Violation Tracker Individual Record

Company: 
Racing Services Inc.
Penalty: 
$99,013,200
Year: 
2007
Date: 
March 6, 2007
Offense Group: 
miscellaneous offenses
Primary Offense: 
illegal gambling business
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of North Dakota
Civil or Criminal Case: 
criminal
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.