Regulator fines: the leaderboard (2026)
Our data holds 339 regulator fines against casino companies from 32 regulators and courts, worth about €1,512 million in total. The largest is GBP 585,000,000 against Entain plc (Crown Prosecution Service / HMRC (UK DPA), 2023). Every entry links to the regulator's or court's own notice.
Amounts are in the original currency. The euro total and the order use approximate exchange rates.
Sweden 62US state 60Netherlands 48UK Gambling Commission 47Spain 20Ontario 19Ukraine 16Lithuania 11ACMA (Australia) 10New York Attorney General 7Arizona Department of Gaming 4France 3Curaçao 3Romania 3AUSTRAC (Australia) 3Florida Attorney General 2Hungary 2MGA 2Liquor & Gaming NSW (Australia) 2Greece 2Norway 2Kentucky Attorney General 1Illinois Gaming Board 1Los Angeles City Attorney (People of California) 1Isle of Man 1Maryland Lottery and Gaming Control Agency 1Crown Prosecution Service / HMRC (UK DPA) 1Denmark 1Other 1Poland 1US Treasury OFAC (Global Magnitsky) 1Austria 1
The 20 largest
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2023-12-05 | Entain plc Entain plc | Crown Prosecution Service / HMRC (UK DPA) | GBP 585,000,000 | Deferred prosecution agreement for failing to prevent bribery in former Turkey-facing business (2011-2017), under GVC ownership; plus £20m charity and £10m costs. source |
| 2023-07-11 | Crown Resorts Limited Crown Melbourne Ltd and Burswood Nominees Ltd (Crown Perth) | AUSTRAC (Australia) | AUD 450,000,000 | Federal Court civil penalty for serious AML/CTF Act breaches at Crown Melbourne and Crown Perth (land-based casinos), before and around the Blackstone takeover. source |
| 2024-06-07 | SkyCity Entertainment Group Limited SkyCity Adelaide Pty Ltd | AUSTRAC (Australia) | AUD 67,000,000 | Federal Court civil penalty for AML/CTF Act breaches at SkyCity Adelaide casino (land-based). source |
| 2017-03-16 | Tabcorp Holdings Limited Tab Ltd, Tabcorp Holdings Ltd, Tabcorp Wagering (Vic) Pty Ltd | AUSTRAC (Australia) | AUD 45,000,000 | Federal Court civil penalty for 108 breaches of the AML/CTF Act over more than five years, including late or missing suspicious matter reports. source |
| 2026-03-10 | Novatech Solutions N.V. Novatech (Qbet, 55Bet) | Kansspelautoriteit (Netherlands) | EUR 24,846,000 | Unlicensed casino open to Dutch players, no visible age checks, crypto and anonymous payments; KSA record fine, capped at 10% of turnover. source |
| 2025-12-16 | Novatech Solutions N.V. Novatech Solutions N.V. | Kansspelautoriteit (Netherlands) | EUR 24,846,000 | Fine for offering unlicensed gambling to Dutch players via qbet.com and 55bet.com; objection lodged (published 10 Mar 2026). source |
| 2023-10-01 | Allwyn International OPAP S.A. | Greece — Hellenic Competition Commission | EUR 24,500,000 | Competition-law fine: non-compete clauses in OPAP's 2017 agency agreements with its shop network were found to breach Greek competition law (2017-2021). Exact decision day not found (October 2023). source |
| 2023-03-28 | evoke plc WHG (International) Ltd, Mr Green Ltd, William Hill Organization Ltd | UK Gambling Commission | GBP 19,200,000 | Largest UKGC penalty to date: social-responsibility and AML failures (£12.5m WHG International, £3.7m Mr Green, £3m retail). Conduct pre-dated 888 ownership. source |
| 2022-08 | Entain plc LC International Ltd and Ladbrokes Betting & Gaming (retail) | UK Gambling Commission | GBP 17,000,000 | Record (at the time) settlement for social-responsibility and AML failures: ~£14m online, ~£3m retail. source |
| 2024-02-29 | Gammix Limited Gammix Limited | Kansspelautoriteit (Netherlands) | EUR 19,679,000 | Fine for offering unlicensed gambling to Dutch players and not blocking them; upheld on objection 17 Sep 2025; court appeals filed. source |
| 2020-03-12 | Super Group (SGHC) Betway Limited | UK Gambling Commission | GBP 11,600,000 | AML and social-responsibility failures with VIP customers (£5.8m penalty + £5.8m returned). source |
| 2023-03-03 | N1 Interactive N1 Interactive Ltd | Other | EUR 12,640,000 | Dutch regulator (KSA) fine for offering games to Dutch players via bobcasino.com without a Dutch licence; second offence after a €500,000 fine in 2021. N1 appealed. source |
| 2023-03-03 | N1 Interactive N1 Interactive Limited | Kansspelautoriteit (Netherlands) | EUR 12,640,000 | Fine for offering online gambling without a Dutch licence; contested in court, ruling 23 Aug 2024 per KSA page. source |
| 2022-12-31 | N1 Interactive N1 Interactive Limited | Kansspelautoriteit (Netherlands) | EUR 12,640,000 | Unlicensed offer to Dutch players (fine imposed end Dec 2022, announced Mar 2023; date approximate). source |
| 2025-10-22 | Kindred Group plc Platinum Gaming Limited (unibet.co.uk, uk.bingo.com) | UK Gambling Commission | GBP 10,000,000 | Repeat AML and social responsibility failures (second action after 2023), with a required independent audit. source |
| 2022-03-01 | evoke plc 888 UK Limited | UK Gambling Commission | GBP 9,400,000 | Social-responsibility and AML failures; official warning and audit. source |
| 2022-12-31 | Videoslots Group Videoslots Limited | Kansspelautoriteit (Netherlands) | EUR 9,874,000 | Unlicensed offer to Dutch players (fine imposed end Dec 2022, announced Mar 2023; date approximate). source |
| 2017 | evoke plc 888 UK Limited | UK Gambling Commission | GBP 7,800,000 | Earlier penalty package for failing vulnerable/self-excluded customers. source |
| 2024-03-25 | Svenska Spel Svenska Spel Sport & Casino AB | Spelinspektionen (Sweden) | SEK 100,000,000 | Warning and fee for not protecting heavy-losing players (duty of care). Overturned by the Linkoping administrative court in June 2025. source |
| 2020-03 | Kindred Group plc Spooniker Ltd | Spelinspektionen (Sweden) | SEK 100,000,000 | Unlawful bonuses and prize draws in 2019; fine cut to SEK 50m (2021) and then SEK 30m on appeal. source |
Sweden (62)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2024-03-25 | Svenska Spel Svenska Spel Sport & Casino AB | Spelinspektionen (Sweden) | SEK 100,000,000 | Warning and fee for not protecting heavy-losing players (duty of care). Overturned by the Linkoping administrative court in June 2025. source |
| 2020-03 | Kindred Group plc Spooniker Ltd | Spelinspektionen (Sweden) | SEK 100,000,000 | Unlawful bonuses and prize draws in 2019; fine cut to SEK 50m (2021) and then SEK 30m on appeal. source |
| 2023-04-24 | bet365 Group Hillside (Sports) ENC | Spelinspektionen (Sweden) | SEK 65,000,000 | Warning and fine for duty-of-care failures (betting). source |
| 2021-02-15 | ComeOn Group Snabbare Ltd | Spelinspektionen (Sweden) | SEK 65,000,000 | Warning and fine for bonus offers and duty-of-care failures. source |
| 2021-02-15 | ComeOn Group Hajper Ltd | Spelinspektionen (Sweden) | SEK 50,000,000 | Warning and fine for bonus offers and duty-of-care failures. source |
| 2021-04-28 | ComeOn Group ComeOn Sweden Ltd | Spelinspektionen (Sweden) | SEK 35,000,000 | Warning and fine for bonus offers and duty-of-care failures. source |
| 2021-08-23 | evoke plc Mr Green Limited | Spelinspektionen (Sweden) | SEK 31,500,000 | Warning and fines: SEK 1.5m for AML failings and SEK 30m for duty-of-care failings; the appeal court later cut the duty-of-care part to SEK 12m (2024). source |
| 2025-03-21 | LCKY Group (formerly Glitnor Group) Glitnor Services Limited | Spelinspektionen (Sweden) | SEK 28,000,000 | Warning and fine for failing its duty of care: did not act on signs of problem gambling among customers. source |
| 2021-02-15 | ComeOn Group Casinostugan Ltd | Spelinspektionen (Sweden) | SEK 25,000,000 | Warning and fine for bonus offers and duty-of-care failures. source |
| 2020-06-08 | Betsson AB Betsson Nordic Ltd | Spelinspektionen (Sweden) | SEK 20,000,000 | Warning and fine for an unregistered gaming agent and an unlawful bonus. source |
| 2023-04-24 | bet365 Group Hillside (Gaming) ENC | Spelinspektionen (Sweden) | SEK 14,000,000 | Warning and fine for duty-of-care failures (casino). source |
| 2019-06-26 | SkillOnNet Skill On Net Ltd | Spelinspektionen (Sweden) | SEK 14,000,000 | Warning and fine for letting self-excluded players gamble. source |
| 2025-04-23 | Videoslots Group Videoslots Ltd | Spelinspektionen (Sweden) | SEK 12,000,000 | Warning and fee: too slow to act on signs of excessive gambling in 12 accounts, some young players (date = press report date). source |
| 2022-11-17 | Kindred Group plc Spooniker Ltd | Spelinspektionen (Sweden) | SEK 10,900,000 | Warning and fine (Kindred's former Swedish licensee) for anti-money-laundering failures. source |
| 2025-05-28 | Kindred Group plc Spooniker Ltd | Spelinspektionen (Sweden) | SEK 10,000,000 | Warning and fee for serious AML shortcomings; later upheld in court. source |
| 2019-06-26 | Flutter Entertainment plc TSG Interactive PLC | Spelinspektionen (Sweden) | SEK 10,000,000 | Warning and fine for taking bets on matches with under-18 players. source |
| 2019-08-21 | ComeOn Group Snabbare Ltd | Spelinspektionen (Sweden) | SEK 9,500,000 | Warning and fine for letting self-excluded players gamble (Spelpaus checks). source |
| 2023-10-26 | Videoslots Group Videoslots Ltd | Spelinspektionen (Sweden) | SEK 9,000,000 | Warning and fine for weaknesses in anti-money-laundering work. source |
| 2025-03-25 | LeoVegas Group Roar Vegas Ltd (LeoVegas brand) | Spelinspektionen (Sweden) | SEK 8,000,000 | Warning and fee for not acting early enough on excessive gambling (duty of care). source |
| 2018-11-26 | Svenska Spel Casino Cosmopol AB | Spelinspektionen (Sweden) | SEK 8,000,000 | Fine for anti-money-laundering failures at the state land-based casinos. source |
| 2025-05-28 | Flutter Entertainment plc TSG Interactive PLC | Spelinspektionen (Sweden) | SEK 7,000,000 | Warning and fine (PokerStars) for anti-money-laundering shortcomings. source |
| 2025-06-02 | Betsson AB Betsson Nordic Ltd | Spelinspektionen (Sweden) | SEK 6,500,000 | Customer due-diligence (AML) failures; warning. Upheld by court. source |
| 2022-11-17 | AB Trav och Galopp (ATG) AB Trav och Galopp | Spelinspektionen (Sweden) | SEK 6,000,000 | Warning and fine for anti-money-laundering failures. source |
| 2019-08-21 | ComeOn Group ComeOn Sweden Ltd | Spelinspektionen (Sweden) | SEK 6,000,000 | Warning and fine for letting self-excluded players gamble (Spelpaus checks). source |
| 2025-05-28 | ComeOn Group Snabbare (ComeOn Group) | Spelinspektionen (Sweden) | SEK 5,500,000 | AML failings, in the same enforcement round as Betsson. source |
| 2019-06-26 | Entain plc ElectraWorks Limited | Spelinspektionen (Sweden) | SEK 5,500,000 | Warning and fine for taking bets on matches with under-18 players. source |
| 2019-06-26 | Flutter Entertainment plc Betfair International plc | Spelinspektionen (Sweden) | SEK 5,500,000 | Warning and fine for taking bets on matches with under-18 players. source |
| 2020-11-19 | Buccone XC Gaming Sweden Ltd | Spelinspektionen (Sweden) | SEK 5,000,000 | Warning and fine for bonus offers and duty-of-care failures (company earlier linked to Frank & Fred). source |
| 2019-08-21 | ComeOn Group Hajper Ltd | Spelinspektionen (Sweden) | SEK 4,500,000 | Warning and fine for letting self-excluded players gamble (Spelpaus checks). source |
| 2023-04-24 | Flutter Entertainment plc Betfair International plc | Spelinspektionen (Sweden) | SEK 4,000,000 | Warning and fine for offering bets on a Swedish U21 football league, which is not allowed. source |
| 2019-06-26 | ComeOn Group Casinostugan Ltd | Spelinspektionen (Sweden) | SEK 3,500,000 | Warning and fine for taking bets on matches with under-18 players. source |
| 2022-11-17 | Pinnacle PinBet (Sverige) Limited | Spelinspektionen (Sweden) | SEK 2,000,000 | Warning and fine for anti-money-laundering failures. source |
| 2022-08-25 | AB Trav och Galopp (ATG) AB Trav och Galopp | Spelinspektionen (Sweden) | SEK 2,000,000 | Remark and fine for flaws in the self-exclusion function. source |
| 2021-04-23 | LeoVegas Group LeoVegas Gaming Plc | Spelinspektionen (Sweden) | SEK 2,000,000 | Warning and fine for anti-money-laundering failures. source |
| 2021-04-23 | AB Trav och Galopp (ATG) AB Trav och Galopp | Spelinspektionen (Sweden) | SEK 2,000,000 | Remark and fine for compliance failures. source |
| 2019-05-29 | Genesis Global Genesis Global Limited | Spelinspektionen (Sweden) | SEK 1,700,000 | Remark and fine for compliance failures. source |
| 2026-05-21 | LeoVegas Group Oddit Limited | Spelinspektionen (Sweden) | SEK 1,200,000 | Warning and fine (Casumo) for not reporting a change in the people with influence over the company in time. source |
| 2021-03-22 | bet365 Group Hillside (Sports) ENC | Spelinspektionen (Sweden) | SEK 1,000,000 | Remark and fine over betting on events that are not allowed. source |
| 2019-06-26 | GAN Polar Limited | Spelinspektionen (Sweden) | SEK 700,000 | Warning and fine for taking bets on matches with under-18 players (before GAN owned Coolbet). source |
| 2020-04-20 | L&L Europe L&L Europe Limited | Spelinspektionen (Sweden) | SEK 600,000 | Warning and fine for compliance failures. source |
| 2022-05-19 | evoke plc Evoke Gaming Ltd | Spelinspektionen (Sweden) | SEK 450,000 | Remark and fine over compliance failings (Mr Green group company). source |
| 2026-03-04 | ImpactWin Partner Ltd ImpactWin Partner Ltd | Spelinspektionen (Sweden) | SEK 400,000 | Warning and fine for breaking the rules on telephone sales. source |
| 2020-06-08 | Gameday Group (Together Gaming / Bethard) Bethard Group Limited | Spelinspektionen (Sweden) | SEK 400,000 | Remark and fee for offering bets on matches where most players were under 18; reduced on appeal from an original 2019 warning and SEK 2.5m fee. source |
| 2020-05-18 | LCKY Group (formerly Glitnor Group) Glitnor Services Limited | Spelinspektionen (Sweden) | SEK 400,000 | Warning and fine for compliance failures. source |
| 2025-09-24 | 10bet Blue Star Planet Limited | Spelinspektionen (Sweden) | SEK 120,000 | Remark and fine for late notice of a change in persons in control. source |
| 2021-12-13 | Super Group (SGHC) Betway Limited | Spelinspektionen (Sweden) | SEK 100,000 | Remark and fine for an unlawful bonus offer. source |
| 2026-01-15 | L&L Europe L&L Europe Limited | Spelinspektionen (Sweden) | SEK 80,000 | Remark and fine over consumer information duties. source |
| 2026-09-17 | GAN Polar Limited | Spelinspektionen (Sweden) | SEK 50,000 | Remark and fine (Coolbet) for late notice of a change in the persons in control of the company. source |
| 2025-09-24 | Interwetten Interwetten Gaming Ltd | Spelinspektionen (Sweden) | SEK 20,000 | Remark and fine for late notice of a change in persons in control. source |
| 2026-04-29 | GAN Polar Limited | Spelinspektionen (Sweden) | — | Remark for a bonus flaw that let six existing customers use a welcome bonus (about SEK 1,100 in total). source |
| 2026-03-11 | Novatech Solutions N.V. Novatech Solutions N.V. | Spelinspektionen (Sweden) | — | Order banning the company from offering unlicensed gambling to people in Sweden (förbud). source |
| 2025-12-15 | Angler Gaming plc Premiergaming Ltd | Spelinspektionen (Sweden) | — | Remark over consumer information duties on its sites. source |
| 2025-12-15 | Pinnacle PinBet (Sverige) Limited | Spelinspektionen (Sweden) | — | Remark over consumer information duties. source |
| 2025-12-15 | Soft2Bet Romix Limited | Spelinspektionen (Sweden) | — | Remark over consumer information duties (Campobet). source |
| 2025-12-03 | Speedy (Paf subsidiary) Speedy Ltd | Spelinspektionen (Sweden) | — | Remark over consumer information duties. source |
| 2025-11-26 | Betsson AB BS Nordic Ltd | Spelinspektionen (Sweden) | — | Remark and order over consumer information duties (Betsafe). source |
| 2025-11-19 | SkillOnNet Skill On Net Ltd | Spelinspektionen (Sweden) | — | Remark over missing responsible-gambling logos/information. source |
| 2025-09-08 | Ryker Ryker B.V. | Spelinspektionen (Sweden) | — | Order banning the company from offering unlicensed gambling to people in Sweden (förbud). source |
| 2025-08-20 | Liquid Entertainment Liquid Entertainment N.V. | Spelinspektionen (Sweden) | — | Order banning the company from offering unlicensed gambling to people in Sweden (förbud). source |
| 2025-05-12 | Igloo Ventures Igloo Ventures SRL | Spelinspektionen (Sweden) | — | Order banning the company from offering unlicensed gambling to people in Sweden (förbud). source |
| 2024-03-26 | Galaktika N.V. Galaktika N.V. | Spelinspektionen (Sweden) | — | Order banning the company from offering unlicensed gambling to people in Sweden (förbud). source |
| 2020-01-13 | 1xBet 1X Corp N.V. | Spelinspektionen (Sweden) | — | Order banning the company from offering unlicensed gambling to people in Sweden (förbud). source |
US state (60)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2025-05 | High 5 Games LLC High 5 Games / High 5 Entertainment | CT DCP | USD 1,440,000 | Settlement after licence suspension (Mar 14 2025) and 1,000+ criminal charges for unlicensed online casino; includes ~$643k restitution to 794 users; charges withdrawn, no admission. source |
| 2025-01-29 | BetMGM, LLC BetMGM, LLC | USA Pennsylvania — PGCB | USD 260,905 | Consent agreement: 152 instances where a person on the interactive self-exclusion list was allowed to gamble on its sites. source |
| 2026-08-15 | Caesars Entertainment Caesars Sportsbook (American Wagering / Caesars Interactive NJ) | USA New Jersey — DGE | USD 251,250 | DGE Director's ruling (summary for aug1-15 2026): civil penalty of $251,250 and disgorgement of $45,465.38 from Caesars Sportsbook pursuant to an Action in Lieu of Complaint for violation of regulations regarding responsible gaming source |
| 2026-06-30 | BetMGM, LLC BetMGM, LLC | USA New Jersey — DGE | USD 200,000 | DGE Director's ruling (summary for jun16-30 2026): civil penalty of $200,000 on BetMGM pursuant to a stipulation of settlement for violations of the Sports Wagering Act including past posting violations source |
| 2025-10-15 | Super Group (SGHC) Digital Gaming Corporation USA (Betway/Spin/Jackpot City) | USA New Jersey — DGE | USD 112,188.96 | DGE Director's ruling (summary for oct1-15 2025): civil penalty of $112,188.96 upon Digital Gaming Corporation and ordered it to disgorge $5,278.73 for self-exclusion violations source |
| 2026-06-30 | BetMGM, LLC BetMGM, LLC | USA New Jersey — DGE | USD 106,000 | DGE Director's ruling (summary for jun16-30 2026): civil penalty of $106,000 pursuant to an Action in Lieu of Complaint against BetMGM and ordered the disgorgement of an additional $51,789.31 for violation of self-exclusion rules and failure to adhere to patron-established wagering limits source |
| 2026-03-25 | BetMGM, LLC BetMGM, LLC | USA Pennsylvania — PGCB | USD 100,000 | Consent agreement: weak know-your-customer controls on BetMGM and Borgata platforms let four fraud rings open accounts with stolen identities and fund them with stolen payment cards (2021-2024). source |
| 2025 | Caesars Entertainment Caesars Sportsbook (American Wagering, Inc.) | USA Michigan — MGCB | USD 100,000 | Reported fine after a payment-system flaw let a bettor make fake deposits in 2023; Caesars signed an Acknowledgment of Violation in mid-2025 (secondary source). source |
| 2024-06-30 | DraftKings Inc. DraftKings (Crown NJ Gaming) | USA New Jersey — DGE | USD 100,000 | DGE Director's ruling (summary for jun16-30 2024): civil penalty of $100,000 against DraftKings pursuant to an Action in lieu of Complaint for filing inaccurate financial information with regard to sports wagering source |
| 2024-02-21 | PENN Entertainment, Inc. Mountainview Thoroughbred Racing Association, LLC (Penn Interactive Ventures platforms) | USA Pennsylvania — PGCB | USD 97,500 | Consent agreement: weak controls on Penn Interactive's online casino/sportsbook let people open accounts with other people's identities, fund them with stolen cards and withdraw funds. source |
| 2026-09-30 | BetMGM, LLC BetMGM, LLC | USA New Jersey — DGE | USD 72,000 | DGE Director's ruling (summary for sep16-30 2026): civil penalty of $72,000 on BetMGM pursuant to an Action in Lieu of Complaint and ordered the disgorgement of $8,204.49 for violation of regulations regarding wagering on prohibited and unapproved sports events source |
| 2025-08-15 | Fanatics Betting and Gaming Fanatics Betting and Gaming (FBG) | USA New Jersey — DGE | USD 55,000 | DGE Director's ruling (summary for aug1-15 2025): civil penalty of $55,000 on Fanatics pursuant to an Action in Lieu of Complaint for violations of sports wagering rules source |
| 2026-05-20 | Wind Creek Hospitality Wind Creek Bethlehem, LLC | USA Pennsylvania — PGCB | USD 50,000 | Consent agreement: did not follow KYC guidelines, leading to more than $92,000 in fraudulent withdrawals from iGaming accounts. source |
| 2023-03-22 | PENN Entertainment, Inc. Mountainview Thoroughbred Racing Association, LLC (Hollywood Casino at Penn National) | USA Pennsylvania — PGCB | USD 45,000 | Consent agreement: five people on the iGaming self-exclusion list were able to gamble on the online Barstool Sportsbook. source |
| 2025-09-15 | PlayStar PlayStar NJ LLC | USA New Jersey — DGE | USD 44,550 | DGE Director's ruling (summary for sep1-15 2025): $44,550 civil penalty on PlayStar pursuant to an Action in Lieu of Complaint and ordered the disgorgement of $41,402.43 for failing to detect and report self-excluded patrons source |
| 2026-05-20 | Greenwood Racing (Parx) Greenwood Gaming and Entertainment, Inc. (betParx) | USA Pennsylvania — PGCB | USD 40,000 | Consent agreement: employed five unlicensed people who could access betParx iGaming account holders' personal data. source |
| 2025-07-23 | Flutter Entertainment plc Betfair Interactive US LLC d/b/a FanDuel | USA Pennsylvania — PGCB | USD 40,000 | Consent agreement: failed to license several employees. source |
| 2026-09-30 | bet365 Group Hillside (New Jersey) LLC / bet365 | USA New Jersey — DGE | USD 33,000 | DGE Director's ruling (summary for sep16-30 2026): civil penalty of $33,000 on Bet365 pursuant to an Action in Lieu of Complaint for violation of self-exclusion regulations source |
| 2024-08-31 | bet365 Group Hillside (New Jersey) LLC / bet365 | USA New Jersey — DGE | USD 33,000 | DGE Director's ruling (summary for aug16-31 2024): civil penalty of $33,000.00 against bet365 for accepting wagers on prohibited events and on events whose outcome was known source |
| 2025-11-30 | DraftKings Inc. DraftKings (Crown NJ Gaming) | USA New Jersey — DGE | USD 32,500 | DGE Director's ruling (summary for nov16-30 2025): civil penalty of $32,500 on DraftKings for violations of multiple rules regarding sports wagering source |
| 2025-08-15 | PENN Entertainment, Inc. Penn Interactive / Penn Sports Interactive | USA New Jersey — DGE | USD 27,500 | DGE Director's ruling (summary for aug1-15 2025): civil penalty of $27,500 and ordered the disgorgement of $4,194.26 against Penn Interactive pursuant to an Action in Lieu of Complaint for violation of self-exclusion rules source |
| 2026-03-31 | Flutter Entertainment plc FanDuel (Betfair Interactive US LLC) | USA New Jersey — DGE | USD 25,000 | DGE Director's ruling (summary for mar16-31 2026): civil penalty of $25,000 against FanDuel pursuant to an Action in Lieu of Complaint for violation of responsible gaming rules source |
| 2026-01-31 | Seminole Hard Rock Digital (Hard Rock Digital) Seminole Hard Rock Digital | USA New Jersey — DGE | USD 20,900 | DGE Director's ruling (summary for jan16-31 2026): civil penalty of $20,900 upon Hard Rock Digital pursuant to an Action in Lieu of Complaint for violation of self-exclusion rules source |
| 2024-12-15 | DraftKings Inc. DraftKings (Crown NJ Gaming) | USA New Jersey — DGE | USD 20,000 | DGE Director's ruling (summary for dec1-15 2024): $20,000 civil penalty on DraftKings for permitting wagering on unapproved and prohibited events source |
| 2024-12-15 | Rush Street Interactive, Inc. Rush Street Interactive NJ | USA New Jersey — DGE | USD 10,000 | DGE Director's ruling (summary for dec1-15 2024): $10,000 civil penalty on Kambi and a $10,000 civil penalty on Rush Street for permitting wagering on events for which the outcome was known and for permitting pre-match wagering after events had already started source |
| 2024-03-20 | The Cordish Companies (Live! Casinos) Stadium Casino RE, LLC (Live! Philadelphia) | USA Pennsylvania — PGCB | USD 10,000 | Consent agreement: offered unapproved college prop bets through its subcontracted Betway (Super Group) platform. source |
| 2024-03-20 | DraftKings Inc. Crown PA DFS, Inc. d/b/a DraftKings | USA Pennsylvania — PGCB | USD 10,000 | Consent agreement: let PA players access 'Reignmakers' fantasy contests after the Board ordered them blocked. source |
| 2024-02-29 | BetMGM, LLC BetMGM, LLC | USA New Jersey — DGE | USD 8,880 | DGE Director's ruling (summary for feb16-29 2024): Ordered the disgorgement of $8,880.00 from BetMGM for permitting a self-excluded patron to wager source |
| 2026-03-31 | DraftKings Inc. DraftKings (Crown NJ Gaming) | USA New Jersey — DGE | USD 7,500 | DGE Director's ruling (summary for mar16-31 2026): civil penalty of $7,500 against DraftKings pursuant to an Action in Lieu of Complaint for violation of sports wagering rules source |
| 2023-03-22 | Kindred Group plc Downs Racing, L.P. and Unibet Interactive, Inc. | USA Pennsylvania — PGCB | USD 7,500 | Consent agreement (joint): did not act on a player's 90-day cool-off request; the player kept gambling online for 21 more days. source |
| 2023-03-22 | Evolution Evolution US, LLC | USA Pennsylvania — PGCB | USD 7,500 | Consent agreement: an unlicensed employee dealt live-dealer blackjack in its iGaming studio. source |
| 2022-12-14 | BetMGM, LLC BetMGM, LLC (jointly with Mountainview Thoroughbred Racing Association) | USA Pennsylvania — PGCB | USD 7,500 | Consent agreement: accepted and paid out 76 sports wagers on an unapproved event (Hollywood Casino Morgantown sports wagering partner). source |
| 2026-06-30 | Bally's Corporation Bally's Interactive | USA New Jersey — DGE | USD 7,050 | DGE Director's ruling (summary for jun16-30 2026): civil penalty of $7,050 against Bally's Interactive for violation of self-exclusion rules source |
| 2026-09-30 | Flutter Entertainment plc FanDuel (Betfair Interactive US LLC) | USA New Jersey — DGE | USD 5,000 | DGE Director's ruling (summary for sep16-30 2026): civil penalty of $5,000 on FanDuel pursuant to an Action in Lieu of Complaint for failing to adhere to a Division directive source |
| 2025-08-31 | Seminole Hard Rock Digital (Hard Rock Digital) Seminole Hard Rock Digital | USA New Jersey — DGE | USD 5,000 | DGE Director's ruling (summary for aug16-31 2025): $5,000 civil penalty on Seminole Hard Rock Digital pursuant to an Action in Lieu of Complaint for failing to procure a transactional waiver in a timely manner source |
| 2025-04-30 | Greenwood Racing (Parx) betParx (Greenwood) | USA New Jersey — DGE | USD 5,000 | DGE Director's ruling (summary for apr16-30 2025): civil penalty of $5,000 against BetParx pursuant to an Action in Lieu of Complaint for accepting wagers on a prohibited event source |
| 2021-04-21 | Greenwood Racing (Parx) Greenwood Gaming and Entertainment, Inc. (Parx) | USA Pennsylvania — PGCB | USD 5,000 | Consent agreement: its iGaming supplier GAN pushed two unapproved online slot games from test to live, and patrons played them before approval. source |
| 2025-09-15 | Rush Street Interactive, Inc. Rush Street Interactive NJ | USA New Jersey — DGE | USD 3,000 | DGE Director's ruling (summary for sep1-15 2025): $3,000 civil penalty against Rush Street pursuant to an Action in Lieu of Complaint for listing an incorrect market source |
| 2025-09-15 | PENN Entertainment, Inc. Penn Interactive / Penn Sports Interactive | USA New Jersey — DGE | USD 3,000 | DGE Director's ruling (summary for sep1-15 2025): $3,000 civil penalty on Penn Interactive pursuant to an Action in Lieu of Complaint and denied its request to void certain wagers for failing to correctly list a wagering market source |
| 2026-02-15 | Seminole Hard Rock Digital (Hard Rock Digital) Seminole Hard Rock Digital | USA New Jersey — DGE | USD 2,000 | DGE Director's ruling (summary for feb1-15 2026): $2,000 civil penalty upon Hard Rock Digital pursuant to a Notice of Violation for violating rules regarding iGaming promotions source |
| 2026-01-31 | Fanatics Betting and Gaming Fanatics Betting and Gaming (FBG) | USA New Jersey — DGE | USD 2,000 | DGE Director's ruling (summary for jan16-31 2026): $2,000 civil penalty on Fanatics pursuant to a Notice of Violation for violation of self-exclusion rules source |
| 2026-01-15 | PENN Entertainment, Inc. Penn Interactive / Penn Sports Interactive | USA New Jersey — DGE | USD 2,000 | DGE Director's ruling (summary for jan1-15 2026): $2,000 civil penalty on Penn Sports Interactive pursuant to a Notice of Violation regarding software rules source |
| 2025-07-31 | Flutter Entertainment plc FanDuel (Betfair Interactive US LLC) | USA New Jersey — DGE | USD 2,000 | DGE Director's ruling (summary for jul16-31 2025): $2,000 civil penalty on FanDuel pursuant to a Notice of Violation for an unauthorized promotion source |
| 2025-04-30 | DraftKings Inc. DraftKings (Crown NJ Gaming) | USA New Jersey — DGE | USD 2,000 | DGE Director's ruling (summary for apr16-30 2025): civil penalty of $2,000 against DraftKings via a Notice of Violation for violation of sports wagering rules source |
| 2025-04-30 | Caesars Entertainment Caesars Sportsbook (American Wagering / Caesars Interactive NJ) | USA New Jersey — DGE | USD 2,000 | DGE Director's ruling (summary for apr16-30 2025): civil penalty of $2,000 against Caesars Sportsbook via a Notice of Violation for violation of sports wagering rules source |
| 2024-02-29 | BetMGM, LLC BetMGM, LLC | USA New Jersey — DGE | USD 2,000 | DGE Director's ruling (summary for feb16-29 2024): $2,000 civil penalty on BetMGM pursuant to a Notice of Violation for depositing expired tournament tickets to patron accounts source |
| 2024-02-15 | Flutter Entertainment plc FanDuel (Betfair Interactive US LLC) | USA New Jersey — DGE | USD 2,000 | DGE Director's ruling (summary for feb1-15 2024): $2,000 civil penalty on FanDuel pursuant to a Notice of Violation for violation of rules regarding patron wagering source |
| 2024-02-29 | BetMGM, LLC BetMGM, LLC | USA New Jersey — DGE | USD 1,031.38 | DGE Director's ruling (summary for feb16-29 2024): Ordered the disgorgement of $1,031.38 from BetMGM for permitting patrons to wager on unauthorized games source |
| 2024-02-29 | Gaming Innovation Group (GiG) Gaming Innovation Group | USA New Jersey — DGE | USD 1,000 | DGE Director's ruling (summary for feb16-29 2024): $1,000 civil penalty on Gaming Innovation Group pursuant to a Notice of Violation for failing to notify the Division of a programming flaw regarding online gameplay source |
| 2026-08-04 | PENN Entertainment, Inc. Penn Sports Interactive, LLC | USA Michigan — MGCB | — | Board approved an Acknowledgment of Violation against this internet gaming/sports betting supplier licensee; the minutes do not state the facts or the fine amount. source |
| 2026-06-09 | Fanatics Betting and Gaming FBG Enterprises Opco, LLC d/b/a Fanatics Betting and Gaming | USA Michigan — MGCB | — | Board approved an Acknowledgment of Violation against this internet gaming/sports betting supplier licensee; the minutes do not state the facts or the fine amount. source |
| 2026-05-12 | PENN Entertainment, Inc. Penn Sports Interactive, LLC | USA Michigan — MGCB | — | Board approved an Acknowledgment of Violation against this internet gaming/sports betting supplier licensee; the minutes do not state the facts or the fine amount. source |
| 2026-05-12 | DraftKings Inc. Crown MI Gaming LLC d/b/a DraftKings | USA Michigan — MGCB | — | Board approved an Acknowledgment of Violation against this internet gaming/sports betting supplier licensee; the minutes do not state the facts or the fine amount. source |
| 2026-03-10 | BetMGM, LLC BetMGM, LLC d/b/a ROAR Digital | USA Michigan — MGCB | — | Board approved an Acknowledgment of Violation against this internet gaming/sports betting supplier licensee; the minutes do not state the facts or the fine amount. source |
| 2025-10-21 | BetMGM, LLC BetMGM, L.L.C. d/b/a ROAR Digital | USA Michigan — MGCB | — | Board approved an Acknowledgment of Violation against this internet gaming/sports betting supplier licensee; the minutes do not state the facts or the fine amount. source |
| 2025-08-12 | DraftKings Inc. Crown MI Gaming, LLC d/b/a DraftKings | USA Michigan — MGCB | — | Board approved an Acknowledgment of Violation against this internet gaming/sports betting supplier licensee; the minutes do not state the facts or the fine amount. source |
| 2025-06-10 | DraftKings Inc. Crown MI Gaming, LLC d/b/a DraftKings | USA Michigan — MGCB | — | Board approved an Acknowledgment of Violation against this internet gaming/sports betting supplier licensee; the minutes do not state the facts or the fine amount. source |
| 2025-05-13 | DraftKings Inc. Golden Nugget Online Gaming LLC | USA Michigan — MGCB | — | Board approved an Acknowledgment of Violation against this internet gaming/sports betting supplier licensee; the minutes do not state the facts or the fine amount. source |
| 2024-01-18 | VGW Holdings VGW (LuckyLand) | MI MGCB | — | Cease-and-desist (letter dated Dec 5 2023) for offering unlicensed online gambling in Michigan; VGW withdrew. source |
| 2024-01-18 | Easygo (Stake / Kick) Stake.us (Cyprus-based parent) | MI MGCB | — | Cease-and-desist (letter dated Nov 2 2023) alleging an unlicensed online lottery/raffle; operator blocked Michigan. source |
Netherlands (48)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026-03-10 | Novatech Solutions N.V. Novatech (Qbet, 55Bet) | Kansspelautoriteit (Netherlands) | EUR 24,846,000 | Unlicensed casino open to Dutch players, no visible age checks, crypto and anonymous payments; KSA record fine, capped at 10% of turnover. source |
| 2025-12-16 | Novatech Solutions N.V. Novatech Solutions N.V. | Kansspelautoriteit (Netherlands) | EUR 24,846,000 | Fine for offering unlicensed gambling to Dutch players via qbet.com and 55bet.com; objection lodged (published 10 Mar 2026). source |
| 2024-02-29 | Gammix Limited Gammix Limited | Kansspelautoriteit (Netherlands) | EUR 19,679,000 | Fine for offering unlicensed gambling to Dutch players and not blocking them; upheld on objection 17 Sep 2025; court appeals filed. source |
| 2023-03-03 | N1 Interactive N1 Interactive Limited | Kansspelautoriteit (Netherlands) | EUR 12,640,000 | Fine for offering online gambling without a Dutch licence; contested in court, ruling 23 Aug 2024 per KSA page. source |
| 2022-12-31 | N1 Interactive N1 Interactive Limited | Kansspelautoriteit (Netherlands) | EUR 12,640,000 | Unlicensed offer to Dutch players (fine imposed end Dec 2022, announced Mar 2023; date approximate). source |
| 2022-12-31 | Videoslots Group Videoslots Limited | Kansspelautoriteit (Netherlands) | EUR 9,874,000 | Unlicensed offer to Dutch players (fine imposed end Dec 2022, announced Mar 2023; date approximate). source |
| 2023-10-30 | GoldWin Limited GoldWin Limited | Kansspelautoriteit (Netherlands) | EUR 6,794,000 | Unlicensed offer via westcasino.com. source |
| 2026-01-13 | Starscream Limited Starscream Limited | Kansspelautoriteit (Netherlands) | EUR 4,228,000 | Unlicensed offer via rantcasino.com, allstarzcasino.com and sugarcasino.com. source |
| 2025-12-16 | Starscream Limited Starscream Limited | Kansspelautoriteit (Netherlands) | EUR 4,228,000 | Fine for offering unlicensed gambling to Dutch players via three sites; final. source |
| 2025-12-02 | Kindred Group plc Optdeck Service Ltd (Unibet NL) | Kansspelautoriteit (Netherlands) | EUR 4,000,000 | Duty-of-care failures Jul 2022 to Jul 2024: late income checks after big losses, weak pop-up interventions (date = press report). source |
| 2026-06-17 | Chestoption SRL / TechOptions Group (Vave) Chestoption S.R.L. | Kansspelautoriteit (Netherlands) | EUR 3,082,000 | Unlicensed offer via Vave.com and other sites, with Dutch-language advertising. source |
| 2023-11-30 | Entain plc BetEnt B.V. (BetCity) | Kansspelautoriteit (Netherlands) | EUR 3,000,000 | Anti-money-laundering (Wwft) breaches: weak customer due diligence and transaction monitoring. source |
| 2025-01-23 | Entain plc Betent B.V. (BetCity) | Kansspelautoriteit (Netherlands) | EUR 2,650,000 | Duty-of-care failures toward ten young adults (one 21-year-old lost EUR 45,000 in two weeks); BetCity is owned by Entain. source |
| 2023-10-12 | L.C.S. Limited L.C.S. Limited | Kansspelautoriteit (Netherlands) | EUR 2,074,000 | Unlicensed offer on sonsofslots.com after an earlier penalty order. source |
| 2026-02-24 | Fortaprime SRL Fortaprime SRL | Kansspelautoriteit (Netherlands) | EUR 1,795,000 | Fine for offering unlicensed gambling via eight websites; final. source |
| 2025-01-14 | Winning Poker Network Winning Poker Network | Kansspelautoriteit (Netherlands) | EUR 1,275,000 | Dutch players admitted on americascardroom.eu and truepoker.eu without a licence. source |
| 2025-04-09 | Techno Offshore Limited Techno Offshore Limited | Kansspelautoriteit (Netherlands) | EUR 1,200,000 | Unlicensed offer via nolimitbet.com and simplecasino.com, with no visible age check. source |
| 2024-11-22 | Blue High House S.A. Blue High House S.A. | Kansspelautoriteit (Netherlands) | EUR 1,125,000 | Unlicensed offer via betonline.ag. source |
| 2025-01-06 | Alimaniere S.R.L. Alimaniere S.R.L. | Kansspelautoriteit (Netherlands) | EUR 1,050,000 | Unlicensed offer via time2spin.com, then a mirror site after an IP block. source |
| 2025-03-06 | Sarah Eternal S.R.L. Sarah Eternal S.R.L. | Kansspelautoriteit (Netherlands) | EUR 900,000 | Unlicensed offer via Casinosky. source |
| 2023-10-30 | MKC Limited MKC Limited | Kansspelautoriteit (Netherlands) | EUR 900,000 | Unlicensed offer via betworld247.com. source |
| 2023-02-09 | Equinox Dynamic N.V. Equinox Dynamic N.V. & Domiseda and Partners s.r.o. | Kansspelautoriteit (Netherlands) | EUR 900,000 | Fine for unlicensed online gambling via orienxpress.com; objection filed. source |
| 2026-06-11 | 711 B.V. 711 B.V. | Kansspelautoriteit (Netherlands) | EUR 886,000 | Duty-of-care failures Feb 2022 to Jun 2024: in all ten checked files of heavy-losing or night-time players the operator did too little to step in. source |
| 2025-09-04 | Starscream Limited Starscream Limited | Kansspelautoriteit (Netherlands) | EUR 840,000 | Collection of penalty payments forfeited under a Jan 2025 order. source |
| 2024-04-11 | Casbit Group N.V. Casbit Group N.V. | Kansspelautoriteit (Netherlands) | EUR 840,000 | Order to stop unlicensed offering on lala.bet; EUR 280k/week penalty up to EUR 840k cap. source |
| 2026-01-13 | ComeOn Group Tulipa Ent Ltd (ComeOn) | Kansspelautoriteit (Netherlands) | EUR 750,000 | Duty-of-care failures with high-losing young adults, Dec 2023 to Sep 2024. source |
| 2025-04-15 | Unnamed KSA licensee Unnamed KSA licensee | Kansspelautoriteit (Netherlands) | EUR 734,000 | First duty-of-care fine on a licensee for weak protection of young adults; licensee name not published. source |
| 2024-10-24 | NetX Betting Ltd NetX Betting Ltd | Kansspelautoriteit (Netherlands) | EUR 675,000 | Dutch players could gamble on pferdewetten.de and betbird.com without a Dutch licence. source |
| 2023-03-23 | Red Ridge Marketing Red Ridge Marketing | Kansspelautoriteit (Netherlands) | EUR 675,000 | Affiliate fined for advertising unlicensed online casinos. source |
| 2021-09-24 | Tipico Group Tipico Co. Ltd | Kansspelautoriteit (Netherlands) | EUR 531,250 | Offered online gambling to Dutch players via tipico.com without a Dutch licence (before the 2021 market opening). source |
| 2021-07-13 | N1 Interactive N1 Interactive Limited | Kansspelautoriteit (Netherlands) | EUR 500,000 | Fine for offering online gambling to Dutch players without a licence. source |
| 2019-08-19 | Kindred Group plc Trannel International Ltd (unibet.eu) | Kansspelautoriteit (Netherlands) | EUR 470,000 | Offered online gambling to Dutch players before the market was licensed (date = press report). source |
| 2025-09-02 | Kindred Group plc Optdeck Service Ltd (Unibet) | Kansspelautoriteit (Netherlands) | EUR 450,000 | Penalty order (EUR 75,000 per week, max EUR 450,000; amount is the maximum, not a paid fine) for offering banned bet types such as corners and yellow cards, Oct 2022 to May 2025. source |
| 2021-05-21 | Raging Rhino (luckydays.com) Raging Rhino (luckydays.com) | Kansspelautoriteit (Netherlands) | EUR 440,000 | Offered gambling to Dutch players via luckydays.com using iDEAL payments. source |
| 2025-12-15 | Jack's Casino / JVH gaming & entertainment group JOI Gaming Ltd (Jacks.nl) | Kansspelautoriteit (Netherlands) | EUR 400,000 | Used role models (well-known people) to promote JACK'S Racing Day 2023; follows a 2024 penalty order. source |
| 2024-12-18 | Kindred Group plc Optdeck Service Ltd (Unibet NL) | Kansspelautoriteit (Netherlands) | EUR 400,000 | Let players registered in the CRUKS self-exclusion register gamble. source |
| 2023-06-05 | Bingoal Bingoal Nederland B.V. | Kansspelautoriteit (Netherlands) | EUR 400,000 | Sent marketing to 18-24-year-olds between Oct 2021 and Mar 2022. source |
| 2023-04-20 | Entain plc Betent B.V. (BetCity) | Kansspelautoriteit (Netherlands) | EUR 400,000 | Advertising aimed at young adults (date = trade press report). source |
| 2023-03-10 | bet365 Group Hillside New Media Malta Plc | Kansspelautoriteit (Netherlands) | EUR 400,000 | Sent advertising and bonuses to registered 18-24-year-olds from 26 Oct 2021 to 1 Feb 2022. source |
| 2023-01-25 | Jack's Casino / JVH gaming & entertainment group JOI Gaming Ltd (Jacks.nl) | Kansspelautoriteit (Netherlands) | EUR 400,000 | Marketing messages for jacks.nl reached young adults (Dec 2021 to Mar 2022). source |
| 2022-11-25 | Nederlandse Loterij TOTO Online B.V. | Kansspelautoriteit (Netherlands) | EUR 400,000 | Sent advertising including bonuses to its whole customer base, including young adults, Oct 2021 to Feb 2022. source |
| 2019 | LeoVegas Group Royal Panda (LeoVegas) | Kansspelautoriteit (Netherlands) | EUR 400,000 | Offering games to Dutch players without a Dutch licence (LeoVegas brand also fined ~€350k). source |
| 2023-02-08 | Bingoal Bingoal Nederland B.V. | Kansspelautoriteit (Netherlands) | EUR 350,000 | For several days in June 2022 let players in without checking the Cruks self-exclusion register (expired certificate). source |
| 2019-04 | Casumo Casumo | Kansspelautoriteit (Netherlands) | EUR 310,000 | Site reachable by Dutch players without a Dutch licence. source |
| 2026-07-20 | Casino Zoetermeer B.V. Casino Zoetermeer B.V. | Kansspelautoriteit (Netherlands) | EUR 25,000 | Arcade let in players listed in Cruks (2022 case; published after court appeal failed). Land-based. source |
| 2025-12-03 | Magico Games N.V. Magico Games N.V. | Kansspelautoriteit (Netherlands) | — | Order subject to penalty payments for unlicensed offering via instaspin.com; final. source |
| 2024-10-30 | Novatech Solutions N.V. Novatech Solutions N.V. | Kansspelautoriteit (Netherlands) | — | Earlier order subject to penalty payments; final. source |
| 2024-09-05 | BC.Game BlockDance B.V. | Kansspelautoriteit (Netherlands) | — | Order subject to penalty payments for offering unlicensed gambling to Dutch players. source |
UK Gambling Commission (47)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2023-03-28 | evoke plc WHG (International) Ltd, Mr Green Ltd, William Hill Organization Ltd | UK Gambling Commission | GBP 19,200,000 | Largest UKGC penalty to date: social-responsibility and AML failures (£12.5m WHG International, £3.7m Mr Green, £3m retail). Conduct pre-dated 888 ownership. source |
| 2022-08 | Entain plc LC International Ltd and Ladbrokes Betting & Gaming (retail) | UK Gambling Commission | GBP 17,000,000 | Record (at the time) settlement for social-responsibility and AML failures: ~£14m online, ~£3m retail. source |
| 2020-03-12 | Super Group (SGHC) Betway Limited | UK Gambling Commission | GBP 11,600,000 | AML and social-responsibility failures with VIP customers (£5.8m penalty + £5.8m returned). source |
| 2025-10-22 | Kindred Group plc Platinum Gaming Limited (unibet.co.uk, uk.bingo.com) | UK Gambling Commission | GBP 10,000,000 | Repeat AML and social responsibility failures (second action after 2023), with a required independent audit. source |
| 2022-03-01 | evoke plc 888 UK Limited | UK Gambling Commission | GBP 9,400,000 | Social-responsibility and AML failures; official warning and audit. source |
| 2017 | evoke plc 888 UK Limited | UK Gambling Commission | GBP 7,800,000 | Earlier penalty package for failing vulnerable/self-excluded customers. source |
| 2018-11 | Daub Alderney Daub Alderney Limited | UK Gambling Commission | GBP 7,100,000 | Penalty for AML and social-responsibility failures. (Before Rank Group bought Daub Alderney (October 2019); the company was then owned by Stride Gaming.) source |
| 2023-01-25 | In Touch Games In Touch Games Limited | UK Gambling Commission | GBP 6,100,000 | Social responsibility and AML failures at an online slots operator (repeat case). source |
| 2024-01-10 | Bally's Intralot S.A. Gamesys Operations Limited | UK Gambling Commission | GBP 6,000,000 | Social-responsibility and anti-money-laundering failures (Nov 2021-Jul 2022), including weak automated affordability and harm checks. Imposed while Gamesys belonged to Bally's Corporation, before it moved into Bally's Intralot. source |
| 2021-03-25 | Casumo Casumo Services Limited | UK Gambling Commission | GBP 6,000,000 | Social-responsibility and AML failures; official warning. source |
| 2019 | Entain plc Ladbrokes Coral Group | UK Gambling Commission | GBP 5,900,000 | Earlier social-responsibility penalty package for Ladbrokes and Coral. source |
| 2021-09-01 | Daub Alderney Daub Alderney Limited | UK Gambling Commission | GBP 5,850,000 | Penalty and formal warning for repeat AML and social-responsibility failures (Jan 2019 - Mar 2020); appeal dismissed by tribunal in 2022. source |
| 2018-11-29 | Casumo Casumo Services Limited | UK Gambling Commission | GBP 5,850,000 | Financial penalty after a licence review: social-responsibility and anti-money-laundering failures; additional licence conditions. source |
| 2026-07-23 | Evolution Evolution Malta Holding Limited | UK Gambling Commission | GBP 4,750,000 | Regulatory action against a B2B live-casino supplier (details in UKGC notice). source |
| 2023-03-23 | Kindred Group plc 32Red Limited | UK Gambling Commission | GBP 4,195,655 | Social-responsibility and AML failings; official warning. source |
| 2022-01-27 | Genesis Global Genesis Global Limited | UK Gambling Commission | GBP 3,800,000 | Licence suspension plus fine for social responsibility failures at an online casino operator. source |
| 2021-03-17 | In Touch Games In Touch Games Limited | UK Gambling Commission | GBP 3,400,000 | Social responsibility, AML and marketing failures. source |
| 2023-03-23 | Kindred Group plc Platinum Gaming Limited (Unibet UK) | UK Gambling Commission | GBP 2,937,599 | Self-excluded players able to gamble; social-responsibility and AML failings. source |
| 2022-09-28 | Betfred Group Petfre (Gibraltar) Ltd (Betfred, OddsKing) | UK Gambling Commission | GBP 2,900,000 | Social responsibility and AML failures. source |
| 2018-10 | Flutter Entertainment plc Paddy Power Betfair | UK Gambling Commission | GBP 2,200,000 | Customer-interaction and AML failures; stolen money gambled on Betfair exchange. source |
| 2025-12-17 | Flutter Entertainment plc Paddy Power / Betfair (PPB) | UK Gambling Commission | GBP 2,000,000 | About £2m for failing to spot signs of gambling harm quickly enough (amount approximate as reported). source |
| 2025-05-15 | Spreadex Ltd Spreadex Limited | UK Gambling Commission | GBP 2,000,000 | AML and social responsibility failures (repeat case after 2022). source |
| 2023-06-15 | Videoslots Group Videoslots Limited | UK Gambling Commission | GBP 2,000,000 | Social responsibility and AML failures. source |
| 2022-02-24 | BetVictor BetVictor Limited (headline: 'Online gambling business faces £2m regulatory action') | UK Gambling Commission | GBP 2,000,000 | Fairness and social responsibility failures (operator identity from secondary list). source |
| 2025-03-04 | Aspire Global AG Communications Limited (58 websites) | UK Gambling Commission | GBP 1,407,834 | Regulatory settlement for social responsibility/AML failures across many white-label sites; money to socially responsible causes. source |
| 2021-01-28 | White Hat Gaming White Hat Gaming Limited (21casino, Dreamvegas, Hellocasino, Grandivy) | UK Gambling Commission | GBP 1,334,053 | Failed to check source of funds and protect at-risk customers between 2016 and 2019. source |
| 2022-08-03 | LeoVegas Group LeoVegas Gaming PLC | UK Gambling Commission | GBP 1,320,000 | Social-responsibility and AML failures; official warning. source |
| 2022-03-09 | Flutter Entertainment plc Bonne Terre Limited (Sky Betting & Gaming) | UK Gambling Commission | GBP 1,170,000 | Marketing emails sent to self-excluded and unsubscribed customers. source |
| 2025-05-09 | ProgressPlay ProgressPlay Limited | UK Gambling Commission | GBP 1,000,000 | Financial penalty, warning and mandatory third-party audit for AML failures and poor customer-interaction checks; its second UK sanction. source |
| 2025-01-09 | Novomatic AG Greentube Alderney Limited (Admiral Casino) | UK Gambling Commission | GBP 1,000,000 | Second regulatory settlement for compliance failures; money paid to socially responsible causes. source |
| 2026-06-30 | Betfred Group Petfre (Gibraltar) Limited | UK Gambling Commission | GBP 900,000 | Further regulatory failures (details in UKGC notice). source |
| 2022-01-20 | The Rank Group Plc Rank Digital Gaming (Alderney) Limited | UK Gambling Commission | GBP 700,557 | Social responsibility failures (amount from secondary list). source |
| 2023-09-20 | Lindar Media Lindar Media Limited | UK Gambling Commission | GBP 690,947 | Social responsibility and AML failures. source |
| 2025-11-20 | Videoslots Group Videoslots Limited | UK Gambling Commission | GBP 650,000 | AML and social responsibility failures; monitoring did not catch at-risk customers using digital card/payment schemes. source |
| 2025-11-05 | NetBet (NetBet Enterprises Ltd) NetBet Enterprises Limited | UK Gambling Commission | GBP 650,000 | Regulatory failures (repeat case after 2020). source |
| 2025 | Immense Group (formerly Videoslots) Videoslots Limited | UK Gambling Commission | GBP 650,000 | AML and player-protection failings (Oct 2023-Feb 2024); official warning. source |
| 2026-08-20 | Quinnbet QuinnBet (Gibraltar) Limited | UK Gambling Commission | GBP 609,104 | Regulatory failures (see UKGC notice). source |
| 2024-04-04 | bet365 Group Hillside (UK Sports) ENC and Hillside (UK Gaming) ENC | UK Gambling Commission | GBP 582,120 | AML and social-responsibility failures found in 2022 compliance check. source |
| 2022-05-17 | Jumpman Gaming Jumpman Gaming Limited | UK Gambling Commission | GBP 500,000 | Payment in lieu of a penalty (plus £13,594 costs) for AML failures and social-responsibility lapses; one player lost over £15,000 in under a month without checks, and self-excluded players opened accounts on sister sites. source |
| 2023-05-25 | Flutter Entertainment plc PPB Counterparty Services (Paddy Power) | UK Gambling Commission | GBP 490,000 | Sent marketing to self-excluded or vulnerable consumers. source |
| 2022-09-12 | Super Group (SGHC) Betway Limited | UK Gambling Commission | GBP 408,915 | Ads on children's pages of West Ham United's website. source |
| 2023-05-23 | SkillOnNet Skill On Net Limited | UK Gambling Commission | GBP 305,150 | Payment in lieu of a penalty for anti-money-laundering and safer-gambling failures in 2021-2022, e.g. relying on customers' own source-of-funds statements and letting players exceed the firm's own £2,000 unverified-deposit limit. source |
| 2022-05-17 | ProgressPlay ProgressPlay Limited | UK Gambling Commission | GBP 175,000 | Social responsibility and AML failures (joint GBP 675k announcement with Jumpman Gaming). source |
| 2025-02 | Easygo (Stake / Kick) TGP Europe (Stake UK white label) | UK Gambling Commission | — | After a UKGC probe into an unofficial advert, the UK licensee TGP Europe agreed to close the Stake UK site (Feb 2025). source |
| 2023-09-01 | In Touch Games In Touch Games Limited | UK Gambling Commission | — | Operating licences suspended. source |
| 2021-04-27 | Nektan Nektan (Gibraltar) Limited | UK Gambling Commission | — | Interim suspension of the operating licence during a review into suspected licence breaches and suitability. source |
| 2020-07-20 | Genesis Global Genesis Global Limited | UK Gambling Commission | — | UK licence suspended pending a section 116 review into possible licence breaches (later reinstated before the firm left the UK). source |
Spain (20)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2025-10-09 | Owner not identified ROSSOBASH SRL | Spain — DGOJ | EUR 5,000,000 | Offered gambling to Spanish players without a DGOJ licence (very serious breach); the fine came with a ban (inhabilitación) from holding a licence. Case ES/2025/091; DGOJ lists it under 2026. source |
| 2024-12-17 | Entain plc Electraworks Ceuta, SA | Spain — DGOJ | EUR 217,200 | Let a person registered in Spain's gambling self-exclusion register (RGIAJ) play. Nominal fine €362.000; reduced to €217.200 after the firm admitted liability and paid early. Case ES/2024/208; DGOJ lists it under 2025. source |
| 2025-03-14 | Novomatic AG Beatya Online Entertainment, PLC | Spain — DGOJ | EUR 180,000 | Did not meet the technical requirements set by the gambling regulations. Nominal fine €300.000; reduced to €180.000 after the firm admitted liability and paid early. Case ES/2025/014; DGOJ lists it under 2025. source |
| 2025-06-23 | Owner not identified FPOOCL, S.A. | Spain — DGOJ | EUR 105,000 | Breached responsible-gambling and player-protection obligations. Nominal fine €175.000; reduced to €105.000 after the firm admitted liability and paid early. Case ES/2025/073; DGOJ lists it under 2025. source |
| 2025-03-25 | Flutter Entertainment plc TSG Interactive Spain, S.A. | Spain — DGOJ | EUR 100,000 | Used technical systems that were not approved, e.g. moving gambling data to a new data centre without approval. Nominal fine €125.000; reduced to €100.000 after the firm admitted liability and paid early. Case ES/2025/002; DGOJ lists it under 2025. source |
| 2026-01-15 | Flutter Entertainment plc TSG INTERACTIVE SPAIN SA | Spain — DGOJ | EUR 75,000 | Breached responsible-gambling and player-protection obligations. Nominal fine €125.000; reduced to €75.000 after the firm admitted liability and paid early. Case ES 2025/097; DGOJ lists it under 2026. source |
| 2025-02-28 | evoke plc WHG CEUTA SA | Spain — DGOJ | EUR 75,000 | Let a person registered in Spain's gambling self-exclusion register (RGIAJ) play. Nominal fine €125.000; reduced to €75.000 after the firm admitted liability and paid early. Case ES/2025/023; DGOJ lists it under 2026. source |
| 2025-02-04 | Betsson AB Premiere Megaplex, PLC | Spain — DGOJ | EUR 75,000 | Used technical systems that were not approved, e.g. moving gambling data to a new data centre without approval. Nominal fine €125.000; reduced to €75.000 after the firm admitted liability and paid early. Case ES/2025/006; DGOJ lists it under 2025. source |
| 2025-01-29 | LeoVegas Group Leovegas Gaming, PLC | Spain — DGOJ | EUR 75,000 | Used technical systems that were not approved, e.g. moving gambling data to a new data centre without approval. Nominal fine €125.000; reduced to €75.000 after the firm admitted liability and paid early. Case ES/2025/007; DGOJ lists it under 2025. source |
| 2025-01-29 | Paf (Ålands Penningautomatförening) PAF International PLC | Spain — DGOJ | EUR 75,000 | Used technical systems that were not approved, e.g. moving gambling data to a new data centre without approval. Nominal fine €125.000; reduced to €75.000 after the firm admitted liability and paid early. Case ES/2025/004; DGOJ lists it under 2025. source |
| 2025-01-28 | Owner not identified LP ES, PLC | Spain — DGOJ | EUR 75,000 | Used technical systems that were not approved, e.g. moving gambling data to a new data centre without approval. Nominal fine €125.000; reduced to €75.000 after the firm admitted liability and paid early. Case ES/2025/009; DGOJ lists it under 2025. source |
| 2025-03-27 | Grupo R. Franco RFranco Digital, SAU | Spain — DGOJ | EUR 60,000 | Did not meet the technical requirements set by the gambling regulations. Nominal fine €100.000; reduced to €60.000 after the firm admitted liability and paid early. Case ES/2025/018; DGOJ lists it under 2025. source |
| 2025-03-11 | Flutter Entertainment plc TSG Interactive Spain, S.A. | Spain — DGOJ | EUR 60,000 | Did not meet the technical requirements set by the gambling regulations. Nominal fine €100.000; reduced to €60.000 after the firm admitted liability and paid early. Case ES/2025/017; DGOJ lists it under 2025. source |
| 2025-03-07 | LeoVegas Group Leovegas Gaming, PLC | Spain — DGOJ | EUR 60,000 | Did not meet the technical requirements set by the gambling regulations. Nominal fine €100.000; reduced to €60.000 after the firm admitted liability and paid early. Case ES/2025/015; DGOJ lists it under 2025. source |
| 2025-02-27 | Owner not identified Eurasia Solutions, PLC | Spain — DGOJ | EUR 60,000 | Did not meet the technical requirements set by the gambling regulations. Nominal fine €100.000; reduced to €60.000 after the firm admitted liability and paid early. Case ES/2025/016; DGOJ lists it under 2025. source |
| 2025-10-28 | Novomatic AG BEATYA ONLINE, SA | Spain — DGOJ | EUR 18,000 | Breached responsible-gambling and player-protection obligations. Nominal fine €30.000; reduced to €18.000 after the firm admitted liability and paid early. Case ES/2025/082; DGOJ lists it under 2026. source |
| 2025-07-10 | Flutter Entertainment plc TOMBOLA INTERNATIONAL MALTA, PLC | Spain — DGOJ | EUR 9,000 | Did not meet the technical requirements set by the gambling regulations. Nominal fine €15.000; reduced to €9.000 after the firm admitted liability and paid early. Case ES/2025/079; DGOJ lists it under 2026. source |
| 2025-09-22 | DAZN Group DZBT DEPORTES SA | Spain — DGOJ | EUR 7,500 | Let a person registered in Spain's gambling self-exclusion register (RGIAJ) play. Nominal fine €12.500; reduced to €7.500 after the firm admitted liability and paid early. Case ES/2025/084; DGOJ lists it under 2026. source |
| 2025-05-20 | Owner not identified Games Online 7J, SA | Spain — DGOJ | EUR 7,500 | Did not meet the technical requirements set by the gambling regulations. Nominal fine €12.500; reduced to €7.500 after the firm admitted liability and paid early. Case ES/2025/042; DGOJ lists it under 2025. source |
| 2026-02-16 | Owner not identified MAKE MONEY NOW SA | Spain — DGOJ | EUR 6,000 | Breached advertising rules (commercial communications via affiliates/social media). Nominal fine €10.000; reduced to €6.000 after the firm admitted liability and paid early. Case ES 2025/094; DGOJ lists it under 2026. source |
Ontario (19)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026-01-08 | Flutter Entertainment plc FanDuel Canada ULC | AGCO (Ontario) | CAD 350,000 | Penalty for failing to identify and report suspicious betting on Czech table tennis matches with match-fixing signs (Oct-Nov 2024). source |
| 2026-10-06 | PENN Entertainment, Inc. Score Media and Gaming Inc. (theScore.Bet) | AGCO (Ontario) | CAD 200,000 | Monetary penalty for showing cash-out offers on a parlay that were not honoured (Standard 4.07). source |
| 2023-11-09 | PointsBet Holdings Limited PointsBet Canada Operations 1 Inc. | AGCO (Ontario) | CAD 150,000 | Let a flagged high-risk player lose over CAD 500k in under three months without stepping in; ignored cooling-off rules and kept sending bonuses after consent was withdrawn. source |
| 2026-08-06 | Owner not identified Betty Gaming Ltd. | AGCO (Ontario) | CAD 120,000 | Monetary penalties after age-verification flaws let people under 19 open, fund and use accounts on Betty.ca. source |
| 2025-03-26 | BetMGM, LLC BetMGM Canada Inc. | AGCO (Ontario) | CAD 110,000 | Marketing partners and an affiliate offered cash to people for opening and funding accounts (banned inducement). source |
| 2025-10-07 | PENN Entertainment, Inc. Score Media and Gaming Inc. | AGCO (Ontario) | CAD 105,000 | Monetary penalty for failing to act on clear signs of gambling harm by a high-stakes patron (about $230k lost over eight months). source |
| 2026-08-27 | NorthStar Gaming Inc. NorthStar Gaming (Ontario) Inc. | AGCO (Ontario) | CAD 100,000 | Monetary penalty for AML control failures: a high-risk player was not put through enhanced due diligence after $25k in deposits. source |
| 2023-08-10 | Casino Rewards Apollo Entertainment Ltd. | AGCO (Ontario) | CAD 100,000 | Notice of monetary penalty for responsible-gambling failures, incl. no intervention for a player who lost over $2m in under four months. source |
| 2022-06-30 | DraftKings Inc. Crown DK CAN Ltd. | AGCO (Ontario) | CAD 100,000 | Order of monetary penalty for widely broadcast 'boosted odds' inducement ads in May 2022. source |
| 2022-08-25 | Kindred Group plc Unibet ON Inc. | AGCO (Ontario) | CAD 48,000 | Order of monetary penalty for public ads promoting 'generous welcome offers' in May 2022. source |
| 2022-05-04 | BetMGM, LLC BetMGM Canada Inc. | AGCO (Ontario) | CAD 48,000 | Advertising and inducement breaches (PointsBet got CAD 30k in the same action; date = press report). source |
| 2024-10-16 | NorthStar Gaming Inc. NorthStar Gaming (Ontario) Inc. | AGCO (Ontario) | CAD 30,000 | Order of monetary penalty for geolocation failure and slow replies to the Registrar; in Dec 2024 the $10,000 geolocation part was withdrawn, $20,000 remained. source |
| 2023-04-20 | Owner not identified Mobile Incorporated Limited | AGCO (Ontario) | CAD 30,000 | Order of monetary penalty for offering uncertified games from two unregistered suppliers. source |
| 2022-05-03 | PointsBet Holdings Limited PointsBet Canada | AGCO (Ontario) | CAD 30,000 | Notice of monetary penalty for advertising gambling inducements on social media (Standard 2.05). source |
| 2023-04-20 | LeoVegas Group LeoVegas Gaming PLC | AGCO (Ontario) | CAD 25,000 | Order of monetary penalty for offering an uncertified game on its Ontario site. source |
| 2023-06-20 | BetVictor BV Gaming Limited | AGCO (Ontario) | CAD 15,000 | Penalty for offering bets on Canadian major junior hockey (OHL/WHL/QMJHL), which Ontario prohibits. source |
| 2023-06-20 | Owner not identified Fitzdares Canada Limited | AGCO (Ontario) | CAD 15,000 | Penalty for offering bets on Canadian major junior hockey leagues. source |
| 2023-04-20 | ComeOn Group Bunchberry Limited | AGCO (Ontario) | CAD 15,000 | Order of monetary penalty for offering uncertified slot games on its Ontario site. source |
| 2026-02-12 | PointsBet Holdings Limited PointsBet Canada | AGCO (Ontario) | — | Notice of Proposed Order to suspend its igaming registration for five days over failure to detect and report suspicious bets linked to the Jontay Porter NBA case (first such suspension in Ontario). source |
Ukraine (16)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026-04-22 | Cosmolot TOV Spaceiks (Cosmolot) | Ukraine — PlayCity | UAH 8,600,000 | Fine for using peer-to-peer payments; licence also revoked (court later suspended the revocation). source |
| 2026-04-22 | Cosmolot TOV Spaceiks (Cosmolot) | Ukraine — PlayCity | UAH 4,300,000 | Fine for accepting deposits from third-party bank cards. source |
| 2026-06-02 | Favbet Group TOV Favbet VIP Casino and TOV Favorit Casino Company | Ukraine — PlayCity | — | Licences revoked; regulator said ultimate owners had direct or indirect links to Russia. Brands Favbet Casino, Favbet Poker and Billionaire lost the right to operate. source |
| 2025-06-03 | Pin-Up (later RedCore / PIN-UP Global) TOV Ukr Game Technology (Pin-Up Ukraine) | Ukraine — PlayCity | — | Licence revoked; regulator cited suspected links to Russia. source |
| 2025-05-25 | Pin-Up (later RedCore / PIN-UP Global) Russian nationals linked to Pin-Up casino | Ukraine — NSDC (Presidential decree) | — | Personal sanctions on Russians associated with the Pin-Up casino, after investigators alleged money laundering for Russia. source |
| 2025-05-25 | Pin-Up (later RedCore / PIN-UP Global) Dmitrii Punin, Ivan Bannikov, Alexander Matyashov and companies incl. Ukr Game Technology, Guruflow Team Ltd (Cyprus), Carletta NV (Curacao) | Ukraine — NSDC (Presidential decrees 344/2025 and 345/2025) | — | 10-year sanctions incl. asset blocking; the persons were described as ultimate beneficiaries of the company under which Pin-Up is registered. source |
| 2024-11-07 | Slottor LLC TOV Slottor | Ukraine — KRAIL (now PlayCity) | — | Online casino licence annulled (decision No 516). source |
| 2024-04-04 | Konkueror (Vulkan Casino UA) TOV Konkueror (Vulkan Casino) | Ukraine — KRAIL (now PlayCity) | — | Online casino licence annulled (decision No 183). source |
| 2023-08-08 | Parimatch TOV Parimatch (EDRPOU 43363902) | Ukraine — KRAIL (now PlayCity) | — | Online casino and bookmaker licences annulled (decision No 90) following the NSDC sanctions. source |
| 2023-08-08 | PointLoto TOV PointLoto | Ukraine — KRAIL (now PlayCity) | — | Online casino licence annulled (decision No 91). source |
| 2023-03-10 | Parimatch Parimatch LLC and group entities (Parimatch United Investments Ltd, Fullgear Investments, Auspicia, Suncast Future N.V., Parimatch Foundation) | Ukraine — NSDC (Presidential decree) | — | Placed on the national sanctions list for 50 years over alleged Russian links; Parimatch disputed this and stopped trading in Ukraine. source |
| 2023-03-10 | 1xBet TOV Your Betting Company | Ukraine — NSDC (Presidential decree) | — | Named in the March 2023 sanctions decree. source |
| 2022-12-13 | Play Fan Investment (Fan Sport) TOV Play Fan Investment (fan-sport.ua) | Ukraine — KRAIL (now PlayCity) | — | Casino and bookmaker licences annulled; company also named in March 2023 sanctions decree. source |
| 2022-12-13 | Alfageim (Gold Cup) TOV Alfageim (Gold Cup) | Ukraine — KRAIL (now PlayCity) | — | Online casino licence annulled (decision No 438). source |
| 2022-12-13 | Joker.UA TOV Joker.UA | Ukraine — KRAIL (now PlayCity) | — | Online casino licence annulled (decision No 435). source |
| 2022-09-06 | 1xBet TOV Your Betting Company (1xbet.ua) | Ukraine — KRAIL (now PlayCity) | — | Casino and bookmaker licences annulled. source |
Lithuania (11)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2025-03-06 | Olympic Entertainment Group UAB Olympic Casino Group Baltija | Lithuania — LPT | EUR 8,400,000 | AML and gambling-law breaches: source of a high-loss player's funds was not checked and suspicious transactions were not reported. Operator said it would appeal. source |
| 2019-04-04 | Olympic Entertainment Group UAB Olympic Casino Group Baltija | Lithuania — LPT | EUR 495,500 | Failure to verify players when exchanging cash for chips (2018 breach), as reported in trade press. source |
| 2025-12-18 | Tete-a-tete kazino UAB Tete-a-tete kazino | Lithuania — LPT | EUR 341,049 | AML customer due diligence failures: source of a player's funds not checked in time. source |
| 2025-11-26 | Top Sport UAB Top Sport | Lithuania — LPT | EUR 25,000 | Allowed a self-excluded player to gamble online; fine upheld by the Supreme Administrative Court (date is the court ruling; year inferred). source |
| 2023-06-05 | Top Sport UAB Top Sport | Lithuania — LPT | EUR 25,000 | A minor was able to enter a gaming venue and place bets (date of announcement; sources differ on exact date). source |
| 2022-08-02 | Betsson AB Lošimų strateginė grupė, UAB (Betsafe) | Lithuania — LPT | EUR 25,000 | Advertising breach: promotional newsletter sent to about 10,400 customers (date is the report date). source |
| 2023-06-27 | Entain plc UAB Baltic Bet (Optibet) | Lithuania — LPT | EUR 16,705 | Website content and search keyword ads for Optibet judged to encourage gambling (date is the report date). source |
| 2023-06-06 | Top Sport UAB Top Sport | Lithuania — LPT | EUR 15,000 | Live remote roulette on mobile did not meet technical requirements and lacked certification. source |
| 2022-08-02 | Tete-a-tete kazino UAB Tete-a-tete kazino | Lithuania — LPT | EUR 15,000 | Let players located outside Lithuania gamble on its website (date is the report date). source |
| 2022-05-24 | Unigames (Uniclub) UAB Unigames (Uniclub) | Lithuania — LPT | EUR 12,662 | Breach of the gambling promotion ban on its website (date is the report date). source |
| 2021-09-21 | Unigames (Uniclub) UAB Unigames (Uniclub) | Lithuania — LPT | EUR 10,814 | Offered a bet-builder product not covered by its licence (date is the report date). source |
ACMA (Australia) (10)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2025-06 | Tabcorp Holdings Limited Tabcorp Holdings Limited (TAB) | ACMA (Australia) | AUD 4,003,270 | Spam infringement notice: SMS and WhatsApp marketing to VIP customers without consent, sender details or an unsubscribe option (Feb to May 2024). Three-year enforceable undertaking. source |
| 2022-02 | Flutter Entertainment plc Sportsbet Pty Ltd | ACMA (Australia) | AUD 2,508,600 | Infringement notice for spam breaches: marketing emails and SMS sent without consent or without a working unsubscribe facility (Jan 2020 to Mar 2021). Also an enforceable undertaking and about A$1.2m in customer refunds. source |
| 2026-07 | Tabcorp Holdings Limited Tabcorp Holdings Limited (TAB) | ACMA (Australia) | AUD 1,504,800 | Telemarketing infringement notices: calls to Do Not Call numbers without consent, calls at banned times and calls without required identification (Feb 2024 to Jun 2025). source |
| 2026-07 | Tabcorp Holdings Limited Tabcorp Holdings Limited (TAB) | ACMA (Australia) | AUD 1,254,000 | Spam infringement notice: over 217,000 marketing emails and SMS sent in 2025 to customers who had unsubscribed from that channel. source |
| 2025-05 | Kindred Group plc BetChoice Corporation Pty Ltd (Unibet) | ACMA (Australia) | AUD 1,014,120 | First ACMA financial penalty under the BetStop self-exclusion rules: failed to close 954 accounts of registered customers. source |
| 2025-07 | Crown Resorts Limited Betfair Pty Limited | ACMA (Australia) | AUD 871,660 | Spam infringement notice: 154 marketing emails and texts to VIP customers without consent or a working unsubscribe facility (Mar to Dec 2024). Two-year enforceable undertaking. source |
| 2025-05 | PointsBet Holdings Limited PointsBet Australia Pty Ltd | ACMA (Australia) | AUD 500,800 | Spam infringement notice for marketing messages without consent, sender details or an unsubscribe facility; enforceable undertakings also covered BetStop self-exclusion breaches. source |
| 2026-02 | Tabcorp Holdings Limited Tabcorp Holdings Limited | ACMA (Australia) | AUD 158,400 | Infringement notices under the Interactive Gambling Act for taking illegal online in-play sports bets. source |
| 2023-06 | Araxio Development N.V. Araxio Development N.V. | ACMA (Australia) | — | Formal warning about providing gambling services to people in Australia. No fine. source |
| 2023-06 | Rabidi N.V. Rabidi N.V. | ACMA (Australia) | — | Formal warning about providing gambling services to people in Australia. No fine. source |
New York Attorney General (7)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026-09 | VGW Holdings VGW Holdings | New York Attorney General | USD 8,000,000 | Settlement (disgorgement, penalties, costs) over illegal online gambling in NY 2012-2025; no admission; Gold Coin play only going forward. source |
| 2025-06-06 | VGW Holdings VGW (Chumba, LuckyLand, Global Poker) | New York Attorney General | — | Among 26 sweepstakes sites told to stop; all agreed to end sweeps coin sales in NY. source |
| 2025-06-06 | High 5 Games LLC High 5 Casino | New York Attorney General | — | Named in 26-site C&D action. source |
| 2025-06-06 | Blazesoft Ltd. Fortune Coins, Zula, Sportzino, Yay Casino | New York Attorney General | — | Named in 26-site C&D action. source |
| 2025-06-06 | B-Two Operations Limited McLuck, PlayFame, SpinBlitz, Jackpota, Mega Bonanza | New York Attorney General | — | Named in 26-site C&D action. source |
| 2025-06-06 | A1 Development LLC Funrize, TaoFortune, NoLimitCoins, FunzCity, Fortune Wheelz | New York Attorney General | — | Named in 26-site C&D action. source |
| 2025-06-06 | RealPlay Tech Inc. RealPrize | New York Attorney General | — | Named in 26-site C&D action. source |
Arizona Department of Gaming (4)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2025-08-15 | Yellow Social Interactive Ltd Pulsz | Arizona Department of Gaming | — | Cease-and-desist as online sweepstakes casino; phased exit by Sep 19 2025. source |
| 2025-06 | Easygo (Stake / Kick) Stake.us | Arizona Department of Gaming | — | Cease-and-desist as illegal sweepstakes operator; exited Arizona Aug 2025. source |
| 2025-06 | High 5 Games LLC High 5 Casino | Arizona Department of Gaming | — | Cease-and-desist; exited Arizona. source |
| 2025-04-17 | ARB Interactive ARB Gaming LLC d/b/a Modo.us | Arizona Department of Gaming | — | Cease-and-desist for unlicensed gambling. source |
France (3)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026-06-30 | Unnamed approved operator Unnamed approved operator | France — ANJ | EUR 500,000 | Failed to identify and support 30 at-risk players (Oct 2023 to Mar 2024). The ANJ did not publish the operator's name. source |
| 2025-05-14 | Unnamed approved operator Unnamed approved operator | France — ANJ | EUR 75,000 | Data archiving failures over 25 months (2022-2024): missing bet data and over 900,000 faulty records. Operator not named. source |
| 2025-11-18 | Four unnamed approved operators Four unnamed approved operators | France — ANJ | EUR 15,000 | Paid out more than the 85% legal cap on return to player in 2023. Two warnings and fines of EUR 1,500 and EUR 15,000 (largest shown). source |
Curaçao (3)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026-05 | Novatech Solutions N.V. Novatech Solutions N.V. | Curaçao Gaming Authority | — | Listed in the CGA enforcement register as revoked or not extended (per press). source |
| 2025 | BC.Game Small House B.V. | Curaçao Gaming Authority | — | Licence listed as revoked; entry later removed from the public register (reported Sep 2025). source |
| 2025 | Rabidi N.V. Rabidi N.V. | Curaçao Gaming Authority | — | Licence listed as revoked; removed from public register (reported 12 Sep 2025). source |
Romania (3)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2025-06-30 | Owner not identified 55 licensed remote operators (unnamed) | Romania — ONJN | RON 860,000 | Aggregate fines Jan 2024 - Jun 2025 for single-account and self-exclusion breaches (ONJN reply to a deputy). source |
| 2015-10-13 | bet365 Group Hillside Gaming and Hillside Sports (bet365.com) | Romania — ONJN | — | Right to operate annulled and bet365.com blacklisted; regulator gave no public reason (press reported it kept taking Romanian bets during licensing). source |
| 2015-10-12 | Entain plc bwin.party (operating rights in Romania) | Romania — ONJN | — | The Romanian regulator annulled bwin.party's right to operate and put bwin.com, partycasino.com and partypoker.com on its blacklist for taking bets before final licensing (press reports). (Before GVC Holdings (now Entain) bought bwin.party (February 2016).) source |
AUSTRAC (Australia) (3)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2023-07-11 | Crown Resorts Limited Crown Melbourne Ltd and Burswood Nominees Ltd (Crown Perth) | AUSTRAC (Australia) | AUD 450,000,000 | Federal Court civil penalty for serious AML/CTF Act breaches at Crown Melbourne and Crown Perth (land-based casinos), before and around the Blackstone takeover. source |
| 2024-06-07 | SkyCity Entertainment Group Limited SkyCity Adelaide Pty Ltd | AUSTRAC (Australia) | AUD 67,000,000 | Federal Court civil penalty for AML/CTF Act breaches at SkyCity Adelaide casino (land-based). source |
| 2017-03-16 | Tabcorp Holdings Limited Tab Ltd, Tabcorp Holdings Ltd, Tabcorp Wagering (Vic) Pty Ltd | AUSTRAC (Australia) | AUD 45,000,000 | Federal Court civil penalty for 108 breaches of the AML/CTF Act over more than five years, including late or missing suspicious matter reports. source |
Florida Attorney General (2)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026-08-19 | VGW Holdings VGW and payment processors | Florida Attorney General | — | Lawsuit alleging illegal gambling and deceptive trade practices; seeks penalties, restitution and an injunction. source |
| 2026-08-19 | Easygo (Stake / Kick) Stake (incl. Ed Craven, Bijan Tehrani) and payment processors | Florida Attorney General | — | Lawsuit alleging illegal online gambling and deceptive marketing. source |
Hungary (2)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026-07-21 | Szerencsejáték Zrt. Szerencsejáték Zrt. | Hungary — SZTFH | HUF 10,000,000 | Online sales closing for four lottery draws did not follow the approved game plans (2.5m HUF per game); the authority said results were not affected. source |
| 2020-02-20 | LVC Diamond (Las Vegas Casino) Cívis Grand Casino Kft. (grandcasino.hu) | Hungary — Szerencsejáték Felügyelet (now SZTFH) | — | Online casino permit suspended until audit findings were fixed (before the 2024 change of owners). source |
MGA (2)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026-03-11 | Winzon Group Winzon Group Limited | Malta Gaming Authority | EUR 147,080 | Licence revoked plus administrative penalty (secondary source). source |
| 2024-01-11 | Genesis Global Genesis Global Limited | Malta Gaming Authority | — | Licence cancelled after the company was wound up; ordered to pay outstanding fees and prove player funds were returned. source |
Liquor & Gaming NSW (Australia) (2)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2024-08-12 | PlayUp Interactive Pty Ltd PlayUp Interactive Pty Ltd | Liquor & Gaming NSW (Australia) | AUD 586,000 | Local Court fine for 33 illegal gambling inducement advertisements on its website (prosecuted by Liquor & Gaming NSW). PlayUp was bought by Nextbet Pty Ltd in 2026. source |
| 2023-04 | Betr Entertainment Limited (formerly BlueBet Holdings) Betr (pre-merger betr business) | Liquor & Gaming NSW (Australia) | AUD 210,000 | 14 penalty notices for illegal inducement advertising at its October 2022 launch (100-1 and 20-1 promotional odds). Paid before the 2024 merger with BlueBet. source |
Greece (2)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2023-10-01 | Allwyn International OPAP S.A. | Greece — Hellenic Competition Commission | EUR 24,500,000 | Competition-law fine: non-compete clauses in OPAP's 2017 agency agreements with its shop network were found to breach Greek competition law (2017-2021). Exact decision day not found (October 2023). source |
| 2023-10-01 | Betshop (B2B Gaming Services Malta) B2B Gaming Services (Malta) Ltd | Greece — HGC | EUR 500,000 | Fined for not sending required tax information to the regulator; the firm appealed and did not pay, and tax authorities later froze its bank account, ending operations. Exact decision day not found (October 2023). source |
Norway (2)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2022-09-14 | Kindred Group plc Trannel International Ltd | Norway — Lotteritilsynet | NOK 1,198,250 | Daily coercive fine imposed for continuing to offer Unibet, Maria Casino, Storspiller and Bingo.com to Norwegians without a licence; later paused, and Kindred withdrew from Norway in 2023. source |
| 2022-04-06 | Betsson AB BML Group (Betsson) | Norway — Lotteritilsynet | — | Notice that a daily coercive fine was being considered for marketing gambling to Norwegians without a licence. source |
Kentucky Attorney General (1)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026-06-17 | VGW Holdings VGW | Kentucky Attorney General | — | Lawsuit in Franklin Circuit Court alleging the dual-currency model is illegal gambling; seeks to stop operations. source |
Illinois Gaming Board (1)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2026 (reported) | MW Services Limited WOW Vegas, Rolla Casino | Illinois Gaming Board | — | Cease-and-desist; WOW Vegas ended sweeps play in Illinois (secondary source). source |
Los Angeles City Attorney (People of California) (1)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2025-08-28 | Easygo (Stake / Kick) Sweepsteaks Ltd | Los Angeles City Attorney (People of California) | — | Civil suit (25STCV25304) alleging unlicensed gambling; seeks restitution, penalties and injunction. Allegations unproven. source |
Isle of Man (1)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2025-07-03 | Celton Manx (SBOBET / SBOTOP) Celton Manx Limited (SBOBET) | Isle of Man Gambling Supervision Commission | GBP 3,900,000 | Civil penalty for AML/CFT code breaches found in an October 2024 inspection, including no evidence that network partners applied equivalent AML standards and no proper customer monitoring. Set at GBP 5.6m and cut by 30% for early settlement. source |
Maryland Lottery and Gaming Control Agency (1)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2025 | Easygo (Stake / Kick) Stake.us | Maryland Lottery and Gaming Control Agency | — | Cease-and-desist; Stake.us left Maryland (reported, secondary source). source |
Crown Prosecution Service / HMRC (UK DPA) (1)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2023-12-05 | Entain plc Entain plc | Crown Prosecution Service / HMRC (UK DPA) | GBP 585,000,000 | Deferred prosecution agreement for failing to prevent bribery in former Turkey-facing business (2011-2017), under GVC ownership; plus £20m charity and £10m costs. source |
Denmark (1)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2023-09-04 | Tipwin Tipwin Limited | Spillemyndigheden (Denmark) | DKK 100,000 | Accepted a police fine after the regulator reported it in 2022 for missing AML risk assessment and procedures, mainly for land-based betting. source |
Other (1)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2023-03-03 | N1 Interactive N1 Interactive Ltd | Other | EUR 12,640,000 | Dutch regulator (KSA) fine for offering games to Dutch players via bobcasino.com without a Dutch licence; second offence after a €500,000 fine in 2021. N1 appealed. source |
Poland (1)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2022-01-26 | Entain plc STS S.A. | Poland — Ministry of Finance (GIIF) | PLN 2,950,000 | AML breaches (no compliance officer appointed, risk assessment not provided, notification missing). Fine paid; court appeal was pending in 2024. Date is STS's disclosure; STS was acquired by Entain CEE in 2023. source |
US Treasury OFAC (Global Magnitsky) (1)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2021-06-02 | Eurofootball / Nacionalna Lotaria (Vasil Bozhkov) Vassil Kroumov Bojkov (Bozhkov) and linked companies incl. Eurofootball OOD, National Lottery OOD/AD | US Treasury OFAC (Global Magnitsky) | — | Designated for alleged corruption, including bribery of officials; part of a wider Bulgarian designation package. source |
Austria (1)
| Date | Company | Regulator / court | Amount | Reason |
|---|---|---|---|---|
| 2021-01-01 | Flutter Entertainment plc PokerStars (Flutter group) | Austria — Courts (civil) | EUR 1,600,000 | Civil court order to repay one player's online casino and poker losses, because the operator had no Austrian licence. A court judgment, not a regulator fine; date approximate. source |