Tag: Fines
Torch Electronics lured Missouri business with illegal video games, federal jury finds
Slot machines in locations across Missouri violate state gambling laws, a federal jury found Monday in a verdict that Torch Electronics,... more
Pennsylvania casino fined $300K after 13-year-old gambled for hours
A Pennsylvania casino was fined after a 13-year-old was able to play the slot machines for hours last year. The boy was able to gamble for... more
Canada’s money laundering watchdog fines Saskatchewan tribal casino operator nearly CA$1.2M
Canada’s money laundering watchdog has fined the Saskatchewan Indian Gaming Authority (SIGA) nearly $1.2 million for non-compliance with... more
Unibet penalized for offering unauthorized sports bets in the Netherlands
The Netherlands Gambling Authority, Kansspelautoriteit (KSA), has imposed a penalty on Optdeck, the local operator behind the Unibet brand.... more
British Columbia Lottery says it was ‘ambushed’ in casino money laundering investigation, CA$1M fine
The B.C. Lottery Corp. is taking the federal government to court, claiming it was wrongly penalized more than $1 million for... more
UK Gambling Commission hands £1 million fine to ProgressPlay
Great Britain’s Gambling Commission has issued a £1 million ($1.3 million) fine to white-label operator ProgressPlay after a compliance... more
Ontario: Charity casino at CNE fined $199K for violating federal anti-money laundering and terrorism finance law
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
New Jersey fines Evolution for missing cards in deck, bad roulette spins
Blackjack dealers who were literally not playing with a full deck. A blackjack dealer failing to deal himself a card. A blackjack table... more
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