Legislation

Search OpenLegislation Statutes

This entry was published on 2024-07-05
The selection dates indicate all change milestones for the entire volume, not just the location being viewed. Specifying a milestone date will retrieve the most recent version of the location before that date.
SECTION 534-U
Revocation of licenses and registrations
Executive (EXC) CHAPTER 18, ARTICLE 19-I
§ 534-u. Revocation of licenses and registrations. In addition to the
grounds elsewhere set forth in this article, any license or registration
issued or made pursuant thereto may be revoked or suspended for such
period as the commission deems in the public interest or the licensee or
registrant may be reprimanded, for:

1. Conviction of any crime or offense in relation to gambling if the
crime or offense was committed at or on a pier or other waterfront
terminal or within five hundred feet thereof;

2. Willful commission of, or willful attempt to commit at or on a
waterfront terminal or adjacent highway, any act of physical injury to
any other person or of willful damage to or misappropriation of any
other person's property, unless justified or excused by law;

3. Receipt or solicitation of anything of value from any person other
than a licensee's or registrant's employer as consideration for the
selection or retention for employment of such licensee or registrant;

4. Coercion of a licensee or registrant to make purchases from or to
utilize the services of any person;

5. Refusal to answer any material question or produce any evidence
lawfully required to be answered or produced at any investigation,
interview or other proceeding conducted by the commission pursuant to
the provisions of this act, or, if such refusal is accompanied by a
valid plea of privilege against self-incrimination, refusal to obey an
order to answer such question or produce such evidence made by the
commission pursuant to the provisions of subdivision one of section five
hundred thirty-four-v of this article;

6. Association with a person who has been identified by a federal,
state, or local law enforcement agency as a member or associate of an
organized crime group, a terrorist group, or a career offender cartel,
or who is a career offender, under circumstances where such association
creates a reasonable belief that the participation of the applicant in
any activity required to be licensed under this act would be inimical to
the policies of this article, provided however that association without
the requisite showing of inimicality as set forth herein shall be
insufficient grounds for revocation; or

7. Conviction of a racketeering activity or knowing association with a
person who has been convicted of a racketeering activity by a court of
the United States or any state or territory thereof under circumstances
where such association creates a reasonable belief that the
participation of the applicant in any activity required to be licensed
under this act would be inimical to the policies of this article,
provided, however, that association without the requisite showing of
inimicality as set forth herein shall be insufficient grounds for
revocation.