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Violation Tracker Individual Record

Company: Nick's Amusements Inc.
Penalty: $50,000
Year: 2010
Date: November 12, 2010
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: Nick's Amusements Inc., of Baltimore County, Maryland, pleaded guilty to money laundering related to the operation of an illegal gambling business and was ordered to pay a $50,000 fine.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Maryland
Civil or Criminal Case: criminal
Facility State: Maryland
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.