Alaska Administrative Code › Title 15 - Revenue › Chapter 160 - Authorized Games of Chance and Skill › Article 9 - Suspension and Revocation › 15 AAC 160.880 - Suspension or revocation of a permit, license or registration

Current through May 31, 2024
(a) The department
				may suspend or revoke a permit, license, or registration under AS 05.15 if the
				permittee, licensee, or registered vendor
(1)
				knowingly makes a false statement or knowingly submits false information in
				order to obtain a permit, license, or registration or on a report required
				under AS 05.15 or this chapter;
(2)
				fails to provide the information, documentation, or fees required in the
				application or reporting process under AS 05.15 or this chapter;
(3) fails to meet or maintain the necessary
				qualifications for a permit, license, or registration under AS 05.15 or this
				chapter;
(4) fails to pay to the
				department a tax, fee, penalty, or interest payment required under AS 05.15 or
				this chapter;
(5) alters, or allows
				to be altered, a permit, license, or registration issued under AS
				05.15;
(6) allows another person to
				use a permit, license, or registration issued under AS 05.15, except when a
				permittee contracts with a licensed operator or registered vendor as authorized
				under AS 05.15 or this chapter;
(7)
				violates or negligently allows an employee to violate a provision of AS 05.15
				or this chapter;
(8) fails to file
				timely a report or supplemental information required by AS 05.15 or this
				chapter;
(9) fails to prepare and
				retain books and records to substantiate a report required under AS 05.15 or
				this chapter;
(10) fails to provide
				promptly for inspection information or documentation requested by an
				authorizing permittee or the department, if the information or documentation is
				necessary to substantiate a report, tax, or payment required under AS 05.15 or
				this chapter;
(11) fails to remit
				the pull-tab tax to a pull-tab distributor as required under
				AS
				05.15.184 or
				15 AAC 160.460;
(12) has a prohibited conflict of interest in
				a gaming activity;
(13) knowingly
				allows a person who has a prohibited conflict of interest to conduct or be
				responsible for conducting a gaming activity;
(14) uses, or allows the use of, net proceeds
				derived from a gaming activity for a purpose other than those allowed under AS
				05.15 or this chapter;
(15)
				conducts a gaming activity with an intent to defraud as defined in
				AS
				11.46.990 or in deception as defined in
				AS
				11.81.900;
(16) denies the department access to premises
				where a gaming activity is conducted;
(17) uses a person other than a licensed
				operator, an employee, a volunteer, a registered vendor, or a person identified
				under 15 AAC 160.190(b)
				to conduct a gaming activity on behalf of the permittee;
(18) fails to notify the department as
				required under AS 05.15 or this chapter;
(19) conducts, or allows others to conduct, a
				gaming activity, including gambling as proscribed under AS 11.66, for which the
				permittee, licensee, or registered vendor is not authorized under AS 05.15 or
				this chapter on premises where an activity subject to AS 05.15 or this chapter
				is conducted;
(20) fails to
				distribute to a permittee the net proceeds or other payments required by AS
				05.15 and this chapter;
(21) is
				convicted of a felony or crime involving theft or dishonesty, or a violation of
				gambling laws;
(22) participates in
				a transaction, or a series of transactions, that results in the permittee
				receiving, in violation of
				AS
				05.15.188, less than 70 percent of ideal net
				in a pull-tab series; or
(23)
				engages in a transaction that violates
				15 AAC 160.942.