Caterpillar, Inc. OFAC Settlement: $18K (2003)

Last updated: July 20, 2026

Caterpillar, Inc. settled a civil penalty of $18,000.00 for violations of the Cuban Assets Control Regulations involving the export of goods or services. The matter involved a voluntary disclosure.

Penalty Amount

$18,000.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#433

Case Details

Type:: Entity
Name:: Caterpillar, Inc.
Country:: 🇺🇸 United States
Industry:: Machinery & Equipment
Address:: Peoria, IL 61629
Penalty amount:: $18,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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