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Violation Tracker UK Individual Case

Company: 888 UK Limited
Current Parent Company888 Holdings PLC
Parent at the Time of the Penalty Announcement: 888 Holdings PLC
Penalty: £7,824,023
Year: 2017
Date: 31 August, 2017
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: 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.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
HQ Country of Parent: Gibraltar
Ownership Structure of Parent: publicly traded
Major Industry of Parent: entertainment
Specific Industry of Parent: gambling
Source of Data(click here)
Source Notes: Exact penalty amount taken from a dataset provided by the Gambling Commission covering cases no longer posted on the agency's website.