E. & J. Gallo Winery OFAC Settlement: $3.8K (2005)

Last updated: July 20, 2026

E. & J. Gallo Winery settled a civil penalty of $3,750.00 for violations of the Cuban Assets Control Regulations involving business travel-related transactions in 2002. The company made a voluntary disclosure.

Penalty Amount

$3,750.00

Enforcement Date

April 1, 2005

Rank in Top Penalties

#756

Case Details

Type:: Entity
Name:: E. & J. Gallo Winery
Country:: 🇺🇸 United States
Industry:: Food & Beverage
Address:: Modesto, CA 95353
Penalty amount:: $3,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2002
Program:: Cuba
Enforcement date:: April 1, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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