Augsburg College OFAC Settlement: $9K (2006)

Last updated: July 20, 2026

Augsburg College remitted $9,000 to settle allegations of violations of the Cuban embargo. OFAC alleged that Augsburg acted without an OFAC license or outside the scope of its license by arranging travel to, from, and within Cuba for other organizations on four occasions between January 2000 and June 2004. Augsburg did not voluntarily disclose this matter to OFAC.

Penalty Amount

$9,000.00

Enforcement Date

June 7, 2006

Rank in Top Penalties

#559

Case Details

Type:: Entity
Name:: Augsburg College
Country:: 🇺🇸 United States
Industry:: Education
Address:: Minneapolis, MN 55454
Penalty amount:: $9,000.00
Egregious case:: Unknown
Apparent violations:: 4
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: January 2000 to June 2004
Program:: Cuban embargo
Enforcement date:: June 7, 2006

Nature of the Apparent Violations

Augsburg acted without an OFAC license or outside the scope of its license by arranging travel to, from, and within Cuba for other organizations on four occasions between January 2000 and June 2004. Augsburg was not licensed to act as a travel service provider; it was not affiliated with and did not share a joint OFAC license with these organizations.

Official Source Documents

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Archived on June 13, 2026

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