(a) a violation of this article or any regulation adopted by the
commission;
(b) willfully violating an order of the commission directed to a
licensee;
(c) the conviction of certain criminal offenses; or
(d) the violation of any other offense which would disqualify such a
licensee from holding a license, work permit or registration;
9. conduct investigations into the qualifications of any regulated
entity and all applicants for licensure;
10. request and receive from the division of criminal justice services
and the federal bureau of investigation, criminal history information as
defined in paragraph (c) of subdivision one of section eight hundred
forty-five-b of the executive law for the purpose of evaluating
applicants for employment by any regulated entity, and evaluating
licensees and applicants for licensure under this article;
11. be present, through its agents, at all times, in a gaming facility
for the purposes of:
(a) certifying revenue;
(b) receiving complaints from the public relating to the conduct of
gaming and wagering operations;
(c) examining records of revenues and procedures and inspecting and
auditing all books, documents and records of licensees;
(d) conducting periodic reviews of operations and facilities for the
purpose of regulations adopted hereunder; and
(e) exercising its oversight responsibilities with respect to gaming;
12. inspect and have access to all equipment and supplies in a gaming
facility or on premises where gaming equipment is manufactured, sold or
distributed;
13. seize and remove from the premises of a gaming licensee and
impound any equipment, supplies, documents and records for the purpose
of examination and inspection;
14. demand access to and inspect, examine, photocopy and audit all
papers, books and records of any affiliate of a gaming licensee or
gaming vendor whom the commission suspects is involved in the financing,
operation or management of the gaming licensee or gaming vendor;
provided, however, that the inspection, examination, photocopying and
audit may take place on the affiliate's premises or elsewhere as
practicable and in the presence of the affiliate or its agent;
15. require that the books and financial or other records or
statements of a gaming licensee or gaming vendor be kept in a manner
that the commission considers proper;
16. levy and collect assessments, fees, fines and interest and impose
penalties and sanctions as authorized by law for a violation of this
article or any regulations promulgated by the commission;
17. collect taxes, fees and interest under this article;
18. restrict, suspend or revoke licenses issued under this article;
19. refer cases for criminal prosecution to the appropriate federal,
state or local authorities;
20. adopt, amend or repeal regulations for the implementation,
administration and enforcement of this article; and
21. determine a suitable duration for each license, registration or
finding of suitability or approval.
Structure New York Laws