Violation Tracker UK Individual Case

Company: Caesars Entertainment UK Limited
Current Parent Company: Caesars Holdings
Penalty: £13,115,000
Year: 2020
Date: 2 April, 2020
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Caesars Entertainment agreed to pay £13 million plus £115,000 costs in settlement of a finding by the Commission that the company's casinos failed to comply with their licence anti-money laundering and social responsibility requirements.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
HQ Country of Parent: United States
Ownership Structure of Parent: publicly traded
Major Industry of Parent: entertainment
Specific Industry of Parent: casinos
Source of Data: (click here)