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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Las Vegas Sands Corp.
Ownership Structure: publicly traded (ticker symbol LVS)
Headquartered in: Nevada
Major Industry: entertainment
Specific Industry: casinos
Penalty total since 2000$63,397,673
Number of records: 4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$47,400,3001
competition-related offenses$15,960,0002
employment-related offenses$37,3731
Top 5 Primary Offense TypesPenalty TotalNumber of Records
anti-money-laundering deficiencies$47,400,3001
Foreign Corrupt Practices Act$15,960,0002
labor relations violation$37,3731
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: For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

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

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Las Vegas Sands Corp.anti-money-laundering deficiencies2013USAO$47,400,300
Las Vegas Sands Corp.Foreign Corrupt Practices Act2016SEC$9,000,000
Las Vegas Sands Corp.Foreign Corrupt Practices Act2017DOJ_CRIMINAL$6,960,000
Las Vegas Sands Inc., d/b/a Sands Hotel Casinolabor relations violation2000NLRB$37,373
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.