Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Las Vegas Sands Corp.
Current Parent Company: Las Vegas Sands Corp.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $6,960,000
Year: 2017
Date: January 19, 2017
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: Las Vegas Sands Corp., a Nevada-based gaming and resort company, agreed to pay a $6.96 million criminal penalty to resolve the government's investigation into violations of the Foreign Corrupt Practices Act in connection with business transactions in China and Macao.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Nevada
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: entertainment
Specific Industry of Current Parent: casinos
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.