Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Caesars Entertainment (UK) Ltd
Current Parent Company: Silver Point Capital
Parent at the Time of the Penalty Announcement: Caesars Entertainment Corp.
Recap of Ownership Changes: In 2020 Caesars Entertainment Corp. and Eldorado Resorts merged to form Caesars Entertainment Inc. Metropolitan Gaming, owned by Silver Point Capital, acquired Caesars UK in 2021.
Penalty: £875,000
Year: 2015
Date: 15 December, 2015
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Caesars Entertainment agreed to pay £845,000 in lieu of a penalty in settlement of a finding by the Commission that two of 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: privately held
Major Industry of Parent: private equity (including portfolio companies)
Specific Industry of Parent: private equity (including portfolio companies)
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.