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Violation Tracker Individual Record

Company: Capital Sweepstakes Systems, Inc.
Penalty: $700,000
Year: 2015
Date: July 31, 2015
Offense Group: miscellaneous offenses
Primary Offense: gambling violation
Violation Description: The California Attorney General announced that Capital Sweepstakes Systems, Inc. had agreed to pay $700,000 in civil penalties and costs and admit that it violated state gambling laws.
Level of Government: state
Action Type: agency action
Agency: California Attorney General
Civil or Criminal Case: civil
Facility State: California
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.