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Violation Tracker Individual Record

Company: Four Star Vending
Penalty: $1,000,000
Year: 2017
Date: December 13, 2017
Offense Group: miscellaneous offenses
Primary Offense: gambling violation
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 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.