Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: ESI Entertainment Systems Inc.
Penalty: $9,100,000
Year: 2008
Date: June 5, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: gambling industry violation
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
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.