Greenleaf Production Inc. | | | cannabis violation | 2022 | NV-CCB | $5,000 |
THC Nevada LLC | | | cannabis violation | 2022 | NV-CCB | $5,000 |
MM Development Company LLC | | | cannabis violation | 2020 | NV-CCB | $5,000 |
Mission Pennsylvania II LLC | | | cannabis violation | 2019 | PA-OMM | $5,000 |
Grand Central, LLC | | | gambling industry violation | 2023 | DC-OLG | $5,000 |
Crown In Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling industry violation | 2023 | IN-GC | $5,000 |
Unibet Indiana LLC | | | gambling industry violation | 2023 | IN-GC | $5,000 |
Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling industry violation | 2023 | IN-GC | $5,000 |
Bally's Management Group; LLC | | | gambling industry violation | 2022 | IA-RGC | $5,000 |
Bally's Management Group; LLC | | | gambling industry violation | 2023 | IA-RGC | $5,000 |
Betfred Sports (Iowa) LLC | | | gambling industry violation | 2020 | IA-RGC | $5,000 |
Casino Queen Marquette; Inc. | | | gambling industry violation | 2023 | IA-RGC | $5,000 |
Casino Queen Marquette; Inc. | | | gambling industry violation | 2018 | IA-RGC | $5,000 |
Circa Sports Iowa LLC | | | gambling industry violation | 2023 | IA-RGC | $5,000 |
Crown DFS Inc. | | | gambling industry violation | 2020 | IA-RGC | $5,000 |
Diamond Jo Worth; LLC | | | gambling industry violation | 2021 | IA-RGC | $5,000 |
Diamond Jo Worth; LLC | | | gambling industry violation | 2020 | IA-RGC | $5,000 |
Diamond Jo; LLC | | | gambling industry violation | 2023 | IA-RGC | $5,000 |
Dubuque Racing Association; Ltd | | | gambling industry violation | 2022 | IA-RGC | $5,000 |
Dubuque Racing Association; Ltd | | | gambling industry violation | 2014 | IA-RGC | $5,000 |
FanDuel Inc. | Flutter Entertainment PLC | entertainment | gambling industry violation | 2020 | IA-RGC | $5,000 |
Grand Falls Casino Resort; LLC | | | gambling industry violation | 2023 | IA-RGC | $5,000 |
HGI-Lakeside; LLC | | | gambling industry violation | 2019 | IA-RGC | $5,000 |
HGI-Lakeside; LLC | | | gambling industry violation | 2012 | IA-RGC | $5,000 |
HGI-Lakeside; LLC | | | gambling industry violation | 2012 | IA-RGC | $5,000 |
Iowa West Racing Association | | | gambling industry violation | 2012 | IA-RGC | $5,000 |
Iowa West Racing Association | | | gambling industry violation | 2019 | IA-RGC | $5,000 |
ODS Technologies L.P. | | | gambling industry violation | 2020 | IA-RGC | $5,000 |
PointsBet Iowa LLC | | | gambling industry violation | 2020 | IA-RGC | $5,000 |
Prairie Meadows Racetrack And Casino; Inc. | | | gambling industry violation | 2022 | IA-RGC | $5,000 |
Rhythm City Casino; LLC | | | gambling industry violation | 2018 | IA-RGC | $5,000 |
Rhythm City Casino; LLC | | | gambling industry violation | 2023 | IA-RGC | $5,000 |
Riverside Casino & Golf Resort; LLC | | | gambling industry violation | 2023 | IA-RGC | $5,000 |
Riverside Casino & Golf Resort; LLC | | | gambling industry violation | 2017 | IA-RGC | $5,000 |
Riverside Casino & Golf Resort; LLC | | | gambling industry violation | 2016 | IA-RGC | $5,000 |
Rush Street Interactive IA; LLC | | | gambling industry violation | 2023 | IA-RGC | $5,000 |
SCE Partners; LLC | | | gambling industry violation | 2020 | IA-RGC | $5,000 |
SCE Partners; LLC | | | gambling industry violation | 2015 | IA-RGC | $5,000 |
Unibet Iowa LLC | | | gambling industry violation | 2022 | IA-RGC | $5,000 |
Wild Rose Clinton; LLC | | | gambling industry violation | 2020 | IA-RGC | $5,000 |
Wild Rose Clinton; LLC | | | gambling industry violation | 2018 | IA-RGC | $5,000 |
Wild Rose Emmetsburg; LLC | | | gambling industry violation | 2023 | IA-RGC | $5,000 |
Wild Rose Jefferson; LLC | | | gambling industry violation | 2020 | IA-RGC | $5,000 |
Wild Rose Jefferson; LLC | | | gambling industry violation | 2018 | IA-RGC | $5,000 |
A.N. Collette Oil Co., Inc. dba Grand Bayou Casino | | | gambling industry violation | 2020 | LA-GCB | $5,000 |
A&S Ventures, Inc. | | | gambling industry violation | 2019 | LA-GCB | $5,000 |
Golden Palace Casino | | | gambling industry violation | 2012 | LA-GCB | $5,000 |
Peter A. Mayer Advertising, Inc. | | | gambling industry violation | 2011 | LA-GCB | $5,000 |
Hollywood Casino at Greektown | VICI Properties | entertainment | gambling industry violation | 2022 | MI-GCB | $5,000 |
Greektown Casino, LLC | | | gambling industry violation | 2019 | MI-GCB | $5,000 |
Incredible Technologies, Inc. | | | gambling industry violation | 2019 | MI-GCB | $5,000 |
MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling industry violation | 2019 | MI-GCB | $5,000 |
Gaming Partners International USA Inc. | | | gambling industry violation | 2018 | MI-GCB | $5,000 |
SSM Gaming, LLC | | | gambling industry violation | 2020 | NV-GC | $5,000 |
Waldman Investments, Inc. | | | gambling industry violation | 2020 | NV-GC | $5,000 |
Jitterbug, LLC | | | gambling industry violation | 2013 | NV-GC | $5,000 |
Sports Information Services Limited | | | gambling industry violation | 2023 | NJ-DGE | $5,000 |
NYX Digital Gaming (USA), LLC | | | gambling industry violation | 2022 | NJ-DGE | $5,000 |
William Hill New Jersey, Inc. | | | gambling industry violation | 2021 | NJ-DGE | $5,000 |
Hillside (New Jersey) LLC | | | gambling industry violation | 2021 | NJ-DGE | $5,000 |
William Hill New Jersey, Inc. | | | gambling industry violation | 2021 | NJ-DGE | $5,000 |
William Hill New Jersey, Inc. | | | gambling industry violation | 2020 | NJ-DGE | $5,000 |
Hillside (New Jersey) LLC | | | gambling industry violation | 2020 | NJ-DGE | $5,000 |
TSG Interactive U.S. Services | | | gambling industry violation | 2019 | NJ-DGE | $5,000 |
DGMB Casino, LLC dba Resorts Casino Hotel | | | gambling industry violation | 2018 | NJ-DGE | $5,000 |
Boardwalk 1000, LLC DBA Hard Rock Hotel and Casino Atlantic City | | | gambling industry violation | 2018 | NJ-DGE | $5,000 |
DGMB Casino LLC and NYX Digital Gaming (USA) LLC | | | gambling industry violation | 2016 | NJ-DGE | $5,000 |
Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2016 | NJ-DGE | $5,000 |
Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2015 | NJ-DGE | $5,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling industry violation | 2014 | NJ-DGE | $5,000 |
Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling industry violation | 2014 | NJ-DGE | $5,000 |
Marina District Development Company LLC dba Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling industry violation | 2013 | NJ-DGE | $5,000 |
Golden Nugget Atlantic City LLC | Landry's | restaurants and foodservice | gambling industry violation | 2013 | NJ-DGE | $5,000 |
Bally's Park Place Inc. | Bally's Corporation | entertainment | gambling industry violation | 2013 | NJ-DGE | $5,000 |
Showboat Atlantic City Operating Company LLC | | | gambling industry violation | 2013 | NJ-DGE | $5,000 |
Harrah's Atlantic City Operating Company, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2013 | NJ-DGE | $5,000 |
Showboat Atlantic City Operating Company LLC | | | gambling industry violation | 2013 | NJ-DGE | $5,000 |
Trump Taj Mahal Associates LLC dba Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling industry violation | 2013 | NJ-DGE | $5,000 |
Bally's Park Place Inc. | Bally's Corporation | entertainment | gambling industry violation | 2013 | NJ-DGE | $5,000 |
Showboat Casino Hotel | | | gambling industry violation | 2012 | NJ-DGE | $5,000 |
Caesars Hotel and Casino | VICI Properties | entertainment | gambling industry violation | 2012 | NJ-DGE | $5,000 |
Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling industry violation | 2012 | NJ-DGE | $5,000 |
Showboat Casino Hotel | | | gambling industry violation | 2012 | NJ-DGE | $5,000 |
Bally's Atlantic City | Bally's Corporation | entertainment | gambling industry violation | 2012 | NJ-DGE | $5,000 |
Tropicana Casino and Resort | Gaming and Leisure Properties | real estate | gambling industry violation | 2011 | NJ-DGE | $5,000 |
Resorts World Casino New York City | | | gambling industry violation | 2023 | NY-GC | $5,000 |
Resorts World Casino New York City | | | gambling industry violation | 2018 | NY-GC | $5,000 |
Tioga Downs Casino Resort | | | gambling industry violation | 2023 | NY-GC | $5,000 |
Tioga Downs Casino Resort | | | gambling industry violation | 2017 | NY-GC | $5,000 |
Batavia Downs Gaming | | | gambling industry violation | 2023 | NY-GC | $5,000 |
Empire City Casino | | | gambling industry violation | 2023 | NY-GC | $5,000 |
Empire City Casino | | | gambling industry violation | 2022 | NY-GC | $5,000 |
Resorts World Casino New York CityNYC | | | gambling industry violation | 2022 | NY-GC | $5,000 |
Vernon Downs & Casino | | | gambling industry violation | 2018 | NY-GC | $5,000 |
Batavia Downs Gaming | | | gambling industry violation | 2018 | NY-GC | $5,000 |
Vernon Downs & Casino | | | gambling industry violation | 2018 | NY-GC | $5,000 |
Empire City Casino | | | gambling industry violation | 2018 | NY-GC | $5,000 |
Batavia Downs Gaming | | | gambling industry violation | 2017 | NY-GC | $5,000 |
Saratoga Casino | | | gambling industry violation | 2017 | NY-GC | $5,000 |
DraftKings | DraftKings Inc. | entertainment | gambling industry violation | 2020 | NY-GC | $5,000 |
Kambi USA Inc | | | gambling industry violation | 2020 | NY-GC | $5,000 |