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Violation Tracker Individual Record

Company: St. Charles Gaming Co., Inc. dba Isle of Capri Lake Charles
Penalty: $262,500
Year: 2013
Date: March 6, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: gambling industry violation
Violation Description: Isle of Capri Lake Charles agreed to settle for $262,500 to resolve allegations that it failed to conduct proper credit history checks for patrons prior to extending credit.
Level of Government: state
Action Type: agency action
Agency: Louisiana Gaming Control Board
Civil or Criminal Case: civil
Facility State: Louisiana
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.