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Violation Tracker Individual Record

Company: Bally's Interactive, LLC
Current Parent Company: Bally's Corporation
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $16,500
Year: 2023
Date: April 28, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: gambling industry violation
Level of Government: state
Action Type: agency action
Agency: Arizona Department of Gaming
Civil or Criminal Case: civil
Facility State: Arizona
HQ Country of Current Parent: USA
HQ State of Current Parent: Rhode Island
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: entertainment
Specific Industry of Current Parent: casinos
Source of Data: Data received in response to open records request from the agency on February 1, 2024.
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.