Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Take-Two Interactive Software Inc.
Ownership Structure: publicly traded (ticker symbol TTWO)
Headquartered in: New York
Major Industry: entertainment
Specific Industry: interactive entertainment
Penalty total since 2000$11,493,380
Number of records: 6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$10,800,0003
employment-related offenses$663,0702
safety-related offenses$30,3101
Top 5 Primary Offense TypesPenalty TotalNumber of Records
accounting fraud or deficiencies$10,500,0002
wage and hour violation$663,0702
tax violations$300,0001
workplace safety or health violation$30,3101
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
2K GAMES, INC.workplace safety or health violation2018OSHA$30,310
Visual Concepts Entertainment, Inc.wage and hour violation2004WHD$32,070
Take-Two Interactive Software, Inc.tax violations2009NY-MANDA$300,000
Take-Two Interactive Softwarewage and hour violation2013private lawsuit-state$631,000
Take-Two Interactive Software, Inc.accounting fraud or deficiencies2009SEC$3,000,000
Take-Two Interactive Software, Inc.accounting fraud or deficiencies2005SEC$7,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.