Michigan Administrative Code › Department - Treasury › Michigan Gaming Control Board › Millionaire Parties › Part 1 - GENERAL PROVISIONS › Section R. 432.109 - Suspension or revocation of license; refusal to renew license

Current through Vol. 24-12, July 15, 2024
Rule 109.
(1) If
				  the executive director determines that a licensee, location owner, or lessor is
				  not in compliance with the requirements of the act, these rules, terms of
				  probation, directives, public policy of this state, or any other local, state,
				  or federal law or regulation, then the executive director may suspend or
				  revoke, refuse to renew, or suspend the right to obtain a license of a
				  qualified organization or supplier.
(2) The executive director may suspend or
				  revoke, refuse to renew, or suspend the right to obtain a license in accordance
				  with the administrative procedures act for any of the following reasons:
(a) The failure to ensure full accountability
				  for all gaming assets including, but not limited to, cash, prizes, millionaire
				  party chips or imitation money, and all money derived from the millionaire
				  party.
(b) The lack of honesty and
				  integrity of the licensee, location owner, or lessor.
(c) The lack of veracity and accuracy
				  concerning the information submitted on the application.
(d) The indebtedness of the licensee,
				  location owner, or lessor to the federal, state, or local government.
(e) A pending lawsuit or bankruptcy
				  proceeding that involves the licensee, location owner, or lessor and is related
				  to the millionaire party.
(f) The
				  current or past history of compliance of the licensee, location owner, lessor
				  or any of its agents, or owners, shareholders of the privately held
				  corporation, partners, officers, or agent of the licensee with the act, these
				  rules, terms of probation, directives, public policy of this state, or any
				  other local, state, or federal law or regulation.
(g) Evidence that the licensee, location
				  owner, or lessor possesses illegal gambling equipment, that illegal gambling
				  equipment is on any of its premises, or that illegal gambling has occurred at
				  any of its premises.
(h) The
				  submission of a check in payment of a fee that is not paid by the financial
				  institution that it is drawn from.
(i) The hinderance or obstruction of an
				  authorized representative of the executive director in the performance of
				  official duties.
(j) The use or
				  submission of false or misleading information by any of the following means:
(i) An application for or renewal of a
				  license.
(ii) Any document that is
				  submitted to the executive director.
(iii) All records completed in conjunction
				  with the millionaire party.
(iv)
				  Verbal statements to an authorized representative of the executive director by
				  any owner, shareholder of the privately held corporation, partner, officer, or
				  agent of the licensee, location owner, or lessor.
(k) The failure to submit complete and
				  accurate financial statements.
(l)
				  The failure or refusal to provide an authorized representative of the executive
				  director access to the location.
(m) The failure to promptly produce any book,
				  record, or document as required by the act, these rules, terms of probation, or
				  directives for review by an authorized representative of the executive
				  director.
(n) Allowing any
				  individual who has been convicted of, becomes convicted of, has forfeited bond
				  upon a charge of, or has pled guilty to any of the offenses in
				  R 432.203(f) to work
				  in the operation or management of a millionaire party or to be an officer or
				  agent of the qualified organization.
(o) Allowing any individual who has been
				  convicted of, becomes convicted of, has forfeited bond upon a charge of, or has
				  pled guilty to any of the offenses in
				  R 432.203(f) to work
				  in the operation or management of a licensed supplier, location, or lessor, or
				  to be an owner, shareholder of the privately held corporation, partner,
				  officer, or agent of the licensed supplier, location, or lessor.
(p) The failure to continuously operate as a
				  qualified organization as defined by the act and as represented to the
				  executive director by means of the information submitted to the executive
				  director as required by
				  R 432.201, or the failure to
				  continuously operate as an organization or persons issued a license under
				  section 34 of the act, MCL
				  432.134.
(q) For activities similar to those
				  enumerated which, at the discretion of the executive director, merit
				  enforcement action.