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Violation Tracker Individual Record

Company: Palomar Card Club
Penalty: $75,000
Year: 2016
Date: June 22, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: gambling industry violation
Violation Description: Palomar Card Club will pay $75,000 in cost recovery for allegations of hosting an unauthorized sales event. The company will also pay a penalty equal to 25 percent of the gross sales proceeds arising directly or indirectly from the event.
Level of Government: state
Action Type: agency action
Agency: California Gambling Control Commission
Civil or Criminal Case: civil
Facility State: California
Facility City: San Diego
Facility Address: 2724 El Cajon Boulevard
Facility Zip: 92104
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.