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Violation Tracker Individual Record

Company: Hawaiian Gardens Casino
Penalty: $3,100,000
Year: 2019
Date: December 5, 2019
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The California Attorney General announced a settlement of $3.1 million against Hawaiian Gardens Casino for misleading gambling regulators and violating the Bank Secrecy Act, a federal law intended to combat money laundering. The casino failed to disclose a Financial Crimes Enforcement Network investigation into its practices and attempted to deceive the California Department of Justice for years.
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)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.