Violation Tracker Individual Record

Company: 
Capital Sweepstakes Systems, Inc.
Penalty: 
$700,000
Year: 
2015
Date: 
July 31, 2015
Offense Group: 
miscellaneous offenses
Primary Offense: 
illegal gambling business
Violation Description: 

The California Attorney General announced that Capital Sweepstakes Systems, Inc. had agreed to pay $700,000 in civil penalties and costs and admit that it violated state gambling laws.

Level of Government: 
state
Action Type: 
agency action
Agency: 
California Attorney General
Civil or Criminal Case: 
civil
Facility State: 
California
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.