GE Security OFAC Settlement: $1.9K (2007)

Last updated: July 20, 2026

GE Security settled alleged violations of the Cuban Assets Control Regulations, remitting $1,900 to resolve allegations arising from a wholly-owned foreign subsidiary of InVision Technologies, Inc. that exported goods and services to Cuba without an OFAC license.

Penalty Amount

$1,900.00

Enforcement Date

September 7, 2007

Rank in Top Penalties

#885

Case Details

Type:: Entity
Name:: GE Security
Country:: 🇺🇸 United States
Industry:: Hardware & Electronics
Address:: Newark, CA 94560
Penalty amount:: $1,900.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: July 2003 to August 2003
Program:: Cuban Assets Control Regulations
Enforcement date:: September 7, 2007

Nature of the Apparent Violations

OFAC alleged that a wholly-owned foreign subsidiary of InVision Technologies, Inc., Newark, CA 94560, acted without an OFAC license by exporting goods and services to Cuba between July and August 2003. The alleged violations occurred prior to the acquisition of InVision by GE Security.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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