Travelocity.com OFAC Settlement: $182.8K (2007)

Last updated: July 20, 2026

Travelocity.com settled allegations of violations of the Cuban Assets Control Regulations stemming from its arrangement of air travel and hotel reservations to, from, with or within Cuba without an OFAC license on 1,458 occasions between January 1998 and April 2004, remitting $182,750 to resolve the matter.

Penalty Amount

$182,750.00

Enforcement Date

August 3, 2007

Rank in Top Penalties

#196

Case Details

Type:: Entity
Name:: Travelocity.com
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Fort Worth, TX
Penalty amount:: $182,750.00
Egregious case:: Unknown
Apparent violations:: 1458
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: January 1998 to April 2004
Program:: Cuban Assets Control Regulations
Enforcement date:: August 3, 2007

Nature of the Apparent Violations

OFAC alleged that Travelocity provided travel-related services in which Cuba or Cuban nationals had an interest by arranging air travel and hotel reservations to, from, with or within Cuba without an OFAC license.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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