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Scientific Games, Inc. OFAC Settlement: $3K (2003)

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Scientific Games, Inc. settled a civil penalty of $3,000.00 for violations of the Libyan Sanctions Regulations involving the export of goods or services and dealing in property.

Penalty Amount

$3,000.00

Enforcement Date

April 18, 2003

Rank in Top Penalties

#782

Case Details

Type:
Entity
Name:
Scientific Games, Inc.
Country:
🇺🇸 United States
Industry:
Hardware & Electronics
Address:
Alpharetta, GA 30004
Penalty amount:
$3,000.00
Egregious case:
Unknown
Voluntary self disclosure:
Unknown
Case:
Settled
Program:
Libyan Sanctions Regulations, 31 C.F.R. Part 550
Enforcement date:
April 18, 2003

Official Source Documents

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Archived on June 13, 2026

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