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Violation Tracker Individual Record

Company: The Oaks Card Club
Penalty: $575,000
Year: 2011
Date: May 9, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: gambling industry violation
Violation Description: The Oaks Card Club agreed to pay $575,000 to resolve allegations of illegal loan-sharking and illegal drug dealing at the gaming establishment.
Level of Government: state
Action Type: agency action
Agency: California Gambling Control Commission
Civil or Criminal Case: civil
Facility State: California
Facility City: Emeryville
Facility Address: 4097 San Pablo Avenue
Facility Zip: 94608
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.