It shall be a violation of this chapter for any licensee to
knowingly fail to exclude or eject from the gaming area of a gaming
establishment any individual who:
A. Is visibly under the influence of liquor, a drug or other intoxicating
substance;
B. Is under the age of 21 years;
C. Is displaying disorderly conduct;
D. Is a person known to have committed a gaming-related felony;
E. Is known to have a reputation for cheating or manipulation of games;
or
F. Has been personally excluded or is a member of any group or type
of persons which has been excluded for cause from gaming establishments
by Commission order.
In addition to other civil and criminal acts that may be regulated
or prohibited by this chapter, the regulations, or other tribal law
or applicable federal law, the following shall constitute prohibited
activities and unauthorized gaming under this chapter and shall subject
any perpetrator to citation by the Gaming Agency under applicable
Commission regulations, including, but not limited to, the imposition
of civil penalties or, when applicable, license suspension or revocation,
referral to the Tribe's legal counsel to bring a civil action,
or referral by authorized Gaming Agency personnel to appropriate law
enforcement authorities to request the initiation of criminal proceedings
under applicable tribal law or issuance of a civil infraction citation:
A. Altering or misrepresenting the outcome of gaming or other event
on which wagers have been made after the outcome of such gaming or
event has been determined but before such outcome is revealed to the
players;
B. Placing or increasing a bet or wager after acquiring knowledge of
the outcome of the gaming or event which is the subject of the bet
or wager, including past-posting and pressing bets;
C. Aiding anyone in acquiring such knowledge referred to in Subsection
B of this section for the purposes of increasing or decreasing any bet or wager or for the purpose of determining the course of play;
D. Claiming, collecting or taking, or attempting to claim, collect or
take, money or anything of value in or from a game with intent to
defraud; or claiming, collecting or taking an amount greater than
the amount actually won in such game;
E. Knowingly to entice or induce another to go to any place where gaming
is conducted, to open a wagering account, or place a wager in violation
of the provisions of this chapter, with the intent that the other
person play or participate in such gaming;
F. Reducing the amount wagered or canceling a wager after acquiring
knowledge of the outcome of a game or other event which is the subject
of the bet or wager, including pinching bets;
G. Knowingly, with the intent to cheat, alter, tamper with, or manipulate
any game, platform, equipment, software, hardware, devices, or supplies
used to conduct any gaming authorized under this act, in order to
alter the odds or the payout, or to disable the game, platform, equipment,
software, hardware, devices, or supplies from operating in the manner
contrary to the designed and normal operational purpose for such component
or part;
H. Defrauding or attempting to defraud the Tribe, any licensee or any
participant in any gaming;
I. Participating in any gaming not authorized under this chapter and,
when applicable, the Compact;
J. Knowingly providing false information, omission or making any false
statement with respect to an application for employment or for any
license, certification or determination provided for in this chapter;
K. Knowingly providing false or misleading information or making any
false or misleading statement to the Tribe, the Commission or the
Executive Director in connection with any contract for services or
property related to gaming;
L. Knowingly making any false or misleading statement in response to
any official inquiry by the Commission or its agents;
M. Offering or attempting to offer anything of value to a licensee in
an attempt to induce the licensee to act or refrain from acting in
a manner contrary to the official duties of the licensee under this
chapter, the regulations, other tribal law, IGRA or other federal
law;
N. Acceptance by a licensee of anything of value with the expectation
that receipt of such thing of value is intended, or may be perceived
as intended, to induce the licensee to act or refrain from acting,
in a manner contrary to the official duties of the licensee under
this chapter, the regulations, tribal law, IGRA or other federal law;
O. Falsifying, destroying, erasing or altering any books, computer data,
records or other information relating to a gaming operation in ways
other than is provided in approved internal control procedures;
P. Taking any action which interferes with or prevents the Commission
or the Council from fulfilling its duties and responsibilities under
this chapter, the regulations or IGRA; and
Q. Entering into any contract or making payment on any contract for
the delivery of gaming goods or services to a gaming operation when
such contract fails to provide for or result in the delivery of gaming
goods or services of fair value for the payment made or contemplated.