Expedia — $325,406 OFAC penalty
OFAC published a $325,406 civil penalty against Expedia on 06/13/2019. It is the #163 largest action in OFAC’s 1,052-entry enforcement chart and #15 of the 22 actions published that year.
The record
| Entity, as published by OFAC | Expedia |
|---|---|
| Penalty / settlement amount | $325,406 |
| Date published by OFAC | 06/13/2019 (OFAC entry b) |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #163 of 1,052 |
| Rank within 2019 | #15 of 22 |
| Share of 2019 penalty total | 0.0% |
| Voluntarily self-disclosed | Yes |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 20190612_expedia.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2019 actions
- Atradius Trade Credit Insurance, Inc. — $345,315
- Western Union — $401,697
- Hotel Beds — $222,705
- Apollo Aviation Group, LLC — $210,600
- Acteon Group — $441,366
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Every action on this page began with a payment or transfer that was not screened. SanctionsAI is a free OFAC screening API for names and crypto wallets — read the API docs or check a wallet in the browser.