The Payout · Monthly report
Gambling fines in April 2024
Regulators tracked by Croupier imposed 11 sanctions on gambling companies in April 2024, worth about €811k in total. The largest was £343,035 against Hillside (UK Gaming) ENC, imposed by UK Gambling Commission.
How the month compares
| Month | Decisions | Total, EUR |
|---|---|---|
| April 2024 | 11 | €811k |
| March 2024 | 6 | €64.5k |
| April 2023 | 8 | €173k |
Against March 2024 the total is about 13 times higher and the number of decisions is up 83%. Against April 2023 the total is about 5 times higher.
By regulator
| Regulator | Decisions | Total, EUR |
|---|---|---|
| UKGC United Kingdom | 3 | €713k |
| IRGC Iowa (US) | 7 | €89k |
| PGCB Pennsylvania (US) | 1 | €9.36k |
By type of breach
| Breach | Decisions |
|---|---|
| Safer gambling | 8 |
| AML | 3 |
| Other | 3 |
| Minors | 1 |
| Reporting | 1 |
A decision can concern more than one type of breach.
All decisions in April 2024, largest first
| Date | Regulator | Company | Breaches | Amount | Status | Links |
|---|---|---|---|---|---|---|
| 4 Apr 2024 | UKGCUnited Kingdom | Hillside (UK Gaming) ENC | AML, Safer gamblingRegulatory payment | £343,035≈ €399,864 | Final | Regulator's notice |
| 4 Apr 2024 | UKGCUnited Kingdom | Hillside (UK Sports) ENC | AML, Safer gamblingRegulatory payment | £239,085≈ €278,693 | Final | Regulator's notice |
| 3 Apr 2024 | UKGCUnited Kingdom | FSB Technology (UK) Limited | AML, Other, Safer gamblingFine | £29,237≈ €34,110 | Final | Regulator's notice |
| 18 Apr 2024 | IRGCIowa (US) | SCE Partners, LLCHard Rock | Safer gamblingFine | $20,000≈ €18,728 | Final | Regulator's notice |
| 18 Apr 2024 | IRGCIowa (US) | Rush Street Interactive IA, LLCRush Street Interactive, L.P. | Safer gamblingFine | $20,000≈ €18,728 | Final | Regulator's notice |
| 18 Apr 2024 | IRGCIowa (US) | Grand Falls Casino Resort, LLC | MinorsFine | $20,000≈ €18,728 | Final | Regulator's notice |
| 18 Apr 2024 | IRGCIowa (US) | Betfred Sports (Iowa) LLCBetfred Sportsbook | OtherFine | $15,000≈ €14,046 | Final | Regulator's notice |
| 18 Apr 2024 | IRGCIowa (US) | Betfred Sports (Iowa) LLCBetfred Sportsbook | OtherFine | $10,000≈ €9,364 | Final | Regulator's notice |
| 24 Apr 2024 | PGCBPennsylvania (US) | Washington Trotting Association, LLCHollywood Casino at The Meadows | Safer gamblingFine | $10,000≈ €9,358 | Final | Regulator's notice |
| 18 Apr 2024 | IRGCIowa (US) | SCE Partners, LLCHard Rock | Safer gamblingFine | $5,000≈ €4,682 | Final | Regulator's notice |
| 18 Apr 2024 | IRGCIowa (US) | Rush Street Interactive IA, LLCRush Street Interactive, L.P. | Safer gambling, ReportingFine | $5,000≈ €4,682 | 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.