Indiana § 4-32.3-8-1 Grounds for penalties

Indiana Statutes

§ 4-32.3-8-1 — Grounds for penalties

Indiana § 4-32.3-8-1

Art. 32.3CHARITY GAMING

Ch. 8Penalties

This text of Indiana § 4-32.3-8-1 (Grounds for penalties) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ind. Code § 4-32.3-8-1 (2026).

Text

(a)The commission may suspend or revoke the license of or levy a civil penalty against a qualified organization, a manufacturer, a distributor, or an individual under this article for any of the following:

(1)Violation of:

(A)a provision of this article, IC 35-45-5-3, IC 35-45-5-3.5, IC 35-45-5-4, or a rule of the commission; or

(B)any other local ordinance, state or federal statute, or administrative rule or regulation that would cause the commission to determine that the person is not of good moral character or reputation.

(2)Failure to accurately account for a licensed supply.

(3)Failure to accurately account for sales proceeds from an event or activity licensed or permitted under this article.

(4)Commission of a fraud, deceit, or misrepresentation.

(5)Conduct prejudicial to pub

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(a) The commission may suspend or revoke
the license of or levy a civil penalty against a qualified organization, a
manufacturer, a distributor, or an individual under this article for any
of the following:
(1) Violation of:
(A) a provision of this article, IC 35-45-5-3, IC 35-45-5-3.5, IC 35-45-5-4, or a rule of the commission; or
(B) any other local ordinance, state or federal statute, or
administrative rule or regulation that would cause the
commission to determine that the person is not of good moral
character or reputation.
(2) Failure to accurately account for a licensed supply.
(3) Failure to accurately account for sales proceeds from an event
or activity licensed or permitted under this article.
(4) Commission of a fraud, deceit, or misrepresentation.
(5) Conduct prejudicial to public confidence in the commission.
(6) Failure to ensure the integrity of charitable gaming in Indiana.
(7) Sale or lease of an electronic pull tab device or electronic pull
tab system that has not been approved by the commission for use
under this article.
(b) If a violation is of a continuing nature, the commission may
impose a civil penalty upon a licensee or an individual for each day the
violation continues.
(c) For purposes of subsection (a), a finding that a person has
violated IC 35-45-5-3, IC 35-45-5-3.5, or IC 35-45-5-4 must be
supported by a preponderance of the evidence.