Violation Tracker Parent Company Summary

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: 
$64,622,673
Number of records: 
5
Top 10 Primary Offense TypesPenalty TotalNumber of Records
anti-money-laundering deficiencies$47,400,3001
Foreign Corrupt Practices Act$15,960,0002
employment screening violation$1,225,0001
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.

Associated Names: 

LAS VEGAS SANDS; LAS VEGAS SANDS D / B / A SANDS HOTEL CASINO; Venetian Casino Resort, LLC


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 Amountsort icon
Las Vegas Sands Corp. anti-money-laundering deficiencies 2013 USAO $47,400,300
Las Vegas Sands Corp. Foreign Corrupt Practices Act 2016 SEC $9,000,000
Las Vegas Sands Corp. Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $6,960,000
Venetian Casino Resort, LLC employment screening violation 2018 private lawsuit-federal $1,225,000
Las Vegas Sands Inc., d/b/a Sands Hotel Casino labor relations violation 2000 NLRB $37,373
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