Conlin Travel, Inc. OFAC Settlement: $875 (2004)

Last updated: July 20, 2026

Conlin Travel, Inc. settled a civil penalty of $875.00 for violations of the Cuban Assets Control Regulations involving the unlicensed provision of travel-related services during 2002 and 2003. Conlin Travel did not make a voluntary self-disclosure.

Penalty Amount

$875.00

Enforcement Date

May 7, 2004

Rank in Top Penalties

#972

Case Details

Type:: Entity
Name:: Conlin Travel, Inc.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Ann Arbor, MI 48104
Penalty amount:: $875.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 2002 to 2003
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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