Iowa Administrative Code › Agency 531 - Lottery Authority, Iowa › Chapter 14 - Monitor Vending Machines › Rule 531-14.13 - Suspension or Revocation of an Mvm Retailer License

Current through Register Vol. 47, No. 3, July 24, 2024
(1) The lottery may suspend or revoke any MVM
			 retailer license issued pursuant to these rules for one or more of the
			 following reasons:
a. Failing to meet or
			 maintain the eligibility criteria for MVM retailer license application and
			 issuance established by Iowa Code Supplement chapter 99G or these
			 rules.
b. Violating any of the
			 provisions of Iowa Code Supplement chapter 99G, these rules, or the MVM license
			 terms and conditions.
c. Failing to
			 file any return or report or to keep records required by the lottery; failing
			 to maintain an acceptable level of financial responsibility as evidenced by the
			 financial condition of the business, incidents of failure to pay taxes or other
			 debts, or by the giving of financial instruments which are dishonored or
			 electronic funds transfers that are not paid; fraud, deceit, misrepresentation,
			 or other conduct prejudicial to the public confidence in the lottery.
d. If public convenience is adequately served
			 by other licensed MVM retailers.
e.
			 Failing to sell a minimum number of tickets as established by the
			 lottery.
f. The MVM retailer has a
			 history of thefts or other forms of losses of tickets or revenue.
g. Violating federal, state, or local law or
			 allowing the violation of any of these laws in connection with the operation of
			 MVMs.
h. Obtaining a license by
			 fraud, misrepresentation, concealment or through inadvertence or
			 mistake.
i. Making a
			 misrepresentation of fact to the board or lottery on any report, record,
			 application form, or questionnaire required to be submitted to the board or
			 lottery.
j. Denying the lottery or
			 its authorized representative, including authorized local law enforcement
			 agencies, access to any place where a licensed activity is conducted.
k. Failing promptly to produce for inspection
			 or audit any book, record, document, or other item required to be produced by
			 law, these rules, or the terms of the license.
l. Systematically pursuing economic gain in
			 an occupational manner or context that is in violation of the criminal or civil
			 public policy of this state if such pursuit creates cause to believe that the
			 participation of such person in these activities is detrimental to the proper
			 operation of an authorized lottery.
m. Failing to follow the instructions of the
			 lottery for the conduct of any particular game or special event.
n. Failing to follow security procedures of
			 the lottery for the management of personnel, handling of tickets, or for the
			 conduct of any particular game or special event.
o. Making a misrepresentation of fact to a
			 purchaser, or prospective purchaser, of a ticket, or to the general public with
			 respect to the conduct of a particular game or special event.
p. For a licensee who is an individual, when
			 the lottery receives a certificate of noncompliance from the child support
			 recovery unit in regard to the licensee, unless the unit furnishes the
			 department with a withdrawal of the certificate of noncompliance.