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Violation Tracker Individual Record

Company: World Interactive Gaming Corporation
Penalty: $6,300,000
Year: 2000
Date: July 27, 2000
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: The operators of the Suffolk County-based World Interactive Gaming Corporation were ordered by a judge to pay $1.8 million in restitution to defrauded investors of the operation. The judge also assessed WIGC another $4.5 million in penalties.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
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.