Tag: Fines
DraftKings to pay $200,000 over disclosure violations, SEC says
Sports betting company DraftKings has agreed to pay a $200,000 penalty for selectively disclosing material non-public information on social... more
NIGC penalizes Alabama-Coushatta Tribe of Texas for document filing failure
The Alabama-Coushatta Tribe has come under fire by the National Indian Gaming Commission (NIGC). Specifically, the Tribe failed to submit... more
Wynn forfeits $130 million in settlement with DOJ over foreign customer betting
Wynn Resorts said Friday it has reached a “non-prosecution agreement” with the U.S. Department of Justice and will forfeit $130 million... more
Sports betting firm Bet365 fined $33K for taking bets after outcomes were known
ATLANTIC CITY, N.J. (AP) — New Jersey gambling regulators have levied a $33,000 fine on sports betting company bet365 for taking wagers... more
Connecticut: DraftKings fined for online slot machines that paid zero wins for a week
DraftKings and another gambling company were fined a total of $22,500 by the state of Connecticut for operating an online slot machine game... more
Tabcorp fined AU$4.6 million for breaching regulatory obligations
Australian racing and wagering giant Tabcorp has been whacked with an AU$4.6 million (US$3.1 million) fine by the Victorian Gambling and... more
Pennsylvania: Gaming control board fines Evolution US for unauthorized live studio access
The Pennsylvania Gaming Control Board Wednesday levied a fine of $7,500 against Evolution US for allowing an unauthorized person to gain... more
Borgata Casino fined a second time for underpaying New Jersey taxes
Borgata Casino has received a fine from the New Jersey Division of Gaming Enforcement for overstating its online casino promotional credits... more
Record fine for fantasy sports betting company luring Australian gamblers with illegal offers
An online betting operator has been hit with a record fine for illegally offering inducements to gamble in dozens of ads. PlayUp... more
New York: Jake’s 58 Casino appeals alleged license violations that led to $26,000 fine
A Long Island casino is appealing a decision by the New York State Gaming Commission over allegations that more than two dozen of its... more
