Indiana Administrative Code
Title 68 - INDIANA GAMING COMMISSION
Article 13 - SEIZURE, FORFEITURE, AND DISCIPLINARY HEARINGS
Rule 1 - Seizure, Forfeiture, and Disciplinary Hearings
Section 1-3 - Complaints
Universal Citation: 68 IN Admin Code 1-3
Current through September 18, 2024
Authority: IC 4-33-3-23; IC 4-33-4; IC 4-35-4
Affected: IC 4-21.5; IC 4-33; IC 4-35
Sec. 3.
(a) If the commission knows facts sufficient to support a seizure and forfeiture of a gaming device under the Act, IC 4-35, or 68 IAC 2-6 or a disciplinary action against an applicant or a licensee under the Act, IC 4-35, or this title, the commission may, after investigation:
(1) order the seizure and
forfeiture of the gaming device; or
(2) initiate a disciplinary action against a
licensee.
(b) The commission may initiate a seizure and forfeiture of a gaming device or a disciplinary action by filing a complaint under this rule.
(c) The complaint must meet the following requirements, if applicable:
(1) Be in
writing.
(2) State the name of the
respondent.
(3) State the address
and telephone number of the respondent that are on file with the
commission.
(4) Identify the gaming
device that is the subject matter of the seizure and forfeiture
action.
(5) State in detail the
reasons why and the facts upon which the commission will rely to show that the:
(A) respondent should be disciplined;
or
(B) gaming device should be
seized and forfeited.
(6) Have a title and case number assigned to
the matter.
(7) Be signed and dated
by the executive director or the executive director's designee.
(8) Be accompanied by a certificate of
service indicating the date of service in accordance with IC 4-21.5.
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