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SPORTS BETTING REGULATIONS > GROUNDS AND PROCEDURES FOR DISCIPLINARY ACTIONS
Short Summary
These documents outline the grounds and procedures for disciplinary actions against licensees under the Sports Betting Regulations. The Colorado Gaming Commission has the authority to levy penalties, including revocation, suspension, or monetary fines, on license holders or their employees for violations of article 30 of title 44, C.R.S., or the associated Rules and Regulations. Acceptance of a state sports betting license binds the licensee to comply with all current and future Regulations of the Commission. Any person can file a sworn written complaint with the Director, detailing the alleged conduct that violates sports betting statutes or regulations. If the complaint has merit, the Director serves a copy to the licensee, who has 20 days to respond. The Director examines the complaint, answer, and supporting documents to determine if disciplinary action is warranted. If the complaint lacks merit or does not charge grounds for disciplinary action, it is dismissed. The Director may consult with the licensee and affected parties to resolve the matter informally, but a formal hearing can still be conducted. The Director may also accept an assurance of voluntary compliance, which is not an admission of violation but non-compliance is considered evidence of a violation. The Commission may initiate formal disciplinary proceedings if grounds exist. The Commission has the power to revoke or suspend licenses for crimes, including felonies, gambling, or conduct discrediting the State of Colorado or the gaming industry. A charge of felony or misdemeanor involving moral turpitude is also grounds for disciplinary action. The Commission may authorize per diem and mileage for complainants, witnesses, and affected parties. After a disciplinary proceeding, the Commission may find the licensee not guilty or take various actions, including revocation, suspension, monetary penalties, or issuing a letter of reprimand. Before a decision becomes final, written findings of fact, conclusions of law, and an order must be entered. The Commission may also require briefs of law. These documents do not mention any specific exemptions or penalties.
Whom does it apply to?
Individuals licensed under article 30 of title 44, C.R.S.
What does it govern?
Disciplinary actions related to sports betting regulations
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Revocation or suspension of license, monetary penalties, public or private letter of reprimand
Jurisdiction
Colorado