The Four Oaks Foundation, Inc. OFAC Settlement: $7.5K

Last updated: July 20, 2026

The Four Oaks Foundation, Inc. settled a civil penalty of $7,500.00 for violations of the Cuban Assets Control Regulations involving business travel-related transactions in 2000. The foundation did not make a voluntary self-disclosure.

Penalty Amount

$7,500.00

Enforcement Date

May 6, 2005

Rank in Top Penalties

#588

Case Details

Type:: Entity
Name:: The Four Oaks Foundation, Inc.
Country:: 🇺🇸 United States
Industry:: Nonprofit
Address:: New York, NY 10022
Penalty amount:: $7,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2000
Program:: Cuba
Enforcement date:: May 6, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 23ba59689dac5b05c2c4f22cf9b11387f5360459b8d2654a0bd6d4cf01239cdf