Violation Tracker Individual Record
Company:
Generali Global Assistance, Inc.
Penalty:
$5,864,860
Year:
2020
Date:
October 1, 2020
Offense Group:
financial offenses
Primary Offense:
economic sanction violation
Violation Description:
Generali Global Assistance, Inc., a New York-incorporated travel assistance services company that provides travel and claims services on behalf of clients that offer global medical expense and travel insurance policies, has agreed to remit $5,864,860 to settle its potential civil liability for 2,593 apparent violations of the Cuban Assets Control Regulations.
Level of Government:
federal
Action Type:
agency action
Agency:
Office of Foreign Assets Control
Civil or Criminal Case:
civil
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
