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.
A. 
Criminal violations. Any Indian person who willfully violates any provision of § 8.5-115, willfully fails to comply with § 8.5-115, or willfully prevents another person from complying with any provision of § 8.5-115, shall be guilty of a crime and shall be subject to a maximum fine of $5,000 or one-year imprisonment, or both, in proceedings brought under 8 NHBPTC Chapter 8.8 (Criminal Procedure).
B. 
Civil violations. Any person who willfully violates any provision of § 8.5-115, willfully fails to comply with any provision of § 8.5-115, or willfully prevents another person from complying with any provision of § 8.5-115, shall be guilty of a civil infraction and liable for a civil fine not to exceed $5,000. The amount of any such civil fine may be recovered in a civil action brought in the Tribal Court. All civil fines accruing under this chapter shall be cumulative, and a suit for the recovery of one fine shall not bar or affect the recovery of any other fine, judgment, penalty, forfeiture or damages, nor bar the power of the Tribal Court to punish for contempt, nor bar any criminal prosecution.