Hotel Beds — $222,705 OFAC penalty
OFAC published a $222,705 civil penalty against Hotel Beds on 06/13/2019. It is the #177 largest action in OFAC’s 1,052-entry enforcement chart and #16 of the 22 actions published that year.
What OFAC said
Hotelbeds USA has agreed to pay $222,705 to settle potential civil liability for assisting 703 persons with Cuba-related travel service prior to agency notice in apparent violation of the Cuba Assets Control Regulations, 31 C.F.R.
Quoted verbatim from OFAC’s enforcement release — read the original.
The record
| Entity, as published by OFAC | Hotel Beds |
|---|---|
| Penalty / settlement amount | $222,705 |
| Date published by OFAC | 06/13/2019 (OFAC entry a) |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #177 of 1,052 |
| Rank within 2019 | #16 of 22 |
| Share of 2019 penalty total | 0.0% |
| Base penalty | $353,500 |
| Voluntarily self-disclosed | No |
| Sanctions programs named in the release | Cuba |
Primary source
OFAC enforcement release: 20190612_hotelbeds_0.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2019 actions
- Apollo Aviation Group, LLC — $210,600
- Allianz Global Risks U.S. Insurance Company — $170,535
- Expedia — $325,406
- Atradius Trade Credit Insurance, Inc. — $345,315
- Haverly Systems — $75,375
Screen against the live SDN list before you transact
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.