Tag: Fines
Massachusetts slams DraftKings with its largest sports gambling fine for taking credit card bets
Online sports betting giant DraftKings was fined $450,000, the largest fine of its kind ever issued, after the Massachusetts Gaming... more
Pennsylvania Gaming Control Board imposes $70k fines on popular operators
The Pennsylvania Gaming Control Board (PGCB) has dished out significant fines totaling $70,000 against two operators for violations related... more
Iowa Racing and Gaming Commission fines betting company FanDuel $125,000
The Iowa State Racing and Gaming Commission is fining the popular gambling company FanDuel $125,000 for violations in the state. According... more
UK Gambling Commission fines could exceed 15% of operator GGY under new regime
A new Gambling Commission enforcement framework will introduce percentage-based penalties tied to gross gambling yield (GGY) and a... more
Las Vegas: Venetian will pay six-figure settlement in religious discrimination, retaliation lawsuit
A megaresort on the Strip agreed to pay a six-figure sum to settle a religious discrimination and retaliation lawsuit filed by the U.S.... more
Atlantic City: Ocean casino fined $10,750 for using unshuffled cards, letting customers alter bets already in play
Dealing blackjack with unshuffled cards and letting patrons alter bets that were already in play has led to a $10,750 penalty for Ocean... more
Isle of Man operator handed £3.9m penalty amid rising AML concerns
Amid growing money-laundering concerns in the Isle of Man, the owner of the SBOTOP online sportsbook, Celton Manx, has been handed a... more
Bally’s ready to pull out of Star rescue deal if Australia’s AML watchdog issues monster fine
US casino operator Bally’s Corp may have to withdraw from its multi-million-dollar rescue of Star Entertainment Group should the... more
Three high-profile Illinois casinos have now faced allegations over contractors with reputed mob ties
The largest fine levied by the Illinois Gaming Board in recent memory — $3.2 million — was paid in 2003 by Grand Victoria Casino in... more
Great Canadian fined $350K after allowing DJ afterparty on gambling floor
A major Toronto casino has been fined hundreds of thousands of dollars after an unruly concert and afterparty to which first responders... more
