US Lawyer Database

For Lawyer-Seekers

YOU DESERVE THE BEST LAWYER

4-32.3-8-1. Grounds for Penalties

Sec. 1. (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 […]

4-32.3-8-2. Civil Penalty Amounts

Sec. 2. A civil penalty imposed by the commission upon a qualified organization or an individual under section 1 of this chapter may not exceed the following amounts: (1) One thousand dollars ($1,000) for the first violation. (2) Two thousand five hundred dollars ($2,500) for the second violation. (3) Five thousand dollars ($5,000) for each […]

4-32.3-8-3. Additional Enforcement Actions Authorized

Sec. 3. In addition to imposing a penalty described in section 2 of this chapter, the commission may do all or any of the following: (1) Lengthen a period of suspension of the license. (2) Prohibit an operator or an individual who has been found to be in violation of this article from associating with […]

4-32.3-8-4. Criminal Penalties

Sec. 4. (a) Except as provided in subsection (b), a person or an organization that recklessly, knowingly, or intentionally violates a provision of this article commits a Class B misdemeanor. (b) An individual, a corporation, a partnership, a limited liability company, or other association that recklessly, knowingly, or intentionally enters into a contract or other […]

4-32.3-8-5. Deposit of Civil Penalties

Sec. 5. The commission shall deposit civil penalties collected under this chapter in the charity gaming enforcement fund established by IC 4-32.3-7-1. As added by P.L.58-2019, SEC.4.