New Jersey Administrative Code
Title 17 - TREASURY - GENERAL
Chapter 20 - RULES OF THE LOTTERY COMMISSION
Subchapter 9 - CIVIL PENALTIES AND SANCTIONS FOR AGENTS AND COURIER SERVICES
Section 17:20-9.1 - Penalties not exceeding $ 10,000 for agents and courier services
Universal Citation: NJ Admin Code 17:20-9.1
Current through Register Vol. 56, No. 24, December 18, 2024
(a) The Director may, after notice and hearing, impose civil penalties on agents and courier services in an amount up to $ 10,000 per incident for violations of the Act or this chapter pursuant to N.J.S.A. 5:9-12.1(a).
(b) The Director shall make findings of fact in each instance where penalties are imposed and shall report periodically to the Commission regarding the imposition of such penalties.
(c) In assessing civil penalties under this section, the Director shall give due consideration to:
1. The nature of the conduct or
offense;
2. The impact of the
offense upon the operations of the Division;
3. The prior history of the agent or courier
service and any mitigating factors that may be proven;
4. The need to preserve the dignity of the
State and the integrity of the Lottery;
5. The need for deterrence of future
violations by the party charged or by others; and
6. The amount of the penalty in relation to
the severity of the offense and the financial means of the agent and/or courier
service.
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