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<br />December 2001 Gaming News - 7 <br /> <br />eRG ~e~HanceReview~oup(CRC!),a~itteeofthe~~ControlBoard,m~ r:~'C~::t <br />With licensees to con~ ~ m~es mto allegedVloIati._of_~ ~_.. 0.,. i. <br />Report statuteS and roles. This information IS a COJ1deo~ report of recently completed CRG 'f i: <br />conferences. Penalties imposed are based on specific and uni~ information reviewed ?o.... 0 . ! <br />for each licensee. . 0 0 0 0 0 <br /> <br />Licensees Consent Order ADegatiODS CODSent Order Requirements <br />Big Lake · Made eXpenditures of gambling funds which did not qualify · 1 year license <br />Lwu Club as lawful purpose. suspension. <br />· Conducted raffles which were not in compliance. Reimburse gambling <br />· Failed to make all expenditures for lawful gambling from account $33,872 for <br />the separate gambling account. unlawful purpose! <br />Failed to deposit gambling receipts into the gambling bank unallowable expenses. <br />account. File a corrective action <br />o Failed to maintain adequate bingo records. plan. <br />Failed to maintain deposit records sufficient to allow · Focused compliance <br />detertnination of deposits made fi'm:Q. each bingo occasion. review. <br />· Conducted bingo not in compliance with statlltes and rules. <br />Failed to accurately report the gross receipts and prizes <br />pUd 0 0 <br />· Conducted lawful gambling without the sufficient <br />supervision of a licensed gambling manager. <br />Allowed the gambling manager to participate as a player in <br />the conduct of lawful gambling on a leased premise, the <br />River Inn Saloon. <br />Allowed its gambling employees to participate as-players in <br />the conduct oflawfid gambling on a l~ premise. <br />· Gambling manager made a false statement to the Board. <br />· Used gambling equipment that was not pl11'Cha.sed or <br />obtained from a licensed manu1Dcturer or distributor. <br />McGregor · Failed to maintain internal controls sufficient to · Premises permit revoked <br />Lions Club protect the integrity of its lawful gambling. 0 $1,000 civil penalty. <br />· Failed to make deposits of gambling receipts within ... File a corrective action \, <br />four business days of ~e close of the game. plan. <br />· Failt;d to post all the required information oat a · Focused compliance <br />premises. review. <br />· Failed to c;orrectIy complete prize receipt forms for <br />winning pull-tabs. <br />o Allowed the lessor, the lessor's spouse, and a <br />gambling employee to participate as players in the <br />conduct of lawfid gambling on the leased premises, <br />Rob's Smokehouse. <br /> <br />Failed to complete and file an annual audit or <br />financial review for the fiscal year ending February <br />2000. <br />Failed to complete and file an annual audit oro <br />financial review for the fiscal year ending December <br />1999. <br /> <br />Borup <br />Community <br />Club <br />Biwabik <br />Flremens <br />Relief Assoc. <br /> <br />· $250 civil penalty. <br /> <br />· $250 civil pena.lty. <br /> <br />New Prague <br />Firemens <br />Relief ASsoc. <br /> <br />St. Louis <br />Park Hockey <br />Boosters <br />Assoe. <br /> <br />Universal <br />Manufacturing <br /> <br />Failed to pay or appeal a $100 citation issued bY the <br />Board within ~en days. <br /> <br />· $100 civil penalty. <br />File a corrective action <br />plan. <br /> <br />.. $250 civil penalty. <br /> <br />Failed to complete and file an annual audit or <br />financial review for the fiscal ye/iIt ending December <br />1999. <br /> <br />Shipped . into the state five deals of Lucky 77 form <br />208, which did not include all winning tickets. <br /> <br />$3,500 civil penalty. <br />File a corrective action <br />plan. <br />