Rieke Corporation OFAC Settlement: $5.7K (2005)

Last updated: July 20, 2026

Rieke Corporation, on behalf of Rieke Italia, settled a civil penalty of $5,692.50 for the exportation of goods to Cuba during 2002–2003, in violation of the Cuban Assets Control Regulations. Rieke Corporation made a voluntary disclosure.

Penalty Amount

$5,692.50

Enforcement Date

January 7, 2005

Rank in Top Penalties

#638

Case Details

Type:: Entity
Name:: Rieke Corporation on behalf of Rieke Italia
Country:: 🇺🇸 United States
Industry:: Materials & Components
Address:: Auburn, IN 46706
Penalty amount:: $5,692.50
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 2002 to 2003
Program:: Cuba
Enforcement date:: January 7, 2005

Official Source Documents

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Archived on June 13, 2026

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