Carlson Marketing Group, Inc. OFAC Settlement: $35.4K

Last updated: July 20, 2026

Carlson Marketing Group, Inc. settled a civil penalty of $35,350.00 for a violation of the Cuban Assets Control Regulations involving the payment of travel expenses for Cuban nationals in 2001. The matter was not voluntarily disclosed.

Penalty Amount

$35,350.00

Enforcement Date

May 7, 2004

Rank in Top Penalties

#334

Case Details

Type:: Entity
Name:: Carlson Marketing Group, Inc.
Country:: 🇺🇸 United States
Industry:: Consulting
Address:: Minneapolis, MN 55459
Penalty amount:: $35,350.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2001
Program:: Cuba
Enforcement date:: May 7, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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