Violation Tracker Individual Record

Company: 
Las Vegas Sands Corp.
Current Parent Company: 
Las Vegas Sands Corp.
Penalty: 
$47,400,300
Year: 
2013
Date: 
August 27, 2013
Primary Offense: 
anti-money-laundering deficiencies
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Central District of California
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
non-prosecution agreement
HQ Country of Parent: 
USA
HQ State of Parent: 
Nevada
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
entertainment
Specific Industry of Parent: 
casinos
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.