Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Caesars Holdings
Ownership Structure: publicly traded (ticker symbol CZR)
Headquartered in: Nevada
Major Industry: entertainment
Specific Industry: casinos
Penalty total since 2000: $13,767,637
Number of records: 77
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$8,000,0001
employment-related offenses$4,825,59736
safety-related offenses$437,41029
consumer-protection-related offenses$187,0002
environment-related offenses$160,1308
Top 5 Primary Offense TypesPenalty TotalNumber of Records
anti-money-laundering deficiencies$8,000,0001
wage and hour violation$1,659,9948
labor relations violation$1,519,87022
employment discrimination$1,402,4252
workplace safety or health violation$425,05027
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 .
Desert Palace, Inc. d/b/a Caesars Palaceanti-money-laundering deficiencies2015FINCEN$8,000,000
Caesars Palaceemployment discrimination2007EEOC$850,000
Harrah'swage and hour violation2016private lawsuit-federal$850,000
Caesar's Casino Hotellabor relations violation2004NLRB$800,000
Caesar's Atlantic City Hotelemployment discrimination2000private lawsuit-federal$552,425
Bally's Park Place, Inc.wage and hour violation2019private lawsuit-federal$500,000
Flamingo Las Vegaslabor relations violation2007NLRB$275,000
Caesars Entertainment Corp.employment screening violation2017private lawsuit-federal$177,000
Caesar's Entertainment Groupwage and hour violation2018WHD$175,128
Bally's Park Place Inc.gambling violation2008NJ-AG$157,500
Caesars Entertainment Corporationtelecommunications violation2020FCC$127,000
Desert Palace, Inc. d/b/a Caesar's Palacelabor relations violation2005NLRB$100,000
Harrah's North Kansas City Casinolabor relations violation2003NLRB$80,000
Harrah's Chester Casino & Racetrackenvironmental violation2011EPA$63,000
TROPICANA LAUGHLIN, LLCworkplace safety or health violation2022OSHA$60,722
Grand Casinos, Inc.aviation consumer protection violation2005ACPD$60,000
Caesar's Entertainment/Park Place Bally'slabor relations violation2004NLRB$54,000
FLAMINGO LAS VEGASworkplace safety or health violation2021OSHA$50,438
Caesars Riverboat Casino, LLCwage and hour violation2018WHD$41,626
BALLY'S CASINO ACworkplace safety or health violation2021OSHA$39,364
CHESTER DOWNS AND MARINA, LC d/b/a HARRAH'S CHESTEenvironmental violation2010EPA$39,000
Isle of Capri Casinos, Inc.wage and hour violation2007WHD$36,040
Flamingo Las Vegas Operating Company, LLCFamily and Medical Leave Act2014WHD$29,312
Caesars Entertainment Services, LLCwage and hour violation2017WHD$27,067
Harrah's Southern IN Riverboat Partnership LPFamily and Medical Leave Act2006WHD$25,661
BALLY'S LAS VEGASworkplace safety or health violation2021OSHA$24,822
Harrahs Las Vegas LLCwage and hour violation2012WHD$24,478
Desert Palace, Inc. d/b/a Caesars Palacelabor relations violation2018NLRB$24,000
Harrah'slabor relations violation2001NLRB$22,500
Harrah's Las Vegas, Inc.labor relations violation2005NLRB$22,442
CAESARS ENTERTAINMENT LAUNDRYworkplace safety or health violation2019OSHA$18,360
CAESARS PALACEworkplace safety or health violation2007OSHA$17,550
Harrahs' Las Vegaslabor relations violation2001NLRB$16,500
FLAMINGO HILTONlabor relations violation2000NLRB$16,000
HARVEY'S RESORT HOTEL & CASINOworkplace safety or health violation2010OSHA$16,000
CAESARS PALACEworkplace safety or health violation2007OSHA$15,900
BALLY'S PARK PLACE DBA BALLY'S ATLANTIC CITYenvironmental violation2008NJ-ENV$15,480
Harrah's Casinolabor relations violation2006NLRB$15,000
BALLY'S LAS VEGASworkplace safety or health violation2021OSHA$14,922
Flamingo Hilton Hotel and Casinolabor relations violation2001NLRB$13,709
ISLE OF CAPRI BLACK HAWK, LLCworkplace safety or health violation2016OSHA$13,600
HARRAH'S RESORT SOUTHERN CALIFORNIAworkplace safety or health violation2018OSHA$12,934
HARRAH'S RENOworkplace safety or health violation2011OSHA$12,850
HARRAH'S RESORT SOUTHERN CALIFORNIAworkplace safety or health violation2014OSHA$12,368
ELDORADO RESORTS, INC.workplace safety or health violation2019OSHA$12,318
Caesar's Entertainment, Inc.Family and Medical Leave Act2012WHD$11,335
CAESARS PALACEenvironmental violation2019NJ-ENV$11,200
BALLYS PARK PLACE CASINOenvironmental violation2019NJ-ENV$11,200
Harrah's Entertainment Corp. d/b/a Caesar's Palacelabor relations violation2010NLRB$11,000
Harrah's Kansas Casino Corporation d/b/a Harrah's Prairie Band Casinolabor relations violation2002NLRB$10,456
HARRAH'S LAKE TAHOE CASINOworkplace safety or health violation2022OSHA$10,447
ELDORADO RESORTS, INC.workplace safety or health violation2019OSHA$10,310
Harrahs Hotel and Casinolabor relations violation2005NLRB$10,000
Flamingo Hotel & Casinolabor relations violation2003NLRB$10,000
TROPICANA LAUGHLIN, LLCworkplace safety or health violation2017OSHA$9,900
BALLY'S LAS VEGASworkplace safety or health violation2006OSHA$9,660
Flamingo Hilton Casinolabor relations violation2000NLRB$9,000
CAESARS HOTEL AND CASINOworkplace safety or health violation2014OSHA$9,000
HARVEY'S TAHOE MANAGEMENT COMPANY, INC.workplace safety or health violation2014OSHA$8,400
HARRAH'S LAUNDRYworkplace safety or health violation2006OSHA$8,010
HARRAH'S LAUNDRYworkplace safety or health violation2019OSHA$7,560
Harrah's Casinolabor relations violation2009NLRB$7,500
Harrah's Showboat Mardi Gras Casinolabor relations violation2005NLRB$7,263
CAESARS ENTERTAINMENT WAREHOUSEenvironmental violation2019NJ-ENV$7,200
HARRAH'S ENTERTAINMENT INCmotor vehicle safety violation2008FMCSA$6,960
HARRAH'S LAS VEGASworkplace safety or health violation2006OSHA$6,930
HARVEY'S TAHOE MANAGEMENT COMPANY, INC.workplace safety or health violation2008OSHA$6,885
BALLYS PARK PLACE CASINOenvironmental violation2015NJ-ENV$6,750
CAESARS PALACEenvironmental violation2016NJ-ENV$6,300
ST. CHARLES GAMING COMPANY DBA ISLE OF CAPRIworkplace safety or health violation2002OSHA$5,700
Caesars Riverboat Casino, LLCwage and hour violation2009WHD$5,655
Desert Palace, Inc. dba Caesars Palacelabor relations violation2009NLRB$5,500
HARRAHSmotor vehicle safety violation2008FMCSA$5,400
HARRAH'S LAKE TAHOEworkplace safety or health violation2008OSHA$5,100
Bally's Park Place d/b/a Bally's Atlantic Citylabor relations violation2008NLRB$5,000
Caesar's Atlantic Citylabor relations violation2003NLRB$5,000
BALLY'S PARK PLACE INC.workplace safety or health violation2006OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.