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Violation Tracker Individual Record

Company: Garden City, Inc. dba Casino M8trix
Penalty: $1,500,000
Year: 2015
Date: March 30, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: gambling industry violation
Violation Description: Casino M8trix agreed to pay $1.5 million to resolve allegations it did not disclose ownership or financial interests, and made payments to related companies to reduce tax liability.
Level of Government: state
Action Type: agency action
Agency: California Gambling Control Commission
Civil or Criminal Case: civil
Facility State: California
Facility City: San Jose
Facility Address: 1887 Matrix Blvd
Facility Zip: 95110
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.