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 the endorsement or license of or levy a civil penalty against a licensee for any of the following:
        (1) Violation of a provision of this article or of a rule of the commission.
        (2) Failure to accurately account for type II gambling games.
        (3) Failure to accurately account for sales proceeds from type II 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 may impose a civil penalty on a licensee for each day the violation continues.
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 following civil penalties:
        (1) Not more than one thousand dollars ($1,000) for the first violation.
        (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 each additional 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 this chapter, the commission may do all or any of the following:
        (1) Suspend or revoke an endorsement or a license issued under this article.
        (2) Lengthen a period of suspension of an endorsement or a license issued under this article.
        (3) Impose an additional civil penalty of not more than one hundred 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 specified otherwise
    
Sec. 4. Except as provided in section 5 of this chapter, a person who 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 under this article;
        (2) operates a type II gambling operation in which wagering is conducted or is to be conducted in a manner other than the manner required under this article;
        (3) permits a person less than twenty-one (21) years of age to play a type II gambling game; or
        (4) wagers or accepts a wager on a type II gambling game at a location 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 administration fund
    
Sec. 6. The commission shall deposit all civil penalties collected under this chapter into the enforcement and administration fund established under IC 7.1-4-10.
As added by P.L.95-2008, SEC.13.