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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: $742,564,526
Number of records: 13
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| financial offenses | $731,000,000 | 1 |
| consumer-protection-related offenses | $7,300,000 | 2 |
| competition-related offenses | $4,000,000 | 1 |
| miscellaneous offenses | $264,526 | 9 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| anti-money-laundering deficiencies | $731,000,000 | 1 |
| consumer protection violation | $7,300,000 | 2 |
| Foreign Corrupt Practices Act | $4,000,000 | 1 |
| gambling violation | $264,526 | 9 |
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 |
| PokerStars and Full Tilt Poker | anti-money-laundering deficiencies | 2012 | USAO | $731,000,000 |
| FanDuel | consumer protection violation | 2016 | NY-AG | $6,000,000 |
| FanDuel, Inc. | consumer protection violation | 2017 | MA-AG | $1,300,000 |
| FanDuel Inc. | gambling violation | 2020 | IA-RGC | $5,000 |
| FanDuel Inc. | gambling violation | 2021 | IA-RGC | $20,000 |
| Betfair Interactive US LLC | gambling violation | 2022 | IA-RGC | $75,000 |
| Betfair Interactive US LLC | gambling violation | 2022 | IA-RGC | $10,000 |
| FanDuel Inc. | gambling violation | 2022 | IA-RGC | $10,000 |
| Flutter Entertainment plc | Foreign Corrupt Practices Act | 2023 | SEC | $4,000,000 |
| Betfair Interactive US LLC dba FanDuel Sportsbook | gambling violation | 2023 | IN-GC | $5,500 |
| Betfair Interactive US LLC dba FanDuel Sportsbook | gambling violation | 2023 | IN-GC | $110,000 |
| Betfair Interactive US LLC dba FanDuel Sportsbook | gambling violation | 2023 | LA-GCB | $10,000 |
| FanDuel Group | gambling violation | 2023 | NJ-DGE | $19,026 |
