{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/58.1-4114.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/58.1-4114.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/58.1-4114.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/58.1-4114.html"}],"law_id":54469,"edition_id":1,"section_id":54469,"structure_id":13503,"section_number":"58.1-4114","catch_line":"Supplier’s permits; penalty","history":"2020, cc. 1197, 1248; 2021, Sp. Sess. I, c. 7; 2023, cc. 586, 587.","full_text":"A\n\nThe Board may issue a supplier’s permit to any person upon application and payment of a nonrefundable application fee set by the Board, a determination by the Board that the applicant is eligible for a supplier’s permit, and payment of a $5,000 initial permit fee. A supplier’s permit shall be renewed at a fee to be determined by the Department, not to exceed $5,000 per year of licensure. Such fees shall be deposited by the Department into the Gaming Regulatory Fund established pursuant to § 58.1-4048. The Board shall prescribe by regulation the criteria for the issuance, duration, and renewal of supplier’s permits.B\n\nThe holder of a supplier’s permit may sell or lease, or contract to sell or lease, casino gaming equipment and supplies, or provide management services, to any licensee involved in the ownership or management of gaming operations to the extent provided in the permit.C\n\nGaming equipment, devices, and supplies shall not be distributed unless such equipment, devices, and supplies conform to standards adopted by the Department.D\n\nA person is ineligible to receive a supplier’s permit if:1\n\nThe person has been convicted of a felony under the laws of the Commonwealth or any other state or of the United States;2\n\nThe person has submitted an application for a license under this chapter that contains false information;3\n\nThe person is a Board member, employee of the Department, or a member of the immediate household of a Board member or Department employee;4\n\nThe person is an entity in which a person described in subdivision 1, 2, or 3 is an officer, director, principal, or managerial employee;5\n\nThe firm or corporation employs a person who participates in the management or operation of casino gaming authorized under this chapter; or6\n\nA prior permit issued to such person to own or operate casino gaming establishments or supply goods or services to a gaming operation under this chapter or any laws of any other jurisdiction has been revoked.E\n\nAny person that supplies any casino gaming equipment, devices, or supplies to a licensed gaming operation or manages any operation, including a computerized network, of a casino gaming establishment shall first obtain a supplier’s permit. A supplier shall furnish to the Department a list of all management services, equipment, devices, and supplies offered for sale or lease in connection with the games authorized under this chapter. A supplier shall keep books and records for the furnishing of casino gaming equipment, devices, and supplies to gaming operations separate and distinct from any other business that the supplier might operate. A supplier shall file a quarterly return with the Department listing all sales and leases for which a permit is required. A supplier shall permanently affix its name to all its equipment, devices, and supplies for gaming operations. Any supplier’s equipment, devices, or supplies that are used by any person in an unauthorized gaming operation shall be forfeited to the Commonwealth.F\n\nA licensed operator may operate its own equipment, devices, and supplies and may utilize casino gaming equipment, devices, and supplies at such locations as may be approved by the Department for the purpose of training enrollees in a school operated by the licensee to train individuals who desire to become qualified for employment or promotion in gaming operations. The Board may promulgate regulations for the conduct of any such schools.G\n\nEach holder of an operator’s license under this chapter shall file an annual report with the Department listing its inventories of casino gaming equipment, devices, and supplies related to its operations in Virginia.H\n\nAny person who knowingly makes a false statement on an application for a supplier’s permit is guilty of a Class 4 felony.","order_by":null,"text":{"0":{"id":199923,"text":"The Board may issue a supplier’s permit to any person upon application and payment of a nonrefundable application fee set by the Board, a determination by the Board that the applicant is eligible for a supplier’s permit, and payment of a $5,000 initial permit fee. A supplier’s permit shall be renewed at a fee to be determined by the Department, not to exceed $5,000 per year of licensure. Such fees shall be deposited by the Department into the Gaming Regulatory Fund established pursuant to § 58.1-4048. The Board shall prescribe by regulation the criteria for the issuance, duration, and renewal of supplier’s permits.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":199924,"text":"The holder of a supplier’s permit may sell or lease, or contract to sell or lease, casino gaming equipment and supplies, or provide management services, to any licensee involved in the ownership or management of gaming operations to the extent provided in the permit.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"C"},"2":{"id":199925,"text":"Gaming equipment, devices, and supplies shall not be distributed unless such equipment, devices, and supplies conform to standards adopted by the Department.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B","next_prefix":"D"},"3":{"id":199926,"text":"A person is ineligible to receive a supplier’s permit if:","type":"section","prefixes":["D"],"prefix":"D","entire_prefix":"D","prefix_anchor":"D","level":1,"prior_prefix":"C","next_prefix":"D1"},"4":{"id":199927,"text":"The person has been convicted of a felony under the laws of the Commonwealth or any other state or of the United States;","type":"section","prefixes":["D","1"],"prefix":"1","entire_prefix":"D1","prefix_anchor":"D1","level":2,"prior_prefix":"D","next_prefix":"D2"},"5":{"id":199928,"text":"The person has submitted an application for a license under this chapter that contains false information;","type":"section","prefixes":["D","2"],"prefix":"2","entire_prefix":"D2","prefix_anchor":"D2","level":2,"prior_prefix":"D1","next_prefix":"D3"},"6":{"id":199929,"text":"The person is a Board member, employee of the Department, or a member of the immediate household of a Board member or Department employee;","type":"section","prefixes":["D","3"],"prefix":"3","entire_prefix":"D3","prefix_anchor":"D3","level":2,"prior_prefix":"D2","next_prefix":"D4"},"7":{"id":199930,"text":"The person is an entity in which a person described in subdivision 1, 2, or 3 is an officer, director, principal, or managerial employee;","type":"section","prefixes":["D","4"],"prefix":"4","entire_prefix":"D4","prefix_anchor":"D4","level":2,"prior_prefix":"D3","next_prefix":"D5"},"8":{"id":199931,"text":"The firm or corporation employs a person who participates in the management or operation of casino gaming authorized under this chapter; or","type":"section","prefixes":["D","5"],"prefix":"5","entire_prefix":"D5","prefix_anchor":"D5","level":2,"prior_prefix":"D4","next_prefix":"D6"},"9":{"id":199932,"text":"A prior permit issued to such person to own or operate casino gaming establishments or supply goods or services to a gaming operation under this chapter or any laws of any other jurisdiction has been revoked.","type":"section","prefixes":["D","6"],"prefix":"6","entire_prefix":"D6","prefix_anchor":"D6","level":2,"prior_prefix":"D5","next_prefix":"E"},"10":{"id":199933,"text":"Any person that supplies any casino gaming equipment, devices, or supplies to a licensed gaming operation or manages any operation, including a computerized network, of a casino gaming establishment shall first obtain a supplier’s permit. A supplier shall furnish to the Department a list of all management services, equipment, devices, and supplies offered for sale or lease in connection with the games authorized under this chapter. A supplier shall keep books and records for the furnishing of casino gaming equipment, devices, and supplies to gaming operations separate and distinct from any other business that the supplier might operate. A supplier shall file a quarterly return with the Department listing all sales and leases for which a permit is required. A supplier shall permanently affix its name to all its equipment, devices, and supplies for gaming operations. Any supplier’s equipment, devices, or supplies that are used by any person in an unauthorized gaming operation shall be forfeited to the Commonwealth.","type":"section","prefixes":["E"],"prefix":"E","entire_prefix":"E","prefix_anchor":"E","level":1,"prior_prefix":"D6","next_prefix":"F"},"11":{"id":199934,"text":"A licensed operator may operate its own equipment, devices, and supplies and may utilize casino gaming equipment, devices, and supplies at such locations as may be approved by the Department for the purpose of training enrollees in a school operated by the licensee to train individuals who desire to become qualified for employment or promotion in gaming operations. The Board may promulgate regulations for the conduct of any such schools.","type":"section","prefixes":["F"],"prefix":"F","entire_prefix":"F","prefix_anchor":"F","level":1,"prior_prefix":"E","next_prefix":"G"},"12":{"id":199935,"text":"Each holder of an operator’s license under this chapter shall file an annual report with the Department listing its inventories of casino gaming equipment, devices, and supplies related to its operations in Virginia.","type":"section","prefixes":["G"],"prefix":"G","entire_prefix":"G","prefix_anchor":"G","level":1,"prior_prefix":"F","next_prefix":"H"},"13":{"id":199936,"text":"Any person who knowingly makes a false statement on an application for a supplier’s permit is guilty of a Class 4 felony.","type":"section","prefixes":["H"],"prefix":"H","entire_prefix":"H","prefix_anchor":"H","level":1,"prior_prefix":"G"}},"ancestry":[{"id":13503,"edition_id":1,"name":"Supplier's Permits","identifier":"4","label":"article","depth":4,"order_by":1,"parent_id":13502,"metadata":{},"date_created":"2026-06-26 03:45:05","date_modified":"2026-06-26 03:45:05","permalink":{"id":259457,"object_type":"structure","relational_id":13503,"identifier":"4","token":"58.1\/IV\/41\/4","url":"\/58.1\/IV\/41\/4\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13502,"edition_id":1,"name":"Casino Gaming","identifier":"41","label":"chapter","depth":3,"order_by":1,"parent_id":13501,"metadata":{},"date_created":"2026-06-26 03:45:05","date_modified":"2026-06-26 03:45:05","permalink":{"id":259321,"object_type":"structure","relational_id":13502,"identifier":"41","token":"58.1\/IV\/41","url":"\/58.1\/IV\/41\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13501,"edition_id":1,"name":"Other Sources of State Revenue","identifier":"IV","label":"subtitle","depth":2,"order_by":1,"parent_id":12703,"metadata":{},"date_created":"2026-06-26 03:45:05","date_modified":"2026-06-26 03:45:05","permalink":{"id":259073,"object_type":"structure","relational_id":13501,"identifier":"IV","token":"58.1\/IV","url":"\/58.1\/IV\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12703,"edition_id":1,"name":"Taxation","identifier":"58.1","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:49","date_modified":"2026-06-26 03:43:49","permalink":{"id":251959,"object_type":"structure","relational_id":12703,"identifier":"58.1","token":"58.1","url":"\/58.1\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":54469,"structure_id":13503,"section_number":"58.1-4114","catch_line":"Supplier's permits; penalty","url":"\/58.1-4114\/","token":"58.1\/IV\/41\/4\/58.1-4114","metadata":false},{"id":56685,"structure_id":13503,"section_number":"58.1-4115","catch_line":"Denial of permit final","url":"\/58.1-4115\/","token":"58.1\/IV\/41\/4\/58.1-4115","metadata":false}],"next_section":{"id":56685,"structure_id":13503,"section_number":"58.1-4115","catch_line":"Denial of permit final","url":"\/58.1-4115\/","token":"58.1\/IV\/41\/4\/58.1-4115","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/58.1-4114\/","history_text":"

This law was first created in 2020. The record of its establishment is cataloged in chapters 1197<\/a> and 1248<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year. It has been modified 1 time. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. That modification is as follows: in 2023, chapters 586<\/a> and 587<\/a>.<\/p>","references":false,"refers_to":[{"id":56740,"section_number":"58.1-4048","catch_line":"Gaming Regulatory Fund","order_by":null,"url":"\/58.1-4048\/"}],"permalink":{"id":259459,"object_type":"law","relational_id":54469,"identifier":"58.1-4114","token":"58.1\/IV\/41\/4\/58.1-4114","url":"\/58.1-4114\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/58.1-4114\/","token":"58.1\/IV\/41\/4\/58.1-4114","dublin_core":{"Title":"Supplier’s permits; penalty","Type":"Text","Format":"text\/html","Identifier":"\u00a7 58.1-4114","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

A.<\/span> The Board<\/span> may issue<\/span> a supplier<\/span>’s permit to any person<\/span> upon application and payment of a nonrefundable application fee set by the Board<\/span>, a determination by the Board<\/span> that the applicant is eligible for a supplier<\/span>’s permit, and payment of a $5,000 initial permit fee. A supplier<\/span>’s permit shall be renewed at a fee to be determined by the Department<\/span>, not to exceed $5,000 per year of licensure. Such fees shall be deposited by the Department<\/span> into the Gaming Regulatory Fund established pursuant to § 58.1-4048<\/a>. The Board<\/span> shall prescribe by regulation the criteria for the issuance, duration, and renewal of supplier<\/span>’s permits. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

B.<\/span> The holder of a supplier<\/span>’s permit may sell or lease, or contract<\/span> to sell or lease, casino gaming<\/span> equipment and supplies, or provide management services, to any licensee<\/span> involved in the ownership or management of gaming operations<\/span> to the extent provided in the permit. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

C.<\/span> Gaming equipment, devices, and supplies shall not be distributed unless such equipment, devices, and supplies conform to standards adopted by the Department<\/span>. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

D.<\/span> A person<\/span> is ineligible to receive a supplier<\/span>’s permit if: <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

1.<\/span> The person<\/span> has been convicted of a felony<\/span> under the laws<\/span> of the Commonwealth or any other state or of the United States; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

2.<\/span> The person<\/span> has submitted an application for a license under this chapter that contains false information; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

3.<\/span> The person<\/span> is a Board<\/span> member, employee of the Department<\/span>, or a member of the immediate household of a Board<\/span> member or Department<\/span> employee; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

4.<\/span> The person<\/span> is an entity<\/span> in which a person<\/span> described in subdivision 1, 2, or 3 is an officer, director<\/span>, principal<\/span>, or managerial employee; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

5.<\/span> The firm or corporation employs a person<\/span> who participates in the management or operation of casino gaming<\/span> authorized under this chapter; or <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

6.<\/span> A prior permit issued to such person<\/span> to own or operate casino gaming establishments<\/span> or supply goods or services to a gaming operation<\/span> under this chapter or any laws<\/span> of any other jurisdiction<\/span> has been revoked. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

E.<\/span> Any person<\/span> that supplies any casino gaming equipment, devices, or supplies to a licensed gaming operation<\/span> or manages any operation, including a computerized network, of a casino gaming establishment<\/span> shall first obtain a supplier<\/span>’s permit. A supplier<\/span> shall furnish to the Department<\/span> a list of all management services, equipment, devices, and supplies offered for sale or lease in connection with the games<\/span> authorized under this chapter. A supplier<\/span> shall keep books and records for the furnishing of casino gaming equipment, devices, and supplies to gaming operations<\/span> separate and distinct from any other business that the supplier<\/span> might operate. A supplier<\/span> shall file a quarterly return with the Department<\/span> listing all sales and leases for which a permit is required. A supplier<\/span> shall permanently affix its name to all its equipment, devices, and supplies for gaming operations<\/span>. Any supplier<\/span>’s equipment, devices, or supplies that are used by any person<\/span> in an unauthorized gaming operation<\/span> shall be forfeited to the Commonwealth. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

F.<\/span> A licensed operator may operate its own equipment, devices, and supplies and may utilize casino gaming equipment, devices, and supplies at such locations as may be approved by the Department<\/span> for the purpose of training enrollees in a school operated by the licensee<\/span> to train individuals<\/span> who desire to become qualified for employment or promotion in gaming operations<\/span>. The Board<\/span> may promulgate regulations for the conduct of any such schools. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

G.<\/span> Each holder of an operator’s license under this chapter shall file an annual report with the Department<\/span> listing its inventories of casino gaming equipment, devices, and supplies related to its operations in Virginia. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

H.<\/span> Any person<\/span> who knowingly makes a false statement on an application for a supplier<\/span>’s permit is guilty of a Class 4 felony<\/span>. <\/i><\/a><\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nSUPPLIER’S PERMITS; PENALTY (\u00a7 58.1-4114)\n\nA. The Board may issue a supplier’s permit to any person upon application\nand payment of a nonrefundable application fee set by the Board, a determination\nby the Board that the applicant is eligible for a supplier’s permit, and\npayment of a $5,000 initial permit fee. A supplier’s permit shall be\nrenewed at a fee to be determined by the Department, not to exceed $5,000 per\nyear of licensure. Such fees shall be deposited by the Department into the\nGaming Regulatory Fund established pursuant to § 58.1-4048. The Board shall\nprescribe by regulation the criteria for the issuance, duration, and renewal of\nsupplier’s permits.\n\nB. The holder of a supplier’s permit may sell or lease, or contract to\nsell or lease, casino gaming equipment and supplies, or provide management\nservices, to any licensee involved in the ownership or management of gaming\noperations to the extent provided in the permit.\n\nC. Gaming equipment, devices, and supplies shall not be distributed unless such\nequipment, devices, and supplies conform to standards adopted by the Department.\n\nD. A person is ineligible to receive a supplier’s permit if:\n\n 1. The person has been convicted of a felony under the laws of the\n Commonwealth or any other state or of the United States;\n\n 2. The person has submitted an application for a license under this chapter\n that contains false information;\n\n 3. The person is a Board member, employee of the Department, or a member of\n the immediate household of a Board member or Department employee;\n\n 4. The person is an entity in which a person described in subdivision 1, 2, or\n 3 is an officer, director, principal, or managerial employee;\n\n 5. The firm or corporation employs a person who participates in the management\n or operation of casino gaming authorized under this chapter; or\n\n 6. A prior permit issued to such person to own or operate casino gaming\n establishments or supply goods or services to a gaming operation under this\n chapter or any laws of any other jurisdiction has been revoked.\n\nE. Any person that supplies any casino gaming equipment, devices, or supplies to\na licensed gaming operation or manages any operation, including a computerized\nnetwork, of a casino gaming establishment shall first obtain a supplier’s\npermit. A supplier shall furnish to the Department a list of all management\nservices, equipment, devices, and supplies offered for sale or lease in\nconnection with the games authorized under this chapter. A supplier shall keep\nbooks and records for the furnishing of casino gaming equipment, devices, and\nsupplies to gaming operations separate and distinct from any other business that\nthe supplier might operate. A supplier shall file a quarterly return with the\nDepartment listing all sales and leases for which a permit is required. A\nsupplier shall permanently affix its name to all its equipment, devices, and\nsupplies for gaming operations. Any supplier’s equipment, devices, or\nsupplies that are used by any person in an unauthorized gaming operation shall\nbe forfeited to the Commonwealth.\n\nF. A licensed operator may operate its own equipment, devices, and supplies and\nmay utilize casino gaming equipment, devices, and supplies at such locations as\nmay be approved by the Department for the purpose of training enrollees in a\nschool operated by the licensee to train individuals who desire to become\nqualified for employment or promotion in gaming operations. The Board may\npromulgate regulations for the conduct of any such schools.\n\nG. Each holder of an operator’s license under this chapter shall file an\nannual report with the Department listing its inventories of casino gaming\nequipment, devices, and supplies related to its operations in Virginia.\n\nH. Any person who knowingly makes a false statement on an application for a\nsupplier’s permit is guilty of a Class 4 felony.\n\nHISTORY: 2020, cc. 1197, 1248; 2021, Sp. Sess. I, c. 7; 2023, cc. 586, 587.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}