West Virginia Code § 47-21-20

Violation of provisions; crime; civil penalties; additional grounds for
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suspension or revocation.
(a) Any person who knowingly violates any provisions of this article, other than the
provisions of §47-21-18 or §47-21-19 of this code, or subsection (b) of this section, is guilty of
a misdemeanor and, upon conviction thereof, shall be fined not less than $100 nor more than
$1,000; and, upon a second or subsequent conviction thereof, shall be finede not less than
$100 nor more than $100,000 or confined in jail not more than one year, or both fined and
confined. r
(b) On and after July 1, 2010, any person licensed under this artiucle, or any person who
operates a raffle without a license under §47-21-3 of this code, who is in possession of any
electronic or mechanical raffle ticket system of whatever destign or function, other than
those machines and apparatus allowed under §47-21-2(n) of this code, that is used or
designed to be used as part of a licensed raffle is guilty of a felony and, upon conviction
thereof, shall be imprisoned in a state correctional facility for a term of not less than one
year nor more than three years, and fined not less than $50,000 nor more than $100,000, for
each electronic or mechanical raffle ticket sysstem of whatever design or function, other than
those machines and apparatus allowed under §47-21-2(n) of this code, in the person's actual
or constructive possession in this state. For a person other than an individual, upon
conviction, the fine may not be less gthan $100,000 nor more than $500,000 for each video
electronic or mechanical raffle ticket system of whatever design or function in the person's
actual or constructive possesseion in this state.
(c) A licensee may also hLave his or her license suspended or revoked for failure to comply
with this article and may be required to forfeit the machines or devices to the Tax
Commissioner for destruction.
(d) In addition to any other penalty provided by law, any person, licensed or unlicensed
under this article, who violates any provisions of this article, or who fails to perform any of
theW duties or obligations created and imposed upon them by the provisions of this article,
other than the provisions of §47-21-18 or §47-21-19 of this code, or subsection (b) of this
section, is subject to a civil penalty as may be determined by the Tax Commissioner in an
amount not to exceed $10,000.

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