The Payout · Monthly report
Gambling fines in March 2023
Regulators tracked by Croupier imposed 19 sanctions on gambling companies in March 2023, worth about €55.3m in total. The largest was €12,640,000 against N1 Interactive Limited, imposed by Kansspelautoriteit (Netherlands Gambling Authority).
How the month compares
| Month | Decisions | Total, EUR |
|---|---|---|
| March 2023 | 19 | €55.3m |
| February 2023 | 2 | €1.25m |
| March 2022 | 9 | €534k |
Against February 2023 the total is about 44 times higher and the number of decisions is about 10 times higher. Against March 2022 the total is about 104 times higher.
By regulator
| Regulator | Decisions | Total, EUR |
|---|---|---|
| DGOJ Spain | 10 | €40m |
| KSA Netherlands | 3 | €15.1m |
| IRGC Iowa (US) | 3 | €56.6k |
| PGCB Pennsylvania (US) | 3 | €55.6k |
By type of breach
| Breach | Decisions |
|---|---|
| Unlicensed gambling | 12 |
| Safer gambling | 4 |
| Other | 2 |
| Minors | 2 |
| Advertising | 1 |
A decision can concern more than one type of breach.
All decisions in March 2023, largest first
| Date | Regulator | Company | Breaches | Amount | Status | Links |
|---|---|---|---|---|---|---|
| 3 Mar 2023 | KSANetherlands | N1 Interactive Limited | Unlicensed gamblingFine | €12,640,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | XO CORPORACION, N.V.SUPERBOSS (https://superboss.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | SMEIN HOSTING, N.V.GAMDOM (gamdom.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | SANTEDA INTERNATIONAL, B.V.MYSTAKE (https://mystake.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | NEWERA, B.V.PALM SLOTS (https://palmslots.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | FAIRGAME G.P. N.V.FGFOX | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | CASBIT GROUP, N.V.JUSTBIT (https://justbit.io) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | BLOCKDANCE, B.V.BC.GAME | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | BETS ENTERTAINMENTS, N.V.BETS.IO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 3 Mar 2023 | KSANetherlands | Betpoint Group LimitedBetpoint | Unlicensed gamblingFine | €1,787,000 | Under appeal | Regulator's notice |
| 23 Mar 2023 | KSANetherlands | Red Ridge Marketing | Advertising, Unlicensed gamblingFine | €675,000 | Final | Regulator's notice |
| 22 Mar 2023 | PGCBPennsylvania (US) | Mountainview Thoroughbred Racing Association, LLCHollywood Casino at Penn National Race Course; Barstool Sportsbook | Safer gamblingFine | $45,000≈ €41,725 | Final | Regulator's notice |
| 30 Mar 2023 | DGOJSpain | NEVADANGO MARKETING Y SERVICIOS, S.L.www.elpremiogordo.es | Unlicensed gamblingFine | €25,000 | Final | Regulator's notice |
| 2 Mar 2023 | IRGCIowa (US) | Rush Street Interactive IA, LLCBetRivers · Rush Street Interactive | OtherSettlement | $20,000≈ €18,859 | Final | Regulator's notice |
| 2 Mar 2023 | IRGCIowa (US) | Iowa West Racing AssociationHorseshoe Casino | Safer gamblingSettlement | $20,000≈ €18,859 | Final | Regulator's notice |
| 2 Mar 2023 | IRGCIowa (US) | Diamond Jo Worth, LLC | MinorsSettlement | $20,000≈ €18,859 | Final | Regulator's notice |
| 31 Mar 2023 | DGOJSpain | DIGITAL DISTRIBUTION MANAGEMENT IBÉRICA, SA | Minors, Safer gamblingFine | €13,000 | Final | Regulator's notice |
| 22 Mar 2023 | PGCBPennsylvania (US) | Evolution US, LLCEvolution | OtherFine | $7,500≈ €6,954 | Final | Regulator's notice |
| 22 Mar 2023 | PGCBPennsylvania (US) | Downs Racing, L.P.; Unibet Interactive, Inc.Mohegan Pennsylvania | Safer gamblingFine | $7,500≈ €6,954 | 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.