Hialeah Gardens Immigration OFAC Settlement: $2.2K

Last updated: July 20, 2026

Hialeah Gardens Immigration Agency settled a civil penalty of $2,250.00 for the unauthorized provision of travel services in 1999 in violation of the Cuban Assets Control Regulations.

Penalty Amount

$2,250.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#851

Case Details

Type:: Entity
Name:: Hialeah Gardens Immigration Agency
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Hialeah, FL 33012
Penalty amount:: $2,250.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Cuba
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81