# In the Matter of Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino
> FinCEN enforcement action `2016-04` · 2016-07-15 · Casinos
## Action
- **Matter Number:** 2016-04
- **Party:** Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino
- **Financial Institution Type:** Casinos
- **Release Date:** 2016-07-15
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2023-04-05/20160715_HG_Assessment_Final.pdf](https://www.fincen.gov/system/files/enforcement_action/2023-04-05/20160715_HG_Assessment_Final.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*