Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Artichoke Joe's Casino
Penalty: $5,300,000
Year: 2021
Date: March 25, 2021
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The California Department of Justice announced a settlement in which Artichoke Joe's Casino in San Bruno agreed to pay a penalty of $5.3 million for misleading gambling regulators and violating the Bank Secrecy Act, a federal law intended to combat money laundering.
Level of Government: state
Action Type: agency action
Agency: California Attorney General
Civil or Criminal Case: civil
Facility State: California
Facility City: San Bruno
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.