Tag: Fines

Canada’s money laundering watchdog has fined the Saskatchewan Indian Gaming Authority (SIGA) nearly $1.2 million for non-compliance with... more

The Netherlands Gambling Authority, Kansspelautoriteit (KSA), has imposed a penalty on Optdeck, the local operator behind the Unibet brand.... more

The B.C. Lottery Corp. is taking the federal government to court, claiming it was wrongly penalized more than $1 million for... more

Great Britain’s Gambling Commission has issued a £1 million ($1.3 million) fine to white-label operator ProgressPlay after a compliance... more

The charity casino at the Canadian National Exhibition, the country’s largest summer fair, has been hit with close to $200,000 in fines... more

Blackjack dealers who were literally not playing with a full deck. A blackjack dealer failing to deal himself a card. A blackjack table... more

Online sports betting giant DraftKings was fined $450,000, the largest fine of its kind ever issued, after the Massachusetts Gaming... more

The Pennsylvania Gaming Control Board (PGCB) has dished out significant fines totaling $70,000 against two operators for violations related... more

The Iowa State Racing and Gaming Commission is fining the popular gambling company FanDuel $125,000 for violations in the state. According... more

A new Gambling Commission enforcement framework will introduce percentage-based penalties tied to gross gambling yield (GGY) and a... more