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Violation Tracker Individual Record

Company: Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino
Penalty: $3,036,969
Year: 2015
Date: July 23, 2015
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Guam
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
Facility State: Guam
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.