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:
$13,686,568
Number of records:
74
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| financial offenses | $8,000,000 | 1 |
| employment-related offenses | $4,825,597 | 36 |
| safety-related offenses | $356,341 | 26 |
| consumer-protection-related offenses | $187,000 | 2 |
| environment-related offenses | $160,130 | 8 |
| 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 | $1,519,870 | 22 |
| employment discrimination | $1,402,425 | 2 |
| workplace safety or health violation | $343,981 | 24 |
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:
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| 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 |
| FLAMINGO LAS VEGAS | workplace safety or health violation | 2021 | OSHA | $50,438 |
| Caesars Riverboat Casino, LLC | wage and hour violation | 2018 | WHD | $41,626 |
| BALLY'S CASINO AC | workplace safety or health violation | 2021 | OSHA | $39,364 |
| CHESTER DOWNS AND MARINA, LC d/b/a HARRAH'S CHESTE | environmental violation | 2010 | EPA | $39,000 |
| 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 |
| Harrah's Southern IN Riverboat Partnership LP | Family and Medical Leave Act | 2006 | WHD | $25,661 |
| BALLY'S LAS VEGAS | workplace safety or health violation | 2021 | OSHA | $24,822 |
| 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 |
| 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 |
| BALLY'S PARK PLACE DBA BALLY'S ATLANTIC CITY | environmental violation | 2008 | NJ-ENV | $15,480 |
| Harrah's Casino | labor relations violation | 2006 | NLRB | $15,000 |
| BALLY'S LAS VEGAS | workplace safety or health violation | 2021 | OSHA | $14,922 |
| 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 |
| CAESARS PALACE | environmental violation | 2019 | NJ-ENV | $11,200 |
| BALLYS PARK PLACE CASINO | environmental violation | 2019 | NJ-ENV | $11,200 |
| 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 HOTEL AND CASINO | workplace safety or health violation | 2014 | OSHA | $9,000 |
| 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 |
| CAESARS ENTERTAINMENT WAREHOUSE | environmental violation | 2019 | NJ-ENV | $7,200 |
| 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 |
| BALLYS PARK PLACE CASINO | environmental violation | 2015 | NJ-ENV | $6,750 |
| CAESARS PALACE | environmental violation | 2016 | NJ-ENV | $6,300 |
| 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 |
| BALLY'S PARK PLACE INC. | workplace safety or health violation | 2006 | OSHA | $5,000 |
