reglab/housing_qa huggingface dataset:
NJ Rev Stat § 5:12-118 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-118 - Regulations requiring exclusion or rejection of certain persons from licensed casinos; unlawful entry by person whose name has been placed on list; penalty.

5:12-118 Regulations requiring exclusion or rejection of certain persons from licensed casinos; unlawful entry by person whose name has been placed on list; penalty.  118. Regulations Requiring Exclusion or Rejection of Certain Persons from Licensed Casinos; Unlawful Entry by Person Whose Name Has Been Placed on List; Penalty. Any person whose name is on the list of persons promulgated by the division pursuant to the provisions of section 71 of this act, P.L.1977, c.110 (C.5:12-71), who knowingly enters the premises of a licensed casino is guilty of a crime of the fourth degree. L.1977, c.110, s.118; amended 1991, c.182, s.50; 2002, c.65, s.29; 2011, c.19, s.84.
NJ Rev Stat § 5:12-119 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-119 - Gaming by certain persons prohibited; penalties; defenses.

5:12-119 Gaming by certain persons prohibited; penalties; defenses.  119. Gaming by Certain Persons Prohibited; Penalties; Defenses. a. A person under the age at which a person is authorized to purchase and consume alcoholic beverages shall not enter, or wager in, a licensed casino or simulcasting facility; provided, however, that the person may enter a casino or simulcasting facility by way of passage to another room, and provided further, however, that any person licensed or registered under the provisions of the "Casino Control Act," P.L.1977, c.110 (C.5:12-1 et seq.), may enter a casino or simulcasting facility in the regular course of the person's permitted activities. Any person who violates this subsection shall be guilty of a disorderly persons offense and shall be fined not less than $500 and not more than $1,000.  b. Any licensee or employee of a casino who allows a person under the age at which a person is authorized to purchase and consume alcoholic beverages to remain in or wager in a casino or simulcasting facility is guilty of a disorderly persons offense; except that the establishment of all of the following facts by a licensee or employee allowing any underage person to remain shall constitute a defense to any prosecution therefor:  (1) That the underage person falsely represented in writing that he or she was at or over the age at which a person is authorized to purchase and consume alcoholic beverages;  (2) That the appearance of the underage person was such that an ordinary prudent person would believe him or her to be at or over the age at which a person is authorized to purchase and consume alcoholic beverages; and  (3) That the admission was made in good faith, relying upon such written representation and appearance, and in the reasonable belief that the underage person was actually at or over the age at which a person is authorized to purchase and consume alcoholic beverages. c. A person who knowingly allows or permits another person who is under his or her lawful care, custody, or control and who is under the age at which a person is authorized to purchase and consume alcoholic beverages to wager or attempt to wager in a licensed casino or simulcasting facility in violation of subsection a. of this section is guilty of a disorderly persons offense. L.1977, c.110, s.119; amended 1983, c.134, s.2; 1991, c.182, s.51; 1992, c.19, s.36; 1993, c.292, s.30; 2002, c.65, s.30; 2019, c.276, s.8.
NJ Rev Stat § 5:12-120 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-120 - Prohibited political contributions; penalty.

5:12-120 Prohibited political contributions; penalty.  120. Prohibited Political Contributions; Penalty. Any person who makes or causes to be made a political contribution prohibited by the provisions of this act is guilty of a crime of the fourth degree and subject to the penalties therefor, except that the amount of a fine may be up to $200,000, and in the case of a person other than a natural person, the amount of a fine may be up to $500,000. L.1977, c.110, s.120; amended 1987, c.410, s.12; 1991, c.182, s.52; 2011, c.19, s.129.
NJ Rev Stat § 5:12-122 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-122 - Other offenses; general penalty

5:12-122. Other offenses; general penalty  Any person who violates any provision of this act the penalty for which is not specifically fixed in this act is guilty of a disorderly persons offense. L.1977, c. 110, s. 122, eff. June 2, 1977.
NJ Rev Stat § 5:12-123 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-123 - Continuing offenses

5:12-123. Continuing offenses  Continuing Offenses. a. A violation of any of the provisions of this act which is an offense of a continuing nature shall be deemed to be a separate offense on each day during which it occurs. Nothing herein shall be deemed to preclude the commission of multiple violations within a day of those provisions of this act which establish offenses consisting of separate and distinct acts.  b. Any person who aids, abets, counsels, commands, induces, procures or causes another to violate a provision of this act is punishable as a principal and subject to all sanctions and penalties, both civil and criminal, provided by this act.  L. 1977, c. 110, s. 123; amended 1987,c.410,s.13.
NJ Rev Stat § 5:12-124 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-124 - Exemption from gambling statutes

5:12-124. Exemption from gambling statutes  Exemption from Gambling Statutes. The provisions of N.J.S. 2A:40-1 shall not apply to any person who, as a licensee operating pursuant to the provisions of this act, or as a player in any game authorized pursuant to the provisions of this act, engages in gaming as authorized herein.  L. 1977, c. 110, s. 124; amended 1987,c.410,s.14.
NJ Rev Stat § 5:12-127 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-127 - Civil remedies

5:12-127. Civil remedies  a. The Superior Court shall have jurisdiction to prevent and restrain violations of section 126 of this act by issuing appropriate orders, including, but not limited to, ordering any person to divest himself of any interest, direct or indirect, in any enterprise; imposing reasonable restrictions on the future activities or investments of any person, including, but not limited to, prohibiting any person from engaging in the same type of endeavor as the enterprise engaged in, the activities of which affect casino gaming operations or ancillary industries which do business with any casino licensee; or ordering dissolution or reorganization of any enterprise, making due provision for the rights of innocent persons. b. The Attorney General may institute proceedings in Superior Court for violations of section 126 of this act. In any action brought under this section, the court shall proceed as soon as practicable to the hearing and determination thereof. Pending final determination thereof, the court may at any time enter such restraining orders or prohibitions, or take such other actions, including the acceptance of satisfactory performance bonds, as it shall deem proper. c. Any person injured in his business or property by reason of a violation of section 126 of this act may sue therefor in any appropriate court and shall recover threefold any damages he sustains and the cost of the suit, including a reasonable attorney's fee. d. A final judgment or decree rendered in favor of the State in any criminal proceeding brought under this act shall estop the defendant from denying the essential allegations of the criminal offense in any subsequent civil proceeding brought by the Attorney General. L.1977, c. 110, s. 127, eff. June 2, 1977.
NJ Rev Stat § 5:12-129 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-129 - Supplemental sanctions.

5:12-129 Supplemental sanctions.  129. Supplemental Sanctions. a. In addition to any penalty, fine or term of imprisonment authorized by law, the division shall, after appropriate hearings and factual determinations, have the authority to impose the following sanctions upon any person licensed or registered pursuant to this act: (1) Revoke the license or registration of any person for the conviction of any criminal offense under this act or for the commission of any other offense or violation of this act which would disqualify such person from holding his license or registration; (2) Revoke the license or registration of any person for willfully and knowingly violating an order of the division directed to such person; (3) Suspend the license or registration of any person pending hearing and determination, in any case in which license or registration revocation could result; (4) Suspend the operation certificate of any casino licensee for violation of any provisions of this act or regulations promulgated hereunder relating to the operation of its casino or, if applicable, its simulcasting facility, or both, including games, internal and accountancy controls and security; (5) Assess such civil penalties as may be necessary to punish misconduct and to deter future violations, which penalties may not exceed $20,000 in the case of any individual licensee or registrant, except that in the case of a casino licensee the penalty may not exceed $100,000; (6) Order restitution of any moneys or property unlawfully obtained or retained by a licensee or registrant; (7) Enter a cease and desist order which specifies the conduct which is to be discontinued, altered or implemented by the licensee or registrant; (8) Issue letters of reprimand or censure, which letters shall be made a permanent part of the file of each licensee or registrant so sanctioned; or (9) Impose any or all of the foregoing sanctions in combination with each other. b. The division's imposition of any fine, penalty, or sanction pursuant to this section shall be appealable to the commission, except that in no case shall the division's decision to enter into a settlement agreement which results in the imposition of a fine, penalty, sanction or any combination thereof be subject to review by the commission. L.1977, c.110, s.129; amended 1981, c.503, s.20; 1993, c.292, s.32; 2011, c.19, s.86.
NJ Rev Stat § 5:12-129.1 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-129.1 - Report of suspicious transaction.

5:12-129.1 Report of suspicious transaction.  1. The holder of any license issued under P.L.1977, c.110 (C.5:12-1 et seq.), or any person acting on behalf thereof, shall file a report of any suspicious transaction with the Director of the Division of Gaming Enforcement. For the purposes of P.L.1999, c.352 (C.5:12-129.1 et al.), "suspicious transaction" means the acceptance of cash, the redeeming of chips or markers or other cash equivalents, or a payment to establish credits in an Internet gaming account involving or aggregating $5,000 if the licensee or person knows or suspects that the transaction: a. involves funds derived from illegal activities or is intended or conducted in order to conceal or disguise funds or assets derived from illegal activities; b. is part of a plan to violate or evade any law or regulation or to avoid any transaction reporting requirement under the law or regulations of this State or the United States, including a plan to structure a series of transactions to avoid any transaction reporting requirement under the laws or regulations of this State or the United States; or c. has no business or other apparent lawful purpose or is not the sort of transaction in which a person would normally be expected to engage and the licensee or person knows of no reasonable explanation for the transaction after examining the available facts, including the background and possible purpose of the transaction. L.1999, c.352, s.1; amended 2013, c.27, s.16.
NJ Rev Stat § 5:12-129.2 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-129.2 - Failure to file report, sanctions.

5:12-129.2 Failure to file report, sanctions.  2. Any person required by section 1 of P.L.1999, c.352 (C.5:12-129.1) to file a report of a suspicious transaction who knowingly fails to file a report thereof or who knowingly causes any other person having that responsibility to fail to file a report shall be subject to the sanctions set forth in section 129 of P.L.1977, c.110 (C.5:12-129). Nothing herein shall be deemed to preclude, if the evidence so warrants, an indictment and conviction for a violation of section 3 of P.L.1994, c.121 (C.2C:21-25) or any other provision of law. L.1999,c.352,s.2.
NJ Rev Stat § 5:12-129.3 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-129.3 - Record of reports.

5:12-129.3 Record of reports.  3. The Division of Gaming Enforcement shall maintain a record of all reports made pursuant to P.L.1999, c.352 (C.5:12-129.1 et al.) for a period of five years. The division shall make the reports available to any State or federal law enforcement agency upon written request and without necessity of subpoena. L.1999,c.352,s.3.
NJ Rev Stat § 5:12-129.4 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-129.4 - Rules, regulations.

5:12-129.4 Rules, regulations.  4. The Director of the Division of Gaming Enforcement shall promulgate rules and regulations pursuant to the "Administrative Procedure Act," P.L.1968, c.410 (C.52:14B-1 et seq.), to effectuate the purposes of P.L.1999, c.352 (C.5:12-129.1 et al.). The director may determine that compliance with applicable federal reporting requirements, as may be adopted or amended from time to time, satisfies the reporting requirements of this act. L.1999,c.352,s.4.
NJ Rev Stat § 5:12-129.5 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-129.5 - Notification to person involved in transaction prohibited, fourth degree crime.

5:12-129.5 Notification to person involved in transaction prohibited, fourth degree crime.  5. Any person who is required to file a report of a suspicious transaction pursuant to the provisions of section 1 of P.L.1999, c.352 (C.5:12-129.1) shall not notify a person involved in the transaction that the transaction has been reported.  Any person who violates the provisions of this section shall be guilty of a crime of the fourth degree. L.1999,c.352,s.5.
NJ Rev Stat § 5:12-129.6 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-129.6 - Immunity from civil liability.

5:12-129.6 Immunity from civil liability.  6. Any person who is required to file a report of a suspicious transaction pursuant to the provisions of P.L.1999, c.352 (C.5:12-129.1 et al.) who in good faith makes such a report shall not be liable in any civil action brought by any person for making such a report, regardless of whether the transaction is later determined to be suspicious. L.1999,c.352,s.6.
NJ Rev Stat § 5:12-130 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-130 - Impositions of sanctions - standards.

5:12-130 Impositions of sanctions - standards.  130. In considering appropriate sanctions in a particular case, the division shall consider: a. The risk to the public and to the integrity of gaming operations created by the conduct of the licensee or registrant; b. The seriousness of the conduct of the licensee or registrant, and whether the conduct was purposeful and with knowledge that it was in contravention of the provisions of this act or regulations promulgated hereunder; c. Any justification or excuse for such conduct by the licensee or registrant; d. The prior history of the particular license or registrant involved with respect to gaming activity; e. The corrective action taken by the licensee or registrant to prevent future misconduct of a like nature from occurring; and f. In the case of a monetary penalty, the amount of the penalty in relation to the severity of the misconduct and the financial means of the licensee or registrant. The division may impose any schedule or terms of payment of such penalty as it may deem appropriate. g. It shall be no defense to disciplinary action before the division that an applicant, licensee, registrant, intermediary company, or holding company inadvertently, unintentionally, or unknowingly violated a provision of this act. Such factors shall only go to the degree of the penalty to be imposed by the division, and not to a finding of a violation itself. L.1977, c.110, s.130; amended 1981, c.503, s.21; 2011, c.19, s.87.
NJ Rev Stat § 5:12-130.1 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-130.1 - Institution of conservatorship and appointment of conservators.

5:12-130.1 Institution of conservatorship and appointment of conservators.  31. Institution of Conservatorship and Appointment of Conservators. a. Notwithstanding any other provision of the Casino Control Act, (1) upon the revocation or denial of a casino license, or (2) upon, in the discretion of the commission, the suspension of a casino license or the suspension of an operation certificate for a period of in excess of 120 days, and notwithstanding the pendency of any appeal therefrom, the commission may appoint and constitute a conservator to, among other things, take over and into his possession and control all the property and business of the licensee relating to the casino and the approved hotel; provided, however, that this subsection shall not apply in any instance in which the casino in the casino hotel facility for which the casino license had been issued has not been, in fact, in operation and open to the public, and provided further that no person shall be appointed as conservator unless the commission is satisfied that he is individually qualified according to the standard applicable to casino key employees, except that casino experience shall not be necessary for qualification. b. (Deleted by amendment, P.L.1987, c.410). c. The commission may proceed in a conservatorship action in a summary manner or otherwise and shall have the power to appoint and remove one or more conservators and to enjoin the former or suspended licensee from exercising any of its privileges and franchises, from collecting or receiving any debts and from paying out, selling, assigning or transferring any of its property to other than a conservator, except as the commission may otherwise order. The commission shall have such further powers as shall be appropriate for the fulfillment of the purposes of this act. d. Every conservator shall, before assuming his duties, execute and file a bond for the faithful performance of his duties payable to the commission in the office of the commission with such surety or sureties and in such form as the commission shall approve and in such amount as the commission shall prescribe. e. When more than one conservator is appointed pursuant to this section, the provisions of this article applicable to one conservator shall be applicable to all; the debts and property of the former or suspended licensee may be collected and received by any of them; and the powers and rights conferred upon them shall be exercised by a majority of them. f. The commission shall require that the former or suspended licensee purchase liability insurance, in an amount determined by the commission, to protect a conservator from liability for any acts or omissions of the conservator occurring during the duration of the conservatorship which are reasonably related to, and within the scope of, the conservator's duties. L.1978, c.7, s.31; amended 1987, c.410, s.15; 1991, c.182, s.54; 2011, c.19, s.88.
NJ Rev Stat § 5:12-130.1a (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-130.1a - Instructions to, supervision of conservator

5:12-130.1a. Instructions to, supervision of conservator  Upon the appointment of a conservator, the commission shall provide the conservator with written instructions which enumerate the specific powers and duties conferred by the commission on the conservator with respect to the conservatorship. A conservator shall be under the direct supervision of the commission and shall exercise only those powers and perform only those duties expressly conferred on the conservator by the commission. The commission may, at any time after a conservatorship is established, modify the powers of the conservator by providing the conservator with a new set of written instructions.  L.1991,c.182,s.55.
NJ Rev Stat § 5:12-130.3 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-130.3 - Compensation of conservators and others

5:12-130.3. Compensation of conservators and others  Compensation of Conservators and Others. In any proceeding pursuant to section 31 of P.L.1978, c.7 (C.5:12-130.1), the commission shall, upon the appointment of a conservator, establish a reasonable rate of compensation for the services, costs and expenses in the conservatorship action of the conservator. The commission shall also designate the party or parties responsible for the payment of compensation to the conservator and shall direct that the responsible party or parties guarantee payment in such manner as the commission shall deem appropriate. The rate of compensation payable to the attorney for the conservator, the appraiser, the auctioneer, the accountant and such other persons as the commission may appoint in connection with the conservatorship action shall be established by the commission at the time of appointment. All requests for payment by the conservator and other persons appointed by the commission in connection with the conservatorship shall be subject to the approval of the commission, and the commission shall reduce any fee which it deems to be excessive. Fees payable to the conservator and expenses incurred in the course of the conservatorship shall have priority for payment over all other debts or obligations of the former or suspended licensee, including debts or obligations secured by the former or suspended licensee's property.  L.1978,c.7,s.33; amended 1991,c.182,s.57.
NJ Rev Stat § 5:12-130.4 (2021)
2021 New Jersey Revised Statutes|Title 5 - Amusements, Public Exhibitions and Meetings|Section 5:12-130.4 - Assumption of outstanding debts

5:12-130.4. Assumption of outstanding debts  Assumption of Outstanding Debts. As an incident of its prior approval pursuant to section 32c. of this amendatory and supplementary act of the sale, assignment, conveyance or other disposition in bulk of all property of the former licensee relating to the casino and the approved hotel, the commission may, in its discretion, require that the purchaser thereof assume in a form and substance acceptable to the commission all of the outstanding debts of the former licensee that arose from or were based upon the operation of either or both the casino or the approved hotel.  L. 1978, c. 7, s. 34; amended 1987,c.410,s.17.