Section R. 432.110 - Summary suspension proceedingsRule 110.
(1) To advance the public policy of prohibition against all gambling activities not conducted in strict conformance with expressed legislative exceptions, including the regulatory framework established by the act, the executive director may summarily order the suspension of a license as provided by section 50(1) of the act, MCL 432.150, and in accordance with section 92 of the administrative procedures act, MCL 24.292, on a determination that any 1 or more of the following circumstances exist: (a) The licensee has obtained the license by fraud, misrepresentation, or concealment.(b) The decision to issue the license was a product of a material mistake of law or fact.(c) The licensee, location owner, or lessor has engaged in an act, practice, or course of conduct that would operate as a fraud or deceit on an individual or individuals, or has employed a device, scheme, or artifice to defraud an individual or individuals.(d) The licensee, location owner, or lessor has repeatedly violated, or repeatedly failed or refused to comply with, any of the provisions, requirements, limitations, or duties imposed by the act, these rules, terms of probation, directives, public policy of this state, or any other local, state, or federal law or regulation.(e) The licensee, location owner, lessor, or any owner, shareholder of the privately held corporation, partner, officer, or agent of the licensee, location owner or lessor, has been charged with or convicted of a violation of the act.(f) The licensee, location owner, or lessor has or there is reasonable cause to believe the licensee, location owner, or lessor has engaged in illegal gambling, or a fraud or larceny offense.(g) The immediate cessation of the millionaire party by the licensee is necessary for the protection or preservation of the welfare of the community that these activities are being conducted in, or for the protection or preservation of public policy of this state, or any other local, state, or federal law or regulation respecting unlawful gaming activity.(2) If the executive director summarily suspends a license, then the licensee shall be afforded a prompt hearing before the executive director on the question forming the basis of the suspension of the license.Mich. Admin. Code R. 432.110
2014 AACS; 2023 MR 20, Eff. 10/24/2023