Violation Tracker Individual Record

Company: 
World Interactive Gaming Corporation
Penalty: 
$6,300,000
Year: 
2000
Date: 
July 27, 2000
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Violation Description: 

The operators of the Suffolk County-based World Interactive Gaming Corporation were ordered by a judge to pay $1.8 million in restitution to defrauded investors of the operation. The judge also assessed WIGC another $4.5 million in penalties.

Level of Government: 
state
Action Type: 
agency action
Agency: 
New York Attorney General
Civil or Criminal Case: 
civil
Facility State: 
New York
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.