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Myers Industries, Inc. OFAC Settlement: $16.2K (2008)

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Myers Industries, Inc. settled allegations of a violation of the Cuban Assets Control Regulations, remitting $16,250.00 to OFAC. OFAC alleged that in April 2004, a foreign subsidiary of Myers made an unlicensed sale of goods in which Cuba or a Cuban national had an interest. Myers voluntarily disclosed this matter to OFAC.

Penalty Amount

$16,250.00

Enforcement Date

November 3, 2008

Rank in Top Penalties

#458

Case Details

Type:
Entity
Name:
Myers Industries, Inc.
Country:
🇺🇸 United States
Industry:
Trading
Address:
Akron, OH
Penalty amount:
$16,250.00
Egregious case:
Unknown
Voluntary self disclosure:
Yes
Case:
Settlement
Violation period:
From April 2004
Program:
Cuban Assets Control Regulations
Enforcement date:
November 3, 2008

Official Source Documents

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Archived on June 13, 2026

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