Aetna Life Insurance Company OFAC Settlement: $5.2K

Last updated: July 20, 2026

Aetna Life Insurance Company settled allegations of a violation of the Cuban Assets Control Regulations by remitting $5,210.31 to OFAC. OFAC alleged that Aetna initiated a life insurance proceeds payment to a beneficiary in Cuba in January 2007. Aetna did not voluntarily disclose this matter to OFAC.

Penalty Amount

$5,210.31

Enforcement Date

July 31, 2008

Rank in Top Penalties

#692

Case Details

Type:: Entity
Name:: Aetna Life Insurance Company
Country:: 🇺🇸 United States
Industry:: Insurance
Address:: Hartford, CT
Penalty amount:: $5,210.31
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From January 2007
Program:: Cuban Assets Control Regulations
Enforcement date:: July 31, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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