§ 4-33-4-8 — Violations of article; fraudulent acts

Indiana § 4-33-4-8

• Jurisdiction: Indiana
• Art. 33: RIVERBOAT GAMBLING
• Ch. 4: Powers and Duties of Indiana Gaming Commission

Text

If a licensee, an operating agent, or an employee
of a licensee or an operating agent violates this article or engages in a
fraudulent act, the commission may do any combination of the
following:
(1) Suspend, revoke, or restrict the license of the licensee, or
suspend, revoke, or restrict the gambling operations of an
operating agent.
(2) Require the removal of a licensee or an employee of a
licensee.
(3) Impose a civil penalty of not more than five thousand dollars
($5,000) against an individual who has been issued an
occupational license for each violation of this article.
(4) Impose a civil penalty of not more than the greater of:
(A) ten thousand dollars ($10,000); or
(B) an amount equal to the licensee's or operating agent's daily
gross receipts for the day of the violation;
against an owner or operating agent for each violation of this
article.
(5) Impose a civil penalty of not more than twenty-five thousand
dollars ($25,000) against a person who has been issued a
supplier's license for each violation of this article.

Legislative History

As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.16; P.L.143-2003, SEC.3.