citizen potawatomi nation gaming commission

Name

citizen potawatomi nation gaming commission

Legal name

Citizen Potawatomi Nation Gaming Commission

Website

https://cpngc.org

Company type

Private

Founded year

2010

Operating status

Operating

Ownership category

akta.pro rank

Product category

Tribal Gaming Regulatory Services

NAICS

American Indian and Alaska Native Tribal Governments (921150), Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors (92615), Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors (926150)

akta.pro primary industry

Gaming Regulatory Consulting & Advisory (MPAEAOAA)

akta.pro secondary industries

Regulatory Investigations, Enforcement Response & Legal Representation (MPAEAOAM), KYC/Identity Verification & Age Verification Compliance Services (MPAEAOAF), iCasino Compliance, KYC/AML & Responsible Gaming Services (MPAEABAN), Payment & Financial Compliance for Gaming (PCI DSS, sanctions screening, fraud compliance) (MPAEAOAI)

Keywords

• Tribal gaming regulation
• Gaming licensing services
• Gaming compliance oversight
• Internal audit gaming
• Responsible gaming programs

Headquarters

HQ city

Shawnee

HQ country

United States

HQ region

North America

Offices3 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Infrastructure, Technology or R&D

Revenue model

1. Licensing fees: The commission generates revenue through employee and vendor licensing fees. Employee licensing includes a $10 initial license fee and $10 biennial renewal fees, with replacement badges ranging from $0 to $25. Vendor licensing fees are structured based on vendor type (gaming machine, gaming related, non-gaming related) with annual renewal requirements for gaming vendors and bi-annual renewal for non-gaming vendors.

Pricing tiers

Distribution channels2 records

Marketing channels3 records

Core offering

The Citizen Potawatomi Nation Gaming Commission is a tribal regulatory body that licenses, audits, investigates, and oversees compliance for gaming operations owned by the Citizen Potawatomi Nation. It conducts background investigations and suitability determinations for gaming employees, licenses vendors supplying goods and services to CPN gaming enterprises, performs independent audits of casino internal controls, investigates fraud and misconduct, and administers responsible gaming programming in partnership with state-level support organizations.

Product overview

The Citizen Potawatomi Nation Gaming Commission is a tribal regulatory body that does not offer a commercial product but rather provides governmental regulatory services for tribal gaming operations. The commission operates a unified set of regulatory functions including Employee Licensing (for gaming facility staff background checks and suitability determinations), Vendor Licensing (for gaming and non-gaming vendors), Internal Audit (for casino compliance and internal controls), Investigations (with employee hotline for whistleblower reporting), Compliance oversight (including vendor shipment tracking and software validation), and Responsible Gaming programs. These services work together under the authority of the Indian Gaming Regulatory Act and the CPN-State of Oklahoma Gaming Compact to ensure tribal gaming operations remain free from criminal activity and corruptive elements.

Differentiator

Problem solved

Functional benefit

Products and services

• Employee Licensing Licensing services for employees of CPN gaming operations, including initial licensing, biennial renewal licensing, replacement badges, and background investigation processing to determine suitability for employment in tribal gaming facilities.
• Vendor Licensing Licensing services for vendors conducting business with CPN gaming operations, including gaming machine vendors, gaming-related vendors, and non-gaming vendors that meet the $25,000 annual goods/services threshold set by the CPN-State of Oklahoma Gaming Compact.
• Internal Audit Independent audit and compliance evaluation services for CPN casinos, including periodic evaluation of internal controls, compliance testing, and operational effectiveness assessment.
• Investigations Investigation services addressing unlawful acts, fraud, theft, gaming cheats, conflicts of interest, and abuse of CPN resources, supported by an employee hotline for confidential reporting.
• Compliance Compliance oversight for gaming operations, including vendor shipment notifications, software shipment tracking, software validation and testing for gaming devices, and adherence to the Citizen Potawatomi Nation and State of Oklahoma Gaming Compact.
• Responsible Gaming Problem gambling prevention and support resources for individuals seeking assistance, delivered in partnership with the Oklahoma Association on Problem and Compulsive Gambling, including education, prevention programs, and a helpline for those affected by gambling addiction.

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Two partnerships are on record, tiered core and minor.

• Oklahoma Association on Problem & Compulsive Gambling (OAPCG)coreStrategic or Co-development PartnerOAPCG is a designated resource for problem and compulsive gambling support, funded by contributions from the State of Oklahoma, the gaming industry, corporations and private donations. CPNGC refers individuals to OAPCG for gambling addiction assistance, education, and prevention programs.
• Lighthouse Services, Inc.minorOthersLighthouse Services provides an anonymous whistleblower hotline for reporting fraud, unlawful, unethical and improper behavior within CPN gaming operations. This is a third-party service enabling confidential reporting of wrongdoing.

Recent moves5 records

Expansion highlights3 records

Broad incumbents

• National Indian Gaming Commission (NIGC): The federal regulatory body overseeing all tribal gaming operations in the United States under IGRA. NIGC is the federal-level counterpart to CPNGC and defines the overarching regulatory framework within which tribal gaming commissions like CPNGC operate.
• Nevada Gaming Control Board: The state regulatory body overseeing all licensed gaming in Nevada. While broader in scope and not tribal-specific, it is a comparable gaming regulator performing licensing, investigations, and audit functions and represents the gold standard CPNGC's framework is benchmarked against.

Direct peers

• Cherokee Nation Gaming Commission: The tribal gaming regulatory body for the Cherokee Nation, another large Oklahoma-based federally recognized tribe. Operates under IGRA with a comparable mandate covering employee licensing, vendor licensing, audits, and investigations for Cherokee gaming enterprises.
• Choctaw Nation Gaming Commission: Tribal gaming regulatory authority for the Choctaw Nation of Oklahoma. Directly comparable as another Oklahoma tribal gaming commission with licensing, compliance, and investigative functions over a similarly scaled gaming enterprise.
• Poarch Band of Creek Indians Gaming Commission: Tribal gaming regulatory body for the Poarch Band of Creek Indians in Alabama, one of the largest tribal gaming operators east of the Mississippi. Comparable in mandate and structure as an IGRA-authorized tribal gaming commission providing licensing, audit, and compliance oversight.

Regional players

• Oklahoma Horse Racing Commission: The state-level gaming regulator for Oklahoma overseeing horse racing and pari-mutuel wagering. Comparable as a co-regulator operating within Oklahoma alongside CPNGC, sharing geographic and jurisdictional overlap under the state's gaming framework.
• Iowa Racing and Gaming Commission: State-level regulator overseeing casinos, racing, and sports wagering in Iowa. Comparable as a multi-vertical gaming regulator with licensing, investigations, and compliance responsibilities analogous to CPNGC's mandate, though operating in a different state.

Others

• Gaming Laboratories International (GLI): A leading global provider of gaming-compliance testing, certification, and professional services. Relevant to CPNGC as a vendor/ecosystem participant whose software-validation and device-testing services support tribal gaming commissions' compliance mandates.
• BMM Testlabs: Independent gaming testing laboratory and certification provider for regulators and suppliers worldwide. Comparable as an ecosystem enabler providing technical compliance services that tribal gaming commissions like CPNGC rely on for software and device validation.
• Lighthouse Services: Third-party anonymous whistleblower hotline provider. Already a contracted partner of CPNGC, Lighthouse is comparable as an enabling service provider delivering confidential reporting infrastructure that supplements tribal gaming regulators' investigative functions.

Market position

Strengths3 records

Weaknesses4 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

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M&A

Investments

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Frequently asked questions about citizen potawatomi nation gaming commission