Expedia and Hotelbeds fined for violating Cuba embargo

Sunday, 14 Jun, 2019 0

Expedia has paid more than $325,000 for violating the Cuba embargo dating back to before travel restrictions were originally eased by the Obama administration.

The company ‘failed to exercise a minimal degree of caution’ to avoid breaching anti-Cuba sanctions, a U.S. Department of the Treasury report said.

It said that between April 2011 and October 2014, Expedia facilitated travel for more than 2,000 people to travel to Cuba from a third country, including for Cuban nationals. It related mostly to Expedia subsidiaries.

The Treasury Department said that after acquiring a foreign travel company, Expedia did not tell the firm for 15 months that it was subject to US laws.

It acknowleged that Expedia itself disclosed the violations when it became aware and took measures to beef up its compliancy of US economic sanctions.

The Treasury also handed down fines to the US division of Hotelbeds Group, which agreed to pay a $222,705 settlement, and Cubasphere Inc. which settled for $40,320.



 

profileimage

TravelMole Editorial Team

Editor for TravelMole North America and Asia pacific regions. Ray is a highly experienced (15+ years) skilled journalist and editor predominantly in travel, hospitality and lifestyle working with a huge number of major market-leading brands. He has also cover in-depth news, interviews and features in general business, finance, tech and geopolitical issues for a select few major news outlets and publishers.



Most Read

Vegas’s Billion-Dollar Secrets – What They Don’t Want Tourists to Know

Visit Florida’s New CEO Bryan Griffin Shares His Vision for State Tourism with Graham

Chicago’s Tourism Renaissance: Graham Interviews Kristin Reynolds of Choose Chicago

Graham Talks with Cassandra McCauley of MMGY NextFactor About the Latest Industry Research

Destination International’s Andreas Weissenborn: Research, Advocacy, and Destination Impact

Graham and Don Welsh Discuss the Success of Destinations International’s Annual Conference

Graham and CEO Andre Kiwitz on Ventura Travel’s UK Move and Recruitment for the Role

Brett Laiken and Graham Discuss Florida’s Tourism Momentum and Global Appeal

Graham and Elliot Ferguson on Positioning DC as a Cultural and Inclusive Global Destination

Graham Talks to Fraser Last About His England-to-Ireland Trek for Mental Health Awareness

Kathy Nelson Tells Graham About the Honour of Hosting the World Cup and Kansas City’s Future

Graham McKenzie on Sir Richie Richardson’s Dual Passion for Golf and His Homeland, Antigua
TRAINING & COMPETITION
Skip to toolbar
Clearing CSS/JS assets' cache... Please wait until this notice disappears...
Updating... Please wait...