reglab/housing_qa huggingface dataset:
IN Code § 4-30-6-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 6. Division of Security|4-30-6-4. Investigation of Vendors, Retailers, and Employees

Sec. 4. The division of security shall conduct investigations of vendors, retailers, and employees of the commission, including applicants for contracts or employment, necessary to ensure the security and integrity of the operation of the lottery. The commission may require persons subject to an investigation to provide any information, including fingerprints, that is needed by the state police department to carry out the investigation or that is otherwise necessary to facilitate access to state and criminal history information.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-6-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 6. Division of Security|4-30-6-5. State Police Department; Duties; State Agencies

Sec. 5. (a) The state police department shall provide:(1) assistance in obtaining criminal history information relevant to investigations required for honest, secure, exemplary lottery operations; and(2) any other assistance that may be requested by the director and agreed to by the superintendent of the state police department.(b) Any other state agency, including the department of state revenue and the professional licensing agency, shall upon request provide the lottery commission with information relevant to an investigation conducted under this article. The commission shall reimburse an agency for the actual cost of providing assistance under this section.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-6-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 6. Division of Security|4-30-6-6. Supervision of Ticket Validation and Lottery Drawings

Sec. 6. The division of security shall supervise ticket validation and lottery drawings.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-6-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 6. Division of Security|4-30-6-7. Comprehensive Study and Evaluation of Security

Sec. 7. (a) After the first full year of ticket sales to the public, or sooner if the director considers necessary, the commission shall engage an independent firm experienced in security procedures, including computer security and systems security, to conduct a comprehensive study and evaluation of all aspects of security in the operation of the division of security.(b) The part of the security report containing the overall evaluation of the commission shall be presented to the commission and the governor. Any part of the security report containing information protected from disclosure by IC 5-14-3 shall not be disclosed by the commission or by the governor.(c) After the initial security study, similar studies of security shall be conducted as the commission determines to be appropriate but at least once every two (2) years.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-7-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 7. Administrative Procedure|4-30-7-1. Decision Making Process; Written Protest

Sec. 1. IC 4-21.5 applies to the commission's decision making process, except that a formal written protest of any decision, intended decision, or other action subject to IC 4-21.5 must be filed within seventy-two (72) hours after receipt of the notice of the decision, intended decision, or other action.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-7-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 7. Administrative Procedure|4-30-7-2. Termination of Contract and Certificate of Authority of Retailer; Right to Continue Operating

Sec. 2. If the commission proposes to terminate the contract and certificate of authority of a retailer, the retailer may continue to operate under the certificate of authority until the commission has made its decision and all administrative appeals have been exhausted by the retailer. However, this right to continue to operate does not apply to a retailer if the commission declares in a decision to terminate a certificate of authority that an emergency exists that requires the immediate termination of the contract and certificate.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-8-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 8. Vendors; Disclosure and Contract Requirements|4-30-8-1. Contracts for Purchase, Lease, or Lease-Purchase of Goods or Services; Restrictions; Considerations

Sec. 1. (a) The commission may enter into contracts for the purchase, lease, or lease-purchase of goods or services necessary to carry out this article. The commission may not contract with any person or entity for the total operation and administration of the lottery established by this article, but may enter into contracts and make purchases that integrate functions such as lottery game design, supply of goods and services, and advertisement.(b) In all procurement decisions, the director, or the commission, if the commission chooses to make the decision, shall take into account the particularly sensitive nature of the lottery and shall consider the competence, quality of product, experience, and timely performance of the vendors in order to promote and ensure security, honesty, fairness, and integrity in the operation and administration of the lottery and the objective of raising net revenues for the benefit of the public purposes described in this article.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-8-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 8. Vendors; Disclosure and Contract Requirements|4-30-8-2. Investigation of Persons Who Submit Bids, Proposals, or Offers; Disclosure of Information

Sec. 2. The division of security shall investigate the financial responsibility, security, and integrity of a person who submits a bid, proposal, or offer as part of a major procurement. At a minimum, each person must disclose at the time of submitting a bid, proposal, or offer to the commission all of the following items:(1) A disclosure of the vendor's name and address and the names and addresses of the following:(A) If the vendor is a corporation, the officers, directors, and each stockholder in the corporation, except that in the case of owners of equity securities of a publicly traded corporation only the names and addresses of those known to the corporation to own beneficially at least five percent (5%) in equity securities need be disclosed.(B) If the vendor is a trust, the trustees and all persons entitled to receive income or benefits from the trust.(C) If the vendor is an association, the members, officers, and directors.(D) If the vendor is a partnership or joint venture, all of the general partners, limited partners, or joint venturers.(2) A disclosure of all the states and jurisdictions in which the vendor does business and the nature of that business for each state or jurisdiction.(3) A disclosure of all the states and jurisdictions in which the vendor has contracts to supply gaming goods or services, including lottery goods and services, and of the nature of the goods and services involved for each state or jurisdiction.(4) A disclosure of all the states and jurisdictions in which the vendor has applied for, has sought renewal of, has received, has been denied, has pending, or has had revoked or terminated a gaming license or contract of any kind and of the disposition in each state or jurisdiction. If a gaming license or contract has been revoked or terminated or has not been renewed or a gaming license application or contract bid has been either denied or is pending and has remained pending for more than six (6) months, all of the facts and circumstances underlying this failure to receive a license or contract must be disclosed.(5) A tax clearance statement from the department of state revenue certifying that the vendor is not on the most recent tax warrant list.(6) A disclosure of the details of a conviction or judgment of a state or federal court of the vendor of a felony or any other criminal offense other than a traffic violation.(7) A disclosure of the details of a bankruptcy, an insolvency, a reorganization, or any pending litigation of the vendor.(8) If a vendor subcontracts part of the work to be performed, the vendor shall disclose all the information required by this chapter for the subcontractor as if the subcontractor were a vendor.(9) Additional disclosures and information the commission determines appropriate for the procurement involved.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-8-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 8. Vendors; Disclosure and Contract Requirements|4-30-8-3. Contracts That Do Not Comply With Disclosure Requirements; Enforceability; Construction

Sec. 3. A contract for a major procurement with a vendor that does not comply with the disclosure requirements described in section 2 of this chapter may not be entered into and is not enforceable. A contract with a vendor who does not comply with the requirements for periodically updating the disclosures during the tenure of the contract as specified in the contract may be terminated by the commission. This section shall be construed broadly and liberally to achieve full disclosure of all information necessary to allow for a full and complete evaluation by the commission of the competence, integrity, background, and character of vendors for major procurement.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-8-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 8. Vendors; Disclosure and Contract Requirements|4-30-8-4. Vendor Convicted of Felony Within Preceding Ten Years; Contract Restrictions

Sec. 4. A contract for a major procurement with a vendor may not be entered into if the vendor has been convicted of, or entered a plea of guilty or nolo contendere to, a felony committed in the preceding ten (10) years, regardless of adjudication, unless the commission determines that:(1) the vendor has been pardoned or the vendor's civil rights have been restored;(2) subsequent to the conviction or entry of the plea the vendor has engaged in the kind of law abiding commerce and good citizenship that would reflect well upon the integrity of the lottery; or(3) if the vendor is a firm, an association, a partnership, a trust, a corporation, a limited liability company, or other entity, the vendor has terminated its relationship with the individual whose actions directly contributed to the vendor's conviction or entry of the plea.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.8-1993, SEC.35.
IN Code § 4-30-8-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 8. Vendors; Disclosure and Contract Requirements|4-30-8-5. Bond or Letter of Credit

Sec. 5. Each vendor in a major procurement must, at the time of executing the contract with the commission, post an appropriate bond or a letter of credit with the commission in an amount equal to the full amount estimated to be paid annually to the vendor under contract. However, the commission may, by a majority vote of all the members of the commission, adopt a resolution expressly permitting the director to decrease the bond or letter of credit requirement for a procurement, if the director determines that the decrease will result in a cost savings to the commission while still providing adequate protection against nonperformance. In lieu of a bond or letter of credit, a vendor may, to assure the faithful performance of its obligations, deposit and maintain with the commission securities that are interest bearing or accruing and that, with the exception of those specified in subdivision (1) or (2), are rated in one (1) of the four (4) highest classifications by an established nationally recognized investment rating service. Securities eligible under this section are limited to the following:(1) Certificates of deposit issued by solvent banks or savings associations organized and existing under Indiana law or under the laws of the United States and having their principal place of business in Indiana.(2) United States bonds and bills for which the full faith and credit of the government of the United States is pledged for the payment of principal and interest.(3) General obligation bonds and notes of any political subdivision of the state.(4) Corporate bonds of a corporation that is not an affiliate or subsidiary of the depositor.Securities shall be held in trust and must have at all times a market value at least equal to the full amount estimated to be paid annually to the vendor under contract.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-8-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 8. Vendors; Disclosure and Contract Requirements|4-30-8-6. Liquidated Damages

Sec. 6. Each contract entered into by the commission for a major procurement under this chapter must contain a provision for payment of liquidated damages to the commission for a breach of the major procurement contract by the vendor.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.32-1990, SEC.3.
IN Code § 4-30-8-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 8. Vendors; Disclosure and Contract Requirements|4-30-8-7. Warrantless Searches; Prohibition

Sec. 7. A contract entered into by the commission under this chapter may not include a provision allowing for warrantless searches.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-8-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 8. Vendors; Disclosure and Contract Requirements|4-30-8-8. Qualified to Do Business in State; Filing of Tax Returns; Governing Law

Sec. 8. Each vendor must be qualified to do business in Indiana and shall file appropriate tax returns as provided by Indiana law. All contracts are governed by Indiana law.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-8-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 8. Vendors; Disclosure and Contract Requirements|4-30-8-9. Adoption of Rules for Procurement

Sec. 9. IC 5-22 does not apply to procurement by the commission. The commission shall adopt rules under IC 4-22-2 for procurement. The rules shall be designed to aid the commission in evaluating competing proposals and selecting the proposal that provides the greatest long term benefit to Indiana with respect to the quality of the product or services, dependability and integrity of the vendor, dependability of the vendor's products or service, security, competence, timeliness, and maximization of gross revenues and net proceeds over the life of the contract.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.49-1997, SEC.24.
IN Code § 4-30-9-1 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-1. Terms and Conditions for Contracting With Retailers; Adoption of Rules

Sec. 1. The commission shall adopt rules under IC 4-22-2 specifying the terms and conditions for contracting with retailers who will best serve the public interest and promote the sale of lottery tickets.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-9-2 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-2. Selection of Retailers; Considerations

Sec. 2. (a) In the selection of retailers, the commission shall consider factors such as the following:(1) Financial responsibility.(2) Integrity.(3) Reputation.(4) Accessibility of the place of business or activity to the public.(5) Security of the premises.(6) The sufficiency of existing retailers to serve the public.(7) Convenience.(8) The projected volume of sales for the lottery game involved.(b) In consideration of the factors in subsection (a), the commission may require the information it considers necessary of any person proposing to enter into a retailer's contract. However, the commission may not establish a limitation on the number of retailers and shall make every effort to include small business participation as retailers. Retailer selections shall be based on business considerations and public convenience. Retailers shall be selected without regard to political affiliation.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-9-3 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-3. Prohibited Retailers

Sec. 3. The commission may not contract with a person as a retailer that:(1) is less than eighteen (18) years of age;(2) is engaged exclusively in the business of selling lottery tickets, although this does not preclude the commission from selling lottery tickets;(3) is on the most recent tax warrant list provided to the commission by the department of state revenue;(4) has been convicted of, or entered a plea of guilty or nolo contendere to, a felony committed in the preceding ten (10) years, regardless of adjudication, unless the commission determines that:(A) the person has been pardoned or the person's civil rights have been restored;(B) subsequent to the conviction or entry of the plea the person has engaged in the kind of law abiding commerce and good citizenship that would reflect well upon the integrity of the lottery; or(C) if the person is a firm, an association, a partnership, a trust, a corporation, a limited liability company, or other entity, the person has terminated its relationship with the individual whose actions directly contributed to the person's conviction or entry of the plea; or(5) is:(A) a department, an agency, a commission, a division, an authority, a board, a bureau, a hospital, or an office of the state, including a state educational institution;(B) an entity that performs an essential governmental function;(C) part of the judicial department of government;(D) part of the legislative department of government; or(E) a political subdivision of the state, including an agency, an authority, a board, a bureau, a commission, a committee, a council, a department, a division, an institution, an office, an officer, or other similar body of a political subdivision.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.32-1990, SEC.4; P.L.8-1993, SEC.36; P.L.2-2007, SEC.62.
IN Code § 4-30-9-4 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-4. Certificate of Authority

Sec. 4. The commission shall issue a certificate of authority to each person with whom it contracts as a retailer for purposes of display under section 6 of this chapter. The issuance of a certificate does not confer upon the retailer any right apart from that specifically granted in the contract. The authority to act as a retailer is not assignable or transferable.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-9-5 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-5. Suspension or Termination of Contracts

Sec. 5. A contract executed by the commission under this chapter must specify the reasons for a suspension or termination of the contract by the commission, including the following:(1) Commission of a violation of this article, IC 35-45-5-3, IC 35-45-5-3.5, IC 35-45-5-4, or a rule adopted under this article.(2) Failure to accurately account for lottery tickets, revenues, or prizes as required by the commission.(3) Commission of a fraud, deceit, or misrepresentation.(4) Insufficient sale of tickets.(5) Conduct prejudicial to public confidence in the lottery.(6) A material change in a matter considered by the commission executing the contract with the retailer.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.227-2007, SEC.1.
IN Code § 4-30-9-6 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-6. Displaying of Certificate of Authority and Estimated Odds of Winning

Sec. 6. Each retailer shall post and keep conspicuously displayed in a location on the premises accessible to the public the following:(1) Its certificate of authority.(2) With respect to each game, a statement supplied by the commission of the estimated odds of winning a prize for the game.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-9-7 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-7. Tax Clearance Statement

Sec. 7. Before the commission may enter into a contract with a retailer, the commission must obtain a tax clearance statement from the department of state revenue that certifies that the retailer does not owe delinquent state taxes.As added by P.L.341-1989(ss), SEC.1. Amended by P.L.212-2018(ss), SEC.1.
IN Code § 4-30-9-8 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-8. Sale of Lottery Tickets; Restrictions

Sec. 8. A contract with a retailer may not authorize the sale of lottery tickets at more than one (1) location. The commission may enter into more than one (1) contract with a retailer that has more than one (1) business location. A retailer must have a separate certificate of authority to sell lottery tickets for each business location approved by the commission. A retailer may sell lottery tickets only at the location stated on the certificate of authority.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-9-9 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-9. Retailers Whose Rental Payments for Premises Are Contractually Computed on Basis of a Percentage of Retail Sales; Amount of Retail Sales for Lottery Tickets

Sec. 9. With respect to a retailer whose rental payments for premises are contractually computed in whole or in part on the basis of a percentage of retail sales, and where the computation of retail sales is not explicitly defined to include the sale of tickets in a lottery, for purposes of such a computation the amount of retail sales for lottery tickets by the retailer may not exceed the amount of the compensation received by the retailer from the commission.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-9-11 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-11. Liquidated Damages

Sec. 11. Each contract entered into by the commission under this chapter must contain a provision for payment of liquidated damages to the commission for a breach of contract by the retailer.As added by P.L.341-1989(ss), SEC.1.
IN Code § 4-30-9-12 (2021)
2021 Indiana Code|Title 4. State Offices and Administration|Article 30. Indiana State Lottery|Chapter 9. Retailers of Lottery Tickets|4-30-9-12. Warrantless Searches; Prohibition

Sec. 12. A contract entered into by the commission under this chapter may not include a provision allowing for warrantless searches.As added by P.L.341-1989(ss), SEC.1.