USA Gymnastics OFAC Settlement: $4.2K (2004)

Last updated: July 20, 2026

USA Gymnastics settled a civil penalty of $4,243.00 for a violation of the Cuban Assets Control Regulations involving a funds transfer to a Cuban entity in 2002.

Penalty Amount

$4,243.00

Enforcement Date

July 2, 2004

Rank in Top Penalties

#733

Case Details

Type:: Entity
Name:: USA Gymnastics
Country:: 🇺🇸 United States
Industry:: Sports
Address:: Indianapolis, IN 46225
Penalty amount:: $4,243.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2002
Program:: Cuba
Enforcement date:: July 2, 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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