Title 4, TITLE 4. STATE OFFICES AND ADMINISTRATION
366 chapters · 3,438 sections in this title.
Ind. Code § 4-35-9-1 Application of chapter
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Sec. 1. This chapter applies only to gambling games authorized under this article. As added by P.L.233-2007, SEC.21.
Ind. Code § 4-35-9-2 Aiding, inducing, or causing an underage person to enter;
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Class A misdemeanor Sec. 2. A person who knowingly or intentionally aids, induces, or causes a person who is: (1) less than twenty-one (21) years of age; and (2) not an employee of a licensee; to enter or attempt to enter the licensee's gambling game facility commits a Class A mi…
Ind. Code § 4-35-9-3 Repealed
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As added by P.L.233-2007, SEC.21. Repealed by P.L.158-2013, SEC.74.
Ind. Code § 4-35-9-3.5 Underage entry
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Sec. 3.5. (a) A person who: (1) is not an employee of a licensee; (2) is less than twenty-one (21) years of age; and (3) enters the licensee's gambling game facility; commits a Class C infraction. (b) A person who: (1) is not an employee of a licensee; (2) is less than twenty-one…
Ind. Code § 4-35-9-4 Other Class A misdemeanors
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Sec. 4. A person who knowingly or intentionally: (1) makes a false statement on an application submitted under this article; (2) conducts a gambling game in a manner other than the manner required under this article; or (3) wagers or accepts a wager at a location other than a lic…
Ind. Code § 4-35-9-5 Level 6 felonies
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Sec. 5. A person who knowingly or intentionally does any of the following commits a Level 6 felony: (1) Offers, promises, or gives anything of value or benefit: (A) to a person who is connected with a licensee, including an officer or employee of a licensee; and (B) under an agre…
Ind. Code § 4-35-9-6 Persons prohibited from wagering
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Sec. 6. (a) The following individuals may not wager on gambling games at a facility licensed under this article: (1) A member of the commission. (2) An employee of the commission. (3) The spouse of any individual listed in subdivisions (1) and (2). (b) A person who knowingly or i…
Ind. Code § 4-36-9-1 Excise tax imposed on type II gambling games; tickets used in
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qualified drawings exempted Sec. 1. (a) An excise tax is imposed on the distribution of type II gambling games in the amount of ten percent (10%) of the price paid by the retailer that purchases the type II gambling games. (b) The excise tax imposed by this section does not apply…
Ind. Code § 4-36-9-2 Excise tax imposed upon distribution of type II gambling
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games Sec. 2. A licensed entity distributing pull tabs, punchboards, or tip boards under this article is liable for the tax. The tax is imposed at the time the licensed entity: (1) brings or causes the type II gambling games to be brought into Indiana for distribution; (2) distri…
Ind. Code § 4-36-9-3 Tax collection procedures
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Sec. 3. The department shall establish procedures by which each licensee must account for the following: (1) The tax collected under this chapter by the licensee. (2) The type II gambling games sold by the licensee. (3) The funds received for the sale of type II gambling games by…
Ind. Code § 4-36-9-4 Electronic payment
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Sec. 4. A payment by a licensee to the department may not be in cash. All payments must be in the form of a check, a draft, an electronic funds transfer, or another financial instrument authorized by the department. The department may require a licensee to establish a separate el…
Ind. Code § 4-36-9-5 Monthly remissions
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Sec. 5. All taxes imposed on a licensee under this chapter shall be remitted to the department on a monthly basis at the times and as directed by the department. The department is responsible for all administrative functions related to the receipt of funds. The department may req…
Ind. Code § 4-36-9-6 Audits
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Sec. 6. The department may at any time perform an audit of the books and records of a licensee to ensure compliance with this article. As added by P.L.95-2008, SEC.13.
Ind. Code § 4-36-9-7 Deposit of taxes in the state general fund
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Sec. 7. The department shall deposit all taxes collected under this chapter in the state general fund. As added by P.L.95-2008, SEC.13.
Ind. Code § 4-37-9-1 Governor Frank O'Bannon Great Hall
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Sec. 1. The museum's great hall shall be known as the "Governor Frank O'Bannon Great Hall". As added by P.L.167-2011, SEC.1.
Ind. Code § 4-37-9-2 Signage; plaque
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Sec. 2. The chief executive officer of the museum shall install and maintain the following: (1) Appropriate public signage on and around the museum that displays the name of the great hall. (2) A plaque located at an appropriate spot in the museum describing the highlights of the…
Ind. Code § 4-38-9-1 Background checks; suitability requirements
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Sec. 1. (a) A certificate holder or vendor shall conduct: (1) background checks on newly hired employees engaged in activities related to the conducting of sports wagering; and (2) annual background checks on all existing employees engaged in activities related to the conducting …
Ind. Code § 4-38-9-2 Security of data and information
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Sec. 2. (a) A certificate holder, vendor, or sports wagering service provider shall employ commercially reasonable methods to maintain the security of wagering data, customer data, and other confidential information from unauthorized access and dissemination. (b) Nothing in this …
Ind. Code § 4-38-9-3 Acceptable wagers
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Sec. 3. The commission shall require a certificate holder and vendor to take commercially reasonable measures to ensure that a certificate holder or vendor does not accept wagers placed by any of the following: (1) A partnership, a corporation, an association, or any other entity…
Ind. Code § 4-38-9-4 Information from a sports governing body; requests from a
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sports governing body Sec. 4. (a) The commission may use information received from a sports governing body to determine whether to allow: (1) wagering on a particular event; or (2) patrons to make wagers of a particular type. (b) If a sports governing body requests wagering infor…
Ind. Code § 4-38-9-5 Investigations conducted by sports governing bodies or law
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enforcement agencies Sec. 5. The commission and each certificate holder or vendor shall cooperate with investigations conducted by sports governing bodies or law enforcement agencies, including by providing or facilitating the provision of betting information and audio or video f…
Ind. Code § 4-38-9-6 Required reports to the commission
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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…
Ind. Code § 4-38-9-7 Confidentiality of information provided by a sports governing
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body to certificate holders or vendors 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 co…
Ind. Code § 4-38-9-8 Confidentiality of information provided by a sports governing
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body to the commission 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.
Ind. Code § 4-13.6-9-1 "Energy efficient technology"
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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 …
Ind. Code § 4-13.6-9-2 Public works division to consider energy efficient technologies
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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.
Ind. Code § 4-13.6-9-3 Use of energy efficient technologies
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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.
Ind. Code § 4-13.6-9-4 Records of contacts and analysis of energy efficient
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technologies in contract file 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 us…
Ind. Code § 4-20.5-9-1 Application of chapter
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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.
Ind. Code § 4-20.5-9-2 Purchase by treasurer for use of state
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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.
Ind. Code § 4-20.5-9-3 Sale of property purchased under chapter
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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.
Ind. Code § 4-29.5-9-1 Infrastructure and serving Class III gaming on South Bend site
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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…
Ind. Code § 4-29.5-9-2 Site improvements; compliance with federal and state law;
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coordination with Indiana department of environmental management 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 …
Ind. Code § 4-32.3-9-1 Responsibility for security; necessary police powers
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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…
Ind. Code § 4-32.3-9-2 Authorized security powers
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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…
Ind. Code § 4-32.3-9-3 Investigations
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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…
Ind. Code § 4-32.3-9-4 State police and other agency assistance
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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 …
Ind. Code § 4-32.3-9-5 Retention of marketing sheets
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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 …
Ind. Code § 4-32.3-9-6 Destroyed, discontinued, or unusable licensed supplies
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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 …
Ind. Code § 4-32.3-9-7 Request for records; production deadline
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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 …
Ind. Code § 4-32.3-9-8 Quarterly reports
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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…
Ind. Code § 4-32.3-9-9 Confidentiality
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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…
Ind. Code § 4-1-10-1 Applicability
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Sec. 1. This chapter applies after June 30, 2006. As added by P.L.91-2005, SEC.1.
Ind. Code § 4-1-10-1.5 "Person"
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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.
Ind. Code § 4-1-10-10 Negligent disclosure of Social Security number; Class A
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infraction 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.
Ind. Code § 4-1-10-11 Attorney general investigation of disclosures; notice to county
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prosecutor and state police 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 unde…
Ind. Code § 4-1-10-12 Attorney general determination of infraction; report to
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appointing authority and county prosecutor 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 a…
Ind. Code § 4-1-10-13 Attorney general rulemaking authority
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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.
Ind. Code § 4-1-10-2 "State agency"
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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…
Ind. Code § 4-1-10-3 Nondisclosure of Social Security number
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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 …