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Violation Tracker Individual Record

Company: PokerStars and Full Tilt Poker
Current Parent CompanyFlutter Entertainment PLC
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $731,000,000
Year: 2012
Date: July 31, 2012
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The United States Attorney for the Southern District of New York announced that the United States entered into settlement agreements with PokerStars and Full Tilt Poker - two of three online poker companies sued by the U.S. in a money laundering and forfeiture complaint.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: civil
HQ Country of Current Parent: Ireland
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: entertainment
Specific Industry of Current Parent: sports betting
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.