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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 TotalNumber of Records
employment-related offenses$641,3726
miscellaneous offenses$535,94423
safety-related offenses$100,7287
environment-related offenses$33,4303
Top 5 Primary Offense TypesPenalty TotalNumber of Records
gambling violation$535,94423
wage and hour violation$500,0001
labor relations violation$141,3725
workplace safety or health violation$100,7287
environmental violation$33,4303
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 TypeYearAgencyPenalty Amount sort icon
Bally's Park Place, Inc.wage and hour violation2019private lawsuit-federal$500,000
Bally's Park Place Inc.gambling violation2008NJ-AG$157,500
AZTAR INDIANA GAMING COMPANY, LLC, d/b/a CASINO AZTARlabor relations violation2008NLRB$89,902
Aztar Indiana Gaming Co., LLC dba Bally's Evansvillegambling violation2023IN-GC$83,350
Bally's Atlantic City Hotel Casinogambling violation2012NJ-DGE$70,000
TROPICANA LAS VEGAS, INC.workplace safety or health violation2014OSHA$25,696
Bally's Park Place Inc.gambling violation2011NJ-DGE$25,000
Bally's Park Place Inc.gambling violation2021NJ-DGE$23,286
Bally's Atlantic Citylabor relations violation2008NLRB$21,000
TROPICANA LAS VEGASworkplace safety or health violation2020OSHA$20,890
Bally's Atlantic Citygambling violation2012NJ-DGE$20,000
Bally's Park Place Inc.gambling violation2011NJ-DGE$20,000
BALLY'S CASINO ACworkplace safety or health violation2021OSHA$19,682
Tropicana Resort and Casinolabor relations violation2007NLRB$18,470
Bally's Park Place, Inc. dba Bally's Atlantic Citygambling violation2014NJ-DGE$17,500
Bally's Interactive, LLCgambling violation2023AZ-DG$16,500
BALLY'S PARK PLACE DBA BALLY'S ATLANTIC CITYenvironmental violation2008NJ-ENV$15,480
TROPICANA LAS VEGAS, INC.workplace safety or health violation2013OSHA$14,400
BALLYS PARK PLACE CASINOenvironmental violation2019NJ-ENV$11,200
Bally's Park Place Inc.gambling violation2021NJ-DGE$10,336
Bally's Corporationgambling violation2022NJ-DGE$10,000
Bally's Atlantic Citygambling violation2012NJ-DGE$10,000
Aztar Indiana Gaming Co., LLC dba Bally's Evansvillegambling violation2023IN-GC$9,000
Aztar Indiana Gaming Co., LLC dba Bally's Evansvillegambling violation2023IN-GC$8,500
TROPICANA LAS VEGAS, INC.workplace safety or health violation2013OSHA$7,700
Bally's Atlantic City Hotel Casinogambling violation2012NJ-DGE$7,500
TROPICANA LAS VEGAS, INC.workplace safety or health violation2010OSHA$7,360
Bally's Park Place Inc.gambling violation2019NJ-DGE$7,257
Bally's Atlantic Citylabor relations violation2009NLRB$7,000
BALLYS PARK PLACE CASINOenvironmental violation2015NJ-ENV$6,750
Bally's Park Place Inc.gambling violation2022NJ-DGE$6,714
Bally's Park Place, Inc.gambling violation2018NJ-DGE$6,501
Bally's Park Place, Inc. dba Bally's Casino and Resortgambling violation2017NJ-DGE$6,500
Aztar Indiana Gaming Co., LLC dba Bally's Evansvillegambling violation2023IN-GC$5,500
Bally's Park Place d/b/a Bally's Atlantic Citylabor relations violation2008NLRB$5,000
Bally's Park Place Inc.gambling violation2013NJ-DGE$5,000
Bally's Park Place Inc.gambling violation2013NJ-DGE$5,000
Bally's Atlantic Citygambling violation2012NJ-DGE$5,000
BALLY'S PARK PLACE INC.workplace safety or health violation2006OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.