Poliner Antin & Cienava Rocco OFAC Settlement: $2K

Last updated: July 20, 2026

Poliner, Poliner, Antin & Cienava Rocco, P.C. settled a civil penalty of $2,000.00 for a violation of the Cuban Assets Control Regulations involving a funds transfer in 2002.

Penalty Amount

$2,000.00

Enforcement Date

March 5, 2004

Rank in Top Penalties

#867

Case Details

Type:: Entity
Name:: Poliner, Poliner, Antin & Cienava Rocco, P.C.
Country:: 🇺🇸 United States
Industry:: Consulting
Address:: Middletown, CT 06457
Penalty amount:: $2,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Cuba
Enforcement date:: March 5, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: a21835d6b2089a2cc1354d3cb55da68471e806a4874e2f150265612e723d6de3