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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Flutter Entertainment PLC
Ownership Structure: publicly traded (ticker symbol LSE: FLTR)
Headquartered in: Ireland
Major Industry: entertainment
Specific Industry: sports betting
Penalty total since 2000$731,000,000
Number of records: 1
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$731,000,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
anti-money-laundering deficiencies$731,000,0001
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.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
PokerStars and Full Tilt Pokeranti-money-laundering deficiencies2012USAO$731,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.