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
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
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
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
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
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
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
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
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
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
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
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
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
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
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
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
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 LtdÂ
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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