Violation Tracker Individual Record
: ESI Entertainment Systems Inc.
: June 5, 2008
: miscellaneous offenses
: gambling violation
Level of Government
: agency action
: U.S. Attorney-Southern District of New York
Civil or Criminal Case
: deferred prosecution agreement
Source of Data
: (click here)
: 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