WagerX Compliance Watch · Entity Risk Profile
Operator
BetMGM, LLC
Tracked across 2 regulatory actions from authority publications.
Moderate
9.2
Risk Score
€92,259
Fines (lifetime)
2
Total actions
2026-03-25
Most recent
1
Distinct authorities
How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.
▮ 12-Month Activity 1 action · peak 1/mo
ASONDJFMAMJJ
Action timeline
PA Gaming Control Board Fines BetMGM $100,000
The Pennsylvania Gaming Control Board fined BetMGM, LLC $100,000 for failing to implement sufficient procedures to prevent fraudulent behavior on its wagering platforms. The Board identified multiple fraud rings that created accounts using personal identifying information of others and funded those accounts with stolen payment devices.
Risk contribution: +7.45 (severity 5 · decay 0.748)
€92,000
PA Gaming Control Board Levies Fines Totaling $282,205
The Pennsylvania Gaming Control Board approved three consent agreements resulting in total fines of $282,205. The largest fine of $260,905 was assessed against BetMGM, LLC for allowing an individual on the self-exclusion list to gamble. Additional fines were imposed on Rush Street Gaming, LLC and Stadium Casino Westmoreland RE, LLC for regulatory violations.
Risk contribution: +1.75 (severity 5 · decay 0.237)
€259
Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent BetMGM, LLC and need a correction, contact us with the source reference.
