Violation Tracker Individual Record

Company: 
Artichoke Joe's Casino
Penalty: 
$8,000,000
Year: 
2018
Date: 
May 3, 2018
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: 
civil
Facility State: 
California
Facility City: 
San Bruno
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.