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California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations

17 Nov 2017, 12:03 pm by Matthew D. Lee

In July 2016, FinCEN fined Hawaiian Gardens Casino (also based in California) $2.8 million, which admitted that it violated the Bank Secrecy Act’s program and reporting requirements and agreed to future undertakings, including periodic independent reviews to examine and test its AML program. [read post]

Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/

Aspiring Professional Poker Player gets Dealt 8 Years in Prison for Robbing Casino Customers

15 Feb 2017, 3:21 pm by Staycie R. Sena

According to Deputy District Attorney Brian Kang, Dominick Roberson followed home and robbed three women from the Hawaiian Gardens casino. [read post]

The Orange County Criminal Lawyer Blog - http://criminal-lawyer-blog.irvinecriminallawyer.com/

Can My Employer Take My Tips? - Suppliers and Consultants

11 Aug 2011, 4:53 pm by Eugene Lee

Hawaiian Gardens Casino, Inc., 2009 Cal. [read post]

International Association of Franchisees and Dealers Blog - http://www.franchise-info.ca/

No Private Cause of Action Against Employers for Taking a Dip in the Tip Pool

27 Aug 2010, 6:31 am by Hunton & Williams LLP

Hawaiian Gardens Casino Inc., Case No. [read post]

Hunton Employment & Labor Law Perspectives - http://www.huntonlaborblog.com/

A Victory For Employers In California Tip Pooling Case

13 Aug 2010, 11:07 am by Sheppard Mullin

Plaintiff Louie Lu ("Plaintiff") was employed as a card dealer at Defendant Hawaiian Gardens Casino, Inc. [read post]

Labor Employment Law Blog - http://www.laboremploymentlawblog.com/

No Private Right of Action on Tip Sharing Claims

12 Aug 2010, 8:00 am by Walsh & Walsh, P.C.

Hawaiian Gardens Casino here in Word or PDF. [read post]

Wage Law - http://www.californiawagelaw.com/wage_law/

Cal. Supreme Court Finds No Private Right of Action for Tips

10 Aug 2010, 6:56 pm by Steven G. Pearl

Hawaiian Gardens (August 9, 2010) --- Cal.4th ---, 2010 WL 3081272, a card dealer brought a class action action against his employer, alleging conversion and violations of Labor Code and Unfair Competition Law (UCL) arising out of the casino's mandatory tip pooling policy, which required the dealers to share 15-20% of their tips with other employees who provided services to casino patrons. [read post]

The California Wage and Hour Law Blog for Employees - http://cawageandhourlaw.blogspot.com/

Another Crack in the Community Tip Jar -- Lu v. Hawaiian Gardens Casino, Inc.

10 Aug 2010, 3:53 pm by Aaron Morris

Hawaiian Gardens Casino, Inc., former dealer Louie Hung Kwei Lu sued the casino, claiming its policy of requiring dealers to segregate 15 or 20 percent of their tips and pay them into a community tipping pool violated the statute. [read post]

Aaron Morris' Business Law Alert - http://www.businesslawalert.com/

California Supreme Court Announces Major Victory for Hospitality Employers: No Private Right of Action for Tip-Pooling Claims Under Labor Code Section 351 Continue Reading…

10 Aug 2010, 8:11 am by <a href='http://www.ebglaw.com/'>Epstein Becker Green</a>

Hawaiian Gardens Casino, Inc. that employees do not have a private right of action to bring claims regarding their tips under California Labor Code section 351. [read post]

Wage & Hour Defense Blog - http://www.wagehourblog.com/

California Supreme Court Announces Major Victory for Hospitality Employers: No Private Right of Action for Tip-Pooling Claims Under Labor Code Section 351

10 Aug 2010, 7:36 am by Aaron Olsen

Hawaiian Gardens Casino, Inc. that employees do not have a private right of action to bring claims regarding their tips under California Labor Code section 351. [read post]

Workforce Bulletin - https://www.workforcebulletin.com/

California Supreme Court Holds No Private Right of Action Re: Tip Pooling

10 Aug 2010, 5:19 am

Hawaiian Gardens Casino, Inc. and the opinion is here.SHAW VALENZA LLP - http://shawvalenza.com [read post]

What's New in Employment Law? - http://shawvalenza.blogspot.com/

California Supreme Court Holds Labor Code Section 351 Does Not Provide Employees A Private Right of Action to Recover Tips: Lu v. Hawaiian Gardens Casino, Inc

9 Aug 2010, 11:03 am by Matt C. Bailey

Hawaiian Gardens Casino, Inc, __ Cal.4th __ (2010), concluding “section 351 does not contain a private right to sue. [read post]

Bailey Class Action Daily - http://www.baileydaily.com/

Employees Cannot Sue Under Labor Code 351 for Alleged Tip Pooling Violations

9 Aug 2010, 10:59 am

Hawaiian Gardens Casino, holding that Labor Code section 351 does not provide private litigants a direct right to sue for an alleged taking of their gratuities by their employer. [read post]

California Labor & Employment Law Blog - http://www.callaborlaw.com/

Supreme Court to hand down two opinions of interest today: Clark v. Superior Court and Lu v. Hawaiian Gardens

9 Aug 2010, 5:00 am by Kimberly A. Kralowec

Hawaiian Gardens Casino, Inc., ___ Cal.4th ___ (Aug. 10, 2010) (no. [read post]

The UCL Practitioner - http://www.uclpractitioner.com/

California Supreme Court Schedules Oral Arguments In Cases Of Potential Interest To Employers

19 May 2010, 3:17 pm by AALRR

Hawaiian Gardens Casino. [read post]

AALRR Labor & Employment Law Blog - http://aalrremploymentlawblog.blogspot.com/

Three cases of interest set for oral argument in late May and June

13 May 2010, 5:00 am by Kimberly A. Kralowec

Hawaiian Gardens Casino, Inc., no. [read post]