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Compliance Updates

Pennsylvania Gaming Control Board Levies $147,500 in Fines

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Pennsylvania Gaming Control Board also places three adults on exclusion list for gambling at casinos while leaving children unattended

The Pennsylvania Gaming Control Board has approved three consent agreements presented by its Office of Enforcement Counsel (OEC) during its public meeting regarding violations that occurred at three casinos. Total fines levied were $147,500.

The approved consent agreements were the result of negotiations between OEC and:

* Mount Airy #1, LLC, operator of Mount Airy Casino Resort in Monroe County was fined $120,000 for failure to timely submit internal audit plans, a stipulation of its statement of conditions for licensure.

* Downs Racing, LP, operator of Mohegan Pennsylvania casino in Luzerne County, received a fine of $20,000 for two incidents in which supervisory employees worked without the proper Pennsylvania Gaming Control Board-issued permit.

* Sugarhouse HSP Gaming, LP, operator of Rivers Casino Philadelphia, a $7,500 fine for not properly notifying its security and surveillance staff along with law enforcement about an alleged cheating incident at a table game involving marked cards.

Copies of the approved consent agreements offering more details on these matters are available upon request through the Pennsylvania Gaming Control Board’s Office of Communications.

The Pennsylvania Gaming Control Board also acted on petitions to ban three adults from all casinos in the Commonwealth for leaving a total of six children unattended in order to engage in gaming activities:

* A male patron was placed on the involuntary exclusion list after leaving three children, ages three, eight and ten, unattended in a vehicle in the Mohegan Pennsylvania casino parking lot while he wagered at the sportsbook.

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* A female patron was placed on the involuntary exclusion list after leaving two children, ages two and five, unattended in the food court at Valley Forge Casino Resort in order to wager at the sportsbook and later, once again, left the children unattended in a vehicle in the casino’s parking lot but was approached by security before she was able to gamble.

* A female patron was placed on the involuntary exclusion list after leaving her 13-year-old child unattended in a vehicle at Hollywood Casino at Penn National Race Course while she cashed a check and gambled on slot machines.

The Pennsylvania Gaming Control Board’s actions serve as a reminder that adults are prohibited from leaving minors unattended in the parking lot or garage, a hotel or other venues at a casino since it creates a potentially unsafe and dangerous environment for the children.

Leaving minors unattended at a Pennsylvania casino also subjects the offending adult to criminal prosecution in addition to exclusion from all Pennsylvania casinos.

The Pennsylvania Gaming Control Board is reporting that since the start of 2022 through March of 2023 it has identified 344 incidents of adults leaving children unattended to gamble at Pennsylvania casinos involving 568 minors.

For more information on this issue and to assist in bringing awareness of this problem, you can visit the Pennsylvania Gaming Control Board’s special Don’t Gamble with Kids campaign website. The next meeting of the Pennsylvania Gaming Control Board is scheduled for 10:00 am, Wednesday, May 24, 2023, in the Pennsylvania Gaming Control Board’s public hearing room located on the second floor of the Strawberry Square Complex in Harrisburg.

Compliance Updates

Peru Reports 40% Drop in Illegal Online Gambling

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Peru’s Ministry of Foreign Trade and Tourism (Mincetur) reported that, a little more than a year after having implemented the law that regulates the online sector, it has been able to reduce by 40% the offer of illegal games in digital platforms and applications.

In a public statement, the Executive portfolio in charge of regulating gambling also highlighted that, thanks to the inspection work, 15% of the illegal websites “have left the Peruvian market” and that “payment methods providers and financial entities have been contacted to block services to unauthorized operators”.

Based on this, Mincetur highlighted that “Peru has managed to position itself as a regional referent in the integral regulation of gambling” and that, through the normative framework, it was possible to “protect the consumer, guarantee transparency in the operations and promote the formal and sustainable economic development”.

The Ministry highlighted that with the implementation of Law No 31557, which regulates sports betting and online games, “the country became the third country in Latin America to establish clear regulations for this activity”.

“Since its entry into force in February 2024, 60 technological platforms have been authorized and 280 linked service providers have been registered, as well as the accreditation of nine international certification laboratories,” Mincetur said.

In this regard, the Ministry stated that “this regulation has made it possible to formalize the digital sector, promoting an environment of trust for both operators and users.” At the same time, it has allowed “new investment opportunities, boosting the digitalization of entertainment and strengthening the country’s tax collection”.

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Compliance Updates

Colombia’s Coljuegos Intensifies its Efforts to Block Illegal Gambling Websites

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Coljuegos, the regulatory authority overseeing gambling sites in Colombia, has intensified its efforts to block illegal gambling websites. Coljuegos will now directly send requests to Internet Service Providers to block websites that operate online games without paying the respective royalties.

Coljuegos President Marco Emilio Hincapié said this strategy will be implemented based on Circular 017 of 2025, issued by the Ministry of ICT, which defined the guidelines and procedures for blocking websites dedicated to the exploitation, sale, payment, or advertising of unauthorized games of chance.

“From the Government of Change, we are working together to protect the gambling industry. After several roundtable discussions with the Ministry of Information and Communications (MINTIC), we were able to simplify the process of blocking illegal gambling websites,” Hincapié said.

The president of the entity highlighted that, to date, nearly 26,600 blocking orders have been issued to unauthorized betting sites.

“With this new procedure, we hope to block illegal platforms more quickly. We will no longer have to submit requests to different entities; instead, we will be able to order blocks directly from internet providers,” Hincapié said.

This Ministry of Information and Communications (MINTIC) measure is issued in compliance with Decree 0175 of 2025, which adopted tax measures due to the state of internal unrest declared by the National Government.

“In addition to fighting illegal operators, our goal is to protect resources for peace and health, as well as provide greater safeguards for the 14 authorized operators in the country,” Hincapié added.

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Compliance Updates

IC360 Announces Integrity Partnership with PGA of America

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Integrity Compliance 360 (IC360), the unequivocal global leader in delivering best-in-class integrity and compliance regulatory technology products and services for the sports betting and gaming sector, has announced a new partnership with the PGA of America.

Through this partnership, IC360 will provide the PGA of America with its state-of-the-art Integrity Monitoring technology, providing real-time alerts on global wagering activity. Additionally, the PGA of America will utilize ProhiBet, the one-of-a-kind prohibited bettor solution to prevent individuals from engaging in prohibited wagering activities.

“We are excited to partner with IC360, a leader in regulatory technology for sports betting and gaming. This collaboration underscores our commitment to maintaining the highest integrity standards within golf by integrating IC360’s cutting-edge Integrity Monitoring technology and the innovative ProhiBet solution. By leveraging IC360’s expert Advisory Team, we gain invaluable insights as we navigate the sports wagering landscape,” said Jeff Price, Chief Commercial and Philanthropy Officer for the PGA of America.

The PGA of America will also utilize IC360’s seasoned Advisory Team, who will provide consultative services to the organization as they navigate the nuances of the complex and evolving sports wagering regulatory environment. IC360’s team comprises former regulators and seasoned gaming industry professionals who ensure all regulatory compliance standards are hitting the highest standards.

“The PGA of America is a partner that shares the same vision of integrity and fairness in competition, which we promote and aim to protect. It is a privilege to provide this organization with our world-class technology and service, as they continue to showcase excellence in their commitment to integrity and their culture,” said Scott Sadin, Co-CEO of IC360, said.

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