First Incentive Travel, Inc. OFAC Settlement: $8.2K

Last updated: July 20, 2026

First Incentive Travel, Inc. settled allegations of violations of the Cuban Assets Control Regulations, remitting $8,250 to resolve the matter. OFAC alleged that First Incentive Travel, Inc. provided travel-related services in which Cuba or Cuban nationals had an interest by arranging Cuba travel for non-U.S. persons without an OFAC license, with violations occurring on or about October 2006. First Incentive Travel, Inc. did not voluntarily disclose this matter to OFAC.

Penalty Amount

$8,250.00

Enforcement Date

July 31, 2009

Rank in Top Penalties

#575

Case Details

Type:: Entity
Name:: First Incentive Travel, Inc.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Kissimmee, FL
Penalty amount:: $8,250.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From October 2006
Program:: Cuban Assets Control Regulations
Enforcement date:: July 31, 2009

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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