AGCO Imposes Fine on Great Canadian Casino for Cheating Scheme
AGCO Imposes Fine on Great Canadian Casino for Cheating Scheme
The Alcohol and Gaming Commission of Ontario (AGCO) recently levied a CAD $120,000 fine against Great Canadian Casino Resort Toronto due to a failure in detecting a cheating scheme involving collusion between dealers and casino patrons. This case highlights the critical importance of integrity and oversight in the gaming industry.

Investigation Findings
The penalties stem from an investigation conducted by the Ontario Provincial Police Investigation and Enforcement Bureau, which discovered allegations of collusion among two dealers and a group of patrons.
Nature of the Cheating
- Dealers were found to have exploited their positions by:
- Intentionally revealing cards meant to remain concealed.
- Improperly overdrawing cards.
- Issuing overpayments on winning hands.
This coordinated effort led to nearly CAD $20,000 in illicit winnings within just a week.
AGCO’s Response and Future Oversight
Dr. Karin Schnarr, CEO and Registrar of AGCO, reiterated the obligation of registered casinos to maintain the integrity of games held on their premises. The serous nature of the violation calls for enhanced scrutiny over casino operations in Ontario.
Applicable Regulations and Compliance
Subsequent compliance reviews confirmed that Great Canadian Casino Resort Toronto failed to detect these illegal activities, stemming from lapses in supervision and failure to follow proper gaming audit procedures. The AGCO’s rigorous enforcement will help safeguard the integrity of gaming activities in Ontario.
Conclusion
The AGCO’s imposition of a hefty fine on Great Canadian Casino Resort Toronto serves as a reminder of the importance of honest and vigilant gaming practices. Moving forward, maintaining the highest standards of integrity in casinos will be crucial for both operators and regulators alike.


