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.