The Latest in fine
Industry
November 30, 2022
UKGC Issues Warning and $285K Fine against Aspire Global
The gambling regulator in the UK, the Gambling Commission, announced it imposed a fine and a warning against Aspire Global over breaches related to anti-money laundering (AML) regulations. Aspire Global Receives a Fine and Monetary Penalty On Wednesday, the gambling watchdog revealed it imposed a financial penalty against AG Communications, trading as Aspire Global. The […]
Legal
November 28, 2022
KSA Fines Toto Online €400K over Targeting Young Adults
The gambling regulator in the Netherlands, Kansspelautoriteit (KSA), announced a new regulatory action against one licensee. Toto Online Targeted Young Adults, Says KSA On Friday, the gambling watchdog revealed it imposed a hefty fine against the operator Toto Online. The KSA released details outlining that the licensee breached the rules about gambling advertising. Upon investigation, […]
Legal
November 18, 2022
VGCCC Slaps Poker Machines Operator ALH with Non-Compliance Charges
Australian major poker machine operator Australian Leisure and Hospitality Group (ALH) is facing 62 charges and a fine of up to AU$1.35 million ($904,000) from the Victorian Gambling and Casino Control Commission (VGCCC) due to non-compliance with regulatory requirements. ALH Did not Install YourPlay on 220 of Its Poker Machines VGCCC has recorded 62 charges […]
Lottery
September 26, 2022
Kindred Group to Appeal Hefty Fine by Norwegian Lottery Authority
Stockholm-listed gambling operator Kindred Group is going to appeal the decision by Lotteritilsynet (the Norwegian Lottery Authority) to fine its Malta-based subsidiary Trannel with NOK 1.198 million ($117,164) per day starting on October 5. Kindred Group Continues Operations, as Usual, Awaiting the Court Decision Kindred Group CEO Henrik Tjärnström has announced that his company is […]
Industry
September 22, 2022
PGCB Fines Casinos for Underage Gambling and License Issues
On September 21, 2022, Wednesday, the Pennsylvania Gaming Control Board (PGCB) imposed three fines totaling $280,825 on two gaming companies, namely Mount Airy Casino Resort, in Poconos, and Pilot Travel Centers and PJF Southeast. The financial penalties were imposed following negotiations between the Office of Enforcement Counsel (OEC) and the infringers. Minors Not Allowed to […]
Casino
August 3, 2022
UKGC Fines LeoVegas £1.32M for AML, Social Responsibility Breaches
The gambling watchdog in the UK, the Gambling Commission, announced today a financial penalty against LeoVegas. UK Gambling Commission Imposes a Financial Penalty The Gambling Commission uncovered social responsibility and anti-money laundering failures. This resulted in a £1.32 million ($1.61 million) financial penalty against LeoVegas, the operator that is running leovegas.com, slotboss.co.uk, pinkcasino.co.uk, betuk.com and […]
Casino
June 24, 2022
$80K Past-Posted Wagers Fine Accepted by Station Casinos
Station Casinos was fined $80,000 in “nuisance value” over accepting north of 300 past-posted wagers. However, there is still some way for Station to go as internal changes are still pending. Station Casinos Fined $80K Station Casinos – the operating subsidiary of Red Rock Resorts – had a complaint filed against it back in September […]
Legal
May 19, 2022
Pennsylvania Gambling Regulator Approves $35,500 in Fines
The Pennsylvania Gaming Control Board (PGCB), which is the gambling regulator in the state, announced Wednesday that it approved multiple fines, surpassing $35,000. One provider of gaming services and two casinos were fined $35,500 in total. The PGCB said that it approved the three consent agreements after it found out that the operators breached licensing […]
Casino
May 5, 2022
Nevada Gaming Control Board Gives Two-Year License to Accel Entertainment
Illinois-based terminal operator and slot machine provider Accel Entertainment is up for a two-year license in Nevada, according to a recent recommendation from the Nevada Gaming Control Board. The license will allow Accel to offer its slot machines and amusement devices to restaurants, bars, truck stops, and gaming cafes in the state. The License Depends […]
Industry
April 14, 2022
PGCB Hands Fines, Expects Strong Gaming Revenue for March
The gambling regulator in Pennsylvania approved multiple fines surpassing $230,000 earlier this week. Despite the fines, a new report reveals that March is expected to be a strong month for casinos in the state. Gambling Watchdog Imposes $238K in Fines The Pennsylvania Gaming Control Board (PGCB), which is the gambling regulator in the state, announced […]