The Payout · Monthly report
Gambling fines in July 2022
Regulators tracked by Croupier imposed 6 sanctions on gambling companies in July 2022, worth about €138k in total. The largest was $75,000 against Betfair Interactive US LLC, imposed by Iowa Racing and Gaming Commission.
How the month compares
| Month | Decisions | Total, EUR |
|---|---|---|
| July 2022 | 6 | €138k |
| June 2022 | 11 | €15.2m |
| July 2021 | 6 | €1.76m |
Against June 2022 the total is down 99% and the number of decisions is down 45%. Against July 2021 the total is down 92%.
By regulator
| Regulator | Decisions | Total, EUR |
|---|---|---|
| IRGC Iowa (US) | 5 | €128k |
| DGOJ Spain | 1 | €10k |
By type of breach
| Breach | Decisions |
|---|---|
| Other | 2 |
| Minors | 2 |
| Advertising | 1 |
| Reporting | 1 |
A decision can concern more than one type of breach.
All decisions in July 2022, largest first
| Date | Regulator | Company | Breaches | Amount | Status | Links |
|---|---|---|---|---|---|---|
| 8 Jul 2022 | IRGCIowa (US) | Betfair Interactive US LLCFanDuel · Flutter Entertainment † | OtherSettlement | $75,000≈ €73,797 | Final | Regulator's notice |
| 8 Jul 2022 | IRGCIowa (US) | IOC Black Hawk County, Inc.Isle Casino Hotel Waterloo | MinorsSettlement | $20,000≈ €19,679 | Final | Regulator's notice |
| 8 Jul 2022 | IRGCIowa (US) | Diamond Jo, LLC | MinorsSettlement | $20,000≈ €19,679 | Final | Regulator's notice |
| 26 Jul 2022 | DGOJSpain | WHG SPAIN, PLCwww.williamhill.es | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 8 Jul 2022 | IRGCIowa (US) | PointsBet Iowa LLC | ReportingSettlement | $10,000≈ €9,840 | Final | Regulator's notice |
| 8 Jul 2022 | IRGCIowa (US) | PointsBet Iowa LLC | OtherSettlement | $5,000≈ €4,920 | 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SWC (Tennessee (US)), UKGC (United Kingdom), FinCEN (United States), VGCCC (Victoria (Australia)); regulators that do not publish their decisions in a form we can read are not included, so this is not a total for the whole industry.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.