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Violation Tracker UK Individual Case

Company: Entain Group
Current Parent CompanyEntain PLC
Parent at the Time of the Penalty Announcement: Entain PLC
Penalty: £17,000,000
Year: 2022
Date: 17 August, 2022
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Entain Group agreed to pay a total of £17 million towards socially responsible purposes in settlement of a finding by the Commission that the company breached its anti-money laundering and social responsibility requirements with lack of alerts and monitoring of customers at its online business, including, and, and at its Ladbrokes gambling premises.
Action Type: agency action
Settlement Type: Licence Breach; Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
HQ Country of Parent: Isle of Man
Ownership Structure of Parent: publicly traded
Major Industry of Parent: entertainment
Specific Industry of Parent: sports betting
Source of Data(click here)