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Violation Tracker Individual Record

Company: Latam Games, LLC
Penalty: $500,000
Year: 2019
Date: June 20, 2019
Offense Group: miscellaneous offenses
Primary Offense: data submission deficiencies
Secondary Offense: currency reporting violation
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of New York
Civil or Criminal Case: civil
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.