Pioneer Valley Travel OFAC Settlement: $750 (2005)

Last updated: July 20, 2026

Pioneer Valley Travel settled a civil penalty of $750.00 for violations of the Cuban Assets Control Regulations involving the provision of unlicensed travel-related services in 2001. Pioneer Valley Travel did not make a voluntary self-disclosure.

Penalty Amount

$750.00

Enforcement Date

June 3, 2005

Rank in Top Penalties

#1002

Case Details

Type:: Entity
Name:: Pioneer Valley Travel
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Northampton, MA 01061
Penalty amount:: $750.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2001
Program:: Cuba
Enforcement date:: June 3, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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