Title 4, STATE OFFICES AND ADMINISTRATION

Sec. 6. A certificate holder or vendor shall promptly report to the commission any information relating to: (1) criminal or disciplinary proceedings commenced against the certificate holder or vendor in connection with its operations; (2) bets or wagers that violate state or fede…

Sec. 7. A certificate holder or vendor shall maintain the confidentiality of information provided by a sports governing body to the certificate holder or vendor, unless disclosure is required by this article, the commission, other law, or court order. As added by P.L.293-2019, SE…

Sec. 8. Information provided to the commission by a sports governing body is confidential and may not be disclosed under IC 5-14. As added by P.L.293-2019, SEC.43.

Sec. 1. As used in this chapter, "energy efficient technology" refers to any of the following: (1) Geothermal heating and cooling. (2) Geothermal hot water generation. (3) Solar hot water generation. (4) Photovoltaic power generation. (5) Wind power generation. (6) Combined heat …

Sec. 2. The division shall examine and consider energy efficient technologies for a public works project using a life cycle analysis. As added by P.L.159-2003, SEC.1.

Sec. 3. To the extent technically and economically feasible, the division shall consider the use of energy efficient technology in the plans and specifications for the public works project. As added by P.L.159-2003, SEC.1.

Sec. 4. The division shall keep a record of the following in the public works contract file: (1) The contacts the division makes with persons that provide energy efficient technology to implement this chapter. (2) An analysis of the feasibility of using energy efficient technolog…

Sec. 1. This chapter applies only to property sold at a commissioner's, judicial, or sheriff's sale on a judgment in favor of the state on account of a debt due the state or a trust fund held by the state. As added by P.L.7-1993, SEC.7.

Sec. 2. The treasurer of state may purchase the property for the use of the state or a specified fund of the state under IC 4-20.5-3. As added by P.L.7-1993, SEC.7.

Sec. 3. The treasurer of state may sell property purchased under this chapter under IC 4-20.5-7. As added by P.L.7-1993, SEC.7.

Sec. 1. Infrastructure and Serving Class III Gaming on the South Bend Site. To the extent that the Band determines that it is not feasible and desirable to extend existing Band infrastructure or develop new Band infrastructure to provide water, sewer, or other essential utility s…

Sec. 2. Site Improvements. In the development and operation of any Gaming Facility, the Band shall maintain compliance with IGRA 2710(b)(2)(E) to ensure that the construction and maintenance of such Gaming Facility and its operation is conducted in a manner that adequately protec…

Sec. 1. (a) The commission may employ investigators and other individuals necessary to carry out this chapter. (b) An employee of the commission engaged in the enforcement of this article is vested with the necessary police powers to enforce this article. The police powers grante…

Sec. 2. An employee of the commission may do any of the following: (1) Investigate an alleged violation of this article. (2) Arrest an alleged violator of this article. (3) Enter upon the premises where a charitable gaming activity is being conducted for the performance of the em…

Sec. 3. (a) The commission shall conduct investigations necessary to ensure the security and integrity of the operation of games of chance under this article. The commission may conduct investigations of the following: (1) Licensed qualified organizations. (2) Applicants for lice…

Sec. 4. (a) The state police department shall, at the request of the executive director, provide the following: (1) Assistance in obtaining criminal history information relevant to investigations required for honest, secure, exemplary operations under this article. (2) Any other …

Sec. 5. A marketing sheet published in connection with a wagering game must be maintained for the lesser of: (1) three (3) years after the year in which the marketing sheet was published; or (2) the end of an audit in which the marketing sheet and similar records are audited. As …

Sec. 6. (a) This section applies only to products sold in Indiana. (b) If a licensed manufacturer or distributor destroys, discontinues, or otherwise renders unusable a licensed supply, the manufacturer or distributor shall provide the commission with a written list of the items …

Sec. 7. Records of a manufacturer or distributor must be produced upon request by the commission within seventy-two (72) hours or by another mutually agreed upon time if production of the requested documents within seventy-two (72) hours is impractical or burdensome. As added by …

Sec. 8. (a) A manufacturer or distributor of a licensed supply to be used in charity gaming in Indiana must file a quarterly report listing the manufacturer's or distributor's sales of the licensed supply. (b) A licensed distributor that sells any licensed supply with a prize val…

Sec. 9. (a) Information obtained by the commission during the course of an investigation conducted under this chapter is confidential. (b) A driver's license number or other identifying information of an operator or worker that is submitted to the commission on an application for…

Sec. 1. This chapter applies after June 30, 2006. As added by P.L.91-2005, SEC.1.

Sec. 1.5. As used in this chapter, "person" means an individual, a corporation, a limited liability company, a partnership, or other legal entity. As added by P.L.160-2007, SEC.1.

Sec. 10. An employee of a state agency who negligently discloses a Social Security number in violation of this chapter commits a Class A infraction. As added by P.L.91-2005, SEC.1.

Sec. 11. (a) The attorney general may investigate any allegation that a Social Security number was disclosed in violation of this chapter. (b) If the attorney general determines that there is evidence that a state employee committed a criminal act under section 8 or 9 of this cha…

Sec. 12. If the attorney general determines that there is evidence that a state employee committed an infraction under section 10 of this chapter, the attorney general: (1) shall report the attorney general's findings to the appointing authority (as defined in IC 4-2-6-1) of the …

Sec. 13. The attorney general may adopt rules under IC 4-22-2 that the attorney general considers necessary to carry out this chapter. As added by P.L.91-2005, SEC.1.

Sec. 2. As used in this chapter, "state agency" means an authority, a board, a branch, a commission, a committee, a department, a division, or another instrumentality of the executive, including the administrative, department of state government. Except as provided in subdivision…

Sec. 3. (a) For purposes of this section, disclosure of the last four (4) digits of an individual's Social Security number is not a disclosure of the individual's Social Security number. (b) Except as provided in section 4 or 5 of this chapter, a state agency may not disclose an …

Sec. 4. Unless prohibited by state law, federal law, or court order, the following apply: (1) A state agency may disclose the Social Security number of an individual to a state, local, or federal agency. (2) A state law enforcement agency may, for purposes of furthering an invest…

Sec. 5. (a) A state agency may disclose the Social Security number of an individual if any of the following apply: (1) The disclosure of the Social Security number is expressly required by state law, federal law, or a court order. (2) The individual expressly consents in writing …

Sec. 5.5. Unless prohibited by state law, federal law, or a court order, the following apply: (1) A state educational institution may disclose, in addition to the disclosures otherwise permitted by this chapter, a Social Security number of an individual to the following: (A) A st…

Sec. 6. A state agency complies with section 3 of this chapter if the agency: (1) removes; or (2) completely and permanently obscures; a Social Security number on a public record before disclosing the public record. As added by P.L.91-2005, SEC.1.

Sec. 7. If a state agency releases a Social Security number in violation of this chapter, the agency shall provide notice to the person whose Social Security number was disclosed in the manner set forth in IC 4-1-11. As added by P.L.91-2005, SEC.1.

Sec. 8. An employee of a state agency who knowingly, intentionally, or recklessly discloses a Social Security number in violation of this chapter commits a Level 6 felony. As added by P.L.91-2005, SEC.1. Amended by P.L.158-2013, SEC.57.

Sec. 9. A person who knowingly, intentionally, or recklessly makes a false representation to a state agency to obtain a Social Security number from the state agency commits a Level 6 felony. As added by P.L.91-2005, SEC.1. Amended by P.L.158-2013, SEC.58.

Sec. 1. (a) As used in this section, "person" includes: (1) an individual engaged in a trade or business; and (2) a business entity or association described in IC 23. (b) The office of technology established by IC 4-13.1-2-1 and the secretary of state shall establish policies and…

Sec. 2. The secretary of state may: (1) establish; and (2) modify; at any time fees to provide electronic, expedited, and enhanced access to information maintained by the secretary of state. As added by P.L.260-1997(ss), SEC.38. Amended by P.L.177-2019, SEC.1.

Sec. 3. Electronic and enhanced access to information shall be provided through the computer gateway administered by the office of technology established by IC 4-13.1-2-1. As added by P.L.260-1997(ss), SEC.38. Amended by P.L.177-2005, SEC.4.

Sec. 4. IC 5-14-3 shall apply to all records of a private party to an agreement with the secretary of state under this chapter which are directly related to the subject matter of the agreement. As added by P.L.260-1997(ss), SEC.38.

Sec. 5. (a) The electronic and enhanced access fund is established to do the following: (1) Improve and enhance the technology necessary and desirable to fulfill the duties of the secretary of state and state agencies as provided in section 1 of this chapter. (2) Improve service …

Sec. 1. The attorney general shall: (1) establish a state medicaid fraud control unit that meets the standards prescribed by 42 U.S.C. 1396b(q); and (2) apply to the secretary of the federal Department of Health and Human Services for certification of the unit under 42 U.S.C. 139…

Sec. 1.5. The state Medicaid fraud control unit has the authority to: (1) investigate, in accordance with federal law (42 U.S.C. 1396 et seq.): (A) Medicaid fraud (including provider fraud, insurer fraud, duplicate billing, and other instances of fraud that the state Medicaid fra…

Sec. 2. The attorney general shall hire qualified individuals to carry out the responsibilities of the state medicaid fraud control unit, subject to the state budget agency's approval under IC 4-12-1-13. As added by Acts 1982, P.L.21, SEC.1.

Sec. 3. The attorney general and an investigator of the Medicaid fraud control unit, when engaged in: (1) an investigation of an alleged offense under section 1.5 of this chapter; or (2) the prosecution of an alleged offense that has been referred to the attorney general under IC…

Sec. 4. (a) The attorney general may execute a data sharing agreement with the: (1) department of state revenue; (2) office of the secretary of family and social services; (3) bureau of motor vehicles; and (4) department of workforce development. (b) The state Medicaid fraud cont…