Trip Network OFAC Settlement: $27.5K (2004)

Last updated: July 20, 2026

Trip Network, Inc. on behalf of Cheap Tickets, Inc. settled a civil penalty of $27,500.00 for violations of the Cuban Assets Control Regulations involving the unlicensed provision of travel related services from 1999 to 2002.

Penalty Amount

$27,500.00

Enforcement Date

August 6, 2004

Rank in Top Penalties

#369

Case Details

Type:: Entity
Name:: Trip Network, Inc. on behalf of Cheap Tickets, Inc.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Rosemont, IL 60018
Penalty amount:: $27,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1999 to 2002
Program:: Cuba
Enforcement date:: August 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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