Spirit Airlines, Inc. OFAC Settlement: $100K (2008)

Last updated: July 20, 2026

Spirit Airlines, Inc. settled allegations of violations of the Cuban Assets Control Regulations, remitting $100,000.00 to resolve the matter. Between approximately September 2004 and March 2007, Spirit may have acted without an OFAC license or outside the scope of its license by transferring funds to Cuba for over-flight payments. Spirit voluntarily disclosed the conduct to OFAC.

Penalty Amount

$100,000.00

Enforcement Date

June 20, 2008

Rank in Top Penalties

#241

Case Details

Type:: Entity
Name:: Spirit Airlines, Inc.
Country:: 🇺🇸 United States
Industry:: Aviation
Address:: Miramar, Florida
Penalty amount:: $100,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: September 2004 to March 2007
Program:: Cuban Assets Control Regulations
Enforcement date:: June 20, 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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