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Violation Tracker Individual Record

Company: Seven Mile Casino
Penalty: $2,500,000
Year: 2017
Date: February 12, 2017
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Secondary Offense: gambling violation
Violation Description: Seven Mile Casino will pay $2.5 million for allegedly not having an adequate anti-money laundering program in place.
Level of Government: state
Action Type: agency action
Agency: California Gambling Control Commission
Civil or Criminal Case: civil
Facility State: California
Facility City: Chula Vista
Facility Address: 285 Bay Boulevard
Facility Zip: 91910
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.