| Sugarhouse HSP Gaming LP | | | gambling violation | 2013 | PA-GCB | $20,000 |
| Washington Trotting Association LLC | | | gambling violation | 2013 | PA-GCB | $7,500 |
| Holding Acquisition Co., LP dba Rivers Casino | | | gambling violation | 2013 | PA-GCB | $10,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2013 | PA-GCB | $5,000 |
| Washington Trotting Association LLC | | | gambling violation | 2015 | PA-GCB | $27,500 |
| Downs Racing LP | | | gambling violation | 2013 | PA-GCB | $35,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2017 | PA-GCB | $30,000 |
| IOC-PA LLC dba Lady Luck Casino Nemacolin | | | gambling violation | 2017 | PA-GCB | $10,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2016 | PA-GCB | $22,500 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2016 | PA-GCB | $7,500 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2016 | PA-GCB | $7,500 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2016 | PA-GCB | $15,000 |
| Holding Acquisition Co., LP dba Rivers Casino | | | gambling violation | 2013 | PA-GCB | $40,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2017 | PA-GCB | $10,000 |
| Washington Trotting Association LLC | | | gambling violation | 2017 | PA-GCB | $7,500 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2016 | PA-GCB | $30,000 |
| IOC-PA LLC dba Lady Luck Casino Nemacolin | | | gambling violation | 2016 | PA-GCB | $14,500 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2016 | PA-GCB | $39,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2016 | PA-GCB | $10,000 |
| Downs Racing LP | | | gambling violation | 2016 | PA-GCB | $37,500 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2016 | PA-GCB | $36,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2015 | PA-GCB | $25,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2015 | PA-GCB | $40,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2015 | PA-GCB | $75,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2015 | PA-GCB | $15,000 |
| Washington Trotting Association LLC | | | gambling violation | 2015 | PA-GCB | $15,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2014 | PA-GCB | $20,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2014 | PA-GCB | $85,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2014 | PA-GCB | $35,000 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2014 | PA-GCB | $45,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2013 | PA-GCB | $56,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2013 | PA-GCB | $15,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2013 | PA-GCB | $68,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2013 | PA-GCB | $15,000 |
| Holdings Acquisition Company LP | | | gambling violation | 2012 | PA-GCB | $45,000 |
| Washington Trotting Association LLC | | | gambling violation | 2012 | PA-GCB | $45,000 |
| HSP Gaming LP | | | gambling violation | 2012 | PA-GCB | $70,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2012 | PA-GCB | $48,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2012 | PA-GCB | $30,000 |
| Downs Racing LP | | | gambling violation | 2011 | PA-GCB | $80,000 |
| Holdings Acquisition, Co., LP | | | gambling violation | 2011 | PA-GCB | $105,000 |
| Washington Trotting Association LLC | | | gambling violation | 2011 | PA-GCB | $30,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2011 | PA-GCB | $70,000 |
| Downs Racing LP | | | gambling violation | 2010 | PA-GCB | $47,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2010 | PA-GCB | $48,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2010 | PA-GCB | $100,000 |
| Holdings Acquisition Co., LP | | | gambling violation | 2010 | PA-GCB | $16,000 |
| Downs Racing LP | | | gambling violation | 2009 | PA-GCB | $49,500 |
| Downs Racing LP | | | gambling violation | 2009 | PA-GCB | $48,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2009 | PA-GCB | $24,000 |
| Washington Trotting Association LLC | | | gambling violation | 2009 | PA-GCB | $5,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2008 | PA-GCB | $26,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2016 | PA-GCB | $30,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2017 | PA-GCB | $10,000 |
| IGT Global Solutions Corporation | | | gambling violation | 2017 | PA-GCB | $12,500 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2016 | PA-GCB | $7,500 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2016 | PA-GCB | $15,000 |
| Lightning Gaming Inc. | | | gambling violation | 2023 | PA-GCB | $5,000 |
| Stadium Casino Westmoreland RE LLC | | | gambling violation | 2023 | PA-GCB | $30,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2023 | PA-GCB | $18,075 |
| Downs Racing LP | | | gambling violation | 2023 | PA-GCB | $50,000 |
| Holdings Acquisition LP | | | gambling violation | 2023 | PA-GCB | $10,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2023 | PA-GCB | $7,500 |
| SportsHub PA LLC | | | gambling violation | 2023 | PA-GCB | $13,000 |
| TCS John Huxley American Inc. and TCS John Huxley Europe Ltd. | | | gambling violation | 2023 | PA-GCB | $22,350 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2023 | PA-GCB | $120,000 |
| Downs Racing LP | | | gambling violation | 2023 | PA-GCB | $20,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2023 | PA-GCB | $7,500 |
| Downs Racing LP | | | gambling violation | 2023 | PA-GCB | $7,500 |
| Evolution US LLC | | | gambling violation | 2023 | PA-GCB | $7,500 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2022 | PA-GCB | $160,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2022 | PA-GCB | $100,825 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2022 | PA-GCB | $10,000 |
| CPC Bucks County LLC dba Chickie's and Pete's | | | gambling violation | 2022 | PA-GCB | $17,500 |
| Stadium Casino Westmoreland RE LLC | | | gambling violation | 2022 | PA-GCB | $7,500 |
| TDN Money Systems Inc. | | | gambling violation | 2022 | PA-GCB | $7,500 |
| Wind Creek Bethlehem LLC | | | gambling violation | 2022 | PA-GCB | $20,000 |
| Underdog Sports Inc. | | | gambling violation | 2022 | PA-GCB | $8,000 |
| Gaming Partners International USA Inc. | | | gambling violation | 2022 | PA-GCB | $85,500 |
| GPI Mexicana S.A. de C.V. | | | gambling violation | 2022 | PA-GCB | $85,500 |
| Washington Trotting Association LLC | | | gambling violation | 2022 | PA-GCB | $40,000 |
| Downs Racing LP | | | gambling violation | 2022 | PA-GCB | $10,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2022 | PA-GCB | $10,000 |
| Holdings Acquisition Co. LP | | | gambling violation | 2022 | PA-GCB | $7,500 |
| VGT Terminal Operator Second Street Gaming LLC | | | gambling violation | 2021 | PA-GCB | $7,500 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2021 | PA-GCB | $5,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2021 | PA-GCB | $14,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2021 | PA-GCB | $7,500 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2021 | PA-GCB | $10,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2020 | PA-GCB | $90,000 |
| SugarHouse HSP Gaming LP | | | gambling violation | 2020 | PA-GCB | $45,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2019 | PA-GCB | $60,000 |
| Downs Racing LP | | | gambling violation | 2019 | PA-GCB | $110,000 |
| Washington Trotting Association LLC | | | gambling violation | 2019 | PA-GCB | $10,000 |
| Downs Racing LP | | | gambling violation | 2019 | PA-GCB | $150,000 |
| Holdings Acquisition Co. LP | | | gambling violation | 2019 | PA-GCB | $90,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2019 | PA-GCB | $15,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2019 | PA-GCB | $120,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2019 | PA-GCB | $110,000 |
| Washington Trotting Association LLC | | | gambling violation | 2019 | PA-GCB | $12,500 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2019 | PA-GCB | $30,000 |
