U.S. Airways Group, Inc. OFAC Settlement: $30.1K (2004)

Last updated: July 20, 2026

U.S. Airways Group, Inc. settled a civil penalty of $30,100.00 for unauthorized transactions with a Cuban entity from 1998 to 2003, in violation of the Cuban Assets Control Regulations. U.S. Airways voluntarily disclosed the conduct to OFAC.

Penalty Amount

$30,100.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#356

Case Details

Type:: Entity
Name:: U.S. Airways Group, Inc.
Country:: 🇺🇸 United States
Industry:: Aviation
Address:: Arlington, VA 22227
Penalty amount:: $30,100.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 1998 to 2003
Program:: Cuba
Enforcement date:: February 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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