Disciplinary Action Against Gaming Licensees

PURPOSE: This rule establishes the procedures for disciplinary action against those licensed pursuant to 11 CSR 45-4. (1) When notified of facts sufficient to support disciplinary action against a gaming licensee under the applicable statutes or rules, the commission may propose disciplinary action against a licensee. If the commission proposes disciplinary action, it shall notify the licensee of the disciplinary action proposed by certified mail, including with the notification a proposed order for disciplinary action. (2) The proposed order shall include a statement of facts supporting the disciplinary action, the rule or statutory section the licensee is being charged with violating and the penalty proposed. The proposed order shall be accompanied by a certificate of service demonstrating the date of service. (3) Within thirty (30) days from the date of mailing of the proposed order, the licensee shall file his, her, or its request for hearing by serving it on the executive director. If a request for hearing is not filed, the proposed order shall become a final order of the commission. (4) The commission may authorize the executive director to investigate and to issue a proposed order for disciplinary action with regard to any applicant for or holder of a license of the type that may be issued by the executive director pursuant to 11 CSR 45-4. AUTHORITY: section 39(g) of Article III, Mo. Const., sections 313.004 and 313.560, RSMo 2016, and sections 313.800 and 313.805, RSMo Supp. 2025.* Emergency rule filed Sept. 1, 1993, effective Sept. 20, 1993, expired Jan. 17, 1994. Emergency rule filed Jan. 5, 1994, effective Jan. 18, 1994, expired Jan. 30, 1994. Original rule filed Sept. 1, 1993, effective Jan. 31, 1994. Amended: Filed Dec. 7, 1995, effective June 30, 1996. Amended: Filed Aug. 30, 1996, effective April 30, 1997. Emergency amendment filed Dec. 12, 1997, effective Dec. 22, 1997, expired June 19, 1998. Amended: Filed Dec. 12, 1997, effective July 30, 1998. Amended: Filed March 1, 1999, effective Oct. 30, 1999. Amended: Filed June 30, 2003, effective Feb. 29, 2004. Amended: Filed May 14, 2025, effective Nov. 30, 2025. *Original authority: 313.004, RSMo 1993, amended 1994, 2014; 313.560, RSMo 1986, amended 1987; 313.800, RSMo 1991, amended 1993, 1994, 2005, 2014, 2016, 2021, 2022; and 313.805, RSMo 1991, amended 1993, 1994, 2000, 2008, 2010, 2021, 2022.