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Violation Tracker Individual Record

Company: New England Internet Caf?s, LLC
Penalty: $100,000
Year: 2012
Date: August 31, 2012
Offense Group: miscellaneous offenses
Primary Offense: gambling violation
Violation Description: New England Internet Cafe and its owners pleaded guilty to charges of illegal gambling. As a condition of the plea, the judge ordered that 100 percent of NEIC's assets, over $100,000, be forfeited to the Commonwealth.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility City: Fall River
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.