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 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.