Dolphin Lagoon OFAC Settlement: $25K (2004)

Last updated: July 20, 2026

Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. settled a civil penalty of $25,000.00 for violations of the Cuban Assets Control Regulations. The violations involved a contract with a Cuban entity during 2000–2001 and business travel-related transactions in 2000. Voluntary disclosure was not made.

Penalty Amount

$25,000.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#378

Case Details

Type:: Entity
Name:: Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc.
Country:: 🇦🇮 Anguilla
Industry:: Travel
Address:: Anguilla, B.W.I.
Penalty amount:: $25,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 2000 to 2001
Program:: Cuba
Enforcement date:: September 3, 2004

Official Source Documents

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Archived on June 13, 2026

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