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Violation Tracker Individual Record

Company: Trump Taj Mahal Casino Resort
Current Parent CompanyHard Rock International
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $10,000,000
Year: 2015
Date: March 6, 2015
Offense Group: financial offenses
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 Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: restaurants and foodservice
Specific Industry of Current Parent: restaurants and hotel/casinos
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.