Violation Tracker Individual Record
Company:Sparks Nugget, Inc. d/b/a John Ascuaga's Nugget
Date:April 5, 2016
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
The Financial Crimes Enforcement Network announced a $1 million civil money penalty against Sparks Nugget, Inc., which admitted that it willfully violated the anti-money laundering provisions of the Bank Secrecy Act.
Level of Government:federal
Action Type:agency action
Agency:Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case:civil
Source of Data:
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