The Payout · Monthly report
Gambling fines in August 2024
Regulators tracked by Croupier imposed 5 sanctions on gambling companies in August 2024, worth about €69.8k in total. The largest was £23,000 against 888 UK Limited, imposed by UK Gambling Commission.
How the month compares
| Month | Decisions | Total, EUR |
|---|---|---|
| August 2024 | 5 | €69.8k |
| July 2024 | 6 | €1.18m |
| August 2023 | 2 | €13.8k |
Against July 2024 the total is down 94% and the number of decisions is down 17%. Against August 2023 the total is about 5 times higher.
By regulator
| Regulator | Decisions | Total, EUR |
|---|---|---|
| IRGC Iowa (US) | 3 | €36.1k |
| UKGC United Kingdom | 1 | €27k |
| PGCB Pennsylvania (US) | 1 | €6.75k |
By type of breach
| Breach | Decisions |
|---|---|
| Other | 3 |
| Safer gambling | 2 |
A decision can concern more than one type of breach.
All decisions in August 2024, largest first
| Date | Regulator | Company | Breaches | Amount | Status | Links |
|---|---|---|---|---|---|---|
| 19 Aug 2024 | UKGCUnited Kingdom | 888 UK Limited888 · evoke † | OtherFine | £23,000≈ €26,982 | Final | Regulator's notice |
| 29 Aug 2024 | IRGCIowa (US) | Iowa West Racing Association d/b/a Horseshoe Casino Council BluffsHorseshoe Casino Council Bluffs · Caesars | Safer gamblingSettlement | $20,000≈ €18,038 | Final | Regulator's notice |
| 29 Aug 2024 | IRGCIowa (US) | Sports Information Group, LLCDRF Sportsbook | OtherSettlement | $10,000≈ €9,019 | Final | Regulator's notice |
| 29 Aug 2024 | IRGCIowa (US) | Harveys Iowa Management Company LLCHarrah's · Caesars | Safer gamblingSettlement | $10,000≈ €9,019 | Final | Regulator's notice |
| 21 Aug 2024 | PGCBPennsylvania (US) | Evolution US, LLCEvolution | OtherFine | $7,500≈ €6,747 | 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SWC (Tennessee (US)), UKGC (United Kingdom), FinCEN (United States), VGCCC (Victoria (Australia)); regulators that do not publish their decisions in a form we can read are not included, so this is not a total for the whole industry.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.