ACME Furniture Industry, Inc. OFAC Settlement: $31.3K

Last updated: July 20, 2026

ACME Furniture Industry, Inc. settled allegations of violations of the Cuban Assets Control Regulations by remitting $31,336 to OFAC. OFAC alleged that ACME shipped merchandise from China to Cuba between February 20, 2004 and February 20, 2005. ACME did not voluntarily disclose this matter to OFAC.

Penalty Amount

$31,336.00

Enforcement Date

June 1, 2007

Rank in Top Penalties

#352

Case Details

Type:: Entity
Name:: ACME Furniture Industry, Inc.
Country:: 🇺🇸 United States
Industry:: Retail & Luxury
Address:: City of Industry, CA 91748
Penalty amount:: $31,336.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: February 20, 2004 to February 20, 2005
Program:: Cuban Assets Control Regulations
Enforcement date:: June 1, 2007

Official Source Documents

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Archived on June 13, 2026

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