Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2015 | PA-GCB | $50,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2015 | PA-GCB | $5,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2015 | PA-GCB | $25,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2015 | PA-GCB | $20,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2015 | PA-GCB | $7,500 |
U HAUL | AMERCO | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $9,600 |
U-HAUL CO. OF NEW HAMPSHIRE, INC. | AMERCO | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $6,300 |
MGM RESORTS INTERNATIONAL | MGM Resorts International | entertainment | workplace safety or health violation | 2015 | OSHA | $6,930 |
SWITCH, LTD. | Switch Ltd. | information technology | workplace safety or health violation | 2015 | OSHA | $5,400 |
ARIA RESORT & CASINO | MGM Resorts International | entertainment | workplace safety or health violation | 2015 | OSHA | $8,200 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | Foreign Corrupt Practices Act | 2016 | SEC | $9,000,000 |
International Game Technology | International Game Technology | miscellaneous manufacturing | accounting fraud or deficiencies | 2016 | SEC | $500,000 |
Ormat Technologies Inc. et al. | Ormat Technologies | utilities and power generation | False Claims Act and related | 2016 | USAO | $5,500,000 |
Reno Orthopaedic Clinic | Reno Orthopaedic Clinic | healthcare services | False Claims Act and related | 2016 | USAO | $602,335 |
Harrah's | Caesars Entertainment Inc. | entertainment | wage and hour violation | 2016 | private lawsuit-federal | $850,000 |
RepWest Insurance Co. | AMERCO | miscellaneous services | insurance violation | 2016 | MN-FIN | $10,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2016 | MI-GCB | $18,500 |
Bally Technologies, Inc. | Light & Wonder Inc. | entertainment | gambling violation | 2016 | MI-GCB | $15,000 |
Las Vegas Sands Corp. et al. | Las Vegas Sands Corp. | entertainment | gambling violation | 2016 | NV-GC | $2,000,000 |
Marina District Development Company LLC dba Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling violation | 2016 | NJ-DGE | $7,500 |
Caesars Entertainment Corporation | Caesars Entertainment Inc. | entertainment | gambling violation | 2016 | NJ-DGE | $50,000 |
Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling violation | 2016 | NJ-DGE | $5,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2016 | PA-GCB | $15,000 |
Chester Downs and Marina LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2016 | PA-GCB | $20,000 |
RAMPARTS, INC. | MGM Resorts International | entertainment | workplace safety or health violation | 2016 | OSHA | $8,250 |
ORMAT NEVADA, INC. | Ormat Technologies | utilities and power generation | workplace safety or health violation | 2016 | OSHA | $9,675 |
U-HAUL | AMERCO | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $6,300 |
NPL CONSTRUCTION COMPANY, MID-AMERICA OFFICE | Southwest Gas | miscellaneous energy products and systems | workplace safety or health violation | 2016 | OSHA | $8,908 |
NATIONAL BARRICADE LLC | Southwest Gas | miscellaneous energy products and systems | workplace safety or health violation | 2016 | OSHA | $12,675 |
RAMPARTS, INC. | MGM Resorts International | entertainment | workplace safety or health violation | 2016 | OSHA | $6,000 |
QUESTAR GAS COMPANY | Southwest Gas | miscellaneous energy products and systems | workplace safety or health violation | 2016 | OSHA | $7,000 |
ISLE OF CAPRI BLACK HAWK, LLC | Caesars Entertainment Inc. | entertainment | workplace safety or health violation | 2016 | OSHA | $13,600 |
U-HAUL MOVING AND STORAGE OF WEST TAMPA | AMERCO | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $12,470 |
Boyd Racing,L.L.C. | Boyd Gaming | entertainment | water pollution violation | 2016 | EPA | $115,000 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $6,960,000 |
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2017 | FAA | $6,000 |
Sierra Nevada Corporation | Sierra Nevada | electrical and electronic equipment | False Claims Act and related | 2017 | USAO | $14,900,000 |
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2017 | FAA | $30,000 |
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2017 | FAA | $49,750 |
Caesars Entertainment Services, LLC | Caesars Entertainment Inc. | entertainment | wage and hour violation | 2017 | WHD | $27,067 |
Caesars Entertainment Corp. | Caesars Entertainment Inc. | entertainment | employment screening violation | 2017 | private lawsuit-federal | $177,000 |
Southwest Gas | Southwest Gas | miscellaneous energy products and systems | utility safety violation | 2017 | CA-PUC | $200,000 |
Southwest Gas Corporation | Southwest Gas | miscellaneous energy products and systems | utility safety violation | 2017 | NV-PUC | $300,000 |
Isle Of Capri Bettendorf; L.C. | Caesars Entertainment Inc. | entertainment | gambling violation | 2017 | IA-RGC | $25,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2017 | MI-GCB | $20,000 |
Marina District Development Company LLC dba Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling violation | 2017 | NJ-DGE | $10,000 |
Harrah's Atlantic City Operating Company, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2017 | NJ-DGE | $9,000 |
Marina District Development Company LLC dba Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling violation | 2017 | NJ-DGE | $15,000 |
NEW CASTLE CORPORATION | MGM Resorts International | entertainment | workplace safety or health violation | 2017 | OSHA | $16,500 |
U-HAUL CO. OF MASSACHUSETTS AND OHIO, INC. | AMERCO | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $17,745 |
DOMINION ENERGY QUESTAR CORP | Southwest Gas | miscellaneous energy products and systems | workplace safety or health violation | 2017 | OSHA | $6,375 |
U-HAUL CO. OF PENNSYLVANIA | AMERCO | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $38,802 |
RAMPARTS, INC. | MGM Resorts International | entertainment | workplace safety or health violation | 2017 | OSHA | $9,000 |
U-HAUL COMPANY OF NEW YORK & VERMONT | AMERCO | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $81,068 |
Allegiant Air | Allegiant Air | airlines | aviation consumer protection violation | 2018 | ACPD | $35,000 |
Allegiant Air LLC | Allegiant Air | airlines | aviation consumer protection violation | 2018 | ACPD | $250,000 |
Caesar's Entertainment Group | Caesars Entertainment Inc. | entertainment | wage and hour violation | 2018 | WHD | $175,128 |
Allegiant Air, LLC | Allegiant Air | airlines | aviation consumer protection violation | 2018 | ACPD | $225,000 |
Caesars Riverboat Casino, LLC | Caesars Entertainment Inc. | entertainment | wage and hour violation | 2018 | WHD | $41,626 |
Desert Palace, Inc. d/b/a Caesars Palace | Caesars Entertainment Inc. | entertainment | labor relations violation | 2018 | NLRB | $24,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | labor relations violation | 2018 | NLRB | $26,184 |
Ormat Nevada Inc. | Ormat Technologies | utilities and power generation | air pollution violation | 2018 | CA-ARB | $150,000 |
NPL Construction Company | Southwest Gas | miscellaneous energy products and systems | utility safety violation | 2018 | MA-DPU | $5,000 |
Southwest Gas Corporation | Southwest Gas | miscellaneous energy products and systems | utility safety violation | 2018 | NV-PUC | $94,000 |
Southwest Gas Corporation | Southwest Gas | miscellaneous energy products and systems | utility safety violation | 2018 | NV-PUC | $7,500 |
Mgm Grand Detroit Llc | MGM Resorts International | entertainment | wage and hour violation | 2018 | MI-LEO | $70,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2018 | MI-GCB | $10,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2018 | MI-GCB | $10,000 |
Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling violation | 2018 | NJ-DGE | $10,000 |
Chester Downs and Marina LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2018 | PA-GCB | $10,000 |
Chester Downs and Marina LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2018 | PA-GCB | $40,000 |
HARRAH'S RESORT SOUTHERN CALIFORNIA | Caesars Entertainment Inc. | entertainment | workplace safety or health violation | 2018 | OSHA | $12,934 |
U-HAUL MOVING & STORAGE AT RTE 295 | AMERCO | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $10,994 |
Nevada Heart & Vascular Center (Resh), LLP | Nevada Heart and Vascular Center | healthcare services | kickbacks and bribery | 2019 | USAO | $2,500,000 |
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
Allegiant Air | Allegiant Air | airlines | aviation safety violation | 2019 | FAA | $715,438 |
Allegiant Air, LLC | Allegiant Air | airlines | aviation safety violation | 2019 | FAA | $715,438 |
HARRAHS MARINA HOTEL CASINO | Caesars Entertainment Inc. | entertainment | hazardous waste violation | 2019 | NJ-ENV | $18,400 |
BORGATA HOTEL CASINO & SPA | MGM Resorts International | entertainment | hazardous waste violation | 2019 | NJ-ENV | $9,450 |
CAESARS ENTERTAINMENT WAREHOUSE | Caesars Entertainment Inc. | entertainment | hazardous waste violation | 2019 | NJ-ENV | $7,200 |
Wexpro Co. | Southwest Gas | miscellaneous energy products and systems | air pollution violation | 2019 | WY-ENV | $87,886 |
NPL Construction Company | Southwest Gas | miscellaneous energy products and systems | utility safety violation | 2019 | MA-DPU | $5,000 |
Southwest Gas Corporation | Southwest Gas | miscellaneous energy products and systems | utility safety violation | 2019 | NV-PUC | $15,000 |
Southwest Gas Corporation | Southwest Gas | miscellaneous energy products and systems | utility safety violation | 2019 | NV-PUC | $10,000 |
Wynn Resorts & Wynn MA, LLC | Wynn Resorts | hotels | employment discrimination | 2019 | MA-MGC | $35,000,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | MI-GCB | $5,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | MI-GCB | $7,500 |
Bally Gaming, Inc. | Light & Wonder Inc. | entertainment | gambling violation | 2019 | MI-GCB | $15,000 |
Wynn Las Vegas, LLC | Wynn Resorts | hotels | employment discrimination | 2019 | NV-GC | $20,000,000 |
Boardwalk Regency Corporation | Caesars Entertainment Inc. | entertainment | gambling violation | 2019 | NJ-DGE | $6,492 |
Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $9,636 |
Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $7,439 |
Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $8,399 |
Boardwalk Regency Corporation | Caesars Entertainment Inc. | entertainment | gambling violation | 2019 | NJ-DGE | $17,227 |
Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $8,156 |
Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $15,115 |
Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $8,574 |
Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $5,732 |
Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $6,391 |
Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $7,500 |
Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $6,054 |