reglab/statecodes huggingface dataset:
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 2.2 - Advance Deposit Wagering › Section 2.2-11 - Audit and filing requirements

Current through July 10, 2024
Authority: IC 4-31-7.5-11
Affected: IC 4-31-7.5-16
Sec. 11.
(a) A
				licensed SPMO shall be prepared to fully account, consistent with generally
				accepted accounting principles (GAAP) to the commission or its designee at any
				time for all receipts, disbursements, and balances of any monies paid and
				received pursuant to IC 4-31-7.5. In connection therewith, the licensed SPMO
				shall be responsible for the following:
(1)
				Maintaining a receipts ledger and sufficient documentation to support each
				receipt of funds.
(2) Maintaining a
				monthly reconciliation between its records and depository statements.
(3) Directing its depository institution or
				institutions to provide account balance confirmations and documentation of
				deposits and expenditures to the commission upon request.
(4) Filing all required federal and state tax
				returns required on distributions, making required withholdings, and
				maintaining a copy of all tax returns on file available to commission
				representatives.
(5) Making all
				distributions to any person by check or electronic transfer. No distributions
				shall be made in cash unless the commission or its executive director has
				approved the distribution.
(6)
				Filing all required Internal Revenue Service reports and maintaining a copy of
				the report on file or audit.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 2.2 - Advance Deposit Wagering › Section 2.2-12 - Enforcement and penalties

Current through July 10, 2024
Authority: IC 4-31-7.5-11
Affected: IC 4-31-7.5; IC 4-31-13
Sec. 12.
(a) Any
				violations of this rule may result in disciplinary action as outlined in IC
				4-31-13 and this title.
(b) The
				commission or its designee may suspend or revoke a license issued to an SPMO,
				withdraw approval of a contract between a permit holder and a licensed SPMO,
				impose fines or impose civil penalties, or both, if the licensed SPMO:
(1) violates any of the requirements of IC
				4-31-7.5 or this article;
(2) fails
				to provide a bond or irrevocable letter of credit as provided in section 5 of
				this rule;
(3) fails to make
				payments in a timely manner as required by the contract with the permit holder
				or this article, or both;
(4) fails
				to comply with any conditions on the license imposed by the
				commission;
(5) has demonstrated
				willful disregard for complying with ordinances, statutes, administrative
				rules, or court orders, whether at the local, state, or federal level. This
				includes, but is not limited to, failure to make required payments to other
				state regulatory agencies;
(6)
				poses a threat to the effective regulation of wagering or creates or increases
				the likelihood of unfair or illegal practices, methods, and activities in the
				conduct of wagering activities, as demonstrated through the prior activities,
				criminal record, reputation, habits, or associations;
(7) fails to provide at the office of the
				commission any information required under the commission's rules within the
				time required, or if no maximum time has been established respecting the
				particular kind of information by other rule, then within thirty (30) days
				after receiving a written request therefore from the commission or its
				staff;
(8) commits, or has
				committed, any other act that the executive director determines constitutes a
				sufficient reason in the public interest for denying, suspending, or revoking
				licenses or approval of agreements.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 2.2 - Advance Deposit Wagering › Section 2.2-13 - Unlicensed secondary pari-mutuel organizations

Current through July 10, 2024
Authority: IC 4-31-7.5-11
Affected: IC 4-31-7.5-16
Sec. 13.
A secondary pari-mutuel organization that is not licensed
				  under this rule may not accept a wager from an individual whose physical
				  location is within Indiana at the time the wager is made.
NOTE: Agency cited as
					 71 IAC 9-2.1-13, which was
					 renumbered by the Publisher as
					 71 IAC 9-2.2-13.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 2.2 - Advance Deposit Wagering › Section 2.2-14 - Action by permit holder against unlicensed secondary pari-mutuel organization

Current through July 10, 2024
Authority: IC 4-31-7.5-11
Affected: IC 4-31-7.5-19
Sec. 14.
(a) A permit
				holder has a right of action against a secondary pari-mutuel organization that
				accepts a wager in violation of section 13 of this rule.
(b) If the permit holder prevails in an
				action filed under this section, the permit holder is entitled to the
				following:
(1) An injunction to enjoin future
				violations of this rule.
(2)
				Compensatory damages equal to any actual damage proven by the permit holder. If
				the permit holder does not prove actual damage, the permit holder is entitled
				to presumptive damages of five hundred dollars ($500) for each wager placed in
				violation of this rule.
(3) The
				permit holder's reasonable attorney's fees and other litigation costs
				reasonably incurred in connection with the action.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 2.5 - Wagering Rules and Patron Checks › Section 2.5-1 - Wagering rules

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 1.
(a) Wagering
				on credit is prohibited.
(b) All
				pari-mutuel tickets must be paid for in full at the time the ticket is issued
				from the totalizator system with:
(1) U.S.
				currency;
(2) winning pari-mutuel
				tickets;
(3) refunded pari-mutuel
				tickets; or
(4) by a
				commission-approved totalizator voucher system.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 2.5 - Wagering Rules and Patron Checks › Section 2.5-2 - Patron checks

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 2.
(a) The
				association may accept checks from patrons, personal or otherwise, provided
				that such checks are submitted to the association's bank for payment no later
				than the following business day. The returning of checks to patrons or buying
				back of checks is prohibited, except when the check(s) have been deposited to
				the association's bank for payment and thereafter returned to the
				association.
(b) The association
				may not accept postdated checks.
(c) The association shall report to the
				commission any time the liability to a person for a returned unpaid check or
				checks equals or exceeds three thousand dollars ($3,000). Such report shall be
				made to the commission in writing within forty-eight (48) hours of receipt of
				the returned checks.
(d) This
				section shall not apply to checks for the payment of horsemen's fees.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 3 - Interstate Common Pool Wagering › Section 3-1 - General

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC
				  4-31-7-8
Sec. 1.
(a) All
				contracts governing participation in interstate common pools shall be available
				to the commission upon request.
(b)
				Individual wagering transactions are made at the point of sale in the state
				where placed. Pari-mutuel pools are combined for computing odds and calculating
				payoffs but will be held separate for auditing and all other
				purposes.
(c) Any surcharges or
				withholdings in addition to the takeout shall only be applied in the
				jurisdiction otherwise imposing such surcharges or with holdings.
(d) In determining whether to approve an
				interstate common pool which does not include the host track or which includes
				contests from more than one (1) association, the commission shall consider and
				may approve:
(1) use of a bet type which is
				not utilized at the host track;
(2)
				application of a takeout rate not in effect at the host track; or
(3) other factors which are presented to the
				commission.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 3 - Interstate Common Pool Wagering › Section 3-2 - Guest state participation in interstate common pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC
				  4-31-7-8
Sec. 2.
(a) With the
				prior approval of the commission, pari-mutuel wagering pools may be combined
				with corresponding wagering pools in the host state or with corresponding pools
				established by one (1) or more other jurisdictions.
(b) The commission may permit adjustment of
				the takeout from the pari-mutuel pool so that the takeout rate in this
				jurisdiction is identical to that at the host track or identical to that of
				other jurisdictions participating in a merged pool.
(c) Where takeout rates in the merged pool
				are not identical, the net price calculation shall be the method by which the
				differing takeout rates are applied.
(d) Rules established in the state of the
				host association designated for a pari-mutuel pool shall apply.
(e) The commission shall approve agreements
				made between the association and other participants in interstate common pools
				governing the distribution of breakage between the jurisdictions.
(f) If, for any reason, it becomes impossible
				to successfully merge the bets placed into the interstate common pool, the
				association shall make payoffs in accordance with payoff prices at the host
				track; except that, with permission of the commission, the association may make
				payoffs in accordance with payoff prices that would have been in effect if
				prices for the pool of bets were calculated without regard to wagers placed
				elsewhere. With permission of the commission, the association may declare such
				accepted bets void and make refunds in accordance with these rules.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 3 - Interstate Common Pool Wagering › Section 3-3 - Host state participation in merged pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC
				  4-31-7-8
Sec. 3.
(a) With the
				prior approval of the commission, an association licensed to conduct
				pari-mutuel wagering may determine that one (1) or more of its contests be
				utilized for pari-mutuel wagering at guest facilities in other states and may
				also determine that pari-mutuel pools in guest states be combined with
				corresponding wagering pools established by it as the host track or comparable
				wagering pools established by two (2) or more states.
(b) Where takeout rates in the merged pool
				are not identical, the net price calculation shall be the method by which the
				differing takeout rates are applied.
(c) Rules of racing established for races
				held in this state shall also apply to interstate common pools unless the
				commission shall have specifically otherwise determined.
(d) The commission shall approve agreements
				made between the association and other participants in interstate common pools
				governing the distribution of breakage between the jurisdictions.
(e) Any contract for interstate common pools
				entered into by the association shall contain a provision to the effect that
				if, for any reason:
(1) it becomes impossible
				to successfully merge the bets placed in another state into the interstate
				common pool formed by the association; or
(2) the commission's or the association's
				representative determines that attempting to effect transfer of pool data from
				the guest state may endanger the association's wagering pool;
the association shall have no liability for any measures
				  taken which may result in the guest's wagers not being accepted into the
				  pool.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 3 - Interstate Common Pool Wagering › Section 3-4 - Takeout rates in interstate common pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC
				  4-31-7-8
Sec. 4.
(a) With the
				prior approval of the commission, an association wishing to participate in an
				interstate common pool may change its takeout rate so as to achieve a common
				takeout rate with all other participants in the interstate common
				pool.
(b) An association wishing to
				participate in an interstate common pool may request that the commission
				approve a methodology whereby host and guest states with different takeout
				rates for corresponding pari-mutuel pools may effectively and equitably combine
				wagers from the different states into an interstate common pool.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-1 - General

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 1.
(a) All
				permitted pari-mutuel wagering pools shall be separately and independently
				calculated and distributed. Takeout shall be deducted from each gross pool as
				stipulated by law. The remainder of the monies in the pool shall constitute the
				net pool for distribution as payoff on winning wagers.
(b) For each wagering pool, the amount
				wagered on the winning betting interest or betting combinations is deducted
				from the net pool to determine the profit; the profit is then divided by the
				amount wagered on the winning betting interest or combinations, such quotient
				being the profit per dollar.
(c)
				Either the standard or net price calculation procedure may be used to calculate
				single commission pools, while the net price calculation procedure must be used
				to calculate multiple commission pools.
(1)
				Standard Price Calculation Procedure
(A)
				SINGLE PRICE POOL (WIN POOL)
gross pool
= sum of wagers on all betting interest - refunds
takeout
= gross pool ×
																	½ percent takeout
net pool
= gross pool - takeout
profit
= net pool - gross amount bet on winner
profit per dollar
= profit/gross amount bet on winner
$1 unbroken price
= profit per dollar + $1
$1 broken price
= $1 unbroken price rounded down to the break
								point
total payout
= $1 broken price ×
																	½ gross amount bet
								on winner
total breakage
= net pool - total payout
(B)
				PROFIT SPLIT (PLACE POOL) Profit is net pool less gross amount bet on all place
				finishers. Finishers split profit ×
											½ and ×
											½ (place
				profit), then divide by gross amount bet on each place finisher for two (2)
				unique prices.
(C) PROFIT SPLIT
				(SHOW POOL) Profit is net pool less gross amount bet on all show finishers.
				Finishers split profit a and a and a (show profit), then divide by gross amount
				bet on each show finisher for three (3) unique prices.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-2 - Win pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 2.
(a) The
				amount wagered on the betting interest which finishes first is deducted from
				the net pool, the balance remaining being the profit; the profit is divided by
				the amount wagered on the betting interest finishing first, such quotient being
				the profit per dollar wagered to win on that betting interest.
(b) The net win pool shall be distributed as
				a single price pool to winning wagers in the following precedence, based upon
				the official order of finish:
(1) To those
				whose selection finished first; but if there are no such wagers, to subdivision
				(2).
(2) To those whose selection
				finished second; but if there are no such wagers, to subdivision (3).
(3) To those whose selection finished third;
				but if there are no such wagers, to subdivision (4).
(4) The entire pool shall be refunded on win
				wagers for that contest.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-3 - Place pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 3.
(a) The
				amounts wagered to place on the first two (2) betting interests to finish are
				deducted from the net pool, the balance remaining being the profit; the profit
				is divided into two (2) equal portions, one (1) being assigned to each winning
				betting interest and divided by the amount wagered to place on that betting
				interest, the resulting quotient is the profit per dollar wagered to place on
				that betting interest.
(b) The net
				place pool shall be distributed to winning wagers in the following precedence,
				based upon the official order of finish:
(1)
				If contestants of a coupled entry or mutuel field finished in the first two (2)
				places, as a single price pool, to those who selected the coupled entry or
				mutuel field; or
(2) as a profit
				split to those whose selection is included within the first two (2) finishers;
				but if there are no such wagers on subdivisions (1) or (2), to subdivision
				(3).
(3) As a single price pool to
				those who selected the one (1) covered betting interest included within the
				first two (2) finishers; but if there are no such wagers, to subdivision
				(4).
(4) As a single price pool to
				those who selected the third place finisher; but if there are no such wagers,
				to subdivision (5).
(5) The entire
				pool shall be refunded on place wagers for that contest.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-4 - Show pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 4.
(a) The
				amounts wagered to show on the first three (3) betting interests to finish are
				deducted from the net pool, the balance remaining being the profit; the profit
				is divided into three (3) equal portions, one (1) being assigned to each
				winning betting interest and divided by the amount wagered to show on that
				betting interest, the resulting quotient being the profit per dollar wagered to
				show on that betting interest.
(b)
				The net show pool shall be distributed to winning wagers in the following
				precedence, based upon the official order of finish:
(1) If contestants of a coupled entry or
				mutuel field finished in the first three (3) places, as a single price pool to
				those who selected the coupled entry or mutuel field; or
(2) if contestants of a coupled entry or
				mutuel field finished as two (2) of the first three (3) finishers, the profit
				is divided with two-thirds (b) distributed to those who selected the coupled
				entry or mutuel field and one-third (a) distributed to those who selected the
				other betting interest included within the first three (3) finishers;
				or
(3) as a profit split to those
				whose selection is included within the first three (3) finishers; but if there
				are no such wagers on subdivisions (1) through (3), to subdivision
				(4).
(4) As a profit split to those
				who selected one (1) of the two (2) covered betting interests included within
				the first three (3) finishers; but if there are no such wagers on two (2) of
				those three (3) finishers, to subdivision (5).
(5) As a single price pool to those who
				selected the one (1) covered betting interest included within the first three
				(3) finishers; but if there are no such wagers, to subdivision (6).
(6) As a single price pool to those who
				selected the fourth-place finisher; but if there are no such wagers, to
				subdivision (7).
(7) The entire
				pool shall be refunded on show wagers for that contest.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-5 - Double pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 5.
(a) The
				double requires selection of the first place finisher in each of two (2)
				specified contests.
(b) The net
				double pool shall be distributed to winning wagers in the following precedence,
				based upon the official order of finish:
(1)
				As a single price pool to those whose selection finished first in each of the
				two (2) contests; but if there are no such wagers, to subdivision
				(2).
(2) As a profit split to those
				who selected the first place finisher in either of the two (2) contests; but if
				there are no such wagers, to subdivision (3).
(3) As a single price pool to those who
				selected the one (1) covered first place finisher in either contest; but if
				there are no such wagers, to subdivision (4).
(4) As a single price pool to those whose
				selection finished second in each of the two (2) contests; but if there are no
				such wagers, to subdivision (5).
(5) The entire pool shall be refunded on
				double wagers for those contests.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-6 - Pick three pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 6.
(a) The pick
				three requires selection of the first place finisher in each of three (3)
				specified contests.
(b) The net
				pick three pool shall be distributed to winning wagers in the following
				precedence, based upon the official order of finish:
(1) As a single price pool to those whose
				selection finished first in each of the three (3) contests; but if there are no
				such wagers, to subdivision (2).
(2) As a single price pool to those who
				selected the first place finisher in any two (2) of the three (3) contests; but
				if there are no such wagers, to subdivision (3).
(3) As a single price pool to those who
				selected the first place finisher in any one (1) of the three (3) contests; but
				if there are no such wagers, to subdivision (4).
(4) The entire pool shall be refunded on pick
				three wagers for those contests.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-7 - Pick (n) pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 7.
(a) The pick
				(n) requires selection of the first place finisher in each of a designated
				number of contests. The association must obtain written approval from the
				commission concerning the following:
(1) The
				scheduling of pick (n) contests.
(2) The designation of one (1) of the methods
				prescribed in subsection (b).
(3)
				The amount of any cap to be set on the carryover.
Any changes to the approved pick (n) format require prior
				  approval from the commission.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-8 - Place pick (n) pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 8.
(a) The
				place pick (n) requires selection of the first place or second place finisher
				in each of a designated number of contests. The association must obtain written
				approval from the commission concerning the following:
(1) The scheduling of place pick (n)
				contests.
(2) The designation of
				one (1) of the methods prescribed in subsection (b).
(3) The distinctive name identifying the
				pool.
(4) The amount of any cap to
				be set on the carryover.
Any changes to the approved place pick (n) format require
				  prior approval from the commission.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-9 - Quinella pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 9.
(a) The
				quinella requires selection of the first two (2) finishers, irrespective of
				order, for a single contest.
(b)
				The net quinella pool shall be distributed to winning wagers in the following
				precedence, based upon the official order of finish:
(1) If contestants of a coupled entry or
				mutuel field finish as the first two (2) finishers, as a single price pool to
				those selecting the coupled entry or mutuel field combined with the next
				separate betting interest in the official order of finish; or
(2) as a single price pool to those whose
				combination finished as the first two (2) betting interests; but if there are
				no such wagers, to subdivision (3).
(3) As a profit split to those whose
				combination included either the first place or second place finisher; but if
				there are no such wagers on one (1) of the those two (2) finishers, to
				subdivision (4).
(4) As a single
				price pool to those whose combination included the one (1) covered betting
				interest included within the first two (2) finishers; but if there are no such
				wagers, to subdivision (5).
(5) The
				entire pool shall be refunded on quinella wagers for that contest.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-10 - Quinella double pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 10.
(a) The
				quinella double requires selection of the first two (2) finishers, irrespective
				of order, in each of two (2) specified contests.
(b) The net quinella double pool shall be
				distributed to winning wagers in the following precedence, based upon the
				official order of finish:
(1) If a coupled
				entry or mutuel field finishes as the first two (2) contestants in either
				contest, as a single price pool to those selecting the coupled entry or mutuel
				field combined with the next separate betting interest in the official order of
				finish for that contest, as well as the first two (2) finishers in the
				alternate quinella double contest; or
(2) as a single price pool to those who
				selected the first two (2) finishers in each of the two (2) quinella double
				contests; but if there are no such wagers, to subdivision (3).
(3) As a profit split to those who selected
				the first two (2) finishers in either of the two (2) quinella double contests;
				but if there are no such wagers on one (1) of those contests, to subdivision
				(4).
(4) As a single price pool to
				those who selected the first two (2) finishers in the one (1) covered quinella
				double contest; but if there were no such wagers, to subdivision (5).
(5) The entire pool shall be refunded on
				quinella double wagers for those contests.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-11 - Exacta pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 11.
(a) The
				exacta requires selection of the first two (2) finishers, in their exact order,
				for a single contest.
(b) The net
				exacta pool shall be distributed to winning wagers in the following precedence,
				based upon the official order of finish:
(1)
				If contestants of a coupled entry or mutuel field finish as the first two (2)
				finishers, as a single price pool to those selecting the coupled entry or
				mutuel field combined with the next separate betting interest in the official
				order of finish; or
(2) as a single
				price pool to those whose combination finished in correct sequence as the first
				two (2) betting interests; but if there are no such wagers, to subdivision
				(3).
(3) As a profit split to those
				whose combination included either the first place betting interest to finish
				first or the second place betting interest to finish second; but if there are
				no such wagers on one (1) of those two (2) finishers, to subdivision
				(4).
(4) As a single price pool to
				those whose combination included the one (1) covered betting interest to finish
				first or second in the correct sequence; but if there are no such wagers, to
				subdivision (5).
(5) The entire
				pool shall be refunded on exacta wagers for that contest.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-12 - Trifecta pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 12.
(a) The
				trifecta requires selection of the first three (3) finishers, in their exact
				order, for a single contest.
(b)
				The net trifecta pool shall be distributed to winning wagers in the following
				precedence, based upon the official order of finish:
(1) As a single price pool to those whose
				combination finished in correct sequence as the first three (3) betting
				interests; but if there are no such wagers, to subdivision (2).
(2) As a single price pool to those whose
				combination included, in correct sequence, the first two (2) betting interests;
				but if there are no such wagers, to subdivision (3).
(3) As a single price pool to those whose
				combination correctly selected the first place betting interest only; but if
				there are no such wagers, to subdivision (4).
(4) The entire pool shall be refunded on
				trifecta wagers for that contest.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-13 - Twin quinella pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 13.
(a) The
				twin quinella requires selection of the first two (2) finishers, irrespective
				of order, in each of two (2) designated contests. Each winning ticket for the
				first twin quinella contest must be exchanged for a free ticket on the second
				twin quinella contest in order to remain eligible for the second half twin
				quinella pool. Such tickets may be exchanged only at attended ticket windows
				prior to the second twin quinella contest. There will be no monetary reward for
				winning the first twin quinella contest. Both of the designated twin quinella
				contests shall be included in only one (1) twin quinella pool.
(b) In the first twin quinella contest only,
				winning wagers shall be determined using the following precedence, based upon
				the official order of finish for the first twin quinella contest:
(1) If a coupled entry or mutuel field
				finishes as the first two (2) finishers, those who selected the coupled entry
				or mutuel field combined with the next separate betting interest in the
				official order of finish shall be winners; or
(2) those whose combination finished as the
				first two (2) betting interests shall be winners; but if there are no such
				wagers, to subdivision (3).
(3)
				Those whose combination included either the first place or second place
				finisher shall be winners; but if there are no such wagers on one (1) of those
				two (2) finishers, to subdivision (4).
(4) Those whose combination included the one
				(1) covered betting interest included within the first two (2) finishers shall
				be winners; but if there are no such wagers, to subdivision (5).
(5) The entire pool shall be refunded on twin
				quinella wagers for that contest.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-14 - Twin trifecta pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 14.
(a) The
				twin trifecta requires selection of the first three (3) finishers, in their
				exact order, in each of two (2) designated contests. Each winning ticket for
				the first twin trifecta contest must be exchanged for a free ticket on the
				second twin trifecta contest in order to remain eligible for the second half
				twin trifecta pool. Such tickets may be exchanged only at attended ticket
				windows prior to the second twin trifecta contest. Winning first half twin
				trifecta wagers will receive both an exchange and a monetary payoff. Both of
				the designated twin trifect a contests shall be included in only one (1) twin
				trifecta pool.
(b) After wagering
				closes for the first half of the twin trifecta and commissions have been
				deducted from the pool, the net pool shall then be divided into separate pools:
(1) the first half twin trifecta pool;
				and
(2) the second half twin
				trifecta pool.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-15 - Superfecta pools

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 15.
(a) The
				superfecta requires selection of the first four (4) finishers, in their exact
				order, for a single contest.
(b)
				For all contests offering superfecta wagering, except for the final contest of
				the meet which offers superfecta wagering, the net superfecta pool shall be
				distributed to winning wagers in the following precedence, based upon the
				official order of finish:
(1) As a single
				price pool to those whose combination finished in correct sequence as the first
				four (4) betting interests; but if there are no such wagers, to subdivision
				(2).
(2) As a single price pool to
				those whose combination finished in correct sequence as the first three (3)
				betting interests; but if there are no such wagers, to subdivision
				(3).
(3) As a single price pool to
				those whose combination included, in correct sequence, the first two (2)
				betting interests; but if there are no such wagers, to subdivision
				(4).
(4) As a single price pool to
				those whose combination correctly selected the first place betting interest
				only; but if there are no such wagers, to subdivision (5).
(5) The entire pool may be refunded on
				superfecta wagers for that contest.
(6) Subject to the approval of the
				commission, the pool may be carried over in the event that there are no winning
				wagers that satisfy subdivision (1). Requests to carry over the superfecta
				pools that do not satisfy subdivision (1) must be made in writing by the
				association.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-16 - Odd-even pool

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 16.
(a) The
				odd-even wager requires the selection of the odd number or the even number of
				the betting interest, as listed in the official program, which is the first
				place finisher in a contest.
(b) A
				patron purchasing an odd-even pari-mutuel ticket shall designate "odd" or
				"even". An "odd" ticket represents a wager on each betting interest with an odd
				number as listed in the official program in a contest. An "even" ticket
				represents a wager on each betting interest with an even number as listed in
				the official program in a contest.
(c) The odd-even is a pool separate from, and
				with no relation to, the win, place, and show pools shown on the totalizator
				board. The odd-even pool is calculated as a single price pool.
(d) If the betting interest finishing first
				has an odd program number, the odd-even pool shall be distributed to the
				holders of tickets designating odd. If the betting interest finishing first has
				an even program number, the odd-even pool shall be distributed to the holders
				of tickets designating even.
(e)
				Except as otherwise provided by this section, if, after wagering has begun a
				betting interest entered in an odd-even race is scratched, declared out, or
				prevented from racing, there will be no refund.
(f) Except as otherwise provided by this
				section, if a race ends in a dead heat for first place between a betting
				interest with an odd program number and a betting interest with an even program
				number, the program number of the third place finishing betting interest will
				determine the winners of the odd-even pool. If there is a dead heat for third
				place between a betting interest with an odd program number and a betting
				interest with an even program number, the program number of the fifth place
				betting interest will determine the winners of the odd-even pool. If a race
				ends a dead heat for first place between three (3) betting interests, the type
				of program number of the majority of the betting interests involved in the dead
				heat will determine the winners of the odd-even pool.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 9 - PARI-MUTUEL WAGERING › Rule 4 - Calculation of Payoffs and Distribution of Pools › Section 4-17 - Pentafecta wagering

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31
Sec. 17.
(a) The
				pentafecta wager requires selection of the first five (5) finishers, in their
				exact order, for a single contest.
(b) Winnings shall be distributed as follows:
(1) The net pentafecta pool shall be
				distributed to winning wagers in the following order, based on the official
				order of finish:
(A) As a single price pool,
				including any applicable carryover, to those whose combination finished in
				correct sequence as the first five (5) betting interests.
(B) If there are no wagers as outlined in
				clause (A), then the entire net pool shall be carried over to the next
				corresponding pentafecta pool.
(C)
				If the contest race is cancelled, declared no contest, or the pentafecta is
				cancelled, all pentafecta wagers will be refunded for that contest and any
				carryover from previous contests will be carried over to the next corresponding
				pentafecta pool.
(D) If any betting
				interest is scratched or officially withdrawn, all pentafecta wagers with the
				scratched betting interest shall be refunded and deducted from the pentafecta
				pool.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 10 - DUE PROCESS AND DISCIPLINARY ACTION › Rule 1 - General Provisions › Section 1-1 - General provisions

Current through July 10, 2024
Authority: IC 4-31-3-9
Affected: IC 4-21.5; IC 4-31-13-1
Sec. 1.
(a) All
				disciplinary hearings conducted by the judges shall be conducted in accordance
				with this article. All other proceedings conducted on behalf of the commission
				shall be conducted in accordance with this article and with IC
				4-21.5.
(b) A licensee, permit
				holder, subject of exclusion (under IC 4-31-13-1 and
				71
				IAC 2-10-1 ), or other person may represent himself or
				herself or may be represented by an attorney or representative who is in
				compliance with 71 IAC 10-4-1
[Renumbered by Publisher as
				71
				IAC 10-5-1.]
.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 10 - DUE PROCESS AND DISCIPLINARY ACTION › Rule 1 - General Provisions › Section 1-2 - Suspensions

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-21.5; IC 4-31
Sec. 2.
At their respective discretion, the suspension of a license
				  by the judges, the commission, or the commission's designee may:
(1) commence immediately or as of a specified
				date and run for the number of consecutive days imposed, not to exceed the
				maximum;
(2) commence at the start
				of the next race meeting in Indiana and run for the number of consecutive days
				imposed, not to exceed the maximum; or
(3) commence immediately or as of a specified
				date and run for the number of consecutive days left in the current race
				meeting, with the remaining suspension running from the start of the next race
				meeting in Indiana for the remaining number of consecutive days imposed, not to
				exceed the maximum.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 10 - DUE PROCESS AND DISCIPLINARY ACTION › Rule 2 - Proceedings by Judges › Section 2-1 - Rights of the licensee

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC
				  4-21.5-2-2; IC 4-31-13
Sec. 1.
(a) In a
				disciplinary hearing conducted by the judges, a person who is the subject of
				the disciplinary hearing is entitled to:
(1)
				proper notice of all charges against the person; and
(2) confront the evidence presented against
				the person, including the right:
(A) to
				counsel at the person's expense;
(B) to present a defense;
(C) to call witnesses; and
(D) to cross examine witnesses testifying
				against the person.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 10 - DUE PROCESS AND DISCIPLINARY ACTION › Rule 2 - Proceedings by Judges › Section 2-2 - Complaints

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31-13
Sec. 2.
(a) On their
				own motion or on receipt of a complaint from an official or other person
				regarding the actions of a licensee, the judges may conduct an inquiry and
				disciplinary hearing regarding a licensee's actions.
(b) A complaint must be in writing and filed
				with the judges.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 10 - DUE PROCESS AND DISCIPLINARY ACTION › Rule 2 - Proceedings by Judges › Section 2-3 - Summary suspension

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-21.5-4; IC 4-31-13
Sec. 3.
(a) If the
				judges determine that a licensee's actions constitute an immediate danger to
				the public health, safety, or welfare, or are not in the best interest of
				racing, or compromise the integrity of operations at a track or satellite
				facility, the judges may summarily suspend the license pending a hearing
				pursuant to the provisions of IC 4-21.5-4.
(b) A licensee whose license has been
				summarily suspended by the judges is entitled to a hearing following a written
				request by the licensee.
(c) The
				judges shall conduct a hearing on the summary suspension in the same manner as
				other disciplinary hearings. At a hearing on a summary suspension, the sole
				issue is whether the licensee's license should remain suspended pending a final
				disciplinary hearing and ruling.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 10 - DUE PROCESS AND DISCIPLINARY ACTION › Rule 2 - Proceedings by Judges › Section 2-4 - Notice

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC
				  4-21.5-3-1; IC 4-31-13
Sec. 4.
(a) Except as
				provided by these rules regarding summary suspensions, the judges shall provide
				written notice, at least twelve (12) hours before the hearing, to a person who
				is the subject of a disciplinary hearing. The person may waive his or her right
				to twelve (12) hours' notice by executing a written waiver.
(b) Notice given under this section must
				include the following:
(1) The names and
				mailing addresses of all parties and other persons to whom notice is being
				given by the judges.
(2) The name,
				official title, and mailing address of any counsel or employee who has been
				designated to appear for the commission and a telephone number through which
				the counsel or employee can be reached.
(3) The official file or other reference
				number, and the name of the proceeding.
(4) A statement of the time, place, and
				nature of the hearing.
(5) A
				statement of the legal authority and jurisdiction under which hearing is to be
				held.
(6) A reference to the
				particular sections of the statutes or rules involved.
(7) The name, official title, and mailing
				address of the judges and a telephone number through which information
				concerning hearing schedules and procedures may be obtained.
(8) A short, plain description of the alleged
				conduct that has given rise to the disciplinary hearing.
(9) If there was a complaint, a copy of the
				complaint filed with the judges.
(10) The possible penalties that may be
				imposed.
(11) A statement that a
				party who fails to attend or participate in a hearing or other later stage of
				the proceeding may be held in default or have a proceeding dismissed.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 10 - DUE PROCESS AND DISCIPLINARY ACTION › Rule 2 - Proceedings by Judges › Section 2-5 - Continuances

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC 4-31-13
Sec. 5.
(a) Upon
				receipt of a notice, a person may, for good cause, request a continuance of the
				hearing.
(b) The judges may grant a
				continuance of any hearing for good cause shown, which would include the
				possibility of settlement of the issues. The grant or denial of a continuance
				is within the sole discretion of the judges.
(c) The judges may at any time order a
				continuance on their own motion.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 10 - DUE PROCESS AND DISCIPLINARY ACTION › Rule 2 - Proceedings by Judges › Section 2-6 - Evidence

Current through July 10, 2024
Authority: IC
				  4-31-3-9
Affected: IC
				  4-21.5-3-26; IC 4-31-13
Sec. 6.
(a) Each
				witness at a disciplinary hearing conducted by the judges must be sworn by the
				presiding judge.
(b) The judges
				shall allow a full presentation of evidence and are not bound by the technical
				rules of evidence. The judges may admit hearsay evidence under IC
				4-21.5-3-26. Upon proper objection,
				the judges shall exclude evidence that is irrelevant, immaterial, unduly
				repetitious, or excludable on constitutional or statutory grounds or on the
				basis of any claim of privilege recognized by state law.
(c) The burden of proof is on the person
				bringing the complaint to show, by a preponderance of the evidence, that the
				licensee has violated or is responsible for a violation of the Act or a
				commission rule.
(d) The judges
				shall make a tape recording or other reliable recording of a disciplinary
				hearing and make a copy of the recording available on request, at the expense
				of the requesting person.
Indiana Administrative Code › Title 71 - INDIANA HORSE RACING COMMISSION › Article 10 - DUE PROCESS AND DISCIPLINARY ACTION › Rule 2 - Proceedings by Judges › Section 2-7 - Ruling

Current through July 10, 2024
Authority: IC 4-31-3-9
Affected: IC 4-21.5-3-1; IC 4-31-13-2
Sec. 7.
(a) The
				issues at a disciplinary hearing shall be decided by a majority vote of the
				judges. If the vote is not unanimous, the dissenting judge shall include with
				the record of the hearing a written statement of the reasons for the
				dissent.
(b) A ruling by the judges
				must be on a form prescribed by the commission and include the following:
(1) The full name, Social Security number
				(optional), date of birth, last record address, license type, and license
				number of the person who is the subject of the hearing.
(2) A statement of the charges against the
				person, including a reference to the specific section of the Act or rules of
				the commission that the licensee is found to have violated.
(3) The date of the hearing and the date the
				ruling was issued.
(4) The penalty
				imposed.
(5) If there was a
				settlement agreement, the terms of the settlement agreement.
(6) Any changes in the order of finish or
				purse distribution.
(7) A statement
				of the available procedures and time limit for appealing the ruling to the
				commission.
(8) Other information
				required by the commission.