AGCO / iGO fines: every penalty against casino & betting companies
The Alcohol and Gaming Commission of Ontario and iGaming Ontario has 19 actions against casino and betting companies on record in our data (2022–2026), of which 18 fines totalling CAD 1.6 million. The largest fine is CAD 350,000 against FanDuel Canada ULC (2026). The most-fined owner group is PENN Entertainment, Inc., with 2 fines totalling CAD 305,000. The other action carries no published fine amount: 1 licence suspension or revocation.
19
actions on record
18
monetary fines
CAD 1.6 million
fined in total
1
actions without a fine amount
Which brands hold an Ontario licence, and who owns them: Ontario-licensed casinos & betting sites → · All regulators' fines · The biggest gambling fines
Every action by AGCO / iGO (19)
Newest first. Amounts in the original currency. "No fine" rows are actions without a money penalty (for example a cease-and-desist letter or a warning). Each row links to the regulator's own notice. The owner group is the group that owns the fined company today, except for fines from before a takeover, which stay with the company that was fined.
| Date | Company fined | Owner group | Amount | Reason | Source |
|---|---|---|---|---|---|
| 2026-10-06 | Score Media and Gaming Inc. (theScore.Bet) | PENN Entertainment, Inc. | CAD 200,000 | Monetary penalty for showing cash-out offers on a parlay that were not honoured (Standard 4.07). | source |
| 2026-08-27 | NorthStar Gaming (Ontario) Inc. | NorthStar Gaming Inc. | 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 |
| 2026-08-06 | Betty Gaming Ltd. | Betty Gaming | CAD 120,000 | Monetary penalties after age-verification flaws let people under 19 open, fund and use accounts on Betty.ca. | source |
| 2026-02-12 | PointsBet Canada | MIXI, Inc. | no fine Licence action | 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 |
| 2026-01-08 | FanDuel Canada ULC | Flutter Entertainment plc | 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 |
| 2025-10-07 | Score Media and Gaming Inc. | PENN Entertainment, Inc. | 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 |
| 2025-03-26 | BetMGM Canada Inc. | BetMGM, LLC | CAD 110,000 | Marketing partners and an affiliate offered cash to people for opening and funding accounts (banned inducement). | source |
| 2024-10-16 | NorthStar Gaming (Ontario) Inc. | NorthStar Gaming Inc. | 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 |
| 2023-11-09 | PointsBet Canada Operations 1 Inc. | MIXI, Inc. | 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 |
| 2023-08-10 | Apollo Entertainment Ltd. | Casino Rewards | 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 |
| 2023-06-20 | BV Gaming Limited | BetVictor | CAD 15,000 | Penalty for offering bets on Canadian major junior hockey (OHL/WHL/QMJHL), which Ontario prohibits. | source |
| 2023-06-20 | Fitzdares Canada Limited | Not identified | CAD 15,000 | Penalty for offering bets on Canadian major junior hockey leagues. | source |
| 2023-04-20 | Bunchberry Limited | Cherry AB | CAD 15,000 | Order of monetary penalty for offering uncertified slot games on its Ontario site. | source |
| 2023-04-20 | LeoVegas Gaming PLC | MGM Resorts International | CAD 25,000 | Order of monetary penalty for offering an uncertified game on its Ontario site. | source |
| 2023-04-20 | Mobile Incorporated Limited | Not identified | CAD 30,000 | Order of monetary penalty for offering uncertified games from two unregistered suppliers. | source |
| 2022-08-25 | Unibet ON Inc. | Kindred Group plc before the FDJ United takeover | CAD 48,000 | Order of monetary penalty for public ads promoting 'generous welcome offers' in May 2022. (Before the current parent owned it. FDJ United bought Kindred in October 2024.) | source |
| 2022-06-30 | Crown DK CAN Ltd. | DraftKings Inc. | CAD 100,000 | Order of monetary penalty for widely broadcast 'boosted odds' inducement ads in May 2022. | source |
| 2022-05-04 | BetMGM Canada Inc. | BetMGM, LLC | CAD 48,000 | Advertising and inducement breaches (PointsBet got CAD 30k in the same action; date = press report). | source |
| 2022-05-03 | PointsBet Canada | MIXI, Inc. | CAD 30,000 | Notice of monetary penalty for advertising gambling inducements on social media (Standard 2.05). | source |
AGCO / iGO actions by year
| Year | Actions | Monetary fines | Total fined |
|---|---|---|---|
| 2026 | 5 | 4 | CAD 770,000 |
| 2025 | 2 | 2 | CAD 215,000 |
| 2024 | 1 | 1 | CAD 30,000 |
| 2023 | 7 | 7 | CAD 350,000 |
| 2022 | 4 | 4 | CAD 226,000 |
Fines by owner group
| Owner group | Fines | Total |
|---|---|---|
| PENN Entertainment, Inc. | 2 | CAD 305,000 |
| MIXI, Inc. | 2 +1 other | CAD 180,000 |
| BetMGM, LLC | 2 | CAD 158,000 |
| NorthStar Gaming Inc. | 2 | CAD 130,000 |
| Flutter Entertainment plc | 1 | CAD 350,000 |
| Betty Gaming | 1 | CAD 120,000 |
| Casino Rewards | 1 | CAD 100,000 |
| DraftKings Inc. | 1 | CAD 100,000 |
| Kindred Group plc | 1 | CAD 48,000 |
| MGM Resorts International | 1 | CAD 25,000 |
| BetVictor | 1 | CAD 15,000 |
| Cherry AB | 1 | CAD 15,000 |
Fines by other regulators
Data checked 19 Oct 2026. How we check facts.