Florida Regulations 75-14.009: Denial Criteria for Occupational License Application or Renewal
Current as of: 2024 | Check for updates
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The division shall deny the application for a slot machine occupational license if a review of the application or the investigation of the applicant demonstrates any of the following:
(1) The applicant is not at least 21 years old;
(2) The applicant has unpaid fines from any gaming or racing jurisdiction;
(3) The applicant holds a gaming or racing license that is currently suspended;
(4) The applicant held or holds a gaming or racing license that has been suspended on multiple occasions resulting in a total time suspended of one year or more;
(5) The applicant has had a gaming or racing license revoked;
(6) The applicant has relinquished a racing or gaming license in lieu of prosecution for a criminal, civil or administrative offense;
(7) The applicant is an employee of the division;
(8) The applicant is a manufacturer or distributor of slot machines who has or holds a direct or indirect ownership or financial interest in a business owned by a slot machine licensee;
(9) The applicant has been convicted of any disqualifying offense under Florida Statutes § 551.107(6); or
(10) The applicant is a business entity with an officer, director, manager, shareholder, equity holder or other person with the ability to control the actions of the applicant who:
(a) Has been convicted of any disqualifying offense under Florida Statutes § 551.107(6), or
(b) Has unpaid fines from any gaming jurisdiction or holds any gaming license that is currently suspended, held a gaming license that has been suspended on multiple occasions, or that has been revoked or relinquished in lieu of prosecution for a criminal, civil or administrative offense.
Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), 551.107(4)(a), (b) FS. History-New 6-25-06, Amended 9-1-20, Formerly 61D-14.009.
Terms Used In Florida Regulations 75-14.009
- Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
(2) The applicant has unpaid fines from any gaming or racing jurisdiction;
(3) The applicant holds a gaming or racing license that is currently suspended;
(4) The applicant held or holds a gaming or racing license that has been suspended on multiple occasions resulting in a total time suspended of one year or more;
(5) The applicant has had a gaming or racing license revoked;
(6) The applicant has relinquished a racing or gaming license in lieu of prosecution for a criminal, civil or administrative offense;
(7) The applicant is an employee of the division;
(8) The applicant is a manufacturer or distributor of slot machines who has or holds a direct or indirect ownership or financial interest in a business owned by a slot machine licensee;
(9) The applicant has been convicted of any disqualifying offense under Florida Statutes § 551.107(6); or
(10) The applicant is a business entity with an officer, director, manager, shareholder, equity holder or other person with the ability to control the actions of the applicant who:
(a) Has been convicted of any disqualifying offense under Florida Statutes § 551.107(6), or
(b) Has unpaid fines from any gaming jurisdiction or holds any gaming license that is currently suspended, held a gaming license that has been suspended on multiple occasions, or that has been revoked or relinquished in lieu of prosecution for a criminal, civil or administrative offense.
Rulemaking Authority 551.103(1), 551.122 FS. Law Implemented 551.103(1)(a), (b), 551.107(4)(a), (b) FS. History-New 6-25-06, Amended 9-1-20, Formerly 61D-14.009.