reglab/housing_qa huggingface dataset:
AZ Rev Stat § 4-302 (2021)
2021 Arizona Revised Statutes|Title 4 - Alcoholic Beverages|§ 4-302 - Notice of litigation

4-302.  Notice of litigation A. A person filing a claim for relief seeking damages from a licensee and alleging that a person was injured or damage occurred which was caused in whole or in part by reason of the furnishing or serving of spirituous liquor by the licensee or an employee of the licensee to any person shall file a copy of the complaint with the department within ten days after filing the complaint. B. A licensee who has been served with a complaint alleging the provisions of subsection A shall file a copy of the complaint with the department within ten days after the service. C. A licensee or controlling person who files a petition in bankruptcy shall file notice of the petition with the department within ten days after the filing or entry and shall advise the department within ten days of a dismissal or discharge by any means. D. A licensee or controlling person who files a bankruptcy dismissal or discharge shall file notice of the dismissal or discharge with the department within ten days after the filing.
AZ Rev Stat § 4-311 (2021)
2021 Arizona Revised Statutes|Title 4 - Alcoholic Beverages|§ 4-311 - Liability for serving intoxicated person or minor; definition

4-311.  Liability for serving intoxicated person or minor;  definition A. A licensee is liable for property damage and personal injuries or is liable to a person who may bring an action for wrongful death pursuant to section 12-612,  or both,  if a court or jury finds all of the following: 1. The licensee sold spirituous liquor either to a purchaser who was obviously intoxicated,  or to a purchaser under the legal drinking age without requesting identification containing proof of age or with knowledge that the person was under the legal drinking age.  2. The purchaser consumed the spirituous liquor sold by the licensee.  3. The consumption of spirituous liquor was a proximate cause of the injury,  death or property damage. B. No licensee is chargeable with knowledge of previous acts by which a person becomes intoxicated at other locations unknown to the licensee unless the person was obviously intoxicated. If the licensee operates under a restaurant license,  the finder of fact shall not consider any information obtained as a result of a restaurant audit conducted pursuant to section 4-213 unless the court finds the information relevant. C. For the purposes of subsection A,  paragraph 2 of this section,  if it is found that an underage person purchased spirituous liquor from a licensee and such underage person incurs or causes injuries or property damage as a result of the consumption of spirituous liquor within a reasonable period of time following the sale of the spirituous liquor,  it shall create a rebuttable presumption that the underage person consumed the spirituous liquor sold to such person by the licensee. D. For the purposes of this section,  " obviously intoxicated"  means inebriated to such an extent that a person's physical faculties are substantially impaired and the impairment is shown by significantly uncoordinated physical action or significant physical dysfunction that would have been obvious to a reasonable person.
AZ Rev Stat § 4-312 (2021)
2021 Arizona Revised Statutes|Title 4 - Alcoholic Beverages|§ 4-312 - Liability limitation

4-312.  Liability limitation A. A licensee is not liable in damages to any consumer or purchaser of spirituous liquor over the legal drinking age who is injured or whose property is damaged,  or to survivors of such a person,  if the injury or damage is alleged to have been caused in whole or in part by reason of the sale,  furnishing or serving of spirituous liquor to that person. A licensee is not liable in damages to any other adult person who is injured or whose property is damaged,  or to the survivors of such a person,  who was present with the person who consumed the spirituous liquor at the time the spirituous liquor was consumed and who knew of the impaired condition of the person,  if the injury or damage is alleged to have been caused in whole or in part by reason of the sale,  furnishing or serving of spirituous liquor. B. Subject to the provisions of subsection A of this section and except as provided in section 4-311,  a person,  firm,  corporation or licensee is not liable in damages to any person who is injured,  or to the survivors of any person killed,  or for damage to property which is alleged to have been caused in whole or in part by reason of the sale,  furnishing or serving of spirituous liquor.
AZ Rev Stat § 5-101.01 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-101.01 - Division of racing; director; qualifications; term; deputy director; conflict of interest

5-101.01.  Division of racing;  director;  qualifications;  term;  deputy director;  conflict of interest A. There is established a division of racing within the department of gaming. B. The director shall administer the division. To be eligible for appointment as director,  a person must have a minimum of five years of experience in business and administration and shall not have a financial interest in a racetrack or in the racing industry in this state during that person's appointment. C. The director may establish the position of deputy director of the division. D. The position of deputy director,  if applicable,  is exempt from title 41,  chapter 4,  articles 5 and 6. The deputy director,  if applicable,  is eligible to receive compensation pursuant to section 38-611. E. The provisions of title 38,  chapter 3,  article 8,  relating to conflict of interest,  apply to the director and all other employees of the department. F. Neither the director,  any employee of the department nor any member of the immediate family of the director or other employee of the department may: 1. Have any pecuniary interest in a racetrack in this state or in any stable,  compound or farm licensed under this chapter. 2. Wager money at a racetrack enclosure or additional wagering facility in this state or wager money on the results of any race held at a racetrack enclosure in this state. 3. Hold more than a five percent interest in any entity doing business with a racetrack in this state. 4. Have any interest,  whether direct or indirect,  in a license issued pursuant to this chapter or in a licensee,  facility or entity that is involved in any way with pari-mutuel wagering. For the purposes of this paragraph,  " interest"  includes employment.  G. Failure to comply with subsection F of this section is grounds for dismissal. H. For the purposes of subsection F of this section,  " immediate family"  means a spouse or children who regularly reside in the household of the director or other employee of the department.
AZ Rev Stat § 5-102 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-102 - Arizona racing commission; members; appointment; terms

5-102.  Arizona racing commission;  members;  appointment;  terms There shall be an Arizona racing commission consisting of five members,  who shall be appointed by the governor pursuant to section 38-211. Appointment shall be for a term of five years which shall expire on the third Monday in January of the appropriate year.
AZ Rev Stat § 5-103 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-103 - Commissioners; qualifications; oath; interest in racing prohibited; exception; annual report

5-103.  Commissioners;  qualifications;  oath;  interest in racing prohibited;  exception;  annual report A. A member of the commission shall have been a resident of this state and a qualified elector for at least five years before the governor appoints the member. B. Before entering on the discharge of the appointee's duties,  each appointee shall take the official oath. C. A person who has a financial interest,  either directly or indirectly,  in a racetrack,  or the operation of licensed wagering on the results of races,  is not qualified for membership on the commission or appointment or employment by the commission,  but this subsection does not affect the entrance into a race outside this state of a horse or dog belonging to a member,  or the winning of a purse or award by a member's horse or dog. D. A commissioner or member or a relative of the commissioner or member to the first degree of consanguinity may not have a financial interest in a licensee or permittee regulated by the division. E. Of the five members appointed to the commission,  two shall have a financial interest or substantial experience in the horse or harness racing industry. F. Members of the commission are eligible to receive compensation pursuant to section 38-611 for each day spent in the discharge of their duties and reimbursement for all expenses necessarily and properly incurred in attending meetings of or for the commission. G. The governor shall remove any commissioner who ceases to meet the qualifications prescribed by this section.
AZ Rev Stat § 5-103.01 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-103.01 - Prohibited activities

5-103.01.  Prohibited activities An employee or appointee of the commission may not: 1. Enter into any business dealing,  venture or contract with an owner or lessee of a race track or any permittee. 2. Be employed in any capacity by any race track or permittee. 3. Participate as an owner-trainer,  trainer or jockey in any racing meeting conducted in this state.
AZ Rev Stat § 5-104.01 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-104.01 - Audits and special investigations; exemption

5-104.01.  Audits and special investigations;  exemption A. The department shall require that an annual financial audit be conducted of each permittee licensed under this chapter. The department may also require a financial audit from any concessionaire licensed under this article. The department may,  for any audit required by this section,  require a permittee or concessionaire to supply a certified audit to the department. The commission shall adopt rules that require each permittee to select an accounting firm approved by the auditor general to conduct the annual financial audit when a certified audit is required. Audits performed pursuant to this section shall be conducted in accordance with auditing standards established by the auditor general. B. All permittees and licensees subject to the financial audit as prescribed by this section shall afford reasonable and needed facilities and make returns and exhibits to the department or audit firm in the form and at the time prescribed by the department. The auditor representing the department shall have access to all information,  records,  pari-mutuel betting devices and equipment necessary to conduct electronic data processing and other audits and reviews. The computer software and other proprietary information and records obtained by the auditor are not subject to disclosure and are exempt from title 39,  chapter 1. C. The commission may reduce the number of racing days of a permittee or revoke the permit or license of a person who knowingly fails or refuses to make the prescribed returns or exhibits or give information as required. D. The department may expend monies for the purpose of special investigations of permittees or licensees to determine compliance with this chapter or the rules issued pursuant to this chapter. E. The department may require that the audit and investigation of a permittee and licensee include any person who has a substantial interest,  as defined in section 38-502,  in the permittee or licensee. F. This section does not apply to a racing meeting operated by a county fair association.
AZ Rev Stat § 5-107.02 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-107.02 - Qualification for eligibility of racing meeting operator

5-107.02.  Qualification for eligibility of racing meeting operator No person,  association or corporation is eligible to operate a racing meeting with a permit issued under this chapter unless he is an owner or the lessee of the track named in the permit. A permit shall not be issued to any corporation or association unless the corporation or association in its application for the permit has specifically named the manager who will operate the racing meeting,  has supplied the department with all relevant information concerning this manager including his relationship with the corporation or association,  any previous experience in the racing field,  and any other relevant and material information the commission may have requested,  and has obtained the commission's approval of the manager so named in the application.
AZ Rev Stat § 5-107.03 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-107.03 - Separate financial records of permittee and concessionaire; violations

5-107.03.  Separate financial records of permittee and concessionaire;  violations A. Each permittee and each concessionaire who has a proprietary interest in a permit shall keep separate financial books,  statements and records with respect to the operations conducted by him at each particular place,  track,  additional wagering facility or enclosure. A commercial racing permittee and concessionaire shall keep and maintain the financial books,  statements and records in accordance with generally accepted accounting principles so as to reflect accurately the operations conducted by each permittee and concessionaire who has a proprietary interest in a permit. A county fair racing association may keep and maintain the financial books,  statements and records on a cash basis on approval of the department. Such financial books,  statements and records shall be open for examination by the director or his designated representative. B. All financial information that is given by a commercial racing permittee or concessionaire to any state agency,  body or department shall accurately reflect the total income of each permittee and concessionaire who has a proprietary interest in a permit from each particular place,  track or enclosure. C. Any violation of this section by any permittee is a ground for refusal to renew or for the revocation of a permit only after written notice to the permittee and a full hearing thereon.
AZ Rev Stat § 5-108.01 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-108.01 - Hearing on application for or renewal of original permit; notice of hearing; decisions of commission and director; appeal; transfer of permit

5-108.01.  Hearing on application for or renewal of original permit;  notice of hearing;  decisions of commission and director;  appeal;  transfer of permit A. The commission shall hold a public hearing on an original application for a racing permit or renewal of a current racing permit under this article. At least fifteen days' notice shall be given to all permittees holding a permit,  and they may appear and be heard as parties in interest upon the hearing of an application. B. The commission may provide by rule for rehearings of any final decision of the department in accordance with section 5-104,  subsection D. Except as provided in section 41-1092.08,  subsection H,  the parties to the proceeding before the commission or department may commence an action in the superior court in Maricopa county after a decision of the commission or director has become final to review the decision pursuant to title 12,  chapter 7,  article 6. Pending determination of the appeal,  the decision and order shall remain in full force and effect,  and may not be superseded. C. The commission shall not approve an original permit to conduct a horse racing,  harness racing or dog racing meeting at any place,  enclosure or track not used for racing purposes pursuant to permits actually issued as authorized by law prior to February 1,  1971,  unless before the beginning of construction or preparation of the place,  enclosure or track the commission determines that each of the following applies: 1. The conducting of horse,  harness or dog racing meetings at such place will serve the public interest,  convenience or necessity. 2. The plan of racing is economically feasible. 3. The issuance of a permit is in the best interest of racing and this state generally. D. No place,  enclosure or track used for horse,  harness or dog racing on or before February 1,  1971 may be used for any other type of animal racing,  except that in counties with a population of less than seven hundred thousand persons as shown by the last United States census,  a place,  enclosure or track used for one type of animal racing may be used for any other type of animal racing. In considering an application for a permit under this section,  the commission shall give consideration to the number and location of existing tracks,  the number of permits already granted and the economic effect the granting of a new permit may have on existing tracks and permittees and the revenues of this state. E. If the owner or lessee of any place,  enclosure or track used for racing purposes pursuant to permits issued as authorized by law on or before February 1,  1971 is obligated for any reason to abandon the use of the place,  enclosure or track,  the owner or lessee may transfer the use and rights to use the premises for racing purposes to any other location in the same county.
AZ Rev Stat § 5-108.02 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-108.02 - Revocation of permits; penalties

5-108.02.  Revocation of permits;  penalties A. The commission may revoke the permit of any permittee upon any of the grounds upon which the commission could refuse to approve a permit in section 5-108 or who has failed to pay the department all sums required under this chapter. B. The commission may revoke the permit to hold a racing meeting of any corporate permittee which transfers ten per cent of its stock after a permit to hold a racing meeting is issued,  and before the termination of the permit period,  except as authorized in section 5-108,  subsection A,  paragraph 2,  subdivision (d). C. Revocation shall be made only after a hearing before the commission for which ten days' notice in writing by certified mail has been given to the permittee specifying the grounds for the proposed revocation. D. At the hearing,  the permittee shall be given an opportunity to be heard and present evidence in opposition to the proposed revocation. E. When the grounds exist for the imposition of a civil penalty or revocation of a permit issued pursuant to this chapter the department may impose a civil penalty,  not to exceed five thousand dollars per day nor more than a total of twenty-five thousand dollars,  on the permittee in lieu of or in addition to revocation of the permit by the commission. The department in addition to any criminal penalties provided in this chapter may levy a civil penalty as to a permittee in an amount not to exceed five hundred dollars for violation of any provision of this chapter or rule or regulation adopted pursuant to this chapter which does not constitute grounds for revocation of a permit. All sums paid to the department pursuant to this subsection shall be deposited in the general fund.
AZ Rev Stat § 5-108.04 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-108.04 - Restrictions on loans; exemptions

5-108.04.  Restrictions on loans;  exemptions A permittee or an affiliate of a permittee shall not borrow from or accept loans or guarantees of loans from any licensed food and beverage concessionaire or any affiliate of a concessionaire,  or make payments pursuant to any such loans,  except that a permittee may accept loans or guarantees of loans,  and may make payments pursuant to such loans,  from a food and beverage concessionaire that is an affiliate of such permittee.
AZ Rev Stat § 5-108.05 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-108.05 - Revocation and suspension of licenses; probation; civil penalties; exception

5-108.05.  Revocation and suspension of licenses;  probation;  civil penalties;  exception A. Except as provided by subsections C and D of this section the department may revoke or suspend the license of a licensee or impose probation requirements or a civil penalty,  or any combination of these sanctions,  based on any of the grounds for which the department could refuse to issue a license pursuant to section 5-108 or for a violation of any provision of this article or the rules of the commission or department. B. The department shall suspend or revoke a license only after a hearing before the department pursuant to rules adopted by the commission. C. Except as provided in subsection E of this section,  the department shall revoke for a period of not to exceed one year the license of any person who commits an initial violation of any provision of section 5-115. If the licensee is a corporation,  the department shall revoke the license if the corporation is controlled or operated directly or indirectly by such a person. D. Except as provided in subsection E of this section,  the department shall revoke permanently the license of any person who commits a subsequent violation of any provision of section 5-115. E. The department may impose a lesser penalty or sanction authorized by this article for a violation of a rule with respect to medication if the department finds by clear and convincing evidence that the permitted medication or medication which reduces exercise induced pulmonary hemorrhage which is revealed in a sample or test was administered to the animal in a lawful manner.
AZ Rev Stat § 5-109 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-109 - Identification of animals; exemptions

5-109.  Identification of animals;  exemptions A horse shall not take part in any race conducted under this article unless satisfactorily identified and registered by an association recognized by the department. A horse shall not be allowed to leave the racetrack premises unless it is accompanied by the certificate required by section 3-1335 unless: 1. An emergency situation requires immediate removal of the animal from the premises. 2. The director of the Arizona department of agriculture issues special permission in situations he determines to be in the best interest of the animal.
AZ Rev Stat § 5-109.01 (2021)
2021 Arizona Revised Statutes|Title 5 - Amusements and Sports|§ 5-109.01 - Requirements of permittee regarding Arizona bred horses; powers of commission

5-109.01.  Requirements of permittee regarding Arizona bred horses;  powers of commission A. A permittee,  in addition to all other requirements,  shall: 1. Admit to qualifying any horse that is foaled in this state or any dog that is whelped at a facility licensed by the department and that is: (a) Of suitable racing age. (b) Physically qualified and registered pursuant to department requirements. (c) Owned by a resident of this state,  who has been engaged for at least two consecutive years,  in this state,  in the business of breeding,  racing,  raising or training horses for racing purposes. 2. Adopt no rule that discriminates in any way against a resident of this state who is engaged in this state in the business of breeding,  racing,  raising or training horses for racing purposes. B. Failure of a permittee to comply with subsection A of this section constitutes grounds for revocation of or refusal to renew any permit. C. The commission may adopt rules to further the purposes of this section.