Gambling: Fines
(asked on 18th February 2022) - View Source
Question to the Department for Digital, Culture, Media & Sport:
To ask the Secretary of State for Digital, Culture, Media and Sport, which companies have been served by the Gambling Commission with fines in excess of £100,000 since April 2018.
The Gambling Commission can fine a gambling operator if a licence condition has been breached. In some circumstances, the Commission may decide to agree a regulatory settlement instead of issuing a fine. While fines are paid to the exchequer, regulatory settlements are divested by the company to third parties.
Since April 2018, the Gambling Commission has imposed financial penalties in excess of £100,000 on 46 operators. These include both fines and regulatory settlements where an operator has admitted fault and made a payment in lieu of a fine, at a level agreed with the Commission. Regulatory action is published on the Commission’s website here.
Fines
Date | Name | Fine (£) |
17/12/2021 | Genesis Global Limited | £3,769,920 |
19/11/2021 | Buzz Group Limited | £780,000 |
02/09/21 | EU Lotto Limited | £760,000 |
02/07/21 | Daub Alderney Limited | £5,850,000 |
08/03/21 | In Touch Games Limited | £3,400,000 |
03/03/21 | Casumo Services Limited | £6,005,000 |
01/02/21 | A & S Leisure Group Limited | £377,340 |
27/10/20 | Aspers (Stratford City) Limited | £652,500 |
26/10/20 | BoyleSports | £2,800,000 |
17/02/20 | Triplebet Limited | £739,099 |
03/04/19 | Bestbet Limited | £230,972 |
17/01/19 | Silverbond Enterprises Limited | £1,800,000 |
06/11/18 | Casumo Services Limited | £5,850,000 |
06/11/18 | Daub Alderney Limited | £7,100,000 |
Regulatory settlements
Date | Name | Payment in lieu (£) | Divestment (£) |
20/01/2022 | Annexio (Jersey) Limited | £612,000 | N/A |
20/01/2022 | Rank Digital Gaming (Alderney) Limited | £700,557 | N/A |
2/12/2021 | Greentube Alderney Limited | £685,000 | N/A |
13/10/21 | VGC Leeds Limited | £209,000 | £241,000 |
30/03/21 | Double Diamond Gaming Limited | £247,000 | N/A |
30/03/21 | Les Croupiers Casino Limited | £202,500 | N/A |
30/03/21 | Shaftesbury Casino Limited | £260,000 | N/A |
30/03/21 | Clockfair Limited | £260,000 | N/A |
28/01/21 | White Hat Gaming Limited | £1,344,053.18 | N/A |
28/10/20 | Netbet Enterprises Limited | £748,000 | N/A |
28/10/20 | GAN (UK) Limited | £100,000 | £46,754 |
28/10/20 | BGO Entertainment Limited | £2,000,000 | N/A |
06/05/20 | FSB Technology (UK) Limited | £600,000 | N/A |
02/04/20 | Caesars Entertainment Limited Group | £13,000,000 | N/A |
12/03/20 | Betway Limited | £5,800,000 | £5,800,000 |
27/02/20 | Mr Green Limited | £3,000,000 | N/A |
10/10/19 | Petfre (Gibraltar) Limited | £182,000 | £140,000 |
31/07/19 | Ladbrokes Betting & Gaming Limited | £4,800,000 | £1,100,000 |
11/07/19 | Casino 36 Limited | £152,259 | £147,741 |
13/06/19 | Platinum Gaming Limited | £990,200 | £629,420 |
12/06/19 | Gamesys Operations Limited | £690,000 | £460,472 |
15/05/19 | In Touch Games Limited | £2,200,000 | N/A |
15/05/19 | Betit Operations Limited | £1,400,000 | N/A |
15/05/19 | MT SecureTrade Limited | £592,333 | £107,667 |
29/11/18 | Videoslots Limited | £1,000,000 | N/A |
16/10/18 | TSE Malta LP | £910,993 | £95,444 |
16/10/18 | Power Leisure Bookmakers Limited | £190,760 | £95,380 |
16/10/18 | PPB Entertainment Limited | £349,762 | £174,881 |
16/10/18 | Paddy Power Holdings Limited | £265,606 | £132,803 |
10/10/18 | Rank Digital Gaming (Alderney) Limited | £500,000 | N/A |
10/10/18 | Grosvenor Casinos (GC) Limited | £500,000 | N/A |