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Violation Tracker Individual Record

Company: Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino
Penalty: $2,800,000
Year: 2016
Date: July 15, 2016
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The Financial Crimes Enforcement Network announced a settlement with and a $2.8 million assessment against Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino, of Hawaiian Gardens, California. The Gardens, a card club, admitted that it violated the Bank Secrecy Act's program and reporting requirements and agreed to future undertakings, including periodic independent reviews to examine and test its anti-money laundering program.
Level of Government: federal
Action Type: agency action
Agency: Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: civil
Facility State: California
Facility City: Hawaiian Gardens
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.