N.Y. Racing, Pari-Mutuel Wagering and Breeding Law § 1317
1. Upon receipt of an application for a gaming facility license, the commission shall cause to be commenced an investigation by the division of state police into the suitability of the applicant. In evaluating the suitability of the applicant, the commission shall consider the overall reputation of the applicant including, without limitation:
2. If the investigation reveals that an applicant has failed to: