Violation Tracker Individual Record

Company: 
Sparks Nugget, Inc. d/b/a John Ascuaga's Nugget
Penalty: 
$1,000,000
Year: 
2016
Date: 
April 5, 2016
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Violation Description: 

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
Facility State: 
Nevada
Facility City: 
Sparks
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.