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Violation Tracker Individual Record

Company: Hawaiian Gardens Casino, Inc.
Penalty: $3,190,000
Year: 2019
Date: November 18, 2019
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Secondary Offense: gambling violation
Violation Description: Hawaiian Gardens Casino will pay $3.2 million for violating the Bank Secrecy Act and its implementing regulations.
Level of Government: state
Action Type: agency action
Agency: California Gambling Control Commission
Civil or Criminal Case: civil
Facility State: California
Facility City: Hawaiian Gardens
Facility Address: 11871 Carson Street
Facility Zip: 90716
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.