Title 4, TITLE 4. STATE OFFICES AND ADMINISTRATION
366 chapters · 3,438 sections in this title.
Ind. Code § 4-33-4-13 Determination of navigable waterways; approval of
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permanently moored craft Sec. 13. (a) This section does not apply to a riverboat: (1) located in a historic hotel district; or (2) described in IC 4-33-2-17(4). (b) After consulting with the United States Army Corps of Engineers, the commission may do the following: (1) Determine…
Ind. Code § 4-33-4-13.5 Marine structural and life safety standards for permanently
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moored craft Sec. 13.5. The commission shall: (1) determine the appropriate marine structural and life safety standards for a permanently moored craft approved under section 13 of this chapter; and (2) establish maintenance requirements and an inspection schedule to enforce the s…
Ind. Code § 4-33-4-14 Navigable waterways; extreme circumstances
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Sec. 14. The commission may adopt emergency orders under IC 4-21.5-4 concerning navigability of waterways for extreme weather conditions or other extreme circumstances. As added by P.L.277-1993(ss), SEC.124.
Ind. Code § 4-33-4-15 Annual duties of gaming commission
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Sec. 15. The commission shall annually do the following: (1) Review the patterns of wagering and wins and losses by persons on riverboat gambling operations under this article. (2) Make recommendations to the governor and the general assembly concerning whether limits on wagering…
Ind. Code § 4-33-4-16 Investigative procedures; complaints
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Sec. 16. (a) The commission shall review and make a determination on a complaint by an operating agent or a person who has been issued an owner's license concerning an investigative procedure that the licensee alleges is unnecessarily disruptive of gambling operations. (b) A lice…
Ind. Code § 4-33-4-17 Commission consideration of license applications
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Sec. 17. (a) The commission shall decide promptly and in reasonable order all license applications. (b) A party aggrieved by an action of the commission denying, suspending, revoking, restricting, or refusing the renewal of a license may request a hearing before the commission. A…
Ind. Code § 4-33-4-18 Background investigations
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Sec. 18. (a) The state police department may assist the commission in conducting background investigations of applicants. The commission may forward all fingerprints required to be submitted by license applicants under IC 4-33 to the Federal Bureau of Investigation or any other a…
Ind. Code § 4-33-4-19 Revocation of licenses
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Sec. 19. The commission shall revoke the license of a licensee who operates a riverboat upon Patoka Lake if that licensee violates any of the following: (1) IC 14-26-2-7. (2) IC 14-26-2-23. (3) IC 14-28-1. As added by P.L.277-1993(ss), SEC.124. Amended by P.L.1-1995, SEC.41; P.L.…
Ind. Code § 4-33-4-2 Rules
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Sec. 2. The commission shall adopt rules under IC 4-22-2 for the following purposes: (1) Administering this article. (2) Establishing the conditions under which riverboat gambling in Indiana may be conducted. (3) Providing for the prevention of practices detrimental to the public…
Ind. Code § 4-33-4-20 Void licenses
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Sec. 20. If the United States Army Corps of Engineers rescinds an approval required under section 13 of this chapter, a license issued under this article is void and the holder of the license may not conduct or continue gambling operations under this article. As added by P.L.277-…
Ind. Code § 4-33-4-21 Licenses; transfer, sale, purchase, or voting trust; rules of
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procedure; prohibitions Sec. 21. (a) A licensed owner or any other person must apply for and receive the commission's approval before: (1) an owner's license is: (A) transferred; (B) sold; or (C) purchased; or (2) a voting trust agreement or other similar agreement is established…
Ind. Code § 4-33-4-21.2 Display and maintenance of toll free telephone number
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Sec. 21.2. (a) The Indiana gaming commission shall require a licensed owner or an operating agent to conspicuously display the number of the toll free telephone line described in IC 4-33-12-9 in the following locations: (1) On each admission ticket to a riverboat if tickets are i…
Ind. Code § 4-33-4-22 Repealed
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As added by P.L.224-2003, SEC.43. Amended by P.L.97-2004, SEC.14. Repealed by P.L.268-2017, SEC.20.
Ind. Code § 4-33-4-23 Licensed owners annual reports; incentive payments
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Sec. 23. (a) An operating agent or a person holding an owner's license must report annually to the commission the following: (1) The total dollar amounts and recipients of incentive payments made. (2) Any other items related to the payments described in subdivision (1) that the c…
Ind. Code § 4-33-4-24 Prohibition of fee for proposed transfer of ownership
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Sec. 24. The commission may not do the following: (1) Impose by rule a fee that is not authorized by this article on any party to a proposed transfer of an ownership interest in a riverboat owner's license or an operating permit. (2) Make the commission's approval of a proposed t…
Ind. Code § 4-33-4-24.2 Model power of attorney
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Sec. 24.2. The executive director shall establish a model power of attorney setting forth the terms and conditions under which a trustee may conduct gambling operations on a riverboat under IC 4-33-21. The executive director may provide a copy of the model power of attorney to an…
Ind. Code § 4-33-4-25 Appointment of temporary trustee
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Sec. 25. (a) The commission may appoint a person to serve as a temporary trustee for a particular riverboat if the commission makes the following findings: (1) That circumstances requiring a trustee to assume control of the riverboat are likely to occur. (2) That the commission h…
Ind. Code § 4-33-4-26 Civil penalties for violations concerning a power of attorney
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Sec. 26. The commission may impose a civil penalty upon a person who: (1) fails to submit a power of attorney before a deadline imposed by this article; (2) fails to take any corrective action required by the commission with respect to a power of attorney submitted under IC 4-33-…
Ind. Code § 4-33-4-27 Withholding delinquent child support from winnings; fee;
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notice; priority of order over other claims Sec. 27. (a) The bureau shall provide information to a licensed owner, an operating agent, or a trustee concerning persons who are delinquent in child support. (b) If a licensed owner, an operating agent, or a trustee is required to fil…
Ind. Code § 4-33-4-3 Additional duties of the commission
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Sec. 3. (a) The commission shall do the following: (1) Adopt rules that the commission determines necessary to protect or enhance the following: (A) The credibility and integrity of gambling operations authorized by this article. (B) The regulatory process provided in this articl…
Ind. Code § 4-33-4-3.5 Gaming agents; salaries and expenses; worker's compensation
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fee Sec. 3.5. (a) As used in this section, "salaries and other expenses" does not include payments, rights, or benefits available to an employee under IC 22-3-2 through IC 22-3-7. (b) The commission shall employ gaming agents to perform the duties imposed by this chapter. Gaming …
Ind. Code § 4-33-4-3.7 Application of 2016 amendments
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Sec. 3.7. (a) Section 3.5 of this chapter, as in effect before July 1, 2015, applies to an injury or occupational disease occurring before July 1, 2015. (b) Section 3.5 of this chapter, as amended during the 2016 session of the general assembly, applies to an injury or occupation…
Ind. Code § 4-33-4-4 Entering premises of licensee
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Sec. 4. The commission may enter an office, a riverboat, a facility, or other premises of an operating agent or a person holding an owner's, or supplier's license where evidence of the compliance or noncompliance with this article is likely to be found. As added by P.L.277-1993(s…
Ind. Code § 4-33-4-5 Licensing standards
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Sec. 5. The commission shall adopt standards for the licensing of the following: (1) Persons regulated under this article. (2) Electronic or mechanical gambling games. (3) Limited mobile gaming systems and mobile gaming devices. As added by P.L.277-1993(ss), SEC.124. Amended by P…
Ind. Code § 4-33-4-6 Records of licensee
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Sec. 6. The commission shall require that the records, including financial statements, of an operating agent or a person holding an owner's, or supplier's license must be maintained in the manner prescribed by the commission. As added by P.L.277-1993(ss), SEC.124. Amended by P.L.…
Ind. Code § 4-33-4-7 Ejection or exclusion from facilities
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Sec. 7. (a) The commission may eject or exclude or authorize the ejection or exclusion of a person from riverboat gambling facilities if: (1) the person's name is on the list of persons voluntarily excluding themselves from all riverboats in a program established under the rules …
Ind. Code § 4-33-4-8 Violations of article; fraudulent acts
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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, re…
Ind. Code § 4-33-4-9 Cashless wagering system
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Sec. 9. The commission shall require an owner or operating agent conducting gambling games to use a cashless wagering system in which a player's money is converted to tokens, electronic cards, or chips that may be used only for wagering on the riverboat. As added by P.L.277-1993(…
Ind. Code § 4-35-4-1 Administration, regulation, and enforcement of slot machine
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wagering at racetracks Sec. 1. (a) The commission shall regulate and administer gambling games conducted by a licensee under this article. (b) The commission has the following powers and duties for the purpose of administering, regulating, and enforcing the system of gambling gam…
Ind. Code § 4-35-4-10 Violations of article; fraudulent acts
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Sec. 10. If a licensee or an employee of a licensee 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. (2) Require the removal of a licensee or an employee of …
Ind. Code § 4-35-4-11 Investigative procedures; complaints
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Sec. 11. (a) The commission shall review and make a determination on a complaint by a licensee concerning an investigative procedure that the licensee alleges is unnecessarily disruptive of gambling games at racetracks. (b) A licensee filing a complaint under this section must pr…
Ind. Code § 4-35-4-12 Display of toll free telephone number
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Sec. 12. (a) The commission shall require a licensee to conspicuously display the number of the toll free telephone line described in IC 4-33-12-9 in the following locations: (1) On each admission ticket to a facility at which gambling games are conducted, if tickets are issued. …
Ind. Code § 4-35-4-13 Prohibition of fee for proposed transfer of ownership
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Sec. 13. The commission may not do the following: (1) Impose, charge, or collect by rule a fee that is not authorized by this article on any party to a proposed transfer of an ownership interest in a license issued under IC 4-35-5. (2) Make the commission's approval of a proposed…
Ind. Code § 4-35-4-13.2 Model power of attorney
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Sec. 13.2. The executive director shall establish a model power of attorney setting forth the terms and conditions under which a trustee may conduct gambling games at a racetrack under IC 4-35-12. The executive director may provide a copy of the model power of attorney to any int…
Ind. Code § 4-35-4-14 Appointment of temporary trustee
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Sec. 14. (a) The commission may appoint a temporary trustee for a particular gambling game facility at a racetrack if the commission makes the following findings: (1) That circumstances requiring a trustee to assume control of the gambling game facility are likely to occur. (2) T…
Ind. Code § 4-35-4-15 Civil penalties for violations concerning a power of attorney
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Sec. 15. The commission may impose a civil penalty upon a person who: (1) fails to submit a power of attorney before the deadline specified in IC 4-35-5-9; (2) fails to take any corrective action required by the commission with respect to a power of attorney submitted under IC 4-…
Ind. Code § 4-35-4-16 Withholding delinquent child support from winnings; fee;
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notice; priority of order over other claims Sec. 16. (a) The bureau shall provide information to a permit holder or trustee concerning persons who are delinquent in child support. (b) If a permit holder or trustee is required to file Form W-2G or a substantially equivalent form w…
Ind. Code § 4-35-4-2 Rules; violations; fees and penalties; voluntary exclusion
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program Sec. 2. (a) The commission shall do the following: (1) Adopt rules under IC 4-22-2 that the commission determines are necessary to protect or enhance the following: (A) The credibility and integrity of gambling games authorized under this article. (B) The regulatory proce…
Ind. Code § 4-35-4-4 Gaming agent duties
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Sec. 4. The commission shall be present through the commission's gaming agents during the time gambling games are being conducted at a racetrack to do the following: (1) Certify the revenue received by a racetrack from gambling games. (2) Receive complaints from the public concer…
Ind. Code § 4-35-4-5 Gaming agents; salaries and expenses; worker's compensation
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fee Sec. 5. (a) As used in this section, "salaries and other expenses" does not include payments, rights, or benefits available to an employee under IC 22-3-2 through IC 22-3-7. (b) Gaming agents and staff required to support the gaming agents are employees of the commission and …
Ind. Code § 4-35-4-5.1 Application of 2016 amendments
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Sec. 5.1. (a) Section 5 of this chapter, as in effect before July 1, 2015, applies to an injury or occupational disease occurring before July 1, 2015. (b) Section 5 of this chapter, as amended during the 2016 session of the general assembly, applies to an injury or occupational d…
Ind. Code § 4-35-4-6 Contract with Indiana horse racing commission authorized
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Sec. 6. The commission may enter into a contract with the Indiana horse racing commission for the provision of services necessary to administer this article. As added by P.L.233-2007, SEC.21. IC 4-35-4-7 Licensing standards Sec. 7. (a) The commission shall adopt standards for the…
Ind. Code § 4-35-4-8 Records of licensee
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Sec. 8. The commission shall require that the records, including financial statements, of a licensee must be maintained in the manner prescribed by the commission. As added by P.L.233-2007, SEC.21.
Ind. Code § 4-35-4-9 Ejection or exclusion from facilities
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Sec. 9. (a) The commission may eject or exclude or authorize the ejection or exclusion of a person from a facility at which gambling games are conducted if: (1) the person's name is on the list of persons voluntarily excluding themselves from all facilities at which gambling game…
Ind. Code § 4-36-4-1 Retailer's endorsement
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Sec. 1. (a) Subject to section 13 of this chapter, the commission shall issue a retailer's endorsement to an applicant that satisfies the requirements of this article. A retailer's endorsement allows the retailer to conduct type II gaming at only the tavern or jumbo boat specifie…
Ind. Code § 4-36-4-11 Criminal history records
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Sec. 11. Criminal history record information obtained during the investigation of an individual must be maintained by the commission for the term of the endorsement or license and for any subsequent license term. As added by P.L.95-2008, SEC.13.
Ind. Code § 4-36-4-12 Authority to require applications to be sworn or affirmed
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before a notary public Sec. 12. The commission may require that an application or other document submitted by an applicant or a licensee must be sworn to or affirmed before a notary public. As added by P.L.95-2008, SEC.13.
Ind. Code § 4-36-4-13 Restrictions on the issuance of endorsements or licenses
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Sec. 13. The commission may not issue an endorsement or a license to an applicant if any of the following apply: (1) The applicant has knowingly made a false statement of material fact to the commission. (2) The applicant is found by the commission to lack the necessary financial…
Ind. Code § 4-36-4-14 Confidentiality of credit and security information
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Sec. 14. Credit and security investigation information submitted in connection with an application for an endorsement or a license under this article is confidential and may not be disclosed except for official purposes under this article or under a judicial order. As added by P.…
Ind. Code § 4-36-4-15 Written approval required to transfer an endorsement or
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license Sec. 15. An endorsement or a license issued under this article may not be transferred without prior written approval of the commission. As added by P.L.95-2008, SEC.13.