N.M. Admin. Code § 15.1.23.9

Current through Register Vol. 35, No. 23, December 10, 2024

Section 15.1.23.9 - GROUNDS FOR REVOCATION OF A WORK PERMIT OR CERTIFICATION OF FINDING OF SUITABILITY

A.The board may initiate action to revoke a work permit or certification of finding of suitability for any cause deemed reasonable by the board, including but not limited to the following:

(1) the making of an untrue or misleading statement of material fact, or willful omission of any material fact, in any application, statement, or notice fled with the board or made in connection with any investigation, including a background investigation, regardless of when discovered by the board;

(2) conviction of any crime in any jurisdiction;

(3) conviction of any gambling offense in any jurisdiction;

(4) entry of a civil judgment against the licensee that is based, in whole or in part, on conduct that allegedly constituted a crime;

(5) direct or indirect association with persons or businesses of known criminal background or persons of disreputable character that may adversely affect the general credibility, security, integrity, honesty, fairness or reputation of the conduct of gaming activity;

(6) any aspect of the past conduct, character, or behavior of the holder of the work permit of finding of suitability that the board determines would adversely affect the credibility, security, integrity, honesty, fairness or reputation of the conduct of gaming activity or licensee's involvement in gaming activity;

(7) failure to timely respond to any request by, or order of, the board or its agent;

(8) revocation or suspension of a work permit or other gaming license or certification in any jurisdiction;

(9) violation of any provision of the act or this title;

(10) failure to notify the board in writing of any criminal conviction or criminal charge pending against the licensee within ten (10) days of any arrest, summons, or conviction as required in 15.1.10.30 NMAC;

(11) theft or attempted theft;

(12) falsification of, failure to make a required entry in, or destruction of records required to be maintained;

(13) failure to notify the board of any matter requiring notice under the act or rules or failure to obtain approval of the board as required under the act or rules;

(14) termination of employment;

(15) refusal to submit to a background investigation;

(16) failure to appear and testify at the designated time and place, unless excused by the board;

(17) refusal or failure to renew a work permit or certification of finding of suitability;

(18) refusal or failure to notify the board of any change in employment or address;

(19) refusal or failure to possess the licensee's work permit or certification of finding of suitability badge while engaged in the conduct of gaming activities;

(20) failure to follow minimum internal controls; and

(21) any other cause deemed appropriate by the board.

B.Any person whose certification of finding of suitability has been revoked by the board may not reapply for a certification of finding of suitability or other gaming license in New Mexico.

N.M. Admin. Code § 15.1.23.9

15.1.23.9 NMAC - N, 10/15/00; A, 1/31/02, Amended by New Mexico Register, Volume XXVI, Issue 19, October 15, 2015, eff. 10/15/2015