The Payout · Monthly report
Gambling fines in January 2024
Regulators tracked by Croupier imposed 8 sanctions on gambling companies in January 2024, worth about €103k in total. The largest was $22,500 against Stakelogic, USA, imposed by Pennsylvania Gaming Control Board.
How the month compares
| Month | Decisions | Total, EUR |
|---|---|---|
| January 2024 | 8 | €103k |
| December 2023 | 2 | €525k |
| January 2023 | 4 | €1.07m |
Against December 2023 the total is down 80% and the number of decisions is about 4 times higher. Against January 2023 the total is down 90%.
By regulator
| Regulator | Decisions | Total, EUR |
|---|---|---|
| IRGC Iowa (US) | 6 | €77.9k |
| PGCB Pennsylvania (US) | 2 | €25.2k |
By type of breach
| Breach | Decisions |
|---|---|
| Reporting | 2 |
| Safer gambling | 2 |
| Other | 2 |
| Technical | 2 |
A decision can concern more than one type of breach.
All decisions in January 2024, largest first
| Date | Regulator | Company | Breaches | Amount | Status | Links |
|---|---|---|---|---|---|---|
| 24 Jan 2024 | PGCBPennsylvania (US) | Stakelogic, USA | ReportingFine | $22,500≈ €20,633 | Final | Regulator's notice |
| 25 Jan 2024 | IRGCIowa (US) | FanDuel, Inc. | Safer gamblingSettlement | $20,000≈ €18,340 | Final | Regulator's notice |
| 25 Jan 2024 | IRGCIowa (US) | Betfair Interactive US LLCFlutter Entertainment † | Safer gamblingSettlement | $20,000≈ €18,340 | Final | Regulator's notice |
| 25 Jan 2024 | IRGCIowa (US) | Ameristar Casino Council Bluffs, Inc. | OtherSettlement | $20,000≈ €18,340 | Final | Regulator's notice |
| 25 Jan 2024 | IRGCIowa (US) | Digital Gaming Corporation USA | ReportingSettlement | $10,000≈ €9,170 | Final | Regulator's notice |
| 25 Jan 2024 | IRGCIowa (US) | Betfair Interactive US LLCFlutter Entertainment † | TechnicalSettlement | $10,000≈ €9,170 | Final | Regulator's notice |
| 25 Jan 2024 | IRGCIowa (US) | Rhythm City Casino, LLC | OtherSettlement | $5,000≈ €4,585 | Final | Regulator's notice |
| 24 Jan 2024 | PGCBPennsylvania (US) | TA Operating, LLCTravelCenters of America site #67 | TechnicalFine | $5,000≈ €4,585 | 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.