NJ regulator fines GVC and Borgata for self-exclusion failures

A civil action order has been issued against GVC Holdings-owned Bwin.party Entertainment and its land-based partner, MGM Resorts International’s Borgata Casino Hotel.

NJ regulator fines GVC and Borgata for self-exclusion failures

Both parties have been penalised for allowing self-excluded individuals to gamble on their websites.

Reports suggest GVC and Borgata will be fined $81,000; Gambling Insider has contacted the New Jersey Division of Gaming Enforcement (DGE) to clarify the amount.

Borgata has additionally been ordered by the DGE to forfeit the full amount of $41,759.49, gambled by 12 individuals.

Bwin.party Entertainment was issued a license to operate in New Jersey in 2013 and was later acquired by UK-based GVC.

In another case involving Borgata, the operator was ordered to forfeit nearly $68,000 in winnings made from 36 bettors either banned from gambling, or who failed to produce adequate identification.  

Two weeks ago, the DGE flagged another case of online failings, with a gambler based in California slipping through geo-location detectors in 2014 via a virtual private network (VPN).

More than $90,000 was confiscated from the player’s account with Borgata and Caesars Entertainment as a result of the investigation.

Other operators to have civil action orders issued against them include Gaming Innovation Group and SG Digital. They were fined $2,000 and $1,000 respectively.

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OnlineCasinoLegal & Regulatory
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Matthew Enderby
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Matthew Enderby is a journalist who served as a Staff Writer at Gambling Insider from October 2018 to December 2019. During his tenure, he reported on breaking industry news, regulatory developments and market trends affecting the global gambling and iGaming sector, contributing authoritative coverage for both the Gambling Insider website and associated print titles.

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