Traders Sports | | | firearms violation | 2003 | CA-MULTI | $20,000 |
Taliesin Entertainment Group, LLC | | | zoning violation | 2010 | CA-SFCA | $20,000 |
Westar Energy, Inc. | Evergy Inc. | utilities and power generation | campaign finance violation | 2005 | FEC | $20,000 |
Smart One Energy | | | utility administrative violation | 2020 | CA-PUC | $20,000 |
Comnet | | | utility administrative violation | 2017 | CA-PUC | $20,000 |
M5 Networks. LLC | | | utility administrative violation | 2017 | CA-PUC | $20,000 |
Solar Solution LLC | | | utility administrative violation | 2016 | DC-PSC | $20,000 |
Detroit Edison | DTE Energy | utilities and power generation | utility administrative violation | 2005 | MI-PSC | $20,000 |
Hurricane Deck Holding Company | | | utility administrative violation | 2006 | MO-PSC | $20,000 |
TRI-M Communications, Inc. | | | utility administrative violation | 2009 | TN-PUC | $20,000 |
Charlotte Solar | | | utility administrative violation | 2017 | VT-PUC | $20,000 |
Charlotte Solar | | | utility administrative violation | 2017 | VT-PUC | $20,000 |
CleanPowerSF | | | utility administrative violation | 2022 | CA-PUC | $20,000 |
Fubo Gaming Inc. | | | gambling violation | 2023 | AZ-DG | $20,000 |
American Wagering; Inc. | | | gambling violation | 2021 | IA-RGC | $20,000 |
American Wagering; Inc. | | | gambling violation | 2023 | IA-RGC | $20,000 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IA-RGC | $20,000 |
Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2022 | IA-RGC | $20,000 |
Belle Of Sioux City; L.P. | | | gambling violation | 2012 | IA-RGC | $20,000 |
BetMGM; LLC | | | gambling violation | 2023 | IA-RGC | $20,000 |
Catfish Bend Casinos II; L.L.C. | | | gambling violation | 2018 | IA-RGC | $20,000 |
Diamond Jo Worth; LLC | | | gambling violation | 2021 | IA-RGC | $20,000 |
Diamond Jo Worth; LLC | | | gambling violation | 2023 | IA-RGC | $20,000 |
Diamond Jo Worth; LLC | | | gambling violation | 2023 | IA-RGC | $20,000 |
Diamond Jo Worth; LLC | | | gambling violation | 2021 | IA-RGC | $20,000 |
Diamond Jo Worth; LLC | | | gambling violation | 2012 | IA-RGC | $20,000 |
Diamond Jo Worth; LLC | | | gambling violation | 2017 | IA-RGC | $20,000 |
Diamond Jo; LLC | | | gambling violation | 2013 | IA-RGC | $20,000 |
Diamond Jo; LLC | | | gambling violation | 2019 | IA-RGC | $20,000 |
Diamond Jo; LLC | | | gambling violation | 2022 | IA-RGC | $20,000 |
Dubuque Racing Association; Ltd | | | gambling violation | 2011 | IA-RGC | $20,000 |
Dubuque Racing Association; Ltd | | | gambling violation | 2017 | IA-RGC | $20,000 |
FanDuel Inc. | Flutter Entertainment PLC | entertainment | gambling violation | 2021 | IA-RGC | $20,000 |
Grand Falls Casino Resort; LLC | | | gambling violation | 2019 | IA-RGC | $20,000 |
Grand Falls Casino Resort; LLC | | | gambling violation | 2019 | IA-RGC | $20,000 |
Grand Falls Casino Resort; LLC | | | gambling violation | 2015 | IA-RGC | $20,000 |
Grand Falls Casino Resort; LLC | | | gambling violation | 2012 | IA-RGC | $20,000 |
Harveys Iowa Management Company LLC | | | gambling violation | 2015 | IA-RGC | $20,000 |
Harveys Iowa Management Company LLC | | | gambling violation | 2019 | IA-RGC | $20,000 |
Harveys Iowa Management Company LLC | | | gambling violation | 2018 | IA-RGC | $20,000 |
HGI-Lakeside; LLC | | | gambling violation | 2020 | IA-RGC | $20,000 |
HGI-Lakeside; LLC | | | gambling violation | 2016 | IA-RGC | $20,000 |
HGI-Lakeside; LLC | | | gambling violation | 2012 | IA-RGC | $20,000 |
IOC Black Hawk County; Inc. | | | gambling violation | 2016 | IA-RGC | $20,000 |
IOC Black Hawk County; Inc. | | | gambling violation | 2016 | IA-RGC | $20,000 |
IOC Black Hawk County; Inc. | | | gambling violation | 2020 | IA-RGC | $20,000 |
IOC Black Hawk County; Inc. | | | gambling violation | 2021 | IA-RGC | $20,000 |
IOC Black Hawk County; Inc. | | | gambling violation | 2022 | IA-RGC | $20,000 |
Iowa West Racing Association | | | gambling violation | 2015 | IA-RGC | $20,000 |
Iowa West Racing Association | | | gambling violation | 2023 | IA-RGC | $20,000 |
Isle Of Capri Bettendorf; L.C. | Caesars Entertainment Inc. | entertainment | gambling violation | 2011 | IA-RGC | $20,000 |
Isle Of Capri Bettendorf; L.C. | Caesars Entertainment Inc. | entertainment | gambling violation | 2010 | IA-RGC | $20,000 |
Prairie Meadows Racetrack And Casino; Inc. | | | gambling violation | 2021 | IA-RGC | $20,000 |
Prairie Meadows Racetrack And Casino; Inc. | | | gambling violation | 2022 | IA-RGC | $20,000 |
Prairie Meadows Racetrack And Casino; Inc. | | | gambling violation | 2021 | IA-RGC | $20,000 |
Prairie Meadows Racetrack And Casino; Inc. | | | gambling violation | 2020 | IA-RGC | $20,000 |
Prairie Meadows Racetrack And Casino; Inc. | | | gambling violation | 2019 | IA-RGC | $20,000 |
Prairie Meadows Racetrack And Casino; Inc. | | | gambling violation | 2018 | IA-RGC | $20,000 |
Prairie Meadows Racetrack And Casino; Inc. | | | gambling violation | 2019 | IA-RGC | $20,000 |
Prairie Meadows Racetrack And Casino; Inc. | | | gambling violation | 2013 | IA-RGC | $20,000 |
Riverside Casino & Golf Resort; LLC | | | gambling violation | 2022 | IA-RGC | $20,000 |
Riverside Casino & Golf Resort; LLC | | | gambling violation | 2021 | IA-RGC | $20,000 |
Riverside Casino & Golf Resort; LLC | | | gambling violation | 2015 | IA-RGC | $20,000 |
Riverside Casino & Golf Resort; LLC | | | gambling violation | 2011 | IA-RGC | $20,000 |
Riverside Casino & Golf Resort; LLC | | | gambling violation | 2012 | IA-RGC | $20,000 |
Rush Street Interactive IA; LLC | | | gambling violation | 2023 | IA-RGC | $20,000 |
SCE Partners; LLC | | | gambling violation | 2022 | IA-RGC | $20,000 |
SCE Partners; LLC | | | gambling violation | 2019 | IA-RGC | $20,000 |
SCE Partners; LLC | | | gambling violation | 2020 | IA-RGC | $20,000 |
SCE Partners; LLC | | | gambling violation | 2016 | IA-RGC | $20,000 |
SCE Partners; LLC | | | gambling violation | 2018 | IA-RGC | $20,000 |
Wild Rose Clinton; LLC | | | gambling violation | 2021 | IA-RGC | $20,000 |
Wild Rose Jefferson; LLC | | | gambling violation | 2021 | IA-RGC | $20,000 |
Wild Rose Jefferson; LLC | | | gambling violation | 2019 | IA-RGC | $20,000 |
Hill City Oil Company, Inc. of Mississippi dba Jubilee Truckstop Casino | | | gambling violation | 2017 | LA-GCB | $20,000 |
PNK (Baton Rouge) Partnership dba L'Auberge Casino & Hotel Baton Rouge | | | gambling violation | 2016 | LA-GCB | $20,000 |
Big Night Ventures Boston Harbor | | | gambling violation | 2023 | MA-MGC | $20,000 |
Plainville Gaming & Redevelopment LLC | Gaming and Leisure Properties | real estate | gambling violation | 2023 | MA-MGC | $20,000 |
Blue Tarp reDevelopment LLC | | | gambling violation | 2023 | MA-MGC | $20,000 |
Detroit Entertainment LLC | | | gambling violation | 2018 | MI-GCB | $20,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2017 | MI-GCB | $20,000 |
Golden Route Operations LLC | | | gambling violation | 2013 | NV-GC | $20,000 |
Rush Street Interactive NJ, LLC | | | gambling violation | 2021 | NJ-DGE | $20,000 |
Marina District Development Company LLC dba Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling violation | 2013 | NJ-DGE | $20,000 |
Bally's Atlantic City | Bally's Corporation | entertainment | gambling violation | 2012 | NJ-DGE | $20,000 |
KGM Gaming LLC | | | gambling violation | 2012 | NJ-DGE | $20,000 |
Bally's Park Place Inc. | Bally's Corporation | entertainment | gambling violation | 2011 | NJ-DGE | $20,000 |
Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2012 | PA-GCB | $20,000 |
Washington Trotting Association LLC | | | gambling violation | 2010 | PA-GCB | $20,000 |
Holdings Acquisitions Co. LP | | | gambling violation | 2015 | PA-GCB | $20,000 |
Sugarhouse HSP Gaming LP | | | gambling violation | 2013 | PA-GCB | $20,000 |
Sugarhouse HSP Gaming LP | | | gambling violation | 2014 | PA-GCB | $20,000 |
Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2014 | PA-GCB | $20,000 |
Harrah's Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2008 | PA-GCB | $20,000 |
Downs Racing LP | | | gambling violation | 2023 | PA-GCB | $20,000 |
Pilot Travel Centers LLC and PFJ Southeast LLC | Pilot Corporation | retailing | gambling violation | 2022 | PA-GCB | $20,000 |
Wind Creek Bethlehem LLC | | | gambling violation | 2022 | PA-GCB | $20,000 |
Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2020 | PA-GCB | $20,000 |
Valley Forge Convention Center Partners LLC | | | gambling violation | 2017 | PA-GCB | $20,000 |
Holdings Acquisition Company LP | | | gambling violation | 2017 | PA-GCB | $20,000 |
Chester Downs and Marina LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2016 | PA-GCB | $20,000 |