Alpha Pharmaceutical et al. OFAC Settlement: $198.7K

Last updated: July 20, 2026

Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A. settled a civil penalty of $198,711.73 for violations of the Cuban Assets Control Regulations involving the importation and exportation of goods to/from Cuba between 1998 and 2003. The entities made a voluntary self-disclosure.

Penalty Amount

$198,711.73

Enforcement Date

April 2, 2004

Rank in Top Penalties

#193

Case Details

Type:: Entity
Name:: Alpha Pharmaceutical, Inc.; ICN Farmaceutica S.A. de C.V.; and Laboratorios Grossman, S.A.
Country:: Panama; Mexico
Industry:: Healthcare
Address:: Panama City, Panama; Mexico-DF, Mexico; and Mexico-DF, Mexico, respectively
Penalty amount:: $198,711.73
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 1998 to 2003
Program:: Cuba
Enforcement date:: April 2, 2004

Official Source Documents

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Archived on June 13, 2026

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