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Violation Tracker Individual Record

Company: Macau Casino
Penalty: $1,250,000
Year: 2019
Date: September 26, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: gambling industry violation
Violation Description: Macau Casino agreed to pay $1.25 million to settle allegations it failed to properly file current transaction and suspicious activity reports; failed to properly staff an establishment; and provided illegal gifts to players.
Level of Government: state
Action Type: agency action
Agency: Washington State Gambling Commission
Civil or Criminal Case: civil
Facility State: Washington
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.