U.S. Volleyball Association OFAC Settlement: $10K

Last updated: July 20, 2026

U.S. Volleyball Association settled a civil penalty of $10,000.00 for violations of the Cuban Assets Control Regulations involving a 1998 contract in which Cuba has an interest and a 1999 funds transfer.

Penalty Amount

$10,000.00

Enforcement Date

June 6, 2003

Rank in Top Penalties

#537

Case Details

Type:: Entity
Name:: U.S. Volleyball Association
Country:: 🇺🇸 United States
Industry:: Sports
Address:: Colorado Springs, CO 80910
Penalty amount:: $10,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: 1998 to 1999
Program:: Cuba
Enforcement date:: June 6, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 4adc2e9f7d0de787899d0ffe8947af3237a1b004ac19778ee69d6fc877c3552a