{ "source": "https://croupier.media/payout/", "note": "amount_eur is converted at the ECB reference rate on the decision date. group is the parent group only where the regulator's decision names it; group_attributed is our own attribution, with its basis and evidence links.", "updated": "2026-10-02", "count": 155, "fines": [ { "id": "pgcb-mgm-resorts-international-2026-09-23", "decision_date": "2026-09-23", "announced_date": "2026-09-23", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "MGM Resorts International", "brand": "", "group": "", "sanction_type": "fine", "amount": 50250, "currency": "USD", "amount_text": "$50,250", "amount_eur": 44036.46, "fx_rate_date": "2026-09-23", "breaches": [ "reporting" ], "summary_en": "The Board approved a consent agreement fining MGM Resorts International for failing to timely file a Principal Licensing application.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-approves-two-consent-agreements", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:52:54+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-countr-gmbh-2026-09-23", "decision_date": "2026-09-23", "announced_date": "2026-09-23", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "CountR GmbH", "brand": "", "group": "", "sanction_type": "settlement", "amount": 50000, "currency": "USD", "amount_text": "$50,000", "amount_eur": 43817.37, "fx_rate_date": "2026-09-23", "breaches": [ "other" ], "summary_en": "The Board approved a consent agreement under which CountR GmbH will pay $50,000 to settle an unapproved change of control of its license and unpaid licensing fees.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-approves-two-consent-agreements", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:52:54+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "agco-northstar-gaming-ontario-inc-2026-08-27", "decision_date": "2026-08-27", "announced_date": "2026-08-27", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "NorthStar Gaming (Ontario) Inc.", "brand": "NorthStar Gaming", "group": "", "sanction_type": "fine", "amount": 100000, "currency": "CAD", "amount_text": "$100,000", "amount_eur": 61915.67, "fx_rate_date": "2026-08-27", "breaches": [ "aml" ], "summary_en": "The AGCO Registrar imposed a $100,000 monetary penalty on NorthStar Gaming (Ontario) Inc. for failing to classify a player as high risk, carry out enhanced due diligence and verify source of funds despite its own AML policies. The player's deposits continued for over a year, reaching about $189,395, before the account was terminated in June 2025. The company may request a hearing before the Licence Appeal Tribunal.", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-issues-100000-monetary-penalty-northstar-gaming-anti-money-laundering-control-failures", "source_title": "AGCO issues $100,000 monetary penalty to NorthStar Gaming for anti-money laundering control failures", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:16+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "ukgc-the-purple-gaming-company-limited-2026-08-24", "decision_date": "2026-08-24", "announced_date": "2026-08-24", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "The Purple Gaming Company Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 535, "currency": "GBP", "amount_text": "£535", "amount_eur": 625.37, "fx_rate_date": "2026-08-24", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/343", "source_title": "The Purple Gaming Company Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:42:53+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-quinnbet-gibraltar-limited-2026-08-20", "decision_date": "2026-08-20", "announced_date": "2026-08-20", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "QuinnBet (Gibraltar) Limited", "brand": "QuinnBet", "group": "", "sanction_type": "regulatory_payment", "amount": 609104, "currency": "GBP", "amount_text": "£609,104", "amount_eur": 710532.52, "fx_rate_date": "2026-08-20", "breaches": [ "aml", "safer_gambling" ], "summary_en": "A regulatory review under section 116 found failings in QuinnBet's AML/CTF and social responsibility controls, including customer interaction and financial vulnerability checks. The review is concluded by a regulatory settlement with a payment in lieu of a financial penalty of £609,104.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/341", "source_title": "QuinnBet (Gibraltar) Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:42:57+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "agco-booming-games-malta-limited-2026-08-20", "decision_date": "2026-08-20", "announced_date": "2026-08-20", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "Booming Games (Malta) Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 70000, "currency": "CAD", "amount_text": "$70,000", "amount_eur": 43518.81, "fx_rate_date": "2026-08-20", "breaches": [ "safer_gambling", "technical" ], "summary_en": "The AGCO Registrar ordered monetary penalties totaling $70,000 against the gaming supplier after prohibited auto-play functionality was available on multiple slot games to Ontario players for several months. The supplier failed to properly configure, test and monitor the games.", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-orders-70000-penalty-booming-games-undermining-player-protection-prohibited-auto-play", "source_title": "AGCO orders $70,000 penalty on Booming Games for undermining player protection with prohibited auto-play feature", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:20+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "ksa-jef-holdings-ltd-2026-08-14", "decision_date": "2026-08-14", "announced_date": "2026-08-14", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "JEF Holdings Ltd.", "brand": "", "group": "", "sanction_type": "fine", "amount": 225000, "currency": "EUR", "amount_text": "€ 225.000,-", "amount_eur": 225000.0, "fx_rate_date": "2026-08-14", "breaches": [ "unlicensed" ], "summary_en": "The Kansspelautoriteit found that JEF Holdings Ltd. violated the order under penalty imposed on 22 May 2025, so penalty payments of €225,000 were forfeited by operation of law. As these were unpaid, the authority decided to proceed with collection.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/jef-holdings-ltd", "source_title": "JEF Holdings Ltd.", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:48:21+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-holland-park-leisure-limited-2026-07-31", "decision_date": "2026-07-31", "announced_date": "2026-07-31", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Holland Park Leisure Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 150000, "currency": "GBP", "amount_text": "£150,000", "amount_eur": 175288.93, "fx_rate_date": "2026-07-31", "breaches": [ "safer_gambling" ], "summary_en": "Following a licence review, the Commission found the licensee failed to comply with Social Responsibility Code Provision 3.5.6 (multi-operator non-remote) and imposed a financial penalty under section 121(1) of the Act. Aggravating factors were that it had been advised of the non-compliance earlier, did not act, and gave the Commission misleading information.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/339", "source_title": "Holland Park Leisure Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:07+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-evolution-malta-holding-limited-2026-07-23", "decision_date": "2026-07-23", "announced_date": "2026-07-23", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Evolution Malta Holding Limited", "brand": "", "group": "Evolution", "sanction_type": "regulatory_payment", "amount": 4750000, "currency": "GBP", "amount_text": "£4,750,000", "amount_eur": 5567406.64, "fx_rate_date": "2026-07-23", "breaches": [ "aml" ], "summary_en": "A Gambling Commission licence review found failings in Evolution's anti-money laundering and counter-terrorist financing controls after its genuine games appeared on unlicensed websites accessible at scale to consumers in Great Britain. Evolution will make a payment in lieu of a financial penalty of £4,750,000.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/335", "source_title": "Evolution Malta Holding Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:11+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-dench-egaming-solutions-limited-2026-07-10", "decision_date": "2026-07-10", "announced_date": "2026-07-10", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Dench eGaming Solutions Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 430, "currency": "GBP", "amount_text": "£430", "amount_eur": 504.96, "fx_rate_date": "2026-07-10", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns and imposed a financial penalty under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/334", "source_title": "Dench eGaming Solutions Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:15+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-evans-amusements-limited-2026-07-09", "decision_date": "2026-07-09", "announced_date": "2026-07-09", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Evans Amusements Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 3120, "currency": "GBP", "amount_text": "£3,120.00", "amount_eur": 3654.98, "fx_rate_date": "2026-07-09", "breaches": [ "safer_gambling" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee failed to comply with Social Responsibility Code Provision 3.5.6 (multi-operator non-remote SR code). It imposed a financial penalty under section 121 of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/333", "source_title": "Evans Amusements Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:19+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-adventure-one-qss-inc-2026-07-08", "decision_date": "2026-07-08", "announced_date": "2026-07-08", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Adventure One QSS Inc.", "brand": "Polymarket", "group": "", "sanction_type": "fine", "amount": 420000, "currency": "EUR", "amount_text": "€ 420.000,-", "amount_eur": 420000.0, "fx_rate_date": "2026-07-08", "breaches": [ "unlicensed" ], "summary_en": "The Dutch Gambling Authority found that Adventure One QSS Inc. breached an earlier order for offering gambling under the Polymarket brand on the Dutch market without a licence. A penalty payment of €420,000 was forfeited by operation of law and the authority is proceeding to collect it.", "status": "final", "source_url": "https://kansspelautoriteit.nl/adventure-one-qss-inc-polymarket", "source_title": "Adventure One QSS Inc. (Polymarket)", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:48:46+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-petfre-gibraltar-limited-2026-06-30", "decision_date": "2026-06-30", "announced_date": "2026-06-30", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Petfre (Gibraltar) Limited", "brand": "", "group": "", "sanction_type": "regulatory_payment", "amount": 900000, "currency": "GBP", "amount_text": "£900,000", "amount_eur": 1044350.07, "fx_rate_date": "2026-06-30", "breaches": [ "safer_gambling" ], "summary_en": "Following a licence review after a compliance assessment in May-June 2024, the Commission found failings in Petfre (Gibraltar) Limited's social responsibility controls relating to remote customer interaction. The company will make a payment in lieu of a financial penalty of £900,000.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/330", "source_title": "Petfre (Gibraltar) Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:23+00:00", "group_attributed": "Betfred", "group_basis": "The UKGC register records the trading name betfred.com for this licensee.", "group_evidence": [ "https://www.gamblingcommission.gov.uk/public-register/business/detail/trading-names/39544" ], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "agco-great-canadian-entertainment-2026-06-29", "decision_date": "2026-06-29", "announced_date": "2026-06-29", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "Great Canadian Entertainment", "brand": "", "group": "", "sanction_type": "fine", "amount": 120000, "currency": "CAD", "amount_text": "$120,000", "amount_eur": 74069.5, "fx_rate_date": "2026-06-29", "breaches": [ "technical", "aml" ], "summary_en": "The AGCO ordered monetary penalties totalling $120,000 against Great Canadian Entertainment for installing revoked or unapproved bill validator software 40 times across four casino sites between February 20 and March 15, 2025. The operator has a right to appeal to the Licence Appeal Tribunal within 15 days.", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-fines-great-canadian-entertainment-120000-using-unauthorized-gaming-system-software-four", "source_title": "AGCO fines Great Canadian Entertainment $120,000 for using unauthorized gaming system software at four casinos", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:24+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "ukgc-stakelogic-bv-2026-06-25", "decision_date": "2026-06-25", "announced_date": "2026-06-25", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Stakelogic BV", "brand": "", "group": "", "sanction_type": "regulatory_payment", "amount": 122835, "currency": "GBP", "amount_text": "£122,835", "amount_eur": 142528.11, "fx_rate_date": "2026-06-25", "breaches": [ "technical", "safer_gambling" ], "summary_en": "Stakelogic BV reported that an online slot game did not meet the required minimum 2.5 seconds between game cycles (RTS 14D). The investigation found the breach of LC 2.3.1 ran from 31 October 2021 to 30 October 2025 and that 15 further games were also non-compliant. Timing checks were done with a manual stopwatch and quality assurance and incident management were inadequate. The Licensee will make a payment in lieu of a financial penalty of £122,835.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/329", "source_title": "Stakelogic BV", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:27+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-leovegas-gaming-2026-06-24", "decision_date": "2026-06-24", "announced_date": "2026-06-24", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "LeoVegas Gaming", "brand": "LeoVegas", "group": "", "sanction_type": "fine", "amount": 500000, "currency": "EUR", "amount_text": "€500.000", "amount_eur": 500000.0, "fx_rate_date": "2026-06-24", "breaches": [ "safer_gambling" ], "summary_en": "The Ksa imposed a fine on LeoVegas for insufficiently protecting players, failing its duty of care between October 2023 and May 2024. The document notes that the objection decision has been taken and that appeal to the court is possible.", "status": "final", "source_url": "https://kansspelautoriteit.nl/leovegas-gaming", "source_title": "LeoVegas Gaming", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:48:50+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-gan-uk-limited-2026-06-19", "decision_date": "2026-06-19", "announced_date": "2026-06-19", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "GAN (UK) Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 470, "currency": "GBP", "amount_text": "£470", "amount_eur": 542.39, "fx_rate_date": "2026-06-19", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found GAN (UK) Limited breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £470 under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/331", "source_title": "GAN (UK) Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:31+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-concern-worldwide-uk-2026-06-19", "decision_date": "2026-06-19", "announced_date": "2026-06-19", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Concern Worldwide UK", "brand": "", "group": "", "sanction_type": "fine", "amount": 470, "currency": "GBP", "amount_text": "£470", "amount_eur": 542.39, "fx_rate_date": "2026-06-19", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/332", "source_title": "Concern Worldwide UK", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:35+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-711-b-v-2026-06-11", "decision_date": "2026-06-11", "announced_date": "2026-06-11", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "711 B.V.", "brand": "", "group": "", "sanction_type": "fine", "amount": 886000, "currency": "EUR", "amount_text": "€886.000", "amount_eur": 886000.0, "fx_rate_date": "2026-06-11", "breaches": [ "safer_gambling" ], "summary_en": "The Dutch Gambling Authority fined 711 B.V. for insufficiently complying with its duty of care to protect players from gambling addiction between February 2022 and June 2024.", "status": "final", "source_url": "https://kansspelautoriteit.nl/711-b-v-0", "source_title": "711 B.V.", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:49:01+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-western-social-club-2026-06-10", "decision_date": "2026-06-10", "announced_date": "2026-06-10", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Western Social Club", "brand": "", "group": "", "sanction_type": "fine", "amount": 420, "currency": "GBP", "amount_text": "£420", "amount_eur": 487.08, "fx_rate_date": "2026-06-10", "breaches": [ "reporting" ], "summary_en": "The Gambling Commission found Western Social Club breached licence condition 15.3.1 on general and regulatory returns and imposed a financial penalty of £420 under section 121(1) of the Act. The Commission noted the remedial action taken to ensure future returns are submitted on time.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/327", "source_title": "Western Social Club", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:39+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "pgcb-yfs-sub-llc-2026-05-20", "decision_date": "2026-05-20", "announced_date": "2026-05-20", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "YFS Sub, LLC", "brand": "Yahoo Fantasy Sports", "group": "Yahoo Fantasy Sports", "sanction_type": "fine", "amount": 50000, "currency": "USD", "amount_text": "$50,000", "amount_eur": 43103.45, "fx_rate_date": "2026-05-20", "breaches": [ "reporting" ], "summary_en": "Fined under a consent agreement for failing to notify the Board and obtain proper approval for a change of control of its license.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-180000", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:01+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-wind-creek-bethlehem-llc-2026-05-20", "decision_date": "2026-05-20", "announced_date": "2026-05-20", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Wind Creek Bethlehem, LLC", "brand": "", "group": "", "sanction_type": "fine", "amount": 50000, "currency": "USD", "amount_text": "$50,000", "amount_eur": 43103.45, "fx_rate_date": "2026-05-20", "breaches": [ "aml" ], "summary_en": "Fined under a consent agreement for failing to follow Know Your Customer guidelines, which resulted in fraudulent withdrawals of more than $92,000 from iGaming accounts.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-180000", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:01+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-greenwood-gaming-and-entertainment-2026-05-20", "decision_date": "2026-05-20", "announced_date": "2026-05-20", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Greenwood Gaming and Entertainment", "brand": "betParx", "group": "", "sanction_type": "fine", "amount": 40000, "currency": "USD", "amount_text": "$40,000", "amount_eur": 34482.76, "fx_rate_date": "2026-05-20", "breaches": [ "minors" ], "summary_en": "Fined under a consent agreement approved by the Board for three instances of permitting underage individuals to access the gaming floor and play slot machines or table games.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-180000", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:01+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "ukgc-exmouth-leisure-limited-2026-05-18", "decision_date": "2026-05-18", "announced_date": "2026-05-18", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Exmouth Leisure Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 750, "currency": "GBP", "amount_text": "£750", "amount_eur": 861.87, "fx_rate_date": "2026-05-18", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Gambling Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £750 under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/324", "source_title": "Exmouth Leisure Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:42+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-eastern-automatics-limited-2026-05-07", "decision_date": "2026-05-07", "announced_date": "2026-05-07", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Eastern Automatics Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 7100, "currency": "GBP", "amount_text": "£7,100", "amount_eur": 8216.64, "fx_rate_date": "2026-05-07", "breaches": [ "safer_gambling" ], "summary_en": "Following a review of its operating licence, the Gambling Commission found Eastern Automatics Limited failed to comply with Social Responsibility Code Provision 3.5.6 (multi-operator non-remote). It imposed a financial penalty of £7,100 under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/322", "source_title": "Eastern Automatics Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:46+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "dgoj-rossobash-srl-2026-04-30", "decision_date": "2026-04-30", "announced_date": "2026-04-30", "regulator": "dgoj", "jurisdiction": "Spain", "company": "Rossobash SRL", "brand": "", "group": "", "sanction_type": "fine", "amount": 5000000, "currency": "EUR", "amount_text": "5.000.000 €", "amount_eur": 5000000.0, "fx_rate_date": "2026-04-30", "breaches": [ "unlicensed" ], "summary_en": "Foreign online gambling operator operating without a licence in Spain was sanctioned for a very serious infringement with a fine and a two-year disqualification.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-productora-zona-gemelos-publicitar-operador-juego-ilegal", "source_title": "Consumo sanciona a la productora de ‘Zona Gemelos’ por publicitar un operador de juego ilegal", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:34+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-perfect-storm-b-v-2026-04-30", "decision_date": "2026-04-30", "announced_date": "2026-04-30", "regulator": "dgoj", "jurisdiction": "Spain", "company": "Perfect Storm B.V", "brand": "", "group": "", "sanction_type": "fine", "amount": 5000000, "currency": "EUR", "amount_text": "5.000.000 €", "amount_eur": 5000000.0, "fx_rate_date": "2026-04-30", "breaches": [ "unlicensed" ], "summary_en": "Foreign online gambling operator operating without a licence in Spain was sanctioned for a very serious infringement with a fine and a two-year disqualification.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-productora-zona-gemelos-publicitar-operador-juego-ilegal", "source_title": "Consumo sanciona a la productora de ‘Zona Gemelos’ por publicitar un operador de juego ilegal", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:34+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-make-money-now-s-a-2026-04-30", "decision_date": "2026-04-30", "announced_date": "2026-04-30", "regulator": "dgoj", "jurisdiction": "Spain", "company": "Make Money Now S.A", "brand": "Zona Gemelos", "group": "", "sanction_type": "fine", "amount": 10000, "currency": "EUR", "amount_text": "10.000 euros", "amount_eur": 10000.0, "fx_rate_date": "2026-04-30", "breaches": [ "advertising", "unlicensed" ], "summary_en": "The company behind the 'Zona Gemelos' content creators was fined for promoting gambling operators without a Spanish licence through affiliate marketing links and social media. The fine was a serious infringement under Law 13/2011; the company withdrew the advertising and paid a reduced 6,000 euros, waiving administrative appeals.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-productora-zona-gemelos-publicitar-operador-juego-ilegal", "source_title": "Consumo sanciona a la productora de ‘Zona Gemelos’ por publicitar un operador de juego ilegal", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:34+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "pgcb-valley-forge-convention-center-partners-llc-2026-04-29", "decision_date": "2026-04-29", "announced_date": "2026-04-29", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Valley Forge Convention Center Partners, LLC", "brand": "Valley Forge Casino Resort", "group": "", "sanction_type": "fine", "amount": 5000, "currency": "USD", "amount_text": "$5,000", "amount_eur": 4271.31, "fx_rate_date": "2026-04-29", "breaches": [ "other" ], "summary_en": "The Board approved a consent agreement fining the operator of Valley Forge Casino Resort for failing to protect assets in connection with a theft of money by an employee.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-two-fines-totaling-15000", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:06+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-play-n-go-new-jersey-llc-2026-04-29", "decision_date": "2026-04-29", "announced_date": "2026-04-29", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Play'n GO New Jersey LLC", "brand": "", "group": "", "sanction_type": "fine", "amount": 10000, "currency": "USD", "amount_text": "$10,000", "amount_eur": 8542.63, "fx_rate_date": "2026-04-29", "breaches": [ "reporting" ], "summary_en": "The Board approved a consent agreement fining this licensed Interactive Gaming Manufacturer for failing to obtain Board approval for a change of control.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-two-fines-totaling-15000", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:06+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "ukgc-norwich-city-football-club-2026-04-14", "decision_date": "2026-04-14", "announced_date": "2026-04-14", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Norwich City Football Club", "brand": "", "group": "", "sanction_type": "fine", "amount": 250, "currency": "GBP", "amount_text": "£250.00", "amount_eur": 287.64, "fx_rate_date": "2026-04-14", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found Norwich City Football Club breached licence condition 15.3.1 on general and regulatory returns, and imposed a financial penalty under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/321", "source_title": "Norwich City Football Club", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:50+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-sociedad-de-responsabilidad-limitada-2026-04-14", "decision_date": "2026-04-14", "announced_date": "2026-04-14", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Sociedad de Responsabilidad Limitada", "brand": "", "group": "", "sanction_type": "fine", "amount": 840000, "currency": "EUR", "amount_text": "€ 840.000,-", "amount_eur": 840000.0, "fx_rate_date": "2026-04-14", "breaches": [ "other" ], "summary_en": "The Kansspelautoriteit found that the company violated an order subject to a penalty payment (imposed by decision of 21 November 2025), so penalty payments of €840,000 were forfeited by operation of law. As they were not paid, the authority decided to proceed with collection.", "status": "final", "source_url": "https://kansspelautoriteit.nl/sociedad-de-responsabilidad-limitada", "source_title": "Sociedad de Responsabilidad Limitada", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:49:06+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-stableduel-uk-ltd-2026-03-27", "decision_date": "2026-03-27", "announced_date": "2026-03-27", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "StableDuel UK Ltd", "brand": "", "group": "", "sanction_type": "fine", "amount": 2000, "currency": "GBP", "amount_text": "£2,000", "amount_eur": 2306.27, "fx_rate_date": "2026-03-27", "breaches": [ "reporting" ], "summary_en": "Following a review of its operating licence, the Commission found StableDuel UK Ltd breached Licence Condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £2,000 under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/320", "source_title": "StableDuel UK Ltd", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:55+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-oysterfleet-plc-2026-03-25", "decision_date": "2026-03-25", "announced_date": "2026-03-25", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Oysterfleet PLC", "brand": "", "group": "", "sanction_type": "fine", "amount": 3800, "currency": "GBP", "amount_text": "£3,800", "amount_eur": 4390.12, "fx_rate_date": "2026-03-25", "breaches": [ "safer_gambling" ], "summary_en": "Following a licence review, the Gambling Commission found the licensee failed to comply with Social Responsibility Code Provision 3.5.6 of the multi-operator non-remote code. It imposed a financial penalty under section 121(1) of the Act, noting the licensee's co-operation and remedial action.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/318", "source_title": "Oysterfleet Plc", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:44:02+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-octopus-game-limited-2026-03-25", "decision_date": "2026-03-25", "announced_date": "2026-03-25", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Octopus Game Limited", "brand": "Octopus Game", "group": "", "sanction_type": "regulatory_payment", "amount": 26000, "currency": "GBP", "amount_text": "£26,000", "amount_eur": 30037.66, "fx_rate_date": "2026-03-25", "breaches": [ "aml", "safer_gambling" ], "summary_en": "Following a licence review after a November 2024 compliance assessment, the Gambling Commission found failings in Octopus Game Limited's AML/CTF and social responsibility controls, including remote customer interaction. The company will make a payment in lieu of a financial penalty of £26,000.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/314", "source_title": "Octopus Game Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:43:58+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "pgcb-betmgm-llc-2026-03-25", "decision_date": "2026-03-25", "announced_date": "2026-03-25", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "BetMGM, LLC", "brand": "BetMGM; Borgata", "group": "", "sanction_type": "fine", "amount": 100000, "currency": "USD", "amount_text": "$100,000", "amount_eur": 86266.39, "fx_rate_date": "2026-03-25", "breaches": [ "aml", "other" ], "summary_en": "The Board approved a consent agreement fining BetMGM, LLC $100,000 for insufficient procedures to prevent fraud, including inadequate KYC protocols that allowed multiple accounts to be created with other people's identifying information and funded with stolen payment devices.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-fines-betmgm-100000", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:59:53+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "ukgc-sportito-srl-2026-03-11", "decision_date": "2026-03-11", "announced_date": "2026-03-11", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Sportito SRL", "brand": "", "group": "", "sanction_type": "fine", "amount": 1209, "currency": "GBP", "amount_text": "£1,209", "amount_eur": 1399.91, "fx_rate_date": "2026-03-11", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found Sportito SRL breached Licence Condition 15.3.1 on general and regulatory returns. It imposed a financial penalty under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/313", "source_title": "Sportito SRL", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:44:10+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-novatech-solutions-n-v-2026-03-10", "decision_date": "2026-03-10", "announced_date": "2026-03-10", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Novatech Solutions N.V.", "brand": "Qbet.com, 55Bet.com", "group": "", "sanction_type": "fine", "amount": 24846000, "currency": "EUR", "amount_text": "€ 24.846.000,-", "amount_eur": 24846000.0, "fx_rate_date": "2026-03-10", "breaches": [ "unlicensed" ], "summary_en": "The Board of the Kansspelautoriteit found that Novatech Solutions N.V. offered participation in games of chance without a licence via the websites Qbet.com and 55Bet.com, and imposed a fine. An objection was lodged against the decision.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/novatech-solutions", "source_title": "Novatech Solutions", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:49:27+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ksa-fortaprime-srl-2026-03-10", "decision_date": "2026-03-10", "announced_date": "2026-03-10", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Fortaprime SRL", "brand": "amonbet101.com, supraplay.com, amonbet.com, bilucky.com, gxspins.com, kaasino.com, hiddenjack.com, luckymax7.com", "group": "", "sanction_type": "fine", "amount": 1795000, "currency": "EUR", "amount_text": "€ 1.795.000,-", "amount_eur": 1795000.0, "fx_rate_date": "2026-03-10", "breaches": [ "unlicensed" ], "summary_en": "The board of the Kansspelautoriteit found that Fortaprime SRL offered gambling opportunities via several websites without the required licence and imposed a fine. No objection was lodged, so the decision is now irrevocable.", "status": "final", "source_url": "https://kansspelautoriteit.nl/fortaprime", "source_title": "Fortaprime", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:49:23+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "pgcb-stadium-casino-westmoreland-re-llc-2026-02-25", "decision_date": "2026-02-25", "announced_date": "2026-02-25", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Stadium Casino Westmoreland, RE, LLC", "brand": "Live! Casino Pittsburgh", "group": "", "sanction_type": "fine", "amount": 10000, "currency": "USD", "amount_text": "$10,000", "amount_eur": 8486.08, "fx_rate_date": "2026-02-25", "breaches": [ "minors" ], "summary_en": "The Board approved a consent agreement fining the operator of Live! Casino Pittsburgh for permitting an individual under 21 to access the gaming floor and gamble.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-112500", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:18+00:00", "group_attributed": "The Cordish Companies", "group_basis": "The decision names Live! Casino Pittsburgh; Cordish states it developed and operates it.", "group_evidence": [ "https://www.cordish.com/businesses/gaming" ], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-relax-gaming-north-america-llc-2026-02-25", "decision_date": "2026-02-25", "announced_date": "2026-02-25", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Relax Gaming North America, LLC", "brand": "", "group": "", "sanction_type": "fine", "amount": 32500, "currency": "USD", "amount_text": "$32,500", "amount_eur": 27579.77, "fx_rate_date": "2026-02-25", "breaches": [ "other" ], "summary_en": "The Board approved a consent agreement fining this licensed Internet Gaming Manufacturer for executing a change of control before obtaining Board approval.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-112500", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:18+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-holding-acquisition-co-l-p-2026-02-25", "decision_date": "2026-02-25", "announced_date": "2026-02-25", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Holding Acquisition Co., L.P.", "brand": "Rivers Casino Pittsburgh", "group": "", "sanction_type": "fine", "amount": 70000, "currency": "USD", "amount_text": "$70,000", "amount_eur": 59402.58, "fx_rate_date": "2026-02-25", "breaches": [ "safer_gambling" ], "summary_en": "The Board approved a consent agreement fining the operator of Rivers Casino Pittsburgh for seven instances of permitting self-excluded individuals to enter the casino floor and gamble.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-112500", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:18+00:00", "group_attributed": "Rush Street Gaming", "group_basis": "The decision names Rivers Casino Pittsburgh; Rush Street Gaming lists it among its casinos.", "group_evidence": [ "https://www.rushstreetgaming.com/casinos/" ], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "ksa-stichting-het-pad-der-natuurlijke-energie-2026-02-18", "decision_date": "2026-02-18", "announced_date": "2026-02-18", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Stichting het pad der natuurlijke energie", "brand": "", "group": "", "sanction_type": "fine", "amount": 60000, "currency": "EUR", "amount_text": "€60.000", "amount_eur": 60000.0, "fx_rate_date": "2026-02-18", "breaches": [ "other" ], "summary_en": "The Dutch Gambling Authority started a compulsory collection procedure to recover penalty payments previously imposed on the foundation. The foundation has so far failed to pay the total of €60,000.", "status": "final", "source_url": "https://kansspelautoriteit.nl/stichting-het-pad-der-natuurlijke-energie", "source_title": "Stichting het pad der natuurlijke energie", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:49:39+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "lotteritilsynet-norsk-tipping-2026-02-17", "decision_date": "2026-02-17", "announced_date": "2026-02-17", "regulator": "lotteritilsynet", "jurisdiction": "Norway", "company": "Norsk Tipping", "brand": "", "group": "", "sanction_type": "fine", "amount": 1000000, "currency": "NOK", "amount_text": "1 million kroner", "amount_eur": 88640.69, "fx_rate_date": "2026-02-17", "breaches": [ "aml" ], "summary_en": "Lotteritilsynet adopted a administrative fine of NOK 1 million against Norsk Tipping after an inspection found 5 deviations; its systems were not good enough to ensure compliance with certain provisions of the anti-money laundering act. No money laundering was uncovered, only system failures.", "status": "final", "source_url": "https://lottstift.no/nyheter/gebyr-til-norsk-tipping-er-vedtatt-har-ikkje-hatt-gode-nok-system-for-a-avdekke-kvitvasking/", "source_title": "Gebyr til Norsk Tipping er vedtatt: Har ikkje hatt gode nok system for å avdekke kvitvasking", "source_language": "no", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:55:37+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Lotteritilsynet (Norwegian Gaming Authority)", "story_url": null }, { "id": "lotteritilsynet-norsk-rikstoto-2026-01-14", "decision_date": "2026-01-14", "announced_date": "2026-01-14", "regulator": "lotteritilsynet", "jurisdiction": "Norway", "company": "Norsk Rikstoto", "brand": "", "group": "", "sanction_type": "fine", "amount": 6000000, "currency": "NOK", "amount_text": "6 millionar kroner", "amount_eur": 511378.16, "fx_rate_date": "2026-01-14", "breaches": [ "safer_gambling", "technical" ], "summary_en": "Lotteritilsynet has adopted a 6 million kroner violation fee against Norsk Rikstoto because a technical error, lasting from December 2022 to September 2025, let 806 customers gamble above their loss limits. About 4 million kroner was wagered over the limits across 2,047 instances.", "status": "final", "source_url": "https://lottstift.no/nyheter/tapsgrensefeilen-hos-norsk-rikstoto-lotteritilsynet-har-vedtatt-gebyret-pa-6-millionar/", "source_title": "Tapsgrensefeilen hos Norsk Rikstoto: Lotteritilsynet har vedtatt gebyret på 6 millionar", "source_language": "no", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:55:41+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Lotteritilsynet (Norwegian Gaming Authority)", "story_url": null }, { "id": "ksa-tulipa-ent-limited-2026-01-13", "decision_date": "2026-01-13", "announced_date": "2026-01-13", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Tulipa Ent Limited", "brand": "ComeOn", "group": "", "sanction_type": "fine", "amount": 750000, "currency": "EUR", "amount_text": "€750.000", "amount_eur": 750000.0, "fx_rate_date": "2026-01-13", "breaches": [ "safer_gambling" ], "summary_en": "The Ksa fined Tulipa Ent Limited for insufficiently complying with its duty of care towards players between December 2023 and September 2024. Tulipa offers games of chance in the Netherlands under the brand ComeOn. An objection has been lodged against the decision.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/tulipa-ent-limited-1", "source_title": "Tulipa Ent Limited", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:49:57+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ksa-starscream-limited-2026-01-13", "decision_date": "2026-01-13", "announced_date": "2026-01-13", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Starscream Limited", "brand": "rantcasino.com, allstarzcasino.com, sugarcasino.com", "group": "", "sanction_type": "fine", "amount": 4228000, "currency": "EUR", "amount_text": "€4.228.000", "amount_eur": 4228000.0, "fx_rate_date": "2026-01-13", "breaches": [ "unlicensed" ], "summary_en": "The Netherlands Gambling Authority fined Starscream Limited for offering illegal gambling to Dutch players via three websites. The company had previously been issued an order subject to a penalty payment for this offering. No objection was filed and the decision is now irrevocable.", "status": "final", "source_url": "https://kansspelautoriteit.nl/starscream-limited", "source_title": "Starscream Limited", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:50:01+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ksa-eod-code-srl-2026-01-08", "decision_date": "2026-01-08", "announced_date": "2026-01-08", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "EOD Code SRL", "brand": "", "group": "", "sanction_type": "fine", "amount": 840000, "currency": "EUR", "amount_text": "€ 840.000,-", "amount_eur": 840000.0, "fx_rate_date": "2026-01-08", "breaches": [ "unlicensed" ], "summary_en": "The Kansspelautoriteit found that EOD Code SRL violated an order subject to a penalty payment (imposed by decision of 29 July 2025) and that penalty payments of €840,000 were forfeited by operation of law. As they were not paid, the authority is proceeding to collect them. No objection was filed and the decision is final.", "status": "final", "source_url": "https://kansspelautoriteit.nl/eod-code-srl", "source_title": "EOD Code SRL.", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:50:05+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "agco-fanduel-canada-ulc-2026-01-08", "decision_date": "2026-01-08", "announced_date": "2026-01-08", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "FanDuel Canada ULC", "brand": "FanDuel", "group": "", "sanction_type": "fine", "amount": 350000, "currency": "CAD", "amount_text": "$350,000", "amount_eur": 216276.34, "fx_rate_date": "2026-01-08", "breaches": [ "reporting", "other" ], "summary_en": "The AGCO ordered FanDuel Canada ULC to pay a $350,000 penalty for failing to identify, respond to and report unusual and suspicious betting and match-fixing activity on Czech Table Tennis Star Series matches. 144 bets from three accounts were accepted between October 23 and November 30, 2024.", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-imposes-350000-penalty-fanduel-failing-appropriately-protect-betting-integrity", "source_title": "AGCO imposes $350,000 penalty to FanDuel for failing to appropriately protect betting integrity", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:29+00:00", "group_attributed": "Flutter Entertainment", "group_basis": "Flutter lists FanDuel among its brands.", "group_evidence": [ "https://www.flutter.com/our-brands/" ], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "lotteritilsynet-norsk-rikstoto-2025-12-18", "decision_date": "2025-12-18", "announced_date": "2025-12-18", "regulator": "lotteritilsynet", "jurisdiction": "Norway", "company": "Norsk Rikstoto", "brand": "", "group": "", "sanction_type": "fine", "amount": 2000000, "currency": "NOK", "amount_text": "2 millionar", "amount_eur": 167301.02, "fx_rate_date": "2025-12-18", "breaches": [ "aml", "data" ], "summary_en": "The Norwegian Gaming Authority decided that Norsk Rikstoto must pay a 2 million kroner violation fee for breaches of anti-money laundering rules found at an inspection. The breaches concerned missing risk-based customer measures, PEP handling, an inadequate risk assessment and lost customer data.", "status": "final", "source_url": "https://lottstift.no/nyheter/norsk-rikstoto-ma-betale-2-millionar-i-gebyr/", "source_title": "Norsk Rikstoto må betale 2 millionar i gebyr", "source_language": "no", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:55:45+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Lotteritilsynet (Norwegian Gaming Authority)", "story_url": null }, { "id": "ukgc-ppb-entertainment-limited-ppb-counterparty-tse-2025-12-17", "decision_date": "2025-12-17", "announced_date": "2025-12-17", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "PPB Entertainment Limited; PPB Counterparty Services Limited; Betfair Casino Limited; TSE Malta LP", "brand": "Betfair (betfair.com); Paddy Power (paddypower.com)", "group": "", "sanction_type": "regulatory_payment", "amount": 2000000, "currency": "GBP", "amount_text": "£2,000,000", "amount_eur": 2276607.85, "fx_rate_date": "2025-12-17", "breaches": [ "safer_gambling" ], "summary_en": "Following a licence review after a Compliance Assessment in April and May 2024, four licensees operating Betfair and Paddy Power were found to have failed Social Responsibility Code Provision 3.4.3 on remote customer interaction. They will make a joint total payment in lieu of a financial penalty of £2,000,000.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/306", "source_title": "PPB Entertainment Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:59:28+00:00", "group_attributed": "Flutter Entertainment", "group_basis": "The decision names the Paddy Power brand; Flutter describes Paddy Power as its UK and Irish brand.", "group_evidence": [ "https://www.flutter.com/our-brands/" ], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-gammix-limited-2025-12-15", "decision_date": "2025-12-15", "announced_date": "2025-12-15", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Gammix Limited", "brand": "rantcasino.com, betoriginal.com, bluvegas.com, cashimashi.com, goslot.com, nordslot.com, vegadream.com, scatters.com", "group": "", "sanction_type": "fine", "amount": 19679000, "currency": "EUR", "amount_text": "€19.679.000", "amount_eur": 19679000.0, "fx_rate_date": "2025-12-15", "breaches": [ "unlicensed" ], "summary_en": "The Kansspelautoriteit fined Gammix Limited for offering online games of chance without a licence to players in the Netherlands, without taking measures to exclude Dutch players. An appeal against the decision on objection has been lodged with the court.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/gammix-limited", "source_title": "Gammix Limited", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:50:16+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-chilton-community-sports-and-social-club-limited-2025-12-09", "decision_date": "2025-12-09", "announced_date": "2025-12-09", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Chilton Community Sports And Social Club Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 520, "currency": "GBP", "amount_text": "£520.00", "amount_eur": 595.31, "fx_rate_date": "2025-12-09", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns and imposed a financial penalty under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/304", "source_title": "Chilton Community Sports And Social Club Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:44:44+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-optdeck-service-limited-2025-12-01", "decision_date": "2025-12-01", "announced_date": "2025-12-01", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Optdeck Service Limited", "brand": "Unibet", "group": "", "sanction_type": "fine", "amount": 4000000, "currency": "EUR", "amount_text": "€4.000.000", "amount_eur": 4000000.0, "fx_rate_date": "2025-12-01", "breaches": [ "safer_gambling" ], "summary_en": "The Netherlands Gambling Authority fined Optdeck Service Limited (Unibet) for failing to comply with its duty of care between 14 July 2022 and 1 July 2024. An appeal against the decision on objection has been lodged with the court.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/optdeck-service-limited-2", "source_title": "Optdeck Service Limited", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:50:24+00:00", "group_attributed": "FDJ United", "group_basis": "The decision names the Unibet brand; FDJ United lists Unibet among its brands.", "group_evidence": [ "https://www.fdjunited.com/activities/" ], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "dgoj-xyz-entertainment-2025-11-25", "decision_date": "2025-11-25", "announced_date": "2025-11-25", "regulator": "dgoj", "jurisdiction": "Spain", "company": "XYZ Entertainment", "brand": "", "group": "", "sanction_type": "fine", "amount": 5000000, "currency": "EUR", "amount_text": "5 millones de euros", "amount_eur": 5000000.0, "fx_rate_date": "2025-11-25", "breaches": [ "unlicensed" ], "summary_en": "Very serious infringement for operating online gambling in Spain without a licence; fined and its website to be blocked.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-26-operadores-juego-mas-3-millones-euros-infracciones-graves-betfair-888", "source_title": "Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves: Betfair, 888 y Codere entre los multados", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:45+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-samaki-2025-11-25", "decision_date": "2025-11-25", "announced_date": "2025-11-25", "regulator": "dgoj", "jurisdiction": "Spain", "company": "Samaki", "brand": "", "group": "", "sanction_type": "fine", "amount": 5000000, "currency": "EUR", "amount_text": "5 millones de euros", "amount_eur": 5000000.0, "fx_rate_date": "2025-11-25", "breaches": [ "unlicensed" ], "summary_en": "Very serious infringement for operating online gambling in Spain without a licence; fined and its website to be blocked.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-26-operadores-juego-mas-3-millones-euros-infracciones-graves-betfair-888", "source_title": "Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves: Betfair, 888 y Codere entre los multados", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:45+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-novaforge-2025-11-25", "decision_date": "2025-11-25", "announced_date": "2025-11-25", "regulator": "dgoj", "jurisdiction": "Spain", "company": "Novaforge", "brand": "", "group": "", "sanction_type": "fine", "amount": 5000000, "currency": "EUR", "amount_text": "5 millones de euros", "amount_eur": 5000000.0, "fx_rate_date": "2025-11-25", "breaches": [ "unlicensed" ], "summary_en": "Very serious infringement for operating online gambling in Spain without a licence; fined and its website to be blocked.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-26-operadores-juego-mas-3-millones-euros-infracciones-graves-betfair-888", "source_title": "Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves: Betfair, 888 y Codere entre los multados", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:45+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-moonrail-limited-2025-11-25", "decision_date": "2025-11-25", "announced_date": "2025-11-25", "regulator": "dgoj", "jurisdiction": "Spain", "company": "Moonrail Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 5000000, "currency": "EUR", "amount_text": "5 millones de euros", "amount_eur": 5000000.0, "fx_rate_date": "2025-11-25", "breaches": [ "unlicensed" ], "summary_en": "Very serious infringement for operating online gambling in Spain without a licence; fined and its website to be blocked.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-26-operadores-juego-mas-3-millones-euros-infracciones-graves-betfair-888", "source_title": "Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves: Betfair, 888 y Codere entre los multados", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:45+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-lone-rock-holdings-2025-11-25", "decision_date": "2025-11-25", "announced_date": "2025-11-25", "regulator": "dgoj", "jurisdiction": "Spain", "company": "Lone Rock Holdings", "brand": "", "group": "", "sanction_type": "fine", "amount": 5000000, "currency": "EUR", "amount_text": "5 millones de euros", "amount_eur": 5000000.0, "fx_rate_date": "2025-11-25", "breaches": [ "unlicensed" ], "summary_en": "Very serious infringement for operating online gambling in Spain without a licence; fined and its website to be blocked.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-26-operadores-juego-mas-3-millones-euros-infracciones-graves-betfair-888", "source_title": "Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves: Betfair, 888 y Codere entre los multados", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:45+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-eod-code-srl-2025-11-25", "decision_date": "2025-11-25", "announced_date": "2025-11-25", "regulator": "dgoj", "jurisdiction": "Spain", "company": "EOD Code SRL", "brand": "", "group": "", "sanction_type": "fine", "amount": 5000000, "currency": "EUR", "amount_text": "5 millones de euros", "amount_eur": 5000000.0, "fx_rate_date": "2025-11-25", "breaches": [ "unlicensed" ], "summary_en": "Very serious infringement for operating online gambling in Spain without a licence; fined and its website to be blocked.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-26-operadores-juego-mas-3-millones-euros-infracciones-graves-betfair-888", "source_title": "Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves: Betfair, 888 y Codere entre los multados", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:45+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-electraworks-ceuta-2025-11-25", "decision_date": "2025-11-25", "announced_date": "2025-11-25", "regulator": "dgoj", "jurisdiction": "Spain", "company": "Electraworks Ceuta", "brand": "", "group": "", "sanction_type": "fine", "amount": 512000, "currency": "EUR", "amount_text": "512.000 €", "amount_eur": 512000.0, "fx_rate_date": "2025-11-25", "breaches": [ "minors", "technical" ], "summary_en": "Fined for three infringements: allowing gambling access to prohibited persons, using non-approved or unauthorised technical systems, and failing to meet technical requirements on software and communication systems.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-26-operadores-juego-mas-3-millones-euros-infracciones-graves-betfair-888", "source_title": "Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves: Betfair, 888 y Codere entre los multados", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:45+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-codere-2025-11-25", "decision_date": "2025-11-25", "announced_date": "2025-11-25", "regulator": "dgoj", "jurisdiction": "Spain", "company": "Codere", "brand": "", "group": "", "sanction_type": "fine", "amount": 17500, "currency": "EUR", "amount_text": "17.500 €", "amount_eur": 17500.0, "fx_rate_date": "2025-11-25", "breaches": [ "technical" ], "summary_en": "Fined for failing to meet the technical requirements of the regulations on software and communication systems.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-26-operadores-juego-mas-3-millones-euros-infracciones-graves-betfair-888", "source_title": "Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves: Betfair, 888 y Codere entre los multados", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:45+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-betfair-2025-11-25", "decision_date": "2025-11-25", "announced_date": "2025-11-25", "regulator": "dgoj", "jurisdiction": "Spain", "company": "Betfair", "brand": "", "group": "", "sanction_type": "fine", "amount": 100000, "currency": "EUR", "amount_text": "100.000 €", "amount_eur": 100000.0, "fx_rate_date": "2025-11-25", "breaches": [ "safer_gambling" ], "summary_en": "Fined for failing to meet its legal obligations on responsible gambling and player protection.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-26-operadores-juego-mas-3-millones-euros-infracciones-graves-betfair-888", "source_title": "Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves: Betfair, 888 y Codere entre los multados", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:45+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-beatya-online-2025-11-25", "decision_date": "2025-11-25", "announced_date": "2025-11-25", "regulator": "dgoj", "jurisdiction": "Spain", "company": "Beatya Online", "brand": "", "group": "", "sanction_type": "fine", "amount": 300000, "currency": "EUR", "amount_text": "300.000 €", "amount_eur": 300000.0, "fx_rate_date": "2025-11-25", "breaches": [ "technical" ], "summary_en": "Fined for failing to meet the technical requirements of the regulations on software and communication systems.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-26-operadores-juego-mas-3-millones-euros-infracciones-graves-betfair-888", "source_title": "Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves: Betfair, 888 y Codere entre los multados", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:45+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "dgoj-888-online-2025-11-25", "decision_date": "2025-11-25", "announced_date": "2025-11-25", "regulator": "dgoj", "jurisdiction": "Spain", "company": "888 Online", "brand": "", "group": "", "sanction_type": "fine", "amount": 250000, "currency": "EUR", "amount_text": "250.000 €", "amount_eur": 250000.0, "fx_rate_date": "2025-11-25", "breaches": [ "technical" ], "summary_en": "Fined for failing to meet the technical requirements of the regulations on software and communication systems, and for using non-approved or unauthorised technical systems.", "status": "final", "source_url": "https://www.ordenacionjuego.es/novedades/consumo-sanciona-26-operadores-juego-mas-3-millones-euros-infracciones-graves-betfair-888", "source_title": "Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves: Betfair, 888 y Codere entre los multados", "source_language": "es", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:57:45+00:00", "group_attributed": "evoke", "group_basis": "evoke plc states it is the parent company of the 888 brands.", "group_evidence": [ "https://www.evokeplc.com/our-brands/" ], "regulator_name": "Dirección General de Ordenación del Juego (Spanish gambling regulator)", "story_url": null }, { "id": "ukgc-sportito-srl-2025-11-20", "decision_date": "2025-11-20", "announced_date": "2025-11-20", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Sportito SRL", "brand": "", "group": "", "sanction_type": "fine", "amount": 1000, "currency": "GBP", "amount_text": "£1,000", "amount_eur": 1134.43, "fx_rate_date": "2025-11-20", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Gambling Commission found Sportito SRL breached Licence Condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £1,000 under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/305", "source_title": "Sportito SRL", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:44:51+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-j-and-j-norman-llp-2025-11-20", "decision_date": "2025-11-20", "announced_date": "2025-11-20", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "J And J Norman LLP", "brand": "", "group": "", "sanction_type": "fine", "amount": 1155, "currency": "GBP", "amount_text": "£1155.00", "amount_eur": 1310.27, "fx_rate_date": "2025-11-20", "breaches": [ "safer_gambling" ], "summary_en": "Following an investigation outside of a licence review, the Gambling Commission found the licensee failed to comply with Social Responsibility Code Provision 3.5.1 paragraphs 1 and 6. It imposed a financial penalty under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/303", "source_title": "J And J Norman LLP", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:44:48+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-888-uk-limited-2025-11-18", "decision_date": "2025-11-18", "announced_date": "2025-11-18", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "888 UK Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 86843, "currency": "GBP", "amount_text": "£86,843", "amount_eur": 98450.29, "fx_rate_date": "2025-11-18", "breaches": [ "safer_gambling" ], "summary_en": "Following an investigation into a key event submission, the Commission found 888 UK Limited breached Social Responsibility Code Provision 3.5.3 on self-exclusion and imposed a financial penalty under section 121(1) of the Gambling Act 2005. The failure was due to human error, and the licensee self-reported and co-operated.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/299", "source_title": "888 UK Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:44:55+00:00", "group_attributed": "evoke", "group_basis": "evoke plc states it is the parent company of the 888 brands.", "group_evidence": [ "https://www.evokeplc.com/our-brands/" ], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "lotteritilsynet-norsk-tipping-2025-11-13", "decision_date": "2025-11-13", "announced_date": "2025-11-13", "regulator": "lotteritilsynet", "jurisdiction": "Norway", "company": "Norsk Tipping", "brand": "", "group": "", "sanction_type": "fine", "amount": 25000000, "currency": "NOK", "amount_text": "25 millionar", "amount_eur": 2141511.05, "fx_rate_date": "2025-11-13", "breaches": [ "technical" ], "summary_en": "Lotteritilsynet adopted the announced violation fee against Norsk Tipping after a technical error in the 19 April super draw deleted players' entries, so the draw used an incorrect basis and 52 wrong millionaire prize winners were drawn.", "status": "final", "source_url": "https://lottstift.no/nyheter/norsk-tipping-trekte-52-feil-vinnarar-varsla-gebyr-pa-25-millionar-er-vedtatt/", "source_title": "Norsk Tipping trekte 52 feil vinnarar: Varsla gebyr på 25 millionar er vedtatt", "source_language": "no", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:55:52+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Lotteritilsynet (Norwegian Gaming Authority)", "story_url": null }, { "id": "ukgc-deeside-bookmakers-limited-2025-11-11", "decision_date": "2025-11-11", "announced_date": "2025-11-11", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Deeside Bookmakers Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 750, "currency": "GBP", "amount_text": "£750.00", "amount_eur": 851.89, "fx_rate_date": "2025-11-11", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Gambling Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £750.00 under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/298", "source_title": "Deeside Bookmakers Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:44:59+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-playbook-gaming-limited-2025-11-10", "decision_date": "2025-11-10", "announced_date": "2025-11-10", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Playbook Gaming Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 250000, "currency": "GBP", "amount_text": "£250,000", "amount_eur": 284802.92, "fx_rate_date": "2025-11-10", "breaches": [ "aml", "safer_gambling" ], "summary_en": "Following a licence review, the Commission found that between August 2023 and August 2024 the licensee breached anti-money laundering licence conditions and failed to comply with social responsibility code provisions on customer interaction and identification of remote customers. It imposed a warning and a financial penalty of £250,000.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/297", "source_title": "Playbook Gaming Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:03+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-done-brothers-cash-betting-limited-2025-11-07", "decision_date": "2025-11-07", "announced_date": "2025-11-07", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Done Brothers (Cash Betting) Limited", "brand": "Betfred", "group": "", "sanction_type": "fine", "amount": 825000, "currency": "GBP", "amount_text": "£825,000", "amount_eur": 936329.59, "fx_rate_date": "2025-11-07", "breaches": [ "aml", "safer_gambling" ], "summary_en": "Following a licence review, the Commission found the licensee breached anti-money laundering licence condition 12.1.1 between May 2024 and March 2025 and failed to comply with the customer interaction code provision 3.4.1 between May 2024 and November 2024. It imposed a warning, a financial penalty and an additional licence condition.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/302", "source_title": "Done Brothers (Cash Betting) Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:07+00:00", "group_attributed": "Betfred", "group_basis": "The decision itself names the Betfred brand.", "group_evidence": [ "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/302" ], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-netbet-enterprises-limited-2025-11-05", "decision_date": "2025-11-05", "announced_date": "2025-11-05", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Netbet Enterprises Limited", "brand": "", "group": "", "sanction_type": "regulatory_payment", "amount": 650000, "currency": "GBP", "amount_text": "£650,000", "amount_eur": 737797.96, "fx_rate_date": "2025-11-05", "breaches": [ "aml", "safer_gambling", "advertising", "reporting" ], "summary_en": "Following a compliance assessment and regulatory review, the Gambling Commission found failings in the licensee's AML/CTF and social responsibility controls for its online casino and betting activities between October 2023 and July 2024. The licensee will make a payment in lieu of a financial penalty of £650,000.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/293", "source_title": "Netbet Enterprises Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:10+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-kevins-cloth-emporium-limited-2025-11-05", "decision_date": "2025-11-05", "announced_date": "2025-11-05", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Kevins Cloth Emporium Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 450, "currency": "GBP", "amount_text": "£450", "amount_eur": 510.78, "fx_rate_date": "2025-11-05", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £450 under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/294", "source_title": "Kevins Cloth Emporium Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:14+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-hillside-new-media-malta-plc-2025-11-03", "decision_date": "2025-11-03", "announced_date": "2025-11-03", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Hillside New Media Malta Plc", "brand": "", "group": "", "sanction_type": "fine", "amount": 400000, "currency": "EUR", "amount_text": "€ 400.000", "amount_eur": 400000.0, "fx_rate_date": "2025-11-03", "breaches": [ "advertising" ], "summary_en": "The Netherlands Gambling Authority found that Hillside directed advertising at young adults, in breach of the Decree on recruitment, advertising and addiction prevention for gambling. It imposed a fine of €400,000.", "status": "final", "source_url": "https://kansspelautoriteit.nl/hillside-new-media-malta-plc", "source_title": "Hillside New Media Malta Plc", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:50:37+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-videoslots-limited-2025-10-30", "decision_date": "2025-10-30", "announced_date": "2025-10-30", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Videoslots Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 650000, "currency": "GBP", "amount_text": "£650,000", "amount_eur": 738552.44, "fx_rate_date": "2025-10-30", "breaches": [ "aml", "safer_gambling" ], "summary_en": "Following a licence review, the Commission found that between October 2023 and February 2024 the licensee breached anti-money laundering licence condition 12.1.1 and failed to comply with social responsibility code provision 3.4.3 on customer interaction. It imposed a warning and a financial penalty, and attached an additional licence condition.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/296", "source_title": "Videoslots Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:18+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-fire-brigades-union-2025-10-28", "decision_date": "2025-10-28", "announced_date": "2025-10-28", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Fire Brigades Union", "brand": "", "group": "", "sanction_type": "fine", "amount": 350, "currency": "GBP", "amount_text": "£350.00", "amount_eur": 399.54, "fx_rate_date": "2025-10-28", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Gambling Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/300", "source_title": "Fire Brigades Union", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:22+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-betent-b-v-2025-10-28", "decision_date": "2025-10-28", "announced_date": "2025-10-28", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Betent B.V.", "brand": "Betcity", "group": "", "sanction_type": "fine", "amount": 2650000, "currency": "EUR", "amount_text": "€2.650.000", "amount_eur": 2650000.0, "fx_rate_date": "2025-10-28", "breaches": [ "safer_gambling" ], "summary_en": "The Dutch Gambling Authority fined Betent (Betcity) for insufficiently protecting young adults against excessive gambling and gambling addiction, in breach of its duty of care. The objection was declared unfounded and an appeal has been lodged with the court.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/betent-b-v-1", "source_title": "Betent B.V.", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:50:41+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-webmedia-development-n-v-2025-10-27", "decision_date": "2025-10-27", "announced_date": "2025-10-27", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Webmedia Development N.V.", "brand": "", "group": "", "sanction_type": "fine", "amount": 470, "currency": "GBP", "amount_text": "£470", "amount_eur": 538.93, "fx_rate_date": "2025-10-27", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £470 under section 121(1) of the Act, noting the licensee's remedial action to submit returns on time in future.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/292", "source_title": "Webmedia Development N.V.", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:26+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "pgcb-vasas-inc-2025-10-22", "decision_date": "2025-10-22", "announced_date": "2025-10-22", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Vasas, Inc.", "brand": "Lucky Seven Travel Plaza", "group": "", "sanction_type": "fine", "amount": 45000, "currency": "USD", "amount_text": "$45,000", "amount_eur": 38836.63, "fx_rate_date": "2025-10-22", "breaches": [ "minors", "other" ], "summary_en": "The Board approved a consent agreement fining the VGT licensee for lacking Board-credentialed employees on duty while VGTs were operational and for allowing individuals under 21 to access the VGT room, including two occasions when minors operated machines.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-72000-fines", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:24+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-stadium-casino-re-llc-2025-10-22", "decision_date": "2025-10-22", "announced_date": "2025-10-22", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Stadium Casino RE, LLC", "brand": "Live! Casino and Hotel Philadelphia", "group": "", "sanction_type": "fine", "amount": 12000, "currency": "USD", "amount_text": "$12,000", "amount_eur": 10356.43, "fx_rate_date": "2025-10-22", "breaches": [ "other" ], "summary_en": "The Board approved a consent agreement fining the casino operator for allowing a compromised deck of cards to be used.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-72000-fines", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:24+00:00", "group_attributed": "The Cordish Companies", "group_basis": "The decision names Live! Casino and Hotel Philadelphia; Cordish states it developed and operates it.", "group_evidence": [ "https://www.cordish.com/businesses/gaming" ], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-mountainview-thoroughbred-racing-association-llc-2025-10-22", "decision_date": "2025-10-22", "announced_date": "2025-10-22", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Mountainview Thoroughbred Racing Association, LLC", "brand": "Hollywood Casino York", "group": "", "sanction_type": "fine", "amount": 10000, "currency": "USD", "amount_text": "$10,000", "amount_eur": 8630.36, "fx_rate_date": "2025-10-22", "breaches": [ "safer_gambling" ], "summary_en": "The Board approved a consent agreement fining the casino operator for allowing an involuntarily excluded person onto the gaming floor to gamble.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-72000-fines", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:24+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "lotteritilsynet-norsk-tipping-2025-10-15", "decision_date": "2025-10-15", "announced_date": "2025-10-15", "regulator": "lotteritilsynet", "jurisdiction": "Norway", "company": "Norsk Tipping", "brand": "", "group": "", "sanction_type": "fine", "amount": 10000000, "currency": "NOK", "amount_text": "10 millionar", "amount_eur": 853060.35, "fx_rate_date": "2025-10-15", "breaches": [ "technical" ], "summary_en": "Lotteritilsynet has decided a 10 million kroner fee against Norsk Tipping after a formula error in the 27 June Eurojackpot draw led 47,000 winners to receive wrongly high prize notifications. The error converted Eurocent to NOK by multiplying by a hundred instead of dividing, and was not caught in testing or controls.", "status": "final", "source_url": "https://lottstift.no/nyheter/fleire-tusen-fekk-melding-om-altfor-hoge-premiar-gebyret-pa-10-millionar-er-vedtatt/", "source_title": "Fleire tusen fekk melding om altfor høge premiar: Gebyret på 10 millionar er vedtatt", "source_language": "no", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:56:01+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Lotteritilsynet (Norwegian Gaming Authority)", "story_url": null }, { "id": "ukgc-stay-on-course-ltd-2025-10-13", "decision_date": "2025-10-13", "announced_date": "2025-10-13", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Stay on Course Ltd", "brand": "", "group": "", "sanction_type": "fine", "amount": 570, "currency": "GBP", "amount_text": "£570.00", "amount_eur": 656.91, "fx_rate_date": "2025-10-13", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £570.00 under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/295", "source_title": "Stay on Course Ltd", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:29+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "agco-score-media-and-gaming-inc-2025-10-07", "decision_date": "2025-10-07", "announced_date": "2025-10-07", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "Score Media and Gaming Inc.", "brand": "theScore", "group": "", "sanction_type": "fine", "amount": 105000, "currency": "CAD", "amount_text": "$105,000", "amount_eur": 64496.31, "fx_rate_date": "2025-10-07", "breaches": [ "safer_gambling" ], "summary_en": "The AGCO issued a monetary penalty against theScore for alleged failures to meet Ontario's responsible gambling standards. The operator did not intervene despite clear signs of high-risk play by a patron who wagered $2.5 million and lost about $230,000 over eight months.", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-issues-105000-penalties-thescore-alleged-failure-address-patrons-high-risk-gambling", "source_title": "AGCO issues $105,000 in penalties to theScore for alleged failure to address patron’s high-risk gambling", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:36+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "ksa-goldwin-limited-2025-10-02", "decision_date": "2025-10-02", "announced_date": "2025-10-02", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "GoldWin Limited", "brand": "westcasino.com", "group": "", "sanction_type": "fine", "amount": 3038000, "currency": "EUR", "amount_text": "€3.038.000", "amount_eur": 3038000.0, "fx_rate_date": "2025-10-02", "breaches": [ "unlicensed" ], "summary_en": "Goldwin was fined in October 2023 for offering illegal online gambling to Dutch players on westcasino.com without a licence. After the objection procedure re-examined the turnover figures, the fine was reduced from €6,794,000 to €3,038,000, while the violation itself stands.", "status": "reduced_on_appeal", "source_url": "https://kansspelautoriteit.nl/goldwin-limited", "source_title": "GoldWin Limited", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:50:53+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "pgcb-the-operator-of-valley-forge-casino-resort-2025-09-24", "decision_date": "2025-09-24", "announced_date": "2025-09-24", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "the operator of Valley Forge Casino Resort", "brand": "Valley Forge Casino Resort", "group": "", "sanction_type": "fine", "amount": 30000, "currency": "USD", "amount_text": "$30,000", "amount_eur": 25518.88, "fx_rate_date": "2025-09-24", "breaches": [ "minors" ], "summary_en": "The Board approved a consent agreement fining the operator of Valley Forge Casino Resort after a 13-year-old was allowed onto the gaming floor and gambled on slot machines for more than six hours in November 2024.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-30000-fine-underage-gambling", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:30+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "ukgc-platinum-gaming-limited-2025-09-22", "decision_date": "2025-09-22", "announced_date": "2025-09-22", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Platinum Gaming Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 10000000, "currency": "GBP", "amount_text": "£10,000,000", "amount_eur": 11456065.99, "fx_rate_date": "2025-09-22", "breaches": [ "aml", "safer_gambling" ], "summary_en": "Following a licence review, the Commission found that between January 2023 and May 2024 the licensee breached anti-money laundering licence conditions and failed to comply with the social responsibility code on customer interaction. It imposed a warning, a £10,000,000 financial penalty and an additional licence condition.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/291", "source_title": "Platinum Gaming Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:33+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-gamusoft-lp-2025-09-18", "decision_date": "2025-09-18", "announced_date": "2025-09-18", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Gamusoft LP", "brand": "", "group": "", "sanction_type": "fine", "amount": 840000, "currency": "EUR", "amount_text": "€ 840.000,-", "amount_eur": 840000.0, "fx_rate_date": "2025-09-18", "breaches": [ "unlicensed" ], "summary_en": "The Kansspelautoriteit found that Gamusoft LP breached an order subject to a penalty payment imposed by decision of 2 April 2025, so penalty payments of €840,000 were forfeited by operation of law. As these were unpaid, the authority decided to proceed with collection; the decision is irrevocable.", "status": "final", "source_url": "https://kansspelautoriteit.nl/gamusoft-lp-0", "source_title": "Gamusoft LP", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:51:09+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ksa-buurtwachtt-2025-09-11", "decision_date": "2025-09-11", "announced_date": "2026-01-29", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Buurtwachtt", "brand": "", "group": "", "sanction_type": "fine", "amount": 50000, "currency": "EUR", "amount_text": "€ 50.000,-", "amount_eur": 50000.0, "fx_rate_date": "2025-09-11", "breaches": [ "other" ], "summary_en": "The Kansspelautoriteit found that Buurtwachtt violated an order subject to a penalty payment, so penalty payments of €50,000 were forfeited by operation of law. As they were unpaid, the regulator decided to collect them within 6 weeks.", "status": "final", "source_url": "https://kansspelautoriteit.nl/buurtwachtt-0", "source_title": "Buurtwachtt", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:49:52+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-maple-international-ventures-limited-2025-09-01", "decision_date": "2025-09-01", "announced_date": "2025-09-01", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Maple International Ventures Limited", "brand": "", "group": "", "sanction_type": "regulatory_payment", "amount": 360000, "currency": "GBP", "amount_text": "£360,000", "amount_eur": 415608.4, "fx_rate_date": "2025-09-01", "breaches": [ "aml", "safer_gambling" ], "summary_en": "Following a compliance assessment and a section 116 regulatory review, the Commission found failings in the licensee's AML/CTF and social responsibility controls for its online casino and betting activities between June 2023 and October 2024. The licensee will make a payment in lieu of a financial penalty of £360,000.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/284", "source_title": "Maple International Ventures Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:43+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "lotteritilsynet-norsk-tipping-2025-09-01", "decision_date": "2025-09-01", "announced_date": "2025-09-01", "regulator": "lotteritilsynet", "jurisdiction": "Norway", "company": "Norsk Tipping", "brand": "Eurojackpot and Lotto", "group": "", "sanction_type": "fine", "amount": 46000000, "currency": "NOK", "amount_text": "46 millionar", "amount_eur": 3921067.21, "fx_rate_date": "2025-09-01", "breaches": [ "technical" ], "summary_en": "The Norwegian Gaming Authority confirmed a violation fee of NOK 46 million on Norsk Tipping for a draw-basis error in Eurojackpot extra draws and Lotto super draws. The error gave players in shared-play groups better winning chances than solo players and went undetected for years.", "status": "final", "source_url": "https://lottstift.no/nyheter/trekningsfeil-i-eurojackpot-og-lotto-gebyret-pa-46-millionar-er-vedtatt/", "source_title": "Trekningsfeil i Eurojackpot og Lotto: Gebyret på 46 millionar er vedtatt", "source_language": "no", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:56:17+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Lotteritilsynet (Norwegian Gaming Authority)", "story_url": null }, { "id": "ksa-fbc-b-v-2025-08-21", "decision_date": "2025-08-21", "announced_date": "2025-08-21", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "FBC B.V.", "brand": "", "group": "", "sanction_type": "fine", "amount": 280000, "currency": "EUR", "amount_text": "€280.000,-", "amount_eur": 280000.0, "fx_rate_date": "2025-08-21", "breaches": [ "other" ], "summary_en": "The Kansspelautoriteit found that FBC B.V. breached the order imposed on it by a decision of 15 November 2024 (an order subject to a penalty payment), so a penalty payment of €280,000 was forfeited by operation of law. As it was not paid, the authority decided to proceed with collection; an objection has been filed against the decision.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/fbc-b-v-0", "source_title": "FBC B.V.", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:51:13+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-shooting-star-chase-2025-08-15", "decision_date": "2025-08-15", "announced_date": "2025-08-15", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Shooting Star CHASE", "brand": "", "group": "", "sanction_type": "fine", "amount": 350, "currency": "GBP", "amount_text": "£350.00", "amount_eur": 405.94, "fx_rate_date": "2025-08-15", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/279", "source_title": "Shooting Star CHASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:48+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-whg-international-limited-2025-08-07", "decision_date": "2025-08-07", "announced_date": "2025-08-07", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "WHG (International) Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 82687, "currency": "GBP", "amount_text": "£82,687", "amount_eur": 95338.41, "fx_rate_date": "2025-08-07", "breaches": [ "other" ], "summary_en": "The Gambling Commission imposed a financial penalty on WHG (International) Limited for failing to comply with SRCP Condition 3.9.1 on identifying individual customers (remote), specifically customers holding accounts with group companies. The licensee self-identified and reported the breach, took remedial action and cooperated with the investigation.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/271", "source_title": "WHG (International) Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:52+00:00", "group_attributed": "evoke", "group_basis": "The UKGC register records the trading name 'william hill online'; evoke plc states it is the parent company of William Hill.", "group_evidence": [ "https://www.gamblingcommission.gov.uk/public-register/business/detail/trading-names/39225", "https://www.evokeplc.com/our-brands/" ], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-888-uk-limited-2025-08-07", "decision_date": "2025-08-07", "announced_date": "2025-08-07", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "888 UK Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 33075, "currency": "GBP", "amount_text": "£33,075", "amount_eur": 38135.59, "fx_rate_date": "2025-08-07", "breaches": [ "other" ], "summary_en": "The Gambling Commission found that 888 UK Limited failed to comply with SRCP Condition 3.9.1 (paragraph 3) on identifying individual customers in remote gambling, specifically regarding customers holding accounts with a group company. It imposed a financial penalty under section 121(1) of the Act, noting the licensee self-reported the breach, took remedial action and cooperated.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/272", "source_title": "888 UK Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:45:56+00:00", "group_attributed": "evoke", "group_basis": "evoke plc states it is the parent company of the 888 brands.", "group_evidence": [ "https://www.evokeplc.com/our-brands/" ], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-kalooki-sportsbook-limited-2025-08-06", "decision_date": "2025-08-06", "announced_date": "2025-08-06", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Kalooki Sportsbook Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 63525, "currency": "GBP", "amount_text": "£63,525", "amount_eur": 72874.84, "fx_rate_date": "2025-08-06", "breaches": [ "aml", "safer_gambling" ], "summary_en": "Following a review of its operating licence, the Commission found breaches of Licence Condition 12.1.1 and of Social Responsibility Code Provision 3.4.3 on customer interaction. It imposed a financial penalty of £63,525 and added a licence condition requiring a third-party audit of the licensee's anti-money laundering and social responsibility controls.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/274", "source_title": "Kalooki Sportsbook Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:01+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-a-cash-limited-2025-08-04", "decision_date": "2025-08-04", "announced_date": "2025-08-04", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "A Cash Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 350, "currency": "GBP", "amount_text": "£350.00", "amount_eur": 402.11, "fx_rate_date": "2025-08-04", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns and imposed a financial penalty under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/273", "source_title": "A Cash Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:05+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-aliquantum-gaming-limited-2025-07-28", "decision_date": "2025-07-28", "announced_date": "2025-07-28", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "AliQuantum Gaming Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 1325, "currency": "GBP", "amount_text": "£1,325", "amount_eur": 1526.67, "fx_rate_date": "2025-07-28", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns and imposed a financial penalty under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/288", "source_title": "AliQuantum Gaming Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:11+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "pgcb-sugarhouse-hsp-gaming-lp-2025-07-23", "decision_date": "2025-07-23", "announced_date": "2025-07-23", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Sugarhouse HSP Gaming LP", "brand": "Rivers Philadelphia Casino", "group": "", "sanction_type": "fine", "amount": 30000, "currency": "USD", "amount_text": "$30,000", "amount_eur": 25584.17, "fx_rate_date": "2025-07-23", "breaches": [ "minors" ], "summary_en": "The Board approved a consent agreement fining Sugarhouse HSP Gaming LP, operator of Rivers Philadelphia Casino, for two instances of allowing persons under 21 onto the gaming floor and to gamble.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-two-fines-totaling-70000", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:36+00:00", "group_attributed": "Rush Street Gaming", "group_basis": "The decision names Rivers Casino Philadelphia; Rush Street Gaming lists it among its casinos.", "group_evidence": [ "https://www.rushstreetgaming.com/casinos/" ], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-betfair-interactive-us-llc-2025-07-23", "decision_date": "2025-07-23", "announced_date": "2025-07-23", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Betfair Interactive US LLC", "brand": "Fanduel", "group": "", "sanction_type": "fine", "amount": 40000, "currency": "USD", "amount_text": "$40,000", "amount_eur": 34112.23, "fx_rate_date": "2025-07-23", "breaches": [ "other" ], "summary_en": "The Board approved a consent agreement fining Betfair Interactive US LLC, d/b/a Fanduel, for failing to license several employees.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-two-fines-totaling-70000", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:36+00:00", "group_attributed": "Flutter Entertainment", "group_basis": "The decision names the FanDuel brand; Flutter lists FanDuel as its US brand.", "group_evidence": [ "https://www.flutter.com/our-brands/" ], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "ukgc-tombola-international-plc-2025-07-21", "decision_date": "2025-07-21", "announced_date": "2025-07-21", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Tombola (International) Plc", "brand": "", "group": "", "sanction_type": "fine", "amount": 184500, "currency": "GBP", "amount_text": "£184,500", "amount_eur": 213146.95, "fx_rate_date": "2025-07-21", "breaches": [ "safer_gambling" ], "summary_en": "Following an investigation into a key event submission, the Commission found the licensee breached social responsibility code provisions on direct electronic consent and self-exclusion. It imposed a financial penalty under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/277", "source_title": "Tombola (International) Plc", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:15+00:00", "group_attributed": "Flutter Entertainment", "group_basis": "Flutter lists the UK bingo brand tombola among its brands.", "group_evidence": [ "https://www.flutter.com/our-brands/" ], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-sbm-holding-group-ltd-2025-06-27", "decision_date": "2025-06-27", "announced_date": "2026-08-14", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "SBM Holding Group Ltd.", "brand": "", "group": "", "sanction_type": "fine", "amount": 225000, "currency": "EUR", "amount_text": "€ 225.000,-", "amount_eur": 225000.0, "fx_rate_date": "2025-06-27", "breaches": [ "unlicensed" ], "summary_en": "The Board of the Netherlands Gambling Authority found that SBM Holding Group Ltd. violated an order subject to a penalty payment, so penalty payments of €225,000 were forfeited by operation of law. As these were unpaid, the authority decided to proceed with collection. An objection has been lodged against the decision.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/sbm-holding-group", "source_title": "SBM Holding Group", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:48:30+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-grace-media-gibraltar-limited-2025-06-26", "decision_date": "2025-06-26", "announced_date": "2025-06-26", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Grace Media (Gibraltar) Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 60000, "currency": "GBP", "amount_text": "£60,000", "amount_eur": 70298.77, "fx_rate_date": "2025-06-26", "breaches": [ "safer_gambling", "advertising" ], "summary_en": "The Gambling Commission found the licensee breached social responsibility code provisions on self-exclusion and direct electronic marketing consent, due to human error in applying its policies. It imposed a financial penalty under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/269", "source_title": "Grace Media (Gibraltar) Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:18+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "agco-great-canadian-casino-resort-toronto-2025-06-26-2", "decision_date": "2025-06-26", "announced_date": "2025-06-26", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "Great Canadian Casino Resort Toronto", "brand": "", "group": "", "sanction_type": "fine", "amount": 100000, "currency": "CAD", "amount_text": "$100,000", "amount_eur": 62468.77, "fx_rate_date": "2025-06-26", "breaches": [ "other" ], "summary_en": "The AGCO Registrar issued a monetary penalty for failing to ensure employees had the competence, skills, experience and training needed to carry out control activities (section 1.9 of the Standards).", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-fines-great-canadian-casino-resort-toronto-350000-serious-regulatory-violations-linked", "source_title": "AGCO Fines Great Canadian Casino Resort Toronto $350,000 for Serious Regulatory Violations Linked to Impromptu After-Party on Gaming Floor", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:42+00:00", "group_attributed": "Great Canadian Entertainment", "group_basis": "Great Canadian Entertainment presents Great Canadian Casino Resort Toronto as its property.", "group_evidence": [ "https://greatcanadian.com/" ], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "agco-great-canadian-casino-resort-toronto-2025-06-26", "decision_date": "2025-06-26", "announced_date": "2025-06-26", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "Great Canadian Casino Resort Toronto", "brand": "", "group": "", "sanction_type": "fine", "amount": 125000, "currency": "CAD", "amount_text": "$125,000", "amount_eur": 78085.96, "fx_rate_date": "2025-06-26", "breaches": [ "reporting" ], "summary_en": "The AGCO Registrar issued a monetary penalty for failing to appropriately report incidents of non-compliance in accordance with the established notification matrix (section 1.17.2 of the Standards), following an impromptu after-party on the gaming floor.", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-fines-great-canadian-casino-resort-toronto-350000-serious-regulatory-violations-linked", "source_title": "AGCO Fines Great Canadian Casino Resort Toronto $350,000 for Serious Regulatory Violations Linked to Impromptu After-Party on Gaming Floor", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:42+00:00", "group_attributed": "Great Canadian Entertainment", "group_basis": "Great Canadian Entertainment presents Great Canadian Casino Resort Toronto as its property.", "group_evidence": [ "https://greatcanadian.com/" ], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "ukgc-john-hughes-bookmakers-limited-2025-06-20", "decision_date": "2025-06-20", "announced_date": "2025-06-20", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "John Hughes Bookmakers Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 500, "currency": "GBP", "amount_text": "£500", "amount_eur": 585.69, "fx_rate_date": "2025-06-20", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £500 under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/266", "source_title": "John Hughes Bookmakers Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:22+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-techno-offshore-limited-2025-06-10", "decision_date": "2025-06-10", "announced_date": "2025-06-10", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Techno Offshore Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 840000, "currency": "EUR", "amount_text": "€840.000", "amount_eur": 840000.0, "fx_rate_date": "2025-06-10", "breaches": [ "unlicensed" ], "summary_en": "The Dutch Gambling Authority found that Techno Offshore Limited breached the order imposed on it and did not pay the penalty payment of €840,000, so it decided to proceed with collection. No objection was filed and the decision is irrevocable.", "status": "final", "source_url": "https://kansspelautoriteit.nl/techno-offshore-limited", "source_title": "Techno Offshore Limited", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:51:21+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ksa-sun-block-media-labs-2-0-ltd-2025-06-05", "decision_date": "2025-06-05", "announced_date": "2026-08-14", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Sun Block Media Labs 2.0 Ltd.", "brand": "", "group": "", "sanction_type": "fine", "amount": 225000, "currency": "EUR", "amount_text": "€ 225.000,-", "amount_eur": 225000.0, "fx_rate_date": "2025-06-05", "breaches": [ "other" ], "summary_en": "The Board of the Kansspelautoriteit found that Sun Block Media Labs 2.0 Ltd. violated an order subject to a penalty payment, so penalty payments of €225,000 were forfeited by operation of law. As these were not paid, the authority decided to proceed with collection.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/sun-block-media-labs-2-0-ltd", "source_title": "Sun Block Media Labs 2.0 Ltd.", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:48:26+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-oasis-amusements-hemsby-limited-2025-06-02", "decision_date": "2025-06-02", "announced_date": "2025-06-02", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Oasis Amusements Hemsby Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 1025, "currency": "GBP", "amount_text": "£1,025", "amount_eur": 1215.32, "fx_rate_date": "2025-06-02", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £1,025, reflecting that the same breach was repeated on 3 occasions.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/264", "source_title": "Oasis Amusements Hemsby Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:28+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-sandancer-leisure-limited-2025-05-28", "decision_date": "2025-05-28", "announced_date": "2025-05-28", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Sandancer Leisure Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 750, "currency": "GBP", "amount_text": "£750", "amount_eur": 893.07, "fx_rate_date": "2025-05-28", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns, and imposed a financial penalty of £750 under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/289", "source_title": "Sandancer Leisure Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:31+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-petfre-gibraltar-limited-2025-05-20", "decision_date": "2025-05-20", "announced_date": "2025-05-20", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Petfre (Gibraltar) Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 240000, "currency": "GBP", "amount_text": "£240,000", "amount_eur": 285103.35, "fx_rate_date": "2025-05-20", "breaches": [ "technical" ], "summary_en": "Following an investigation into a key event reported by the licensee, the Commission found a breach of licence condition 2.3.1 (technical standards) and imposed a financial penalty under section 121(1) of the Act. The licensee self-identified and reported the breach, took immediate remedial action and co-operated.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/286", "source_title": "Petfre (Gibraltar) Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:35+00:00", "group_attributed": "Betfred", "group_basis": "The UKGC register records the trading name betfred.com for this licensee.", "group_evidence": [ "https://www.gamblingcommission.gov.uk/public-register/business/detail/trading-names/39544" ], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-progressplay-limited-2025-05-09", "decision_date": "2025-05-09", "announced_date": "2025-05-09", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "ProgressPlay Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 1000000, "currency": "GBP", "amount_text": "£1,000,000", "amount_eur": 1179662.62, "fx_rate_date": "2025-05-09", "breaches": [ "aml", "safer_gambling" ], "summary_en": "Following a licence review, the Commission found breaches of anti-money laundering licence conditions and social responsibility customer interaction requirements. It issued a warning, added a licence condition requiring a third-party audit, and imposed a financial penalty of £1,000,000.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/276", "source_title": "ProgressPlay Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:40+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "agco-great-canadian-entertainment-2025-05-08-2", "decision_date": "2025-05-08", "announced_date": "2025-05-08", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "Great Canadian Entertainment", "brand": "Great Canadian Casino Resort Toronto", "group": "", "sanction_type": "fine", "amount": 51000, "currency": "CAD", "amount_text": "$51,000", "amount_eur": 32496.5, "fx_rate_date": "2025-05-08", "breaches": [ "minors" ], "summary_en": "The AGCO issued a penalty for violations of the Registrar Standards on two occasions at Great Canadian Casino Resort Toronto, where minors allegedly gained access and some gambled.", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-issues-penalties-151000-against-great-canadian-entertainment-alleged-age-verification", "source_title": "AGCO issues penalties of $151,000 against Great Canadian Entertainment for alleged age verification failures", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:47+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "agco-great-canadian-entertainment-2025-05-08", "decision_date": "2025-05-08", "announced_date": "2025-05-08", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "Great Canadian Entertainment", "brand": "Casino Ajax", "group": "", "sanction_type": "fine", "amount": 50000, "currency": "CAD", "amount_text": "$50,000", "amount_eur": 31859.31, "fx_rate_date": "2025-05-08", "breaches": [ "minors" ], "summary_en": "The AGCO issued an Order of Monetary Penalty for a violation of the Registrar Standards at Casino Ajax, where a minor allegedly gained access to the casino floor.", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-issues-penalties-151000-against-great-canadian-entertainment-alleged-age-verification", "source_title": "AGCO issues penalties of $151,000 against Great Canadian Entertainment for alleged age verification failures", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:47+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "ukgc-spreadex-limited-2025-05-07", "decision_date": "2025-05-07", "announced_date": "2025-05-07", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Spreadex Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 2022000, "currency": "GBP", "amount_text": "£2,022,000", "amount_eur": 2375749.03, "fx_rate_date": "2025-05-07", "breaches": [ "aml", "safer_gambling", "other" ], "summary_en": "Following a licence review, the Commission found that between September 2022 and November 2023 Spreadex breached anti-money laundering licence conditions, failed to comply with a customer interaction social responsibility code provision and a specific licence condition. It imposed a warning, a financial penalty of £2,022,000 and an additional licence condition.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/260", "source_title": "Spreadex Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:43+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-fun-city-uk-limited-2025-05-06", "decision_date": "2025-05-06", "announced_date": "2025-05-06", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Fun City (UK) Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 500, "currency": "GBP", "amount_text": "£500.00", "amount_eur": 590.39, "fx_rate_date": "2025-05-06", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £500 under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/261", "source_title": "Fun City (UK) Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:54+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-taichi-tech-limited-2025-04-17", "decision_date": "2025-04-17", "announced_date": "2025-04-17", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Taichi Tech Limited", "brand": "Fafabet", "group": "", "sanction_type": "fine", "amount": 170000, "currency": "GBP", "amount_text": "£170,000", "amount_eur": 197966.76, "fx_rate_date": "2025-04-17", "breaches": [ "aml", "safer_gambling", "advertising", "other" ], "summary_en": "Following a licence review, the Commission found Taichi Tech Limited t/a Fafabet breached licence conditions on fair and transparent terms, anti-money laundering, and social responsibility code provisions on remote customer interaction and marketing. It imposed a financial penalty of £170,000 and added a licence condition requiring a third-party audit.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/267", "source_title": "Taichi Tech Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:46:58+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "agco-ontario-gaming-gta-limited-partnership-2025-04-16", "decision_date": "2025-04-16", "announced_date": "2025-04-16", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "Ontario Gaming GTA Limited Partnership", "brand": "Great Canadian Casino Resort Toronto", "group": "", "sanction_type": "fine", "amount": 120000, "currency": "CAD", "amount_text": "$120,000", "amount_eur": 75915.73, "fx_rate_date": "2025-04-16", "breaches": [ "other" ], "summary_en": "The AGCO Registrar issued a monetary penalty against the casino operator for failing to detect a cheat-at-play and dealer collusion scheme involving two dealers. Surveillance and pit staff did not detect it and table games audit procedures were not followed.", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-issues-120000-penalty-great-canadian-casino-resort-toronto-cheat-scheme-involving-two", "source_title": "AGCO issues $120,000 penalty to Great Canadian Casino Resort Toronto for cheat scheme involving two dealers", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:54+00:00", "group_attributed": "Great Canadian Entertainment", "group_basis": "The decision names Great Canadian Casino Resort Toronto; Great Canadian Entertainment presents it as its property.", "group_evidence": [ "https://greatcanadian.com/" ], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "ukgc-bingo-lingo-limited-2025-04-02", "decision_date": "2025-04-02", "announced_date": "2025-04-02", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Bingo Lingo Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 465, "currency": "GBP", "amount_text": "£465.00", "amount_eur": 557.19, "fx_rate_date": "2025-04-02", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty under section 121(1) of the Act and noted the licensee's remedial action to submit future returns on time.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/256", "source_title": "Bingo Lingo Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:01+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-the-football-pools-limited-2025-03-27", "decision_date": "2025-03-27", "announced_date": "2025-03-27", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "The Football Pools Limited", "brand": "", "group": "", "sanction_type": "regulatory_payment", "amount": 375000, "currency": "GBP", "amount_text": "£375,000", "amount_eur": 450082.82, "fx_rate_date": "2025-03-27", "breaches": [ "aml", "safer_gambling" ], "summary_en": "Following a compliance assessment of its remote operating licence, the Gambling Commission found failings in the licensee's anti-money laundering/counter terrorist financing and social responsibility controls for its online betting between September 2022 and August 2023. The licensee will make a payment in lieu of a financial penalty of £375,000.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/255", "source_title": "The Football Pools Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:05+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "agco-betmgm-canada-inc-2025-03-26", "decision_date": "2025-03-26", "announced_date": "2025-03-26", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "BetMGM Canada Inc.", "brand": "BetMGM", "group": "", "sanction_type": "fine", "amount": 110000, "currency": "CAD", "amount_text": "$110,000", "amount_eur": 71488.92, "fx_rate_date": "2025-03-26", "breaches": [ "advertising" ], "summary_en": "The AGCO served BetMGM Canada Inc. with an Order of Monetary Penalty for breaching the Registrar's Standards for Internet Gaming. Marketing companies engaged by BetMGM offered cash to the public to open new accounts in two separate incidents in 2024. The operator has the right to appeal to the Licence Appeal Tribunal.", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-issues-110000-penalties-betmgm-canada-offering-cash-induce-new-gambling-customers", "source_title": "AGCO issues $110,000 in penalties to BetMGM Canada for offering cash to induce new gambling customers", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:58+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "lotteritilsynet-norsk-tipping-2025-03-21", "decision_date": "2025-03-21", "announced_date": "2025-03-21", "regulator": "lotteritilsynet", "jurisdiction": "Norway", "company": "Norsk Tipping", "brand": "", "group": "", "sanction_type": "fine", "amount": 36000000, "currency": "NOK", "amount_text": "36 millionar", "amount_eur": 3157617.75, "fx_rate_date": "2025-03-21", "breaches": [ "safer_gambling", "technical" ], "summary_en": "Lotteritilsynet imposed a fee on Norsk Tipping because a fault over four months prevented iPhone and iPad app users from self-excluding from gambling. The fee equals 0.35% of net turnover; Norsk Tipping accepts it but disagrees with its size.", "status": "final", "source_url": "https://lottstift.no/nyheter/norsk-tipping-ma-betale-36-millionar-i-gebyr-etter-utestengingsfeil/", "source_title": "Norsk Tipping må betale 36 millionar i gebyr etter utestengingsfeil", "source_language": "no", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:56:31+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Lotteritilsynet (Norwegian Gaming Authority)", "story_url": null }, { "id": "ukgc-j-e-slots-unlimited-2025-03-20", "decision_date": "2025-03-20", "announced_date": "2025-03-20", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "J&E Slots Unlimited", "brand": "", "group": "", "sanction_type": "fine", "amount": 500, "currency": "GBP", "amount_text": "£500.00", "amount_eur": 597.44, "fx_rate_date": "2025-03-20", "breaches": [ "reporting" ], "summary_en": "The Gambling Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £500 under section 121(1) of the Act, noting the licensee's remedial action to submit future returns on time.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/254", "source_title": "J&E Slots Unlimited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:10+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-netx-betting-limited-2025-03-19", "decision_date": "2025-03-19", "announced_date": "2025-03-19", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "NetX Betting Limited", "brand": "pferdewetten.de", "group": "", "sanction_type": "fine", "amount": 675000, "currency": "EUR", "amount_text": "€675.000", "amount_eur": 675000.0, "fx_rate_date": "2025-03-19", "breaches": [ "unlicensed" ], "summary_en": "The board of the Dutch Gambling Authority fined NetX Betting Limited €675,000 for offering illegal games of chance on the website pferdewetten.de.", "status": "final", "source_url": "https://kansspelautoriteit.nl/netx-betting", "source_title": "NetX Betting", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:51:44+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ksa-lcs-limited-2025-03-19", "decision_date": "2025-03-19", "announced_date": "2025-03-19", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "LCS Limited", "brand": "sonsofslots.com", "group": "", "sanction_type": "fine", "amount": 2074000, "currency": "EUR", "amount_text": "2.074.000 euro", "amount_eur": 2074000.0, "fx_rate_date": "2025-03-19", "breaches": [ "unlicensed" ], "summary_en": "The Ksa fined LCS Limited for offering online gambling without a licence to players in the Netherlands via the website sonsofslots.com, which is prohibited under the Betting and Gaming Act. The decision on objection has been appealed to the court.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/l-c-s-limited", "source_title": "L.C.S Limited", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:51:48+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-corbett-bookmakers-limited-2025-03-06", "decision_date": "2025-03-06", "announced_date": "2025-03-06", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Corbett Bookmakers Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 686070, "currency": "GBP", "amount_text": "£686,070", "amount_eur": 818796.99, "fx_rate_date": "2025-03-06", "breaches": [ "aml", "safer_gambling" ], "summary_en": "Following a licence review, the Commission found Corbett Bookmakers breached anti-money laundering licence conditions and social responsibility customer interaction code provisions. It imposed a financial penalty of £686,070 and attached an additional condition requiring a third-party audit.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/253", "source_title": "Corbett Bookmakers Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:18+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-sarah-eternal-s-r-l-2025-03-06", "decision_date": "2025-03-06", "announced_date": "2025-03-06", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Sarah Eternal S.R.L.", "brand": "Casinosky", "group": "", "sanction_type": "fine", "amount": 900000, "currency": "EUR", "amount_text": "€900.000", "amount_eur": 900000.0, "fx_rate_date": "2025-03-06", "breaches": [ "unlicensed", "other" ], "summary_en": "The Ksa fined Sarah Eternal S.R.L. for illegally offering online gambling to players in the Netherlands on the Casinosky website, with no measures to keep Dutch players out. The fine is higher than the base fine of €600,000 because of several further failings found during the investigation. The decision is final, as no objection was filed.", "status": "final", "source_url": "https://kansspelautoriteit.nl/sarah-eternal-s-r-l", "source_title": "Sarah Eternal S.R.L.", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:51:52+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-norwich-city-football-club-2025-03-05", "decision_date": "2025-03-05", "announced_date": "2025-03-05", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Norwich City Football Club", "brand": "", "group": "", "sanction_type": "fine", "amount": 250, "currency": "GBP", "amount_text": "£250.00", "amount_eur": 299.4, "fx_rate_date": "2025-03-05", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found Norwich City Football Club breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £250.00 under section 121(1) of the Act, noting the remedial action taken to submit future returns on time.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/250", "source_title": "Norwich City Football Club", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:21+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "pgcb-pid-llc-2025-02-26-2", "decision_date": "2025-02-26", "announced_date": "2025-02-26", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "PID, LLC", "brand": "Presque Isle Downs & Casino", "group": "", "sanction_type": "fine", "amount": 31575, "currency": "USD", "amount_text": "$31,575", "amount_eur": 30108.71, "fx_rate_date": "2025-02-26", "breaches": [ "reporting" ], "summary_en": "The Board approved a consent agreement fining PID, LLC for failing to timely file a Principal License application.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-81575", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:41+00:00", "group_attributed": "Churchill Downs Incorporated", "group_basis": "The decision names Presque Isle Downs & Casino; Churchill Downs Incorporated lists it among its properties.", "group_evidence": [ "https://www.churchilldownsincorporated.com/" ], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-pid-llc-2025-02-26", "decision_date": "2025-02-26", "announced_date": "2025-02-26", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "PID, LLC", "brand": "Presque Isle Downs & Casino", "group": "", "sanction_type": "fine", "amount": 50000, "currency": "USD", "amount_text": "$50,000", "amount_eur": 47678.08, "fx_rate_date": "2025-02-26", "breaches": [ "technical" ], "summary_en": "The Board approved a consent agreement fining PID, LLC for having fewer than the approved number of active slot machines on the casino floor.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-81575", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:41+00:00", "group_attributed": "Churchill Downs Incorporated", "group_basis": "The decision names Presque Isle Downs & Casino; Churchill Downs Incorporated lists it among its properties.", "group_evidence": [ "https://www.churchilldownsincorporated.com/" ], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "ukgc-ag-communications-limited-2025-02-04", "decision_date": "2025-02-04", "announced_date": "2025-02-04", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "AG Communications Limited", "brand": "", "group": "", "sanction_type": "regulatory_payment", "amount": 1407834, "currency": "GBP", "amount_text": "£1,407,834", "amount_eur": 1692352.26, "fx_rate_date": "2025-02-04", "breaches": [ "aml", "safer_gambling", "reporting", "other" ], "summary_en": "Following a regulatory review, the Gambling Commission found failings in AG Communications Limited's AML/CTF and social responsibility controls between May 2023 and October 2024. The company will make a payment in lieu of a financial penalty of £1,407,834.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/248", "source_title": "AG Communications LimitedAG", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:29+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "pgcb-stadium-casino-westmoreland-re-llc-2025-01-29", "decision_date": "2025-01-29", "announced_date": "2025-01-29", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Stadium Casino Westmoreland RE, LLC", "brand": "Live! Casino Pittsburgh", "group": "", "sanction_type": "fine", "amount": 7500, "currency": "USD", "amount_text": "$7,500", "amount_eur": 7214.31, "fx_rate_date": "2025-01-29", "breaches": [ "technical" ], "summary_en": "Fined for using revoked software within 11 of its slot machines.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-282205", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:46+00:00", "group_attributed": "The Cordish Companies", "group_basis": "The decision names Live! Casino Pittsburgh; Cordish states it developed and operates it.", "group_evidence": [ "https://www.cordish.com/businesses/gaming" ], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-rush-street-gaming-llc-2025-01-29", "decision_date": "2025-01-29", "announced_date": "2025-01-29", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Rush Street Gaming, LLC", "brand": "", "group": "", "sanction_type": "fine", "amount": 13800, "currency": "USD", "amount_text": "$13,800", "amount_eur": 13274.34, "fx_rate_date": "2025-01-29", "breaches": [ "reporting" ], "summary_en": "Fined for failing to file a Principal License renewal application for its Chief Financial Officer.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-282205", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:46+00:00", "group_attributed": "Rush Street Gaming", "group_basis": "The sanctioned company is the group itself.", "group_evidence": [ "https://www.rushstreetgaming.com/casinos/" ], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-betmgm-llc-2025-01-29", "decision_date": "2025-01-29", "announced_date": "2025-01-29", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "BetMGM, LLC", "brand": "", "group": "", "sanction_type": "fine", "amount": 260905, "currency": "USD", "amount_text": "$260,905", "amount_eur": 250966.72, "fx_rate_date": "2025-01-29", "breaches": [ "safer_gambling" ], "summary_en": "Fined under a consent agreement approved by the Board for 152 instances in which an individual on the Interactive Self-Exclusion List was permitted to gamble on its sites.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-levies-fines-totaling-282205", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:46+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "ukgc-merkur-slots-uk-limited-2025-01-24", "decision_date": "2025-01-24", "announced_date": "2025-01-24", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Merkur Slots UK Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 95450, "currency": "GBP", "amount_text": "£95,450", "amount_eur": 113075.0, "fx_rate_date": "2025-01-24", "breaches": [ "safer_gambling" ], "summary_en": "The Gambling Commission found that Merkur Slots UK Limited breached Social Responsibility Code Provision 3.4.1 (1)(a) and (b) on premises-based customer interaction, because premises staff did not implement its policies effectively. It imposed a financial penalty of £95,450 under section 121(1) of the Gambling Act 2005.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/244", "source_title": "Merkur Slots UK Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:33+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-starscream-limited-2025-01-21", "decision_date": "2025-01-21", "announced_date": "2025-10-02", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Starscream Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 840000, "currency": "EUR", "amount_text": "€ 840.000,-", "amount_eur": 840000.0, "fx_rate_date": "2025-01-21", "breaches": [ "unlicensed" ], "summary_en": "The Kansspelautoriteit found that Starscream Limited violated the order imposed on it, so penalty payments of €840,000 were forfeited by operation of law. As the amounts were not paid, the authority decided to proceed with collection; no objection was filed and the decision is final.", "status": "final", "source_url": "https://kansspelautoriteit.nl/starscream-limited-0", "source_title": "Starscream Limited", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:50:49+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-r-f-wilmot-limited-2025-01-20", "decision_date": "2025-01-20", "announced_date": "2025-01-20", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "R & F Wilmot Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 450, "currency": "GBP", "amount_text": "£450.00", "amount_eur": 531.99, "fx_rate_date": "2025-01-20", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/242", "source_title": "R & F Wilmot Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:37+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-winning-poker-network-2025-01-14", "decision_date": "2025-01-14", "announced_date": "2025-01-14", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Winning Poker Network", "brand": "WPN", "group": "", "sanction_type": "fine", "amount": 1275000, "currency": "EUR", "amount_text": "€1.275.000", "amount_eur": 1275000.0, "fx_rate_date": "2025-01-14", "breaches": [ "unlicensed" ], "summary_en": "The Dutch Gambling Authority fined illegal operator Winning Poker Network for allowing Dutch players to play without the required licence.", "status": "final", "source_url": "https://kansspelautoriteit.nl/winning-poker-network-0", "source_title": "Winning Poker Network", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:52:08+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-greentube-alderney-limited-2025-01-09", "decision_date": "2025-01-09", "announced_date": "2025-01-09", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Greentube Alderney Limited", "brand": "", "group": "", "sanction_type": "regulatory_payment", "amount": 1000000, "currency": "GBP", "amount_text": "£1,000,000", "amount_eur": 1193203.51, "fx_rate_date": "2025-01-09", "breaches": [ "aml", "safer_gambling" ], "summary_en": "Following a section 116 regulatory review, the Gambling Commission found failings in the licensee's AML/CTF and social responsibility controls between September 2022 and June 2023. Greentube Alderney Limited will make a payment in lieu of a financial penalty of £1,000,000.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/238", "source_title": "Greentube Alderney Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:40+00:00", "group_attributed": "Novomatic", "group_basis": "Greentube describes itself as the NOVOMATIC Digital Gaming and Entertainment division.", "group_evidence": [ "https://www.greentube.com/about-us/" ], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ukgc-img-arena-us-llc-2025-01-07", "decision_date": "2025-01-07", "announced_date": "2025-01-07", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "IMG Arena US, LLC", "brand": "", "group": "", "sanction_type": "fine", "amount": 450, "currency": "GBP", "amount_text": "£450.00", "amount_eur": 542.72, "fx_rate_date": "2025-01-07", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns and imposed a financial penalty under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/241", "source_title": "IMG Arena US, LLC", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:44+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "agco-northstar-gaming-ontario-inc-2024-12-23", "decision_date": "2024-12-23", "announced_date": "2024-12-23", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "NorthStar Gaming (Ontario) Inc.", "brand": "NorthStarBets.ca", "group": "", "sanction_type": "fine", "amount": 20000, "currency": "CAD", "amount_text": "$20,000", "amount_eur": 13352.92, "fx_rate_date": "2024-12-23", "breaches": [ "reporting" ], "summary_en": "In October 2024 the AGCO issued penalties to NorthStar for failing to respond in a timely way to the Registrar's repeated requests for information about alleged access to its site from outside Ontario. The $10,000 penalty relating to Standard 3.02 was withdrawn after NorthStar supplied the information, and NorthStar agreed to pay the remaining $20,000.", "status": "final", "source_url": "https://www.agco.ca/en/news/northstar-penalty-update", "source_title": "NorthStar Penalty Update", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:55:05+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "pgcb-evolution-us-llc-2024-12-18", "decision_date": "2024-12-18", "announced_date": "2024-12-18", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Evolution US, LLC", "brand": "", "group": "Evolution", "sanction_type": "fine", "amount": 25000, "currency": "USD", "amount_text": "$25,000", "amount_eur": 23818.6, "fx_rate_date": "2024-12-18", "breaches": [ "technical", "reporting" ], "summary_en": "The Board approved a consent agreement fining Evolution US, LLC for failing to save surveillance video for nearly two days at its Philadelphia live dealer studio. A power outage caused a server failure, so footage was not collected and saved as the PA Gaming Act requires.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/live-dealer-studio-operator-fined-25000-pennsylvania-gaming", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:51+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "ksa-chestoption-sociedad-de-responsibilidad-limitada-2024-12-18", "decision_date": "2024-12-18", "announced_date": "2026-06-17", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Chestoption Sociedad de Responsibilidad Limitada", "brand": "", "group": "", "sanction_type": "fine", "amount": 840000, "currency": "EUR", "amount_text": "€840.000,-", "amount_eur": 840000.0, "fx_rate_date": "2024-12-18", "breaches": [ "other" ], "summary_en": "The Kansspelautoriteit found that the company violated an order subject to a penalty payment imposed by decision of 18 December 2024. Penalty payments of €840,000 were forfeited by operation of law and, as they were unpaid, the regulator decided to collect them.", "status": "final", "source_url": "https://kansspelautoriteit.nl/chestoption-sociedad-de-responsibilidad-limitada-0", "source_title": "Chestoption Sociedad de Responsibilidad Limitada", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:48:55+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ukgc-amatic-industries-gmbh-2024-12-03", "decision_date": "2024-12-03", "announced_date": "2024-12-03", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Amatic Industries Gmbh", "brand": "", "group": "", "sanction_type": "fine", "amount": 500, "currency": "GBP", "amount_text": "£500.00", "amount_eur": 601.52, "fx_rate_date": "2024-12-03", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns and imposed a financial penalty under section 121(1) of the Act. The Commission noted the remedial action taken to ensure future returns are submitted on time.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/236", "source_title": "Amatic Industries Gmbh", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:48+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-optdeck-service-limited-2024-12-03", "decision_date": "2024-12-03", "announced_date": "2024-12-03", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Optdeck Service Limited", "brand": "Unibet", "group": "", "sanction_type": "fine", "amount": 400000, "currency": "EUR", "amount_text": "€400.000", "amount_eur": 400000.0, "fx_rate_date": "2024-12-03", "breaches": [ "safer_gambling" ], "summary_en": "The Dutch Gambling Authority fined Optdeck Service Limited, known under the brand name Unibet, for allowing players who were registered in Cruks (the self-exclusion register) to gamble. The company accepted the decision, which is now irrevocable.", "status": "final", "source_url": "https://kansspelautoriteit.nl/optdeck-service-limited-0", "source_title": "Optdeck Service Limited", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:52:02+00:00", "group_attributed": "FDJ United", "group_basis": "The decision names the Unibet brand; FDJ United lists Unibet among its brands.", "group_evidence": [ "https://www.fdjunited.com/activities/" ], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ksa-fairload-limited-2024-11-28", "decision_date": "2024-11-28", "announced_date": "2024-11-28", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Fairload Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 900000, "currency": "EUR", "amount_text": "€ 900.000", "amount_eur": 900000.0, "fx_rate_date": "2024-11-28", "breaches": [ "unlicensed" ], "summary_en": "Fairload offered online gambling without a licence, and the Kansspelautoriteit imposed a fine of €900,000. The court dismissed the appeal on 24 December 2024, and Fairload has lodged a further appeal.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/fairload-limited", "source_title": "Fairload Limited", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:52:20+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "pgcb-ta-operating-llc-2024-11-20", "decision_date": "2024-11-20", "announced_date": "2024-11-20", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "TA Operating LLC", "brand": "", "group": "", "sanction_type": "fine", "amount": 37500, "currency": "USD", "amount_text": "$37,500", "amount_eur": 35504.64, "fx_rate_date": "2024-11-20", "breaches": [ "other" ], "summary_en": "Fined under a consent agreement approved by the Board for failing to have a Board-credentialed employee present while the VGT room at its Harrisburg store (7848 Linglestown Road) was open and used by patrons.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-fines-video-gaming-terminal-operators", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:59+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "pgcb-love-s-travel-stops-country-stores-inc-2024-11-20", "decision_date": "2024-11-20", "announced_date": "2024-11-20", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Love's Travel Stops & Country Stores, Inc.", "brand": "", "group": "", "sanction_type": "fine", "amount": 32500, "currency": "USD", "amount_text": "$32,500", "amount_eur": 30770.69, "fx_rate_date": "2024-11-20", "breaches": [ "other" ], "summary_en": "Fined under a consent agreement approved by the Board for failing to have a Board-credentialed employee present while the VGT room at its Carlisle store (1165 Harrisburg Pike) was open and used by patrons.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-fines-video-gaming-terminal-operators", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:53:59+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "ukgc-sportito-srl-2024-11-07", "decision_date": "2024-11-07", "announced_date": "2024-11-07", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Sportito SRL", "brand": "", "group": "", "sanction_type": "fine", "amount": 600, "currency": "GBP", "amount_text": "£600.00", "amount_eur": 721.28, "fx_rate_date": "2024-11-07", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found Sportito SRL breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty of £600.00 under section 121(1) of the Act.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/235", "source_title": "Sportito SRL", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:52+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null }, { "id": "ksa-blue-high-house-s-a-2024-11-05", "decision_date": "2024-11-05", "announced_date": "2024-11-25", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Blue High House S.A.", "brand": "Betonline Argentinië", "group": "", "sanction_type": "fine", "amount": 1125000, "currency": "EUR", "amount_text": "€ 1.125.000", "amount_eur": 1125000.0, "fx_rate_date": "2024-11-05", "breaches": [ "unlicensed" ], "summary_en": "The Kansspelautoriteit found that Blue High House S.A. offered gambling via the Betonline Argentina website without a licence under the Dutch Gambling Act. It was ordered to cease the offering under a penalty-payment order and was fined on 5 November 2024.", "status": "final", "source_url": "https://kansspelautoriteit.nl/blue-high-house-s", "source_title": "Blue High House S.A.", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:52:28+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "ksa-bingoal-nederland-b-v-2024-11-04", "decision_date": "2024-11-04", "announced_date": "2024-11-04", "regulator": "ksa", "jurisdiction": "Netherlands", "company": "Bingoal Nederland B.V.", "brand": "", "group": "", "sanction_type": "fine", "amount": 400000, "currency": "EUR", "amount_text": "400.000 euro", "amount_eur": 400000.0, "fx_rate_date": "2024-11-04", "breaches": [ "advertising", "minors" ], "summary_en": "The Dutch Gambling Authority fined Bingoal Nederland B.V. 400,000 euros for directing advertising at young adults aged 18-24, which is prohibited. An appeal has been lodged against the decision.", "status": "under_appeal", "source_url": "https://kansspelautoriteit.nl/bingoal-nederland-b-v-1", "source_title": "Bingoal Nederland B.V.", "source_language": "nl", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:52:33+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Kansspelautoriteit (Netherlands Gambling Authority)", "story_url": null }, { "id": "pgcb-stadium-casino-re-llc-2024-10-23", "decision_date": "2024-10-23", "announced_date": "2024-10-23", "regulator": "pgcb", "jurisdiction": "Pennsylvania (US)", "company": "Stadium Casino RE, LLC", "brand": "Live! Casino and Hotel Philadelphia", "group": "", "sanction_type": "fine", "amount": 50000, "currency": "USD", "amount_text": "$50,000", "amount_eur": 46438.19, "fx_rate_date": "2024-10-23", "breaches": [ "safer_gambling" ], "summary_en": "The Board approved a consent agreement fining the operator of Live! Casino and Hotel Philadelphia for permitting four individuals on the Self-Exclusion list to gamble in the casino.", "status": "final", "source_url": "https://gamingcontrolboard.pa.gov/news-and-transparency/press-release/pa-gaming-control-board-fines-casino-50000-permitting-self", "source_title": "PRESS RELEASE", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:54:03+00:00", "group_attributed": "The Cordish Companies", "group_basis": "The decision names Live! Casino and Hotel Philadelphia; Cordish states it developed and operates it.", "group_evidence": [ "https://www.cordish.com/businesses/gaming" ], "regulator_name": "Pennsylvania Gaming Control Board", "story_url": null }, { "id": "agco-northstar-gaming-ontario-inc-2024-10-16", "decision_date": "2024-10-16", "announced_date": "2024-10-16", "regulator": "agco", "jurisdiction": "Ontario (Canada)", "company": "NorthStar Gaming (Ontario) Inc.", "brand": "NorthStarBets.ca", "group": "", "sanction_type": "fine", "amount": 30000, "currency": "CAD", "amount_text": "$30,000", "amount_eur": 19982.68, "fx_rate_date": "2024-10-16", "breaches": [ "technical", "reporting" ], "summary_en": "The AGCO issued an Order of Monetary Penalty totalling $30,000 to NorthStar Gaming (Ontario) Inc. because NorthStarBets.ca failed to accurately identify the location of a device outside Ontario during a test. It was also cited for repeatedly failing to give the Registrar requested data, information and documents in a timely manner.", "status": "final", "source_url": "https://www.agco.ca/en/news/agco-issues-30000-penalty-northstar-gaming-ontario-inc", "source_title": "AGCO issues $30,000 penalty to NorthStar Gaming (Ontario) Inc.", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:55:09+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "Alcohol and Gaming Commission of Ontario (gaming)", "story_url": null }, { "id": "ukgc-clacton-pier-company-limited-2024-10-10", "decision_date": "2024-10-10", "announced_date": "2024-10-10", "regulator": "ukgc", "jurisdiction": "United Kingdom", "company": "Clacton Pier Company Limited", "brand": "", "group": "", "sanction_type": "fine", "amount": 450, "currency": "GBP", "amount_text": "£450.00", "amount_eur": 537.72, "fx_rate_date": "2024-10-10", "breaches": [ "reporting" ], "summary_en": "Following an investigation outside of a licence review, the Commission found the licensee breached licence condition 15.3.1 on general and regulatory returns. It imposed a financial penalty under section 121(1) of the Act and noted the licensee's remedial action to submit future returns on time.", "status": "final", "source_url": "https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/234", "source_title": "Clacton Pier Company Limited", "source_language": "en", "story_slug": "", "origin": "backfill", "added_at": "2026-10-02T08:47:56+00:00", "group_attributed": "", "group_basis": "", "group_evidence": [], "regulator_name": "UK Gambling Commission", "story_url": null } ] }