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PA Gaming Control Board Places Seven Individuals on the Involuntary Interactive Exclusion List for Online Gaming Fraud

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HARRISBURG, PA: The Pennsylvania Gaming Control Board (“Board”) on Wednesday approved recommendations by its Office of Enforcement Counsel (“OEC”) for the placement of seven individuals on the iGaming Involuntary Exclusion List. 

 

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About the Pennsylvania Gaming Control Board

The Pennsylvania Gaming Control Board is tasked to oversee all aspects of gambling involving 17 land-based casinos, online casino games, retail and online sports wagering, and Video Gaming Terminals (VGTs) at qualified truck stops, along with the regulation of online fantasy sports contests.


The land-based casino industry in Pennsylvania consists of six racetrack (Category 1) casinos, five stand-alone (Category 2) casinos, two resort (Category 3) casinos and four mini-casinos (Category 4). A significant job generator in the Commonwealth, casinos and the other types of Board-regulated gaming generated $2.54 billion in tax revenue in Fiscal Year 2023/24.

Additional information about both the PGCB’s gaming regulatory efforts and Pennsylvania’s gaming industry can be found at gamingcontrolboard.pa.gov.

Public Filings

PUBLIC FILINGS

Docket Number: 11713-2024
October 1st, 2024
Name: PGCB - Gregory Brown

Report and Recommendation - PGCB - Gregory Brown (11713-2024) Oct 1 2024

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11713-2024
September 18th, 2024
Name: PGCB - Gregory Brown

Evidence and Witness Letter - PGCB - Gregory Brown (11713-2024) Sep 18 2024

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11713-2024
August 21st, 2024
Name: PGCB - Gregory Brown

Hearing Notice - PGCB - Gregory Brown (11713-2024) Aug 21 2024

Hearing Notice
DOWNLOAD




Docket Number: 11713-2024
July 29th, 2024
Name: PGCB - Gregory Brown

Order of Hearing Officer - PGCB - Gregory Brown (11713-2024) Jul 29 2024

Order of Hearing Officer
DOWNLOAD




Docket Number: 11713-2024
July 23rd, 2024
Name: PGCB - Gregory Brown

Motion - PGCB - Gregory Brown (11713-2024) Jul 23 2024

for continuance of hearing

Motion
DOWNLOAD




Docket Number: 11713-2024
July 5th, 2024
Name: PGCB - Gregory Brown

Hearing Notice - PGCB - Gregory Brown (11713-2024) Jul 5 2024

Hearing Notice
DOWNLOAD




Docket Number: 11713-2024
June 3rd, 2024
Name: PGCB - Gregory Brown

Request - PGCB - Gregory Brown (11713-2024) Jun 3 2024

for video hearing

Request
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Docket Number: 11713-2024
May 20th, 2024
Name: PGCB - Gregory Brown

Hearing Request - PGCB - Gregory Brown (11713-2024) May 20 2024

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 11713-2024
April 10th, 2024
Name: PGCB - Gregory Brown

Petition for Placement on Exclusion List - PGCB - Gregory Brown (11713-2024) Apr 10 2024

105232-EA941-24-Enforcement Action for LE-E-0809819-22 - Patron Gregory M. Brown - Law Enforcement (Unattended Minor) / 3 attempts to enter casino w/minor / Eviction / Previous eviction - P

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 12954-2024
August 15th, 2024
Name: PGCB - M.P

Answer - PGCB - M.P (12954-2024) Aug 15 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 12954-2024
July 22nd, 2024
Name: PGCB - M.P

Petition - PGCB - M.P (12954-2024) Jul 22 2024

to be Removed from the Self Exclusion List

Petition
NO FILE AVAILABLE AT THIS TIME




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Public Filings

PUBLIC FILINGS

Docket Number: 11703-2024
July 22nd, 2024
Name: Ayumu Hoshino

Order by H/A - Ayumu Hoshino (11703-2024) Jul 22 2024

Closing Order

Order by H/A
DOWNLOAD




Docket Number: 11703-2024
June 21st, 2024
Name: Ayumu Hoshino

Request - Ayumu Hoshino (11703-2024) Jun 21 2024

to withdraw petition to withdraw

Request
DOWNLOAD




Docket Number: 11703-2024
April 5th, 2024
Name: Ayumu Hoshino

Petition to Withdraw-Surrender - Ayumu Hoshino (11703-2024) Apr 5 2024

Petition to Withdraw-Surrender
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 12808-2024
November 21st, 2024
Name: PGCB - Corbin Schindler

Board Order - PGCB - Corbin Schindler (12808-2024) Nov 21 2024

Board Order for filing

Board Order
NO FILE AVAILABLE AT THIS TIME




Docket Number: 12808-2024
November 8th, 2024
Name: PGCB - Corbin Schindler

Notice of Board Review - PGCB - Corbin Schindler (12808-2024) Nov 8 2024

Notice of Board Review
DOWNLOAD




Docket Number: 12808-2024
July 22nd, 2024
Name: PGCB - Corbin Schindler

Request to Enter Judgment Upon Default - PGCB - Corbin Schindler (12808-2024) Jul 22 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 12808-2024
May 20th, 2024
Name: PGCB - Corbin Schindler

Petition for Placement on Exclusion List - PGCB - Corbin Schindler (12808-2024) May 20 2024

19421-EA983-24-Enforcement Action for VF-E-0841763-22 - Corbin Schindler - Self Exclusion Violation / Wallet Theft / $200 - Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 12953-2024
September 19th, 2024
Name: Cristian Manuel Stan

Board Order - Cristian Manuel Stan (12953-2024) Sep 19 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 12953-2024
July 19th, 2024
Name: Cristian Manuel Stan

Petition to Withdraw-Surrender - Cristian Manuel Stan (12953-2024) Jul 19 2024

Petition to Withdraw-Surrender
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 11499-2024
October 18th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Oct 18 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
October 17th, 2024
Name: SportsHub PA, LLC

Answer - SportsHub PA, LLC (11499-2024) Oct 17 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11499-2024
October 17th, 2024
Name: SportsHub PA, LLC

Answer to Motion - SportsHub PA, LLC (11499-2024) Oct 17 2024

Answer to Motion from OEC

Answer to Motion
DOWNLOAD




Docket Number: 11499-2024
October 17th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Oct 17 2024

to protect confidential info

Motion
DOWNLOAD




Docket Number: 11499-2024
September 17th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Sep 17 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
September 16th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Sep 16 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
August 19th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Aug 19 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
August 19th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Aug 19 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
July 19th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Jul 19 2024

to extend time to respond to Amended Petition by OEC

Motion
DOWNLOAD




Docket Number: 11499-2024
July 19th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Jul 19 2024

re: Extension of time to respond to Amended Petition

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
June 20th, 2024
Name: SportsHub PA, LLC

Amended Petition - SportsHub PA, LLC (11499-2024) Jun 20 2024

for change of control

Amended Petition
DOWNLOAD




Docket Number: 11499-2024
June 20th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Jun 20 2024

to protect confidential info

Motion
DOWNLOAD




Docket Number: 11499-2024
May 22nd, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) May 22 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
May 21st, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) May 21 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
April 19th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Apr 19 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
April 19th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Apr 19 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
March 19th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Mar 19 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
March 18th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Mar 18 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
February 20th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Feb 20 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
February 15th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Feb 15 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
January 18th, 2024
Name: SportsHub PA, LLC

Petition - SportsHub PA, LLC (11499-2024) Jan 18 2024

for change of control

Petition
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 11499-2024
October 18th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Oct 18 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
October 17th, 2024
Name: SportsHub PA, LLC

Answer - SportsHub PA, LLC (11499-2024) Oct 17 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 11499-2024
October 17th, 2024
Name: SportsHub PA, LLC

Answer to Motion - SportsHub PA, LLC (11499-2024) Oct 17 2024

Answer to Motion from OEC

Answer to Motion
DOWNLOAD




Docket Number: 11499-2024
October 17th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Oct 17 2024

to protect confidential info

Motion
DOWNLOAD




Docket Number: 11499-2024
September 17th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Sep 17 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
September 16th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Sep 16 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
August 19th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Aug 19 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
August 19th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Aug 19 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
July 19th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Jul 19 2024

to extend time to respond to Amended Petition by OEC

Motion
DOWNLOAD




Docket Number: 11499-2024
July 19th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Jul 19 2024

re: Extension of time to respond to Amended Petition

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
June 20th, 2024
Name: SportsHub PA, LLC

Amended Petition - SportsHub PA, LLC (11499-2024) Jun 20 2024

for change of control

Amended Petition
DOWNLOAD




Docket Number: 11499-2024
June 20th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Jun 20 2024

to protect confidential info

Motion
DOWNLOAD




Docket Number: 11499-2024
May 22nd, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) May 22 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
May 21st, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) May 21 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
April 19th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Apr 19 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
April 19th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Apr 19 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
March 19th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Mar 19 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
March 18th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Mar 18 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
February 20th, 2024
Name: SportsHub PA, LLC

Order by H/A - SportsHub PA, LLC (11499-2024) Feb 20 2024

Order by H/A
DOWNLOAD




Docket Number: 11499-2024
February 15th, 2024
Name: SportsHub PA, LLC

Motion - SportsHub PA, LLC (11499-2024) Feb 15 2024

for extension of time

Motion
DOWNLOAD




Docket Number: 11499-2024
January 18th, 2024
Name: SportsHub PA, LLC

Petition - SportsHub PA, LLC (11499-2024) Jan 18 2024

for change of control

Petition
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 12916-2024
September 19th, 2024
Name: Stadium Casino Westmoreland RE, LLC

Board Order - Stadium Casino Westmoreland RE, LLC (12916-2024) Sep 19 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 12916-2024
September 6th, 2024
Name: Stadium Casino Westmoreland RE, LLC

Notice of Board Review - Stadium Casino Westmoreland RE, LLC (12916-2024) Sep 6 2024

Notice of Board Review
DOWNLOAD




Docket Number: 12916-2024
July 17th, 2024
Name: Stadium Casino Westmoreland RE, LLC

Answer - Stadium Casino Westmoreland RE, LLC (12916-2024) Jul 17 2024

Answer from OEC

Answer
DOWNLOAD




Docket Number: 12916-2024
June 28th, 2024
Name: Stadium Casino Westmoreland RE, LLC

Petition - Stadium Casino Westmoreland RE, LLC (12916-2024) Jun 28 2024

for waiver to permit surveillance employee transfer

Petition
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 11504-2024
July 25th, 2024
Name: PGCB - Tayquan Claxton

Board Order - PGCB - Tayquan Claxton (11504-2024) Jul 25 2024

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 11504-2024
July 17th, 2024
Name: PGCB - Tayquan Claxton

Notice of Board Review - PGCB - Tayquan Claxton (11504-2024) Jul 17 2024

Notice of Board Review
DOWNLOAD




Docket Number: 11504-2024
April 23rd, 2024
Name: PGCB - Tayquan Claxton

Request to Enter Judgment Upon Default - PGCB - Tayquan Claxton (11504-2024) Apr 23 2024

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 11504-2024
February 22nd, 2024
Name: PGCB - Tayquan Claxton

Certificate of Service - PGCB - Tayquan Claxton (11504-2024) Feb 22 2024

Certificate of Service for filing

Certificate of Service
DOWNLOAD




Docket Number: 11504-2024
January 19th, 2024
Name: PGCB - Tayquan Claxton

Petition for Placement on Exclusion List - PGCB - Tayquan Claxton (11504-2024) Jan 19 2024

1315-EA854-24-Enforcement Action for PN-I-0734819-21 - Tayquan Claxton -MONETARY / TITLE 31 VIOLATION /Multiple Accounts/Possible Identity Theft/Chargebacks- Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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