MGE UPS Systems, Inc. OFAC Civil Penalty: $10.3K (2009)

Last updated: July 20, 2026

MGE UPS Systems, Inc., now known as American Power Conversion Corporation, was assessed a penalty of $10,341.00 for selling electrical regulators ultimately destined for Cuba in violation of the Cuban Assets Control Regulations.

Penalty Amount

$10,341.00

Enforcement Date

July 31, 2009

Rank in Top Penalties

#530

Case Details

Type:: Entity
Name:: MGE UPS Systems, Inc.
Country:: 🇺🇸 United States
Industry:: Hardware & Electronics
Address:: Costa Mesa, CA
Penalty amount:: $10,341.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From September 2005
Program:: Cuban Assets Control Regulations
Enforcement date:: July 31, 2009

Nature of the Apparent Violations

In September 2005, MGE UPS sold electrical regulators ultimately destined for Cuba, in violation of the Cuban Assets Control Regulations.

How OFAC Determined the Penalty

MGE UPS did not voluntarily disclose this matter to OFAC. The assessed penalty of $10,341.00 was remitted, and the matter was resolved according to the prior enforcement guidelines published by OFAC at 68 Fed. Reg. 4422.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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