West Virginia Code § 29-22C-29

Offenses and penalties
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(a) A racetrack table games licensee is guilty of unlawful operation when:
(1) The licensee operates a West Virginia Lottery table game without authority of the
commission to do so;
(2) The licensee operates a West Virginia Lottery table game in any location that is not a
designated gaming area approved by the commission;
(3) The licensee knowingly conducts, carries on, operates or exposes for play or allows to be
conducted, carried on, operated or exposed for play any table game or other device,
equipment or material that has in any manner been tampered with or placed in a condition
or operated in a manner, the result of which is designed to deceive the public;
(4) The licensee employs an individual in a position or to perform duties, for which a license
is required by this article or rules of the commissioln and the employee does not have a
license issued under the provisions of this article or the licensee continues to employ the
individual in a position or to perform duties, for which a license is required by this article or
rules of the commission, after the employeie's license expired, was revoked by the
commission or not renewed by the commission;
(5) The licensee acts or employs another person to act as if he or she is not an agent or
employee of the licensee in order to encourage participation in a West Virginia Lottery table
game at the licensed racetrack;
(6) The licensee knowingly permits an individual under the age of twenty-one years of age to
enter or remain in a designated gaming area or to play racetrack video lottery terminals or
West VirginiaV Lottery table games at a licensed racetrack authorized under this article to act
as the commission's agent in operating the West Virginia Lottery table games; or
(7) The licensee exchanges tokens, chips, electronic media or other forms of credit to be
used for wagering at a licensed racetrack authorized under this article to operate West
Virginia Lottery table games, for anything of value except in exchange for money or credits
to a player's account.
(b) A person is guilty of a misdemeanor when:
(1) The person knowingly makes a false statement on any application for a license under this
article or on an application for renewal of a license issued under this article;
(2) The person operates, carries on or exposes for play a West Virginia Lottery table game
prior to obtaining a license or after the person's license has expired and prior to actual
renewal of the license or before the West Virginia Lottery table game and the licensee's
rules for play of the game are approved or modified and approved by the commission; or
(3) The person works or is employed in a position requiring a license under the provisions of
this article without having the license required by this article.
(c) A person is guilty of a felony when:
(1) The person offers, promises or gives anything of value or benefit to a person who has an
ownership or financial interest in, is employed by or has a service contract with, a racetrack
with West Virginia Lottery table games or to that person's spouse or any dependent child or
dependent parent, pursuant to an agreement or arrangement, in fact or implied from the
circumstances, with intent that the promise or thing of value or benefit will influence the
actions of the person in order to affect or attempt to affect the ouutcome of a West Virginia
Lottery table game, or to influence official action of the commission. For the purposes of this
subdivision and subdivision (2) of this subsection, the term "tperson who is connected with a
table games facility" includes, but is not limited to, a person licensed under this article as
well as an officer or employee of a licensee;
(2) The person solicits or knowingly accepts or recelives a promise of anything of value or
benefit while the person is connected with a rsacetrack with West Virginia Lottery table
games, pursuant to an understanding or arrangement in fact or implied from the
circumstances, with the intent that the promise or thing of value or benefit will influence the
actions of the person to affect or attgempt to affect the outcome of a West Virginia Lottery
table game or to influence official action of the commission; or
(3) The person uses or possesses on property owned by the licensed racetrack or on property
contiguous to the licensed racetrack, with the intent to use, an electronic, electrical or
mechanical device that is designed, constructed or programmed to assist the user or another
person:
(A) In projecting the outcome of a West Virginia Lottery table game;
(B) In keeping track of the cards dealt or in play;
(C) In analyzing the probability of the occurrence of an event relating to a West Virginia
Lottery table game;
(D) In analyzing the strategy for playing or betting to be used in a West Virginia Lottery
table game, except as permitted in writing by the commission; or
(E) In obtaining an advantage at playing any West Virginia Lottery table game at a licensed
racetrack authorized under this article to operate West Virginia Lottery table games;
(4) The person manufactures, sells or distributes any card, chip, die, game or device, by
whatever name called, that is intended by that person to be used to violate any provision of
this article or the table gaming laws of any other state;
(5) The person places a bet after unlawfully acquiring knowledge of the outcome of the West
Virginia Lottery table game that is the subject of the bet or aids a person in acquiring that
knowledge for the purpose of placing a bet contingent on the outcome of a West Virginia
Lottery table game authorized under this article;
(6) The person claims, collects, takes or attempts to claim, collect or take anything of value
into or from a racetrack with West Virginia Lottery table games, with intent to defraud,
without having made a wager contingent on winning a West Virginia Lotterye table game or
knowingly claims, collects or takes an amount of money or thing of value of greater value
than the amount won; r
(7) The person knowingly uses chips, electronic media or tokensu that are counterfeit to place
a wager at a racetrack with West Virginia Lottery table games;
(8) The person knowingly uses any medium to place a wager at a racetrack licensed under
this article other than tokens, chips, electronic cards oar other electronic media, or other
method of credit approved by the commission and issued by the racetrack licensed under
this article at which the wager is placed on a West lVirginia Lottery table game;
(9) The person, not a licensed racetrack under this article or an employee or agent of a
racetrack licensed under this article actingi in furtherance of the licensee's interest, has in
his or her possession on grounds owgned by the racetrack licensed under this article or on
grounds contiguous to the licensed racetrack, any device, by whatever name called, intended
to be used to violate a provision of this article or a rule of the commission implementing or
explaining a provision of this article; or
(10) The person, not a licensee or employee or agent of a licensee acting in furtherance of
the racetrack table games licensee's interests, has in his or her possession any key or device
designed for the purpose of opening, entering or affecting the operation of a West Virginia
Lottery table game, drop box or an electronic or mechanical device connected with or used
in connection with a West Virginia Lottery table game in a licensed racetrack or for
remWoving bills, tokens, chips or other contents therefrom.
(d) Any person who violates any provision of subsection (a) or (b) of this section is guilty of a
misdemeanor and, upon conviction thereof, shall be fined not more than $1,000 and
committed to a state correctional facility for not more than six months, except that in the
case of a person other than a natural person, the amount of the fine imposed may not be
more than $25,000.
(e) Any person who violates any provision of subsection (c) of this section is guilty of a felony
and, upon conviction thereof, shall be fined not less than $5,000 nor more than $10,000 and
committed to a state correctional facility for a term of imprisonment not less than one year
nor more than five years.
(f) With regard to subdivision (3), subsection (c) of this section, each racetrack table games
licensee shall post notice of this prohibition and the penalties of this section in a manner
determined by the commission.

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