The Walt Disney Co. | Walt Disney | wage and hour violation | 2017 | WHD | $3,800,000 |
Norwegian Cruise Lines | Norwegian Cruise Line | wage and hour violation | 2012 | WHD | $526,602 |
Six Flags Inc. | Six Flags Entertainment | wage and hour violation | 2002 | WHD | $85,000 |
Pinnacle Entertainment Inc. | PENN Entertainment | wage and hour violation | 2015 | WHD | $184,215 |
Colorado Mountain Express, Inc. | Vail Resorts Inc. | wage and hour violation | 2015 | WHD | $145,678 |
Flamingo Las Vegas Operating Company, LLC | Caesars Entertainment Inc. | Family and Medical Leave Act | 2014 | WHD | $29,312 |
Penn National Gaming | PENN Entertainment | wage and hour violation | 2014 | WHD | $5,874 |
Central Ohio Gaming Ventures, LLC | PENN Entertainment | wage and hour violation | 2013 | WHD | $123,806 |
Hollywood Casino | PENN Entertainment | wage and hour violation | 2012 | WHD | $8,308 |
Princess Cruise Lines, LTD. | Carnival Corp. | wage and hour violation | 2012 | WHD | $41,100 |
Harrahs Las Vegas LLC | VICI Properties | wage and hour violation | 2012 | WHD | $24,478 |
MGM Resorts International | MGM Resorts International | Family and Medical Leave Act | 2012 | WHD | $6,579 |
Caesar's Entertainment, Inc. | Caesars Entertainment Inc. | Family and Medical Leave Act | 2012 | WHD | $11,335 |
Dave & Busters, Inc. | Dave and Buster's Entertainment Inc. | wage and hour violation | 2012 | WHD | $27,590 |
Penn National Gaming, Inc. | PENN Entertainment | wage and hour violation | 2011 | WHD | $7,046 |
NCL America, LLC | Norwegian Cruise Line | wage and hour violation | 2011 | WHD | $526,602 |
Scientific Games International, Inc | Light & Wonder Inc. | wage and hour violation | 2010 | WHD | $7,577 |
Reading International Inc. | Reading International Inc. | wage and hour violation | 2010 | WHD | $19,140 |
Walt Disney Parks and Resorts U.S., Inc | Walt Disney | wage and hour violation | 2010 | WHD | $445,204 |
Caesars Riverboat Casino, LLC | Caesars Entertainment Inc. | wage and hour violation | 2009 | WHD | $5,655 |
Marcus Theatre Coporation, the | Marcus Corp. | wage and hour violation | 2009 | WHD | $7,920 |
Marcus Cinemas of Wisconsin, LLC. | Marcus Corp. | wage and hour violation | 2009 | WHD | $9,955 |
Consolidated Entertainment, Inc. | Reading International Inc. | wage and hour violation | 2009 | WHD | $5,280 |
Great Escape Theme Park LP | Six Flags Entertainment | wage and hour violation | 2009 | WHD | $15,510 |
Marcus Corporation, The | Marcus Corp. | wage and hour violation | 2009 | WHD | $25,795 |
Marcus Theatres Corporation | Marcus Corp. | wage and hour violation | 2009 | WHD | $24,310 |
Regal Entertainment Group | Cineworld | wage and hour violation | 2009 | WHD | $60,720 |
Hollywood Theaters, Inc | Cineworld | wage and hour violation | 2009 | WHD | $23,760 |
Cinemark USA, Inc. | Cinemark | wage and hour violation | 2009 | WHD | $5,280 |
Regal Entertainment Group | Cineworld | wage and hour violation | 2009 | WHD | $5,280 |
Regal Cinemas, Inc. | Cineworld | wage and hour violation | 2008 | WHD | $13,200 |
Regal Cinemas, Inc. | Cineworld | wage and hour violation | 2008 | WHD | $5,280 |
Regal Cinemas, Inc | Cineworld | wage and hour violation | 2008 | WHD | $29,040 |
Regal Cinemas, Inc | Cineworld | wage and hour violation | 2008 | WHD | $42,240 |
Regal Cinemas, Inc | Cineworld | wage and hour violation | 2008 | WHD | $15,840 |
Regal Entertainment Group | Cineworld | wage and hour violation | 2008 | WHD | $7,920 |
Cinemark USA, Inc. | Cinemark | wage and hour violation | 2008 | WHD | $10,560 |
Isle of Capri Casinos, Inc. | Caesars Entertainment Inc. | wage and hour violation | 2007 | WHD | $36,040 |
Harrah's Southern IN Riverboat Partnership LP | Caesars Entertainment Inc. | Family and Medical Leave Act | 2006 | WHD | $25,661 |
Cedar Fair, L.P. | Cedar Fair | wage and hour violation | 2006 | WHD | $12,925 |
R AND S Theaters Inc. | Cineworld | wage and hour violation | 2004 | WHD | $29,040 |
Visual Concepts Entertainment, Inc. | Take-Two Interactive Software Inc. | wage and hour violation | 2004 | WHD | $32,070 |
Penn National Gaming, d/b/a | PENN Entertainment | wage and hour violation | 2004 | WHD | $109,321 |
Walt Disney Parks and Resorts U.S., Inc. | Walt Disney | Family and Medical Leave Act | 2016 | WHD | $11,524 |
Caesars Entertainment Services, LLC | Caesars Entertainment Inc. | wage and hour violation | 2017 | WHD | $27,067 |
Caesar's Entertainment Group | Caesars Entertainment Inc. | wage and hour violation | 2018 | WHD | $175,128 |
Caesars Riverboat Casino, LLC | Caesars Entertainment Inc. | wage and hour violation | 2018 | WHD | $41,626 |
Walt Disney Parks and Resorts U.S. Inc/DVCMC | Walt Disney | wage and hour violation | 2017 | WHD | $209,952 |
NCL America, LLC | Norwegian Cruise Line | wage and hour violation | 2016 | WHD | $14,717 |
Carnival Cruise Lines | Carnival Corp. | insurance violation | 2022 | WA-INS | $30,000 |
Royal Caribbean Cruises Celebrity Cruise | Royal Caribbean Cruises | environmental violation | 2006 | WA-ENV | $100,000 |
The Stratton Corp. | Alterra Mountain Company | environmental violation | 2016 | VT-NRB | $43,548 |
Princess Cruise Lines Ltd. | Carnival Corp. | environmental violation | 2016 | USCG | $40,000,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | environmental violation | 2022 | USCG | $1,000,000 |
PokerStars and Full Tilt Poker | Flutter Entertainment PLC | anti-money-laundering deficiencies | 2012 | USAO | $731,000,000 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | anti-money-laundering deficiencies | 2013 | USAO | $47,400,300 |
Carnival Corp. | Carnival Corp. | environmental violation | 2002 | USAO | $9,000,000 |
Holland America Line | Carnival Corp. | environmental violation | 2004 | USAO | $2,065,000 |
Norwegian Cruise Line Limited | Norwegian Cruise Line | maritime violation | 2008 | USAO | $14,750,000 |
Ticketmaster L.L.C. | Live Nation Entertainment | fraud | 2020 | USAO | $10,000,000 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | Foreign Corrupt Practices Act | 2016 | SEC | $9,000,000 |
Lions Gate Entertainment Corp. | Lions Gate Entertainment | accounting fraud or deficiencies | 2014 | SEC | $7,500,000 |
Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | accounting fraud or deficiencies | 2009 | SEC | $3,000,000 |
Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | accounting fraud or deficiencies | 2005 | SEC | $7,500,000 |
SeaWorld Entertainment Inc. | SeaWorld Entertainment | investor protection violation | 2018 | SEC | $4,000,000 |
Flutter Entertainment plc | Flutter Entertainment PLC | Foreign Corrupt Practices Act | 2023 | SEC | $4,000,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2013 | PA-GCB | $70,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | gambling violation | 2011 | PA-GCB | $50,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2013 | PA-GCB | $14,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2015 | PA-GCB | $7,500 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2016 | PA-GCB | $7,500 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2012 | PA-GCB | $5,000 |
Harrah's Chester Downs Management Company, LLC | Caesars Entertainment Inc. | gambling violation | 2011 | PA-GCB | $10,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2015 | PA-GCB | $10,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2016 | PA-GCB | $10,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2016 | PA-GCB | $15,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2016 | PA-GCB | $8,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2015 | PA-GCB | $15,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2015 | PA-GCB | $13,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2015 | PA-GCB | $7,500 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2014 | PA-GCB | $10,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2014 | PA-GCB | $7,500 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2015 | PA-GCB | $15,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2015 | PA-GCB | $15,000 |
Isle of Capri-PA, LLC and Woodlands Fayette, LLC | Caesars Entertainment Inc. | gambling violation | 2015 | PA-GCB | $7,500 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2015 | PA-GCB | $12,500 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2014 | PA-GCB | $20,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2013 | PA-GCB | $15,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2013 | PA-GCB | $12,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2011 | PA-GCB | $40,000 |
Harrah's Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2011 | PA-GCB | $26,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | gambling violation | 2011 | PA-GCB | $52,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2010 | PA-GCB | $65,000 |
Harrah's Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2010 | PA-GCB | $70,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | gambling violation | 2010 | PA-GCB | $15,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2009 | PA-GCB | $24,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2008 | PA-GCB | $5,000 |
Harrah's Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2008 | PA-GCB | $20,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2016 | PA-GCB | $7,500 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | gambling violation | 2015 | PA-GCB | $7,500 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | gambling violation | 2023 | PA-GCB | $40,000 |