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The Payout · Monthly report

Gambling fines in November 2022

Regulators tracked by Croupier imposed 5 sanctions on gambling companies in November 2022, worth about €429k in total. The largest was €400,000 against Toto Online B.V., imposed by Kansspelautoriteit (Netherlands Gambling Authority).

Sanctions, November 2022 €429k converted at ECB rate on decision date
Decisions 5 €410k · $20k in original currencies
Largest €400,000 Toto Online B.V. · KSA · 25 Nov 2022

How the month compares

MonthDecisionsTotal, EUR
November 20225€429k
October 20222€35.2k
November 20213€287k

Against October 2022 the total is about 12 times higher and the number of decisions is up 150%. Against November 2021 the total is up 50%.

By regulator

RegulatorDecisionsTotal, EUR
KSA Netherlands1€400k
DGOJ Spain1€10k
IRGC Iowa (US)2€9.6k
PGCB Pennsylvania (US)1€9.6k

By type of breach

BreachDecisions
Advertising2
Minors2
Other2
Safer gambling1

A decision can concern more than one type of breach.

All decisions in November 2022, largest first

DateRegulatorCompanyBreachesAmountStatusLinks
25 Nov 2022 KSANetherlands Toto Online B.V. Advertising, MinorsFine €400,000 Final
11 Nov 2022 DGOJSpain CASINO BARCELONA INTERACTIVO, S.A. Advertising, Safer gamblingFine €10,000 Final
16 Nov 2022 PGCBPennsylvania (US) Greenwood Gaming and Entertainment, IncParx Casino MinorsFine $10,000≈ €9,604 Final
17 Nov 2022 IRGCIowa (US) Twin River Management Group, Inc.Bally Bet OtherSettlement $5,000≈ €4,802 Final
17 Nov 2022 IRGCIowa (US) Dubuque Racing Association, Ltd.Q Sportsbook OtherSettlement $5,000≈ €4,802 Final

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SWC (Tennessee (US)), UKGC (United Kingdom), FinCEN (United States), VGCCC (Victoria (Australia)); regulators that do not publish their decisions in a form we can read are not included, so this is not a total for the whole industry.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.

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