CHAPTER 6. PENALTIES

IC 4-36-6
    Chapter 6. Penalties

IC 4-36-6-1
Suspension or revocation of an endorsement or license
    Sec. 1. (a) The commission may suspend or revoke theendorsement or license of or levy a civil penalty against a licenseefor any of the following:
        (1) Violation of a provision of this article or of a rule of thecommission.
        (2) Failure to accurately account for type II gambling games.
        (3) Failure to accurately account for sales proceeds from typeII gambling operations.
        (4) Commission of a fraud, deceit, or misrepresentation.
        (5) Conduct prejudicial to public confidence in the commission.
    (b) If a violation is of a continuing nature, the commission mayimpose a civil penalty on a licensee for each day the violationcontinues.
As added by P.L.95-2008, SEC.13.

IC 4-36-6-2
Civil penalties
    Sec. 2. The commission may impose on a licensee the followingcivil penalties:
        (1) Not more than one thousand dollars ($1,000) for the firstviolation.
        (2) Not more than two thousand five hundred dollars ($2,500)for the second violation.
        (3) Not more than five thousand dollars ($5,000) for eachadditional violation.
As added by P.L.95-2008, SEC.13.

IC 4-36-6-3
Other authorized disciplinary actions
    Sec. 3. In addition to the penalties described in section 2 of thischapter, the commission may do all or any of the following:
        (1) Suspend or revoke an endorsement or a license issued underthis article.
        (2) Lengthen a period of suspension of an endorsement or alicense issued under this article.
        (3) Impose an additional civil penalty of not more than onehundred dollars ($100) for each day a civil penalty goes unpaid.
As added by P.L.95-2008, SEC.13.

IC 4-36-6-4
Violations of the article are Class A infractions unless specifiedotherwise
    Sec. 4. Except as provided in section 5 of this chapter, a personwho violates this article commits a Class A infraction.
As added by P.L.95-2008, SEC.13.
IC 4-36-6-5
Class A misdemeanors
    Sec. 5. A person who knowingly or intentionally:
        (1) makes a false statement on an application submitted underthis article;
        (2) operates a type II gambling operation in which wagering isconducted or is to be conducted in a manner other than themanner required under this article;
        (3) permits a person less than twenty-one (21) years of age toplay a type II gambling game; or
        (4) wagers or accepts a wager on a type II gambling game at alocation other than a retailer's licensed premises;
commits a Class A misdemeanor.
As added by P.L.95-2008, SEC.13.

IC 4-36-6-6
Deposit of civil penalties into the enforcement and administrationfund
    Sec. 6. The commission shall deposit all civil penalties collectedunder this chapter into the enforcement and administration fundestablished under IC 7.1-4-10.
As added by P.L.95-2008, SEC.13.