Violation Tracker Individual Record

Company: 
Four Star Vending
Penalty: 
$1,000,000
Year: 
2017
Date: 
December 13, 2017
Offense Group: 
miscellaneous offenses
Primary Offense: 
illegal gambling business
Violation Description: 

Four Star Vending along with its owners were ordered to pay over $1 million when the owners pleaded guilty to illegal gaming and money laundering.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Massachusetts Attorney General
Civil or Criminal Case: 
criminal
Facility State: 
Massachusetts
Facility City: 
North Andover
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.