Title 4, TITLE 4. STATE OFFICES AND ADMINISTRATION
366 chapters · 3,438 sections in this title.
Ind. Code § 4-13.6-4-14 Violations; reports of convictions; disqualification of convicted
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persons Sec. 14. (a) A person who knowingly violates section 10 or section 12 of this chapter commits a Class C misdemeanor. (b) The trial court shall report all convictions under this section to the division, and the board shall disqualify the convicted person from performing an…
Ind. Code § 4-13.6-4-2 Applications for qualification; forms; confidentiality
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Sec. 2. (a) All persons desiring to perform professional services relating to a public works project must apply to the board for qualification. (b) A contractor is not required to apply to the board for qualification before submitting a bid on a public works contract unless the e…
Ind. Code § 4-13.6-4-2.5 Applicability of qualification requirement under IC 5-16-13;
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exemption for local unit projects Sec. 2.5. (a) The definitions in IC 5-16-13 apply to this section. (b) For purposes of IC 5-16-13-10(c) and this section, the following apply: (1) A contractor must be qualified under this chapter before doing any work on a public works project t…
Ind. Code § 4-13.6-4-3 Examination of applications
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Sec. 3. The board shall examine an application for qualification within forty-five (45) days after receiving it. In making its examination, the board shall make any necessary investigations and determine whether the applicant is competent and responsible and possesses the financi…
Ind. Code § 4-13.6-4-4 Certificates of qualification
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Sec. 4. (a) If, after its examination, the board finds that an applicant possesses the qualifications prescribed by this chapter and by its rules, the board shall issue the applicant a certificate of qualification. A certificate of qualification issued under this chapter is valid…
Ind. Code § 4-13.6-4-4.5 Public availability of certificates of qualification
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Sec. 4.5. The board shall make available for public inspection during regular office hours and on the Internet a list of the contractors holding a valid certificate of qualification issued by the board under this chapter. As added by P.L.144-2016, SEC.2.
Ind. Code § 4-13.6-4-5 Applications for qualification; contents
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Sec. 5. (a) The board shall require an application for qualification submitted by a person seeking to perform professional services to include the following information: (1) Name of the firm. (2) Principal members of the firm. (3) Registrations of the principal members of the fir…
Ind. Code § 4-13.6-4-6 Certificates of qualification; standards for issuance
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Sec. 6. (a) The board may issue an applicant a certificate of qualification as a contractor only if: (1) the applicant's stated bonding limit, as evidenced by a verified statement from a bonding company licensed to do business in Indiana, is one hundred fifty thousand dollars ($1…
Ind. Code § 4-13.6-4-7 Foreign corporations; applications for qualifications
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Sec. 7. If an applicant for qualification is a foreign corporation, the applicant's application must be accompanied by a certificate of the secretary of state that the applicant is authorized to do business in Indiana or a statement from the secretary of state that the applicant …
Ind. Code § 4-13.6-4-8 Residency of applicants
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Sec. 8. This chapter shall be administered without reference to the residence of an applicant. This chapter and the rules of the board adopted under section 9 of this chapter apply equally to residents and nonresidents of the state of Indiana. As added by P.L.24-1985, SEC.7.
Ind. Code § 4-13.6-4-9 Rules
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Sec. 9. The board may adopt rules under IC 4-22-2 that the board considers proper for the purpose of carrying out this chapter and insuring to the state of Indiana and to the public the award of all public works and professional service contracts to competent and responsible pers…
Ind. Code § 4-20.5-4-1 Compliance with IC 32-24; application of chapter
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Sec. 1. (a) An agency that may acquire property under this chapter must comply with IC 32-24. (b) This chapter does not affect the authority of an agency under another statute to acquire property by eminent domain. As added by P.L.7-1993, SEC.7. Amended by P.L.2-2002, SEC.28.
Ind. Code § 4-20.5-4-2 Agencies authorized to acquire property by eminent domain;
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approval by governor Sec. 2. (a) This section applies only to the following agencies: (1) A division (as defined in IC 12-7-2-69(c)), for a state institution under the administrative control of the division. (2) The Indiana department of health, for an institution under the admin…
Ind. Code § 4-20.5-4-3 P.L.7-1993 does not give additional eminent domain powers
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Sec. 3. P.L.7-1993 does not give eminent domain powers to an agency that did not have those powers before July 1, 1993. As added by P.L.220-2011, SEC.39.
Ind. Code § 4-21.5-4-1 Circumstances warranting special proceedings
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Sec. 1. An agency may conduct proceedings under this chapter if: (1) an emergency exists; or (2) a statute authorizes the agency to issue a temporary order or otherwise take immediate agency action. As added by P.L.18-1986, SEC.1.
Ind. Code § 4-21.5-4-2 Procedures; orders
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Sec. 2. (a) The agency shall issue the order under this chapter by one (1) of the following procedures: (1) Except as provided in IC 25-1-9-10, without notice or an evidentiary proceeding, by any authorized individual or panel of individuals. (2) After a hearing conducted by an a…
Ind. Code § 4-21.5-4-3 Notice; effectiveness of order
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Sec. 3. The agency shall give such notice as is practicable to persons who are required to comply with the order under this chapter. The order is effective when issued. As added by P.L.18-1986, SEC.1.
Ind. Code § 4-21.5-4-4 Hearings
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Sec. 4. Upon a request by a party for a hearing on an order rendered under section 2(a)(1) of this chapter, the agency shall, as quickly as is practicable, set the matter for an evidentiary hearing. An administrative law judge shall determine whether the order under this chapter …
Ind. Code § 4-21.5-4-5 Expiration of order; exception
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Sec. 5. (a) Except as provided in subsection (c), an order issued under this chapter expires on the earliest of the following: (1) The date set in the order. (2) The date set by a statute other than this article. (3) The elapse of ninety (90) days. (b) During the pendency of any …
Ind. Code § 4-21.5-4-6 Records
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Sec. 6. The agency record in a proceeding under this chapter consists of any documents regarding the matter that were considered or prepared by the agency in a proceeding under section 2(a)(1) of this chapter and, if a hearing is conducted under section 2(a)(2) or 4 of this chapt…
Ind. Code § 4-29.5-4-1 Pokagon Band Gaming Regulations generally
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Sec. 1. The Band shall maintain at all times while this Compact remains in effect Pokagon Band Gaming Regulations in compliance with IGRA and governing all aspects of the Band's Class III gaming operations on the South Bend Site. As added by P.L.171-2021, SEC.1.
Ind. Code § 4-29.5-4-10 Management contract
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Sec. 10. All management contracts entered into by the Band regarding its Class III gaming facilities operated pursuant to this Compact shall conform to all the requirements of IGRA, including section 2711, and Band law. If the Band submits to the NIGC for review a draft managemen…
Ind. Code § 4-29.5-4-11 Accounting requirements
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Sec. 11. All accounting and financial activities for Class III gaming under this Compact shall conform to industry standards and generally accepted accounting principles (GAAP). Accounting records shall be kept on a double entry system of accounting, maintaining detailed, support…
Ind. Code § 4-29.5-4-12 Age restriction
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Sec. 12. No person under the age of twenty-one (21) may participate in any Class III game. As added by P.L.171-2021, SEC.1.
Ind. Code § 4-29.5-4-13 Class III gaming geographic limitation
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Sec. 13. The Band shall not conduct any Class III gaming within the State outside of the South Bend Site under this Compact. This prohibition includes accepting any wagers initiated on any internet or mobile platforms from patrons who are not physically present on the South Bend …
Ind. Code § 4-29.5-4-14 Game rules notice
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Sec. 14. The rules of each Class III card and table game shall be posted in a prominent place in proximity to the locations where such games are played and must designate: (1) The maximum rake-off percentage, time buy-in, or other fee charged; (2) The number of raises allowed; (3…
Ind. Code § 4-29.5-4-15 Disclosing gaming officials' and employees' information;
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licensing conditions Sec. 15. Upon the request of the State, the Band shall within thirty (30) days of such request provide to the State copies of its eligibility determination and investigative reports on any and all Gaming Officials and Employees required to be licensed under 2…
Ind. Code § 4-29.5-4-16 Regulatory enforcement authority
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Sec. 16. The regulatory requirements set forth in this chapter shall be administered and enforced as follows: (1) The Band shall have sole responsibility to administer and enforce the regulatory requirements set forth in this Compact. (2) A representative authorized in writing by…
Ind. Code § 4-29.5-4-17 Confidentiality
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Sec. 17. (a) Confidentiality. Except as expressly allowed by the exceptions defined below, and subject to Indiana law, the State agrees to maintain in confidence and to never disclose to any third party any Confidential Information provided to the State by the Band or prepared by…
Ind. Code § 4-29.5-4-18 Semi-annual reimbursement payments for state compact
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oversight costs Sec. 18. (a) Semi-Annual Reimbursement Payments to the State for Compact Oversight Costs. The Band shall make semi-annual reimbursement payments ("Reimbursement Payments") for the Class III gaming operations at the South Bend Site in the amount of fifty thousand d…
Ind. Code § 4-29.5-4-19 State's dispute resolution authority
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Sec. 19. In the event the State believes that the Band is not administering and enforcing the regulatory requirements set forth herein, it may invoke the procedures set forth in IC 4-29.5-7. As added by P.L.171-2021, SEC.1.
Ind. Code § 4-29.5-4-2 Pokagon Band Gaming Regulations for sports wagering
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Sec. 2. With respect to sports wagering authorized under IC 4-29.5-3, the Band shall adopt as part of the Pokagon Band Gaming Regulations those regulatory standards embodied in Indiana laws, rules, directives, and regulations related to who may place such wagers, geofence testing…
Ind. Code § 4-29.5-4-20 Bank Secrecy Act compliance
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Sec. 20. The Band shall comply with all applicable provisions of the Bank Secrecy Act, P.L.91-508, October 26, 1970, 31 U.S.C. 5311 et seq., as amended. As added by P.L.171-2021, SEC.1.
Ind. Code § 4-29.5-4-21 Minimum internal control standards; compliance oversight
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process Sec. 21. The Band shall conduct its Class III gaming authorized under this Compact pursuant to an internal control system that implements minimum internal control standards for Class III gaming that are no less stringent than the applicable Minimum Internal Control Standa…
Ind. Code § 4-29.5-4-22 Band notice requirements
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Sec. 22. In furtherance of this chapter, the Band shall notify the State immediately in writing if the Band's Certificate of Self-Regulation is revoked. The Band shall also notify the State: (i) within three (3) business days of any material changes in circumstances that create a…
Ind. Code § 4-29.5-4-3 Pokagon Band Gaming Regulations for fantasy sports games
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Sec. 3. With respect to paid fantasy sports games authorized under IC 4-29.5-3, the Band shall adopt as part of the Pokagon Band Gaming Regulations those regulatory standards embodied in Indiana laws, rules, directives, and regulations related to who may participate in a paid fan…
Ind. Code § 4-29.5-4-4 Pokagon Band Gaming Regulations for internet or mobile
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platforms Sec. 4. With respect to other forms of Class III gaming on internet or mobile platforms authorized under IC 4-29.5-3-5, the Band shall adopt as part of the Pokagon Band Gaming Regulations internal control requirements and technical standards that are at least as stringe…
Ind. Code § 4-29.5-4-6 Gaming operations compliance
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Sec. 6. The Band shall license, operate, and regulate all Class III gaming activities pursuant to this Compact, Band law, IGRA, and all other applicable federal law. This shall include but not be limited to the licensing of Gaming Officials and Employees. In its operation and reg…
Ind. Code § 4-29.5-4-7 Certificate of self-regulation; revocation; state compliance
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oversight Sec. 7. If the Band's Certificate of Self-Regulation is revoked by the NIGC, then the State may, in its discretion and in coordination with the Pokagon Band Gaming Commission, engage in Compliance Oversight activities regarding the licensing of all Gaming Officials and …
Ind. Code § 4-29.5-4-8 Band sole proprietary interest in gaming facility; Band sole
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beneficiary of gaming operations Sec. 8. Regarding the management of the Band's gaming operations, the Band shall have the sole proprietary interest and shall be the primary beneficiary of the Band's gaming operations. A Gaming Facility at which Class III gaming operations are au…
Ind. Code § 4-29.5-4-9 Gaming official or employee conditions; notice requirement
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Sec. 9. The Band may not license, hire, or employ as a Gaming Official or Employee any person who: (1) Is under the age of eighteen (18); or (2) Has been convicted of or entered a plea of guilty or no contest to a gambling-related offense, or Fraud or Misrepresentation; or (3) Ha…
Ind. Code § 4-32.3-4-1 License requirement
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Sec. 1. Except as provided in section 3 of this chapter, a qualified organization must obtain a license under this chapter to conduct an allowable activity. As added by P.L.58-2019, SEC.4.
Ind. Code § 4-32.3-4-1.5 Valid licenses
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Sec. 1.5. A license issued under IC 4-32.2-4 (repealed) before July 1, 2019, is valid until that license expires. As added by P.L.58-2019, SEC.4.
Ind. Code § 4-32.3-4-10 Out-of-state charitable organization license to conduct a single
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raffle; prohibitions Sec. 10. (a) An out-of-state charitable organization: (1) may apply for a license to conduct a single raffle; and (2) is prohibited from conducting any other allowable activity. (b) A raffle conducted under this section must occur: (1) during a conference con…
Ind. Code § 4-32.3-4-11 Other gambling activity
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Sec. 11. (a) This section applies to a gambling activity other than a bingo event, casino game night, festival, pull tabs, punchboards, tip boards, or raffle. (b) The commission may issue a single activity license or an annual activity license to conduct a gambling activity appro…
Ind. Code § 4-32.3-4-12 Candidate's committee license to conduct a raffle
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Sec. 12. (a) With respect to any action authorized by this section, a candidate's committee (as defined in IC 3-5-2-7) is considered a bona fide political organization. (b) A candidate's committee may apply for a license to conduct a raffle, but is prohibited from conducting any …
Ind. Code § 4-32.3-4-13 Public hearings for proposed issuance of annual activity
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licenses Sec. 13. (a) The commission may hold a public hearing to obtain input on the proposed issuance of an annual activity license to an applicant that is applying to conduct annual bingo events or casino game night activities that has never previously held a license to conduc…
Ind. Code § 4-32.3-4-14 Event limit
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Sec. 14. (a) Except for raffles, pull tabs, punchboards, and tip boards conducted under an annual activity license, raffles conducted under an annual affiliate license, or an allowable activity conducted under a festival license, a qualified organization may not conduct more than…
Ind. Code § 4-32.3-4-15 Three year charity gaming license
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Sec. 15. (a) A bona fide veterans organization applying for a three (3) year charity gaming license must submit to the commission a written application on a form prescribed by the commission. (b) The application under subsection (a) must include the information the commission req…
Ind. Code § 4-32.3-4-16 Three year charity gaming license; event authorized
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Sec. 16. (a) This section applies only to a qualified organization that is a bona fide veterans organization. (b) The commission may issue a three (3) year charity gaming license, for any license issued under this chapter, to a qualified organization if: (1) the provisions of thi…