Waterfront Beer and Wine OFAC Civil Penalty: $12.4K

Last updated: July 20, 2026

Waterfront Beer and Wine, Inc. was assessed a civil penalty of $12,440.00 for a violation of the Cuban Assets Control Regulations involving the purchase and sale of Cuban-origin goods in 1999.

Penalty Amount

$12,440.00

Enforcement Date

July 3, 2003

Rank in Top Penalties

#502

Case Details

Type:: Entity
Name:: Waterfront Beer and Wine, Inc.
Country:: 🇺🇸 United States
Industry:: Food & Beverage
Address:: So. Boston, MA 02210
Penalty amount:: $12,440.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From 1999
Program:: Cuba
Enforcement date:: July 3, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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