Flyrite Travel Bargain OFAC Settlement: $2.2K (2004)

Last updated: July 20, 2026

Flyrite Travel Bargain, Inc. dba Travel Bargain settled a civil penalty of $2,250.00 for a violation of the Cuban Assets Control Regulations involving the unlicensed provision of travel-related services in 2002.

Penalty Amount

$2,250.00

Enforcement Date

July 2, 2004

Rank in Top Penalties

#853

Case Details

Type:: Entity
Name:: Flyrite Travel Bargain, Inc. dba Travel Bargain
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Milford, CT 06460
Penalty amount:: $2,250.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Cuba
Enforcement date:: July 2, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 396b26c37e4831660de4838127b2cbdca3d72a29a9838bd7ec5946d3f2fed031