Indiana Code
Chapter 4. Powers and Duties of Indiana Gaming Commission
4-33-4-8. Violations of Article; Fraudulent Acts

Sec. 8. 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.
As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.16; P.L.143-2003, SEC.3.

Structure Indiana Code

Indiana Code

Title 4. State Offices and Administration

Article 33. Riverboat Gambling

Chapter 4. Powers and Duties of Indiana Gaming Commission

4-33-4-1. Administration, Regulation, and Enforcement of Riverboat Gambling

4-33-4-2. Rules

4-33-4-3. Additional Duties of the Commission

4-33-4-3.5. Gaming Agents; Salaries and Expenses; Worker's Compensation Fee

4-33-4-3.6. Repealed

4-33-4-3.7. Application of 2016 Amendments

4-33-4-4. Entering Premises of Licensee

4-33-4-5. Licensing Standards

4-33-4-6. Records of Licensee

4-33-4-7. Ejection or Exclusion From Facilities

4-33-4-8. Violations of Article; Fraudulent Acts

4-33-4-9. Cashless Wagering System

4-33-4-10. Cruises; Regulation of Routes and Stops

4-33-4-11. Insurance

4-33-4-12. Alcoholic Beverages

4-33-4-13. Determination of Navigable Waterways; Approval of Permanently Moored Craft

4-33-4-13.5. Marine Structural and Life Safety Standards for Permanently Moored Craft

4-33-4-14. Navigable Waterways; Extreme Circumstances

4-33-4-15. Annual Duties of Gaming Commission

4-33-4-16. Investigative Procedures; Complaints

4-33-4-17. Commission Consideration of License Applications

4-33-4-18. Background Investigations

4-33-4-19. Revocation of Licenses

4-33-4-20. Void Licenses

4-33-4-21. Licenses; Transfer, Sale, Purchase, or Voting Trust; Rules of Procedure; Prohibitions

4-33-4-21.2. Display and Maintenance of Toll Free Telephone Number

4-33-4-22. Repealed

4-33-4-23. Licensed Owners Annual Reports; Incentive Payments

4-33-4-24. Prohibition of Fee for Proposed Transfer of Ownership

4-33-4-24.2. Model Power of Attorney

4-33-4-25. Appointment of Temporary Trustee

4-33-4-26. Civil Penalties for Violations Concerning a Power of Attorney

4-33-4-27. Withholding Delinquent Child Support From Winnings; Fee; Notice; Priority of Order Over Other Claims