Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Artichoke Joe's Casino
Penalty: $5,350,000
Year: 2021
Date: February 10, 2021
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Secondary Offense: gambling industry violation
Violation Description: Artichoke Joe's Casino will pay $5.3 million for violating the Bank Secrecy Act and its implementing regulations.
Level of Government: state
Action Type: agency action
Agency: California Gambling Control Commission
Civil or Criminal Case: civil
Facility State: California
Facility City: San Bruno
Facility Address: 659 Hungtington Avenue
Facility Zip: 94066
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.