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Violation Tracker Individual Record

Company: Bally's Park Place Inc.
Current Parent Company: Bally's Corporation
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $7,257
Year: 2019
Date: June 5, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: gambling industry violation
Violation Description: Forfeited winnings to self-excluded individuals.
Level of Government: state
Action Type: agency action
Agency: New Jersey Division of Gaming Enforcement
Civil or Criminal Case: civil
Facility State: New Jersey
HQ Country of Current Parent: USA
HQ State of Current Parent: Rhode Island
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: entertainment
Specific Industry of Current Parent: casinos
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.