Gambling Industry Fines Tracker

Despite endless reprimands and record financial penalties and sanctions each and every year, gambling regulators across the globe continue to uncover major social responsibility and anti-money laundering failures and other regulatory infractions by supposedly “safe” legal, regulated and licensed gambling operators.

• 2024‘s total gambling fines fell by 58.3% to $184.2 million, the lowest figure since 2021.
• 2023 saw total financial sanctions related to the gambling industry hit $442.6 Million – Up By 42.3% on 2022’s figures.
• 2022‘s total sanctions of $264,578,390 topped the previous year’s figure thanks in large part to a record fine issued by the UK Gambling Commission to online gambling operator Entain, owner of popular brands such as Ladbrokes and Coral,
  with the largest fine of levied in Australia – where Star Entertainment Group was fined A$100m ($62m, £55m) for failing to stop money-laundering at its Sydney casino.
• 2021 saw regulators issue a combined total of $46,765,470 (£40,321,217) in financial penalties and sanction to gambling companies – more than double the total for 2018.

2025 Fines

Total fines issued in 2025 have reached $8,613,232 / £7,039,786 in less than a month.

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