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Chapter 1. Purpose and Intent
4-30-1-1. Purpose - Sec. 1. The purpose of this article is to establish...
4-30-1-2. Intent - Sec. 2. In construing this article, it is the intent...
Chapter 2. Definitions
4-30-2-1. Definitions; Application - Sec. 1. The definitions set forth in this chapter apply...
4-30-2-2. "Commission" Defined - Sec. 2. "Commission" refers to the state lottery commission. As...
4-30-2-3. "Director" Defined - Sec. 3. "Director" refers to the director of the commission....
4-30-2-4. "Lottery" Defined - Sec. 4. "Lottery" refers to the Indiana state lottery. As...
4-30-2-5. "Major Procurement" Defined - Sec. 5. "Major procurement" means a procurement for a contract...
4-30-2-6. "Person" Defined - Sec. 6. "Person" means an individual, a firm, an association,...
4-30-2-7. "Retailer" Defined - Sec. 7. "Retailer" means a person who sells lottery tickets...
4-30-2-8. "Vendor" Defined - Sec. 8. "Vendor" means a person who provides or proposes...
Chapter 3. Creation, Powers, and Duties of the Commission
4-30-3-1. State Lottery Commission; Creation; Composition; Authority; Duties - Sec. 1. There is created a state lottery commission as...
4-30-3-2. Investigations; Powers - Sec. 2. For purposes of conducting an investigation or proceeding,...
4-30-3-3. Monthly and Annual Reports - Sec. 3. (a) The commission shall submit written monthly and...
4-30-3-4. Records of Lottery Transactions - Sec. 4. The commission shall maintain weekly or more frequent...
4-30-3-5. Commission Studies - Sec. 5. The commission shall make a continuing study of...
4-30-3-6. Market Research - Sec. 6. The commission shall conduct market research as necessary...
4-30-3-7. Adoption of Rules Governing Establishment, Implementation, and Operation of Lottery - Sec. 7. The commission shall adopt rules under IC 4-22-2...
4-30-3-8. Promotion and Advertising - Sec. 8. (a) The commission may promote and advertise the...
4-30-3-9. Emergency Rules; Expiration Date - Sec. 9. (a) The commission may adopt emergency rules under...
4-30-3-10. Insurance - Sec. 10. The commission may purchase insurance. As added by...
4-30-3-11. Ownership, Sale, and Leasing of Real and Personal Property - Sec. 11. The commission is entitled to own, sell, and...
4-30-3-12. Copyrights, Trademarks, and Service Marks - Sec. 12. The commission is entitled to own copyrights, trademarks,...
4-30-3-13. Employment of Division Directors and Staff; Restrictions - Sec. 13. The commission may employ division directors and other...
4-30-3-14. Personnel Program - Sec. 14. The commission shall establish and maintain a personnel...
4-30-3-14.5. Membership in Public Employees' Retirement Fund - Sec. 14.5. (a) This section applies to an individual who:...
4-30-3-15. Fees for Applications for Contract as Vendor or Retailer - Sec. 15. The commission may charge fees to persons applying...
4-30-3-16. Contracts for Purchase, Lease, or Lease-Purchase of Goods and Services - Sec. 16. The commission may enter into contracts for the...
4-30-3-17. Contracts With Retailers to Provide Tickets to Public - Sec. 17. The commission may enter into contracts with retailers...
4-30-3-18. Multiple Jurisdictional Lotteries - Sec. 18. (a) The commission may enter into agreements with...
4-30-3-19. Contracts for Vendor and Auditing Services - Sec. 19. (a) The definitions set forth in IC 3-5-2...
4-30-3-19.5. Contributions to Candidates or Committees; State Offices - Sec. 19.5. (a) This section applies only to contributions made...
4-30-3-19.7. Contributions to Candidates or Committees; Legislative or Local Offices - Sec. 19.7. (a) This section applies only to contributions made...
4-30-3-20. Video and Digital Lottery Games - Sec. 20. (a) This section does not apply to: (1)...
Chapter 4. Commission Members; Meetings
4-30-4-1. Members; Resident Requirement; Political Party; Vacancies - Sec. 1. The commission is composed of five (5) members...
4-30-4-2. Consecutive Terms - Sec. 2. A member of the commission may not serve...
4-30-4-3. Chairman and Officers - Sec. 3. The governor shall annually select from the members...
4-30-4-4. Meetings - Sec. 4. The commission shall meet at least once each...
4-30-4-5. Salary of Nonelected Officials; Reimbursement of Expenses - Sec. 5. Each member of the commission who is not...
4-30-4-6. Duties - Sec. 6. The commission shall oversee the operation of the...
4-30-4-7. Powers - Sec. 7. The commission, or a member of the commission,...
Chapter 5. Director of the Commission
4-30-5-1. Appointment; Compensation - Sec. 1. The governor shall appoint the director of the...
4-30-5-2. Candidate Search - Sec. 2. The governor shall conduct a thorough search to...
4-30-5-3. Operation of Lottery - Sec. 3. The director shall operate the lottery to maximize...
4-30-5-4. Creation of Divisions; Security Matters - Sec. 4. The director may create divisions within the commission...
4-30-5-5. Office of Director; Location; Regional Offices - Sec. 5. The office of the director must be located...
4-30-5-6. Duties of Director - Sec. 6. If a person files a petition to assign...
Chapter 6. Division of Security
4-30-6-1. Director - Sec. 1. The director shall appoint a director of the...
4-30-6-2. Employment Requirements; Powers - Sec. 2. The division director and all investigators employed by...
4-30-6-3. Criminal Background Investigations on Employees - Sec. 3. The state police department shall, at the request...
4-30-6-4. Investigation of Vendors, Retailers, and Employees - Sec. 4. The division of security shall conduct investigations of...
4-30-6-5. State Police Department; Duties; State Agencies - Sec. 5. (a) The state police department shall provide: (1)...
4-30-6-6. Supervision of Ticket Validation and Lottery Drawings - Sec. 6. The division of security shall supervise ticket validation...
4-30-6-7. Comprehensive Study and Evaluation of Security - Sec. 7. (a) After the first full year of ticket...
Chapter 7. Administrative Procedure
4-30-7-1. Decision Making Process; Written Protest - Sec. 1. IC 4-21.5 applies to the commission's decision making...
4-30-7-2. Termination of Contract and Certificate of Authority of Retailer; Right to Continue Operating - Sec. 2. If the commission proposes to terminate the contract...
Chapter 8. Vendors; Disclosure and Contract Requirements
4-30-8-1. Contracts for Purchase, Lease, or Lease-Purchase of Goods or Services; Restrictions; Considerations - Sec. 1. (a) The commission may enter into contracts for...
4-30-8-2. Investigation of Persons Who Submit Bids, Proposals, or Offers; Disclosure of Information - Sec. 2. The division of security shall investigate the financial...
4-30-8-3. Contracts That Do Not Comply With Disclosure Requirements; Enforceability; Construction - Sec. 3. A contract for a major procurement with a...
4-30-8-4. Vendor Convicted of Felony Within Preceding Ten Years; Contract Restrictions - Sec. 4. A contract for a major procurement with a...
4-30-8-5. Bond or Letter of Credit - Sec. 5. Each vendor in a major procurement must, at...
4-30-8-6. Liquidated Damages - Sec. 6. Each contract entered into by the commission for...
4-30-8-7. Warrantless Searches; Prohibition - Sec. 7. A contract entered into by the commission under...
4-30-8-8. Qualified to Do Business in State; Filing of Tax Returns; Governing Law - Sec. 8. Each vendor must be qualified to do business...
4-30-8-9. Adoption of Rules for Procurement - Sec. 9. IC 5-22 does not apply to procurement by...
Chapter 9. Retailers of Lottery Tickets
4-30-9-1. Terms and Conditions for Contracting With Retailers; Adoption of Rules - Sec. 1. The commission shall adopt rules under IC 4-22-2...
4-30-9-2. Selection of Retailers; Considerations - Sec. 2. (a) In the selection of retailers, the commission...
4-30-9-3. Prohibited Retailers - Sec. 3. The commission may not contract with a person...
4-30-9-4. Certificate of Authority - Sec. 4. The commission shall issue a certificate of authority...
4-30-9-5. Suspension or Termination of Contracts - Sec. 5. A contract executed by the commission under this...
4-30-9-6. Displaying of Certificate of Authority and Estimated Odds of Winning - Sec. 6. Each retailer shall post and keep conspicuously displayed...
4-30-9-7. Tax Clearance Statement - Sec. 7. Before the commission may enter into a contract...
4-30-9-8. Sale of Lottery Tickets; Restrictions - Sec. 8. A contract with a retailer may not authorize...
4-30-9-9. Retailers Whose Rental Payments for Premises Are Contractually Computed on Basis of a Percentage of Retail Sales; Amount of Retail Sales for Lottery Tickets - Sec. 9. With respect to a retailer whose rental payments...
4-30-9-10. Bond or Letter of Credit; Alternatives - Sec. 10. (a) The commission may require each retailer to...
4-30-9-11. Liquidated Damages - Sec. 11. Each contract entered into by the commission under...
4-30-9-12. Warrantless Searches; Prohibition - Sec. 12. A contract entered into by the commission under...
4-30-9-13. Accounting of Tickets Sold; Procedures; Sale of Tickets; Payments to Commission; Reports; Service Charges; Interest and Penalties - Sec. 13. The commission shall establish procedures by which each...
4-30-9-14. Payments to Commission for Tickets; Form - Sec. 14. A payment by a retailer to the commission...
Chapter 10. Bank Deposits and Control of Lottery Transactions
4-30-10-1. Remittance of Funds to Commission; Deposit of Funds in Public Depository; Receipt of Funds - Sec. 1. All money received by each retailer from the...
4-30-10-2. Electronic Funds Transfer Accounts - Sec. 2. The commission may require retailers to establish separate...
4-30-10-3. Liability of Retailer for Tickets Accepted or Generated - Sec. 3. Each retailer is liable to the commission for...
Chapter 11. Payment of Prizes
4-30-11-1. Verification of Validity of Winning Tickets; Adoption of Rules - Sec. 1. The commission shall adopt rules under IC 4-22-2...
4-30-11-2. Assignment of Prize; Restrictions - Sec. 2. (a) Except as provided in section 2.5 of...
4-30-11-2.5. Assignment of Prize Payments - Sec. 2.5. (a) The right of a person to a...
4-30-11-3. Persons Less Than 18 Years of Age - Sec. 3. A prize may not be paid to a...
4-30-11-4. Invalid Tickets - Sec. 4. A prize may not be paid if it...
4-30-11-5. More Than One Claimant Entitled to Prize - Sec. 5. A particular prize in a lottery game may...
4-30-11-6. Maximum Payment Allowed by Retailers - Sec. 6. For the convenience of the public, retailers may...
4-30-11-7. Deadlines for Claiming Prizes - Sec. 7. Holders of lottery tickets are entitled to claim...
4-30-11-8. Tickets Purchased or Sold in Violation of Article - Sec. 8. A prize may not be paid on a...
4-30-11-9. Unclaimed Prize Money - Sec. 9. All unclaimed prize money shall be added to...
4-30-11-10. Discharge of Commission Liability - Sec. 10. The commission is discharged of all liability upon...
4-30-11-11. Prize Winners With Outstanding Debt to State Agency, on Tax Warrant List, or Owing Past Due Child Support; Offset - Sec. 11. (a) As used in this section, "debt" means...
Chapter 12. Unlawful Purchase of Lottery Tickets
4-30-12-1. Person Less Than 18 Years of Age; Gift - Sec. 1. A person who is less than eighteen (18)...
4-30-12-2. Member or Employee of Commission; Relative Living in the Same Household - Sec. 2. A member or employee of the commission or...
4-30-12-3. Officer or Employee of Contracting Vendor; Relative Living in the Same Household - Sec. 3. An officer or employee of a vendor that:...
4-30-12-4. Retailer or Employee of Retailer; Relative Living in the Same Household - Sec. 4. A retailer or employee of the retailer or...
4-30-12-5. Violation; Misdemeanor - Sec. 5. A person who violates this chapter commits a...
Chapter 13. Unlawful Sale of Lottery Tickets
4-30-13-1. Violation; Infraction or Misdemeanor - Sec. 1. (a) A person who knowingly: (1) sells a...
Chapter 14. Other Prohibited Acts
4-30-14-1. Extension of Credit or Loan of Money to Purchaser - Sec. 1. A retailer who extends credit or lends money...
4-30-14-2. Violations; Class a Misdemeanor - Sec. 2. A person who: (1) induces another person to...
4-30-14-3. Violations; Level 5 Felony - Sec. 3. A person who: (1) knowingly presents a counterfeit...
4-30-14-4. Disclosure of Confidential Information Relating to the Lottery; Level 2 Felony - Sec. 4. A person who, with intent to defraud or...
4-30-14-5. Misrepresentation; Class a Misdemeanor - Sec. 5. A person who uses point-of-sale material issued by...
4-30-14-6. Unauthorized Use of Term "Indiana State Lottery" or Similar Term; Class a Misdemeanor - Sec. 6. A person who, without being authorized by the...
4-30-14-7. Corporate Name; Use of Word "Lottery" - Sec. 7. The corporate name of a corporation may not...
Chapter 15. Administrative Trust Fund
4-30-15-1. Creation - Sec. 1. There is created an administrative trust fund to...
4-30-15-2. Investment of Funds - Sec. 2. Money in the administrative trust fund that the...
4-30-15-3. Action by Treasurer of State - Sec. 3. An action required by this article to be...
4-30-15-4. Cooperation With Treasurer of State and Auditor of State; Access to Facilities - Sec. 4. The commission shall cooperate with the treasurer of...
4-30-15-5. Reimbursement of State Agency - Sec. 5. With respect to any reimbursement that the commission...
Chapter 16. Allocation of Revenues and Expenditure of Funds
4-30-16-0.1. Application of Certain Amendments to Chapter - Sec. 0.1. The amendments made to section 3 of this...
4-30-16-1. Administrative Trust Fund; Uses - Sec. 1. The money in the administrative trust fund shall...
4-30-16-3. Administrative Trust Fund; Transfer of Surplus Revenue - Sec. 3. (a) The commission shall transfer the surplus revenue...
Chapter 17. Lottery Surplus Fund
4-30-17-0.1. Repealed - As added by P.L.220-2011, SEC.50. Repealed by P.L.108-2019, SEC.59.
4-30-17-1. Repealed - As added by P.L.341-1989(ss), SEC.1. Amended by P.L.33-1990, SEC.2. Repealed...
4-30-17-2. Repealed - As added by P.L.341-1989(ss), SEC.1. Amended by P.L.186-2002, SEC.1; P.L.2-2007,...
4-30-17-3. Establishment; Purpose; Administration; Investment of Funds - Sec. 3. There is established the lottery surplus fund to...
4-30-17-3.3. Repealed - As added by P.L.220-2011, SEC.51. Repealed by P.L.108-2019, SEC.62.
4-30-17-3.5. Transfer of Revenue - Sec. 3.5. (a) Before the twenty-fifth day of the month,...
4-30-17-4. Repealed - As added by P.L.341-1989(ss), SEC.1. Amended by P.L.33-1990, SEC.4; P.L.34-1990,...
4-30-17-4.1. Repealed - As added by P.L.1-1991, SEC.23. Amended by P.L.25-1995, SEC.5; P.L.186-2002,...
4-30-17-4.5. Repealed - As added by P.L.186-2002, SEC.4. Repealed by P.L.108-2019, SEC.65.
4-30-17-5. Repealed - As added by P.L.341-1989(ss), SEC.1. Amended by P.L.33-1990, SEC.5. Repealed...
4-30-17-6. Repealed - As added by P.L.341-1989(ss), SEC.1. Repealed by P.L.186-2002, SEC.14.
4-30-17-7. Repealed - As added by P.L.341-1989(ss), SEC.1. Amended by P.L.33-1990, SEC.6. Repealed...
4-30-17-7.5. Repealed - As added by P.L.33-1990, SEC.7. Repealed by P.L.186-2002, SEC.14.
4-30-17-8. Repealed - As added by P.L.341-1989(ss), SEC.1. Amended by P.L.33-1990, SEC.8. Repealed...
4-30-17-9. Repealed - As added by P.L.341-1989(ss), SEC.1. Amended by P.L.33-1990, SEC.9. Repealed...
4-30-17-10. Repealed - As added by P.L.341-1989(ss), SEC.1. Amended by P.L.33-1990, SEC.10; P.L.25-1995,...
4-30-17-11. Repealed - As added by P.L.186-2002, SEC.6. Amended by P.L.181-2015, SEC.4. Repealed...
4-30-17-12. Repealed - As added by P.L.186-2002, SEC.7. Repealed by P.L.108-2019, SEC.68.
4-30-17-13. Repealed - As added by P.L.186-2002, SEC.8. Repealed by P.L.108-2019, SEC.69.
Chapter 18. State Preemption; Exemption From Taxation
4-30-18-1. Authorization of Lottery - Sec. 1. This article does not authorize any lottery except...
4-30-18-2. State and Local Taxes - Sec. 2. Except as provided in IC 6-3-2, state and...
4-30-18-3. Local Government Authority Over Operation of Lottery - Sec. 3. Local governmental authority concerning all matters relating to...
4-30-18-4. Indiana or Local Law Restricting or Prohibiting Possession, Manufacture, Transportation, Distribution, Advertising, or Sale of Lottery Ticket; Application - Sec. 4. An Indiana or local law providing a penalty...
Chapter 19. Annual Audit of Financial Records and Reports
4-30-19-1. Authority to Contract With a Certified Public Accountant to Perform Financial Audit - Sec. 1. The budget agency may contract with a certified...
4-30-19-2. State Board of Accounts Audit; Copies of Audits and Reports - Sec. 2. The state board of accounts shall audit the...
4-30-19-3. Submission of Copies of Audit - Sec. 3. A copy of an audit performed under this...
4-30-19-4.2. Revenue and Expenditure Reports - Sec. 4.2. In addition to the annual audit report required...