Lactalis USA, Inc. OFAC Settlement: $20.95K (2009)

Last updated: July 20, 2026

Lactalis USA, Inc. settled allegations of violations of the Cuban Assets Control Regulations by remitting $20,950.38. OFAC alleged that, between February 2004 and March 2007, Lactalis made six unlicensed wire transfer payments in which Cuba or Cuban nationals had an interest. Lactalis did not voluntarily disclose this matter to OFAC.

Penalty Amount

$20,950.38

Enforcement Date

February 27, 2009

Rank in Top Penalties

#409

Case Details

Type:: Entity
Name:: Lactalis USA, Inc.
Country:: 🇺🇸 United States
Industry:: Food & Beverage
Address:: New York
Penalty amount:: $20,950.38
Egregious case:: Unknown
Apparent violations:: 6
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: February 2004 to March 2007
Program:: Cuban Assets Control Regulations
Enforcement date:: February 27, 2009

Official Source Documents

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Archived on June 13, 2026

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