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Violation Tracker Individual Record

Company: Cafeno's Inc.
Penalty: $250,000
Year: 2013
Date: June 7, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: gambling industry violation
Secondary Offense: tax violations
Violation Description: Cafeno's Inc. pleaded guilty to charges of illegal gambling and filing a false tax return; $250,000 of its assets were ordered to be forfeited to the Commonwealth.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility City: Chicopee
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.