The U.S./Cuba Labor Exchange OFAC Civil Penalty: $13.9K

Last updated: July 20, 2026

The U.S./Cuba Labor Exchange was assessed a $13,950 civil monetary penalty for its violation of the Cuba embargo. OFAC imposed the penalty for the Exchange's provision of unlicensed travel services to, from and within Cuba between November 2001 and April 2005. The Exchange did not voluntarily disclose this matter to OFAC.

Penalty Amount

$13,950.00

Enforcement Date

August 11, 2006

Rank in Top Penalties

#480

Case Details

Type:: Entity
Name:: The U.S./Cuba Labor Exchange
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Redford, MI 48239
Penalty amount:: $13,950.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: November 2001 to April 2005
Program:: Cuba
Enforcement date:: August 11, 2006

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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