New Jersey Regulators Fine Borgata $75k for Second Promo Credit Offense

Photo by PICRYL, PDM 1.0
Key Takeaways
- Borgata overstated its promo credits by about $4.6 million, resulting in $365,161 in underpaid taxes.
- Borgata overstated its promo credits once before, over the last 18 months, resulting in a $75,000 fine.
- The NJDGE found that the overstatement came from a software upgrade to the BetMGM online casino.
The New Jersey Division of Gaming Enforcement has issued a $75,000 fine to Borgata Atlantic City for overstating its promo credits, resulting in $365,161 in underpaid taxes. This is the second time Borgata has done this in 18 months.
Borgata Hit with $75,000 Fine
From October 2023 to May 2024, Borgata Atlantic City reported about $4.6 million in overstated promo credits. As mentioned, they underpaid their taxes by more than $365,000.
The New Jersey Division of Gaming Enforcement found that the overstatement resulted from a new software upgrade at the BetMGM online casino, which reported more credits than were actually given.
Still, the NJDGE issued this response to Borgata:
“The Division views this matter as serious. The original violation was an understatement of gross revenue by almost $10 million. This second understatement of gross revenue was in an amount of over $4.5 million. These understatements resulted in the assessment of additional taxes, tax penalties and interest of over $1.3 million.
“The fact that this conduct was repeated less than 18 months after the Division warned an additional violation of this type could result in a civil penalty is also to be considered. The Division notes that the underpayment of taxes was remedied quickly in each case, and software fixes were deployed to correct the reporting errors with regard to PGCs.”
The First Offense
While the second offense was an overstatement of about $4.6 million and more than $365,000 in underpaid taxes, the first offense was actually worse. In March 2023, the NJDGE found that Borgata overstated its promo credits by nearly $10 million and $787,000 in underpaid taxes.
Borgata quickly paid the underpaid taxes, and they were issued a warning after the first instance. At that time, the NJDGE decided “not to impose any financial penalty for this regulatory violation, and thus, only the gross revenue tax, penalty and interest are due and payable…”
However, Borgata was warned that another offense would lead to fines.
“Should there be future violations of the regulatory requirements associated with Internet gaming PGCs, the Division may take additional action, including monetary penalties,” the NJDGE wrote.
Borgata Atlantic City Background
Borgata Atlantic City is a retail casino in Atlantic City, New Jersey. In July 2024, the brick-and-mortar casino led all casinos with about $76 million in gaming wins.
Borgata Atlantic City is also the licensee for numerous online casinos in the state, including Borgata Casino, Party Casino, Pala Casino, BetMGM, and Scores Casino.
BetMGM is the top online casino for Borgata, bringing in over $25.2 million in revenue in July 2024. It also just awarded the largest jackpot prize in online gambling history at more than $6.4 million.
Richard Janvrin is a graduate of the University of New Hampshire. He started writing as a teenager before breaking into sports coverage professionally in 2015. From there, he entered the iGaming space in 2018 and has covered numerous aspects, including news, reviews, bonuses/promotions, sweepstakes casinos, legal, and more.
Related News

Oklahoma Gov. Surprisingly Vetoes Proposed Sweepstakes Casino Ban
Anyone found guilty of conducting or facilitating operations would have been punishable with Class 2 felony offense charges, including fines and up to 30 days in jail.

Indonesia Arrests 321 in Jakarta Gambling Raid
Indonesian police arrested 321 foreign nationals in a Jakarta raid targeting over 70 illegal online gambling sites, seizing cash, devices, and immigration documents.

Man Accused of Shooting 7, Killing 2 at Casino Ruled Fit to Stand Trial
293rd District Court Judge Maribel Flores this week determined that Jones had completed a psychological exam that greenlighted him for a trial.

Thai Navy Detains 14 Chinese Fled Cambodian Scam Crackdown
Thai naval forces detained 14 Chinese nationals crossing illegally from Cambodia, with suspected ties to cyber-scam networks and online gambling operations.

AGCO Fines Relax Gaming and Arrise Solutions $40K Each in Ontario
Ontario's AGCO fined Relax Gaming and Arrise Solutions $40,000 each after their games were found accessible on unregulated gambling sites in the province.

Thai Court Jails Ex-Senator's Son for 132 Years in Gambling Case
A Bangkok court sentenced a former senator's son to 132 years for illegal online gambling. Find out how the network operated and what was seized.

Thailand's Major Crackdown on Scams and Illegal Gambling
Thai authorities are cracking down on cyber fraud, illegal gambling, and transnational crime networks in a sweeping multi-front law enforcement campaign.

Thai Abbot Sentenced to 50 Years for Temple Gambling Fraud
Thai abbot Tid Yaem was jailed 50 years after embezzling over $79M from one of Thailand's top temples, with most of it funneled into online baccarat gambling.

Canada's New Bill Targets Sports Betting Advertising
Bill S-211 has cleared Canada's House of Commons for committee review, marking the first federal push to regulate sports betting advertising since 2021.

Ontario Moves to Ban Gambling Ads on TV and Social Media
Ontario MPP Lee Fairclough has introduced Bill 107 to ban most online gambling advertising in the province, citing a surge in addiction rates.

Australia’s New AML Rules Increase Pressure on Gambling Operators
Australia’s updated AML rules are now in force, placing greater responsibility on gambling operators to monitor and report risk.

New Zealand Online Gambling Lawsuit Expands to Offshore Operators
A New Zealand gambling lawsuit has widened beyond SkyCity to include offshore operators, raising fresh questions about regulation.

Canadian Gambler Battles 888 Casino Over Withheld CA$1.3M Jackpot Payout
Alberta VIP James Kotylak hit multiple jackpots on a Pragmatic Play slot, watched his balance hit CA$1.3M, and then saw it wiped to zero by 888 Casino.

Thai Police Arrest Chinese National Behind 13-Billion-Baht Online Gambling Empire in Pattaya
Thai police arrested a Chinese national, Pei Min Si, in Pattaya for running a gambling network that generated over 13 billion baht in illegal turnover.

South Africa Pushes for Stronger National Gambling Oversight
South Africa’s gambling regulator is calling for stronger national coordination as concerns grow over fragmented provincial rules.

Kanye West Banned From UK as Wireless Festival Is Canceled
Kanye West, also known as Ye, has been banned from the UK, and now, Wireless Festival has been canceled.

FINTRAC Fines Northern Isga Foundation Over Casino AML Failures
FINTRAC fined Northern Isga Foundation over CA$91K for AML compliance failures, including weak policies, risk checks, and staff training failures.

Federal Court Dismisses X Lawsuit Alleging Advertising Boycott
A federal judge in Texas dismissed X's lawsuit against various brands and the World Federation of Advertisers.

Nevada Blocks Kalshi Prediction Markets in Temporary Ban
Nevada halts Kalshi’s sports and election markets for 14 days, escalating legal battles over prediction platforms nationwide.

Thailand Cracks Down on 10K Crypto Accounts and Blocks 437K Illegal URLs
Thailand intensifies its fight against digital crime by freezing over 10,000 crypto accounts and blocking over 437,000+ illegal gambling and scam-related URLs.

Australia Star Court Ruling Deepens Fallout for Former Executives
Australia’s Federal Court has found two former Star Entertainment executives breached their duties over money-laundering and criminal-risk failings, adding another serious chapter to the casino operator’s long-running compliance crisis.

Sesame Street Nonprofit Sues SeaWorld Parent Company Over Unpaid Royalties
Sesame Workshop has sued United Parks & Resorts, alleging unpaid royalties and disputes tied to Sesame Street–themed park operations.

Thai Police Arrest 93 Vietnamese in Bangkok Illegal Online Gambling Raid
Thai police raided an illegal Bangkok gambling hub, arresting 93 Vietnamese nationals and exposing a large cross-border betting network.

SkyCity Faces Legal Test Over Malta-based Online Casino
SkyCity says it will defend proceedings over losses on SkyCity Online, as a funded class action looks set to test whether the Malta-based model was lawful for NZ players.

PointsBet Canada Seeks Appeal Against AGCO Five-Day Suspension
PointsBet Canada is appealing a five-day suspension from the AGCO over failures to report suspicious betting activity tied to NBA star Jontay Porter.

SA Provinces Told to Enforce Ban on Online Casinos as NGB Tightens Compliance
The National Gambling Board has issued a compliance notice to provincial regulators, targeting remote gambling servers and tightening enforcement.

New Zealand DIA Seeks Feedback on Updated Pokies Machine Standards for Casinos and Class 4 Venues
New Zealand’s DIA is consulting on changes to minimum standards for casino and Class 4 pokies equipment, including ANZ GMNS revision 12.1.

Thailand Police Raid Underground Poker Ring in Phuket Villa
Phuket authorities uncovered the illegal poker operation through social media surveillance, leading to the arrest of nine foreign nationals.

ACMA Flags BetStop Breaches by Six Bookies as Enforcement Ramps Up
Six wagering brands let self-excluded customers access betting or receive marketing, prompting a Tabcorp penalty plus audits, directions and warnings.

New Zealand Online Casino Bill: What New Ad and Harm Minimisation Rules Could Mean
A government impact statement signals how New Zealand could control online casino advertising, harm tools and player protections once licensing begins.

B.C. Supreme Court Upholds Casino Cash Restrictions Against Resident
The Cullen Commission revealed organized crime links to money laundering in casinos, reinforcing the cash regulations upheld in the Ghotaymi ruling.

Tsogo Sun Approved to Relocate Caledon Casino Licence to Somerset West
A decade-long plan to move a Western Cape casino licence has been approved, setting up Tsogo Sun’s next big land-based project near Cape Town.
.jpg)
Toronto Police Corruption Case Links Multiple Officers to Organized Crime
York Regional Police's "Project South" has uncovered links between Toronto officers and organized crime, exposing extortion and illegal gambling.

