Violation Tracker Parent Company Summary
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:
$13,542,192
Number of records:
69
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| financial offenses | $8,000,000 | 1 |
| employment-related offenses | $4,853,597 | 38 |
| safety-related offenses | $221,795 | 21 |
| consumer-protection-related offenses | $187,000 | 2 |
| miscellaneous offenses | $157,500 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| anti-money-laundering deficiencies | $8,000,000 | 1 |
| wage and hour violation | $1,659,994 | 8 |
| labor relations violation | $1,547,870 | 24 |
| employment discrimination | $1,402,425 | 2 |
| workplace safety or health violation | $209,435 | 19 |
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.
Associated Names:
APOLLO GLOBAL MGT (sold to Caesars); Bally's Park Place, Inc.; BALLYS ATLANTIC CITY; BALLYS LAS VEGAS; BALLYS PARK PLACE CASINO HOTEL; BALLYS PARK PLACE D / B / A BALLYS ATLANTIC CITY; Caesar's Atlantic City Hotel; Caesar's Entertainment Group; CAESARS ATLANTIC CITY; CAESARS CASINO HOTEL; CAESARS ENTERTAINMENT / PARK PLACE BALLYS; Caesars Entertainment Corp.; CAESARS ENTERTAINMENT LAUNDRY; CAESARS ENTERTAINMENT OPERATING COMPANY; CAESARS ENTERTAINMENT SVC; CAESARS HOTEL AND CASINO; CAESARS PALAC [...]
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.
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| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Desert Palace, Inc. d/b/a Caesars Palace | anti-money-laundering deficiencies | 2015 | FINCEN | $8,000,000 |
| Caesars Palace | employment discrimination | 2007 | EEOC | $850,000 |
| Harrah's | wage and hour violation | 2016 | private lawsuit-federal | $850,000 |
| Caesar's Casino Hotel | labor relations violation | 2004 | NLRB | $800,000 |
| Caesar's Atlantic City Hotel | employment discrimination | 2000 | private lawsuit-federal | $552,425 |
| Bally's Park Place, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $500,000 |
| Flamingo Las Vegas | labor relations violation | 2007 | NLRB | $275,000 |
| Caesars Entertainment Corp. | employment screening violation | 2017 | private lawsuit-federal | $177,000 |
| Caesar's Entertainment Group | wage and hour violation | 2018 | WHD | $175,128 |
| Bally's Park Place Inc. | casino violation | 2008 | NJ-AG | $157,500 |
| Caesars Entertainment Corporation | telecommunications violation | 2020 | FCC | $127,000 |
| Desert Palace, Inc. d/b/a Caesar's Palace | labor relations violation | 2005 | NLRB | $100,000 |
| Harrah's North Kansas City Casino | labor relations violation | 2003 | NLRB | $80,000 |
| Harrah's Chester Casino & Racetrack | environmental violation | 2011 | EPA | $63,000 |
| Grand Casinos, Inc. | aviation consumer protection violation | 2005 | ACPD | $60,000 |
| Caesar's Entertainment/Park Place Bally's | labor relations violation | 2004 | NLRB | $54,000 |
| HARRAH'S HOTEL CASINO-RENO | environmental violation | 2011 | EPA | (*) $54,000 |
| Caesars Riverboat Casino, LLC | wage and hour violation | 2018 | WHD | $41,626 |
| Isle of Capri Casinos, Inc. | wage and hour violation | 2007 | WHD | $36,040 |
| Flamingo Las Vegas Operating Company, LLC | Family and Medical Leave Act | 2014 | WHD | $29,312 |
| Caesars Entertainment Services, LLC | wage and hour violation | 2017 | WHD | $27,067 |
| BALLYS PARK PLACE CASINO HOTEL | environmental violation | 2006 | EPA | $25,800 |
| Harrah's Southern IN Riverboat Partnership LP | Family and Medical Leave Act | 2006 | WHD | $25,661 |
| Harrahs Las Vegas LLC | wage and hour violation | 2012 | WHD | $24,478 |
| Desert Palace, Inc. d/b/a Caesars Palace | labor relations violation | 2018 | NLRB | $24,000 |
| Harrah's | labor relations violation | 2001 | NLRB | $22,500 |
| Harrah's Las Vegas, Inc. | labor relations violation | 2005 | NLRB | $22,442 |
| Bally's Atlantic City | labor relations violation | 2008 | NLRB | $21,000 |
| CAESARS ENTERTAINMENT LAUNDRY | workplace safety or health violation | 2019 | OSHA | $18,360 |
| CAESARS PALACE | workplace safety or health violation | 2007 | OSHA | $17,550 |
| Harrahs' Las Vegas | labor relations violation | 2001 | NLRB | $16,500 |
| FLAMINGO HILTON | labor relations violation | 2000 | NLRB | $16,000 |
| HARVEY'S RESORT HOTEL & CASINO | workplace safety or health violation | 2010 | OSHA | $16,000 |
| CAESARS PALACE | workplace safety or health violation | 2007 | OSHA | $15,900 |
| HARRAHS RESORT ATLANTIC CITY (MARINA) | environmental violation | 2007 | EPA | $15,600 |
| Harrah's Casino | labor relations violation | 2006 | NLRB | $15,000 |
| Flamingo Hilton Hotel and Casino | labor relations violation | 2001 | NLRB | $13,709 |
| ISLE OF CAPRI BLACK HAWK, LLC | workplace safety or health violation | 2016 | OSHA | $13,600 |
| HARRAH'S RESORT SOUTHERN CALIFORNIA | workplace safety or health violation | 2018 | OSHA | $12,934 |
| HARRAH'S RENO | workplace safety or health violation | 2011 | OSHA | $12,850 |
| HARRAH'S RESORT SOUTHERN CALIFORNIA | workplace safety or health violation | 2014 | OSHA | $12,368 |
| ELDORADO RESORTS, INC. | workplace safety or health violation | 2019 | OSHA | $12,318 |
| Caesar's Entertainment, Inc. | Family and Medical Leave Act | 2012 | WHD | $11,335 |
| Harrah's Entertainment Corp. d/b/a Caesar's Palace | labor relations violation | 2010 | NLRB | $11,000 |
| Harrah's Kansas Casino Corporation d/b/a Harrah's Prairie Band Casino | labor relations violation | 2002 | NLRB | $10,456 |
| ELDORADO RESORTS, INC. | workplace safety or health violation | 2019 | OSHA | $10,310 |
| Harrahs Hotel and Casino | labor relations violation | 2005 | NLRB | $10,000 |
| Flamingo Hotel & Casino | labor relations violation | 2003 | NLRB | $10,000 |
| BALLY'S LAS VEGAS | workplace safety or health violation | 2006 | OSHA | $9,660 |
| Flamingo Hilton Casino | labor relations violation | 2000 | NLRB | $9,000 |
| CAESARS ENTERTAINMENT OPERATING COMPANY | environmental violation | 2012 | EPA | $9,000 |
| CAESARS HOTEL AND CASINO | workplace safety or health violation | 2014 | OSHA | $9,000 |
| HARRAHS RESORT ATLANTIC CITY (MARINA) | environmental violation | 2006 | EPA | $8,900 |
| HARVEY'S TAHOE MANAGEMENT COMPANY, INC. | workplace safety or health violation | 2014 | OSHA | $8,400 |
| HARRAH'S LAUNDRY | workplace safety or health violation | 2006 | OSHA | $8,010 |
| HARRAH'S LAUNDRY | workplace safety or health violation | 2019 | OSHA | $7,560 |
| Harrah's Casino | labor relations violation | 2009 | NLRB | $7,500 |
| Harrah's Showboat Mardi Gras Casino | labor relations violation | 2005 | NLRB | $7,263 |
| Bally's Atlantic City | labor relations violation | 2009 | NLRB | $7,000 |
| HARRAH'S ENTERTAINMENT INC | motor vehicle safety violation | 2008 | FMCSA | $6,960 |
| HARRAH'S LAS VEGAS | workplace safety or health violation | 2006 | OSHA | $6,930 |
| HARVEY'S TAHOE MANAGEMENT COMPANY, INC. | workplace safety or health violation | 2008 | OSHA | $6,885 |
| ST. CHARLES GAMING COMPANY DBA ISLE OF CAPRI | workplace safety or health violation | 2002 | OSHA | $5,700 |
| Caesars Riverboat Casino, LLC | wage and hour violation | 2009 | WHD | $5,655 |
| Desert Palace, Inc. dba Caesars Palace | labor relations violation | 2009 | NLRB | $5,500 |
| HARRAHS | motor vehicle safety violation | 2008 | FMCSA | $5,400 |
| HARRAH'S LAKE TAHOE | workplace safety or health violation | 2008 | OSHA | $5,100 |
| Bally's Park Place d/b/a Bally's Atlantic City | labor relations violation | 2008 | NLRB | $5,000 |
| Caesar's Atlantic City | labor relations violation | 2003 | NLRB | $5,000 |
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