Sugarhouse HSP Gaming LP

Tracked across 2 regulatory actions from authority publications.

Low

3.7

Risk Score

€260,150

Fines (lifetime)

Total actions

2025-07-23

Most recent

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.

Action timeline

Fine Pennsylvania Gaming Control Board (PGCB) · United States · 2025-07-23

PA Gaming Control Board Levies Two Fines Totaling $70,000

The Pennsylvania Gaming Control Board approved two consent agreements resulting in total fines of $70,000: $40,000 against Betfair Interactive US LLC d/b/a Fanduel for failure to license several employees, and $30,000 against Sugarhouse HSP Gaming LP for two instances of allowing persons under 21 to access the gaming floor and gamble. The Board also placed seven individuals on involuntary exclusion lists.

Risk contribution: +2.93 (severity 5 · decay 0.299) €64,400

Fine Pennsylvania Gaming Control Board (PGCB) · United States · 2024-02-21

PA Gaming Control Board Levies $212,500 in Fines

The Pennsylvania Gaming Control Board approved consent agreements resulting in a total of $212,500 in fines against casino operators for various violations, including insufficient protocols for online accounts and allowing underage individuals access to gaming floors. Additionally, three adults were banned for leaving minors unattended while gambling.

Risk contribution: +0.74 (severity 5 · decay 0.072) €195,750

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 Sugarhouse HSP Gaming LP and need a correction, contact us with the source reference.