Tracker
Regulator fines.
Regulator fines against iGaming operators and suppliers: UKGC, MGA, DGOJ, Spelinspektionen, AGCO, NJ DGE and more, sortable, with each notice linked.
67 entries · latest 14 Oct 2026
Regulation news →Summaries use the regulator's own characterisation; allegations are the regulator's, not ours. Every row links the regulator's notice.
67 of 67
| Summary | Source | ||||
|---|---|---|---|---|---|
| SpelinspektionenSweden | Hillside (Gaming) ENC | SEK 4,000,000 | Kammarrätten dismissed the appeal; warning plus sanktionsavgift judged proportionate for serious breaches of omsorgsplikten and reglerna om insättningsgränser.Our story → | Hillside (Gaming) ENC - Varning, omsorgsplikten | |
| SpelinspektionenSweden | Hillside (Sports) ENC | SEK 40,000,000 | Kammarrätten dismissed the appeal; warning plus sanktionsavgift judged proportionate for serious breaches of omsorgsplikten and reglerna om insättningsgränser.Our story → | Hillside (Sports) ENC - Varning, omsorgsplikten | |
| Alcohol and Gaming Commission of OntarioOntario | Score Media and Gaming Inc. | CA$200,000 | AGCO says theScore.Bet presented a player two parlay cash-out offers that were not achievable as presented, contrary to the standard barring misleading information to players. | AGCO issues $200,000 penalty to theScore.Bet over misleading cash-out offers | |
| Pennsylvania Gaming Control BoardPennsylvania | MGM Resorts International | US$50,250 | Consent agreement fine for MGM Resorts International's failure to timely file a Principal Licensing application, according to the Board. | PA Gaming Control Board Approves Two Consent Agreements | |
| New Jersey Division of Gaming EnforcementNew Jersey | BetMGM LLC d/b/a BetMGM | US$72,000 | DGE adopted an Action in Lieu of Complaint citing Sports Wagering Act and regulatory violations over wagering on prohibited and unapproved sports events; $8,204.49 disgorgement also ordered. | NJ DGE Order #3073: Action in Lieu of Complaint to BetMGM, LLC d/b/a BetMGM | |
| SpelinspektionenSweden | Polar Limited | SEK 50,000 | Spelinspektionen issued a remark and fee after finding the online licensee failed to notify it of a change in its circle of key persons within 14 days. | Polar Limited - anmärkning och sanktionsavgift, förändring i personkrets | |
| New Jersey Division of Gaming EnforcementNew Jersey | Hillside (New Jersey) LLC d/b/a bet365 | US$33,000 | DGE adopted an Action in Lieu of Complaint regarding responsible gaming matters; its rulings summary describes violation of self-exclusion regulations. Penalty accepted by bet365. | NJ DGE Order #3075: Action in Lieu of Complaint to Hillside (New Jersey) LLC d/b/a bet365 | |
| Alcohol and Gaming Commission of OntarioOntario | NorthStar Gaming (Ontario) Inc. | CA$100,000 | AGCO alleges NorthStar did not classify a high-risk player, perform enhanced due diligence or verify source of funds as deposits reached about $189,395. | AGCO issues $100,000 monetary penalty to NorthStar Gaming for anti-money laundering control failures | |
| UK Gambling CommissionGreat Britain | QuinnBet (Gibraltar) Limited | £609,104 | Commission compliance assessment found AML/CTF and social responsibility failings, including customer interaction and financial vulnerability check breaches; deposit-limit control failure let 194 customers exceed intended limits. | QuinnBet (Gibraltar) Limited Public Statement | |
| Alcohol and Gaming Commission of OntarioOntario | Booming Games (Malta) Limited | CA$70,000 | AGCO found prohibited auto-play was available to Ontario players on multiple slot games for months, and the supplier failed to properly configure, test and monitor games. | AGCO orders $70,000 penalty on Booming Games for undermining player protection with prohibited auto-play feature | |
| UK Gambling CommissionGreat Britain | Holland Park Leisure Limited | £150,000 | Commission says the Adult Gaming Centre operator failed to participate in a multi-operator self-exclusion scheme despite being told of its obligation, and provided misleading information. | Holland Park Leisure Limited fined £150,000 | |
| New Jersey Division of Gaming EnforcementNew Jersey | Caesars Sportsbook | US$251,250 | DGE adopted an Action in Lieu of Complaint over responsible gaming non-compliance; penalty accepted by Caesars Sportsbook, with additional $45,465.38 disgorgement. | NJ DGE Order #3070: Action in Lieu of Complaint to Caesars Sportsbook | |
| Alcohol and Gaming Commission of OntarioOntario | Betty Gaming Ltd. | CA$120,000 | AGCO says age-verification and player-eligibility control failures let nine under-19s create accounts, deposit and gamble on Betty.ca; 14 more created accounts without depositing. | AGCO penalizes Betty Gaming Ltd. $120,000 after underage individuals created and funded online gambling accounts | |
| UK Gambling CommissionGreat Britain | Evolution Malta Holding Limited | £4,750,000 | Licence review after five genuine Evolution games were found on unlicensed websites accessible to GB consumers; Commission found failings in anti-money laundering and terrorist financing controls. | Evolution Malta Holding Limited Public Statement | |
| Pennsylvania Gaming Control BoardPennsylvania | Inspired Gaming (USA), Inc. | US$32,500 | Consent agreement fine against the Interactive Gaming Manufacturer for failures related to a material change in its financial status and corporate structure, according to the Board. | Live! Casino Philadelphia Enters into Agreement to Assist in Funding of Traffic Mitigation Project | |
| Alcohol and Gaming Commission of OntarioOntario | Great Canadian Entertainment | CA$170,000 | AGCO says GCE failed to adequately identify, assess and monitor high-risk patrons and to file Suspicious Transaction Reports at Pickering Casino Resort. | AGCO orders $170,000 in penalties against Great Canadian Entertainment for failing to adequately identify and report potential money laundering at Pickering Casino Resort | |
| SpillemyndighedenDenmark | ACR Teknik | DKK 20,000 | Spillemyndigheden says the company accepted a fine for promoting an unlicensed operator, after an article on altomteknik.dk linked to GG.bet. | Bøde til ACR Teknik for ulovlig formidling af spil | |
| UK Gambling CommissionGreat Britain | Petfre (Gibraltar) Limited | £900,000 | Compliance assessment found social responsibility failings in remote customer interaction; Commission cites delays and lack of automation meaning customers were not interacted with promptly enough. | Petfre (Gibraltar) Limited Public Statement | |
| Alcohol and Gaming Commission of OntarioOntario | Great Canadian Entertainment | CA$120,000 | AGCO cites 40 instances of revoked or unapproved bill validator software installed across four Ontario casino sites between February 20 and March 15, 2025. | AGCO fines Great Canadian Entertainment $120,000 for using unauthorized gaming system software at four casinos | |
| UK Gambling CommissionGreat Britain | Stakelogic BV | £122,835 | Commission found online slots games breached the 2.5-second minimum game-cycle requirement between 2021 and 2025; timing checks were conducted with a manual stopwatch. | Stakelogic BV Public Statement | |
| New Jersey Division of Gaming EnforcementNew Jersey | BetMGM, LLC d/b/a BetMGM | US$200,000 | DGE adopted a stipulation of settlement resolving its complaint over Sports Wagering Act violations, which its summary says included past posting, plus subsequent similar violations. | NJ DGE Order, Docket 23-1682-VC: DGE v. BetMGM, LLC d/b/a BetMGM | |
| New Jersey Division of Gaming EnforcementNew Jersey | BetMGM, LLC | US$106,000 | DGE cited responsible gaming non-compliance; its summary describes self-exclusion violations and failure to adhere to patron-established wagering limits. Additional $51,789.31 disgorgement ordered. | NJ DGE Order #2976: Action in Lieu of Complaint to BetMGM LLC | |
| KansspelautoriteitNetherlands | Chestoption Sociedad de Responsibilidad Limitada | €3,082,000 | Ksa says the Costa Rica-based company offered gambling without a licence via sites including Vave.com, targeting Dutch players without age verification and accepting crypto. | Boete van 3 miljoen voor Chestoption voor illegaal kansspelaanbod | |
| KansspelautoriteitNetherlands | 711 B.V. | €886,000 | Ksa found 711 insufficiently met its duty of care from February 2022 to June 2024, failing to analyse player behaviour and intervene properly. | 711 leeft zorgplicht onvoldoende na en krijgt boete van €886.000 | |
| SpelinspektionenSweden | Oddit Limited | SEK 1,200,000 | Warning and fee after Spelinspektionen found two 2024 management changes were reported late and eight further changes in its circle of key persons were never notified. | Oddit Limited - varning och sanktionsavgift, förändring i personkrets | |
| Pennsylvania Gaming Control BoardPennsylvania | YFS Sub, LLC | US$50,000 | Fantasy contest operator and Yahoo Fantasy Sports subsidiary fined for failing to notify the Board and gain its approval for a change of control of its license. | PA Gaming Control Board Levies Fines Totaling $180,000 | |
| Pennsylvania Gaming Control BoardPennsylvania | Wind Creek Bethlehem, LLC | US$50,000 | Fined for failure to follow Know Your Customer guidelines that, according to the Board, resulted in fraudulent withdrawals of more than $92,000 from iGaming accounts. | PA Gaming Control Board Levies Fines Totaling $180,000 | |
| Pennsylvania Gaming Control BoardPennsylvania | Greenwood Gaming and Entertainment | US$80,000 | Two fines: $40,000 over three underage gaming-floor access instances and $40,000 for employing five unlicensed individuals with access to betParx iGaming account holders' personal information. | PA Gaming Control Board Levies Fines Totaling $180,000 | |
| Alcohol and Gaming Commission of OntarioOntario | Relax Gaming Limited | CA$40,000 | AGCO investigation found the registered supplier's games were available on unregulated gambling websites accessible to Ontario players; the company cooperated and restricted access. | AGCO takes enforcement action against two companies for allowing their games on unregulated gaming websites | |
| Alcohol and Gaming Commission of OntarioOntario | Arrise Solutions Limited | CA$40,000 | AGCO investigation found the registered supplier's games were available on unregulated gambling websites accessible to Ontario players; the company cooperated and restricted access. | AGCO takes enforcement action against two companies for allowing their games on unregulated gaming websites | |
| Dirección General de Ordenación del JuegoSpain | ROSSOBASH SRL | €5,000,000 | DGOJ found a very serious infringement: offering gambling in Spain without the required licence. Fine comes with disqualification from gambling activities. | Consumo sanciona a la productora de ‘Zona Gemelos’ por publicitar un operador de juego ilegal | |
| Dirección General de Ordenación del JuegoSpain | PERFECT STORM B.V | €5,000,000 | DGOJ found a very serious infringement: offering gambling in Spain without the required licence. Fine comes with disqualification from gambling activities. | Consumo sanciona a la productora de ‘Zona Gemelos’ por publicitar un operador de juego ilegal | |
| SpelinspektionenSweden | Cancerfonden - Riksföreningen mot cancer | SEK 500,000 | Warning and fee after Spelinspektionen found the charity lottery licensee failed on eight occasions to report eleven board and management changes. | Cancerfonden - Riksföreningen mot cancer - varning och sanktionsavgift, förändring i personkrets | |
| New Jersey Division of Gaming EnforcementNew Jersey | Betfair Interactive US, LLC d/b/a FanDuel | US$25,000 | DGE adopted an Action in Lieu of Complaint against FanDuel regarding a computer coding error. | NJ DGE Order #2975: Action in Lieu of Complaint to Betfair Interactive US, LLC d/b/a FanDuel | |
| UK Gambling CommissionGreat Britain | Octopus Game Limited | £26,000 | Compliance assessment found failings in anti-money laundering/counter terrorism financing and social responsibility controls, including risk assessment gaps and remote customer interaction breaches. | Octopus Game Limited Public Statement | |
| Pennsylvania Gaming Control BoardPennsylvania | BetMGM, LLC | US$100,000 | Board found BetMGM lacked sufficient procedures to prevent fraud on its BetMGM and Borgata platforms, including insufficient KYC protocols that allowed accounts opened with other people's identities. | PA Gaming Control Board Fines BetMGM $100,000 | |
| KansspelautoriteitNetherlands | Novatech Solutions N.V. | €24,846,000 | Ksa found the company offered unlicensed gambling to Dutch players via Qbet.com and 55Bet.com; Ksa calls it its highest fine on an illegal operator. | Novatech Solutions | |
| KansspelautoriteitNetherlands | Fortaprime SRL | €1,795,000 | Ksa found the company offered unlicensed gambling to Dutch players via eight websites including amonbet.com, supraplay.com and kaasino.com. | Fortaprime | |
| SpelinspektionenSweden | ImpactWin Partner Ltd | SEK 400,000 | Warning and fee after Spelinspektionen found the company's telephone-sales offer confirmations and acceptances did not meet the Gambling Act's formal requirements. | ImpactWin Partner Ltd får varning och sanktionsavgift - brutit mot krav vid telefonförsäljning | |
| SpelinspektionenSweden | SPRIBE OÜ | SEK 5,000 | Warning and minimum fee after Spelinspektionen found the licensed game supplier's games were available on sites run by operators banned from offering gambling in Sweden. | SPRIBE OÜ - Varning och sanktionsavgift, regelefterlevnad | |
| Pennsylvania Gaming Control BoardPennsylvania | Relax Gaming North America, LLC | US$32,500 | Licensed Internet Gaming Manufacturer fined for executing a change of control prior to Board approval, according to the PGCB. | PA Gaming Control Board Levies Fines Totaling $112,500 | |
| KansspelautoriteitNetherlands | Tulipa Ent Limited | €750,000 | Ksa says the ComeOn operator insufficiently met its duty of care from December 2023 to September 2024; all ten young-adult high-loss player files showed breaches. | Boete voor ComeOn casino voor niet nakomen zorgplicht | |
| KansspelautoriteitNetherlands | Starscream Limited | €4,228,000 | Ksa found the Saint Lucia-based company offered illegal gambling to Dutch players via rantcasino.com, allstarzcasino.com and sugarcasino.com without blocking Dutch access. | Boete van 4 miljoen euro voor Starscream Limited voor illegaal kansspelaanbod | |
| Alcohol and Gaming Commission of OntarioOntario | FanDuel Canada ULC | CA$350,000 | AGCO says FanDuel accepted 144 bets on Czech Table Tennis Star Series matches showing match-fixing indicators without identifying, responding to or reporting the suspicious activity. | AGCO imposes $350,000 penalty to FanDuel for failing to appropriately protect betting integrity | |
| KansspelautoriteitNetherlands | LeoVegas Gaming p.l.c. | €500,000 | Ksa says LeoVegas insufficiently protected players from October 2023 to May 2024, failing to intervene promptly on heavy losses and relying on easily dismissed pop-ups. | Ksa beboet LeoVegas voor niet nakomen zorgplicht | |
| UK Gambling CommissionGreat Britain | PPB Entertainment Limited, PPB Counterparty Services Limited, Betfair Casino Limited, TSE Malta LP | £2,000,000 | Compliance assessment of the Betfair and Paddy Power remote licences found social responsibility failings in remote customer interaction, with customers not identified for review early enough. | Paddy Power Betfair Public Statement | |
| KansspelautoriteitNetherlands | JOI Gaming Limited | €400,000 | Ksa found role models were used to promote JACK'S Racing Day 2023, breaching the ban on role models in advertising for high-risk gambling. | Boete voor JOI Gaming voor overtreding rolmodellenverbod op JACK’S Racing Day | |
| KansspelautoriteitNetherlands | Optdeck Service Limited | €4,000,000 | Ksa says the Unibet operator breached its duty of care from July 2022 to July 2024, intervening late with heavy depositors and counting impermissible income in checks. | Ksa beboet Unibet voor 4 miljoen voor niet nakomen zorgplicht | |
| New Jersey Division of Gaming EnforcementNew Jersey | Crown NJ Gaming Inc. d/b/a DraftKings | US$32,500 | DGE cited failure to prevent accepting wagers on prohibited sports events, on a market listing an incorrect participant, and past-posted wagers; remedial action plan required. | NJ DGE Order No. 2888: Action in Lieu of Complaint to Crown NJ Gaming Inc. d/b/a DraftKings | |
| Dirección General de Ordenación del JuegoSpain | XYZ ENTERTAINMENT B.V. | €5,000,000 | DGOJ found a very serious infringement: organising or operating gambling in Spain without the required licence. Fine comes with website blocking and a four-year disqualification. | Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves | |
| Dirección General de Ordenación del JuegoSpain | SAMAKI LTD | €5,000,000 | DGOJ found a very serious infringement: organising or operating gambling in Spain without the required licence. Fine comes with website blocking and a four-year disqualification. | Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves | |
| Dirección General de Ordenación del JuegoSpain | NOVAFORGE LTD | €5,000,000 | DGOJ found a very serious infringement: organising or operating gambling in Spain without the required licence. Fine comes with website blocking and a four-year disqualification. | Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves | |
| Dirección General de Ordenación del JuegoSpain | MOONRAIL LIMITED B.V. | €5,000,000 | DGOJ found a very serious infringement: organising or operating gambling in Spain without the required licence. Fine comes with website blocking and a four-year disqualification. | Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves | |
| Dirección General de Ordenación del JuegoSpain | LONE ROCK HOLDINGS N.V. (BETINASIA) | €5,000,000 | DGOJ found a very serious infringement: organising or operating gambling in Spain without the required licence. Fine comes with website blocking and a four-year disqualification. | Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves | |
| Dirección General de Ordenación del JuegoSpain | EOD CODE SRL | €5,000,000 | DGOJ found a very serious infringement: organising or operating gambling in Spain without the required licence. Fine comes with website blocking and a four-year disqualification. | Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves | |
| Dirección General de Ordenación del JuegoSpain | Electraworks Ceuta, SA | €512,000 | DGOJ cites three serious infringements: allowing access to gambling by prohibited persons, using non-approved technical systems and breaching software and communication-system technical requirements. | Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves | |
| Dirección General de Ordenación del JuegoSpain | Codere Online, SAU | €17,500 | DGOJ fined Codere for breaching the technical requirements of regulations relating to software and communication systems, a serious infringement. | Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves | |
| Dirección General de Ordenación del JuegoSpain | Betfair International Spain, S.A. | €100,000 | DGOJ fined Betfair for failing to meet its responsible gambling and player protection obligations under the law, a serious infringement. | Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves | |
| Dirección General de Ordenación del JuegoSpain | Beatya Online Entertainment, PLC | €300,000 | DGOJ fined Beatya Online for breaching the technical requirements of regulations on software and communication systems, a serious infringement. | Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves | |
| Dirección General de Ordenación del JuegoSpain | 888 Online Games España, S.A. | €250,000 | DGOJ fined 888 Online for breaching technical regulatory requirements on software and communication systems and for using non-approved or unauthorised technical systems. | Consumo sanciona a 26 operadores de juego con más de 3 millones de euros por infracciones graves | |
| UK Gambling CommissionGreat Britain | 888 UK Limited | £86,843 | Commission found a breach of the remote self-exclusion code after a key event the licensee self-reported; failure attributed to human error. | Sanction for 888 UK Limited | |
| UK Gambling CommissionGreat Britain | Playbook Gaming Limited | £250,000 | Commission found anti-money laundering, customer interaction and remote customer identification failings between August 2023 and August 2024; warning also imposed. | Sanction for Playbook Gaming Limited | |
| UK Gambling CommissionGreat Britain | Done Brothers (Cash Betting) Limited | £825,000 | Commission found anti-money laundering and customer interaction failings at the licensee trading as Betfred; warning imposed and additional licence condition attached. | Sanction for Done Brothers (Cash Betting) Limited | |
| UK Gambling CommissionGreat Britain | NetBet Enterprises Limited | £650,000 | Compliance assessment found anti-money laundering/counter terrorism financing and social responsibility failings, including remote customer interaction, marketing and regulatory returns breaches. | NetBet Enterprises Limited Public Statement | |
| UK Gambling CommissionGreat Britain | Videoslots Limited | £650,000 | Commission found anti-money laundering and customer interaction failings between October 2023 and February 2024; warning imposed and additional licence condition attached. | Sanction for Videoslots Limited | |
| KansspelautoriteitNetherlands | Betent B.V. | €2,650,000 | Ksa says the Betcity operator insufficiently protected young adults aged 18 to 23 from excessive gambling; all ten examined high-loss player files showed breaches. | Boete voor Betent voor schending zorgplicht | |
| Alcohol and Gaming Commission of OntarioOntario | Score Media and Gaming Inc. | CA$105,000 | AGCO alleges theScore missed clear red flags as a patron wagered $2.5 million and lost about $230,000 over eight months, without meaningful responsible gambling intervention. | AGCO issues $105,000 in penalties to theScore for alleged failure to address patron’s high-risk gambling |
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