International Game Technology | International Game Technology | miscellaneous manufacturing | accounting fraud or deficiencies | 2016 | SEC | $500,000 |
Desert Palace, Inc. d/b/a Caesars Palace | Caesars Entertainment Inc. | entertainment | anti-money-laundering deficiencies | 2015 | FINCEN | $8,000,000 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | USAO | $47,400,300 |
Allegiant Air, LLC | Allegiant Air | airlines | aviation consumer protection violation | 2012 | ACPD | $100,000 |
Allegiant Air, LLC | Allegiant Air | airlines | aviation consumer protection violation | 2008 | ACPD | $50,000 |
Grand Casinos, Inc. | Caesars Entertainment Inc. | entertainment | aviation consumer protection violation | 2005 | ACPD | $60,000 |
Allegiant Air | Allegiant Air | airlines | aviation consumer protection violation | 2018 | ACPD | $35,000 |
Allegiant Air LLC | Allegiant Air | airlines | aviation consumer protection violation | 2018 | ACPD | $250,000 |
Allegiant Air, LLC | Allegiant Air | airlines | aviation consumer protection violation | 2018 | ACPD | $225,000 |
SIERRA NEVADA CORPORATION-INTEGRAT4ED MISSION SYST | Sierra Nevada | electrical and electronic equipment | aviation safety violation | 2013 | FAA | $50,000 |
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2011 | FAA | $22,500 |
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2010 | FAA | $15,000 |
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2015 | FAA | $175,000 |
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2008 | FAA | $13,000 |
ALLEGIANT AIR INC | Allegiant Air | airlines | aviation safety violation | 2006 | FAA | $8,000 |
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2017 | FAA | $6,000 |
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2017 | FAA | $30,000 |
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2017 | FAA | $49,750 |
Allegiant Air | Allegiant Air | airlines | aviation safety violation | 2019 | FAA | $715,438 |
Allegiant Air, LLC | Allegiant Air | airlines | aviation safety violation | 2015 | FAA | $266,375 |
Allegiant Air, LLC | Allegiant Air | airlines | aviation safety violation | 2019 | FAA | $715,438 |
ALLEGIANT AIR LLC | Allegiant Air | airlines | aviation safety violation | 2021 | FAA | $7,000 |
NEVADA HEART & VASCULAR CENTER, LLP | Nevada Heart and Vascular Center | healthcare services | benefit plan administrator violation | 2011 | EBSA | $10,001 |
Beau Rivage Resorts, Inc. | MGM Resorts International | entertainment | economic sanction violation | 2004 | OFAC | $5,625 |
U-Haul International Inc. | AMERCO | miscellaneous services | employment discrimination | 2013 | EEOC | $750,000 |
Wynn Resorts & Wynn MA, LLC | Wynn Resorts | hotels | employment discrimination | 2019 | MA-MGC | $35,000,000 |
Wynn Las Vegas, LLC | Wynn Resorts | hotels | employment discrimination | 2019 | NV-GC | $20,000,000 |
Caesars Entertainment Corp. | Caesars Entertainment Inc. | entertainment | employment screening violation | 2017 | private lawsuit-federal | $177,000 |
Harrah's Chester Casino & Racetrack | Caesars Entertainment Inc. | entertainment | environmental violation | 2011 | EPA | $63,000 |
U-Haul Company | AMERCO | miscellaneous services | environmental violation | 2009 | CA-AG | $2,000,000 |
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
Ormat Nevada Inc. | Ormat Technologies | utilities and power generation | environmental violation | 2018 | CA-ARB | $150,000 |
Southwest Gas Corporation | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2013 | CA-ARB | $300,000 |
U-Haul International, Inc. | AMERCO | miscellaneous services | environmental violation | 2005 | CA-ARB | $20,000 |
Grand Laundry, Inc. | MGM Resorts International | entertainment | environmental violation | 2014 | CA-DTSC | $25,509 |
Ormat Nevada Inc. | Ormat Technologies | utilities and power generation | environmental violation | 2012 | CA-DTSC | $7,500 |
Wexpro Co. | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2014 | CO-DPHE | $17,850 |
Questar Gas Management | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2013 | CO-DPHE | $23,800 |
Wexpro Co. | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2012 | CO-DPHE | $25,200 |
Wexpro Co. | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2012 | CO-DPHE | $27,825 |
Questar Gas Management | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2011 | CO-DPHE | $84,700 |
Questar Gas Management | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2009 | CO-DPHE | $23,335 |
Questar Gas Management | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2008 | CO-DPHE | $9,750 |
Questar Gas Management | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2007 | CO-DPHE | $100,000 |
Dominion Energy Questar Pipeline | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2006 | CO-DPHE | $319,307 |
Questar Gas Management | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2005 | CO-DPHE | $14,000 |
U-HAUL CO. OF FLORIDA | AMERCO | miscellaneous services | environmental violation | 2008 | FL-DEP | $7,000 |
Scientific Games International | Light & Wonder Inc. | entertainment | environmental violation | 2008 | GA-ENV | $12,000 |
HARRAHS MARINA HOTEL CASINO | Caesars Entertainment Inc. | entertainment | environmental violation | 2019 | NJ-ENV | $18,400 |
BORGATA HOTEL CASINO & SPA | MGM Resorts International | entertainment | environmental violation | 2019 | NJ-ENV | $9,450 |
CAESARS ENTERTAINMENT WAREHOUSE | Caesars Entertainment Inc. | entertainment | environmental violation | 2019 | NJ-ENV | $7,200 |
HARRAHS RESORT ATLANTIC CITY | Caesars Entertainment Inc. | entertainment | environmental violation | 2008 | NJ-ENV | $9,360 |
HARRAHS RESORT ATLANTIC CITY | Caesars Entertainment Inc. | entertainment | environmental violation | 2006 | NJ-ENV | $8,900 |
Wexpro Co. | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2019 | WY-ENV | $87,886 |
Wexpro Co. | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2013 | WY-ENV | $21,000 |
U-Haul Co. of Western Massachusetts | AMERCO | miscellaneous services | environmental violation | 2022 | EPA | $18,000 |
BORGATA HOTEL CASINO & SPA | MGM Resorts International | entertainment | environmental violation | 2023 | NJ-ENV | $7,200 |
U-Haul Company of Western Mass., Inc. | AMERCO | miscellaneous services | environmental violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000 |
CHESTER DOWNS AND MARINA, LC d/b/a HARRAH'S CHESTE | Caesars Entertainment Inc. | entertainment | environmental violation | 2010 | EPA | $39,000 |
Boyd Racing,L.L.C. | Boyd Gaming | entertainment | environmental violation | 2016 | EPA | $115,000 |
Questar Gas Management Company | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2012 | EPA | $3,650,000 |
Sierra Nevada Corporation | Sierra Nevada | electrical and electronic equipment | False Claims Act and related | 2017 | USAO | $14,900,000 |
Ormat Technologies Inc. et al. | Ormat Technologies | utilities and power generation | False Claims Act and related | 2016 | USAO | $5,500,000 |
Reno Orthopaedic Clinic | Reno Orthopaedic Clinic | healthcare services | False Claims Act and related | 2016 | USAO | $602,335 |
Las Vegas Urology LLP | Las Vegas Urology | healthcare services | False Claims Act and related | 2013 | USAO | $1,000,000 |
Flamingo Las Vegas Operating Company, LLC | Caesars Entertainment Inc. | entertainment | Family and Medical Leave Act | 2014 | WHD | $29,312 |
Wynn Las Vegas, LLC | Wynn Resorts | hotels | Family and Medical Leave Act | 2014 | WHD | $20,627 |
Wynn Las Vegas, LLC | Wynn Resorts | hotels | Family and Medical Leave Act | 2014 | WHD | $21,410 |
MGM Resorts International | MGM Resorts International | entertainment | Family and Medical Leave Act | 2012 | WHD | $6,579 |
Caesar's Entertainment, Inc. | Caesars Entertainment Inc. | entertainment | Family and Medical Leave Act | 2012 | WHD | $11,335 |
Harrah's Southern IN Riverboat Partnership LP | Caesars Entertainment Inc. | entertainment | Family and Medical Leave Act | 2006 | WHD | $25,661 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | Foreign Corrupt Practices Act | 2016 | SEC | $9,000,000 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $6,960,000 |
Blue Chip Casino LLC | Boyd Gaming | entertainment | gambling violation | 2023 | IN-GC | $16,500 |
Blue Chip Casino LLC | Boyd Gaming | entertainment | gambling violation | 2023 | IN-GC | $7,000 |
Hoosier Park LLC dba Harrah's Hoosier Park | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | IN-GC | $12,000 |
Blue Chip Casino LLC | Boyd Gaming | entertainment | gambling violation | 2023 | IN-GC | $6,500 |
Hoosier Park LLC dba Harrah's Hoosier Park | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | IN-GC | $6,500 |
Hoosier Park LLC dba Harrah's Hoosier Park | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | IN-GC | $11,500 |
Isle Of Capri Bettendorf; L.C. | Caesars Entertainment Inc. | entertainment | gambling violation | 2017 | IA-RGC | $25,000 |
Isle Of Capri Bettendorf; L.C. | Caesars Entertainment Inc. | entertainment | gambling violation | 2011 | IA-RGC | $20,000 |
Isle Of Capri Bettendorf; L.C. | Caesars Entertainment Inc. | entertainment | gambling violation | 2010 | IA-RGC | $20,000 |
Isle Of Capri Bettendorf; L.C. | Caesars Entertainment Inc. | entertainment | gambling violation | 2020 | IA-RGC | $10,000 |
MGM National Harbor | MGM Resorts International | entertainment | gambling violation | 2021 | MD-LGCA | $8,000 |
MGM National Harbor | MGM Resorts International | entertainment | gambling violation | 2020 | MD-LGCA | $5,500 |
Wynn MA, LLC | Wynn Resorts | hotels | gambling violation | 2023 | MA-MGC | $10,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2018 | MI-GCB | $10,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | MI-GCB | $5,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | MI-GCB | $7,500 |
Bally Gaming, Inc. | Light & Wonder Inc. | entertainment | gambling violation | 2019 | MI-GCB | $15,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2018 | MI-GCB | $10,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2017 | MI-GCB | $20,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2016 | MI-GCB | $18,500 |
Bally Technologies, Inc. | Light & Wonder Inc. | entertainment | gambling violation | 2016 | MI-GCB | $15,000 |
Las Vegas Sands Corp. et al. | Las Vegas Sands Corp. | entertainment | gambling violation | 2016 | NV-GC | $2,000,000 |
Caesars Entertainment Corporation et al. | Caesars Entertainment Inc. | entertainment | gambling violation | 2015 | NV-GC | $1,500,000 |
Aria Resort & Casino Holdings LLC | MGM Resorts International | entertainment | gambling violation | 2014 | NV-GC | $100,000 |
Bally Gaming, Inc. | Light & Wonder Inc. | entertainment | gambling violation | 2013 | NV-GC | $125,000 |
Desert Palace, Inc. | Caesars Entertainment Inc. | entertainment | gambling violation | 2010 | NV-GC | $250,000 |
Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | NJ-DGE | $35,000 |
Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | NJ-DGE | $21,213 |