Ohio Revised Code Search

...(A) The state lottery commission shall offer lottery sports gaming only at type C sports gaming hosts' facilities on self-service or clerk-operated terminals, and only to individuals who are at least twenty-one years of age and who are physically present on the premises of the facility. (B) All of the following apply concerning lottery sports gaming: (1) If a type C sports gaming proprietor intends to install mor...

...(A) Whoever is prohibited from claiming a lottery prize award under division (E) of section 3770.07 of the Revised Code and attempts to claim or is paid a lottery prize award is guilty of a minor misdemeanor, and shall provide restitution to the state lottery commission of any moneys erroneously paid as a lottery prize award to that person. (B) Whoever violates section 3770.08 of the Revised Code is guilty of a mi...

...n which shall be used to enhance public safety by providing training opportunities to the law enforcement community. (U) "Person" includes, but is not limited to, an individual or a combination of individuals; a sole proprietorship, a firm, a company, a joint venture, a partnership of any type, a joint-stock company, a corporation of any type, a corporate subsidiary of any type, a limited liability company, a busi...

...on member shall be experienced in law enforcement and criminal investigation. (4) At least one commission member shall be a certified public accountant experienced in accounting and auditing. (5) At least one commission member shall be an attorney admitted to the practice of law in Ohio. (6) At least one commission member shall be a resident of a county where one of the casino facilities is located. (7) Not m...

... agents and employees for purposes of enforcement and to other entities, upon request of the participant and agreement by the commission. (e) A casino operator shall make all reasonable attempts as determined by the commission to cease all direct marketing efforts to a person participating in the program. (f) A casino operator shall not cash the check of a person participating in the program or extend credit to t...

...s that the person poses a threat to the safety of patrons or employees of a casino facility or a sports gaming facility; (10) If the person has threatened violence or harm against a person who is involved in the sporting event, where the threat was related to sports gaming with respect to that sporting event; (11) If the person has a history of conduct involving the disruption of gaming operations within a casi...

...rs necessary or proper to aid in the enforcement of this chapter or of a rule adopted thereunder; (E) Audit gaming operations, including those that have ceased operation; (F) Investigate, for the purpose of prosecution, any suspected violation of this chapter or rules adopted thereunder; (G) Investigate as appropriate to aid the commission and to seek the executive director's advice in adopting rules; (H) Se...

...Absent gross negligence, a casino operator, management company, holding company, gaming-related vendor, the state, and employees of those entities are entitled to immunity from any type of civil liability if a person participating in the voluntary exclusion program enters a casino facility.

...stablish and implement a written self-enforcement and compliance program would assist in ensuring the licensee's future compliance with all statutes, rules, and conditions of the license; (7) If the licensee realized a pecuniary gain from the violation; (8) If the amount of any fine or other penalty imposed would result in disgorgement of any gains unlawfully realized by the licensee; (9) If the violation wa...

...provisions of this chapter and other enforcement provisions provided for under the laws of this state, under their established duties and authority, the tax commissioner, the Ohio ethics commission, the inspector general, and the commission, and their respective employees, may demand access to and inspect, examine, photocopy, and audit all books, accounts, records, and memoranda of any person that is not prote...

...Upon cessation of gaming operations, a former licensee shall furnish, upon the demand of the commission, books, papers, and other records as necessary for the commission to audit the ceased gaming operation. A former licensee shall maintain all books, papers, and other records for a period of three years after the cessation of gaming operations. However, if a civil action or criminal proceeding relating to the ...

...(A)(1) The commission shall appoint an executive director who shall serve at the pleasure of the commission. The executive director is in the unclassified service, shall devote full time to the duties of the office, and shall hold no other office or employment. The executive director shall, by experience and training, possess management skills that equip the executive director to administer an enterprise of the...

...The executive director of the commission shall appoint the number of professional, technical, and clerical employees that is necessary, in the executive director's reasonable opinion, for conducting internal audits, as an internal auditing department, of the commission. The professional and technical employees so appointed shall be qualified by education, licensing (if relevant), and experience to perform the i...

...(A)(1) The executive director of the commission shall enter into an agreement with the department of mental health and addiction services under which the department provides a program of gambling and addiction services, including services to alleviate problem sports gaming, on behalf of the commission. (2) The commission shall use the moneys in the problem sports gaming fund established under section 5753.031 of t...

...The following appointing or licensing authorities shall obtain a criminal records check of the person who is to be appointed or licensed: (A) The governor, before appointing an individual as a member of the commission; (B) The commission, before appointing an individual as executive director or a gaming agent; (C) The commission, before issuing a license for a key employee or casino gaming employee, and before ...

...(A) Casino gaming shall be conducted only by licensed casino operators of the four casino facilities or by a licensed management company retained by a licensed casino operator. (B) A licensed casino operator, licensed management company, or another person may provide nongaming amenities within the casino facility.

...(A) No casino operator, management company, holding company, gaming-related vendor, key employee, or casino gaming employee shall conduct or participate in conducting casino gaming without first obtaining a license from the commission. (B) Before a licensed casino operator may conduct casino gaming at a casino facility, a licensed casino operator shall engage a third-party engineering or accounting firm to cer...

...(A) No license issued under this chapter is transferable. Except as provided in division (B) of this section, new majority ownership interest or control of a licensee shall require a new license. The commission may reopen a licensing investigation at any time. A significant change in or transfer of control, as determined by the commission, shall require the filing of an application for a new license and submiss...

... company from hiring special duty law enforcement officers if the officers are not specifically involved in gaming-related regulatory functions. (7) The commission otherwise determines the applicant is ineligible for the license. (D) The commission shall not refuse to issue a license to an applicant because the applicant was convicted of or pleaded guilty to an offense unless the refusal is in accordance with sec...

...(A) A person may apply to the commission for a casino operator, management company, or holding company license to conduct casino gaming at a casino facility as provided in this chapter. The application shall be certified as true on forms provided by the commission and shall contain information as prescribed by rule, including, but not limited to, all of the following: (1) The name, business address, business telep...

...In determining whether to grant a casino operator license, the commission shall also consider: (A) The facilities or proposed facilities for the conduct of casino gaming; (B) The prospective total revenue to be collected by the state from the conduct of casino gaming; (C) The extent to which the applicant exceeds or meets other standards adopted by the commission.

...Before a license is issued to a casino operator, the casino operator shall post, and thereafter shall maintain, a surety bond in the amount of one million dollars payable to the state, conditioned on the casino operator complying with Section 6(C) of Article XV, Ohio Constitution, this chapter, and the rules adopted under this chapter. The bond shall be issued by a surety that is licensed to do business in this...

...(A) A person may apply for a gaming-related vendor license. All applications shall be certified as true. (B) A person who holds a gaming-related vendor's license is authorized to sell or lease, and to contract to sell or lease, equipment and supplies to any licensee involved in the ownership or management of a casino facility. (C) Gambling supplies and equipment shall not be distributed unless supplies and equi...

...(A) The commission may issue a gaming-related vendor's license under this chapter to an applicant who has: (1) Applied for the gaming-related vendor's license; (2) Paid a nonrefundable license fee as described in section 3772.17 of the Revised Code, which shall cover all actual costs generated by each licensee and all background checks; (3) Submitted two sets of the applicant's fingerprints; and (4) Been dete...

...(A) No person may be employed as a key employee of a casino operator, management company, or holding company unless the person is the holder of a valid key employee license issued by the commission. (B) No person may be employed as a key employee of a gaming-related vendor unless that person is either the holder of a valid key employee license issued by the commission, or the person, at least five business days pr...