                                 CODE OF VIRGINIA

SUSPENSION OR REVOCATION OF LICENSE OR PERMIT (§ 58.1-4116)

A. The Director may suspend, revoke, refuse to renew, or assess a civil penalty
against the holder of a license or permit in a sum not to exceed $100,000, after
notice and a hearing. Such license or permit may, however, be temporarily
suspended by the Director without prior notice, pending any prosecution,
hearing, or investigation, whether by a third party or by the Director. A
license may be suspended, revoked, or refused renewal by the Director for one or
more of the following reasons:

   1. Failure to comply with, or violation of, any provision of this chapter or
   any regulation or condition of the Department;

   2. Failure to disclose facts during the application process that indicate that
   such license or permit should not have been issued;

   3. Conviction of a felony under the laws of the Commonwealth or any other
   state or of the United States subsequent to issuance of a license or permit;

   4. Failure to file any return or report, to keep any records, or to pay any
   fees or other charges required by this chapter;

   5. Any act of fraud, deceit, misrepresentation, or conduct prejudicial to
   public confidence in the integrity of gaming operations;

   6. A material change, since issuance of the license or permit, with respect to
   any matters required to be considered by the Director under this chapter; or

   7. Other factors established by Board regulation.

B. Such action by the Director shall be final unless appealed in accordance with
&#xA7; 58.1-4105. Suspension or revocation of a license or permit for any
violation shall not preclude criminal liability for such violation.

HISTORY: 2020, cc. 1197, 1248.