154A.990 Penalties.
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subsequent offense shall be guilty of a Class B misdemeanor. (b) Any lottery retailer who violates KRS 154A.450 shall be notified by the corporation in writing that the retailer shall have thirty (30) days in which to
correct the violation. If at the end of that thirty (30) day period the violation is
not corrected, the corporation shall remove all lottery vending machines from
the retailer's premises. (2) Any person who, with intent to defraud, falsely makes, alters, forges, utters, passes, or counterfeits a state lottery ticket shall be guilty of a Class C felony. (3) Any person who influences or attempts to influence the winning of a prize through the use of coercion, fraud, deception, or tampering with lottery equipment or
materials shall be guilty of a Class B felony. (4) Any person who violates the provisions of KRS 154A.030(2) shall be guilty of a Class D felony and shall be removed from the board. (5) Any person who violates the provisions of KRS 154A.080(2) shall be fined not less than five thousand dollars ($5,000) nor more than fifty thousand dollars ($50,000)
and shall be guilty of a Class D felony. (6) Any person who violates the provisions of KRS 154A.080(3) shall be guilty of a Class D felony. (7) Any person who violates the provisions of KRS 154A.080(4) shall be guilty of a Class A misdemeanor. (8) Any person, including any retailer and any officers, directors, or employees of a corporate retailer, any general partner or employee of a retailer which is a
partnership or joint venture, or any owner or employee of a retailer which is a sole
proprietorship, who willfully violates the provisions of KRS 154A.420(1) shall be
fined not less than one thousand dollars ($1,000) nor more than ten thousand dollars
($10,000) and shall be guilty of a Class D felony. (9) Any person who violates the provisions of KRS 154A.440(1) for the first offense shall be guilty of a violation and for each subsequent offense shall be guilty of a
Class B misdemeanor. (10) Any person violating KRS 154A.160(2) is guilty of a Class D felony.
(11) Any person who knowingly provides false or intentionally misleading information to the corporation in connection with a background investigation prior to
employment pursuant to KRS 154A.080(5), an application for a lottery retailer
certificate under KRS 154A.400, the corporation's investigation of prospective
vendors pursuant to KRS 154A.600, or any investigation by the corporation's
Division of Security shall be fined not less than one thousand dollars ($1,000) nor
more than ten thousand dollars ($10,000), and shall be guilty of a Class D felony. (12) Unless the corporation shall have promulgated administrative regulations governing its procurements under KRS 154A.120(1), the provisions of KRS 45A.990(1) to 45A.990(8) shall be deemed to apply to procurement activities conducted under this
chapter which are governed by KRS Chapter 45A. If the corporation has
promulgated administrative regulations governing its procurements, any person who
willfully violates the administrative regulations shall be guilty of a Class A
misdemeanor. Effective: March 16, 2005
History: Amended 2005 Ky. Acts ch. 105, sec. 12, effective March 16, 2005. -- Amended 2002 Ky. Acts ch. 205, sec. 2, effective July 15, 2002. -- Amended 1994
Ky. Acts ch. 170, sec. 12, effective July 15, 1994.