Regulator fines and enforcement tracker
The short answer
We have logged 192 enforcement actions by 6 regulators — 106 fines, 14 suspensions, 7 cancellations, 60 settlements and 2 warnings — each linked to the regulator’s own notice; the most recent is PGCB’s fine for MGM Resorts International on September 23, 2026.
Fines, settlements, licence suspensions and cancellations issued by gambling regulators in Ontario, New Jersey, Pennsylvania, Michigan, Great Britain and Malta since October 2024, each sourced to the regulator’s own notice, order or board minutes.
Data through September 2026Updated Every row links to its source
Actions in 2026
81
Actions in 2026 · Year to date
Largest penalty
£10.0M
Largest penalty · Platinum Gaming Limited
Suspensions + cancellations
21
Suspensions + cancellations · 0 grants logged
By regulator
Penalties summed in each notice's currency, never converted
All actions
192 entries
| Date | Regulator | Operator | Action | Amount | Summary | Source |
|---|---|---|---|---|---|---|
| Sep 23, 2026 | PGCBPennsylvania | MGM Resorts InternationalMGM | FineConsent agreement fine | $50,250 | Fined for failure to timely file a Principal Licensing application.Licensing | Notice ↗ |
| Sep 23, 2026 | PGCBPennsylvania | CountR GmbHCountR | SettlementConsent agreement | $50,000 | Consent agreement over an unapproved change of control and unpaid licensing fees; the firm will pay the Board $50,000 to settle its unpaid license.Change of control · Licensing fees | Notice ↗ |
| Sep 21, 2026 | UKGCGreat Britain | Targetlocal LtdKen Howell's Sports Betting | SuspensionSuspension of combined remote operating licence pending s116 review | — | The Commission suspended Targetlocal's remote operating licence (kenhowells.com) after enquiries revealed anti-money laundering failings.AML | Notice ↗ |
| Sep 16, 2026 | MGAMalta | Condor Malta Limited | SuspensionSuspension of Authorisation (reg. 8(1)(f) S.L. 583.06) | — | The MGA suspended Condor Malta Limited's B2C licence MGA/B2C/340/2016 effective 16 September 2026 on grounds under regs. 9(1)(a), (c), (d) and (m) of the Enforcement Regulations.Regulatory breaches | Notice ↗ |
| Sep 8, 2026 | UKGCGreat Britain | Tom Horn Gaming Limited | SuspensionSuspension of operating licence (s117(e)/s118(1)) | — | The Commission suspended Tom Horn Gaming's operating licence after finding breaches of regulatory returns, key event reporting, qualified persons and technical standards conditions, plus a failure to cooperate.Regulatory returns · Key events · Technical standards · Cooperation | Notice ↗ |
| Aug 28, 2026 | UKGCGreat Britain | BresBet LtdBresBet | SuspensionSuspension of operating licence pending s116 review | — | BresBet's licence was suspended over suspected social responsibility and AML failings; it surrendered its licence on 4 September 2026.AML · Social responsibility | Notice ↗ |
| Aug 28, 2026 | UKGCGreat Britain | Bet St George LtdBet St George | SuspensionSuspension of operating licence pending s116 review | — | Bet St George's licence was suspended over suspected social responsibility and AML failings; it surrendered its licence on 4 September 2026.AML · Social responsibility | Notice ↗ |
| 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 26, 2026 | UKGCGreat Britain | Sladders LimitedSladders | WarningWarning under section 117(1)(a) | — | Sladders was issued a formal warning for failing to comply with SRCP 3.5.5, the remote multi-operator social responsibility code.Social responsibility | Notice ↗ |
| Aug 20, 2026 | UKGCGreat Britain | QuinnBet (Gibraltar) LimitedQuinnBet | SettlementRegulatory settlement: payment in lieu of financial penalty, public statement, Commission costs | £609,104 | A compliance assessment found AML/CTF and social responsibility failings (customer interaction and financial vulnerability checks), concluded by a £609,104 payment in lieu of a financial penalty.AML · Social responsibility | 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 15, 2026 | NJ DGENew Jersey | Seminole Hard Rock Digital LLCHard Rock Digital | FineCivil penalty (Notice of Violation) | $2,000 | Director's action (Aug 1–15, 2026): Imposed a $2,000 civil penalty on Hard Rock Digital pursuant to a Notice of Violation for violation of regulations regarding creation of Internet gaming accounts.Account registration | 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 ↗ |
| Aug 5, 2026 | NJ DGENew Jersey | Caesars SportsbookCaesars Sportsbook | FineCivil penalty (Action in Lieu of Complaint) | $251,250 | Director's action (Aug 1–15, 2026): Imposed a 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.Responsible gambling | Notice ↗ |
| Aug 4, 2026 | MGCBMichigan | Penn Sports Interactive, LLCPenn Sports Interactive | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2026-9) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Penn Sports Interactive, LLC (d/b/a Penn Sports Interactive); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Aug 4, 2026 | MGCBMichigan | LNW Gaming, Inc.LNW Gaming | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2026-8) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee LNW Gaming, Inc. (d/b/a LNW Gaming); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Aug 4, 2026 | MGCBMichigan | BetMGM, LLCBetMGM (Roar Digital) | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2026-7) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee BetMGM, LLC (d/b/a BetMGM (Roar Digital)); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Aug 4, 2026 | MGCBMichigan | American Wagering, Inc.William Hill Sports Book | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2026-11) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee American Wagering, Inc. (d/b/a William Hill Sports Book); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Aug 4, 2026 | MGCBMichigan | BetMGM, LLCBetMGM (Roar Digital) | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2026-10) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee BetMGM, LLC (d/b/a BetMGM (Roar Digital)); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Aug 4, 2026 | MGCBMichigan | MGM Grand Detroit, LLCMGM Grand Detroit | SettlementAcknowledgement of Violation of Casino Licensee (Board File No. CDA-2026-5) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of casino licensee MGM Grand Detroit, LLC (d/b/a MGM Grand Detroit); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Jul 31, 2026 | UKGCGreat Britain | Holland Park Leisure Limited | FineFinancial penalty under section 121(1) | £150,000 | Holland Park Leisure was fined £150,000 for failing to comply with SRCP 3.5.6, the multi-operator non-remote social responsibility code, aggravated by misleading information given to the Commission.Social responsibility | Notice ↗ |
| Jul 23, 2026 | UKGCGreat Britain | Evolution Malta Holding LimitedEvolution | SettlementRegulatory settlement: payment in lieu of financial penalty, public statement, Commission costs | £4,750,000 | A licence review found AML control failings after genuine Evolution games were found on unlicensed websites accessible to GB consumers, settled with a £4.75m payment in lieu of a financial penalty.AML · Unlicensed market | Notice ↗ |
| Jul 22, 2026 | PGCBPennsylvania | Stadium Casino RE, LLCLive! Casino and Hotel Philadelphia | SettlementConsent agreement | $2,000,000 | Consent agreement tied to its pending licence renewal commits the casino to a $2 million contribution toward an I-76 on-ramp traffic-mitigation project (a contribution, not a fine).Licence renewal | Notice ↗ |
| Jul 22, 2026 | PGCBPennsylvania | Inspired Gaming (USA), Inc.Inspired | FineConsent agreement fine | $32,500 | Interactive gaming manufacturer fined for failures related to a material change in its financial status and corporate structure.Licensing · Change of control | Notice ↗ |
| Jul 9, 2026 | UKGCGreat Britain | Evans Amusements Limited | FineFinancial penalty under section 121 | £3,120 | Evans Amusements was fined £3,120 for failing to comply with SRCP 3.5.6, the multi-operator non-remote social responsibility code.Social responsibility | 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 30, 2026 | UKGCGreat Britain | Petfre (Gibraltar) Limited | SettlementRegulatory settlement: payment in lieu of financial penalty, public statement, Commission costs | £900,000 | A compliance assessment found social responsibility failings in remote customer interaction, settled with a £900,000 payment in lieu of a financial penalty.Social responsibility | Notice ↗ |
| Jun 30, 2026 | NJ DGENew Jersey | BetMGM, LLCBetMGM | SettlementCivil penalty (stipulation of settlement) | $200,000 | Director's action (Jun 16–30, 2026): Imposed a civil penalty of $200,000 on BetMGM pursuant to a stipulation of settlement for violations of the Sports Wagering Act including past posting violations.Sports wagering · Past-posting | Notice ↗ |
| Jun 29, 2026 | NJ DGENew Jersey | Sporttrade New Jersey LLCSporttrade | FineCivil penalty | $12,500 | Director's action (Jun 16–30, 2026): Imposed a civil penalty of $12,500 against Sporttrade for violation of rules regarding prohibited sports events.Sports wagering · Prohibited events | Notice ↗ |
| Jun 29, 2026 | NJ DGENew Jersey | Bally’s Interactive LLCBally's Interactive | FineCivil penalty | $7,050 | Director's action (Jun 16–30, 2026): Imposed a civil penalty of $7,050 against Bally's Interactive for violation of self-exclusion rules.Self-exclusion | 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 ↗ |
| Jun 25, 2026 | UKGCGreat Britain | Stakelogic BV | SettlementRegulatory settlement: payment in lieu of financial penalty, public statement, Commission costs | £122,835 | Stakelogic's online slots breached the 2.5-second minimum game-cycle speed requirement of the Remote Technical Standards, settled with a £122,835 payment in lieu of a financial penalty.Technical standards · Game design | Notice ↗ |
| Jun 24, 2026 | NJ DGENew Jersey | Harrah’s Atlantic City Corp.Harrah's Resort Atlantic City | FineCivil penalty (Action in Lieu of Complaint) | $16,500 | Director's action (Jun 16–30, 2026): Imposed a civil penalty of $16,500 pursuant to an Action in Lieu of Complaint against Harrah's for violation of self-exclusion rules.Self-exclusion | Notice ↗ |
| Jun 23, 2026 | NJ DGENew Jersey | BetMGM, LLCBetMGM | FineCivil penalty (Action in Lieu of Complaint) | $106,000 | Director's action (Jun 16–30, 2026): Imposed a 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.Self-exclusion · Responsible gambling | Notice ↗ |
| Jun 12, 2026 | UKGCGreat Britain | Spribe OÜ | WarningWarning under section 117(1)(a) | — | Spribe was warned after a review found it had operated without the appropriate (hosting) licence between May 2021 and October 2025.Operating without appropriate licence | Notice ↗ |
| Jun 9, 2026 | MGCBMichigan | Evolution US, LLCEvolution | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2026-5) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Evolution US, LLC (d/b/a Evolution); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Jun 9, 2026 | MGCBMichigan | Evolution US, LLCEvolution | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2026-3) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Evolution US, LLC (d/b/a Evolution); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Jun 9, 2026 | MGCBMichigan | Evolution US, LLCEvolution | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-17) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Evolution US, LLC (d/b/a Evolution); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Jun 9, 2026 | MGCBMichigan | NYX Digital Gaming (USA), LLCNYX Digital Gaming | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-15) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee NYX Digital Gaming (USA), LLC (d/b/a NYX Digital Gaming); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Jun 9, 2026 | MGCBMichigan | FBG Enterprises Opco, LLCFanatics Betting and Gaming | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-14) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee FBG Enterprises Opco, LLC (d/b/a Fanatics Betting and Gaming); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Jun 9, 2026 | MGCBMichigan | MGM Grand Detroit, LLCMGM Grand Detroit | SettlementAcknowledgement of Violation of Casino Licensee (Board File No. CDA-2026-4) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of casino licensee MGM Grand Detroit, LLC (d/b/a MGM Grand Detroit); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Jun 9, 2026 | MGCBMichigan | Greektown Casino, L.L.C.Hollywood Casino at Greektown | SettlementAcknowledgement of Violation of Casino Licensee (Board File No. CDA-2026-3) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of casino licensee Greektown Casino, L.L.C. (d/b/a Hollywood Casino at Greektown); the minutes do not state the fine amount or the violation. | Notice ↗ |
| May 20, 2026 | PGCBPennsylvania | YFS Sub, LLCYahoo Fantasy Sports | FineConsent agreement fine | $50,000 | Fantasy contest operator fined for failing to notify and obtain Board approval for a change of control of its license.Change of control | Notice ↗ |
| May 20, 2026 | PGCBPennsylvania | Wind Creek Bethlehem, LLCWind Creek | FineConsent agreement fine | $50,000 | Fined for failing to follow KYC guidelines, resulting in fraudulent withdrawals of more than $92,000 from iGaming accounts.KYC · Fraud prevention | Notice ↗ |
| May 20, 2026 | PGCBPennsylvania | Greenwood Gaming and EntertainmentParx Casino | FineConsent agreement fine | $40,000 | Fined for three instances of permitting underage individuals to access the gaming floor and play slot machines or table games.Underage | Notice ↗ |
| May 20, 2026 | PGCBPennsylvania | Greenwood Gaming and EntertainmentbetParx | FineConsent agreement fine | $40,000 | Fined for employing five unlicensed individuals who had access to iGaming account holders’ personal identifying information through its betParx platform.Licensing · Data protection | Notice ↗ |
| May 12, 2026 | MGCBMichigan | Evolution US, LLCEvolution | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2026-6) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Evolution US, LLC (d/b/a Evolution); the minutes do not state the fine amount or the violation. | Notice ↗ |
| May 12, 2026 | MGCBMichigan | Crown MI Gaming LLCDraftKings | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2026-2) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Crown MI Gaming LLC (d/b/a DraftKings); the minutes do not state the fine amount or the violation. | Notice ↗ |
| May 12, 2026 | MGCBMichigan | Penn Sports Interactive, LLCPenn Sports Interactive | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-16) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Penn Sports Interactive, LLC (d/b/a Penn Sports Interactive); the minutes do not state the fine amount or the violation. | Notice ↗ |
| May 12, 2026 | MGCBMichigan | MGM Grand Detroit, L.L.C.MGM Grand Detroit | SettlementAcknowledgement of Violation of Casino Licensee (Board File No. CDA-2026-2) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of casino licensee MGM Grand Detroit, L.L.C. (d/b/a MGM Grand Detroit); the minutes do not state the fine amount or the violation. | Notice ↗ |
| May 7, 2026 | UKGCGreat Britain | Eastern Automatics Limited | FineFinancial penalty under section 121(1) | £7,100 | Eastern Automatics was fined £7,100 for failing to comply with SRCP 3.5.6, the multi-operator non-remote social responsibility code.Social responsibility | 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 ↗ |
| Apr 29, 2026 | PGCBPennsylvania | Valley Forge Convention Center Partners, LLCValley Forge Casino Resort | FineConsent agreement fine | $5,000 | Fined for a failure to protect assets related to a theft of money by an employee.Internal controls | Notice ↗ |
| Apr 29, 2026 | PGCBPennsylvania | Play’n GO New Jersey LLCPlay'n GO | FineConsent agreement fine | $10,000 | Licensed interactive gaming manufacturer fined for failure to obtain Board approval for a change of control.Change of control | Notice ↗ |
| Apr 14, 2026 | MGCBMichigan | American Wagering, Inc.William Hill Sports Book | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2026-4) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee American Wagering, Inc. (d/b/a William Hill Sports Book); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Apr 14, 2026 | MGCBMichigan | Detroit Entertainment, L.L.C.MotorCity Casino | SettlementAcknowledgement of Violation of Casino Licensee (Board File No. CDA-2026-1) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of casino licensee Detroit Entertainment, L.L.C. (d/b/a MotorCity Casino); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Mar 31, 2026 | NJ DGENew Jersey | Out the Gate, Inc.Prime Sports | FineCivil penalty (Notice of Violation) | $2,000 | Director's action (Mar 16–31, 2026): Imposed a $2,000.00 civil penalty against Prime Sports pursuant to a Notice of Violation for violation of sports wagering rules.Sports wagering | Notice ↗ |
| Mar 31, 2026 | NJ DGENew Jersey | Betfair Interactive US, LLCFanDuel | FineCivil penalty (Action in Lieu of Complaint) | $25,000 | Director's action (Mar 16–31, 2026): Imposed a civil penalty of $25,000 against FanDuel pursuant to an Action in Lieu of Complaint for violation of responsible gaming rules.Responsible gambling | Notice ↗ |
| Mar 25, 2026 | UKGCGreat Britain | Oysterfleet Plc | FineFinancial penalty under section 121(1) | £3,800 | Oysterfleet was fined £3,800 for failing to comply with SRCP 3.5.6, the multi-operator non-remote social responsibility code.Social responsibility | Notice ↗ |
| Mar 25, 2026 | UKGCGreat Britain | Octopus Game LimitedOctopus Game | SettlementRegulatory settlement: payment in lieu of financial penalty, public statement, Commission costs | £26,000 | A compliance assessment found AML/CTF and remote customer interaction failings, settled with a £26,000 payment in lieu of a financial penalty.AML · Social responsibility | Notice ↗ |
| Mar 25, 2026 | PGCBPennsylvania | BetMGM, LLCBetMGM / Borgata | FineConsent agreement fine | $100,000 | Fined for insufficient KYC and fraud-prevention procedures that let four fraud rings open thousands of accounts with other people’s identities and fund them with stolen payment devices.KYC · Fraud prevention · AML | Notice ↗ |
| Mar 18, 2026 | NJ DGENew Jersey | Crown NJ Gaming Inc.DraftKings | FineCivil penalty (Action in Lieu of Complaint) | $7,500 | Director's action (Mar 16–31, 2026): Imposed a civil penalty of $7,500 against DraftKings pursuant to an Action in Lieu of Complaint for violation of sports wagering rules.Sports wagering | Notice ↗ |
| Mar 11, 2026 | MGAMalta | Winzon Group Limited | CancellationCancellation of Authorisation (proviso to reg. 10(2)(b) S.L. 583.06) | — | The MGA cancelled Winzon Group's B2C licence MGA/B2C/717/2019 effective 11 March 2026, ordering player refunds and settlement of €46,693.23 in outstanding fees.Unpaid fees | Notice ↗ |
| Mar 10, 2026 | MGCBMichigan | BetMGM, LLCBetMGM (ROAR Digital) | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2026-1) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee BetMGM, LLC (d/b/a BetMGM (ROAR Digital)); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Mar 10, 2026 | MGCBMichigan | Evolution US, LLCEvolution | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-19) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Evolution US, LLC (d/b/a Evolution); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Mar 10, 2026 | MGCBMichigan | Evolution US, LLCEvolution | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-18) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Evolution US, LLC (d/b/a Evolution); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Feb 25, 2026 | PGCBPennsylvania | Holding Acquisition Co., L.P.Rivers Casino Pittsburgh | FineConsent agreement fine | $70,000 | Fined for seven instances of permitting self-excluded individuals to gain access to the casino floor and gamble.Self-exclusion | Notice ↗ |
| Feb 25, 2026 | PGCBPennsylvania | Relax Gaming North America, LLCRelax Gaming | FineConsent agreement fine | $32,500 | Licensed internet gaming manufacturer fined for executing a change of control prior to Board approval.Change of control | Notice ↗ |
| Feb 25, 2026 | PGCBPennsylvania | Stadium Casino Westmoreland, RE, LLCLive! Casino Pittsburgh | FineConsent agreement fine | $10,000 | Fined for permitting an individual under 21 to gain access to the gaming floor and gamble.Underage | Notice ↗ |
| Feb 15, 2026 | NJ DGENew Jersey | Seminole Hard Rock Digital LLCHard Rock Digital | FineCivil penalty (Notice of Violation) | $2,000 | Director's action (Feb 1–15, 2026): Imposed a $2,000 civil penalty upon Hard Rock Digital pursuant to a Notice of Violation for violating rules regarding iGaming promotions.Promotions | 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 ↗ |
| Feb 10, 2026 | MGCBMichigan | Greektown Casino, L.L.C.Hollywood Casino at Greektown | SettlementAcknowledgement of Violation of Casino Licensee (Board File No. CDA-2025-8) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of casino licensee Greektown Casino, L.L.C. (d/b/a Hollywood Casino at Greektown); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Feb 10, 2026 | MGCBMichigan | Greektown Casino, L.L.C.Hollywood Casino at Greektown | SettlementAcknowledgement of Violation of Casino Licensee (Board File No. CDA-2025-7) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of casino licensee Greektown Casino, L.L.C. (d/b/a Hollywood Casino at Greektown); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Jan 31, 2026 | NJ DGENew Jersey | Harrah’s Atlantic City Operating CompanyHarrah's | FineCivil penalty (Notice of Violation) | $2,000 | Director's action (Jan 16–31, 2026): Imposed a $2,000 civil penalty on Harrah's pursuant to a Notice of Violation for a sports wagering violation.Sports wagering | Notice ↗ |
| Jan 29, 2026 | NJ DGENew Jersey | Seminole Hard Rock Digital LLCHard Rock Digital | FineCivil penalty (Action in Lieu of Complaint) | $20,900 | Director's action (Jan 16–31, 2026): Imposed a civil penalty of $20,900 upon Hard Rock Digital pursuant to an Action in Lieu of Complaint for violation of self-exclusion rules.Self-exclusion | Notice ↗ |
| Jan 26, 2026 | NJ DGENew Jersey | Marina District Development Company, LLCBorgata | FineCivil penalty (Action in Lieu of Complaint) | $11,000 | Director's action (Jan 16–31, 2026): Imposed a civil penalty of $11,000 upon Borgata pursuant to an Action in Lieu of Complaint for violation of self-exclusion rules.Self-exclusion | Notice ↗ |
| Jan 20, 2026 | NJ DGENew Jersey | FBG Enterprises Opco, LLCFanatics | FineCivil penalty (Notice of Violation) | $2,000 | Director's action (Jan 16–31, 2026): Imposed a $2,000 civil penalty on Fanatics pursuant to a Notice of Violation for violation of self-exclusion rules.Self-exclusion | 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 ↗ |
| Jan 6, 2026 | NJ DGENew Jersey | PENN Sports Interactive, LLC | FineCivil penalty (Notice of Violation) | $2,000 | Director's action (Jan 1–15, 2026): Imposed a $2,000 civil penalty on Penn Sports Interactive pursuant to a Notice of Violation regarding software rules.Software | Notice ↗ |
| Jan 6, 2026 | NJ DGENew Jersey | Golden Nugget Atlantic City, LLCGolden Nugget | FineCivil penalty | $7,000 | Director's action (Jan 1–15, 2026): Imposed a civil penalty of $7,000 on Golden Nugget for failing to comply with sports wagering regulations regarding patron identification.Sports wagering · KYC | Notice ↗ |
| Dec 23, 2025 | NJ DGENew Jersey | William Hill, Inc.William Hill | FineCivil penalty (Action in Lieu of Complaint) | $5,000 | Director's action (Dec 16–31, 2025): Imposed a civil penalty of $5,000 against William Hill pursuant to an Action in Lieu of Complaint for failure to comply with sports wagering rules.Sports wagering | Notice ↗ |
| Dec 17, 2025 | UKGCGreat Britain | PPB Entertainment Limited, PPB Counterparty Services Limited, Betfair Casino Limited and TSE Malta LPPaddy Power / Betfair | SettlementRegulatory settlement: total payment in lieu of financial penalty, public statement, Commission costs | £2,000,000 | A compliance assessment of the four Paddy Power and Betfair licensees found remote customer interaction failings, settled with a total £2,000,000 payment in lieu of a financial penalty.Social responsibility | Notice ↗ |
| Dec 17, 2025 | PGCBPennsylvania | Evolution US, LLCEvolution | FineConsent agreement fine | $31,950 | Interactive gaming manufacturer fined for failing to timely file a Principal License application for a board member who assumed additional responsibility.Licensing | Notice ↗ |
| Dec 9, 2025 | NJ DGENew Jersey | Sporttrade New Jersey LLCSporttrade | FineCivil penalty | $15,000 | Director's action (Dec 1–15, 2025): Imposed a $15,000 civil penalty on Sporttrade for violation rules regarding prohibited sports wagering events.Sports wagering · Prohibited events | Notice ↗ |
| Dec 9, 2025 | MGCBMichigan | American Wagering, Inc.William Hill Sports Book | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-13) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee American Wagering, Inc. (d/b/a William Hill Sports Book); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Nov 25, 2025 | NJ DGENew Jersey | Crown NJ Gaming Inc.DraftKings | FineCivil penalty | $32,500 | Director's action (Nov 16–30, 2025): Imposed a civil penalty of $32,500 on DraftKings for violations of multiple rules regarding sports wagering.Sports wagering | Notice ↗ |
| Nov 21, 2025 | UKGCGreat Britain | Deadheat Racing Limited | SuspensionSuspension of operating licence pending s116 review | — | Deadheat Racing's licence was suspended during a review, with suspected social responsibility and AML failings key to the decision.AML · Social responsibility | Notice ↗ |
| Nov 19, 2025 | PGCBPennsylvania | Raceway Management Company, Inc.Lake Ariel VGT location | FineConsent agreement fine | $26,000 | Fined for failing to have Board-certified employees physically present on numerous occasions when VGTs were operational at its Lake Ariel location.VGT supervision | Notice ↗ |
| Nov 19, 2025 | PGCBPennsylvania | Raceway Management Company, Inc.Gibson VGT location | FineConsent agreement fine | $63,500 | Fined for failing to have Board-certified employees physically present on numerous occasions when VGTs were operational at its Gibson location.VGT supervision | Notice ↗ |
| Nov 19, 2025 | PGCBPennsylvania | Mann & Sidhu, Inc.Bald Eagle Truck Stop | CancellationLicence revocation | — | Board revoked the establishment licence for VGT operations after failures to have a credentialed employee on duty, allowing a minor to wager, and failing to remain a qualified truck stop.VGT supervision · Underage · Qualification | Notice ↗ |
| Nov 18, 2025 | UKGCGreat Britain | 888 UK Limited | FineFinancial penalty under section 121(1) | £86,843 | 888 UK was fined £86,843 for a breach of the remote self-exclusion code (SRCP 3.5.3) following a key event report.Self-exclusion | Notice ↗ |
| Nov 18, 2025 | MGCBMichigan | Detroit Entertainment, L.L.C.MotorCity Casino | SettlementAcknowledgement of Violation of Casino Licensee (Board File No. CDA-2025-4) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of casino licensee Detroit Entertainment, L.L.C. (d/b/a MotorCity Casino); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Nov 15, 2025 | NJ DGENew Jersey | WSI US, LLCWynnBet | SettlementCivil penalty (stipulation of settlement) | $5,000 | Director's action (Nov 1–15, 2025): Imposed a $5,000 civil penalty against WSI pursuant to a Stipulation of Settlement for sports wagering violations.Sports wagering | Notice ↗ |
| Nov 10, 2025 | UKGCGreat Britain | Playbook Gaming Limited | FineWarning and financial penalty | £250,000 | Playbook Gaming was warned and fined £250,000 for AML, customer interaction and customer identification failings between August 2023 and August 2024.AML · Social responsibility · Customer identification | Notice ↗ |
| Nov 7, 2025 | UKGCGreat Britain | Done Brothers (Cash Betting) LimitedBetfred | FineWarning, financial penalty and additional licence condition | £825,000 | Betfred's retail licensee was warned, fined £825,000 and given an extra licence condition for AML and customer interaction failings in 2024-25.AML · Social responsibility | Notice ↗ |
| Nov 5, 2025 | UKGCGreat Britain | Netbet Enterprises Limited | SettlementRegulatory settlement: payment in lieu of financial penalty, public statement, Commission costs | £650,000 | A compliance assessment found AML/CTF and social responsibility failings in NetBet's online casino and betting, settled with a £650,000 payment in lieu of a financial penalty.AML · Social responsibility | Notice ↗ |
| Oct 31, 2025 | UKGCGreat Britain | VGC Leeds Limited | SuspensionSuspension of operating licence pending s116 review | — | VGC Leeds' licence was suspended over suspected AML failings and governance concerns; the suspension was lifted on 25 November 2025.AML · Governance | Notice ↗ |
| Oct 30, 2025 | UKGCGreat Britain | Videoslots Limited | FineWarning, financial penalty and additional licence condition | £650,000 | Videoslots was warned, fined £650,000 and given an extra licence condition for AML and customer interaction failings between October 2023 and February 2024.AML · Social responsibility | Notice ↗ |
| Oct 30, 2025 | UKGCGreat Britain | Spribe OÜ | SuspensionSuspension of gambling software licence pending s118(2) review | — | Spribe's software licence was suspended for serious non-compliance with hosting licence requirements; the suspension was lifted on 30 March 2026.Operating without appropriate licence | Notice ↗ |
| Oct 22, 2025 | PGCBPennsylvania | Vasas, Inc.Lucky Seven Travel Plaza | FineConsent agreement fine | $45,000 | VGT establishment fined for having no board-credentialed employees on duty while VGTs operated and for allowing under-21s into the VGT room, with minors operating machines on two occasions (owners separately fined $2,500 each).VGT supervision · Underage | Notice ↗ |
| Oct 22, 2025 | PGCBPennsylvania | Stadium Casino RE, LLCLive! Casino and Hotel Philadelphia | FineConsent agreement fine | $12,000 | Fined for allowing a compromised deck of cards to be used.Game integrity | Notice ↗ |
| Oct 22, 2025 | PGCBPennsylvania | Mountainview Thoroughbred Racing Association, LLCHollywood Casino York | FineConsent agreement fine | $10,000 | Fined for allowing an involuntarily excluded person to access the gaming floor and gamble.Exclusion list | Notice ↗ |
| Oct 21, 2025 | MGCBMichigan | BetMGM, L.L.C.BetMGM (ROAR Digital) | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-7) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee BetMGM, L.L.C. (d/b/a BetMGM (ROAR Digital)); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Oct 21, 2025 | MGCBMichigan | Evolution US, LLCEvolution | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-6) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Evolution US, LLC (d/b/a Evolution); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Oct 21, 2025 | MGCBMichigan | Evolution US, LLCEvolution | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-5) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Evolution US, LLC (d/b/a Evolution); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Oct 14, 2025 | NJ DGENew Jersey | Digital Gaming Corporation | FineCivil penalty | $112,189 | Director's action (Oct 1–15, 2025): Imposed a civil penalty of $112,188.96 upon Digital Gaming Corporation and ordered it to disgorge $5,278.73 for self-exclusion violations.Self-exclusion · Responsible gambling | 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 ↗ |
| Sep 24, 2025 | PGCBPennsylvania | Operator of Valley Forge Casino ResortValley Forge Casino Resort | FineConsent agreement fine | $30,000 | Fined after a 13-year-old gained entry to the gaming floor and gambled on slot machines for more than six hours in November 2024.Underage | Notice ↗ |
| Sep 24, 2025 | NJ DGENew Jersey | SBOpco, LLCSuperBook | FineCivil penalty (Action in Lieu of Complaint) | $20,000 | Director's action (Sep 16–30, 2025): Imposed a $20,000 civil penalty on SuperBook pursuant to an Action in Lieu of Complaint and denied its request to void certain sports wagers.Sports wagering | Notice ↗ |
| Sep 22, 2025 | UKGCGreat Britain | Platinum Gaming Limited | FineWarning, financial penalty and additional licence condition | £10,000,000 | Platinum Gaming was warned, fined £10,000,000 and given an extra licence condition for AML and customer interaction failings between January 2023 and May 2024.AML · Social responsibility | Notice ↗ |
| Sep 17, 2025 | NJ DGENew Jersey | FanDuelFanDuel | FineCivil penalty (Notice of Violation) | $2,000 | Director's action (Sep 16–30, 2025): Imposed a $2,000 civil penalty on FanDuel pursuant to a Notice of Violation for an unauthorized promotion.Promotions | Notice ↗ |
| Sep 15, 2025 | NJ DGENew Jersey | PT Services (Delaware), LLCPlaytech | FineCivil penalty (Notice of Violation) | $500 | Director's action (Sep 1–15, 2025): Imposed a $500 penalty upon Playtech pursuant to a Notice of Violation for failing to comply with transactional waiver rules.Transactional waiver | Notice ↗ |
| Sep 15, 2025 | NJ DGENew Jersey | PlayStar NJ LLCPlayStar | FineCivil penalty (Action in Lieu of Complaint) | $44,550 | Director's action (Sep 1–15, 2025): Imposed a $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.Self-exclusion | Notice ↗ |
| Sep 15, 2025 | NJ DGENew Jersey | Golden Nugget Online Gaming, LLCGolden Nugget Online Gaming | FineCivil penalty (Notice of Violation) | $500 | Director's action (Sep 1–15, 2025): Imposed a $500 penalty upon Golden Nugget Online Gaming pursuant to a Notice of Violation for failing to comply with transactional waiver rules.Transactional waiver | Notice ↗ |
| Sep 10, 2025 | NJ DGENew Jersey | Penn Interactive, LLC | FineCivil penalty (Action in Lieu of Complaint) | $3,000 | Director's action (Sep 1–15, 2025): Imposed a $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.Sports wagering | Notice ↗ |
| Sep 9, 2025 | MGCBMichigan | American Wagering, Inc.William Hill Sports Book | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-8) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee American Wagering, Inc. (d/b/a William Hill Sports Book); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Sep 9, 2025 | MGCBMichigan | IMG Arena US, LLCIMG Arena | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-10) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee IMG Arena US, LLC (d/b/a IMG Arena); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Sep 8, 2025 | NJ DGENew Jersey | Boardwalk 1000, LLCHard Rock Atlantic City | FineCivil penalty | $20,000 | Director's action (Sep 1–15, 2025): Imposed a $20,000 civil penalty on Hard Rock for chip fill violations.Chip fills | Notice ↗ |
| Sep 8, 2025 | NJ DGENew Jersey | Bally’s CorporationBally's Atlantic City | FineCivil penalty | $25,000 | Director's action (Sep 1–15, 2025): Imposed a $25,000 civil penalty on Bally's for failing to comply with rules regarding board and committee minutes.Corporate governance | Notice ↗ |
| Sep 3, 2025 | NJ DGENew Jersey | Rush Street Interactive LLCRush Street Interactive | FineCivil penalty (Action in Lieu of Complaint) | $3,000 | Director's action (Sep 1–15, 2025): Imposed a $3,000 civil penalty against Rush Street pursuant to an Action in Lieu of Complaint for listing an incorrect market.Sports wagering | Notice ↗ |
| Sep 1, 2025 | UKGCGreat Britain | Maple International Ventures Limited | SettlementRegulatory settlement: payment in lieu of financial penalty, divestment, public statement, Commission costs | £360,000 | A compliance assessment found AML/CTF and social responsibility failings, settled with a £360,000 payment in lieu of a financial penalty.AML · Social responsibility | Notice ↗ |
| Aug 26, 2025 | NJ DGENew Jersey | Seminole Hard Rock DigitalHard Rock Digital | FineCivil penalty (Action in Lieu of Complaint) | $5,000 | Director's action (Aug 16–31, 2025): Imposed a $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.Licensing · Transactional waiver | Notice ↗ |
| Aug 26, 2025 | NJ DGENew Jersey | Amelco UK LimitedAmelco | FineCivil penalty (Action in Lieu of Complaint) | $5,000 | Director's action (Aug 16–31, 2025): Imposed a $5,000 civil penalty on Amelco pursuant to an Action in Lieu of Complaint for failing to procure a transactional waiver in a timely manner.Licensing · Transactional waiver | Notice ↗ |
| Aug 14, 2025 | NJ DGENew Jersey | Penn Interactive, LLC | FineCivil penalty (Action in Lieu of Complaint) | $27,500 | Director's action (Aug 1–15, 2025): Imposed a 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.Self-exclusion | Notice ↗ |
| Aug 14, 2025 | NJ DGENew Jersey | FBG Enterprises Opco, LLCFanatics | FineCivil penalty (Action in Lieu of Complaint) | $55,000 | Director's action (Aug 1–15, 2025): Imposed a civil penalty of $55,000 on Fanatics pursuant to an Action in Lieu of Complaint for violations of sports wagering rules.Sports wagering | Notice ↗ |
| Aug 12, 2025 | MGCBMichigan | Crown MI Gaming, LLCDraftKings | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-4) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Crown MI Gaming, LLC (d/b/a DraftKings); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Aug 7, 2025 | UKGCGreat Britain | WHG (International) Limited | FineFinancial penalty under section 121(1) | £82,687 | WHG (International) was fined £82,687 for failing to comply with SRCP 3.9.1 on identifying customers holding accounts across group companies.Customer identification | Notice ↗ |
| Aug 7, 2025 | UKGCGreat Britain | 888 UK Limited | FineFinancial penalty under section 121(1) | £33,075 | 888 UK was fined £33,075 for failing to comply with SRCP 3.9.1 on identifying customers holding accounts across group companies.Customer identification | Notice ↗ |
| Aug 6, 2025 | UKGCGreat Britain | Kalooki Sportsbook Limited | FineFinancial penalty and additional licence condition | £63,525 | Kalooki Sportsbook was fined £63,525 and given an additional licence condition for AML and customer interaction failings.AML · Social responsibility | Notice ↗ |
| Aug 6, 2025 | NJ DGENew Jersey | Stake Trade, Inc.Stake Trade | FineCivil penalty (Action in Lieu of Complaint) | $11,000 | Director's action (Aug 1–15, 2025): Imposed a civil penalty of $11,000 on Stake Trade pursuant to an Action in Lieu of Complaint for violation of self-exclusion list rules and for accepting wagers on a prohibited event.Self-exclusion · Prohibited events | Notice ↗ |
| Jul 24, 2025 | NJ DGENew Jersey | Evolution New Jersey, LLCEvolution | FineCivil penalty (Action in Lieu of Complaint) | $12,000 | Director's action (Jul 16–31, 2025): Imposed a $12,000 civil penalty against Evolution pursuant to an Action in Lieu of Complaint for violations of the rules of the games.Game rules | Notice ↗ |
| Jul 23, 2025 | PGCBPennsylvania | Sugarhouse HSP Gaming LPRivers Casino Philadelphia | FineConsent agreement fine | $30,000 | Fined for 2 instances of allowing persons under 21 to access the gaming floor and gamble.Underage | Notice ↗ |
| Jul 23, 2025 | PGCBPennsylvania | Betfair Interactive US LLCFanDuel | FineConsent agreement fine | $40,000 | Fined for its failure to license several employees.Licensing | Notice ↗ |
| Jul 21, 2025 | UKGCGreat Britain | Tombola (International) Plc | FineFinancial penalty under section 121(1) | £184,500 | Tombola was fined £184,500 for breaching direct electronic marketing consent and remote self-exclusion requirements.Self-exclusion · Marketing consent | Notice ↗ |
| Jul 18, 2025 | NJ DGENew Jersey | FanDuelFanDuel | FineCivil penalty (Notice of Violation) | $2,000 | Director's action (Jul 16–31, 2025): Imposed a $2,000 civil penalty on FanDuel pursuant to a Notice of Violation for an unauthorized promotion.Promotions | Notice ↗ |
| Jul 14, 2025 | MGAMalta | Oddsfly Limited | CancellationCancellation of Authorisation | — | After Oddsfly failed to respond to a notice of cancellation, the MGA cancelled licence MGA/B2C/260/2014 and directed it to settle €104,814.52 in outstanding fees.Unpaid fees | 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 24, 2025 | NJ DGENew Jersey | Tipico NJ LLCTipico | FineCivil penalty (Action in Lieu of Complaint) | $25,000 | Director's action (Jun 16–30, 2025): Imposed a $25,000 civil penalty pursuant to an Action in Lieu of Complaint against Tipico for violation of self-exclusion rules.Self-exclusion | 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 ↗ |
| Jun 11, 2025 | MGAMalta | Dimsacon Limited | SuspensionAuthorisation deemed suspended pending appeal before the Administrative Review Tribunal | — | After Dimsacon appealed the revocation of its recognition notice RN/225/2021, the authorisation was deemed suspended from 11 June 2025 until the appeal is determined.Regulatory breaches | Notice ↗ |
| Jun 10, 2025 | MGCBMichigan | Crown MI Gaming, LLCDraftKings | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2024-4) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Crown MI Gaming, LLC (d/b/a DraftKings); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Jun 10, 2025 | MGCBMichigan | Detroit Entertainment, L.L.C.MotorCity Casino | SettlementAcknowledgement of Violation of Casino Licensee (Board File No. CDA-2025-3) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of casino licensee Detroit Entertainment, L.L.C. (d/b/a MotorCity Casino); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Jun 9, 2025 | UKGCGreat Britain | GridRival UK Limited | SuspensionSuspension of operating licence (s117(e)/s118(1)) | — | GridRival's operating licence was suspended for regulatory returns, qualified persons and key event failings and non-cooperation; the suspension was lifted on 26 May 2026.Regulatory returns · Key events · Cooperation | Notice ↗ |
| May 29, 2025 | MGAMalta | Oddsfly Limited | OtherNotice of Cancellation of Authorisation | — | The MGA served a notice of cancellation on Oddsfly for unpaid annual licence fees (€75,000 for 2018-2020) and unpaid compliance contributions (€29,814.52).Unpaid fees | Notice ↗ |
| May 21, 2025 | MGAMalta | Dimsacon Limited | CancellationRevocation of Authorisation (reg. 22(3) S.L. 583.05; reg. 8(1)(f) S.L. 583.06) | — | The MGA revoked Dimsacon's recognition notice RN/225/2021 effective 21 May 2025 under regs. 9(1)(a), 9(1)(m) and 10(1)(a) of the Enforcement Regulations.Regulatory breaches | Notice ↗ |
| May 20, 2025 | UKGCGreat Britain | Petfre (Gibraltar) Limited | FineFinancial penalty under section 121(1) | £240,000 | Petfre (Gibraltar) was fined £240,000 for breaching technical standards (LC 2.3.1), an issue it identified and self-reported.Technical standards | Notice ↗ |
| May 16, 2025 | UKGCGreat Britain | TGP Europe | OtherLicence surrendered after being told it must pay a £3.3m penalty | — | TGP Europe surrendered its licence and left the GB market after being told it needed to pay a £3.3 million penalty for white-label due diligence and AML failings.AML · Due diligence · White label | Notice ↗ |
| May 13, 2025 | MGCBMichigan | Golden Nugget Online Gaming LLCGolden Nugget | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2025-3) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee Golden Nugget Online Gaming LLC (d/b/a Golden Nugget); the minutes do not state the fine amount or the violation. | Notice ↗ |
| May 13, 2025 | MGCBMichigan | MGM Grand Detroit, L.L.C.MGM Grand Detroit | SettlementAcknowledgement of Violation of Casino Licensee (Board File No. CDA-2025-02) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of casino licensee MGM Grand Detroit, L.L.C. (d/b/a MGM Grand Detroit); the minutes do not state the fine amount or the violation. | Notice ↗ |
| May 9, 2025 | UKGCGreat Britain | ProgressPlay Limited | FineWarning, financial penalty and additional licence condition | £1,000,000 | ProgressPlay was warned, fined £1,000,000 and given an extra licence condition for AML and customer interaction failings.AML · Social responsibility | 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 ↗ |
| May 7, 2025 | UKGCGreat Britain | Spreadex Limited | FineWarning, financial penalty and additional licence condition | £2,022,000 | Spreadex was warned, fined £2,022,000 and given an extra licence condition for AML, customer interaction and specific licence condition failings between September 2022 and November 2023.AML · Social responsibility | Notice ↗ |
| May 3, 2025 | NJ DGENew Jersey | Golden Nugget Online Gaming, LLCGolden Nugget Online Gaming | FineCivil penalty (Notice of Violation) | $2,000 | Director's action (May 1–15, 2025): Imposed a $2,000 civil penalty on Golden Nugget Online Gaming pursuant to a Notice of Violation.Sports wagering | Notice ↗ |
| Apr 30, 2025 | NJ DGENew Jersey | Crown NJ Gaming, Inc.DraftKings | FineCivil penalty (Notice of Violation) | $2,000 | Director's action (Apr 16–30, 2025): Imposed a civil penalty of $2,000 against DraftKings via a Notice of Violation for violation of sports wagering rules.Sports wagering | Notice ↗ |
| Apr 30, 2025 | NJ DGENew Jersey | Caesars SportsbookCaesars Sportsbook | FineCivil penalty (Notice of Violation) | $2,000 | Director's action (Apr 16–30, 2025): Imposed a civil penalty of $2,000 against Caesars Sportsbook via a Notice of Violation for violation of sports wagering rules.Sports wagering | Notice ↗ |
| Apr 17, 2025 | UKGCGreat Britain | Taichi Tech LimitedFafabet | FineFinancial penalty and additional licence condition | £170,000 | Taichi Tech (Fafabet) was fined £170,000 and given an extra licence condition for unfair terms, AML, customer interaction and marketing failings.Unfair terms · AML · Social responsibility · Marketing | Notice ↗ |
| Apr 16, 2025 | NJ DGENew Jersey | GW NJ Sports, Inc.BetParx | FineCivil penalty (Action in Lieu of Complaint) | $5,000 | Director's action (Apr 16–30, 2025): Imposed a civil penalty of $5,000 against BetParx pursuant to an Action in Lieu of Complaint for accepting wagers on a prohibited event.Sports wagering · Prohibited events | 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 ↗ |
| Apr 4, 2025 | NJ DGENew Jersey | Marina District Development Company, LLCBorgata | SettlementSettlement of violation complaints (civil penalties) | $375,000 | Director's action (Apr 1–15, 2025): Settled multiple violation complaints against Borgata resulting in total civil penalties of $375,000 and an additional disgorgement of $75,097.80.Underage · Exclusion list · Game rules | Notice ↗ |
| Mar 27, 2025 | UKGCGreat Britain | The Football Pools Limited | SettlementRegulatory settlement: payment in lieu of financial penalty, public statement, Commission costs | £375,000 | A compliance assessment found AML/CTF and social responsibility failings in Football Pools' online betting, settled with a £375,000 payment in lieu of a financial penalty.AML · Social responsibility | Notice ↗ |
| Mar 26, 2025 | PGCBPennsylvania | Washington Trotting Association LLC and Sports Information Services LimitedHollywood Casino at The Meadows / Kambi | FineConsent agreement fine | $10,000 | Joint $10,000 fine against the casino operator and sports wagering operator Kambi for permitting an individual to post 35 past-posted sports wagers at kiosks in the casino.Sports wagering · Past-posting | 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 ↗ |
| Mar 13, 2025 | MGAMalta | Goldwin Ltd | CancellationCancellation of Authorisation | — | The MGA cancelled Goldwin's B2C licence MGA/B2C/533/2018 effective 13 March 2025, directing it to notify players and settle outstanding fees.Regulatory breaches · Unpaid fees | Notice ↗ |
| Mar 6, 2025 | UKGCGreat Britain | Corbett Bookmakers Limited | FineFinancial penalty and additional licence conditions | £686,070 | Corbett Bookmakers was fined £686,070 and required to commission a third-party audit for AML and customer interaction failings.AML · Social responsibility | Notice ↗ |
| Feb 26, 2025 | PGCBPennsylvania | PID, LLCPresque Isle Downs & Casino | FineConsent agreement fine | $31,575 | Fined for failure to timely file a Principal License application.Licensing | Notice ↗ |
| Feb 26, 2025 | PGCBPennsylvania | PID, LLCPresque Isle Downs & Casino | FineConsent agreement fine | $50,000 | Fined for having less than the approved number of active slot machines on the floor.Slot machine count | Notice ↗ |
| Feb 4, 2025 | UKGCGreat Britain | AG Communications Limited | SettlementRegulatory settlement: payment in lieu of financial penalty, divestment, public statement, Commission costs | £1,407,834 | A compliance assessment found AML/CTF, customer interaction, self-exclusion and other failings, settled with a £1,407,834 payment in lieu of a financial penalty.AML · Social responsibility · Self-exclusion · Customer identification | Notice ↗ |
| Feb 4, 2025 | MGCBMichigan | American Wagering, Inc.William Hill | SettlementAcknowledgement of Violation of Supplier Licensee (Board File No. SDA-2024-3) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of supplier licensee American Wagering, Inc. (d/b/a William Hill); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Jan 29, 2025 | PGCBPennsylvania | Rush Street Gaming, LLC | FineConsent agreement fine | $13,800 | Fined for failure to file a Principal License renewal application for its Chief Financial Officer.Licensing | Notice ↗ |
| Jan 29, 2025 | PGCBPennsylvania | Stadium Casino Westmoreland RE, LLCLive! Casino Pittsburgh | FineConsent agreement fine | $7,500 | Fined for using revoked software within 11 of its slot machines.Game testing | Notice ↗ |
| Jan 29, 2025 | PGCBPennsylvania | BetMGM, LLCBetMGM | FineConsent agreement fine | $260,905 | Interactive gaming operator fined for 152 instances in which an individual on the Interactive Self-Exclusion List was permitted to gamble on its sites.Self-exclusion | Notice ↗ |
| Jan 24, 2025 | UKGCGreat Britain | Merkur Slots UK Limited | FineFinancial penalty under section 121(1) | £95,450 | Merkur Slots was fined £95,450 for failing to comply with premises-based customer interaction requirements.Social responsibility | Notice ↗ |
| Jan 9, 2025 | UKGCGreat Britain | Greentube Alderney Limited | SettlementRegulatory settlement: payment in lieu of financial penalty, divestment, public statement, Commission costs | £1,000,000 | A compliance assessment found AML/CTF and remote customer interaction failings, settled with a £1,000,000 payment in lieu of a financial penalty.AML · Social responsibility | Notice ↗ |
| Jan 9, 2025 | MGCBMichigan | Churchill Downs Technology Initiatives CompanyTwinSpires | SuspensionSummary suspension order | — | MGCB summarily suspended licensed ADW provider TwinSpires for continuing to take Michigan horse-racing account wagers after being ordered to stop from Jan. 1, 2025.Unauthorized wagering · Non-compliance with order | 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 ↗ |
| Dec 18, 2024 | PGCBPennsylvania | Evolution US, LLCEvolution | FineConsent agreement fine | $25,000 | iGaming manufacturer/live-dealer studio fined after failing to save surveillance video for nearly two days following a power outage and server failure at its Philadelphia studio.Surveillance | Notice ↗ |
| Dec 15, 2024 | NJ DGENew Jersey | Rush Street Interactive NJ, LLCRush Street Interactive | SettlementCivil penalty | $10,000 | Director's action (Dec 1–15, 2024): Imposed a $10,000 civil penalty on Rush Street Interactive for permitting wagering on events for which the outcome was known and for permitting pre-match wagering after events had already started.Sports wagering · Past-posting | Notice ↗ |
| Dec 15, 2024 | NJ DGENew Jersey | Sports Information Services Ltd.Kambi | SettlementCivil penalty | $10,000 | Director's action (Dec 1–15, 2024): Imposed a $10,000 civil penalty on Kambi for permitting wagering on events for which the outcome was known and for permitting pre-match wagering after events had already started.Sports wagering · Past-posting | Notice ↗ |
| Dec 15, 2024 | NJ DGENew Jersey | Crown NJ Gaming, Inc.DraftKings | SettlementCivil penalty | $20,000 | Director's action (Dec 1–15, 2024): Imposed a $20,000 civil penalty on DraftKings for permitting wagering on unapproved and prohibited events.Sports wagering · Prohibited events | Notice ↗ |
| Dec 12, 2024 | UKGCGreat Britain | Fairbetter Limited | CancellationRevocation of operating licence (s117(1)(f)/s119(1)) | — | The Commission revoked Fairbetter's operating licence after finding multiple licence condition and social responsibility breaches and that it was unsuitable to carry on licensed activities.Technical standards · Unfair terms · AML · Social responsibility · Complaints | Notice ↗ |
| Nov 30, 2024 | NJ DGENew Jersey | William Hill New Jersey Inc.William Hill Sportsbook | SettlementCivil penalty (stipulation of settlement) | $20,000 | Director's action (Nov 16–30, 2024): Imposed a $20,000 civil penalty on William Hill New Jersey pursuant to a stipulation of settlement for failing to prevent past-posting on sporting events.Sports wagering · Past-posting | Notice ↗ |
| Nov 30, 2024 | NJ DGENew Jersey | Amelco UK LimitedAmelco | SettlementCivil penalty (stipulation of settlement) | $10,000 | Director's action (Nov 16–30, 2024): Imposed a $10,000 civil penalty on Amelco pursuant to a stipulation of settlement for allowing wagering on unapproved and prohibited events.Sports wagering · Prohibited events | Notice ↗ |
| Nov 20, 2024 | PGCBPennsylvania | TA Operating LLC | FineConsent agreement fine | $37,500 | VGT operator fined for failing to have a Board-credentialed employee present while the VGT room at its Harrisburg store was open and used by patrons.VGT supervision | Notice ↗ |
| Nov 20, 2024 | PGCBPennsylvania | Love’s Travel Stops & Country Stores, Inc. | FineConsent agreement fine | $32,500 | VGT operator fined for failing to have a Board-credentialed employee present while the VGT room at its Carlisle store was open and used by patrons.VGT supervision | Notice ↗ |
| Nov 20, 2024 | MGAMalta | GameSoft Limited | CancellationCancellation of Authorisation | — | The MGA cancelled GameSoft's B2B licence MGA/B2B/848/2020 effective 20 November 2024 and directed it to settle outstanding fees.Regulatory breaches · Unpaid fees | Notice ↗ |
| Oct 31, 2024 | NJ DGENew Jersey | Boardwalk 1000, LLCHard Rock Atlantic City | SettlementCivil penalty | $42,000 | Director's action (Oct 16–31, 2024): Imposed a civil penalty of $42,000 upon Hard Rock for violation of underage gaming rules.Underage | Notice ↗ |
| Oct 23, 2024 | PGCBPennsylvania | Stadium Casino RE, LLCLive! Casino and Hotel Philadelphia | FineConsent agreement fine | $50,000 | Fined for permitting four individuals on the Board’s Self-Exclusion list to gamble in the casino.Self-exclusion | 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 ↗ |
| Oct 15, 2024 | MGCBMichigan | Hollywood Casino at Greektown L.L.C.Hollywood Casino at Greektown | SettlementAcknowledgement of Violation of Casino Licensee (Board File No. CDA-2024-4) approved | — | The Michigan Gaming Control Board voted to approve the Acknowledgement of Violation of casino licensee Hollywood Casino at Greektown L.L.C. (d/b/a Hollywood Casino at Greektown); the minutes do not state the fine amount or the violation. | Notice ↗ |
| Oct 3, 2024 | MGAMalta | Dimsacon Limited | SuspensionSuspension of Authorisation (reg. 8(1)(f) S.L. 583.06) | — | The MGA published the suspension of Dimsacon's recognition notice RN/225/2021 (effective 21 August 2024); it was lifted on 16 January 2025.Regulatory breaches | Notice ↗ |
| Oct 1, 2024 | MGAMalta | Goldwin Ltd | SuspensionSuspension of Authorisation (reg. 8(1)(f) S.L. 583.06) | — | The MGA suspended Goldwin's licence effective 25 September 2024, citing an imminent threat of serious prejudice to players and failure to meet commitments to players.Player protection · Player funds | Notice ↗ |
Amounts in the currency of the notice, not converted. — = no monetary penalty.
Methodology
Rows are built from each regulator’s own publications, fetched 2026-09-30: AGCO news releases; NJ DGE Director’s Actions (half-monthly summaries, linked to each order PDF); PGCB board-meeting press releases; MGCB board-meeting minutes (Acknowledgement of Violation approvals) and news releases; the UKGC public register of regulatory action and enforcement news; the MGA Enforcement Register and news. Dates are the decision/notice date (board-meeting date for PGCB and MGCB; for NJ DGE, a date inside the order’s half-month period, or the period’s last day where the order is undated). Amounts are in the notice’s currency and are never converted; UKGC settlements record the payment in lieu of a financial penalty. MGCB does not publish amounts or violations for acknowledgements, and the MGA published no named financial penalties in the period, so those rows have no amount. Actions against individuals, offshore cease-and-desist letters and lottery-retailer actions are excluded.
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