- (a) is associating, consorting or negotiating with persons who have been convicted of an unauthorized gambling or gambling-related crime;
- (b) is guilty of any fraud or has attempted any fraud or misrepresentation in connection with sports pools or otherwise;
- (c) has violated any law, rule or regulation with respect to sports pools or sports wagers in any jurisdiction; or
- (d) has violated any rule, regulation or order of the commission.
The commission may impose penalties or take other appropriate action against a casino sports wagering licensee or a sports pool vendor if the commission finds that any such licensee, or any person employed by or associated with such licensee: