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AGCO fines Great Canadian Casino Resort Toronto C$350,000 over party

Enforcement & compliance

Ontario’s AGCO fined Great Canadian Casino Resort Toronto C$350,000 over breaches linked to an after-party on its gaming floor on 27 September 2024. The regulator said the event involved disorder, intoxication and safety incidents, and that the operator failed to notify it; the resort accepted responsibility and said it had introduced compliance safeguards. The operator has 15 days to appeal.

The penalty and appeal period give casino operators a specific enforcement outcome concerning control of gaming-floor events.

Earlier fines and penalties by AGCO

DateCompanyAmountStoryAppeal status
Great Canadian EntertainmentCAD 350,000AGCO fines Great Canadian Casino Resort Toronto CAD350,000 over event violationsNot stated
Mark Anthony GroupCAD 40,000AGCO fines Mark Anthony Group C$40,000 over retailer paymentsNot stated
Not namedNot statedAGCO suspends Club 88 liquor licence and proposes revocation in OntarioNot stated
Great Canadian EntertainmentCAD 151,000AGCO fines Great Canadian Entertainment C$151,000 over age-check failuresNot stated
Great Canadian Casino Resort TorontoCAD 120,000AGCO fines Great Canadian Casino Resort Toronto CAD$120,000 over dealer collusionNot stated

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Enforcement & compliance

AGCO fines Great Canadian Entertainment $170,000 over Pickering Casino Resort controls

Ontario’s Alcohol and Gaming Commission of Ontario (AGCO) fined Great Canadian Entertainment $170,000 over failures to assess and monitor high-risk customers and report suspected money laundering at Pickering Casino Resort. The commission said its compliance audit found cases requiring enhanced monitoring and suspicious-transaction reports that had not been filed; the company can appeal within 15 days.

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