The Payout · Monthly report
Gambling fines in July 2020
Regulators tracked by Croupier imposed 5 sanctions on gambling companies in July 2020, worth about €39.7k in total. The largest was $20,000 against SCE Partners, LLC, imposed by Iowa Racing and Gaming Commission.
How the month compares
| Month | Decisions | Total, EUR |
|---|---|---|
| July 2020 | 5 | €39.7k |
| June 2020 | 0 | €0 |
| July 2019 | 0 | €0 |
No sanctions are recorded for June 2020.
By regulator
| Regulator | Decisions | Total, EUR |
|---|---|---|
| IRGC Iowa (US) | 5 | €39.7k |
By type of breach
| Breach | Decisions |
|---|---|
| Safer gambling | 4 |
| Minors | 1 |
A decision can concern more than one type of breach.
All decisions in July 2020, largest first
| Date | Regulator | Company | Breaches | Amount | Status | Links |
|---|---|---|---|---|---|---|
| 9 Jul 2020 | IRGCIowa (US) | SCE Partners, LLCHard Rock | MinorsSettlement | $20,000≈ €17,634 | Final | Regulator's notice |
| 9 Jul 2020 | IRGCIowa (US) | Wild Rose Emmetsburg, L.L.C. | Safer gamblingSettlement | $10,000≈ €8,817 | Final | Regulator's notice |
| 9 Jul 2020 | IRGCIowa (US) | Wild Rose Jefferson, L.L.C. | Safer gamblingSettlement | $5,000≈ €4,408 | Final | Regulator's notice |
| 9 Jul 2020 | IRGCIowa (US) | ODS Technologies, L.P.TVG Network | Safer gamblingSettlement | $5,000≈ €4,408 | Final | Regulator's notice |
| 9 Jul 2020 | IRGCIowa (US) | FanDuel, Inc. | Safer gamblingSettlement | $5,000≈ €4,408 | Final | Regulator's notice |
About these figures
A sanction is counted in the month of the regulator's decision. The figures cover FINTRAC (Canada), IGC (Indiana (US)), IRGC (Iowa (US)), GSC (Isle of Man), FIAU (Malta), MGC (Massachusetts (US)), MGC (Missouri (US)), KSA (Netherlands), NGCB (Nevada (US)), NICC (New South Wales), Lotteritilsynet (Norway), AGCO (Ontario (Canada)), PGCB (Pennsylvania (US)), DGOJ (Spain), SWC (Tennessee (US)), UKGC (United Kingdom), FinCEN (United States), VGCCC (Victoria (Australia)); regulators that do not publish their decisions in a form we can read are not included, so this is not a total for the whole industry.
Regulators often publish a decision weeks after taking it, so the figures for a month can still rise; this page is rebuilt whenever a record is added. Last record for this month added 2026-10-06. Amounts are taken from the decisions; euro figures are converted at the European Central Bank reference rate on the date of the decision. How records are collected and checked.