Lee Walker enforcement action
UKGC enforcement action - May 2025

Summary

Financial Penalty

£530

What This Means for Consumers

This action relates to an administrative failing and doesn't directly concern player funds or game fairness. Lee Walker's licence remains active, so customers can continue to use their services.

Full Details

The Gambling Commission issued a Financial Penalty against Lee Walker on 6 May 2025. The operator was fined £530 following an investigation that found a breach of licence conditions.

The regulator found that Lee Walker failed to submit required information, which is a breach of Licence condition 15.3.1 (General and regulatory returns). This condition ensures operators provide the Commission with timely and accurate data. The Commission noted that Lee Walker has taken remedial action to ensure future returns are submitted correctly.

Key Findings

  • Financial penalty of £530 issued on 6 May 2025.
  • Breached rules for submitting general and regulatory returns (Licence condition 15.3.1).

Timeline

Enforcement action timeline — Source: UKGC Regulatory Actions Register
Action Date 6 May 2025

Related Operator

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Written by

Corporate Investigations Editor

ACAMS Certified (Association of Certified Anti-Money Laundering Specialists). BSc Criminology, University of Manchester.

Mark has 15 years of experience in financial crime and corporate due diligence, including a role as Intelligence Analyst at the Serious Organised Crime Agency (SOCA) specialising in money laundering through gaming.