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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 TotalNumber of Records
financial offenses$731,000,0001
consumer-protection-related offenses$7,300,0002
competition-related offenses$4,000,0001
miscellaneous offenses$264,5269
Top 5 Primary Offense TypesPenalty TotalNumber of Records
anti-money-laundering deficiencies$731,000,0001
consumer protection violation$7,300,0002
Foreign Corrupt Practices Act$4,000,0001
gambling violation$264,5269
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
PokerStars and Full Tilt Pokeranti-money-laundering deficiencies2012USAO$731,000,000
FanDuelconsumer protection violation2016NY-AG$6,000,000
Flutter Entertainment plcForeign Corrupt Practices Act2023SEC$4,000,000
FanDuel, Inc.consumer protection violation2017MA-AG$1,300,000
Betfair Interactive US LLC dba FanDuel Sportsbookgambling violation2023IN-GC$110,000
Betfair Interactive US LLCgambling violation2022IA-RGC$75,000
FanDuel Inc.gambling violation2021IA-RGC$20,000
FanDuel Groupgambling violation2023NJ-DGE$19,026
Betfair Interactive US LLCgambling violation2022IA-RGC$10,000
FanDuel Inc.gambling violation2022IA-RGC$10,000
Betfair Interactive US LLC dba FanDuel Sportsbookgambling violation2023LA-GCB$10,000
Betfair Interactive US LLC dba FanDuel Sportsbookgambling violation2023IN-GC$5,500
FanDuel Inc.gambling violation2020IA-RGC$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.