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Violation Tracker UK Individual Case
Company: Camelot UK Lotteries Ltd
Current Parent Company:
Allwyn AG
Parent at the Time of the Penalty Announcement: Ontario Teacher's Pension Plan Board
Recap of Ownership Changes: The Ontario Teachers sold Camelot to Allwyn in 2022.
Penalty: £3,000,000
Year: 2016
Date: 16 December, 2016
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Camelot paid £3 million in lieu of financial penalty in settlement of findings by the Commission of control and governance failings that allowed a fraudulent National Lottery prize claim to be made and paid out.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
HQ Country of Parent: Switzerland
Ownership Structure of Parent: privately held
Major Industry of Parent: entertainment
Specific Industry of Parent: lottery services
Source of Data:
(click here)
