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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 of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.