Perot Systems Corporation OFAC Settlement: $426 (2005)

Last updated: July 20, 2026

Perot Systems Corporation settled a civil penalty of $425.76 for violations of the Cuban Assets Control Regulations involving facilitation of trade from 2001 to 2004. Perot Systems did not make a voluntary self-disclosure.

Penalty Amount

$425.76

Enforcement Date

May 6, 2005

Rank in Top Penalties

#1042

Case Details

Type:: Entity
Name:: Perot Systems Corporation
Country:: 🇺🇸 United States
Industry:: Software
Address:: Herndon, VA 20171
Penalty amount:: $425.76
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 2001 to 2004
Program:: Cuba
Enforcement date:: May 6, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 23ba59689dac5b05c2c4f22cf9b11387f5360459b8d2654a0bd6d4cf01239cdf