Priceline.com, Incorporated OFAC Settlement: $12.2K

Last updated: July 20, 2026

Priceline.com, Incorporated settled allegations of violations of the Cuban Assets Control Regulations, remitting $12,250.00 to resolve the matter. OFAC alleged that foreign subsidiaries of Priceline provided travel-related services in which Cuba or Cuban nationals had an interest by arranging hotel reservations for Cuban nationals without an OFAC license. The violations occurred between September 2004 and November 2007. Priceline voluntarily disclosed this matter to OFAC.

Penalty Amount

$12,250.00

Enforcement Date

November 3, 2008

Rank in Top Penalties

#505

Case Details

Type:: Entity
Name:: Priceline.com, Incorporated
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Norwalk, CT
Penalty amount:: $12,250.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: September 2004 to November 2007
Program:: Cuban Assets Control Regulations
Enforcement date:: November 3, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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