A memorandum and order filed in the Northern District of Texas by District Judge Jane J. Boyle granted a motion by ExxonMobil Corporation voiding a $2 million fine that the U.S. Treasury Department's Office of Foreign Assets Control imposed on the company for allegedly violating sanctions.
December 31, 2019
The U.S. Treasury Department's Office of Foreign Assets Control issued a $2 million monetary penalty against the Irving, TX-based multinational oil and gas corporation for violating the Ukraine-Related Sanctions Regulations between May 14 and May 23, 2014.
July 20, 2017