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Violation Tracker UK Parent Company Summary

Parent Company Name: 888 Holdings PLC
Ownership Structure: publicly traded
Headquartered in: Gibraltar
Major Industry: entertainment
Specific Industry: gambling
Penalty total since 2010£45,728,393
Number of cases: 10
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
consumer-protection-related offences£45,723,7289
employment-related offences£4,6651
Top Offence TypesPenalty TotalNumber of Cases
gambling industry violation£45,720,7287
labour standards violation£4,6651
consumer protection violation£3,0002
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyOffence Type sort iconYearAgencyPenalty Amount
William Hill plclabour standards violation2020UK-ET£4,665
Mr Green Limitedgambling industry violation2020UK-GC£3,010,349
WHG (International) Limitedgambling industry violation2018UK-GC£6,276,600
888 UK Limitedgambling industry violation2017UK-GC£7,824,023
888 UK Limitedgambling industry violation2022UK-GC£9,409,756
WHG (International) Limitedgambling industry violation2023UK-GC£12,500,000
Mr Green Limitedgambling industry violation2023UK-GC£3,700,000
William Hill Organization Limitedgambling industry violation2023UK-GC£3,000,000
WHG (International) Ltd dba William Hillconsumer protection violation2018UK-CMA£0
William Hill Organization Ltd consumer protection violation2022UK-GLA£3,000