The Payout
Fines, financial penalties and regulatory settlements imposed on gambling companies, compiled from decisions published by the regulators themselves.
Sanctions, last 12 months
€165.3m
converted at ECB rate on decision date
Decisions
186
€132.2m · NOK 44m · A$12.4m · £11.2m · $8.86m · C$1.68m in original currencies
Largest in the period
€24,846,000
Novatech Solutions N.V. · KSA · 10 Mar 2026
713 decisions
| Date | Regulator | Company | Breaches | Amount | Status | Links |
|---|---|---|---|---|---|---|
| 24 Sep 2026 | VGCCCVictoria (Australia) | Tabcorp VIC Pty LtdTAB | Technical, DataFine | A$350,000≈ €216,357 | Final | Regulator's notice |
| 23 Sep 2026 | PGCBPennsylvania (US) | MGM Resorts International | ReportingFine | $50,250≈ €44,036 | Final | Regulator's notice |
| 23 Sep 2026 | PGCBPennsylvania (US) | CountR GmbH | OtherSettlement | $50,000≈ €43,817 | Final | Regulator's notice |
| 18 Sep 2026 | NICCNew South Wales | Crown Sydney's property companyWoodcut · Crown | Safer gambling, OtherFine | A$40,000≈ €24,852 | Final | Regulator's notice |
| 27 Aug 2026 | AGCOOntario (Canada) | NorthStar Gaming (Ontario) Inc.NorthStar Gaming | AMLFine | C$100,000≈ €61,916 | Final | Regulator's notice |
| 24 Aug 2026 | UKGCUnited Kingdom | The Purple Gaming Company Limited | ReportingFine | £535≈ €625 | Final | Regulator's notice |
| 20 Aug 2026 | UKGCUnited Kingdom | QuinnBet (Gibraltar) LimitedQuinnBet | AML, Safer gamblingRegulatory payment | £609,104≈ €710,533 | Final | Regulator's notice |
| 20 Aug 2026 | AGCOOntario (Canada) | Booming Games (Malta) Limited | Safer gambling, TechnicalFine | C$70,000≈ €43,519 | Final | Regulator's notice |
| 19 Aug 2026 | MGCMassachusetts (US) | Frank and Nick, Inc.Fratelli | OtherFine | $7,500≈ €6,463 | Final | Regulator's notice |
| 18 Aug 2026 | NICCNew South Wales | The Star SydneyThe Star Sydney | MinorsFine | A$500,000≈ €307,163 | Final | Regulator's notice |
| 18 Aug 2026 | NICCNew South Wales | Crown SydneyCrown Sydney | MinorsFine | A$1,750,000≈ €1,075,071 | Final | Regulator's notice |
| 14 Aug 2026 | KSANetherlands | JEF Holdings Ltd. | Unlicensed gamblingFine | €225,000 | Under appeal | Regulator's notice |
| 31 Jul 2026 | UKGCUnited Kingdom | Holland Park Leisure Limited | Safer gamblingFine | £150,000≈ €175,289 | Final | Regulator's notice |
| 24 Jul 2026 | VGCCCVictoria (Australia) | Keno Vic Pty LtdKeno Vic | Safer gamblingFine | A$75,000≈ €46,066 | Final | Regulator's notice |
| 24 Jul 2026 | IRGCIowa (US) | Betfair Interactive US LLCFanDuel · Flutter Entertainment † | OtherSettlement | $45,000≈ €39,553 | Final | Regulator's notice |
| 24 Jul 2026 | IRGCIowa (US) | Betfair Interactive US LLCFanDuel · Flutter Entertainment † | OtherSettlement | $50,000≈ €43,948 | Final | Regulator's notice |
| 24 Jul 2026 | FINTRACCanada | New Brunswick Lotteries and Gaming Corporation | AML, ReportingFine | C$399,712.50≈ €249,415 | Final | Regulator's notice |
| 23 Jul 2026 | UKGCUnited Kingdom | Evolution Malta Holding LimitedEvolution | AMLRegulatory payment | £4,750,000≈ €5,567,407 | Final | Regulator's notice |
| 23 Jul 2026 | FINTRACCanada | Nova Scotia Gaming Corporation | AML, ReportingFine | C$231,826≈ €144,584 | Final | Regulator's notice |
| 14 Jul 2026 | FIAUMalta | Goldwin Ltd | AMLFine | €80,907 | Final | Regulator's notice |
| 10 Jul 2026 | UKGCUnited Kingdom | Dench eGaming Solutions Limited | ReportingFine | £430≈ €505 | Final | Regulator's notice |
| 9 Jul 2026 | UKGCUnited Kingdom | Evans Amusements Limited | Safer gamblingFine | £3,120≈ €3,655 | Final | Regulator's notice |
| 8 Jul 2026 | KSANetherlands | Adventure One QSS Inc.Polymarket | Unlicensed gamblingFine | €420,000 | Final | Regulator's notice |
| 30 Jun 2026 | UKGCUnited Kingdom | Petfre (Gibraltar) LimitedBetfred † | Safer gamblingRegulatory payment | £900,000≈ €1,044,350 | Final | Regulator's notice |
| 29 Jun 2026 | AGCOOntario (Canada) | Great Canadian Entertainment | Technical, AMLFine | C$120,000≈ €74,070 | Final | Regulator's notice |
| 25 Jun 2026 | UKGCUnited Kingdom | Stakelogic BV | Technical, Safer gamblingRegulatory payment | £122,835≈ €142,528 | Final | Regulator's notice |
| 24 Jun 2026 | MGCMissouri (US) | Betfair Interactive US LLCFanDuel Sportsbook · Flutter Entertainment † | OtherSettlement | $5,000≈ €4,363 | Final | Regulator's notice |
| 24 Jun 2026 | KSANetherlands | LeoVegas GamingLeoVegas | Safer gamblingFine | €500,000 | Final | Regulator's notice |
| 19 Jun 2026 | UKGCUnited Kingdom | GAN (UK) Limited | ReportingFine | £470≈ €542 | Final | Regulator's notice |
| 19 Jun 2026 | UKGCUnited Kingdom | Concern Worldwide UK | ReportingFine | £470≈ €542 | Final | Regulator's notice |
| 18 Jun 2026 | MGCMassachusetts (US) | Crown MA Gaming, LLCDraftKings · DraftKings | OtherFine | $7,500≈ €6,544 | Final | Regulator's notice |
| 18 Jun 2026 | MGCMassachusetts (US) | BetMGM, LLCBetMGM | OtherFine | $7,500≈ €6,544 | Final | Regulator's notice |
| 11 Jun 2026 | KSANetherlands | 711 B.V. | Safer gamblingFine | €886,000 | Final | Regulator's notice |
| 10 Jun 2026 | UKGCUnited Kingdom | Western Social Club | ReportingFine | £420≈ €487 | Final | Regulator's notice |
| 1 Jun 2026 | NICCNew South Wales | The Star Sydney | AMLFine | A$5,000,000≈ €3,079,956 | Final | Regulator's notice |
| 1 Jun 2026 | NICCNew South Wales | The Star Sydney | OtherFine | A$3,000,000≈ €1,847,973 | Final | Regulator's notice |
| 1 Jun 2026 | NICCNew South Wales | The Star Sydney | Safer gamblingFine | A$1,500,000≈ €923,987 | Final | Regulator's notice |
| 29 May 2026 | FINTRACCanada | Atlantic Lottery Corporation Inc.Atlantic Lottery | AML, ReportingFine | C$212,025≈ €131,906 | Final | Regulator's notice |
| 20 May 2026 | PGCBPennsylvania (US) | YFS Sub, LLCYahoo Fantasy Sports · Yahoo Fantasy Sports | ReportingFine | $50,000≈ €43,103 | Final | Regulator's notice |
| 20 May 2026 | PGCBPennsylvania (US) | Wind Creek Bethlehem, LLC | AMLFine | $50,000≈ €43,103 | Final | Regulator's notice |
| 20 May 2026 | PGCBPennsylvania (US) | Greenwood Gaming and EntertainmentbetParx | MinorsFine | $40,000≈ €34,483 | Final | Regulator's notice |
| 20 May 2026 | MGCMissouri (US) | Penn Sports Interactive, LLC | OtherSettlement | $2,500≈ €2,155 | Final | Regulator's notice |
| 18 May 2026 | UKGCUnited Kingdom | Exmouth Leisure Limited | ReportingFine | £750≈ €862 | Final | Regulator's notice |
| 7 May 2026 | UKGCUnited Kingdom | Eastern Automatics Limited | Safer gamblingFine | £7,100≈ €8,217 | Final | Regulator's notice |
| 30 Apr 2026 | DGOJSpain | Rossobash SRL | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Apr 2026 | DGOJSpain | Perfect Storm B.V | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Apr 2026 | DGOJSpain | Make Money Now S.AZona Gemelos | Advertising, Unlicensed gamblingFine | €10,000 | Final | Regulator's notice |
| 29 Apr 2026 | PGCBPennsylvania (US) | Valley Forge Convention Center Partners, LLCValley Forge Casino Resort | OtherFine | $5,000≈ €4,271 | Final | Regulator's notice |
| 29 Apr 2026 | PGCBPennsylvania (US) | Play'n GO New Jersey LLC | ReportingFine | $10,000≈ €8,543 | Final | Regulator's notice |
| 23 Apr 2026 | IRGCIowa (US) | Hillside (Iowa) LLCbet365 | OtherSettlement | $5,000≈ €4,276 | Final | Regulator's notice |
| 22 Apr 2026 | DGOJSpain | TSG INTERACTIVE SPAIN SA | Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 22 Apr 2026 | DGOJSpain | PERFECT STORM B.V.500 CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 22 Apr 2026 | DGOJSpain | MAKE MONEY NOW, S.L.zonagemelosoficial.com | Unlicensed gambling, AdvertisingFine | €10,000 | Final | Regulator's notice |
| 22 Apr 2026 | DGOJSpain | DZBT DEPORTES, SA | Minors, Safer gamblingFine | €12,500 | Final | Regulator's notice |
| 21 Apr 2026 | DGOJSpain | WHG Ceuta, SA | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 21 Apr 2026 | DGOJSpain | TOMBOLA INTERNATIONAL MALTA PLC | Safer gambling, TechnicalFine | €15,000 | Final | Regulator's notice |
| 21 Apr 2026 | DGOJSpain | BEATYA ONLINE, S.A. | Safer gamblingFine | €30,000 | Final | Regulator's notice |
| 14 Apr 2026 | UKGCUnited Kingdom | Norwich City Football Club | ReportingFine | £250≈ €288 | Final | Regulator's notice |
| 14 Apr 2026 | KSANetherlands | Sociedad de Responsabilidad Limitada | OtherFine | €840,000 | Final | Regulator's notice |
| 27 Mar 2026 | UKGCUnited Kingdom | StableDuel UK Ltd | ReportingFine | £2,000≈ €2,306 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | Seminole Hard Rock Digital, LLCHard Rock Digital | Safer gambling, OtherSettlement | $2,500≈ €2,157 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | Hoosier Park, LLCHarrah's Hoosier Park | TechnicalSettlement | $1,000≈ €863 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | Gaming Entertainment (Indiana), LLCRising Star Casino Resort | Safer gamblingSettlement | $13,000≈ €11,215 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | FBG Enterprises OPCO, LLCFanatics | Safer gambling, TechnicalSettlement | $3,000≈ €2,588 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | Everi Payments, Inc. | Technical, ReportingSettlement | $1,500≈ €1,294 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | Centaur Acquisition, LLCHorseshoe Indianapolis | TechnicalSettlement | $5,000≈ €4,313 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | CDITH, LLCTerre Haute Casino Resort | AML, ReportingSettlement | $3,500≈ €3,019 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | Blue Sky Casino, LLCFrench Lick Resort Casino | TechnicalSettlement | $1,500≈ €1,294 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | Blue Chip Casino, LLC | OtherSettlement | $1,000≈ €863 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | Betfair Interactive US, LLCFanDuel Sportsbook | Safer gambling, TechnicalSettlement | $6,000≈ €5,176 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | Bally's Interactive, LLCBally Bet | Safer gambling, TechnicalSettlement | $3,000≈ €2,588 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | Aztar Indiana Gaming Co., LLCBally's Evansville | Other, ReportingSettlement | $8,500≈ €7,333 | Final | Regulator's notice |
| 26 Mar 2026 | IGCIndiana (US) | Aristocrat Technologies, Inc.Aristocrat | ReportingSettlement | $1,500≈ €1,294 | Final | Regulator's notice |
| 25 Mar 2026 | UKGCUnited Kingdom | Oysterfleet PLC | Safer gamblingFine | £3,800≈ €4,390 | Final | Regulator's notice |
| 25 Mar 2026 | UKGCUnited Kingdom | Octopus Game LimitedOctopus Game | AML, Safer gamblingRegulatory payment | £26,000≈ €30,038 | Final | Regulator's notice |
| 25 Mar 2026 | PGCBPennsylvania (US) | BetMGM, LLCBetMGM; Borgata | AML, OtherFine | $100,000≈ €86,266 | Final | Regulator's notice |
| 24 Mar 2026 | VGCCCVictoria (Australia) | Lara Sporting Club | OtherFine | A$15,000≈ €9,008 | Final | Regulator's notice |
| 23 Mar 2026 | FIAUMalta | Stanleybet Malta Limited | AMLFine | €225,730 | Under appeal | Regulator's notice |
| 12 Mar 2026 | MGCMassachusetts (US) | FBG Enterprises Opco, LLCFanatics Betting and Gaming · Fanatics Betting and Gaming | OtherFine | $20,000≈ €17,321 | Final | Regulator's notice |
| 12 Mar 2026 | MGCMassachusetts (US) | FBG Enterprises Opco, LLCFanatics Betting and Gaming · Fanatics Betting and Gaming | OtherFine | $7,500≈ €6,495 | Final | Regulator's notice |
| 12 Mar 2026 | MGCMassachusetts (US) | BetMGM, LLC | OtherFine | $15,000≈ €12,990 | Final | Regulator's notice |
| 12 Mar 2026 | MGCMassachusetts (US) | BetMGM, LLC | OtherFine | $6,500≈ €5,629 | Final | Regulator's notice |
| 12 Mar 2026 | MGCMassachusetts (US) | BetFair Interactive LLCFanDuel | OtherFine | $5,000≈ €4,330 | Final | Regulator's notice |
| 12 Mar 2026 | MGCMassachusetts (US) | American Wagering, Inc.Caesars Sportsbook | OtherFine | $10,000≈ €8,660 | Final | Regulator's notice |
| 11 Mar 2026 | UKGCUnited Kingdom | Sportito SRL | ReportingFine | £1,209≈ €1,400 | Final | Regulator's notice |
| 10 Mar 2026 | KSANetherlands | Novatech Solutions N.V.Qbet.com, 55Bet.com | Unlicensed gamblingFine | €24,846,000 | Under appeal | Regulator's notice |
| 10 Mar 2026 | KSANetherlands | Fortaprime SRLamonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com | Unlicensed gamblingFine | €1,795,000 | Final | Regulator's notice |
| 5 Mar 2026 | IRGCIowa (US) | Rhythm City Casino, LLC | OtherSettlement | $5,000≈ €4,304 | Final | Regulator's notice |
| 2 Mar 2026 | FINTRACCanada | Northern Isga FoundationEagle River Casino | AMLFine | C$91,162.50≈ €57,009 | Under appeal | Regulator's notice |
| 25 Feb 2026 | PGCBPennsylvania (US) | Stadium Casino Westmoreland, RE, LLCLive! Casino Pittsburgh · The Cordish Companies † | MinorsFine | $10,000≈ €8,486 | Final | Regulator's notice |
| 25 Feb 2026 | PGCBPennsylvania (US) | Relax Gaming North America, LLC | OtherFine | $32,500≈ €27,580 | Final | Regulator's notice |
| 25 Feb 2026 | PGCBPennsylvania (US) | Holding Acquisition Co., L.P.Rivers Casino Pittsburgh · Rush Street Gaming † | Safer gamblingFine | $70,000≈ €59,403 | Final | Regulator's notice |
| 18 Feb 2026 | KSANetherlands | Stichting het pad der natuurlijke energie | OtherFine | €60,000 | Final | Regulator's notice |
| 17 Feb 2026 | LotteritilsynetNorway | Norsk Tipping | AMLFine | NOK 1,000,000≈ €88,641 | Final | Regulator's notice |
| 6 Feb 2026 | GSCIsle of Man | Shelgeyr Limited | AMLFine | £200,000≈ €230,441 | Final | Regulator's notice |
| 29 Jan 2026 | MGCMissouri (US) | West Plains Elks Lodge #2418 | Unlicensed gamblingSettlement | $1,000≈ €836 | Final | Regulator's notice |
| 15 Jan 2026 | IRGCIowa (US) | Diamond Jo Worth, LLC | MinorsSettlement | $20,000≈ €17,206 | Final | Regulator's notice |
| 15 Jan 2026 | IRGCIowa (US) | Churchill Downs Technology Initiative CompanyChurchill Downs | Safer gamblingSettlement | $5,000≈ €4,301 | Final | Regulator's notice |
| 14 Jan 2026 | LotteritilsynetNorway | Norsk Rikstoto | Safer gambling, TechnicalFine | NOK 6,000,000≈ €511,378 | Final | Regulator's notice |
| 13 Jan 2026 | KSANetherlands | Tulipa Ent LimitedComeOn | Safer gamblingFine | €750,000 | Under appeal | Regulator's notice |
| 13 Jan 2026 | KSANetherlands | Starscream Limitedrantcasino.com, allstarzcasino.com, sugarcasino.com | Unlicensed gamblingFine | €4,228,000 | Final | Regulator's notice |
| 8 Jan 2026 | KSANetherlands | EOD Code SRL | Unlicensed gamblingFine | €840,000 | Final | Regulator's notice |
| 8 Jan 2026 | AGCOOntario (Canada) | FanDuel Canada ULCFanDuel · Flutter Entertainment † | Reporting, OtherFine | C$350,000≈ €216,276 | Final | Regulator's notice |
| 18 Dec 2025 | LotteritilsynetNorway | Norsk Rikstoto | AML, DataFine | NOK 2,000,000≈ €167,301 | Final | Regulator's notice |
| 17 Dec 2025 | UKGCUnited Kingdom | PPB Entertainment Limited; PPB Counterparty Services Limited; Betfair Casino Limited; TSE Malta LPBetfair (betfair.com); Paddy Power (paddypower.com) · Flutter Entertainment † | Safer gamblingRegulatory payment | £2,000,000≈ €2,276,608 | Final | Regulator's notice |
| 15 Dec 2025 | KSANetherlands | Gammix Limitedrantcasino.com, betoriginal.com, bluvegas.com, cashimashi.com, goslot.com, nordslot.com, vegadream.com, scatters.com | Unlicensed gamblingFine | €19,679,000 | Under appeal | Regulator's notice |
| 12 Dec 2025 | MGCMassachusetts (US) | BetMGM, LLCBetMGM | OtherFine | $60,000≈ €51,147 | Final | Regulator's notice |
| 10 Dec 2025 | SWCTennessee (US) | BetNowBetNow | Unlicensed gamblingFine | $50,000≈ €42,977 | Final | Regulator's notice |
| 10 Dec 2025 | SWCTennessee (US) | BetDSIBetDSI | Unlicensed gamblingFine | $50,000≈ €42,977 | Final | Regulator's notice |
| 9 Dec 2025 | UKGCUnited Kingdom | Chilton Community Sports And Social Club Limited | ReportingFine | £520≈ €595 | Final | Regulator's notice |
| 4 Dec 2025 | MGCMassachusetts (US) | FBG Enterprises Opco, LLCFanatics Betting and Gaming · Fanatics Betting and Gaming | OtherFine | $20,000≈ €17,144 | Final | Regulator's notice |
| 1 Dec 2025 | KSANetherlands | Optdeck Service LimitedUnibet · FDJ United † | Safer gamblingFine | €4,000,000 | Under appeal | Regulator's notice |
| 26 Nov 2025 | VGCCCVictoria (Australia) | The Moonee Ponds Club IncMoonee Ponds Club | OtherFine | A$5,000≈ €2,797 | Final | Regulator's notice |
| 26 Nov 2025 | VGCCCVictoria (Australia) | The Brunswick ClubThe Brunswick Club | OtherFine | A$12,000≈ €6,712 | Final | Regulator's notice |
| 26 Nov 2025 | VGCCCVictoria (Australia) | Sunbury United Sporting Club LimitedSunbury United Sporting Club | OtherFine | A$5,000≈ €2,797 | Final | Regulator's notice |
| 26 Nov 2025 | VGCCCVictoria (Australia) | Sebastopol Bowling Club IncSebastopol Bowling Club | OtherFine | A$5,000≈ €2,797 | Final | Regulator's notice |
| 26 Nov 2025 | VGCCCVictoria (Australia) | Mansfield Golf Club IncMansfield Golf Club | OtherFine | A$3,000≈ €1,678 | Final | Regulator's notice |
| 26 Nov 2025 | VGCCCVictoria (Australia) | Lakes Entrance RSL Sub-Branch IncLakes Entrance RSL | OtherFine | A$3,000≈ €1,678 | Final | Regulator's notice |
| 26 Nov 2025 | VGCCCVictoria (Australia) | Kerang Bowling Club IncKerang Sports and Entertainment Venue | OtherFine | A$5,000≈ €2,797 | Final | Regulator's notice |
| 26 Nov 2025 | VGCCCVictoria (Australia) | Freccia Azzurra ClubFreccia Azzurra Club | OtherFine | A$5,000≈ €2,797 | Final | Regulator's notice |
| 26 Nov 2025 | VGCCCVictoria (Australia) | Clayton RSL Sub-branch IncClayton RSL | OtherFine | A$15,000≈ €8,390 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | XYZ Entertainment | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Samaki | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Novaforge | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Moonrail Limited | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Lone Rock Holdings | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | EOD Code SRL | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Electraworks Ceuta | Minors, TechnicalFine | €512,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Codere | TechnicalFine | €17,500 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Betfair | Safer gamblingFine | €100,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | Beatya Online | TechnicalFine | €300,000 | Final | Regulator's notice |
| 25 Nov 2025 | DGOJSpain | 888 Onlineevoke † | TechnicalFine | €250,000 | Final | Regulator's notice |
| 24 Nov 2025 | VGCCCVictoria (Australia) | Crown Melbourne | Safer gamblingFine | A$100,000≈ €55,935 | Final | Regulator's notice |
| 20 Nov 2025 | UKGCUnited Kingdom | Sportito SRL | ReportingFine | £1,000≈ €1,134 | Final | Regulator's notice |
| 20 Nov 2025 | UKGCUnited Kingdom | J And J Norman LLP | Safer gamblingFine | £1,155≈ €1,310 | Final | Regulator's notice |
| 20 Nov 2025 | NGCBNevada (US) | Caesars Entertainment, Inc.; Desert Palace, LLCCaesars Palace · Caesars Entertainment, Inc. | AMLSettlement | $7,800,000≈ €6,774,362 | Final | Regulator's notice |
| 20 Nov 2025 | MGCMassachusetts (US) | American Wagering Inc.Caesars Sportsbook | OtherFine | $7,500≈ €6,514 | Final | Regulator's notice |
| 20 Nov 2025 | IRGCIowa (US) | Catfish Bend Casinos II, LLCCatfish Bend Casino | TechnicalSettlement | $40,000≈ €34,740 | Final | Regulator's notice |
| 20 Nov 2025 | IRGCIowa (US) | Casino Queen Marquette, LLC | Safer gamblingSettlement | $10,000≈ €8,685 | Final | Regulator's notice |
| 20 Nov 2025 | IRGCIowa (US) | Bally's Management Group, LLC | Other, ReportingSettlement | $10,000≈ €8,685 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | XYZ ENTERTAINMENT B.V.SOLCASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | TSG INTERACTIVE SPAIN, SA | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | TSG INTERACTIVE SPAIN, SAwww.pokerstars.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | SOCIEDAD ESTATAL LOTERÍAS Y APUESTAS DEL ESTADO, SME, SA | Minors, Safer gamblingFine | €126,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | SKILL ON NET, SACasino Swift | Safer gambling, AdvertisingFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | SAMAKI LTDCasino Estrella; Casino Extra; DublinBet; Hiperwin; Lucky31 | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | RFRANCO DIGITAL, SAUwww.yaasscasino.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | PREMIERE MEGAPLEX, PLC | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | PAF INTERNATIONAL PLC | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | NOVAFORGE LTD | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | MOONRAIL LIMITED B.V.CSGOEMPIRE | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | LP ES, PLC | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | LEOVEGAS GAMING PLC | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | LEOVEGAS GAMING PLCwww.leovegas.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | GG GROUP MEDIA SAapuestas.guru | Unlicensed gambling, AdvertisingFine | €500,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | GAMES ONLINE 7J SAU | TechnicalFine | €12,500 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | GAMES ONLINE 7J SAOneplaycasino | Safer gambling, AdvertisingFine | €10,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | FPOOCL, S.A. | Safer gamblingFine | €175,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | EURASIA SOLUTIONS, PLCwww.dafabet.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | ELECTRAWORKS CEUTA, SA | Safer gamblingFine | €362,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | ELECTRAWORKS CEUTA, SAParty.es | Technical, Safer gamblingFine | €25,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | ELECTRAWORKS CEUTA S.A. | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | DIGITAL DISTRIBUTION MANAGEMENT IBÉRICA, SA | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | CODERE ONLINE SAUCodere Online | Technical, Safer gamblingFine | €17,500 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | BETFAIR INTERNATIONAL SPAIN SA | Safer gamblingFine | €100,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | BEATYA ONLINE ENTERTAINMENT, PLCwww.admiralbet.es | TechnicalFine | €300,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | 8PE España, PLC | TechnicalFine | €125,000 | Final | Regulator's notice |
| 20 Nov 2025 | DGOJSpain | 888 ONLINE GAMES ESPAÑA, S.A. | Technical, Player fundsFine | €125,000 | Final | Regulator's notice |
| 18 Nov 2025 | UKGCUnited Kingdom | 888 UK Limitedevoke † | Safer gamblingFine | £86,843≈ €98,450 | Final | Regulator's notice |
| 13 Nov 2025 | LotteritilsynetNorway | Norsk Tipping | TechnicalFine | NOK 25,000,000≈ €2,141,511 | Final | Regulator's notice |
| 11 Nov 2025 | UKGCUnited Kingdom | Deeside Bookmakers Limited | ReportingFine | £750≈ €852 | Final | Regulator's notice |
| 10 Nov 2025 | UKGCUnited Kingdom | Playbook Gaming Limited | AML, Safer gamblingFine | £250,000≈ €284,803 | Final | Regulator's notice |
| 7 Nov 2025 | UKGCUnited Kingdom | Done Brothers (Cash Betting) LimitedBetfred · Betfred † | AML, Safer gamblingFine | £825,000≈ €936,330 | Final | Regulator's notice |
| 5 Nov 2025 | UKGCUnited Kingdom | Netbet Enterprises Limited | AML, Safer gambling, Advertising, ReportingRegulatory payment | £650,000≈ €737,798 | Final | Regulator's notice |
| 5 Nov 2025 | UKGCUnited Kingdom | Kevins Cloth Emporium Limited | ReportingFine | £450≈ €511 | Final | Regulator's notice |
| 3 Nov 2025 | KSANetherlands | Hillside New Media Malta Plc | AdvertisingFine | €400,000 | Final | Regulator's notice |
| 30 Oct 2025 | UKGCUnited Kingdom | Videoslots Limited | AML, Safer gamblingFine | £650,000≈ €738,552 | Final | Regulator's notice |
| 28 Oct 2025 | UKGCUnited Kingdom | Fire Brigades Union | ReportingFine | £350≈ €400 | Final | Regulator's notice |
| 28 Oct 2025 | KSANetherlands | Betent B.V.Betcity | Safer gamblingFine | €2,650,000 | Under appeal | Regulator's notice |
| 27 Oct 2025 | UKGCUnited Kingdom | Webmedia Development N.V. | ReportingFine | £470≈ €539 | Final | Regulator's notice |
| 22 Oct 2025 | PGCBPennsylvania (US) | Vasas, Inc.Lucky Seven Travel Plaza | Minors, OtherFine | $45,000≈ €38,837 | Final | Regulator's notice |
| 22 Oct 2025 | PGCBPennsylvania (US) | Stadium Casino RE, LLCLive! Casino and Hotel Philadelphia · The Cordish Companies † | OtherFine | $12,000≈ €10,356 | Final | Regulator's notice |
| 22 Oct 2025 | PGCBPennsylvania (US) | Mountainview Thoroughbred Racing Association, LLCHollywood Casino York | Safer gamblingFine | $10,000≈ €8,630 | Final | Regulator's notice |
| 15 Oct 2025 | LotteritilsynetNorway | Norsk Tipping | TechnicalFine | NOK 10,000,000≈ €853,060 | Final | Regulator's notice |
| 13 Oct 2025 | UKGCUnited Kingdom | Stay on Course Ltd | ReportingFine | £570≈ €657 | Final | Regulator's notice |
| 7 Oct 2025 | AGCOOntario (Canada) | Score Media and Gaming Inc.theScore | Safer gamblingFine | C$105,000≈ €64,496 | Final | Regulator's notice |
| 2 Oct 2025 | KSANetherlands | GoldWin Limitedwestcasino.com | Unlicensed gamblingFine | €3,038,000 | Reduced on appeal | Regulator's notice |
| 2 Oct 2025 | IRGCIowa (US) | Diamond Jo Worth, LLC | Safer gamblingSettlement | $5,000≈ €4,254 | Final | Regulator's notice |
| 2 Oct 2025 | IRGCIowa (US) | Diamond Jo, LLC | Safer gamblingSettlement | $5,000≈ €4,254 | Final | Regulator's notice |
| 24 Sep 2025 | PGCBPennsylvania (US) | the operator of Valley Forge Casino ResortValley Forge Casino Resort | MinorsFine | $30,000≈ €25,519 | Final | Regulator's notice |
| 22 Sep 2025 | UKGCUnited Kingdom | Platinum Gaming Limited | AML, Safer gamblingFine | £10,000,000≈ €11,456,066 | Final | Regulator's notice |
| 18 Sep 2025 | KSANetherlands | Gamusoft LP | Unlicensed gamblingFine | €840,000 | Final | Regulator's notice |
| 11 Sep 2025 | KSANetherlands | Buurtwachtt | OtherFine | €50,000 | Final | Regulator's notice |
| 1 Sep 2025 | UKGCUnited Kingdom | Maple International Ventures Limited | AML, Safer gamblingRegulatory payment | £360,000≈ €415,608 | Final | Regulator's notice |
| 1 Sep 2025 | LotteritilsynetNorway | Norsk TippingEurojackpot and Lotto | TechnicalFine | NOK 46,000,000≈ €3,921,067 | Final | Regulator's notice |
| 28 Aug 2025 | IRGCIowa (US) | Iowa West Racing AssociationHorseshoe Casino Council Bluffs | MinorsFine | $20,000≈ €17,129 | Final | Regulator's notice |
| 28 Aug 2025 | IRGCIowa (US) | FBG Iowa LLC | MinorsFine | $20,000≈ €17,129 | Final | Regulator's notice |
| 28 Aug 2025 | IRGCIowa (US) | Ameristar Casino Council Bluffs, LLC | Safer gamblingFine | $10,000≈ €8,565 | Final | Regulator's notice |
| 21 Aug 2025 | KSANetherlands | FBC B.V. | OtherFine | €280,000 | Under appeal | Regulator's notice |
| 15 Aug 2025 | UKGCUnited Kingdom | Shooting Star CHASE | ReportingFine | £350≈ €406 | Final | Regulator's notice |
| 7 Aug 2025 | UKGCUnited Kingdom | WHG (International) Limitedevoke † | OtherFine | £82,687≈ €95,338 | Final | Regulator's notice |
| 7 Aug 2025 | UKGCUnited Kingdom | 888 UK Limitedevoke † | OtherFine | £33,075≈ €38,136 | Final | Regulator's notice |
| 6 Aug 2025 | UKGCUnited Kingdom | Kalooki Sportsbook Limited | AML, Safer gamblingFine | £63,525≈ €72,875 | Final | Regulator's notice |
| 4 Aug 2025 | UKGCUnited Kingdom | A Cash Limited | ReportingFine | £350≈ €402 | Final | Regulator's notice |
| 28 Jul 2025 | UKGCUnited Kingdom | AliQuantum Gaming Limited | ReportingFine | £1,325≈ €1,527 | Final | Regulator's notice |
| 23 Jul 2025 | VGCCCVictoria (Australia) | Werribee RSL | Safer gamblingFine | A$30,000≈ €16,877 | Final | Regulator's notice |
| 23 Jul 2025 | PGCBPennsylvania (US) | Sugarhouse HSP Gaming LPRivers Philadelphia Casino · Rush Street Gaming † | MinorsFine | $30,000≈ €25,584 | Final | Regulator's notice |
| 23 Jul 2025 | PGCBPennsylvania (US) | Betfair Interactive US LLCFanduel · Flutter Entertainment † | OtherFine | $40,000≈ €34,112 | Final | Regulator's notice |
| 21 Jul 2025 | UKGCUnited Kingdom | Tombola (International) PlcFlutter Entertainment † | Safer gamblingFine | £184,500≈ €213,147 | Final | Regulator's notice |
| 17 Jul 2025 | FINTRACCanada | British Columbia Lottery CorporationBCLC | AML, ReportingFine | C$1,075,000≈ €671,581 | Under appeal | Regulator's notice |
| 15 Jul 2025 | SWCTennessee (US) | JazzSportsJazzSports | Unlicensed gamblingFine | $50,000≈ €42,863 | Final | Regulator's notice |
| 15 Jul 2025 | SWCTennessee (US) | EverygameEverygame | Unlicensed gamblingFine | $50,000≈ €42,863 | Final | Regulator's notice |
| 15 Jul 2025 | SWCTennessee (US) | BookmakerBookmaker | Unlicensed gamblingFine | $50,000≈ €42,863 | Final | Regulator's notice |
| 15 Jul 2025 | SWCTennessee (US) | BetOnlineBetOnline | Unlicensed gamblingFine | $50,000≈ €42,863 | Final | Regulator's notice |
| 15 Jul 2025 | SWCTennessee (US) | BetAnySportsBetAnySports | Unlicensed gamblingFine | $50,000≈ €42,863 | Final | Regulator's notice |
| 15 Jul 2025 | MGCMassachusetts (US) | BetFair Interactive LLCFanDuel | OtherFine | $15,000≈ €12,859 | Final | Regulator's notice |
| 11 Jul 2025 | IRGCIowa (US) | Betfair Interactive US LLCFanDuel · Flutter Entertainment † | Safer gambling, ReportingSettlement | $30,000≈ €25,678 | Final | Regulator's notice |
| 11 Jul 2025 | IRGCIowa (US) | Betfair Interactive US LLCFanDuel · Flutter Entertainment † | OtherSettlement | $25,000≈ €21,399 | Final | Regulator's notice |
| 11 Jul 2025 | IRGCIowa (US) | Betfair Interactive US LLCFanDuel · Flutter Entertainment † | OtherSettlement | $20,000≈ €17,119 | Final | Regulator's notice |
| 11 Jul 2025 | FINTRACCanada | Canadian National Exhibition AssociationCanadian National Exhibition Casino (CNE Casino) | AMLFine | C$199,000≈ €124,321 | Under appeal | Regulator's notice |
| 3 Jul 2025 | GSCIsle of Man | Celton Manx Limited | AML, Technical, ReportingSettlement | £3,937,500≈ €4,613,357 | Final | Regulator's notice |
| 1 Jul 2025 | MGCMassachusetts (US) | American Wagering, Inc.Caesars Sportsbook | OtherFine | $10,000≈ €8,467 | Final | Regulator's notice |
| 27 Jun 2025 | KSANetherlands | SBM Holding Group Ltd. | Unlicensed gamblingFine | €225,000 | Under appeal | Regulator's notice |
| 26 Jun 2025 | UKGCUnited Kingdom | Grace Media (Gibraltar) Limited | Safer gambling, AdvertisingFine | £60,000≈ €70,299 | Final | Regulator's notice |
| 26 Jun 2025 | GSCIsle of Man | SK IOM Limited | AMLFine | £70,000≈ €82,015 | Final | Regulator's notice |
| 26 Jun 2025 | AGCOOntario (Canada) | Great Canadian Casino Resort TorontoGreat Canadian Entertainment † | OtherFine | C$100,000≈ €62,469 | Final | Regulator's notice |
| 26 Jun 2025 | AGCOOntario (Canada) | Great Canadian Casino Resort TorontoGreat Canadian Entertainment † | ReportingFine | C$125,000≈ €78,086 | Final | Regulator's notice |
| 20 Jun 2025 | UKGCUnited Kingdom | John Hughes Bookmakers Limited | ReportingFine | £500≈ €586 | Final | Regulator's notice |
| 18 Jun 2025 | SWCTennessee (US) | Sportsbetting.agSportsbetting.ag | Unlicensed gamblingFine | $50,000≈ €43,448 | Final | Regulator's notice |
| 18 Jun 2025 | SWCTennessee (US) | LowvigLowvig | Unlicensed gamblingFine | $50,000≈ €43,448 | Final | Regulator's notice |
| 10 Jun 2025 | KSANetherlands | Techno Offshore Limited | Unlicensed gamblingFine | €840,000 | Final | Regulator's notice |
| 5 Jun 2025 | KSANetherlands | Sun Block Media Labs 2.0 Ltd. | OtherFine | €225,000 | Under appeal | Regulator's notice |
| 2 Jun 2025 | UKGCUnited Kingdom | Oasis Amusements Hemsby Limited | ReportingFine | £1,025≈ €1,215 | Final | Regulator's notice |
| 28 May 2025 | UKGCUnited Kingdom | Sandancer Leisure Limited | ReportingFine | £750≈ €893 | Final | Regulator's notice |
| 22 May 2025 | NGCBNevada (US) | Wynn Las Vegas, LLCWynn Las Vegas | AMLSettlement | $5,500,000≈ €4,863,383 | Final | Regulator's notice |
| 22 May 2025 | MGCMassachusetts (US) | FBG Enterprises Opco, LLCFanatics Betting and Gaming · Fanatics Betting and Gaming | OtherFine | $10,000≈ €8,843 | Final | Regulator's notice |
| 22 May 2025 | MGCMassachusetts (US) | BetMGM, LLCBetMGM | OtherFine | $10,000≈ €8,843 | Final | Regulator's notice |
| 22 May 2025 | MGCMassachusetts (US) | Betfair Interactive US, LLCFanDuel | OtherFine | $20,000≈ €17,685 | Final | Regulator's notice |
| 20 May 2025 | UKGCUnited Kingdom | Petfre (Gibraltar) LimitedBetfred † | TechnicalFine | £240,000≈ €285,103 | Final | Regulator's notice |
| 19 May 2025 | SWCTennessee (US) | BUSRBUSR | Unlicensed gamblingFine | $50,000≈ €44,397 | Final | Regulator's notice |
| 9 May 2025 | UKGCUnited Kingdom | ProgressPlay Limited | AML, Safer gamblingFine | £1,000,000≈ €1,179,663 | Final | Regulator's notice |
| 8 May 2025 | AGCOOntario (Canada) | Great Canadian EntertainmentGreat Canadian Casino Resort Toronto | MinorsFine | C$51,000≈ €32,496 | Final | Regulator's notice |
| 8 May 2025 | AGCOOntario (Canada) | Great Canadian EntertainmentCasino Ajax | MinorsFine | C$50,000≈ €31,859 | Final | Regulator's notice |
| 7 May 2025 | UKGCUnited Kingdom | Spreadex Limited | AML, Safer gambling, OtherFine | £2,022,000≈ €2,375,749 | Final | Regulator's notice |
| 6 May 2025 | UKGCUnited Kingdom | Fun City (UK) Limited | ReportingFine | £500≈ €590 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | WOT, NVHOTLINE CASINO (https://hotlinecasino.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | WINBET, NVWinner Casino; SuperBet | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | WHG SPAIN, PLC | Minors, Safer gamblingFine | €132,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | WAGERFAIR, SA | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | TSG INTERACTIVE SPAIN S.A. | Minors, Safer gamblingFine | €128,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | TINIETECH HOLDING B.VCasino Intense | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | TECHSOLUTIONS GROUP, NV22Bet; 20Bet; National Casino; BizzoCasino | Unlicensed gamblingFine | €10,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | SPICYJACKPOTS GAMES TECH, LTDSPICY JACKPOTS | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | PENNYTECH HOLDING, BVCazino Stars; Atlantis Slots | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | MILLONAPP, S.L.MillonApp | Unlicensed gamblingFine | €25,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | MIBS, NVBituBet; Crashino; Scratch; Caibo; MegaDice; WSMCasino; VLWBet | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | MEDIA 24apuestaes.tv | Unlicensed gambling, AdvertisingFine | €500,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | MAGICWIN GAMES TECH, LTDMAGIC WIN CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | LAMA TECH LIMITADA, LTDBETPLAY | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | JUEGOS DE AZAR Y SERVICIOS S.L.casinosinlicenciaespana.com | Unlicensed gambling, AdvertisingFine | €500,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | INVESTAN, NVJOKABET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | GROUP GAEM, BVSeven Casino; Palm Casino; SpinTime | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | FPOOLCL, S.A. | Minors, Safer gamblingFine | €126,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | FGS SOFTWARE SOLUTIONS, SRLJackTop; BetSomnia; VoltSlot; Rakoo; OneDun; CorgiSlot; GoldenBilly; WizeBets; FGFox | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | CONESPA SOLUTIONScasinosonlineespana.org | Unlicensed gambling, AdvertisingFine | €500,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | CHESTOPTION SOCIEDAD DE RESPONSABILIDAD LIMITADAHellSpin; IviBet | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | BINGOSOFT, PLCEnracha | Safer gamblingFine | €100,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | ADONIO N.V.Boomerang-Bet; Amunra Casino; Wazamba; Rabona; Sportaza and other portals | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 6 May 2025 | DGOJSpain | 888 ONLINE GAMES ESPAÑA, SA | TechnicalFine | €300,000 | Final | Regulator's notice |
| 30 Apr 2025 | SWCTennessee (US) | XbetXbet | Unlicensed gamblingFine | $50,000≈ €43,964 | Final | Regulator's notice |
| 24 Apr 2025 | NGCBNevada (US) | MGM Resorts International; MGM Grand Hotel, LLC; Nevada Property 1, LLCMGM Grand Hotel/Casino; The Cosmopolitan of Las Vegas · MGM Resorts International | AML, OtherSettlement | $8,500,000≈ €7,471,871 | Final | Regulator's notice |
| 24 Apr 2025 | IRGCIowa (US) | Rush Street Interactive IA, LLCRush Street Interactive | Other, ReportingSettlement | $10,000≈ €8,790 | Final | Regulator's notice |
| 24 Apr 2025 | IRGCIowa (US) | Prairie Meadows Racetrack and Casino, Inc. | MinorsSettlement | $20,000≈ €17,581 | Final | Regulator's notice |
| 24 Apr 2025 | IRGCIowa (US) | BetMGM, LLC | OtherSettlement | $15,000≈ €13,186 | Final | Regulator's notice |
| 24 Apr 2025 | IRGCIowa (US) | BetMGM, LLC | OtherSettlement | $10,000≈ €8,790 | Final | Regulator's notice |
| 24 Apr 2025 | IRGCIowa (US) | BetMGM, LLC | OtherSettlement | $5,000≈ €4,395 | Final | Regulator's notice |
| 24 Apr 2025 | IRGCIowa (US) | BetMGM, LLC | Safer gamblingSettlement | $20,000≈ €17,581 | Final | Regulator's notice |
| 17 Apr 2025 | UKGCUnited Kingdom | Taichi Tech LimitedFafabet | AML, Safer gambling, Advertising, OtherFine | £170,000≈ €197,967 | Final | Regulator's notice |
| 17 Apr 2025 | SWCTennessee (US) | MyBookieMyBookie | Unlicensed gamblingFine | $50,000≈ €44,014 | Final | Regulator's notice |
| 17 Apr 2025 | SWCTennessee (US) | BetUSBetUS | Unlicensed gamblingFine | $50,000≈ €44,014 | Final | Regulator's notice |
| 16 Apr 2025 | AGCOOntario (Canada) | Ontario Gaming GTA Limited PartnershipGreat Canadian Casino Resort Toronto · Great Canadian Entertainment † | OtherFine | C$120,000≈ €75,916 | Final | Regulator's notice |
| 2 Apr 2025 | UKGCUnited Kingdom | Bingo Lingo Limited | ReportingFine | £465≈ €557 | Final | Regulator's notice |
| 27 Mar 2025 | UKGCUnited Kingdom | The Football Pools Limited | AML, Safer gamblingRegulatory payment | £375,000≈ €450,083 | Final | Regulator's notice |
| 27 Mar 2025 | NGCBNevada (US) | Genting Berhad; Peak Avenue Limited; Susana Duta SDN. BHD.; Genting Assets, Inc.; RWLV Holdings, Inc.; Resorts World Las Vegas, LLCResorts World Las Vegas · Genting Berhad | AML, OtherSettlement | $10,500,000≈ €9,735,744 | Final | Regulator's notice |
| 26 Mar 2025 | AGCOOntario (Canada) | BetMGM Canada Inc.BetMGM | AdvertisingFine | C$110,000≈ €71,489 | Final | Regulator's notice |
| 21 Mar 2025 | LotteritilsynetNorway | Norsk Tipping | Safer gambling, TechnicalFine | NOK 36,000,000≈ €3,157,618 | Final | Regulator's notice |
| 20 Mar 2025 | UKGCUnited Kingdom | J&E Slots Unlimited | ReportingFine | £500≈ €597 | Final | Regulator's notice |
| 19 Mar 2025 | KSANetherlands | NetX Betting Limitedpferdewetten.de | Unlicensed gamblingFine | €675,000 | Final | Regulator's notice |
| 19 Mar 2025 | KSANetherlands | LCS Limitedsonsofslots.com | Unlicensed gamblingFine | €2,074,000 | Under appeal | Regulator's notice |
| 6 Mar 2025 | UKGCUnited Kingdom | Corbett Bookmakers Limited | AML, Safer gamblingFine | £686,070≈ €818,797 | Final | Regulator's notice |
| 6 Mar 2025 | KSANetherlands | Sarah Eternal S.R.L.Casinosky | Unlicensed gambling, OtherFine | €900,000 | Final | Regulator's notice |
| 6 Mar 2025 | IRGCIowa (US) | Rhythm City Casino, LLCRhythm City Casino | MinorsFine | $20,000≈ €18,525 | Final | Regulator's notice |
| 6 Mar 2025 | IRGCIowa (US) | PointsBet Iowa LLCPointsBet | OtherFine | $20,000≈ €18,525 | Final | Regulator's notice |
| 5 Mar 2025 | UKGCUnited Kingdom | Norwich City Football Club | ReportingFine | £250≈ €299 | Final | Regulator's notice |
| 5 Mar 2025 | MGCMassachusetts (US) | MGM Springfield | MinorsFine | $110,000≈ €104,892 | Final | Regulator's notice |
| 5 Mar 2025 | MGCMassachusetts (US) | MGM Springfield | OtherFine | $90,000≈ €85,821 | Final | Regulator's notice |
| 3 Mar 2025 | VGCCCVictoria (Australia) | Victorian Amateur Turf ClubPeninsula Club | MinorsFine | A$7,000≈ €4,164 | Final | Regulator's notice |
| 3 Mar 2025 | VGCCCVictoria (Australia) | The Supreme Edinburgh Pty LtdDuke of Edinburgh | MinorsFine | A$2,500≈ €1,487 | Final | Regulator's notice |
| 3 Mar 2025 | VGCCCVictoria (Australia) | Correct Bet Pty LtdCoburg TAB | MinorsFine | A$3,000≈ €1,785 | Final | Regulator's notice |
| 26 Feb 2025 | PGCBPennsylvania (US) | PID, LLCPresque Isle Downs & Casino · Churchill Downs Incorporated † | ReportingFine | $31,575≈ €30,109 | Final | Regulator's notice |
| 26 Feb 2025 | PGCBPennsylvania (US) | PID, LLCPresque Isle Downs & Casino · Churchill Downs Incorporated † | TechnicalFine | $50,000≈ €47,678 | Final | Regulator's notice |
| 6 Feb 2025 | IRGCIowa (US) | Penn Sports Interactive, LLC | Safer gamblingSettlement | $20,000≈ €19,305 | Final | Regulator's notice |
| 6 Feb 2025 | IRGCIowa (US) | IOC Black Hawk County, Inc. | Safer gamblingSettlement | $10,000≈ €9,653 | Final | Regulator's notice |
| 6 Feb 2025 | IRGCIowa (US) | Grand Falls Casino Resort, LLC | MinorsSettlement | $30,000≈ €28,958 | Final | Regulator's notice |
| 6 Feb 2025 | IRGCIowa (US) | Grand Falls Casino Resort, LLC | MinorsSettlement | $20,000≈ €19,305 | Final | Regulator's notice |
| 6 Feb 2025 | IRGCIowa (US) | Circa Sports LLC | OtherSettlement | $20,000≈ €19,305 | Final | Regulator's notice |
| 6 Feb 2025 | IRGCIowa (US) | Churchill Downs Technology Initiatives CompanyChurchill Downs | Safer gamblingSettlement | $20,000≈ €19,305 | Final | Regulator's notice |
| 6 Feb 2025 | IRGCIowa (US) | Ameristar Casino Council Bluffs, Inc. | Safer gamblingSettlement | $5,000≈ €4,826 | Final | Regulator's notice |
| 4 Feb 2025 | UKGCUnited Kingdom | AG Communications Limited | AML, Safer gambling, Reporting, OtherRegulatory payment | £1,407,834≈ €1,692,352 | Final | Regulator's notice |
| 29 Jan 2025 | PGCBPennsylvania (US) | Stadium Casino Westmoreland RE, LLCLive! Casino Pittsburgh · The Cordish Companies † | TechnicalFine | $7,500≈ €7,214 | Final | Regulator's notice |
| 29 Jan 2025 | PGCBPennsylvania (US) | Rush Street Gaming, LLCRush Street Gaming † | ReportingFine | $13,800≈ €13,274 | Final | Regulator's notice |
| 29 Jan 2025 | PGCBPennsylvania (US) | BetMGM, LLC | Safer gamblingFine | $260,905≈ €250,967 | Final | Regulator's notice |
| 24 Jan 2025 | UKGCUnited Kingdom | Merkur Slots UK Limited | Safer gamblingFine | £95,450≈ €113,075 | Final | Regulator's notice |
| 23 Jan 2025 | IRGCIowa (US) | Grand Falls Casino Resort, LLC | Safer gamblingSettlement | $10,000≈ €9,612 | Final | Regulator's notice |
| 21 Jan 2025 | KSANetherlands | Starscream Limited | Unlicensed gamblingFine | €840,000 | Final | Regulator's notice |
| 20 Jan 2025 | UKGCUnited Kingdom | R & F Wilmot Limited | ReportingFine | £450≈ €532 | Final | Regulator's notice |
| 16 Jan 2025 | VGCCCVictoria (Australia) | VicBetVicBet | Safer gambling, AdvertisingFine | A$80,000≈ €48,268 | Final | Regulator's notice |
| 16 Jan 2025 | VGCCCVictoria (Australia) | VicBetVicBet | Safer gamblingFine | A$50,000≈ €30,168 | Final | Regulator's notice |
| 14 Jan 2025 | KSANetherlands | Winning Poker NetworkWPN | Unlicensed gamblingFine | €1,275,000 | Final | Regulator's notice |
| 9 Jan 2025 | UKGCUnited Kingdom | Greentube Alderney LimitedNovomatic † | AML, Safer gamblingRegulatory payment | £1,000,000≈ €1,193,204 | Final | Regulator's notice |
| 9 Jan 2025 | MGCMassachusetts (US) | Penn Sports Interactive | OtherFine | $10,000≈ €9,704 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | STARSCREAM LIMITEDLocoWin, BluVegas, Touch Casino, NordSlot, Scatters, GoSlot, DBosses, Anarchy Casino | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | ROUGECASINO, NVROUGE CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | R. BOSTOCK ENTERPRISES B.V.OCEANBET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | MOUNTBERG, BVX1 Casino; Stakes; Vasy Casino; Happy Hugo; EvolveCasino | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | LOVECASINO, LTDLOVE CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | INTERACTIVE PRO, NVWILD DICE CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | GOLDENPHARAOH, LTDGOLDEN PHARAOH BET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | GOLDENLION, LTDGOLDENLION | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | GLADIATOR HOLDING N.V.GoldWin; BetMaximus | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | GAMES & MORE B.V.CHIPSTARS | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 Jan 2025 | DGOJSpain | ELECTRAWORKS CEUTA, SA | Reporting, TechnicalFine | €225,000 | Final | Regulator's notice |
| 7 Jan 2025 | UKGCUnited Kingdom | IMG Arena US, LLC | ReportingFine | £450≈ €543 | Final | Regulator's notice |
| 23 Dec 2024 | AGCOOntario (Canada) | NorthStar Gaming (Ontario) Inc.NorthStarBets.ca | ReportingFine | C$20,000≈ €13,353 | Final | Regulator's notice |
| 20 Dec 2024 | GSCIsle of Man | BMO Manx Limited | AMLFine | £700,000≈ €843,729 | Final | Regulator's notice |
| 18 Dec 2024 | PGCBPennsylvania (US) | Evolution US, LLCEvolution | Technical, ReportingFine | $25,000≈ €23,819 | Final | Regulator's notice |
| 18 Dec 2024 | KSANetherlands | Chestoption Sociedad de Responsibilidad Limitada | OtherFine | €840,000 | Final | Regulator's notice |
| 3 Dec 2024 | VGCCCVictoria (Australia) | Goulburn Valley Hotel (GVH) Shepparton Pty Ltd | ReportingFine | A$100,000≈ €61,652 | Final | Regulator's notice |
| 3 Dec 2024 | UKGCUnited Kingdom | Amatic Industries Gmbh | ReportingFine | £500≈ €602 | Final | Regulator's notice |
| 3 Dec 2024 | KSANetherlands | Optdeck Service LimitedUnibet · FDJ United † | Safer gamblingFine | €400,000 | Final | Regulator's notice |
| 28 Nov 2024 | KSANetherlands | Fairload Limited | Unlicensed gamblingFine | €900,000 | Under appeal | Regulator's notice |
| 21 Nov 2024 | IRGCIowa (US) | Wild Rose Jefferson, LLC | MinorsSettlement | $20,000≈ €18,936 | Final | Regulator's notice |
| 21 Nov 2024 | IRGCIowa (US) | Riverside Casino and Golf Resort, LLC | MinorsSettlement | $20,000≈ €18,936 | Final | Regulator's notice |
| 20 Nov 2024 | PGCBPennsylvania (US) | TA Operating LLC | OtherFine | $37,500≈ €35,505 | Final | Regulator's notice |
| 20 Nov 2024 | PGCBPennsylvania (US) | Love's Travel Stops & Country Stores, Inc. | OtherFine | $32,500≈ €30,771 | Final | Regulator's notice |
| 7 Nov 2024 | UKGCUnited Kingdom | Sportito SRL | ReportingFine | £600≈ €721 | Final | Regulator's notice |
| 5 Nov 2024 | KSANetherlands | Blue High House S.A.Betonline Argentinië | Unlicensed gamblingFine | €1,125,000 | Final | Regulator's notice |
| 4 Nov 2024 | KSANetherlands | Bingoal Nederland B.V. | Advertising, MinorsFine | €400,000 | Under appeal | Regulator's notice |
| 23 Oct 2024 | PGCBPennsylvania (US) | Stadium Casino RE, LLCLive! Casino and Hotel Philadelphia · The Cordish Companies † | Safer gamblingFine | $50,000≈ €46,438 | Final | Regulator's notice |
| 23 Oct 2024 | FinCENUnited States | Sahara Dunes Casino, LPLake Elsinore Hotel and Casino | AML, ReportingFine | $900,000≈ €835,887 | Final | Regulator's notice |
| 17 Oct 2024 | NICCNew South Wales | The Star | OtherFine | A$15,000,000≈ €9,238,729 | Final | Regulator's notice |
| 16 Oct 2024 | AGCOOntario (Canada) | NorthStar Gaming (Ontario) Inc.NorthStarBets.ca | Technical, ReportingFine | C$30,000≈ €19,983 | Final | Regulator's notice |
| 15 Oct 2024 | VGCCCVictoria (Australia) | Crown Melbourne | Safer gamblingFine | A$2,000,000≈ €1,231,830 | Final | Regulator's notice |
| 14 Oct 2024 | VGCCCVictoria (Australia) | Australian Leisure and Hospitality Group (ALH)Westside Taverner | MinorsFine | A$2,500≈ €1,539 | Final | Regulator's notice |
| 14 Oct 2024 | VGCCCVictoria (Australia) | Australian Leisure and Hospitality Group (ALH) | MinorsFine | A$175,000≈ €107,706 | Final | Regulator's notice |
| 10 Oct 2024 | UKGCUnited Kingdom | Clacton Pier Company Limited | ReportingFine | £450≈ €538 | Final | Regulator's notice |
| 3 Oct 2024 | IRGCIowa (US) | Crown IA Gaming LLCDraftKings · DraftKings | OtherSettlement | $5,000≈ €4,529 | Final | Regulator's notice |
| 3 Oct 2024 | IRGCIowa (US) | Crown DFS Inc.DraftKings · DraftKings | OtherSettlement | $10,000≈ €9,059 | Final | Regulator's notice |
| 17 Sep 2024 | KSANetherlands | Videoslots Limited | Unlicensed gamblingFine | €975,000 | Reduced on appeal | Regulator's notice |
| 12 Sep 2024 | UKGCUnited Kingdom | DK Crown Holdings Inc | Safer gamblingFine | £28,750≈ €34,040 | Final | Regulator's notice |
| 4 Sep 2024 | GSCIsle of Man | Cyberhorizon Limited | AMLFine | £140,000≈ €166,176 | 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) | 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) | 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 |
| 19 Aug 2024 | UKGCUnited Kingdom | 888 UK Limited888 · evoke † | OtherFine | £23,000≈ €26,982 | Final | Regulator's notice |
| 26 Jul 2024 | UKGCUnited Kingdom | Jungle X UK LimitedJungle | AML, Reporting, Safer gambling, OtherFine | £11,550≈ €13,688 | Final | Regulator's notice |
| 9 Jul 2024 | KSANetherlands | Probe Investments Limited | Unlicensed gamblingFine | €1,128,000 | Under appeal | Regulator's notice |
| 8 Jul 2024 | IRGCIowa (US) | Tipico Iowa, LLCTipico Sportsbook · Tipico | OtherFine | $15,000≈ €13,844 | Final | Regulator's notice |
| 8 Jul 2024 | IRGCIowa (US) | Tipico Iowa, LLCTipico Sportsbook · Tipico | OtherFine | $5,000≈ €4,615 | Final | Regulator's notice |
| 8 Jul 2024 | IRGCIowa (US) | Prairie Meadows Racetrack and Casino, Inc. | MinorsFine | $20,000≈ €18,459 | Final | Regulator's notice |
| 8 Jul 2024 | IRGCIowa (US) | Prairie Meadows Racetrack and Casino, Inc. | OtherFine | $5,000≈ €4,615 | Final | Regulator's notice |
| 26 Jun 2024 | PGCBPennsylvania (US) | Stadium Casino RE, LLCLive! Casino and Hotel Philadelphia · The Cordish Companies † | OtherFine | $100,000≈ €93,554 | Final | Regulator's notice |
| 22 May 2024 | PGCBPennsylvania (US) | Wind Creek Bethlehem, LLCWind Creek Bethlehem | MinorsFine | $125,000≈ €115,420 | 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 | $20,000≈ €18,728 | 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 gamblingFine | $20,000≈ €18,728 | 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 |
| 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 |
| 4 Apr 2024 | UKGCUnited Kingdom | Hillside (UK Sports) ENC | AML, Safer gamblingRegulatory payment | £239,085≈ €278,693 | Final | Regulator's notice |
| 4 Apr 2024 | UKGCUnited Kingdom | Hillside (UK Gaming) ENC | AML, Safer gamblingRegulatory payment | £343,035≈ €399,864 | 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 |
| 20 Mar 2024 | PGCBPennsylvania (US) | Stadium Casino RE, LLCBetway · The Cordish Companies † | OtherFine | $10,000≈ €9,222 | Final | Regulator's notice |
| 20 Mar 2024 | PGCBPennsylvania (US) | Crown PA DFS, Inc.DraftKings · DraftKings | OtherFine | $10,000≈ €9,222 | Final | Regulator's notice |
| 5 Mar 2024 | IRGCIowa (US) | PointsBet Iowa LLC | Safer gambling, AdvertisingSettlement | $10,000≈ €9,217 | Final | Regulator's notice |
| 5 Mar 2024 | IRGCIowa (US) | Dubuque Racing Association, Ltd | Safer gamblingSettlement | $5,000≈ €4,609 | Final | Regulator's notice |
| 5 Mar 2024 | IRGCIowa (US) | BetMGM, LLC | Safer gamblingSettlement | $20,000≈ €18,435 | Final | Regulator's notice |
| 5 Mar 2024 | IRGCIowa (US) | Bally's Management Group, LLC | ReportingSettlement | $15,000≈ €13,826 | Final | Regulator's notice |
| 21 Feb 2024 | PGCBPennsylvania (US) | Sugarhouse HSP Gaming, LPRivers Philadelphia Casino | Other, ReportingFine | $65,000≈ €60,135 | Final | Regulator's notice |
| 21 Feb 2024 | PGCBPennsylvania (US) | Mountainview Thoroughbred Racing, LLCHollywood Casino York | MinorsFine | $50,000≈ €46,258 | Final | Regulator's notice |
| 21 Feb 2024 | PGCBPennsylvania (US) | Mountainview Thoroughbred Racing, LLCPenn Interactive Ventures | AML, Player fundsFine | $97,500≈ €90,203 | Final | Regulator's notice |
| 25 Jan 2024 | IRGCIowa (US) | Rhythm City Casino, LLC | OtherSettlement | $5,000≈ €4,585 | 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) | Digital Gaming Corporation USA | ReportingSettlement | $10,000≈ €9,170 | 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) | Betfair Interactive US LLCFlutter Entertainment † | TechnicalSettlement | $10,000≈ €9,170 | Final | Regulator's notice |
| 25 Jan 2024 | IRGCIowa (US) | Ameristar Casino Council Bluffs, Inc. | OtherSettlement | $20,000≈ €18,340 | 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 |
| 24 Jan 2024 | PGCBPennsylvania (US) | Stakelogic, USA | ReportingFine | $22,500≈ €20,633 | Final | Regulator's notice |
| 22 Dec 2023 | DGOJSpain | ESGAMING, SAU | Safer gambling, TechnicalFine | €225,000 | Final | Regulator's notice |
| 22 Dec 2023 | DGOJSpain | BEATYA ONLINE ENTERTAINMENT, PLC | Technical, Safer gamblingFine | €300,000 | Final | Regulator's notice |
| 22 Nov 2023 | UKGCUnited Kingdom | Gamesys Operations Limited | AML, Safer gamblingFine | £6,071,292≈ €6,976,091 | Final | Regulator's notice |
| 16 Nov 2023 | KSANetherlands | Betent | AdvertisingFine | €400,000 | Final | Regulator's notice |
| 16 Nov 2023 | IRGCIowa (US) | Riverside Casino and Golf Resort, LLCElite Casinos Resorts, LLC | Safer gamblingSettlement | $5,000≈ €4,601 | Final | Regulator's notice |
| 16 Nov 2023 | IRGCIowa (US) | Rhythm City Casino, LLCElite Casinos Resorts, LLC | Safer gamblingSettlement | $5,000≈ €4,601 | Final | Regulator's notice |
| 16 Nov 2023 | IRGCIowa (US) | HGI-Lakeside, LLCLakeside | MinorsSettlement | $40,000≈ €36,805 | Final | Regulator's notice |
| 16 Nov 2023 | IRGCIowa (US) | Grand Falls Casino Resort, LLCElite Casinos Resorts, LLC | Safer gamblingSettlement | $5,000≈ €4,601 | Final | Regulator's notice |
| 16 Nov 2023 | IRGCIowa (US) | Elite Hospitality Group, LLCElite Casinos Resorts, LLC | Player fundsSettlement | $1,000≈ €920 | Final | Regulator's notice |
| 16 Nov 2023 | IRGCIowa (US) | Elite Hospitality Group, LLCElite Casinos Resorts, LLC | Safer gamblingSettlement | $5,000≈ €4,601 | Final | Regulator's notice |
| 16 Nov 2023 | DGOJSpain | UNIQUEGAME, NVARDENTE CASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 15 Nov 2023 | PGCBPennsylvania (US) | Mountainview Thoroughbred Racing Association, LLCHollywood Casino at Penn National Race Course | MinorsFine | $40,000≈ €36,805 | Final | Regulator's notice |
| 15 Nov 2023 | PGCBPennsylvania (US) | Lightning Gaming, Inc. | ReportingFine | $5,000≈ €4,601 | Final | Regulator's notice |
| 30 Oct 2023 | KSANetherlands | MKC Limitedbetworld247.com | Unlicensed gamblingFine | €900,000 | Final | Regulator's notice |
| 26 Oct 2023 | DGOJSpain | PLAYES, PLC | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 26 Oct 2023 | DGOJSpain | GAMESYS SPAIN, SA | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 26 Oct 2023 | DGOJSpain | EKASA APUESTAS ONLINE, SA | TechnicalFine | €125,000 | Final | Regulator's notice |
| 26 Oct 2023 | DGOJSpain | CODERE ONLINE, SAUCodere Online | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 26 Oct 2023 | DGOJSpain | 888 ONLINE GAMES ESPAÑA, SA | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 18 Oct 2023 | PGCBPennsylvania (US) | Stadium Casino Westmoreland RE, LLCLive! Casino Pittsburgh · The Cordish Companies † | MinorsFine | $10,000≈ €9,465 | Final | Regulator's notice |
| 18 Oct 2023 | PGCBPennsylvania (US) | Stadium Casino Westmoreland RE, LLCLive! Casino Pittsburgh · The Cordish Companies † | Safer gamblingFine | $20,000≈ €18,930 | Final | Regulator's notice |
| 18 Oct 2023 | PGCBPennsylvania (US) | Love's Travel Stops & Country Stores, Inc. | ReportingFine | $25,000≈ €23,663 | Final | Regulator's notice |
| 18 Oct 2023 | PGCBPennsylvania (US) | Greenwood Gaming and Entertainment, Inc.Parx Casino | ReportingFine | $18,075≈ €17,108 | Final | Regulator's notice |
| 17 Oct 2023 | DGOJSpain | VDSOFT&SCRIPT DEVELOPMENT, NVME GAPARI | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 17 Oct 2023 | DGOJSpain | TRW CORPORATE, LTDMagical Casino; 7 Lucky Wheels | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 17 Oct 2023 | DGOJSpain | ONYXION MALTA LIMITED31BET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 17 Oct 2023 | DGOJSpain | MRSLOTY GAMES TECH, LTDMR SLOTY | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 17 Oct 2023 | DGOJSpain | ENTRETENIMIENTO ROJO, B.V.LUCKY BLOCK | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 5 Oct 2023 | IRGCIowa (US) | Penn Sports Interactive, LLCBarstool Sportsbook | OtherSettlement | $10,000≈ €9,500 | Final | Regulator's notice |
| 5 Oct 2023 | IRGCIowa (US) | IOC Black Hawk County, Inc.Isle Casino Hotel Waterloo | Safer gambling, OtherSettlement | $100,000≈ €95,003 | Final | Regulator's notice |
| 5 Oct 2023 | IRGCIowa (US) | Huckleberry Fun City | OtherSettlement | $20,000≈ €19,001 | Final | Regulator's notice |
| 5 Oct 2023 | IRGCIowa (US) | Circa Sports Iowa LLC | Safer gambling, ReportingSettlement | $5,000≈ €4,750 | Final | Regulator's notice |
| 5 Oct 2023 | IRGCIowa (US) | Ameristar Casino Council Bluffs, Inc. | MinorsSettlement | $20,000≈ €19,001 | Final | Regulator's notice |
| 5 Oct 2023 | IRGCIowa (US) | Ameristar Casino Council Bluffs, Inc. | OtherSettlement | $5,000≈ €4,750 | Final | Regulator's notice |
| 5 Oct 2023 | IRGCIowa (US) | Ameristar Casino Council Bluffs, Inc. | OtherSettlement | $10,000≈ €9,500 | Final | Regulator's notice |
| 2 Oct 2023 | DGOJSpain | UNO DIGITAL MEDIA, B.V.NineCasino; CryptoLeo; BetOnRed | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Oct 2023 | DGOJSpain | RABIDI, N.V.BuranCasino, Casinia, Cadoola, Boaboa, AlfCasino, ZetCasino, Wazamba, LibraBet, 7Signs, FezBet, Rabona, Casombie, 5Gringos, SlotsPalace, Boomerang, Cazimbo, PowBet, CasinoLy, BankonBet, OhMySpins, GreatWin, Sportaza, LegendPlay, Neon54, QuickWin | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Oct 2023 | DGOJSpain | EIGHT STARS, B.V.BFB247 | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 21 Sep 2023 | DGOJSpain | ZEBETTING Y GAMING ESPAÑA, SA | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 21 Sep 2023 | DGOJSpain | WHG SPAIN, PLC | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 20 Sep 2023 | PGCBPennsylvania (US) | Pilot Travel Centers, LLC | Minors, OtherFine | $45,000≈ €42,048 | Final | Regulator's notice |
| 15 Sep 2023 | KSANetherlands | JOI Gaming Limited | AdvertisingFine | €400,000 | Under appeal | Regulator's notice |
| 24 Aug 2023 | IRGCIowa (US) | Rush Street Interactive IA, LLCBetRivers · Rush Street Interactive | OtherSettlement | $5,000≈ €4,613 | Final | Regulator's notice |
| 24 Aug 2023 | IRGCIowa (US) | American Wagering, Inc.Caesars Sportsbook | OtherSettlement | $10,000≈ €9,225 | Final | Regulator's notice |
| 27 Jul 2023 | DGOJSpain | SKILL ON NET, S.A. | Technical, Safer gamblingFine | €175,000 | Final | Regulator's notice |
| 27 Jul 2023 | DGOJSpain | HILLSIDE ESPAÑA LEISURE, SA | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 27 Jul 2023 | DGOJSpain | ELECTRAWORKS CEUTA, S.A. | Safer gambling, MinorsFine | €350,000 | Final | Regulator's notice |
| 27 Jul 2023 | DGOJSpain | CODERE ONLINE, SAUCodere Online | Technical, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 27 Jul 2023 | DGOJSpain | BEATYA ONLINE ENTERTAINMENT, PLC | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 26 Jul 2023 | PGCBPennsylvania (US) | Sugarhouse HSP Gaming, L.P.Rivers Casino Philadelphia | OtherSettlement | $7,500≈ €6,782 | Final | Regulator's notice |
| 26 Jul 2023 | PGCBPennsylvania (US) | Holdings Acquisition, L.P.Rivers Casino Pittsburgh | MinorsSettlement | $10,000≈ €9,042 | Final | Regulator's notice |
| 26 Jul 2023 | PGCBPennsylvania (US) | Downs Racing, L.P.Mohegan Pennsylvania | MinorsSettlement | $50,000≈ €45,212 | Final | Regulator's notice |
| 7 Jul 2023 | IRGCIowa (US) | Churchill Downs Technology Initiatives CompanyTwinSpires · Churchill Downs | Safer gambling, ReportingSettlement | $7,500≈ €6,888 | Final | Regulator's notice |
| 7 Jul 2023 | IRGCIowa (US) | Casino Queen Marquette, Inc. | Safer gamblingSettlement | $5,000≈ €4,592 | Final | Regulator's notice |
| 28 Jun 2023 | PGCBPennsylvania (US) | SportsHub PA. LLC | OtherFine | $13,000≈ €11,885 | Final | Regulator's notice |
| 28 Jun 2023 | PGCBPennsylvania (US) | Chester Downs and Marina, LLCHarrah's Philadelphia Casino and Racetrack | MinorsFine | $35,000≈ €31,999 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | VERSUS ODDS, B.V.ThorCasino; MondCasino; Kryptosino; ArtCasino; LunarSlots; DexterBet; BoombangCasino; MerlinCasino; WettBet; VegazCasino; RoyalStars; Slots4Me; Golddino; LuckyStar; PlayouWin; BlackLionCasino; HorusCasino; SlotildaWorld; WolfyCasino; HazCasino | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | TECHOPTIONS GROUP, B.V.IviBet; HellSpin; Vave | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | RYKER, B.V.FreshBet; JackBit; 20Bets | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | FAVORIT UNITED, N.V.Gamblii; FavBet; JinxCasino; Hypersino; Slothive; Winstler; Slottio; Luckzie; Gxmble; Jokersino; Casineia | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | ALTACORE, N.V.SnatchCasino; DozenSpins; IWildCasino; AllReels; Winstoria; Stelario; BurningBet; IceBet; WinLegends | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 27 Jun 2023 | DGOJSpain | AK GLOBAL, N.V.CBET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 May 2023 | PGCBPennsylvania (US) | TCS John Huxley America, Inc.; TCS John Huxley Europe, Ltd | ReportingFine | $22,350≈ €20,820 | Final | Regulator's notice |
| 25 May 2023 | PGCBPennsylvania (US) | Mountainview Thoroughbred Racing Association, LLCHollywood Casino York | OtherFine | $78,000≈ €72,660 | Final | Regulator's notice |
| 25 May 2023 | DGOJSpain | SISTEMAS DE GESTIÓN Y OPTIMIZACIÓN, S.L.GrupoMaxiPremios (https://grupomaxipremios.com) | Unlicensed gamblingFine | €25,000 | Final | Regulator's notice |
| 25 May 2023 | DGOJSpain | MARATHONBET SPAIN, S.A.marathonbet.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 25 May 2023 | DGOJSpain | LOTOPASTON, S.L.https://www.lotopaston.es | Unlicensed gamblingFine | €25,000 | Final | Regulator's notice |
| 4 May 2023 | KSANetherlands | Merkur Casino Almere B.V.Merkur Casino Almere | Safer gamblingFine | €45,000 | Final | Regulator's notice |
| 26 Apr 2023 | PGCBPennsylvania (US) | Mount Airy #1, LLCMount Airy Casino Resort | ReportingSettlement | $120,000≈ €108,706 | Final | Regulator's notice |
| 26 Apr 2023 | PGCBPennsylvania (US) | Downs Racing, L.P.Mohegan Pennsylvania | OtherSettlement | $20,000≈ €18,118 | Final | Regulator's notice |
| 20 Apr 2023 | IRGCIowa (US) | Xpressbet, LLCXpressbet | Safer gamblingSettlement | $10,000≈ €9,137 | Final | Regulator's notice |
| 20 Apr 2023 | IRGCIowa (US) | Xpressbet, LLCXpressbet | Safer gamblingSettlement | $5,000≈ €4,569 | Final | Regulator's notice |
| 20 Apr 2023 | IRGCIowa (US) | Sports Information Group, LLCDaily Racing Form Sportsbook (DRF Sportsbook) · Affinity Gaming | Safer gamblingSettlement | $5,000≈ €4,569 | Final | Regulator's notice |
| 20 Apr 2023 | IRGCIowa (US) | PointsBet IowaPointsBet | OtherSettlement | $1,000≈ €914 | Final | Regulator's notice |
| 20 Apr 2023 | IRGCIowa (US) | PointsBet IowaPointsBet | OtherSettlement | $10,000≈ €9,137 | Final | Regulator's notice |
| 20 Apr 2023 | IRGCIowa (US) | BetMGM, LLCBetMGM | Safer gamblingSettlement | $20,000≈ €18,275 | Final | Regulator's notice |
| 31 Mar 2023 | DGOJSpain | DIGITAL DISTRIBUTION MANAGEMENT IBÉRICA, SA | Minors, Safer gamblingFine | €13,000 | 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 | NEVADANGO MARKETING Y SERVICIOS, S.L.www.elpremiogordo.es | Unlicensed gamblingFine | €25,000 | 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 |
| 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 |
| 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 |
| 3 Mar 2023 | KSANetherlands | N1 Interactive Limited | Unlicensed gamblingFine | €12,640,000 | Final | Regulator's notice |
| 3 Mar 2023 | KSANetherlands | Betpoint Group LimitedBetpoint | Unlicensed gamblingFine | €1,787,000 | Under appeal | 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 |
| 9 Feb 2023 | KSANetherlands | Equinox Dynamic N.V.; Domiseda and Partners s.r.o.orienxpress.com | Unlicensed gamblingFine | €900,000 | Final | Regulator's notice |
| 8 Feb 2023 | KSANetherlands | Bingoal Nederland B.V. | Safer gamblingFine | €350,000 | Under appeal | Regulator's notice |
| 26 Jan 2023 | IRGCIowa (US) | Diamond Jo, LLCDiamond Jo | Safer gambling, ReportingSettlement | $5,000≈ €4,589 | Final | Regulator's notice |
| 19 Jan 2023 | KSANetherlands | Shark77 Ltd.www.18bet.com | Unlicensed gamblingFine | €900,000 | Final | Regulator's notice |
| 17 Jan 2023 | DGOJSpain | WINAMAX, SAwww.winamax.es | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 17 Jan 2023 | DGOJSpain | TÓMBOLA INTERNATIONAL MALTA, PLC | Safer gambling, MinorsFine | €160,000 | Final | Regulator's notice |
| 22 Dec 2022 | DGOJSpain | SKILL ON NET, SA | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 14 Dec 2022 | PGCBPennsylvania (US) | Mountainview Thoroughbred Racing Association, LLC; BetMGM, LLCHollywood Casino Morgantown; BetMGM | OtherFine | $7,500≈ €7,043 | Final | Regulator's notice |
| 25 Nov 2022 | KSANetherlands | Toto Online B.V. | Advertising, MinorsFine | €400,000 | Final | Regulator's notice |
| 17 Nov 2022 | IRGCIowa (US) | Twin River Management Group, Inc.Bally Bet | OtherSettlement | $5,000≈ €4,802 | Final | Regulator's notice |
| 17 Nov 2022 | IRGCIowa (US) | Dubuque Racing Association, Ltd.Q Sportsbook | OtherSettlement | $5,000≈ €4,802 | Final | Regulator's notice |
| 16 Nov 2022 | PGCBPennsylvania (US) | Greenwood Gaming and Entertainment, IncParx Casino | MinorsFine | $10,000≈ €9,604 | Final | Regulator's notice |
| 11 Nov 2022 | DGOJSpain | CASINO BARCELONA INTERACTIVO, S.A. | Advertising, Safer gamblingFine | €10,000 | Final | Regulator's notice |
| 25 Oct 2022 | DGOJSpain | EIT, S.L.Twinlo | Unlicensed gamblingFine | €25,000 | Final | Regulator's notice |
| 20 Oct 2022 | PGCBPennsylvania (US) | Stadium Casino RE, LLCLive! Casino Philadelphia · The Cordish Companies † | OtherFine | $10,000≈ €10,193 | Final | Regulator's notice |
| 29 Sep 2022 | IRGCIowa (US) | Unibet Iowa LLCUnibet | Safer gamblingSettlement | $5,000≈ €5,151 | Final | Regulator's notice |
| 29 Sep 2022 | IRGCIowa (US) | SCE Partners, LLCHard Rock Sportsbook | Player fundsSettlement | $20,000≈ €20,606 | Final | Regulator's notice |
| 29 Sep 2022 | IRGCIowa (US) | Fubo Gaming, Inc. | Safer gamblingSettlement | $5,000≈ €5,151 | Final | Regulator's notice |
| 29 Sep 2022 | IRGCIowa (US) | Elite Hospitality Group, LLCELITE Sportsbook | Player fundsSettlement | $60,000≈ €61,817 | Final | Regulator's notice |
| 29 Sep 2022 | IRGCIowa (US) | BetMGM, LLCBetMGM | Player fundsSettlement | $60,000≈ €61,817 | Final | Regulator's notice |
| 21 Sep 2022 | PGCBPennsylvania (US) | Pilot Travel Centers LLC; PJF Southeast LLC | Reporting, OtherFine | $20,000≈ €20,190 | Final | Regulator's notice |
| 21 Sep 2022 | PGCBPennsylvania (US) | Mount Airy #1 LLCMount Airy Casino Resort | ReportingFine | $100,825≈ €101,782 | Final | Regulator's notice |
| 21 Sep 2022 | PGCBPennsylvania (US) | Mount Airy #1 LLCMount Airy Casino Resort | MinorsFine | $160,000≈ €161,518 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | TSG INTERACTIVE SPAIN, S.A. (ANTES TSG INTERACTIVE, PLC)PokerStars | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | TSG INTERACTIVE SPAIN, S.A.www.pokerstarscasino.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | OYINE, NVBITSLER (https://www.bitsler.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | LUCKIA GAMES, S.A. | Advertising, Safer gamblingFine | €10,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | GLOBAL LIMITED HOLDING EOODPLAYBETR (https://www.playbetr.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | ESGAMING, SAU | Advertising, Safer gamblingFine | €10,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | ESGAMING, SAU | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | EKASA APUESTAS ONLINE, S.A.apuestas.retabet.es | Advertising, Safer gamblingFine | €10,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | DOGSFORTUNE, LTDDOGS FORTUNE CASINO (https://dogsfortune.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 30 Aug 2022 | DGOJSpain | COUNDER, BVBET O BET (https://betobet.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 24 Aug 2022 | IRGCIowa (US) | American Wagering, Inc.Caesars Sportsbook/William Hill | Player fundsSettlement | $60,000≈ €59,032 | Final | Regulator's notice |
| 17 Aug 2022 | PGCBPennsylvania (US) | NHA PA, LLCNo House Advantage | ReportingFine | $8,000≈ €7,871 | Final | Regulator's notice |
| 26 Jul 2022 | DGOJSpain | WHG SPAIN, PLCwww.williamhill.es | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 8 Jul 2022 | IRGCIowa (US) | PointsBet Iowa LLC | ReportingSettlement | $10,000≈ €9,840 | Final | Regulator's notice |
| 8 Jul 2022 | IRGCIowa (US) | PointsBet Iowa LLC | OtherSettlement | $5,000≈ €4,920 | Final | Regulator's notice |
| 8 Jul 2022 | IRGCIowa (US) | IOC Black Hawk County, Inc.Isle Casino Hotel Waterloo | MinorsSettlement | $20,000≈ €19,679 | Final | Regulator's notice |
| 8 Jul 2022 | IRGCIowa (US) | Diamond Jo, LLC | MinorsSettlement | $20,000≈ €19,679 | Final | Regulator's notice |
| 8 Jul 2022 | IRGCIowa (US) | Betfair Interactive US LLCFanDuel · Flutter Entertainment † | OtherSettlement | $75,000≈ €73,797 | Final | Regulator's notice |
| 28 Jun 2022 | DGOJSpain | SPRUT GROUP, BVCASINO-Z | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 28 Jun 2022 | DGOJSpain | PROPUS HOLDING, BVCASINO CAPTAINS (captainsbet.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 28 Jun 2022 | DGOJSpain | LA ENTERTAINMENT, NVCASINO ALPHA | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 23 Jun 2022 | DGOJSpain | MARATHONBET SPAIN, SA | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 17 Jun 2022 | DGOJSpain | WAGERFAIR, S.A.1xbet.es | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 17 Jun 2022 | DGOJSpain | LEOVEGAS GAMING, PLC | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 17 Jun 2022 | DGOJSpain | EUROAPUESTAS ONLINE, SAUwww.paston.es | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 15 Jun 2022 | PGCBPennsylvania (US) | TDN Money Systems, Inc. | ReportingFine | $7,500≈ €7,190 | Final | Regulator's notice |
| 15 Jun 2022 | PGCBPennsylvania (US) | Stadium Casino Westmoreland, LLCLive! Casino Pittsburgh | Safer gamblingFine | $7,500≈ €7,190 | Final | Regulator's notice |
| 15 Jun 2022 | PGCBPennsylvania (US) | CPC Bucks County, LLCChickie's and Pete's | OtherFine | $17,500≈ €16,777 | Final | Regulator's notice |
| 2 Jun 2022 | IRGCIowa (US) | Catfish Bend Casinos II, L.C. | MinorsSettlement | $40,000≈ €37,411 | Final | Regulator's notice |
| 31 May 2022 | DGOJSpain | RNB CONSULT, LTDSLOTS TOTO (https://slotstoto.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 31 May 2022 | DGOJSpain | PRISMA SOLUTIONSLUCKY LARRY (https://www.luckylarrycasino.com) | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 31 May 2022 | DGOJSpain | INDIGO SOFT, NVCASHALOT (https://cashalot1.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 31 May 2022 | DGOJSpain | GALAXY GROUP, LTDALTBIT.BET | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 31 May 2022 | DGOJSpain | FRESHARVERST, NVRICH PRIZE (https://richprize.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 25 May 2022 | MGCMissouri (US) | VFW Auxiliary #2654 | OtherSettlement | $1,000≈ €950 | Final | Regulator's notice |
| 18 May 2022 | PGCBPennsylvania (US) | Wind Creek Bethlehem, LLCWind Creek Casino Bethlehem | Safer gamblingFine | $20,000≈ €19,006 | Final | Regulator's notice |
| 18 May 2022 | PGCBPennsylvania (US) | Underdog Sports, Inc.Underdog | Unlicensed gamblingFine | $8,000≈ €7,602 | Final | Regulator's notice |
| 18 May 2022 | PGCBPennsylvania (US) | Mountainview Thoroughbred Racing Association, Inc.Hollywood Casino at Penn National Race Course | Safer gamblingFine | $7,500≈ €7,127 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | MEDIUM RARE, N.V.STAKE (https://stake.com/) | Unlicensed gamblingFine | €4,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | MC GLOBAL, BVMAD MONEY CASINO (https://www.madmoneycasino.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | ICE GAMING, NVCYBER BET (https://cyber.bet) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | FAIRDOS ONLINE SERVICES LIMITEDSpin 247 (www.spin247.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | EDJOWA GAMING, N.V.WISHO (https://www.wisho.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | DUTCH ANTILLES MANAGEMENT, N.V.BETCOIN.AG | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 9 May 2022 | DGOJSpain | BIZBON, N.V.MOSTBET (https://mostbet.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 28 Apr 2022 | DGOJSpain | PAF-CONSULTING, ABPwww.paf.es | TechnicalFine | €100,000 | Final | Regulator's notice |
| 14 Apr 2022 | IRGCIowa (US) | Prairie Meadows Racetrack and Casino, Inc.Prairie Meadows Racetrack & Casino | MinorsSettlement | $20,000≈ €18,474 | Final | Regulator's notice |
| 14 Apr 2022 | IRGCIowa (US) | Prairie Meadows Racetrack and Casino, Inc.Prairie Meadows Racetrack & Casino | Safer gamblingSettlement | $5,000≈ €4,619 | Final | Regulator's notice |
| 14 Apr 2022 | IRGCIowa (US) | FanDuel, Inc. | Safer gamblingSettlement | $10,000≈ €9,237 | Final | Regulator's notice |
| 14 Apr 2022 | IRGCIowa (US) | Betfair Interactive US LLCFlutter Entertainment † | Safer gambling, ReportingSettlement | $10,000≈ €9,237 | Final | Regulator's notice |
| 13 Apr 2022 | PGCBPennsylvania (US) | Washington Trotting Association, LLCHollywood Casino at the Meadows | Safer gamblingFine | $40,000≈ €36,948 | Final | Regulator's notice |
| 13 Apr 2022 | PGCBPennsylvania (US) | Sugarhouse HSP Gaming, LPRivers Casino Philadelphia | MinorsFine | $10,000≈ €9,237 | Final | Regulator's notice |
| 13 Apr 2022 | PGCBPennsylvania (US) | Holdings Acquisition Co., LPRivers Casino Pittsburgh | TechnicalFine | $7,500≈ €6,928 | Final | Regulator's notice |
| 13 Apr 2022 | PGCBPennsylvania (US) | GPI Mexicana S.A. de C.V. | ReportingFine | $85,500≈ €78,977 | Final | Regulator's notice |
| 13 Apr 2022 | PGCBPennsylvania (US) | Gaming Partners International USA, Inc. | ReportingFine | $85,500≈ €78,977 | Final | Regulator's notice |
| 13 Apr 2022 | PGCBPennsylvania (US) | Downs Racing, L.P.Mohegan Sun Pocono Casino | Safer gamblingFine | $10,000≈ €9,237 | Final | Regulator's notice |
| 24 Mar 2022 | DGOJSpain | RANK DIGITAL ESPAÑA, S.A.Grupo Rank | Unlicensed gamblingFine | €127,500 | Final | Regulator's notice |
| 24 Mar 2022 | DGOJSpain | PLAYES, PLC | Minors, Safer gamblingFine | €131,000 | Final | Regulator's notice |
| 24 Mar 2022 | DGOJSpain | DIGITAL DISTRIBUTION MANAGEMENT IBÉRICA, SA | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 21 Mar 2022 | DGOJSpain | TÓMBOLA INTERNATIONAL MALTA, PLC | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 21 Mar 2022 | DGOJSpain | BENITOS TEAM, S.L.theblackpearlexperience.com | Unlicensed gamblingFine | €100,000 | Final | Regulator's notice |
| 18 Mar 2022 | DGOJSpain | EURASIA SOLUTIONS, PLC | Advertising, Safer gamblingFine | €10,000 | Final | Regulator's notice |
| 18 Mar 2022 | DGOJSpain | CODERE ONLINE, SAUCodere Online | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 18 Mar 2022 | DGOJSpain | BETWAY SPAIN, SA | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 18 Mar 2022 | DGOJSpain | BETFAIR INTERNATIONAL, PLC | AdvertisingFine | €10,000 | Final | Regulator's notice |
| 23 Feb 2022 | PGCBPennsylvania (US) | PID, LLCPresque Isle Downs and Casino · Churchill Downs Incorporated † | MinorsFine | $15,000≈ €13,223 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | MOMUS 2006, N.V.BET IT ALL (https://www.betitall.com) | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | LOGIC ONLINE CORP, B.V.PLAY REGAL (https://www.playregal.com/) | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | LAORA LIMITEDLOTTO BRIGHT (www.lottobright.com) | Unlicensed gamblingFine | €5,100,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | KAIROS OVERSEAS, N.V.BITDICE | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | INNOVANT NETWORK, N.V.www.lottery24.es | Unlicensed gamblingFine | €5,100,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | FAMAGOUSTA, B.V.Linda's Slots (ladylindaslots.com) | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 23 Feb 2022 | DGOJSpain | CRACKERJACK ENTERTAINMENT LIMITEDTRAGAPERRAS ONLINE | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 13 Jan 2022 | IRGCIowa (US) | Riverside Casino & Golf Resort, LLC | MinorsSettlement | $20,000≈ €17,447 | Final | Regulator's notice |
| 21 Dec 2021 | DGOJSpain | PURPLE RAIN, N.V.www.lotteryheroes.com | Unlicensed gamblingFine | €5,100,000 | Final | Regulator's notice |
| 21 Dec 2021 | DGOJSpain | ABUDANTIA, B.V.BETTILT (https://www.bettilt.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 18 Nov 2021 | IRGCIowa (US) | Wild Rose Clinton, L.L.C. | Safer gamblingSettlement | $10,000≈ €8,814 | Final | Regulator's notice |
| 11 Nov 2021 | DGOJSpain | ELECTRAWORKS MALTA, PLC | Minors, Safer gamblingFine | €125,000 | Final | Regulator's notice |
| 11 Nov 2021 | DGOJSpain | CODERE ONLINE, SAUCodere Online | Minors, Safer gamblingFine | €153,000 | Final | Regulator's notice |
| 21 Oct 2021 | IRGCIowa (US) | Prairie Meadows Racetrack & Casino, Inc.Prairie Meadows Racetrack and Casino | MinorsSettlement | $20,000≈ €17,187 | Final | Regulator's notice |
| 21 Oct 2021 | IRGCIowa (US) | Iowa West Racing AssociationHorseshoe Casino Council Bluffs | MinorsSettlement | $60,000≈ €51,560 | Final | Regulator's notice |
| 21 Oct 2021 | IRGCIowa (US) | Diamond Jo Worth, LLC | MinorsSettlement | $20,000≈ €17,187 | Final | Regulator's notice |
| 21 Oct 2021 | IRGCIowa (US) | Catfish Bend Casino II, L.L.C. | MinorsSettlement | $30,000≈ €25,780 | Final | Regulator's notice |
| 21 Oct 2021 | DGOJSpain | WIR-WETTEN (ALDERNEY) LIMITEDWirwetten | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 21 Oct 2021 | DGOJSpain | TECHSENTIAL LIMITEDBETVILI (betvili.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 21 Oct 2021 | DGOJSpain | SBGC, S.R.L.Bitcoin.com Games (games.bitcoin.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 13 Oct 2021 | KSANetherlands | Simbat Entertainment Systems Ltd.Nlbingo.com; Bingolot.com; 777bingo.nl; Eurocazino.com; Simbatgokkasten.net; Simbatgokkasten.com; Aviscratch.com; Scratchticker.com; Slotstar.com; Gamblefactory.nl; Drgambler.com | Unlicensed gamblingFine | €187,500 | Reduced on appeal | Regulator's notice |
| 24 Sep 2021 | KSANetherlands | Tipico Co. Ltd.www.tipico.com · Tipico | Unlicensed gamblingFine | €531,250 | Final | Regulator's notice |
| 21 Sep 2021 | DGOJSpain | MRG SPAIN, PLC | Minors, Safer gamblingFine | €219,500 | Final | Regulator's notice |
| 21 Sep 2021 | DGOJSpain | LEOVEGAS GAMING, PLC | Safer gambling, MinorsFine | €135,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | XPLAY NVXPLAYBET (xplaybet.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | TIC TAC TOE, B.V.Playzax | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | TEKHOU5 LIMITEDRooBet (https://roobet.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | PROMEDIA NVWILD PHARAO (wildpharao.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | HALCYON SUPER HOLDINGS, B.V.CloudBet | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | GLOBAL GAMES TECH, LTDMAXIMAL WINS | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | BETRUST ENTERTAINMENT, B.V.Magical Spin (www.magicalspin.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 2 Sep 2021 | DGOJSpain | BEATYA ONLINE ENTERTAINMENT, PLC | Technical, Safer gamblingFine | €225,000 | Final | Regulator's notice |
| 27 Jul 2021 | DGOJSpain | MCMARK ENTER PRIZES, LTDPrize Villas (prizevillas.com) | Unlicensed gamblingFine | €1,000,000 | Final | Regulator's notice |
| 20 Jul 2021 | DGOJSpain | SPORTIUM APUESTAS DIGITAL, S.A. | Minors, Safer gamblingFine | €220,000 | Final | Regulator's notice |
| 15 Jul 2021 | IRGCIowa (US) | Wild Rose Jefferson, L.L.C. | MinorsSettlement | $20,000≈ €16,936 | Final | Regulator's notice |
| 15 Jul 2021 | IRGCIowa (US) | PointsBet Iowa LLC | Safer gambling, TechnicalSettlement | $7,500≈ €6,351 | Final | Regulator's notice |
| 15 Jul 2021 | IRGCIowa (US) | American Wagering, Inc.William Hill Race Book | OtherSettlement | $20,000≈ €16,936 | Final | Regulator's notice |
| 13 Jul 2021 | KSANetherlands | N1 Interactive Limitedwww.betchan.com | Unlicensed gamblingFine | €500,000 | Final | Regulator's notice |
| 24 Jun 2021 | DGOJSpain | PAN DE BONO CONSULTING LIMITEDPURECASINO | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 24 Jun 2021 | DGOJSpain | OCEANBREEZE TECH, LTDOCEAN BREEZE CASINO (https://www.oceanbreezecasino1.com) | Unlicensed gamblingFine | €5,000,000 | Final | Regulator's notice |
| 20 May 2021 | KSANetherlands | Raging Rhino N.V.www.luckydays.com | Unlicensed gamblingFine | €440,000 | Final | Regulator's notice |
| 15 Apr 2021 | IRGCIowa (US) | FanDuel, Inc. | ReportingSettlement | $20,000≈ €16,708 | Final | Regulator's notice |
| 4 Mar 2021 | IRGCIowa (US) | Prairie Meadows Racetrack and Casino, Inc. | MinorsSettlement | $20,000≈ €16,620 | Final | Regulator's notice |
| 4 Mar 2021 | IRGCIowa (US) | IOC Black Hawk County, Inc. | MinorsSettlement | $20,000≈ €16,620 | Final | Regulator's notice |
| 17 Feb 2021 | KSANetherlands | Bet-at-home Internet Limitedbet-at-home.com | Unlicensed gamblingFine | €150,000 | Reduced on appeal | Regulator's notice |
| 17 Feb 2021 | KSANetherlands | Bet-at-home Entertainment Limitedbet-at-home.com | Unlicensed gamblingFine | €150,000 | Reduced on appeal | Regulator's notice |
| 21 Jan 2021 | IRGCIowa (US) | Wild Rose Clinton, L.L.C.Wild Rose Entertainment, LLC | MinorsSettlement | $20,000≈ €16,450 | Final | Regulator's notice |
| 21 Jan 2021 | IRGCIowa (US) | Riverside Casino and Golf Resort, LLC | MinorsSettlement | $20,000≈ €16,450 | Final | Regulator's notice |
| 20 Jan 2021 | KSANetherlands | 1X Corp N.V.; Exinvest Limited1xbet.com; xbet-1.com | Unlicensed gamblingFine | €400,000 | Final | Regulator's notice |
| 8 Jan 2021 | KSANetherlands | Virtual Coin Gaming N.V.www.futgalaxy.nl; nl.futgamer.com | Unlicensed gamblingFine | €100,000 | Final | Regulator's notice |
| 8 Jan 2021 | KSANetherlands | Virtual Coin Gaming N.V.www.futgalaxy.nl; nl.futgamer.com | Unlicensed gamblingFine | €500,000 | Final | Regulator's notice |
| 19 Nov 2020 | IRGCIowa (US) | Points Bet Iowa, LLC | Safer gamblingSettlement | $5,000≈ €4,226 | Final | Regulator's notice |
| 19 Nov 2020 | IRGCIowa (US) | Betfred Sports (Iowa) LLC | Safer gamblingSettlement | $5,000≈ €4,226 | Final | Regulator's notice |
| 14 Oct 2020 | IRGCIowa (US) | Rhythm City Casino, LLCRhythm City Casino | Technical, ReportingSettlement | $7,500≈ €6,383 | Final | Regulator's notice |
| 14 Oct 2020 | IRGCIowa (US) | Diamond Jo Worth, LLCDiamond Jo Worth · Boyd Gaming | Technical, ReportingSettlement | $7,500≈ €6,383 | Final | Regulator's notice |
| 14 Oct 2020 | IRGCIowa (US) | Crown DFS Inc.DraftKings · DraftKings | Safer gamblingSettlement | $5,000≈ €4,255 | Final | Regulator's notice |
| 27 Aug 2020 | IRGCIowa (US) | Wild Rose Clinton, L.L.C. | Safer gamblingSettlement | $5,000≈ €4,235 | Final | Regulator's notice |
| 27 Aug 2020 | IRGCIowa (US) | IOC Black Hawk County, Inc.Isle Casino Hotel Waterloo | Minors, ReportingSettlement | $20,000≈ €16,941 | Final | Regulator's notice |
| 9 Jul 2020 | IRGCIowa (US) | Wild Rose Jefferson, L.L.C. | Safer gamblingSettlement | $5,000≈ €4,408 | Final | Regulator's notice |
| 9 Jul 2020 | IRGCIowa (US) | Wild Rose Emmetsburg, L.L.C. | Safer gamblingSettlement | $10,000≈ €8,817 | Final | Regulator's notice |
| 9 Jul 2020 | IRGCIowa (US) | SCE Partners, LLCHard Rock | MinorsSettlement | $20,000≈ €17,634 | Final | Regulator's notice |
| 9 Jul 2020 | IRGCIowa (US) | ODS Technologies, L.P.TVG Network | Safer gamblingSettlement | $5,000≈ €4,408 | Final | Regulator's notice |
| 9 Jul 2020 | IRGCIowa (US) | FanDuel, Inc. | Safer gamblingSettlement | $5,000≈ €4,408 | Final | Regulator's notice |
| 10 Mar 2020 | IRGCIowa (US) | SCE Partners, LLCHard Rock | Safer gamblingSettlement | $5,000≈ €4,390 | Final | Regulator's notice |
| 10 Mar 2020 | IRGCIowa (US) | Prairie Meadows Racetrack & Casino, Inc.Prairie Meadows Racetrack & Casino | Safer gamblingSettlement | $10,000≈ €8,780 | Final | Regulator's notice |
| 10 Mar 2020 | IRGCIowa (US) | Diamond Jo Worth, LLCDiamond Jo Worth | Safer gamblingSettlement | $5,000≈ €4,390 | Final | Regulator's notice |
| 14 Feb 2020 | KSANetherlands | Kelner Automaten Service | Unlicensed gamblingFine | €11,056 | Final | Regulator's notice |
| 3 Feb 2020 | IRGCIowa (US) | Prairie Meadows Racetrack and Casino, Inc.Prairie Meadows Racetrack & Casino | OtherSettlement | $20,000≈ €18,073 | Final | Regulator's notice |
| 3 Feb 2020 | IRGCIowa (US) | Isle of Capri Bettendorf, L.C. | MinorsSettlement | $10,000≈ €9,037 | Final | Regulator's notice |
| 3 Feb 2020 | IRGCIowa (US) | HGI Lakeside, LLC | MinorsSettlement | $20,000≈ €18,073 | Final | Regulator's notice |
| 21 Nov 2019 | IRGCIowa (US) | Harveys Iowa Management Company LLCHarrah's | Safer gamblingSettlement | $10,000≈ €9,016 | Final | Regulator's notice |
| 10 Oct 2019 | KSANetherlands | Royal Panda Limitedwww.royalpanda.com | Unlicensed gamblingFine | €400,000 | Final | Regulator's notice |
| 10 Oct 2019 | KSANetherlands | LeoVegas Gaming p.l.c.www.leovegas.com | Unlicensed gamblingFine | €350,000 | Final | Regulator's notice |
| 3 Oct 2019 | IRGCIowa (US) | Iowa West Racing AssociationHorseshoe Casino | MinorsSettlement | $30,000≈ €27,395 | Final | Regulator's notice |
| 3 Oct 2019 | IRGCIowa (US) | Harveys Iowa Management Company LLCHarrah's | MinorsSettlement | $20,000≈ €18,263 | Final | Regulator's notice |
| 23 Sep 2019 | KSANetherlands | Pokerstarswww.pokerstars.eu | Unlicensed gamblingFine | €400,000 | Final | Regulator's notice |
| 22 Aug 2019 | IRGCIowa (US) | Prairie Meadows Racetrack & Casino, Inc. | MinorsSettlement | $20,000≈ €18,046 | Final | Regulator's notice |
| 22 Aug 2019 | IRGCIowa (US) | American Wagering, Inc. d/b/a William Hill Race BookWilliam Hill Race Book | Safer gamblingSettlement | $5,000≈ €4,511 | Final | Regulator's notice |
| 6 Aug 2019 | KSANetherlands | Bwinbwin.com | Unlicensed gamblingFine | €350,000 | Final | Regulator's notice |
| 13 Jun 2019 | IRGCIowa (US) | HGI-Lakeside, LLCLakeside | Safer gamblingSettlement | $5,000≈ €4,429 | Final | Regulator's notice |
| 13 Jun 2019 | IRGCIowa (US) | Grand Falls Casino Resort, LLCGrand Falls Casino Resort · Elite Casino Resorts LLC | MinorsSettlement | $20,000≈ €17,716 | Final | Regulator's notice |
| 18 Apr 2019 | IRGCIowa (US) | Grand Falls Casino Resort, LLC | MinorsFine | $20,000≈ €17,778 | Final | Regulator's notice |
| 18 Apr 2019 | IRGCIowa (US) | Diamond Jo, LLCDiamond Jo Casino · Boyd Gaming | Safer gamblingFine | $20,000≈ €17,778 | Final | Regulator's notice |
| 5 Mar 2019 | IRGCIowa (US) | Wild Rose Jefferson, L.L.C.Wild Rose Entertainment | MinorsSettlement | $20,000≈ €17,654 | Final | Regulator's notice |
| 5 Mar 2019 | IRGCIowa (US) | SCE Partners, LLC d/b/a Hard Rock Hotel & Casino Sioux CityHard Rock Hotel & Casino Sioux City | Technical, ReportingSettlement | $20,000≈ €17,654 | Final | Regulator's notice |
| 4 Jan 2019 | IRGCIowa (US) | Prairie Meadows Racetrack & Casino, Inc.Prairie Meadows Racetrack & Casino | MinorsSettlement | $20,000≈ €17,539 | Final | Regulator's notice |
| 14 Dec 2018 | KSANetherlands | WHG (International) Limitedwww.williamhill.com · evoke † | Unlicensed gamblingFine | €300,000 | Final | Regulator's notice |
| 15 Nov 2018 | IRGCIowa (US) | Wild Rose Jefferson, LLCWild Rose Entertainment | ReportingSettlement | $10,000≈ €8,846 | Final | Regulator's notice |
| 4 Oct 2018 | IRGCIowa (US) | Prairie Meadows Racetrack and Casino, Inc.Prairie Meadows Racetrack and Casino | MinorsSettlement | $20,000≈ €17,388 | Final | Regulator's notice |
| 12 Sep 2018 | KSANetherlands | Mr Green Limitedwww.mrgreen.com | Unlicensed gamblingFine | €312,500 | Under appeal | Regulator's notice |
| 24 Aug 2018 | KSANetherlands | Corona Limitedkrooncasino.com; oranjecasino.com | Unlicensed gamblingFine | €300,000 | Under appeal | Regulator's notice |
| 12 Jul 2018 | IRGCIowa (US) | Catfish Bend Casinos II, LLCCatfish Bend Casino | Reporting, OtherSettlement | $20,000≈ €17,156 | Final | Regulator's notice |
| 3 May 2018 | FinCENUnited States | Artichoke Joe's, a California CorporationArtichoke Joe's Casino | AML, ReportingFine | $8,000,000≈ €6,671,114 | Final | Regulator's notice |
| 12 Apr 2018 | IRGCIowa (US) | SCE Partners, LLCHard Rock Hotel & Casino Sioux City | MinorsSettlement | $20,000≈ €16,230 | Final | Regulator's notice |
| 12 Apr 2018 | IRGCIowa (US) | Harveys Iowa Management Company LLCHarrah's | MinorsSettlement | $20,000≈ €16,230 | Final | Regulator's notice |
| 6 Mar 2018 | IRGCIowa (US) | Wild Rose Jefferson, L.L.C.Wild Rose Jefferson | Safer gamblingSettlement | $5,000≈ €4,029 | Final | Regulator's notice |
| 6 Mar 2018 | IRGCIowa (US) | Wild Rose Clinton, L.L.C.Wild Rose Clinton | Safer gamblingSettlement | $5,000≈ €4,029 | Final | Regulator's notice |
| 4 Jan 2018 | IRGCIowa (US) | Casino Queen Marquette | Safer gamblingSettlement | $5,000≈ €4,144 | Final | Regulator's notice |
| 11 Oct 2017 | IRGCIowa (US) | Riverside Casino & Golf Resort, LLCRiverside Casino & Golf Resort | Safer gamblingSettlement | $10,000≈ €8,453 | Final | Regulator's notice |
| 11 Oct 2017 | IRGCIowa (US) | Prairie Meadows Racetrack & Casino, Inc.Prairie Meadows Racetrack and Casino | Safer gamblingSettlement | $3,000≈ €2,536 | Final | Regulator's notice |
| 11 Oct 2017 | IRGCIowa (US) | HGI-LakesideLakeside Casino · Affinity Gaming | Safer gamblingSettlement | $3,000≈ €2,536 | Final | Regulator's notice |
| 6 Mar 2017 | IRGCIowa (US) | Harvey's Iowa Management Co., Inc.Harrah's | Safer gamblingSettlement | $3,000≈ €2,832 | Final | Regulator's notice |
| 6 Mar 2017 | IRGCIowa (US) | Diamond Jo WorthDiamond Jo Worth | MinorsSettlement | $20,000≈ €18,882 | Final | Regulator's notice |
| 4 Jan 2017 | IRGCIowa (US) | Dubuque Racing Association, Ltd.Mystique Casino | MinorsSettlement | $20,000≈ €19,163 | Final | Regulator's notice |
| 17 Nov 2016 | IRGCIowa (US) | Riverside Casino and Golf Resort, LLCRiverside Casino & Golf Resort | Safer gamblingSettlement | $10,000≈ €9,331 | Final | Regulator's notice |
| 13 Oct 2016 | IRGCIowa (US) | Wild Rose Clinton, L.L.C.Wild Rose Clinton | Safer gamblingSettlement | $3,000≈ €2,718 | Final | Regulator's notice |
| 3 Oct 2016 | FinCENUnited States | CG Technology, L.P.Cantor Gaming | AML, ReportingFine | $12,000,000≈ €10,679,957 | Final | Regulator's notice |
| 18 Aug 2016 | IRGCIowa (US) | Dubuque Racing Association, LtdMystique Casino | Safer gamblingSettlement | $3,000≈ €2,650 | Final | Regulator's notice |
| 15 Jul 2016 | FinCENUnited States | Hawaiian Gardens Casino, Inc. dba The Gardens CasinoThe Gardens Casino | AML, ReportingFine | $2,800,000≈ €2,516,175 | Final | Regulator's notice |
| 14 Apr 2016 | IRGCIowa (US) | IOC Black Hawk County, Inc.Isle Casino Hotel Waterloo | MinorsSettlement | $20,000≈ €17,775 | Final | Regulator's notice |
| 14 Apr 2016 | IRGCIowa (US) | Grand Falls Casino Resort, LLCGrand Falls Casino Resort · Elite Casino Resorts | Safer gamblingSettlement | $3,000≈ €2,666 | Final | Regulator's notice |
| 5 Apr 2016 | FinCENUnited States | Sparks Nugget, Inc.John Ascuaga's Nugget | AML, Reporting, OtherFine | $1,000,000≈ €879,740 | Final | Regulator's notice |
| 13 Jan 2016 | IRGCIowa (US) | IOC Black Hawk County, Inc.Isle Casino Hotel Waterloo | MinorsFine | $20,000≈ €18,491 | Final | Regulator's notice |
| 17 Dec 2015 | FinCENUnited States | Oaks Club Room d/b/a Oaks Card ClubOaks Card Club | AML, ReportingFine | $650,000≈ €599,576 | Final | Regulator's notice |
| 19 Nov 2015 | IRGCIowa (US) | HGI-Lakeside, LLCLakeside Casino | MinorsSettlement | $60,000≈ €56,143 | Final | Regulator's notice |
| 6 Nov 2015 | FinCENUnited States | Desert Palace, Inc. d/b/a Caesars PalaceCaesars Palace · Caesars Entertainment Corporation | AML, ReportingFine | $8,000,000≈ €7,363,770 | Final | Regulator's notice |
| 24 Sep 2015 | IRGCIowa (US) | Riverside Casino & Golf Resort, LLCRiverside Casino & Golf Resort | MinorsSettlement | $20,000≈ €17,792 | Final | Regulator's notice |
| 24 Aug 2015 | KSANetherlands | Café / Bar Bağci | Unlicensed gamblingFine | €7,500 | Final | Regulator's notice |
| 1 Jul 2015 | KSANetherlands | Belhuis / Internetcafé EphesusInternetcafé Ephesus | Unlicensed gamblingFine | €7,500 | Final | Regulator's notice |
| 3 Jun 2015 | FinCENUnited States | Hong Kong Entertainment (Overseas) Investments, Ltd.Tinian Dynasty Hotel & Casino | AML, ReportingFine | $75,000,000≈ €67,361,236 | Final | Regulator's notice |
| 29 Apr 2015 | KSANetherlands | Stichting Sport Twente | Unlicensed gamblingFine | €30,000 | Final | Regulator's notice |
| 16 Apr 2015 | IRGCIowa (US) | SCE Partners, LLCHard Rock Hotel & Casino Sioux City | Safer gamblingSettlement | $5,000≈ €4,668 | Final | Regulator's notice |
| 6 Mar 2015 | FinCENUnited States | Trump Taj Mahal Associates, LLCTrump Taj Mahal Casino Resort | AML, Reporting, OtherFine | $10,000,000≈ €9,121,591 | Final | Regulator's notice |
| 5 Mar 2015 | IRGCIowa (US) | SCE Partners, LLCHard Rock Hotel & Casino Sioux City | Safer gamblingSettlement | $3,000≈ €2,710 | Final | Regulator's notice |
| 23 Jan 2015 | KSANetherlands | Co Gaming Limitedcomeon.com | Unlicensed gamblingFine | €180,000 | Under appeal | Regulator's notice |
| 22 Jan 2015 | IRGCIowa (US) | Grand Falls Casino & Golf Resort, LLCGrand Falls Casino & Golf Resort | MinorsSettlement | $20,000≈ €17,215 | Final | Regulator's notice |
| 8 Jan 2015 | KSANetherlands | Stichting Trefcentrum Brinkstraat | Unlicensed gamblingFine | €7,500 | Final | Regulator's notice |
No decisions match these filters.
Monthly reports
- August 2026 €2.43m · 8 decisions
- July 2026 €6.77m · 11 decisions
- June 2026 €8.52m · 14 decisions
- May 2026 €264k · 7 decisions
- April 2026 €16.2m · 15 decisions
- March 2026 €27.2m · 30 decisions
- February 2026 €475k · 6 decisions
- January 2026 €6.57m · 8 decisions
- December 2025 €26.3m · 9 decisions
- November 2025 €66m · 64 decisions
- October 2025 €7.41m · 13 decisions
- September 2025 €16.7m · 6 decisions
- August 2025 €530k · 9 decisions
- July 2025 €6m · 18 decisions
- June 2025 €1.67m · 11 decisions
- May 2025 €86.3m · 36 decisions
- April 2025 €7.95m · 13 decisions
- March 2025 €18.1m · 17 decisions
- February 2025 €1.89m · 10 decisions
- January 2025 €54m · 24 decisions
- December 2024 €2.18m · 7 decisions
- November 2024 €2.53m · 8 decisions
- October 2024 €11.5m · 10 decisions
- August 2024 €69.8k · 5 decisions
- July 2024 €1.18m · 6 decisions
- April 2024 €811k · 11 decisions
- March 2024 €64.5k · 6 decisions
- January 2024 €103k · 8 decisions
- November 2023 €12.5m · 11 decisions
- October 2023 €41.8m · 25 decisions
- July 2023 €858k · 10 decisions
- June 2023 €30m · 8 decisions
- May 2023 €288k · 6 decisions
- April 2023 €173k · 8 decisions
- March 2023 €55.3m · 19 decisions
- November 2022 €429k · 5 decisions
- September 2022 €438k · 8 decisions
- August 2022 €20.3m · 12 decisions
- July 2022 €138k · 6 decisions
- June 2022 €15.2m · 11 decisions
- May 2022 €55m · 16 decisions
- April 2022 €362k · 11 decisions
- March 2022 €534k · 9 decisions
- February 2022 €23.2m · 8 decisions
- October 2021 €11.3m · 8 decisions
- September 2021 €36.1m · 11 decisions
- July 2021 €1.76m · 6 decisions
- January 2021 €1.03m · 5 decisions
- July 2020 €39.7k · 5 decisions
About this data
The database is compiled from decisions and notices published by gambling regulators and, for money-laundering penalties, financial intelligence units, from January 2015 onwards. It currently covers 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 complete record of all enforcement. See which regulators are covered and which are not.
Amounts are taken from the regulator's decision and shown in the original currency. Euro figures are approximate: they are converted at the European Central Bank reference rate on the date of the decision. We list sanctions that have been imposed or approved, not proposals, and we do not list sanctions against individuals. How records are collected and checked.
† A parent group marked with a dagger is our own attribution: the regulator's decision does not name the group. We add it only where the group's own website or the regulator's register confirms the link, and the basis and links for each are in the data download (group_basis, group_evidence). Ownership changes over time, so treat it as a guide, not as part of the decision.
Download the data: CSV · JSON. Last record added 2026-10-06. Found an error? editor@croupier.media.