25 C.F.R. PART 573—ENFORCEMENT
Title 25 - Indians
Authority: 25 U.S.C. 2705(a)(1), 2706, 2713, 2715.
Source: 58 FR 5844, Jan. 22, 1993, unless otherwise noted.
This part sets forth general rules governing the Commission's enforcement of the Act, this chapter, and tribal ordinances and resolutions approved by the Chairman under part 522 or 523 of this chapter. Civil fines in connection with notice of violation issued under this part are addressed in part 575 of this chapter. (a) The Chairman may issue a notice of violation to any person for violations of any provision of the Act or this chapter, or of any tribal ordinance or resolution approved by the Chairman under part 522 or 523 of this chapter. (b) A notice of violation shall contain: (1) A citation to the federal or tribal requirement that has been or is being violated; (2) A description of the circumstances surrounding the violation, set forth in common and concise language; (3) Measures required to correct the violation; (4) A reasonable time for correction, if the respondent cannot take measures to correct the violation immediately; and (5) Notice of rights of appeal. (a) When an order of temporary closure may issue. Simultaneously with or subsequently to the issuance of a notice of violation under §573.3 of this part, the Chairman may issue an order of temporary closure of all or part of an Indian gaming operation if one or more of the following substantial violations are present: (1) The respondent fails to correct violations within: (i) The time permitted in a notice of violation; or (ii) A reasonable time after a tribe provides notice of a violation. (2) A gaming operation fails to pay the annual fee required by 25 CFR part 514. (3) A gaming operation operates for business without a tribal ordinance or resolution that the Chairman has approved under part 522 or 523 of this chapter. (4) A gaming operation operates for business without a license from a tribe, in violation of part 558 of this chapter. (5) A gaming operation operates for business without either background investigations having been completed for, or tribal licenses granted to, all key employees and primary management officials, as provided in §558.3(b) of this chapter. (6) There is clear and convincing evidence that a gaming operation defrauds a tribe or a customer. (7) A management contractor operates for business without a contract that the Chairman has approved under part 533 of this chapter. (8) Any person knowingly submits false or misleading information to the Commission or a tribe in response to any provision of the Act, this chapter, or a tribal ordinance or resolution that the Chairman has approved under part 522 or 523 of this chapter. (9) A gaming operation refuses to allow an authorized representative of the Commission or an authorized tribal official to enter or inspect a gaming operation, in violation of §571.5 or §571.6 of this chapter, or of a tribal ordinance or resolution approved by the Chairman under part 522 or 523 of this chapter. (10) A tribe fails to suspend a license upon notification by the Commission that a primary management official or key employee does not meet the standards for employment contained in §558.2 of this chapter, in violation of §558.5 of this chapter. (11) A gaming operation operates class III games in the absence of a tribal-state compact that is in effect, in violation of 25 U.S.C. 2710(d). (12) A gaming operation's facility is constructed, maintained, or operated in a manner that threatens the environment or the public health and safety, in violation of a tribal ordinance or resolution approved by the Chairman under part 522 or 523 of this chapter. (b) Order effective upon service. The operator of an Indian gaming operation shall close the operation upon service of an order of temporary closure, unless the order provides otherwise. (c) Informal expedited review. Within seven (7) days after service of an order of temporary closure, the respondent may request, orally or in writing, informal expedited review by the Chairman. (1) The Chairman shall complete the expedited review provided for by this paragraph within two (2) days after his or her receipt of a timely request. (2) The Chairman shall, within two (2) days after the expedited review provided for by this paragraph: (i) Decide whether to continue an order of temporary closure; and (ii) Provide the respondent with an explanation of the basis for the decision. (3) Whether or not a respondent seeks informal expedited review under this paragraph, within thirty (30) days after the Chairman serves an order of temporary closure the respondent may appeal the order to the Commission under part 577 of this chapter. Otherwise, the order shall remain in effect unless rescinded by the Chairman for good cause.
Title 25: Indians
PART 573—ENFORCEMENT
Section Contents
§ 573.1 Scope.
§ 573.3 Notice of violation.
§ 573.6 Order of temporary closure.
§ 573.1 Scope.
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§ 573.3 Notice of violation.
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§ 573.6 Order of temporary closure.
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