Violation Tracker Individual Record

Company: 
Hawaiian Gardens Casino
Penalty: 
$3,100,000
Year: 
2019
Date: 
December 5, 2019
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Violation Description: 

The California Attorney General announced a settlement of $3.1 million against Hawaiian Gardens Casino for misleading gambling regulators and violating the Bank Secrecy Act, a federal law intended to combat money laundering. The casino failed to disclose a Financial Crimes Enforcement Network investigation into its practices and attempted to deceive the California Department of Justice for years.

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.