New Mexico Administrative Code
Title 15 - GAMBLING AND LIQUOR CONTROL
Chapter 1 - GAMES AND GAMING GENERAL PROVISIONS
Part 17 - SCHEDULE OF PENALTIES UNDER THE GAMING CONTROL ACT
Section 15.1.17.9 - SCHEDULE OF VIOLATIONS
Universal Citation: 15 NM Admin Code 15.1.17.9
Current through Register Vol. 35, No. 18, September 24, 2024
A. Licensing violations include.
(1) Engaging in
gaming activity without valid license.
(2) Possession of illegal gaming
device.
(3) Failure to apply for
certification of finding of suitability.
(4) Employing persons without work permits or
key person certifications.
(5)
Expired work permit.
(6) Unlicensed
gaming machine.
(7) Selling,
offering to sell, or distributing a gaming device to other than a gaming
operator licensee.
(8) Purchasing,
leasing, or otherwise receiving a gaming machine from other than an authorized
licensee.
(9) Association with
distributor or manufacturer with revoked license.
(10) Unauthorized transfer of
license.
B. Operating violations include.
(1) Permitting play on an
unauthorized gaming machine.
(2)
Permitting play of an unauthorized game.
(3) Possessing or installing a gaming machine
at other than an authorized location.
(4) Engaging in dishonest or deceptive
practices involving gaming activity.
(5) Public nuisance.
(6) Minor playing a gaming machine.
(7) Unauthorized person on licensed
premises.
(8) Unauthorized person
playing a gaming machine.
(9) Sale,
service, delivery or consumption of alcoholic beverage on licensed
premises.
(10) Operating or
permitting the playing of gaming machine on unauthorized days or
times.
(11) Operating or permitting
the operation of more than maximum number of gaming machines allowed.
(12) Failure to pay winnings or award
prizes.
(13) Failure to maintain
adequate security.
(14)
Unauthorized or improper use of tokens.
(15) Unauthorized or improper disposition of
tokens.
(16) Unauthorized or
improper disposal of gaming device.
(17) Unauthorized modification of gaming
device where the modification changes the manner of operation from that
approved by the board or from that represented to patrons.
(18) Knowingly associating with, employing,
or assisting, directly or indirectly, persons or businesses of disreputable
character.
(19) Employing a person
who has been denied, or failed or refused to apply for, a gaming license, work
permit or finding of suitability in any jurisdiction.
(20) Failing to comply with all federal,
state and local laws and rules governing gaming activity, including payment of
fees and taxes due.
(21)
Conducting, operating, or dealing with any cheating game or device.
(22) Unauthorized modification of licensed
premises.
(23) Facilitating,
participating in, or allowing the issuance of any loans or extending credit to
a gaming patron for gaming purposes.
(24) Misleading or deceptive payoff
schedule.
(25) Failure to make
payments in accordance with payoff schedule.
(26) Failure to install or maintain adequate
surveillance system.
(27)
Insufficient funds in gaming tax transfer account.
(28) Failure to comply with minimum
accounting standards.
(29)
Commingling of gaming receipts with other monies of nonprofit organization
gaming operator licensee.
(30)
Failure to maintain minimum bankroll required or to notify board of
deficiencies.
(31) Failure to
request excluded person to leave or to prohibit entry on licensed premises or
to properly notify board of excluded person on licensed premises.
(32) Failure to implement or maintain
adequate internal controls for gaming operations.
(33) Unlawful or unauthorized operation of
progressive system.
(34) Unlawful
or unauthorized promotion or additional payout.
(35) Shipment of unapproved gaming
device.
(36) Unauthorized change in
minimum internal controls.
(37)
Engaging in other unsuitable method of operation.
C. Miscellaneous violations include.
(1) Interference with investigation,
including denying the board or its agent or other authorized person access to,
or inspection of, a gaming establishment.
(2) Providing false or misleading information
to the board or the board's agent.
(3) Failure to file required report or
disclose information.
(4) Failure
to renew license while continuing to conduct licensed activity.
(5) Unlawful gaming operations
contract.
(6) ATM on licensed
premises.
(7) Failure to implement
or maintain compulsive gambling assistance plan.
(8) Failure to disclose gaming
contracts.
(9) Failure to retain
required records.
(10) Felony
conviction of licensee, employee or other agent of licensee.
(11) Failure to be in possession of work
permit.
(12) Failure to post gaming
license.
(13) Failure to post
required signs.
(14) Failure to
provide required notice.
(15)
Failure to comply with gaming machine registration, transport, possession and
use requirements by public post-secondary educational institution or a trade
show vendor.
(16) Other
violation.
Disclaimer: These regulations may not be the most recent version. New Mexico 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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