Title 4, TITLE 4. STATE OFFICES AND ADMINISTRATION
366 chapters · 3,438 sections in this title.
Ind. Code § 4-30-4-6 Duties
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Sec. 6. The commission shall oversee the operation of the lottery and serve as a resource group for the director, providing the director with private sector perspectives on the operation of a large marketing enterprise. As added by P.L.341-1989(ss), SEC.1.
Ind. Code § 4-30-4-7 Powers
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Sec. 7. The commission, or a member of the commission, may advise the director and make recommendations regarding operations of the lottery and identify potential improvements in this article and in the management of the lottery. As added by P.L.341-1989(ss), SEC.1.
Ind. Code § 4-31-4-1 Adoption of county ordinance; permit
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Sec. 1. A person may not conduct or assist in conducting a horse racing meeting in which the pari-mutuel system of wagering is permitted unless: (1) the county fiscal body of the county in which the races are to be conducted has adopted an ordinance under section 2 of this chapte…
Ind. Code § 4-31-4-1.3 Satellite facility license; adoption of ordinance
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Sec. 1.3. (a) This section does not apply to a person who satisfies all of the following: (1) The person was issued a satellite facility license before January 2, 1996. (2) The person operated a satellite facility before January 2, 1996. (3) The person is currently operating the …
Ind. Code § 4-31-4-1.5 Voter approval of pari-mutuel wagering at horse racing
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meetings or satellite facilities; when required Sec. 1.5. (a) This section applies only if a local public question is required under section 2, 2.5, or 2.7 of this chapter. (b) This section does not apply to either of the following: (1) A permit holder who satisfies all of the fo…
Ind. Code § 4-31-4-2 Pari-mutuel wagering at horse racing meetings; adoption or
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amendment of ordinance; procedure Sec. 2. (a) A county fiscal body may adopt an ordinance permitting the filing of applications under IC 4-31-5 to conduct pari-mutuel wagering on horse races at racetracks in the county. However, before adopting the ordinance, the county fiscal bo…
Ind. Code § 4-31-4-2.5 Satellite facility; adoption or amendment of ordinance;
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procedure Sec. 2.5. (a) A county fiscal body may adopt an ordinance permitting the filing of applications under IC 4-31-5.5 for operation of a satellite facility in the county. However, before adopting the ordinance, the county fiscal body must: (1) conduct a public hearing on th…
Ind. Code § 4-31-4-2.7 Recognized meeting permit or satellite facility license for use
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on public property; voter approval Sec. 2.7. (a) This section does not apply to either of the following: (1) A permit holder who satisfies all of the following: (A) The permit holder was issued a permit before January 2, 1996. (B) The permit holder conducted live racing before Ja…
Ind. Code § 4-31-4-3 Issuance of recognized meeting permit or satellite facility
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license; voter approval; ballot form; certification of election results; second and subsequent public questions Sec. 3. (a) This section does not apply to either of the following: (1) A permit holder who satisfies all of the following: (A) The permit holder was issued a permit be…
Ind. Code § 4-33-4-1 Administration, regulation, and enforcement of riverboat
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gambling Sec. 1. (a) The commission has the following powers and duties for the purpose of administering, regulating, and enforcing the system of riverboat gambling established under this article: (1) All powers and duties specified in this article. (2) All powers necessary and p…
Ind. Code § 4-33-4-10 Cruises; regulation of routes and stops
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Sec. 10. If a riverboat cruises, the commission shall authorize the route of the riverboat and the stops, if any, that the riverboat may make while on a cruise. As added by P.L.277-1993(ss), SEC.124. Amended by P.L.192-2002(ss), SEC.10.
Ind. Code § 4-33-4-11 Insurance
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Sec. 11. The commission shall establish the minimum amount of insurance that must be maintained by: (1) an operating agent; or (2) owner and supplier licensees. As added by P.L.277-1993(ss), SEC.124. Amended by P.L.92-2003, SEC.18.
Ind. Code § 4-33-4-12 Alcoholic beverages
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Sec. 12. Except as provided by IC 7.1-3-17.5, IC 7.1 and the rules adopted by the alcohol and tobacco commission apply to: (1) an operating agent; and (2) a person holding an owner's license. As added by P.L.277-1993(ss), SEC.124. Amended by P.L.15-1994, SEC.2; P.L.204-2001, SEC.…
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…