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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Issuance of a Finding of Violation to AXA Equitable Life Insurance Company and a Finding of Violation to Humana, Inc | [sources] | |||
| Source link | ofac.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| AXA Equitable Life Insurance Company Regulator action | ||
| Humana, Inc. Regulator action | ||