Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Parent Company Summary

Parent Company Name: Silver Point Capital
Ownership Structure: privately held
Headquartered in: USA
Major Industry: private equity (including portfolio companies)
Specific Industry: private equity (including portfolio companies)
Penalty total since 2010£13,990,000
Number of cases: 2
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
consumer-protection-related offences£13,990,0002
Top Offence TypesPenalty TotalNumber of Cases
gambling industry violation£13,990,0002
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 TypeYearAgencyPenalty Amount sort icon
Caesars Entertainment UK Limitedgambling industry violation2020UK-GC£13,115,000
Caesars Entertainment (UK) Ltdgambling industry violation2015UK-GC£875,000