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Violation Tracker Individual Record

Company: Caesars Entertainment Corporation et al.
Current Parent CompanyCaesars Entertainment Inc.
Parent at the Time of the Penalty Announcement subscribe to see this data field
Recap of Ownership Changes subscribe to see this data field
Penalty: $1,500,000
Year: 2015
Date: September 17, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: gambling industry violation
Violation Description: Caesars Entertainment agreed to pay $1.5 million to settle allegations it violated the anti-money laundering program and suspicious activity reporting requirements.
Level of Government: state
Action Type: agency action
Agency: Nevada Gaming Commission
Civil or Criminal Case: civil
Facility State: Nevada
HQ Country of Current Parent: USA
HQ State of Current Parent: Nevada
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: entertainment
Specific Industry of Current Parent: casinos
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.