Playboy Enterprises OFAC Settlement: $27.5K (2003)

Last updated: July 20, 2026

Playboy Enterprises, Inc. settled a civil penalty of $27,500.00 for violations of the Cuban Assets Control Regulations involving a currency travel-related transaction.

Penalty Amount

$27,500.00

Enforcement Date

April 18, 2003

Rank in Top Penalties

#367

Case Details

Type:: Entity
Name:: Playboy Enterprises, Inc.
Country:: 🇺🇸 United States
Industry:: Media
Address:: Chicago, IL 60611
Penalty amount:: $27,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 18, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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