Violation Tracker Individual Record

Company: 
Trump Taj Mahal Casino Resort
Current Parent Company: 
Hard Rock International
Penalty: 
$10,000,000
Year: 
2015
Date: 
March 6, 2015
Primary Offense: 
anti-money-laundering deficiencies
Violation Description: 

The Financial Crimes Enforcement Network imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort for willful and repeated violations of the Bank Secrecy Act.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
Florida
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
restaurants and foodservice
Specific Industry of Parent: 
restaurants and hotel/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.