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Violation Tracker Summary for Offense Group

Offense Group: miscellaneous offenses
Penalty Total since 2000$5,977,184,595
Number of Penalty Records: 1,510
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Fox Corporation$787,500,0001
Holcim Group$777,780,0001
JPMorgan Chase$441,180,0007
Entergy$303,085,0003
Consolidated Edison$171,000,0001
Edison International$167,540,0003
PG&E Corp.$115,050,0005
American Electric Power$60,000,0002
Lumen Technologies$58,623,5007
L3Harris Technologies$50,000,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Traders Sports firearms violation2003CA-MULTI$20,000
Taliesin Entertainment Group, LLC zoning violation2010CA-SFCA$20,000
Westar Energy, Inc.Evergy Inc.utilities and power generationcampaign finance violation2005FEC$20,000
Smart One Energy utility administrative violation2020CA-PUC$20,000
Comnet utility administrative violation2017CA-PUC$20,000
M5 Networks. LLC utility administrative violation2017CA-PUC$20,000
Solar Solution LLC utility administrative violation2016DC-PSC$20,000
Detroit EdisonDTE Energyutilities and power generationutility administrative violation2005MI-PSC$20,000
Hurricane Deck Holding Company utility administrative violation2006MO-PSC$20,000
TRI-M Communications, Inc. utility administrative violation2009TN-PUC$20,000
Charlotte Solar utility administrative violation2017VT-PUC$20,000
Charlotte Solar utility administrative violation2017VT-PUC$20,000
CleanPowerSF utility administrative violation2022CA-PUC$20,000
Fubo Gaming Inc. gambling violation2023AZ-DG$20,000
American Wagering; Inc. gambling violation2021IA-RGC$20,000
American Wagering; Inc. gambling violation2023IA-RGC$20,000
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesreal estategambling violation2023IA-RGC$20,000
Ameristar Casino Council Bluffs; Inc.Gaming and Leisure Propertiesreal estategambling violation2022IA-RGC$20,000
Belle Of Sioux City; L.P. gambling violation2012IA-RGC$20,000
BetMGM; LLC gambling violation2023IA-RGC$20,000
Catfish Bend Casinos II; L.L.C. gambling violation2018IA-RGC$20,000
Diamond Jo Worth; LLC gambling violation2021IA-RGC$20,000
Diamond Jo Worth; LLC gambling violation2023IA-RGC$20,000
Diamond Jo Worth; LLC gambling violation2023IA-RGC$20,000
Diamond Jo Worth; LLC gambling violation2021IA-RGC$20,000
Diamond Jo Worth; LLC gambling violation2012IA-RGC$20,000
Diamond Jo Worth; LLC gambling violation2017IA-RGC$20,000
Diamond Jo; LLC gambling violation2013IA-RGC$20,000
Diamond Jo; LLC gambling violation2019IA-RGC$20,000
Diamond Jo; LLC gambling violation2022IA-RGC$20,000
Dubuque Racing Association; Ltd gambling violation2011IA-RGC$20,000
Dubuque Racing Association; Ltd gambling violation2017IA-RGC$20,000
FanDuel Inc.Flutter Entertainment PLCentertainmentgambling violation2021IA-RGC$20,000
Grand Falls Casino Resort; LLC gambling violation2019IA-RGC$20,000
Grand Falls Casino Resort; LLC gambling violation2019IA-RGC$20,000
Grand Falls Casino Resort; LLC gambling violation2015IA-RGC$20,000
Grand Falls Casino Resort; LLC gambling violation2012IA-RGC$20,000
Harveys Iowa Management Company LLC gambling violation2015IA-RGC$20,000
Harveys Iowa Management Company LLC gambling violation2019IA-RGC$20,000
Harveys Iowa Management Company LLC gambling violation2018IA-RGC$20,000
HGI-Lakeside; LLC gambling violation2020IA-RGC$20,000
HGI-Lakeside; LLC gambling violation2016IA-RGC$20,000
HGI-Lakeside; LLC gambling violation2012IA-RGC$20,000
IOC Black Hawk County; Inc. gambling violation2016IA-RGC$20,000
IOC Black Hawk County; Inc. gambling violation2016IA-RGC$20,000
IOC Black Hawk County; Inc. gambling violation2020IA-RGC$20,000
IOC Black Hawk County; Inc. gambling violation2021IA-RGC$20,000
IOC Black Hawk County; Inc. gambling violation2022IA-RGC$20,000
Iowa West Racing Association gambling violation2015IA-RGC$20,000
Iowa West Racing Association gambling violation2023IA-RGC$20,000
Isle Of Capri Bettendorf; L.C.Caesars Entertainment Inc.entertainmentgambling violation2011IA-RGC$20,000
Isle Of Capri Bettendorf; L.C.Caesars Entertainment Inc.entertainmentgambling violation2010IA-RGC$20,000
Prairie Meadows Racetrack And Casino; Inc. gambling violation2021IA-RGC$20,000
Prairie Meadows Racetrack And Casino; Inc. gambling violation2022IA-RGC$20,000
Prairie Meadows Racetrack And Casino; Inc. gambling violation2021IA-RGC$20,000
Prairie Meadows Racetrack And Casino; Inc. gambling violation2020IA-RGC$20,000
Prairie Meadows Racetrack And Casino; Inc. gambling violation2019IA-RGC$20,000
Prairie Meadows Racetrack And Casino; Inc. gambling violation2018IA-RGC$20,000
Prairie Meadows Racetrack And Casino; Inc. gambling violation2019IA-RGC$20,000
Prairie Meadows Racetrack And Casino; Inc. gambling violation2013IA-RGC$20,000
Riverside Casino & Golf Resort; LLC gambling violation2022IA-RGC$20,000
Riverside Casino & Golf Resort; LLC gambling violation2021IA-RGC$20,000
Riverside Casino & Golf Resort; LLC gambling violation2015IA-RGC$20,000
Riverside Casino & Golf Resort; LLC gambling violation2011IA-RGC$20,000
Riverside Casino & Golf Resort; LLC gambling violation2012IA-RGC$20,000
Rush Street Interactive IA; LLC gambling violation2023IA-RGC$20,000
SCE Partners; LLC gambling violation2022IA-RGC$20,000
SCE Partners; LLC gambling violation2019IA-RGC$20,000
SCE Partners; LLC gambling violation2020IA-RGC$20,000
SCE Partners; LLC gambling violation2016IA-RGC$20,000
SCE Partners; LLC gambling violation2018IA-RGC$20,000
Wild Rose Clinton; LLC gambling violation2021IA-RGC$20,000
Wild Rose Jefferson; LLC gambling violation2021IA-RGC$20,000
Wild Rose Jefferson; LLC gambling violation2019IA-RGC$20,000
Hill City Oil Company, Inc. of Mississippi dba Jubilee Truckstop Casino gambling violation2017LA-GCB$20,000
PNK (Baton Rouge) Partnership dba L'Auberge Casino & Hotel Baton Rouge gambling violation2016LA-GCB$20,000
Big Night Ventures Boston Harbor gambling violation2023MA-MGC$20,000
Plainville Gaming & Redevelopment LLCGaming and Leisure Propertiesreal estategambling violation2023MA-MGC$20,000
Blue Tarp reDevelopment LLC gambling violation2023MA-MGC$20,000
Detroit Entertainment LLC gambling violation2018MI-GCB$20,000
MGM Grand Detroit, LLCMGM Resorts Internationalentertainmentgambling violation2017MI-GCB$20,000
Golden Route Operations LLC gambling violation2013NV-GC$20,000
Rush Street Interactive NJ, LLC gambling violation2021NJ-DGE$20,000
Marina District Development Company LLC dba Borgata Hotel, Casino & SpaMGM Resorts Internationalentertainmentgambling violation2013NJ-DGE$20,000
Bally's Atlantic CityBally's Corporationentertainmentgambling violation2012NJ-DGE$20,000
KGM Gaming LLC gambling violation2012NJ-DGE$20,000
Bally's Park Place Inc.Bally's Corporationentertainmentgambling violation2011NJ-DGE$20,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling violation2012PA-GCB$20,000
Washington Trotting Association LLC gambling violation2010PA-GCB$20,000
Holdings Acquisitions Co. LP gambling violation2015PA-GCB$20,000
Sugarhouse HSP Gaming LP gambling violation2013PA-GCB$20,000
Sugarhouse HSP Gaming LP gambling violation2014PA-GCB$20,000
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling violation2014PA-GCB$20,000
Harrah's Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling violation2008PA-GCB$20,000
Downs Racing LP gambling violation2023PA-GCB$20,000
Pilot Travel Centers LLC and PFJ Southeast LLCPilot Corporationretailinggambling violation2022PA-GCB$20,000
Wind Creek Bethlehem LLC gambling violation2022PA-GCB$20,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling violation2020PA-GCB$20,000
Valley Forge Convention Center Partners LLC gambling violation2017PA-GCB$20,000
Holdings Acquisition Company LP gambling violation2017PA-GCB$20,000
Chester Downs and Marina LLCCaesars Entertainment Inc.entertainmentgambling violation2016PA-GCB$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.