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Violation Tracker Individual Record

Company: Sahara Dunes Casino LP dba Lake Elsinore Hotel and Casino
Penalty: $850,000
Year: 2024
Date: October 23, 2024
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The Financial Crimes Enforcement Network (FinCEN) assessed a $900,000 civil money penalty against Lake Elsinore Hotel and Casino for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. FinCEN suspended $50,000 of the total.
Level of Government: federal
Action Type: agency action
Agency: Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.