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LogicaCMG Inc. settled allegations of violations of the Cuban Assets Control Regulations for $220,000.00. The violations were committed by a predecessor corporation, CMG Telecommunications, Inc., during 2001, and LogicaCMG assumed liability as CMG's successor company following a merger effective in January 2003.
Penalty Amount
$220,000.00
Enforcement Date
July 6, 2007
Rank in Top Penalties
#183
The apparent violations were committed by CMG Telecommunications, Inc. (CMG), LogicaCMG's predecessor corporation. During 2001, CMG procured, assembled, and exported a computer system, and provided technical support for the system after export, with knowledge that the goods and services were ultimately destined for Cuba and that such exports to Cuba were prohibited under the Cuban Assets Control Regulations. CMG did not hold an OFAC license to engage in these transactions. LogicaCMG, Inc. did not perform the acts itself; it is a successor company to CMG as a result of merger and related transactions effective in January 2003.
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Archived on June 13, 2026
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