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The Payout · Monthly report

Gambling fines in March 2024

Regulators tracked by Croupier imposed 6 sanctions on gambling companies in March 2024, worth about €64.5k in total. The largest was $20,000 against BetMGM, LLC, imposed by Iowa Racing and Gaming Commission.

Sanctions, March 2024 €64.5k converted at ECB rate on decision date
Decisions 6 $70k in original currencies
Largest $20,000 BetMGM, LLC · IRGC · 5 Mar 2024

How the month compares

MonthDecisionsTotal, EUR
March 20246€64.5k
February 20243€197k
March 202319€55.3m

Against February 2024 the total is down 67% and the number of decisions is up 100%. Against March 2023 the total is down 100%.

By regulator

RegulatorDecisionsTotal, EUR
IRGC Iowa (US)4€46.1k
PGCB Pennsylvania (US)2€18.4k

By type of breach

BreachDecisions
Safer gambling3
Other2
Reporting1
Advertising1

A decision can concern more than one type of breach.

All decisions in March 2024, largest first

DateRegulatorCompanyBreachesAmountStatusLinks
5 Mar 2024 IRGCIowa (US) BetMGM, LLC Safer gamblingSettlement $20,000≈ €18,435 Final
5 Mar 2024 IRGCIowa (US) Bally's Management Group, LLC ReportingSettlement $15,000≈ €13,826 Final
20 Mar 2024 PGCBPennsylvania (US) Stadium Casino RE, LLCBetway · The Cordish Companies † OtherFine $10,000≈ €9,222 Final
20 Mar 2024 PGCBPennsylvania (US) Crown PA DFS, Inc.DraftKings · DraftKings OtherFine $10,000≈ €9,222 Final
5 Mar 2024 IRGCIowa (US) PointsBet Iowa LLC Safer gambling, AdvertisingSettlement $10,000≈ €9,217 Final
5 Mar 2024 IRGCIowa (US) Dubuque Racing Association, Ltd Safer gamblingSettlement $5,000≈ €4,609 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SWC (Tennessee (US)), UKGC (United Kingdom), FinCEN (United States), VGCCC (Victoria (Australia)); regulators that do not publish their decisions in a form we can read are not included, so this is not a total for the whole industry.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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