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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Bally's Corporation
Ownership Structure: publicly traded (ticker symbol BALY)
Headquartered in: Rhode Island
Major Industry: entertainment
Specific Industry: casinos
Penalty total since 2000: $1,311,474
Number of records: 39
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| employment-related offenses | $641,372 | 6 |
| miscellaneous offenses | $535,944 | 23 |
| safety-related offenses | $100,728 | 7 |
| environment-related offenses | $33,430 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| gambling violation | $535,944 | 23 |
| wage and hour violation | $500,000 | 1 |
| labor relations violation | $141,372 | 5 |
| workplace safety or health violation | $100,728 | 7 |
| hazardous waste violation | $17,950 | 2 |
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 |
| Tropicana Resort and Casino | labor relations violation | 2007 | NLRB | $18,470 |
| TROPICANA LAS VEGAS, INC. | workplace safety or health violation | 2010 | OSHA | $7,360 |
| TROPICANA LAS VEGAS, INC. | workplace safety or health violation | 2013 | OSHA | $7,700 |
| TROPICANA LAS VEGAS, INC. | workplace safety or health violation | 2013 | OSHA | $14,400 |
| TROPICANA LAS VEGAS, INC. | workplace safety or health violation | 2014 | OSHA | $25,696 |
| TROPICANA LAS VEGAS | workplace safety or health violation | 2020 | OSHA | $20,890 |
| BALLYS PARK PLACE CASINO | hazardous waste violation | 2019 | NJ-ENV | $11,200 |
| BALLYS PARK PLACE CASINO | hazardous waste violation | 2015 | NJ-ENV | $6,750 |
| Bally's Park Place, Inc. dba Bally's Casino and Resort | gambling violation | 2017 | NJ-DGE | $6,500 |
| Bally's Park Place, Inc. dba Bally's Atlantic City | gambling violation | 2014 | NJ-DGE | $17,500 |
| Bally's Park Place, Inc. | wage and hour violation | 2019 | private lawsuit-federal | $500,000 |
| Bally's Park Place, Inc. | gambling violation | 2018 | NJ-DGE | $6,501 |
| Bally's Park Place Inc. | gambling violation | 2008 | NJ-AG | $157,500 |
| Bally's Park Place Inc. | gambling violation | 2022 | NJ-DGE | $6,714 |
| Bally's Park Place Inc. | gambling violation | 2021 | NJ-DGE | $23,286 |
| Bally's Park Place Inc. | gambling violation | 2021 | NJ-DGE | $10,336 |
| Bally's Park Place Inc. | gambling violation | 2019 | NJ-DGE | $7,257 |
| Bally's Park Place Inc. | gambling violation | 2013 | NJ-DGE | $5,000 |
| Bally's Park Place Inc. | gambling violation | 2013 | NJ-DGE | $5,000 |
| Bally's Park Place Inc. | gambling violation | 2011 | NJ-DGE | $20,000 |
| Bally's Park Place Inc. | gambling violation | 2011 | NJ-DGE | $25,000 |
| BALLY'S PARK PLACE INC. | workplace safety or health violation | 2006 | OSHA | $5,000 |
| BALLY'S PARK PLACE DBA BALLY'S ATLANTIC CITY | air pollution violation | 2008 | NJ-ENV | $15,480 |
| Bally's Park Place d/b/a Bally's Atlantic City | labor relations violation | 2008 | NLRB | $5,000 |
| Bally's Interactive, LLC | gambling violation | 2023 | AZ-DG | $16,500 |
| Bally's Corporation | gambling violation | 2022 | NJ-DGE | $10,000 |
| BALLY'S CASINO AC | workplace safety or health violation | 2021 | OSHA | $19,682 |
| Bally's Atlantic City Hotel Casino | gambling violation | 2012 | NJ-DGE | $7,500 |
| Bally's Atlantic City Hotel Casino | gambling violation | 2012 | NJ-DGE | $70,000 |
| Bally's Atlantic City | labor relations violation | 2009 | NLRB | $7,000 |
| Bally's Atlantic City | labor relations violation | 2008 | NLRB | $21,000 |
| Bally's Atlantic City | gambling violation | 2012 | NJ-DGE | $5,000 |
| Bally's Atlantic City | gambling violation | 2012 | NJ-DGE | $20,000 |
| Bally's Atlantic City | gambling violation | 2012 | NJ-DGE | $10,000 |
| AZTAR INDIANA GAMING COMPANY, LLC, d/b/a CASINO AZTAR | labor relations violation | 2008 | NLRB | $89,902 |
| Aztar Indiana Gaming Co., LLC dba Bally's Evansville | gambling violation | 2023 | IN-GC | $9,000 |
| Aztar Indiana Gaming Co., LLC dba Bally's Evansville | gambling violation | 2023 | IN-GC | $83,350 |
| Aztar Indiana Gaming Co., LLC dba Bally's Evansville | gambling violation | 2023 | IN-GC | $8,500 |
| Aztar Indiana Gaming Co., LLC dba Bally's Evansville | gambling violation | 2023 | IN-GC | $5,500 |
