Decolar.com, Inc. — $2,809,800 OFAC penalty
OFAC published a $2,809,800 civil penalty against Decolar.com, Inc. on 05/06/2014. It is the #70 largest action in OFAC’s 1,052-entry enforcement chart and #7 of the 22 actions published that year.
The record
| Entity, as published by OFAC | Decolar.com, Inc. |
|---|---|
| Penalty / settlement amount | $2,809,800 |
| Date published by OFAC | 05/06/2014 (OFAC entry b) |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #70 of 1,052 |
| Rank within 2014 | #7 of 22 |
| Share of 2014 penalty total | 0.2% |
| Voluntarily self-disclosed | Yes |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 05062014_Decolar.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2014 actions
- ESCO Corporation — $2,057,540
- Ubiquiti Networks, Inc. — $504,225
- American International Group, Inc. — $279,038
- Citigroup Inc. — $217,841
- Zulutrade, Inc. — $200,000
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