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Violation Tracker Current Parent Company Summary
Current Parent Company Name: DraftKings Inc.
Ownership Structure: publicly traded (ticker symbol DKNG)
Headquartered in: Massachusetts
Major Industry: entertainment
Specific Industry: digital sports gambling
Penalty total since 2000: $7,795,377
Number of records: 11
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
consumer-protection-related offenses | $7,595,377 | 10 |
financial offenses | $200,000 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
consumer protection violation | $7,300,000 | 2 |
gambling industry violation | $295,377 | 8 |
investor protection violation | $200,000 | 1 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
DraftKings | consumer protection violation | 2016 | NY-AG | $6,000,000 |
DraftKings, Inc. | consumer protection violation | 2017 | MA-AG | $1,300,000 |
DraftKings Inc. | investor protection violation | 2024 | SEC | $200,000 |
Crown NJ Gaming, Inc. DBA DraftKings | gambling industry violation | 2022 | NJ-DGE | $150,000 |
Crown MD Online Gaming LLC dba DraftKings | gambling industry violation | 2022 | MD-LGCA | $94,400 |
Crown MD Online Gaming LLC dba DraftKings | gambling industry violation | 2023 | MD-LGCA | $15,200 |
DraftKings Inc. | gambling industry violation | 2021 | NJ-DGE | $10,000 |
DraftKings Inc. | gambling industry violation | 2019 | NJ-DGE | $8,277 |
Crown NJ Gaming, Inc. DBA DraftKings | gambling industry violation | 2023 | NJ-DGE | $7,500 |
Crown In Gaming LLC dba DraftKings | gambling industry violation | 2023 | IN-GC | $5,000 |
DraftKings | gambling industry violation | 2020 | NY-GC | $5,000 |