On 27 October 2015, OFAC announced that Gil Tours Travel, Inc., based in Philadelphia, Pennsylvania, agreed to pay $43,875 to settle potential liability for apparent violations of the Cuban Assets Control Regulations. From October 2009 to August 2010, OFAC alleged, Gil Tours provided services related to Cuba travel for 191 individuals without authorisation from OFAC. OFAC determined that Gil Tours did not voluntarily self-disclose the violations but substantially cooperated in OFAC’s investigation.