AGCO enforcement
The short answer
AGCO has 17 actions in our tracker — 15 fines and 1 suspension, totalling C$1.9M in penalties; the latest is dated August 27, 2026.
Data through August 2026Updated Part of the regulator fines and enforcement tracker
Actions
17
Actions in our tracker · Ontario
Penalties
C$1.9M
Penalties, sum of notices (CAD)
Largest penalty
C$350K
Largest · FanDuel Canada ULC
Latest
Aug 27, 2026
Latest notice · 2026
Penalties are summed in the currency of each notice and never converted.
AGCO actions
17 entries
| Date | Regulator | Operator | Action | Amount | Summary | Source |
|---|---|---|---|---|---|---|
| Aug 27, 2026 | AGCOOntario | NorthStar Gaming (Ontario) Inc.NorthStar Bets | FineMonetary penalty | C$100,000 | AGCO fined NorthStar for failing to classify a player with a high-risk occupation as high risk and to run enhanced due diligence/source-of-funds checks after $25,000 in deposits.AML | Notice ↗ |
| Aug 20, 2026 | AGCOOntario | Booming Games (Malta) LimitedBooming Games | FineMonetary penalties | C$70,000 | AGCO penalized supplier Booming Games after prohibited auto-play functionality was available to Ontario players on multiple slot games for several months.Game compliance · Responsible gambling | Notice ↗ |
| Aug 6, 2026 | AGCOOntario | Betty Gaming Ltd.Betty.ca | FineMonetary penalties | C$120,000 | A defect in Betty.ca's age and eligibility controls let 9 under-19s create accounts, deposit and gamble (and 14 more open accounts), leading to $120,000 in penalties.Underage · Age verification | Notice ↗ |
| Jul 7, 2026 | AGCOOntario | Great Canadian EntertainmentPickering Casino Resort | FineMonetary penalties | C$170,000 | AGCO fined GCE after an audit of Pickering Casino Resort found high-risk patrons not properly assessed and required Suspicious Transaction Reports not filed.AML · Suspicious transaction reporting | Notice ↗ |
| Jun 29, 2026 | AGCOOntario | Great Canadian Entertainment | FineMonetary penalties | C$120,000 | AGCO fined GCE for 40 instances of revoked or unapproved bill-validator software installed across four Ontario casinos in Feb-Mar 2025.Unapproved equipment/software · AML | Notice ↗ |
| May 7, 2026 | AGCOOntario | Relax Gaming LimitedRelax Gaming | FineOrder of Monetary Penalty | C$40,000 | AGCO fined registered supplier Relax Gaming after its games were found on unregulated gambling websites accessible to Ontario players.Supplying unregulated sites | Notice ↗ |
| May 7, 2026 | AGCOOntario | Arrise Solutions LimitedArrise Solutions | FineOrder of Monetary Penalty | C$40,000 | AGCO fined registered supplier Arrise Solutions after its games were found on unregulated gambling websites accessible to Ontario players.Supplying unregulated sites | Notice ↗ |
| Feb 12, 2026 | AGCOOntario | PointsBet CanadaPointsBet | SuspensionNotice of Proposed Order to suspend igaming registration (5 days) | — | In a first for Ontario igaming, AGCO proposed a five-day suspension of PointsBet for failing to monitor, detect and report suspicious bets tied to the Jontay Porter NBA scheme.Betting integrity · Suspicious betting reporting | Notice ↗ |
| Jan 8, 2026 | AGCOOntario | FanDuel Canada ULCFanDuel | FinePenalty | C$350,000 | FanDuel accepted 144 bets from three accounts on Czech table-tennis matches showing match-fixing indicators without identifying or reporting them.Betting integrity · Suspicious betting reporting | Notice ↗ |
| Oct 7, 2025 | AGCOOntario | Score Media and Gaming Inc.theScore Bet | FineMonetary penalty | C$105,000 | theScore failed to intervene with a VIP patron who wagered $2.5M and lost about $230,000 over eight months despite clear signs of harm.Responsible gambling · VIP management · Training | Notice ↗ |
| Jun 26, 2025 | AGCOOntario | Great Canadian Casino Resort TorontoGreat Canadian Casino Resort Toronto | FineOrder of Monetary Penalty | C$350,000 | AGCO fined the casino for letting 400+ guests hold an unplanned after-party on the active gaming floor and failing to report the resulting incidents.Security/surveillance · Incident reporting · Training | Notice ↗ |
| Jun 16, 2025 | AGCOOntario | Well Played Media, Unipessoal LDACasino Days | FineMonetary penalty | C$54,000 | Casino Days' $2,000 welcome bonus required 35x wagering within 7 days with buried terms, which AGCO found deceptive and high-risk.Bonus/inducement · Disclosure · Responsible gambling | Notice ↗ |
| May 8, 2025 | AGCOOntario | Great Canadian EntertainmentGreat Canadian Casino Resort Toronto / Casino Ajax / Pickering Casino Resort | FineOrder of Monetary Penalty | C$151,000 | AGCO fined GCE over four incidents where minors got onto casino floors, some gambling, at three Toronto-area casinos.Underage · Age verification | Notice ↗ |
| Apr 16, 2025 | AGCOOntario | Ontario Gaming GTA Limited PartnershipGreat Canadian Casino Resort Toronto | FineMonetary penalty | C$120,000 | Surveillance and pit staff failed to detect a dealer-patron collusion scheme that yielded nearly $20,000 in illicit winnings in under a week.Cheat at play · Surveillance | Notice ↗ |
| Mar 26, 2025 | AGCOOntario | BetMGM Canada Inc.BetMGM | FineOrder of Monetary Penalty | C$110,000 | BetMGM's contracted marketers offered the public cash to open new accounts, breaching Ontario's ban on publicly advertised inducements.Advertising · Inducements · Third-party marketing | Notice ↗ |
| Dec 23, 2024 | AGCOOntario | NorthStar Gaming (Ontario) Inc.NorthStar Bets | OtherPenalty update (partial withdrawal; $10,000 withdrawn) | C$20,000 | AGCO withdrew the $10,000 geolocation portion of NorthStar's October penalty after verification; NorthStar agreed to pay the remaining $20,000 for late responses to the Registrar.Information requests | Notice ↗ |
| Oct 16, 2024 | AGCOOntario | NorthStar Gaming (Ontario) Inc.NorthStar Bets | FineOrder of Monetary Penalty | C$30,000 | AGCO fined NorthStar for its site failing to geolocate a test device outside Ontario and for repeatedly failing to supply requested information on time.Geolocation · Information requests | Notice ↗ |
Amounts in the currency of the notice, not converted. — = no monetary penalty.
About this page
Part of our regulator fines and enforcement tracker, which covers every regulator we follow. Each row links to AGCO’s own notice. Action types are normalised; the regulator’s own wording is kept under each label.
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