New Jersey Administrative Code
Title 13 - LAW AND PUBLIC SAFETY
Chapter 69G - EXCLUSION OF PERSONS
Subchapter 1 - PERSONS REQUIRED TO BE EXCLUDED
Section 13:69G-1.3 - Criteria for exclusion
Universal Citation: NJ Admin Code 13:69G-1.3
Current through Register Vol. 56, No. 18, September 16, 2024
(a) The exclusion list may include any person who meets any of the following criteria:
1. A career or professional offender whose
presence in a licensed casino establishment would be inimical to the interest
of the State of New Jersey or of licensed gaming therein;
2. An associate of a career or professional
offender whose association is such that his or her presence in a licensed
casino establishment would be inimical to the interest of the State of New
Jersey or of licensed gaming therein;
3. Any person who has been convicted of a
criminal offense under the laws of any state, or of the United States, which is
punishable by more than six months of incarceration, or who has been convicted
of any crime or offense involving moral turpitude, and whose presence in a
licensed casino establishment would be inimical to the interest of the State of
New Jersey or of licensed gaming therein;
4. Any person whose presence in a licensed
casino establishment would be inimical to the interest of the State of New
Jersey or licensed gaming therein, including, but not limited to:
i. Cheats;
ii. Persons whose privileges for licensure
have been revoked;
iii. Persons who
pose a threat to the safety of the patrons or employees of a casino
licensee;
iv. Persons with a
documented history of conduct involving the undue disruption of the gaming
operations of casino licensees; and
v. Persons subject to an order of the
Superior Court of New Jersey excluding such persons from all casino hotel
facilities; or
5. Any
person whose participation in licensed Internet gaming would be inimical to the
interest of the State of New Jersey or licensed gaming therein.
(b) For purposes of (a) above:
1. A person's presence may be considered
"inimical to the interest of the State of New Jersey or of licensed gaming
therein" if known attributes of such person's character and background:
i. Are incompatible with the maintenance of
public confidence and trust in the credibility, integrity and stability of
licensed casino gaming;
ii. Could
reasonably be expected to impair the public perception of, and confidence in,
the strict regulatory process created by the Act; or
iii. Would create or enhance a risk of the
fact or appearance of unsuitable, unfair or illegal practices, methods or
activities in the conduct of gaming or in the business or financial
arrangements incidental thereto.
2. A finding of inimicality may be based upon
the following:
i. The nature and notoriety of
the attributes of character or background of the person;
ii. The history and nature of the involvement
of the person with licensed casino gaming in New Jersey or any other
jurisdiction, or with any particular casino licensee or licensees or any
related company thereof;
iii. The
nature and frequency of any contacts or associations of the person with any
casino licensee or licensees, or with any employees or agents thereof;
or
iv. Any other factor reasonably
related to the maintenance of public confidence in the efficacy of the
regulatory process and the integrity of gaming operations, the casino industry
and its employees.
(c) Race, color, creed, national origin or ancestry, or sex shall not be a reason for placing the name of any person upon such list.
Disclaimer: These regulations may not be the most recent version. New Jersey may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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