Ticketmaster UK Limited Live Nation Entertainment Live Nation Entertainment 0 2018 20180425 consumer-protection-related offences
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Ticketmaster, owner of GETMEIN and Seatwave, gave an undertaking that the ticket resale companies would comply with consumer protection laws following an announcement by the CMA that it would take enforcement action if breaches were found during its investigation. agency action Undertaking with the CMA UK-CMA Competition and Markets Authority United States publicly traded entertainment entertainment US5380341090 https://www.gov.uk/cma-cases/secondary-ticketing-websites UK21-272
Ladbrokes Betting & Gaming Limited Entain PLC Ladbrokes Coral Group Ladbrokes Coral was acquired by GVC Holdings (later renamed Entain plc) later in 2018. 0 2018 20180201 consumer-protection-related offences
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Ladbrokes, William Hill, and PT Entertainment agreed to undertakings with the CMA to change how they offered bonus promotions to customers of their online casino-like games, so that players were not restricted from accessing their winnings, following an investigation by the CMA of concerns certain terms in promotions could be unfair and misleading and in breach of consumer protection law. agency action Undertaking with the CMA UK-CMA Competition and Markets Authority Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://www.gov.uk/government/news/gambling-sector-told-to-raise-its-game-after-cma-action UK21-279
WHG (International) Ltd dba William Hill 888 Holdings PLC William Hill plc William Hill was acquired by Caesars Entertainment in 2021. 888 acquired the non-US businesses of William Hill from Caesars in 2022. 0 2018 20180201 consumer-protection-related offences
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Ladbrokes, William Hill, and PT Entertainment agreed to undertakings with the CMA to change how they offered bonus promotions to customers of their online casino-like games, so that players were not restricted from accessing their winnings, following an investigation by the CMA of concerns certain terms in promotions could be unfair and misleading and in breach of consumer protection law. agency action Undertaking with the CMA UK-CMA Competition and Markets Authority Gibraltar publicly traded entertainment gambling GI000A0F6407 https://www.gov.uk/government/news/gambling-sector-told-to-raise-its-game-after-cma-action UK21-281
Stoke City Football Club Limited dba Stoke City F.C. bet365 bet365 Stoke-on-Trent England 1103 2018 20180309 employment-related offences
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The fine for not paying minimum wage is not reported, penalty shown is the wage arrears paid, £1103 to 7 workers agency action UK-BEIS Department for Business, Energy & Industrial Strategy United Kingdom privately held entertainment gambling https://www.gov.uk/government/news/nearly-200-employers-named-and-shamed-for-underpaying-thousands-of-minimum-wage-workers Location given is the Local Authority covering the registered trading address. UK21-848
William Hill plc 888 Holdings PLC William Hill plc William Hill was acquired by Caesars Entertainment in 2021, 888 acquired the non-US businesses of William Hill from Caesars in 2022. England and Wales 4665 2020 20200213 employment-related offences
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Disability Discrimination, Sex Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal Gibraltar publicly traded entertainment gambling GI000A0F6407 https://assets.publishing.service.gov.uk/media/5e8af963e90e07077d673f2d/Mr_A_Edge_v_William_Hill_Plc_-_JUDGMENT.pdf UK21-3638
Ladbrokes Betting and Gaming Limited Entain PLC Entain PLC England and Wales 19089 2020 20200102 employment-related offences
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Age Discrimination, Disability Discrimination, Race Discrimination, Unfair Dismissal agency action UK-ET Employment Tribunal Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://assets.publishing.service.gov.uk/media/5ee89a6ae90e07043631ec6f/Mr_C_Meya_-v-_Ladbrokes_Betting_and_Gaming_Limited_-_3201358_2018_-_Judgment___Reasons.pdf UK21-4210
Coral Racing Limited Entain PLC Entain PLC England and Wales 17 2019 20191101 employment-related offences
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Unfair Dismissal, Working Time Regulations agency action UK-ET Employment Tribunal Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://assets.publishing.service.gov.uk/media/5dc943c840f0b6425892d2b2/Miss_Monica_Phillips_-v-_Coral_Racing_Limited_3300607-2019.pdf UK21-4927
Ladbrokes Betting & Gaming Limited Entain PLC Entain PLC England and Wales 11219 2019 20190501 employment-related offences
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Unfair Dismissal agency action UK-ET Employment Tribunal Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://assets.publishing.service.gov.uk/media/5cd2c4bde5274a34ec3b593f/Miss_J_Hegarty_v_Ladbrokes_Betting_and_Gaming_Ltd_-_1600002.2019_-_Judgment_with_UPDATED_ANNEX.pdf UK21-7113
Picturehouse Cinemas Limited Cineworld Cineworld England and Wales 8804 2019 20190219 employment-related offences
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Trade Union Membership, Unfair Dismissal agency action UK-ET Employment Tribunal United Kingdom publicly traded entertainment cinemas GB00B15FWH70 https://assets.publishing.service.gov.uk/media/5d95eac2ed915d39a6515f81/Ms_K_Rogers_v_Picturehouse_Cinemas_Ltd_2303478-2017_-_Remedy_Judgment.pdf UK21-8056
Ladbrokes Betting & Gaming Ltd Entain PLC Entain PLC Scotland 1133 2018 20181108 employment-related offences
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Unlawful Deduction from Wages agency action UK-ET Employment Tribunal Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://assets.publishing.service.gov.uk/media/5c94a893e5274a48f32e9fec/Mrs_M_Kelly_v_Ladbrokes_Betting___Gaming_Ltd_41127282018_-_Remedy_Hearing.pdf UK21-9071
Ladbrokes Coral Group Plc Entain PLC Entain PLC England and Wales 848 2018 20180831 employment-related offences
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Breach of Contract, Race Discrimination, Unfair Dismissal, Unlawful Deduction from Wages agency action UK-ET Employment Tribunal Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://assets.publishing.service.gov.uk/media/5b97919d40f0b6788dda2b72/Mr_V_Bikkannavar_v_Ladbrokes_3324621_2017_Full.pdf UK21-9642
Picturehouse Cinemas Ltd Cineworld Cineworld England and Wales 8401 2017 20170814 employment-related offences
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Interim Relief, Trade Union Membership agency action UK-ET Employment Tribunal United Kingdom publicly traded entertainment cinemas GB00B15FWH70 https://assets.publishing.service.gov.uk/media/5def8bdced915d15f9bb19a5/Mr_M_Cowan__1st__Ms_N_Parsons__2nd__v_Picturehouse_Cinemas_Ltd_2301537-2017_Judgment_on_Reconsideration.pdf UK21-11926
Gala Interactive (Gibraltar) Limited Entain PLC Gala Coral Group Ladbrokes acquired Gala Coral in 2016, becoming Ladbrokes Coral. Ladbrokes Coral was acquired by GVC Holdings (later renamed Entain plc) in 2018. Gibraltar Gibraltar British Overseas Territory 1000000 2017 20171106 consumer-protection-related offences
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Breach of Social Responsibility code provisions: Failure to identify problem gambling behaviour agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://www.gamblingcommission.gov.uk/PDF/public-statements/Gala-Interactive-Public-Statement.pdf UK21-17001
Merlin Attractions Operations Limited Merlin Entertainments Limited Merlin Entertainments Limited Staffordshire Moorlands England 5069955 2015 20150602 safety-related offences
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Total service industries agency action conviction 4444325 UK-HSE Health and Safety Executive United Kingdom privately held entertainment theme parks https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4444325 Penalty amount is the sum of the fine and any costs awarded to HSE. UK21-46712
Chessington World of Adventures Operations Limited Merlin Entertainments Limited Merlin Entertainments Limited London England 171614 2012 20120607 safety-related offences
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Total service industries agency action conviction 4384701 UK-HSE Health and Safety Executive United Kingdom privately held entertainment theme parks https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4384701 Penalty amount is the sum of the fine and any costs awarded to HSE. UK21-47980
Merlin Attractions Operations Limited Merlin Entertainments Limited Merlin Entertainments Limited Windsor & Maidenhead England 35435 2011 20110601 safety-related offences
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Total service industries agency action conviction 4303207 UK-HSE Health and Safety Executive United Kingdom privately held entertainment theme parks https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4303207 Penalty amount is the sum of the fine and any costs awarded to HSE. UK21-48449
Ticketmaster UK Limited Live Nation Entertainment Live Nation Entertainment 1250000 2020 20201113 consumer-protection-related offences
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The ICO fined Ticketmaster UK Limited £1.25 million for failing to protect customers' payment details. agency action UK-ICO Information Commissioner's Office United States publicly traded entertainment entertainment US5380341090 https://ico.org.uk/action-weve-taken/enforcement/ticketmaster-uk-limited/ under appeal UK21-50909
Coral Racing Limited Entain PLC Gala Coral Group Ladbrokes acquired Gala Coral in 2016, becoming Ladbrokes Coral. Ladbrokes Coral was acquired by GVC Holdings (later renamed Entain plc) in 2018. 87106 2013 20130930 consumer-protection-related offences
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agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 Contained in a dataset provided by the Gambling Commission covering cases no longer posted on the agency's website. UK21-65811
Camelot UK Lotteries Ltd Allwyn AG Ontario Teacher's Pension Plan Board The Ontario Teachers sold Camelot to Allwyn in 2022. 300000 2016 20160728 consumer-protection-related offences
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Camelot paid £300,000 in lieu of financial penalty in settlement of findings by the Commission of control and governance failings that misled players of the national lottery with the publication of inaccurate Lotto Millionaire Raffle results on the National Lottery website. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Switzerland privately held entertainment lottery services https://www.gamblingcommission.gov.uk/news/article/camelot-fined-for-putting-public-confidence-at-risk UK21-65851
Paddy Power Holdings Ltd Flutter Entertainment PLC Flutter Entertainment PLC Paddy Power Betfair plc changed its name to Flutter Entertainment plc in 2019. 307250 2016 20160229 consumer-protection-related offences
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Paddy Power Group agreed to pay £280,000 in lieu of a financial penalty and costs in settlement of a finding by the Commission of failings in the company's anti-money-laundering and social responsibility controls. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Ireland publicly traded entertainment sports betting IE00BWT6H894 https://www.gamblingcommission.gov.uk/news/article/lessons-to-be-learned-from-failures-at-paddy-power-group Penalty details taken from Public Statement UK21-65854
Gala Coral Group Ltd. Entain PLC Gala Coral Group Ladbrokes acquired Gala Coral later in 2016, becoming Ladbrokes Coral. Ladbrokes Coral was acquired by GVC Holdings (later renamed Entain plc) in 2018. 876600 2016 20160427 consumer-protection-related offences
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Gala Coral agreed to pay £846,600 restitution in settlement of a finding by the Commission that the company's anti-money laundering and social responsibility processes failed by allowing a customer to spend that amount of money before being jailed for stealing it from a vulnerable adult. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://www.gamblingcommission.gov.uk/news/article/lessons-to-be-learned-from-failures-at-gala-coral-group Penalty details taken from Public Statement UK21-65882
Bonne Terre Limited dba SkyBetting and Gaming Flutter Entertainment PLC CVC Capital Partners Sky Betting was acquired by The Stars Group later in 2018, who were acquired by Flutter in 2020. 1008594 2018 20180328 consumer-protection-related offences
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Skybet agreed to pay £750,000 in lieu of a financial penalty, divestment of £241,894 and costs of £16,700 in settlement of a finding by the Commission that the company had weaknesses in its self-exclusion systems and processes. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Ireland publicly traded entertainment sports betting IE00BWT6H894 https://www.gamblingcommission.gov.uk/news/article/skybet-to-pay-gbp1m-penalty-package-for-social-responsibility-failures Penalty details taken from Public Statement UK21-65887
Camelot UK Lotteries Ltd Allwyn AG Ontario Teacher's Pension Plan Board The Ontario Teachers sold Camelot to Allwyn in 2022. 1150000 2018 20180823 consumer-protection-related offences
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Camelot paid £1.15 million in lieu of financial penalty in settlement of findings by the Commission of control and governance failings. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Switzerland privately held entertainment lottery services https://www.gamblingcommission.gov.uk/news/article/investigation-into-control-and-governance-failings-at-camelot UK21-65888
Hillside New Media Ltd. bet365 bet365 1274000 2014 20140625 consumer-protection-related offences
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agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission United Kingdom privately held entertainment gambling Contained in a dataset provided by the Gambling Commission covering cases no longer posted on the agency's website. UK21-65890
Gamesys Operations Limited Bally's Corporation Gamesys Bally’s acquired Gamesys in 2021. 1319420 2019 20190612 consumer-protection-related offences
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Gamesys Operations agreed to pay £690,000 in lieu of a financial penalty, and £629,420 divestment in settlement of a finding by the Commission of weaknesses in its anti-money laundering and customer interaction controls. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission United States publicly traded entertainment casinos US05875B1061 https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/105 UK21-65891
Paddy Power Betfair Flutter Entertainment PLC Flutter Entertainment PLC Paddy Power Betfair plc changed its name to Flutter Entertainment plc in 2019. 2200000 2018 20181016 consumer-protection-related offences
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Paddy Power Betfair paid £2.2 million following a Commission finding they failed to adequately interact with customers who were displaying signs of problem gambling and failed to adequately carry out anti-money laundering checks. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Ireland publicly traded entertainment sports betting IE00BWT6H894 https://www.gamblingcommission.gov.uk/news/article/paddy-power-betfair-to-pay-penalty-package-for-social-responsibility-and UK21-65900
Gala Interactive (Gibraltar) Limited Entain PLC Gala Coral Group Ladbrokes acquired Gala Coral in 2016, becoming Ladbrokes Coral. Ladbrokes Coral was acquired by GVC Holdings (later renamed Entain plc) in 2018. 2470309 2017 20171105 consumer-protection-related offences
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Gala agreed to pay £974,093 in lieu of a financial penalty, £837,545 and £432,765 restitution to two victims of theft, £25,906 costs and a further £200,000 towards research into problem gambling in settlement of a finding by the commission that the company breached its social responsibility requirements relating to two customers who displayed problem gambling behaviour. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://www.gamblingcommission.gov.uk/news/article/gala-interactive-to-pay-gbp2-3m-penalty-package-following-social Exact penalty amount taken from a dataset provided by the Gambling Commission covering cases no longer posted on the agency's website. UK21-65902
Camelot UK Lotteries Ltd Allwyn AG Ontario Teacher's Pension Plan Board The Ontario Teachers sold Camelot to Allwyn in 2022. 3000000 2016 20161216 consumer-protection-related offences
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Camelot paid £3 million in lieu of financial penalty in settlement of findings by the Commission of control and governance failings that allowed a fraudulent National Lottery prize claim to be made and paid out. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Switzerland privately held entertainment lottery services https://www.gamblingcommission.gov.uk/news/article/camelot-licence-breach-leads-to-financial-penalty UK21-65905
Mr Green Limited 888 Holdings PLC William Hill plc Mr Green was acquired by William Hill in 2019. William Hill was acquired by Caesars Entertainment in 2021. 888 acquired the non-US businesses of William Hill from Caesars in 2022. 3010349 2020 20200227 consumer-protection-related offences
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Mr Green agreed to pay £3 million in lieu of a financial penalty and £10,349 costs in settlement of a finding by the Commission of failings in the way the company identified and interacted with customers who were at risk of money laundering and problem gambling. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Gibraltar publicly traded entertainment gambling GI000A0F6407 https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/110 UK21-65906
Ladbrokes Coral Group Entain PLC Entain PLC 5900000 2019 20190731 consumer-protection-related offences
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Ladbrokes Coral Group agreed to pay £4.8 million in lieu of a financial penalty and divest £1.1 million that was resonably suspected to be Proceeds of Crime, in settlement of a finding by the Commission that Ladbrokes and Coral had failed to put into place effective safeguards to prevent customers suffering gambling harm and against money laundering. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/108 UK21-65912
WHG (International) Limited 888 Holdings PLC William Hill plc William Hill was acquired by Caesars Entertainment in 2021. 888 acquired the non-US businesses of William Hill from Caesars in 2022. 6276600 2018 20180220 consumer-protection-related offences
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William Hill Group agreed to pay £5,000,000 in lieu of a financial penalty, divestment of £1,255,600 and costs of £21,000 in settlement of a finding by the Commission of failings in the company's anti-money-laundering and social responsibility controls agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Gibraltar publicly traded entertainment gambling GI000A0F6407 https://www.gamblingcommission.gov.uk/news/article/william-hill-to-pay-gbp6-2m-penalty-package-for-systemic-social Penalty details taken from Public Statement UK21-65915
888 UK Limited 888 Holdings PLC 888 Holdings PLC 7824023 2017 20170831 consumer-protection-related offences
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888 agreed to pay £4,250,000 in lieu of a financial penalty and pay £3,562,000 restitution in settlement of a finding by the Commission of failings in the company's handling of vulnerable customers. agency action Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Gibraltar publicly traded entertainment gambling GI000A0F6407 https://www.gamblingcommission.gov.uk/news/article/gambling-firm-888-to-pay-over-gbp7-8million-for-failing-vulnerable-customers Exact penalty amount taken from a dataset provided by the Gambling Commission covering cases no longer posted on the agency's website. UK21-65917
Ladbrokes Betting And Gaming Ltd Entain PLC Entain PLC Scotland 12551 2018 20180404 employment-related offences
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Unfair Dismissal agency action UK-ET Employment Tribunal Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://assets.publishing.service.gov.uk/media/622f4b57e90e070ed32f1892/Mrs_W_Davie_v_Ladbrokes_Betting_And_Gaming_Limited_-_4105560.2017_-_Final.pdf UK21-69534
Camelot UK Ltd Allwyn AG Ontario Teacher's Pension Plan Board The Ontario Teachers sold Camelot to Allwyn later in 2022. 3150000 2022 20220322 consumer-protection-related offences
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Camelot was fined £3.15 million by the Gambling Commission in a finding that the company had multiple failures linked to its mobile app, including informing winning players being informed they were non-winners, charging for two tickets instead of one, and sending out marketing messages to app users who had self-excluded or been identified as at harm from gambling. agency action UK-GC Gambling Commission Switzerland privately held entertainment lottery services https://www.gamblingcommission.gov.uk/news/article/national-lottery-operator-to-pay-gbp3-15m-fine UK21-69597
Bonne Terre Limited dba Sky Betting and Gaming Flutter Entertainment PLC Flutter Entertainment PLC 1170000 2022 20220309 consumer-protection-related offences
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Bonne Terre was fined £1.17 million in a finding by the Gambling Commission that it breached licence conditions by sending promotional emails to customers who had self-excluded or opted out of marketing. agency action UK-GC Gambling Commission Ireland publicly traded entertainment sports betting IE00BWT6H894 https://www.gamblingcommission.gov.uk/news/article/gbp1-17m-fine-for-marketing-to-vulnerable-consumers UK21-69598
888 UK Limited 888 Holdings PLC 888 Holdings PLC 9409756 2022 20220301 consumer-protection-related offences
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888 was fined £9.4 million after a Gambling Commission investigation revealed social responsibility and money laundering failings. agency action UK-GC Gambling Commission Gibraltar publicly traded entertainment gambling GI000A0F6407 https://www.gamblingcommission.gov.uk/news/article/gbp9-4m-fine-for-online-operator-888 UK21-69599
ESPN Walt Disney Walt Disney 120000 2014 20140523 consumer-protection-related offences
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Sanction for failing to meet standards for audio description provision. agency action UK-OFCOM Office of Communications United States publicly traded entertainment entertainment US2546871060 https://webarchive.nationalarchives.gov.uk/ukgwa/20160106021200mp_/http://stakeholders.ofcom.org.uk/binaries/enforcement/content-sanctions-adjudications/Ofcom-Decision-ESPN.pdf UK21-71055
Entain Group Entain PLC Entain PLC 17000000 2022 20220817 consumer-protection-related offences
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Entain Group agreed to pay a total of £17 million towards socially responsible purposes in settlement of a finding by the Commission that the company breached its anti-money laundering and social responsibility requirements with lack of alerts and monitoring of customers at its online business, including labrokes.com, coral.co.uk and foxybingo.com, and at its Ladbrokes gambling premises. agency action Licence Breach; Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://www.gamblingcommission.gov.uk/news/article/entain-to-pay-gbp17-million-for-regulatory-failures UK21-76630
Carnival plc dba Carnival UK Carnival Corp. Carnival Corp. England and Wales 13248 2023 20230206 employment-related offences
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Maternity and Pregnancy Rights, Unfair Dismissal UK-ET Employment Tribunal United States publicly traded entertainment cruise lines PA1436583006 https://assets.publishing.service.gov.uk/media/63fdd4b3d3bf7f25f9ac913e/Ms_Laura_Hunter_v_Carnival_PLC__trading_as_Carnival_UK__-_1401917.2021_-_Judgment.pdf UK21-88383
WHG (International) Limited 888 Holdings PLC 888 Holdings PLC 12500000 2023 20230328 consumer-protection-related offences
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Three gambling businesses owned by William Hill Group (WHG (International) Limited, Mr Green Limited and William Hill Organization Limited) agreed to pay a total of £19.2 million for widespread social responsibility and anti-money laundering failures, with additional licence and audit conditions being imposed. Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Gibraltar publicly traded entertainment gambling GI000A0F6407 https://www.gamblingcommission.gov.uk/news/article/william-hill-group-businesses-to-pay-record-gbp19-2m-for-failures UK21-89088
Mr Green Limited 888 Holdings PLC 888 Holdings PLC 3700000 2023 20230328 consumer-protection-related offences
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Three gambling businesses owned by William Hill Group (WHG (International) Limited, Mr Green Limited and William Hill Organization Limited) agreed to pay a total of £19.2 million for widespread social responsibility and anti-money laundering failures, with additional licence and audit conditions being imposed. Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Gibraltar publicly traded entertainment gambling GI000A0F6407 https://www.gamblingcommission.gov.uk/news/article/william-hill-group-businesses-to-pay-record-gbp19-2m-for-failures UK21-89089
William Hill Organization Limited 888 Holdings PLC 888 Holdings PLC 3000000 2023 20230328 consumer-protection-related offences
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Three gambling businesses owned by William Hill Group (WHG (International) Limited, Mr Green Limited and William Hill Organization Limited) agreed to pay a total of £19.2 million for widespread social responsibility and anti-money laundering failures, with additional licence and audit conditions being imposed. Regulatory Settlement with payment in lieu of penalty UK-GC Gambling Commission Gibraltar publicly traded entertainment gambling GI000A0F6407 https://www.gamblingcommission.gov.uk/news/article/william-hill-group-businesses-to-pay-record-gbp19-2m-for-failures UK21-89090
William Hill Organization Ltd  888 Holdings PLC 888 Holdings PLC London 3000 2022 20221115 consumer-protection-related offences
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Offences in relation to licensing of houses under this Part - Housing Act 2004 - Section 95 p. 1 - Failing to obtain the correct property licence UK-GLA Greater London Authority Rogue Landlord and Agent Checker Gibraltar publicly traded entertainment gambling GI000A0F6407 https://www.london.gov.uk/cld/rogue-landlord-checker/3317/nojs?destination=rogue-landlord-checker Case brought by London Borough of Waltham Forest UK21-92150
Carnival plc T/a Carnival UK Carnival Corp. Carnival Corp. England and Wales 13248 2023 20230602 employment-related offences
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Maternity and Pregnancy Rights, Unfair Dismissal UK-ET Employment Tribunal United States publicly traded entertainment cruise lines PA1436583006 https://assets.publishing.service.gov.uk/media/64a7b56e4dd8b3000c7fa626/Ms_Laura_Hunter_V_Carnival_PLC__Trading_as_Carnival_UK__-_1401917.2021_-_Judgment___Written_Reasons.pdf UK21-92637
Entain Marketing (UK) Ltd T/a Entain Group Entain PLC Entain PLC England and Wales 4505 2023 20230712 employment-related offences
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Sex Discrimination, Unfair Dismissal UK-ET Employment Tribunal Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://assets.publishing.service.gov.uk/media/650b0cebfbd7bc0013cb523d/Mr_C_Page_v_Entain_Marketing__UK__Limited_trading_as__Entain_Group___debarred__-_3311771-2022_-_J_R.pdf UK21-97107
Entain plc Entain PLC Entain PLC 615000000 2023 20231124 competition-related offences
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Entain agreed to pay £585 million in penalties and disgorgement of profits, make a charitable donation of £20 million, and pay costs of £10 million, in a Deferred Prosecution Agreement settling a court case resulting from an HMRC investigation which alleged failures by the company to have adequate procedures to prevent bribery at its former Turkish gambling operations. deferred prosecution agreement UK-HMRC HM Revenue & Customs Isle of Man publicly traded entertainment sports betting IM00B5VQMV65 https://www.entaingroup.com/media/ukhjhbq5/entain-update-on-dpa-24-nov-23.pdf UK21-101446
Live Nation (Music) UK Limited Live Nation Entertainment Live Nation Entertainment 0 2023 20231122 consumer-protection-related offences
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Live Nation and Festival Republic made a legally binding agreement with the Equality and Human Rights Commission following accessibility concerns at two UK festivals. UK-EHRC Equality and Human Rights Commission United States publicly traded entertainment entertainment US5380341090 https://www.equalityhumanrights.com/live-nation-commits-improve-festival-accessibility-through-legal-agreement-equality-watchdog UK21-105532
Gamesys Operations Limited Bally's Corporation Bally's Corporation 6071292 2024 20240110 consumer-protection-related offences
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Gamesys was given a £6 million financial penalty, a warning, and an additional condition on their licence in a finding of social responsibility failures when identifying customers at risk of harm, and anti-money laundering failures with inadequate checks on deposits. UK-GC Gambling Commission United States publicly traded entertainment casinos US05875B1061 https://www.gamblingcommission.gov.uk/news/article/gbp6m-fine-for-online-operator-gamesys UK21-109712
Merlin Entertainments Limited Merlin Entertainments Limited Merlin Entertainments Limited Bournemouth, Christchurch and Poole England 43499 2024 20240220 employment-related offences
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Employer named by the government for failing to pay the minimum wage. Penalty is the amount of wage arrears repaid. Companies were also liable for financial penalties for the breaches, but the amounts were not provided. UK-BEIS Department for Business, Energy & Industrial Strategy United Kingdom privately held entertainment theme parks https://www.gov.uk/government/news/over-500-companies-named-for-not-paying-minimum-wage Activities of amusement parks and theme parks UK21-110835
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