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| 1 | AN ACT concerning gaming. | |||||||||||||||||||
| 2 | Be it enacted by the People of the State of Illinois, | |||||||||||||||||||
| 3 | represented in the General Assembly: | |||||||||||||||||||
| 4 | Section 5. The Illinois Horse Racing Act of 1975 is | |||||||||||||||||||
| 5 | amended by changing Sections 6, 9, 10, 12, 13, 14, 15, 15.3, | |||||||||||||||||||
| 6 | 16, 19, 20, 24, 26, 27.2, 31.1, and 40 as follows: | |||||||||||||||||||
| 7 | (230 ILCS 5/6) (from Ch. 8, par. 37-6) | |||||||||||||||||||
| 8 | Sec. 6. Restrictions on Board members. | |||||||||||||||||||
| 9 | (a) No person shall be appointed a member of the Board or | |||||||||||||||||||
| 10 | continue to be a member of the Board if the person or any | |||||||||||||||||||
| 11 | member of the person's their immediate family is a member of | |||||||||||||||||||
| 12 | the Board of Directors, employee, or financially interested in | |||||||||||||||||||
| 13 | any of the following: (i) any licensee or other person who has | |||||||||||||||||||
| 14 | applied for racing dates to the Board, or the operations | |||||||||||||||||||
| 15 | thereof including, but not limited to, concessions, data | |||||||||||||||||||
| 16 | processing, track maintenance, track security, and pari-mutuel | |||||||||||||||||||
| 17 | operations, located, scheduled or doing business within the | |||||||||||||||||||
| 18 | State of Illinois, (ii) any race horse competing at a meeting | |||||||||||||||||||
| 19 | under the Board's jurisdiction, or (iii) any licensee under | |||||||||||||||||||
| 20 | the Illinois Gambling Act. | |||||||||||||||||||
| 21 | (b) No person shall be a member of the Board who is not of | |||||||||||||||||||
| 22 | good moral character or who has been convicted of, or is under | |||||||||||||||||||
| 23 | indictment for, a felony under the laws of Illinois or any | |||||||||||||||||||
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| 1 | other state, or the United States. | ||||||
| 2 | (c) No member of the Board or employee shall engage in any | ||||||
| 3 | political activity. | ||||||
| 4 | For the purposes of this subsection (c): | ||||||
| 5 | "Political" means any activity in support of or in | ||||||
| 6 | connection with any campaign for State or local elective | ||||||
| 7 | office or any political organization, but does not include | ||||||
| 8 | activities (i) relating to the support or opposition of any | ||||||
| 9 | executive, legislative, or administrative action (as those | ||||||
| 10 | terms are defined in Section 2 of the Lobbyist Registration | ||||||
| 11 | Act), (ii) relating to collective bargaining, or (iii) that | ||||||
| 12 | are otherwise in furtherance of the person's official State | ||||||
| 13 | duties or governmental and public service functions. | ||||||
| 14 | "Political organization" means a party, committee, | ||||||
| 15 | association, fund, or other organization (whether or not | ||||||
| 16 | incorporated) that is required to file a statement of | ||||||
| 17 | organization with the State Board of Elections or county clerk | ||||||
| 18 | under Section 9-3 of the Election Code, but only with regard to | ||||||
| 19 | those activities that require filing with the State Board of | ||||||
| 20 | Elections or county clerk. | ||||||
| 21 | (d) Board members and employees may not engage in | ||||||
| 22 | communications or any activity that may cause or have the | ||||||
| 23 | appearance of causing a conflict of interest. A conflict of | ||||||
| 24 | interest exists if a situation influences or creates the | ||||||
| 25 | appearance that it may influence judgment or performance of | ||||||
| 26 | regulatory duties and responsibilities. This prohibition shall | ||||||
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| 1 | extend to any act identified by Board action that, in the | ||||||
| 2 | judgment of the Board, could represent the potential for or | ||||||
| 3 | the appearance of a conflict of interest. | ||||||
| 4 | (e) Board members and employees may not accept any gift, | ||||||
| 5 | gratuity, service, compensation, travel, lodging, or thing of | ||||||
| 6 | value, with the exception of unsolicited items of an | ||||||
| 7 | incidental nature, from any person, corporation, limited | ||||||
| 8 | liability company, or entity doing business with the Board. | ||||||
| 9 | (f) A Board member or employee shall not use or attempt to | ||||||
| 10 | use the Board member's or employee's his or her official | ||||||
| 11 | position to secure, or attempt to secure, any privilege, | ||||||
| 12 | advantage, favor, or influence for the Board member or | ||||||
| 13 | employee himself or herself or others. No Board member or | ||||||
| 14 | employee, within a period of one year immediately preceding | ||||||
| 15 | nomination by the Governor or employment, shall have been | ||||||
| 16 | employed or received compensation or fees for services from a | ||||||
| 17 | person or entity, or its parent or affiliate, that has engaged | ||||||
| 18 | in business with the Board, a licensee or a licensee under the | ||||||
| 19 | Illinois Gambling Act. In addition, all Board members and | ||||||
| 20 | employees are subject to the restrictions set forth in Section | ||||||
| 21 | 5-45 of the State Officials and Employees Ethics Act. | ||||||
| 22 | (Source: P.A. 101-31, eff. 6-28-19.) | ||||||
| 23 | (230 ILCS 5/9) (from Ch. 8, par. 37-9) | ||||||
| 24 | Sec. 9. The Board shall have all powers necessary and | ||||||
| 25 | proper to fully and effectively execute the provisions of this | ||||||
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| 1 | Act, including, but not limited to, the following: | ||||||
| 2 | (a) The Board is vested with jurisdiction and supervision | ||||||
| 3 | over all race meetings in this State, over all licensees doing | ||||||
| 4 | business in this State, over all occupation licensees, and | ||||||
| 5 | over all persons on the facilities of any licensee. Such | ||||||
| 6 | jurisdiction shall include the power to issue licenses to the | ||||||
| 7 | Illinois Department of Agriculture authorizing the pari-mutuel | ||||||
| 8 | system of wagering on harness and Quarter Horse races held (1) | ||||||
| 9 | at the Illinois State Fair in Sangamon County, and (2) at the | ||||||
| 10 | DuQuoin State Fair in Perry County. The jurisdiction of the | ||||||
| 11 | Board shall also include the power to issue licenses to county | ||||||
| 12 | fairs which are eligible to receive funds pursuant to the | ||||||
| 13 | Agricultural Fair Act, as now or hereafter amended, or their | ||||||
| 14 | agents, authorizing the pari-mutuel system of wagering on | ||||||
| 15 | horse races conducted at the county fairs receiving such | ||||||
| 16 | licenses. Such licenses shall be governed by subsection (n) of | ||||||
| 17 | this Section. | ||||||
| 18 | Upon application, the Board shall issue a license to the | ||||||
| 19 | Illinois Department of Agriculture to conduct harness and | ||||||
| 20 | Quarter Horse races at the Illinois State Fair and at the | ||||||
| 21 | DuQuoin State Fairgrounds during the scheduled dates of each | ||||||
| 22 | fair. The Board shall not require and the Department of | ||||||
| 23 | Agriculture shall be exempt from the requirements of Sections | ||||||
| 24 | 15.3, 18 and 19, paragraphs (a)(2), (b), (c), (d), (e), (e-5), | ||||||
| 25 | (e-10), (f), (g), and (h) of Section 20, and Sections 21, 24 | ||||||
| 26 | and 25. The Board and the Department of Agriculture may extend | ||||||
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| 1 | any or all of these exemptions to any contractor or agent | ||||||
| 2 | engaged by the Department of Agriculture to conduct its race | ||||||
| 3 | meetings when the Board determines that this would best serve | ||||||
| 4 | the public interest and the interest of horse racing. | ||||||
| 5 | Notwithstanding any provision of law to the contrary, it | ||||||
| 6 | shall be lawful for any licensee to operate pari-mutuel | ||||||
| 7 | wagering or contract with the Department of Agriculture to | ||||||
| 8 | operate pari-mutuel wagering at the DuQuoin State Fairgrounds | ||||||
| 9 | or for the Department to enter into contracts with a licensee, | ||||||
| 10 | employ its owners, employees or agents and employ such other | ||||||
| 11 | occupation licensees as the Department deems necessary in | ||||||
| 12 | connection with race meetings and wagerings. | ||||||
| 13 | (b) The Board is vested with the full power to promulgate | ||||||
| 14 | reasonable rules and regulations for the purpose of | ||||||
| 15 | administering the provisions of this Act and to prescribe | ||||||
| 16 | reasonable rules, regulations and conditions under which all | ||||||
| 17 | horse race meetings or wagering in the State shall be | ||||||
| 18 | conducted. Such reasonable rules and regulations are to | ||||||
| 19 | provide for the prevention of practices detrimental to the | ||||||
| 20 | public interest and to promote the best interests of horse | ||||||
| 21 | racing and to impose penalties for violations thereof. | ||||||
| 22 | (c) The Board, and any person or persons to whom it | ||||||
| 23 | delegates this power, is vested with the power to enter the | ||||||
| 24 | facilities and other places of business of any licensee to | ||||||
| 25 | determine whether there has been compliance with the | ||||||
| 26 | provisions of this Act and its rules and regulations. | ||||||
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| 1 | (d) The Board, and any person or persons to whom it | ||||||
| 2 | delegates this power, is vested with the authority to | ||||||
| 3 | investigate alleged violations of the provisions of this Act, | ||||||
| 4 | its reasonable rules and regulations, orders and final | ||||||
| 5 | decisions; the Board shall take appropriate disciplinary | ||||||
| 6 | action against any licensee or occupation licensee for | ||||||
| 7 | violation thereof or institute appropriate legal action for | ||||||
| 8 | the enforcement thereof. | ||||||
| 9 | (e) The Board, and any person or persons to whom it | ||||||
| 10 | delegates this power, may eject or exclude from any race | ||||||
| 11 | meeting or the facilities of any licensee, or any part | ||||||
| 12 | thereof, any occupation licensee or any other individual whose | ||||||
| 13 | conduct or reputation is such that the individual's his | ||||||
| 14 | presence on those facilities may, in the opinion of the Board, | ||||||
| 15 | call into question the honesty and integrity of horse racing | ||||||
| 16 | or wagering or interfere with the orderly conduct of horse | ||||||
| 17 | racing or wagering; provided, however, that no person shall be | ||||||
| 18 | excluded or ejected from the facilities of any licensee solely | ||||||
| 19 | on the grounds of race, color, creed, national origin, | ||||||
| 20 | ancestry, or sex. The power to eject or exclude an occupation | ||||||
| 21 | licensee or other individual may be exercised for just cause | ||||||
| 22 | by the licensee or the Board, subject to subsequent hearing by | ||||||
| 23 | the Board as to the propriety of said exclusion. | ||||||
| 24 | (f) The Board is vested with the power to acquire, | ||||||
| 25 | establish, maintain and operate (or provide by contract to | ||||||
| 26 | maintain and operate) testing laboratories and related | ||||||
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| 1 | facilities, for the purpose of conducting saliva, blood, urine | ||||||
| 2 | and other tests on the horses run or to be run in any horse | ||||||
| 3 | race meeting, including races run at county fairs, and to | ||||||
| 4 | purchase all equipment and supplies deemed necessary or | ||||||
| 5 | desirable in connection with any such testing laboratories and | ||||||
| 6 | related facilities and all such tests. | ||||||
| 7 | (g) The Board may require that the records, including | ||||||
| 8 | financial or other statements of any licensee or any person | ||||||
| 9 | affiliated with the licensee who is involved directly or | ||||||
| 10 | indirectly in the activities of any licensee as regulated | ||||||
| 11 | under this Act to the extent that those financial or other | ||||||
| 12 | statements relate to such activities be kept in such manner as | ||||||
| 13 | prescribed by the Board, and that Board employees shall have | ||||||
| 14 | access to those records during reasonable business hours. | ||||||
| 15 | Within 120 days of the end of its fiscal year, each licensee | ||||||
| 16 | shall transmit to the Board an audit of the financial | ||||||
| 17 | transactions and condition of the licensee's total operations. | ||||||
| 18 | All audits shall be conducted by certified public accountants. | ||||||
| 19 | Each certified public accountant must be registered in the | ||||||
| 20 | State of Illinois under the Illinois Public Accounting Act. | ||||||
| 21 | The compensation for each certified public accountant shall be | ||||||
| 22 | paid directly by the licensee to the certified public | ||||||
| 23 | accountant. A licensee shall also submit any other financial | ||||||
| 24 | or related information the Board deems necessary to | ||||||
| 25 | effectively administer this Act and all rules, regulations, | ||||||
| 26 | and final decisions promulgated under this Act. | ||||||
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| 1 | (h) The Board shall name and appoint in the manner | ||||||
| 2 | provided by the rules and regulations of the Board: an | ||||||
| 3 | Executive Director; a State director of mutuels; State | ||||||
| 4 | veterinarians and representatives to take saliva, blood, urine | ||||||
| 5 | and other tests on horses; licensing personnel; revenue | ||||||
| 6 | inspectors; and State seasonal employees (excluding admission | ||||||
| 7 | ticket sellers and mutuel clerks). All of those named and | ||||||
| 8 | appointed as provided in this subsection shall serve during | ||||||
| 9 | the pleasure of the Board; their compensation shall be | ||||||
| 10 | determined by the Board and be paid in the same manner as other | ||||||
| 11 | employees of the Board under this Act. | ||||||
| 12 | (i) The Board shall require that there shall be 3 stewards | ||||||
| 13 | at each horse race meeting, at least 2 of whom shall be named | ||||||
| 14 | and appointed by the Board. Stewards appointed or approved by | ||||||
| 15 | the Board, while performing duties required by this Act or by | ||||||
| 16 | the Board, shall be entitled to the same rights and immunities | ||||||
| 17 | as granted to Board members and Board employees in Section 10 | ||||||
| 18 | of this Act. | ||||||
| 19 | (j) The Board may discharge any Board employee who fails | ||||||
| 20 | or refuses for any reason to comply with the rules and | ||||||
| 21 | regulations of the Board, or who, in the opinion of the Board, | ||||||
| 22 | is guilty of fraud, dishonesty or who is proven to be | ||||||
| 23 | incompetent. The Board shall have no right or power to | ||||||
| 24 | determine who shall be officers, directors or employees of any | ||||||
| 25 | licensee, or their salaries except as outlined in Sections | ||||||
| 26 | 15.2 and 15.3. The the Board may, by rule, require that all or | ||||||
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| 1 | any officials or employees in charge of or whose duties relate | ||||||
| 2 | to the actual running of races be approved by the Board. | ||||||
| 3 | (k) The Board is vested with the power to appoint | ||||||
| 4 | delegates to execute any of the powers granted to it under this | ||||||
| 5 | Section for the purpose of administering this Act and any | ||||||
| 6 | rules or regulations promulgated in accordance with this Act. | ||||||
| 7 | (l) The Board is vested with the power to impose civil | ||||||
| 8 | penalties of up to $5,000 against an individual and up to | ||||||
| 9 | $10,000 against a licensee for each violation of any provision | ||||||
| 10 | of this Act, any rules adopted by the Board, any order of the | ||||||
| 11 | Board or any other action which, in the Board's discretion, is | ||||||
| 12 | a detriment or impediment to horse racing or wagering. | ||||||
| 13 | Beginning on the date when any organization licensee begins | ||||||
| 14 | conducting gaming pursuant to an organization gaming license | ||||||
| 15 | issued under the Illinois Gambling Act, the power granted to | ||||||
| 16 | the Board pursuant to this subsection (l) shall authorize the | ||||||
| 17 | Board to impose penalties of up to $10,000 against an | ||||||
| 18 | individual and up to $25,000 against a licensee. All such | ||||||
| 19 | civil penalties shall be deposited into the Horse Racing Fund. | ||||||
| 20 | (m) The Board is vested with the power to prescribe a form | ||||||
| 21 | to be used by licensees as an application for employment for | ||||||
| 22 | employees of each licensee. | ||||||
| 23 | (n) The Board shall have the power to issue a license to | ||||||
| 24 | any county fair, or its agent, authorizing the conduct of the | ||||||
| 25 | pari-mutuel system of wagering. The Board is vested with the | ||||||
| 26 | full power to promulgate reasonable rules, regulations and | ||||||
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| 1 | conditions under which all horse race meetings licensed | ||||||
| 2 | pursuant to this subsection shall be held and conducted, | ||||||
| 3 | including rules, regulations and conditions for the conduct of | ||||||
| 4 | the pari-mutuel system of wagering. The rules, regulations" | ||||||
| 5 | and conditions shall provide for the prevention of practices | ||||||
| 6 | detrimental to the public interest and for the best interests | ||||||
| 7 | of horse racing, and shall prescribe penalties for violations | ||||||
| 8 | thereof. Any authority granted the Board under this Act shall | ||||||
| 9 | extend to its jurisdiction and supervision over county fairs, | ||||||
| 10 | or their agents, licensed pursuant to this subsection. | ||||||
| 11 | However, the Board may waive any provision of this Act or its | ||||||
| 12 | rules or regulations which would otherwise apply to such | ||||||
| 13 | county fairs or their agents. | ||||||
| 14 | (o) Whenever the Board is authorized or required by law to | ||||||
| 15 | consider some aspect of criminal history record information | ||||||
| 16 | for the purpose of carrying out its statutory powers and | ||||||
| 17 | responsibilities, then, upon request and payment of fees in | ||||||
| 18 | conformance with the requirements of Section 2605-400 of the | ||||||
| 19 | Illinois State Police Law, the Illinois State Police is | ||||||
| 20 | authorized to furnish, pursuant to positive identification, | ||||||
| 21 | such information contained in State files as is necessary to | ||||||
| 22 | fulfill the request. | ||||||
| 23 | (p) To insure the convenience, comfort, and wagering | ||||||
| 24 | accessibility of race track patrons, to provide for the | ||||||
| 25 | maximization of State revenue, and to generate increases in | ||||||
| 26 | purse allotments to the horsemen, the Board shall require any | ||||||
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| 1 | licensee to staff the pari-mutuel department with adequate | ||||||
| 2 | personnel. | ||||||
| 3 | (Source: P.A. 101-31, eff. 6-28-19; 102-538, eff. 8-20-21.) | ||||||
| 4 | (230 ILCS 5/10) (from Ch. 8, par. 37-10) | ||||||
| 5 | Sec. 10. Any Board member or Board employee who is subject | ||||||
| 6 | to any civil action arising from any act executed by a Board | ||||||
| 7 | member or the Board employee him while serving as a Board | ||||||
| 8 | member or Board employee shall be represented by the Attorney | ||||||
| 9 | General. All costs of defending such law suit and satisfaction | ||||||
| 10 | of any judgment rendered against a Board member or Board | ||||||
| 11 | employee shall be incurred by the Board. Any Board member or | ||||||
| 12 | Board employee is entitled to the benefit of this Section | ||||||
| 13 | provided the act was committed in good faith. | ||||||
| 14 | (Source: P.A. 79-1185.) | ||||||
| 15 | (230 ILCS 5/12) (from Ch. 8, par. 37-12) | ||||||
| 16 | Sec. 12. (a) Board members shall employ under the | ||||||
| 17 | "Personnel Code", as now or hereafter amended, such | ||||||
| 18 | representatives, accountants, clerks, stenographers, | ||||||
| 19 | inspectors, and other employees as may be necessary. No person | ||||||
| 20 | shall be appointed or hold any office or position under the | ||||||
| 21 | Board who, or any member of whose family, is: | ||||||
| 22 | (1) an official of, or has any financial or ownership | ||||||
| 23 | interest in any licensee or occupation licensee engaged in | ||||||
| 24 | conducting racing within this State, or, | ||||||
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| 1 | (2) an owner, trainer, jockey, or harness driver of a | ||||||
| 2 | horse competing at a race meeting under the jurisdiction | ||||||
| 3 | of the Board. | ||||||
| 4 | (b) Any employee violating the prohibitions set forth in | ||||||
| 5 | subsection (a) of this Section shall be subject to the | ||||||
| 6 | termination of the employee's his or her employment. If the | ||||||
| 7 | Board determines that an employee is in violation of | ||||||
| 8 | subsection (a) of this Section and should be discharged, it | ||||||
| 9 | must observe the procedures outlined in the "Personnel Code", | ||||||
| 10 | as now or hereafter amended, as they apply to discharge | ||||||
| 11 | proceedings. | ||||||
| 12 | (c) No person employed by the Board during the 12 months | ||||||
| 13 | preceding the effective date of this Act shall be terminated | ||||||
| 14 | from employment due to a violation of the prohibitions set | ||||||
| 15 | forth in subsection (a) of this Section. | ||||||
| 16 | (Source: P.A. 89-16, eff. 5-30-95.) | ||||||
| 17 | (230 ILCS 5/13) (from Ch. 8, par. 37-13) | ||||||
| 18 | Sec. 13. The executive director shall perform any and all | ||||||
| 19 | duties that the Board shall assign the executive director him. | ||||||
| 20 | The salary of the executive director shall be determined by | ||||||
| 21 | the Board and, in addition, the executive director he shall be | ||||||
| 22 | reimbursed for all actual and necessary expenses incurred by | ||||||
| 23 | the executive director him in discharge of the executive | ||||||
| 24 | director his official duties. The executive director shall | ||||||
| 25 | keep records of all proceedings of the Board and shall | ||||||
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| 1 | preserve all records, books, documents and other papers | ||||||
| 2 | belonging to the Board or entrusted to its care. The executive | ||||||
| 3 | director shall devote the executive director's his full time | ||||||
| 4 | to the duties of the office and shall not hold any other office | ||||||
| 5 | or employment. | ||||||
| 6 | (Source: P.A. 84-531.) | ||||||
| 7 | (230 ILCS 5/14) (from Ch. 8, par. 37-14) | ||||||
| 8 | Sec. 14. (a) The Board shall hold regular and special | ||||||
| 9 | meetings at such times and places as may be necessary to | ||||||
| 10 | perform properly and effectively all duties required under | ||||||
| 11 | this Act. A majority of the members of the Board shall | ||||||
| 12 | constitute a quorum for the transaction of any business, for | ||||||
| 13 | the performance of any duty, or for the exercise of any power | ||||||
| 14 | which this Act requires the Board members to transact, perform | ||||||
| 15 | or exercise en banc, except that upon order of the Board one of | ||||||
| 16 | the Board members may conduct the hearing provided in Section | ||||||
| 17 | 16. The Board member conducting such hearing shall have all | ||||||
| 18 | powers and rights granted to the Board in this Act. The record | ||||||
| 19 | made at the hearing shall be reviewed by the Board, or a | ||||||
| 20 | majority thereof, and the findings and decision of the | ||||||
| 21 | majority of the Board shall constitute the order of the Board | ||||||
| 22 | in such case. | ||||||
| 23 | (b) The Board shall obtain a court reporter who will be | ||||||
| 24 | present at each regular and special meeting and proceeding to | ||||||
| 25 | and who shall make accurate transcriptions thereof or the | ||||||
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| 1 | Board shall create a verbatim record of each regular and | ||||||
| 2 | special meeting in the form of an audio or video recording, | ||||||
| 3 | unless, except that when in the judgment of the Board, an | ||||||
| 4 | emergency situation precludes the creation of such transcript | ||||||
| 5 | or recording; in which case, requires a meeting by | ||||||
| 6 | teleconference, the executive director shall prepare minutes | ||||||
| 7 | of the meeting indicating the date and time of the meeting and | ||||||
| 8 | which members of the Board were present or absent, summarizing | ||||||
| 9 | all matters proposed, deliberated, or decided at the meeting, | ||||||
| 10 | and indicating the results of all votes taken. The public | ||||||
| 11 | shall be allowed to listen to the proceedings of that meeting | ||||||
| 12 | at all Board branch offices. | ||||||
| 13 | (c) The Board shall provide records which are separate and | ||||||
| 14 | distinct from the records of any other State board or | ||||||
| 15 | commission. Such records shall be available for public | ||||||
| 16 | inspection and shall accurately reflect all Board proceedings. | ||||||
| 17 | (d) The Board shall file a written annual report with the | ||||||
| 18 | Governor on or before March 1 each year and such additional | ||||||
| 19 | reports as the Governor may request. The annual report shall | ||||||
| 20 | include a statement of receipts and disbursements by the | ||||||
| 21 | Board, actions taken by the Board, a report on the industry's | ||||||
| 22 | progress toward the policy objectives established in Section | ||||||
| 23 | 1.2 of this Act, and any additional information and | ||||||
| 24 | recommendations which the Board may deem valuable or which the | ||||||
| 25 | Governor may request. | ||||||
| 26 | (e) The Board shall maintain a branch office on the ground | ||||||
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| 1 | of every organization licensee during the organization | ||||||
| 2 | licensee's race meeting, which office shall be kept open | ||||||
| 3 | throughout the time the race meeting is held. The Board shall | ||||||
| 4 | designate one of its members, or an authorized agent of the | ||||||
| 5 | Board who shall have the authority to act for the Board, to be | ||||||
| 6 | in charge of the branch office during the time it is required | ||||||
| 7 | to be kept open. | ||||||
| 8 | (Source: P.A. 91-40, eff. 6-25-99.) | ||||||
| 9 | (230 ILCS 5/15) (from Ch. 8, par. 37-15) | ||||||
| 10 | Sec. 15. (a) The Board shall, in its discretion, issue | ||||||
| 11 | occupation licenses to horse owners, trainers, harness | ||||||
| 12 | drivers, jockeys, agents, apprentices, grooms, stable foremen, | ||||||
| 13 | exercise persons, veterinarians, valets, blacksmiths, | ||||||
| 14 | concessionaires and others designated by the Board whose work, | ||||||
| 15 | in whole or in part, is conducted upon facilities within the | ||||||
| 16 | State. Such occupation licenses will be obtained prior to the | ||||||
| 17 | persons engaging in their vocation upon such facilities. The | ||||||
| 18 | Board shall not license pari-mutuel clerks, parking | ||||||
| 19 | attendants, security guards and employees of concessionaires. | ||||||
| 20 | No occupation license shall be required of any person who | ||||||
| 21 | works at facilities within this State as a pari-mutuel clerk, | ||||||
| 22 | parking attendant, security guard or as an employee of a | ||||||
| 23 | concessionaire. Concessionaires of the Illinois State Fair and | ||||||
| 24 | DuQuoin State Fair and employees of the Illinois Department of | ||||||
| 25 | Agriculture shall not be required to obtain an occupation | ||||||
| |||||||
| |||||||
| 1 | license by the Board. | ||||||
| 2 | (b) Each application for an occupation license shall be on | ||||||
| 3 | forms prescribed by the Board. Such license, when issued, | ||||||
| 4 | shall be for the period ending December 31 of each year, except | ||||||
| 5 | that the Board in its discretion may grant 3-year licenses. | ||||||
| 6 | The application shall be accompanied by a fee of not more than | ||||||
| 7 | $25 per year or, in the case of 3-year occupation license | ||||||
| 8 | applications, a fee of not more than $60. Each applicant shall | ||||||
| 9 | set forth in the application the applicant's his full name and | ||||||
| 10 | address, and if the applicant he had been issued prior | ||||||
| 11 | occupation licenses or has been licensed in any other state | ||||||
| 12 | under any other name, such name, the applicant's his age, | ||||||
| 13 | whether or not a permit or license issued to the applicant him | ||||||
| 14 | in any other state has been suspended or revoked and if so | ||||||
| 15 | whether such suspension or revocation is in effect at the time | ||||||
| 16 | of the application, and such other information as the Board | ||||||
| 17 | may require. Fees for registration of stable names shall not | ||||||
| 18 | exceed $50.00. Beginning on the date when any organization | ||||||
| 19 | licensee begins conducting gaming pursuant to an organization | ||||||
| 20 | gaming license issued under the Illinois Gambling Act, the fee | ||||||
| 21 | for registration of stable names shall not exceed $150, and | ||||||
| 22 | the application fee for an occupation license shall not exceed | ||||||
| 23 | $75, per year or, in the case of a 3-year occupation license | ||||||
| 24 | application, the fee shall not exceed $180. | ||||||
| 25 | (c) The Board may in its discretion refuse an occupation | ||||||
| 26 | license to any person: | ||||||
| |||||||
| |||||||
| 1 | (1) who has been convicted of a crime; | ||||||
| 2 | (2) who is unqualified to perform the duties required | ||||||
| 3 | of such applicant; | ||||||
| 4 | (3) who fails to disclose or states falsely any | ||||||
| 5 | information called for in the application; | ||||||
| 6 | (4) who has been found guilty of a violation of this | ||||||
| 7 | Act or of the rules and regulations of the Board; or | ||||||
| 8 | (5) whose license or permit has been suspended, | ||||||
| 9 | revoked or denied for just cause in any other | ||||||
| 10 | jurisdiction; or state. | ||||||
| 11 | (6) for any other just cause. | ||||||
| 12 | (d) The Board may suspend or revoke any occupation | ||||||
| 13 | license: | ||||||
| 14 | (1) for violation of any of the provisions of this | ||||||
| 15 | Act; or | ||||||
| 16 | (2) for violation of any of the rules or regulations | ||||||
| 17 | of the Board; or | ||||||
| 18 | (3) for any cause which, if known to the Board, would | ||||||
| 19 | have justified the Board in refusing to issue such | ||||||
| 20 | occupation license; or | ||||||
| 21 | (4) for any other just cause. | ||||||
| 22 | (e) Each applicant shall submit the applicant's his or | ||||||
| 23 | her fingerprints to the Illinois State Police in the form and | ||||||
| 24 | manner prescribed by the Illinois State Police. These | ||||||
| 25 | fingerprints shall be checked against the fingerprint records | ||||||
| 26 | now and hereafter filed in the Illinois State Police and | ||||||
| |||||||
| |||||||
| 1 | Federal Bureau of Investigation criminal history records | ||||||
| 2 | databases. The Illinois State Police shall charge a fee for | ||||||
| 3 | conducting the criminal history records check, which shall be | ||||||
| 4 | deposited in the State Police Services Fund and shall not | ||||||
| 5 | exceed the actual cost of the records check. The Illinois | ||||||
| 6 | State Police shall furnish, pursuant to positive | ||||||
| 7 | identification, records of conviction to the Board. Each | ||||||
| 8 | applicant for licensure shall submit with the applicant's his | ||||||
| 9 | occupation license application, on forms provided by the | ||||||
| 10 | Board, 2 sets of the applicant's his fingerprints. All such | ||||||
| 11 | applicants shall appear in person at the location designated | ||||||
| 12 | by the Board for the purpose of submitting such sets of | ||||||
| 13 | fingerprints; however, with the prior approval of a State | ||||||
| 14 | steward, an applicant may have such sets of fingerprints taken | ||||||
| 15 | by an official law enforcement agency and submitted to the | ||||||
| 16 | Board. | ||||||
| 17 | (f) The Board may, in its discretion, issue an occupation | ||||||
| 18 | license without submission of fingerprints if an applicant has | ||||||
| 19 | been duly licensed in another recognized racing jurisdiction | ||||||
| 20 | after submitting fingerprints that were subjected to a Federal | ||||||
| 21 | Bureau of Investigation criminal history background check in | ||||||
| 22 | that jurisdiction. | ||||||
| 23 | (g) Beginning on the date when any organization licensee | ||||||
| 24 | begins conducting gaming pursuant to an organization gaming | ||||||
| 25 | license issued under the Illinois Gambling Act, the Board may | ||||||
| 26 | charge each applicant a reasonable nonrefundable fee to defray | ||||||
| |||||||
| |||||||
| 1 | the costs associated with the background investigation | ||||||
| 2 | conducted by the Board. This fee shall be exclusive of any | ||||||
| 3 | other fee or fees charged in connection with an application | ||||||
| 4 | for and, if applicable, the issuance of, an organization | ||||||
| 5 | gaming license. If the costs of the investigation exceed the | ||||||
| 6 | amount of the fee charged, the Board shall immediately notify | ||||||
| 7 | the applicant of the additional amount owed, payment of which | ||||||
| 8 | must be submitted to the Board within 7 days after such | ||||||
| 9 | notification. All information, records, interviews, reports, | ||||||
| 10 | statements, memoranda, or other data supplied to or used by | ||||||
| 11 | the Board in the course of its review or investigation of an | ||||||
| 12 | applicant for a license or renewal under this Act shall be | ||||||
| 13 | privileged, strictly confidential, and shall be used only for | ||||||
| 14 | the purpose of evaluating an applicant for a license or a | ||||||
| 15 | renewal. Such information, records, interviews, reports, | ||||||
| 16 | statements, memoranda, or other data shall not be admissible | ||||||
| 17 | as evidence, nor discoverable, in any action of any kind in any | ||||||
| 18 | court or before any tribunal, board, agency, or person, except | ||||||
| 19 | for any action deemed necessary by the Board. | ||||||
| 20 | (Source: P.A. 101-31, eff. 6-28-19; 102-538, eff. 8-20-21.) | ||||||
| 21 | (230 ILCS 5/15.3) (from Ch. 8, par. 37-15.3) | ||||||
| 22 | Sec. 15.3. Any person who makes application for an | ||||||
| 23 | employment position as a pari-mutuel clerk, parking attendant | ||||||
| 24 | or security guard with a licensee, where such position would | ||||||
| 25 | involve work conducted in whole or in part at a wagering | ||||||
| |||||||
| |||||||
| 1 | facility within this State shall be required to fill out an | ||||||
| 2 | employment application form prescribed by the Illinois Racing | ||||||
| 3 | Board. Such application form shall require the applicant to | ||||||
| 4 | state the following: | ||||||
| 5 | (a) whether the applicant has ever been convicted of a | ||||||
| 6 | felony offense under the laws of this State, the laws of any | ||||||
| 7 | other state, or the laws of the United States; | ||||||
| 8 | (b) whether the applicant has ever been convicted of a | ||||||
| 9 | misdemeanor offense under the laws of this State, the laws of | ||||||
| 10 | any other state, or the laws of the United States, which | ||||||
| 11 | offense involved dishonesty, fraud, deception, or moral | ||||||
| 12 | turpitude, or any of the acts prohibited in Section 15.2; | ||||||
| 13 | (c) whether the applicant has ever been excluded by the | ||||||
| 14 | Board or any other jurisdiction where wagering is conducted; | ||||||
| 15 | (d) whether the applicant has ever committed an act of | ||||||
| 16 | touting, bookmaking, theft, or fraud, as those terms are | ||||||
| 17 | defined in Section 15.2 of this Act; and | ||||||
| 18 | (e) any other information that the Board may deem | ||||||
| 19 | necessary to carry out the purposes of Public Act 84-1468. | ||||||
| 20 | The applicant shall sign the application form and certify | ||||||
| 21 | that, under the penalties of perjury of this State, the | ||||||
| 22 | statements set forth in the application form are true and | ||||||
| 23 | correct. | ||||||
| 24 | The licensee shall, prior to extending an offer of | ||||||
| 25 | employment to the applicant upon its decision to hire the | ||||||
| 26 | applicant, forward a copy of the application form to the Board | ||||||
| |||||||
| |||||||
| 1 | and certify that it has checked the applicant's background and | ||||||
| 2 | it is clear of the acts prohibited in Section 15.2. The Board | ||||||
| 3 | shall review the application form and certification within 5 | ||||||
| 4 | business days of receipt immediately upon receipt. | ||||||
| 5 | If The Board's review of the application form shall | ||||||
| 6 | include an inquiry as to whether the applicant has been | ||||||
| 7 | accused of any of the acts prohibited under Section 15.2 of | ||||||
| 8 | this Act and, if the Board finds does find that the applicant | ||||||
| 9 | has been so accused of an act prohibited in Section 15.2, it | ||||||
| 10 | shall conduct an investigation to determine whether, by a | ||||||
| 11 | standard of reasonable certainty, the applicant committed the | ||||||
| 12 | act. If the Board determines that the applicant did commit any | ||||||
| 13 | of the acts prohibited under that Section, it may exclude the | ||||||
| 14 | applicant or declare that the applicant is ineligible for | ||||||
| 15 | employment. | ||||||
| 16 | The Board may declare an applicant ineligible for | ||||||
| 17 | employment if it finds that the applicant has been previously | ||||||
| 18 | excluded by the Board. In making such a declaration, the Board | ||||||
| 19 | shall consider: (a) the reasons the applicant had been | ||||||
| 20 | previously excluded; (b) the period of time that has elapsed | ||||||
| 21 | since the applicant was excluded; and (c) how the previous | ||||||
| 22 | exclusion relates to the applicant's ability to perform the | ||||||
| 23 | duties of the employment position for which he or she is | ||||||
| 24 | applying. | ||||||
| 25 | When the Board excludes an applicant or declares an | ||||||
| 26 | applicant ineligible for employment, it shall immediately | ||||||
| |||||||
| |||||||
| 1 | notify such applicant and the licensee of its action. A person | ||||||
| 2 | so excluded or declared ineligible for employment may request | ||||||
| 3 | a hearing before the Board in accordance with Section 16 of | ||||||
| 4 | this Act. | ||||||
| 5 | No licensee may employ a pari-mutuel clerk, parking | ||||||
| 6 | attendant or security guard at a wagering facility after such | ||||||
| 7 | licensee has been notified that such person has been declared | ||||||
| 8 | ineligible by the Board. | ||||||
| 9 | Nothing herein shall be construed to limit the Board's | ||||||
| 10 | exclusionary authority under Section 16. | ||||||
| 11 | Sections 15.2 and 15.3 of this Act shall apply to any | ||||||
| 12 | person who holds an employment position as a pari-mutuel | ||||||
| 13 | clerk, parking attendant, or security guard subsequent to July | ||||||
| 14 | 1, 1987 with a licensee. All such employees employed prior to | ||||||
| 15 | July 1, 1987 shall be required to file employment applications | ||||||
| 16 | with the Board, and the information required under | ||||||
| 17 | subparagraphs (a) through (e) of this Section pertaining to | ||||||
| 18 | conduct or activities prior to July 1, 1987 shall only be used | ||||||
| 19 | by the Board in its determination to exclude an applicant or | ||||||
| 20 | its declaration that an applicant is ineligible for employment | ||||||
| 21 | based on conduct that occurs after July 1, 1987. | ||||||
| 22 | (Source: P.A. 89-16, eff. 5-30-95.) | ||||||
| 23 | (230 ILCS 5/16) (from Ch. 8, par. 37-16) | ||||||
| 24 | Sec. 16. (a) The Board shall, in accordance with Section | ||||||
| 25 | 15, have the power to revoke or suspend an occupation license, | ||||||
| |||||||
| |||||||
| 1 | and the steward or judges at a race meeting shall have the | ||||||
| 2 | power to suspend an occupation license of any horse owner, | ||||||
| 3 | trainer, harness driver, jockey, agent, apprentice, groom, | ||||||
| 4 | stable foreman, exercise boy, veterinarian, valet, blacksmith | ||||||
| 5 | or concessionaire whose work, in whole or in part, is | ||||||
| 6 | conducted at facilities within the State, or to determine the | ||||||
| 7 | eligibility for employment at a wagering facility of a | ||||||
| 8 | pari-mutuel clerk, parking attendant or security guard. The | ||||||
| 9 | Illinois Administrative Procedure Act shall not apply to the | ||||||
| 10 | actions of the Board or of the stewards or judges at a race | ||||||
| 11 | meeting, and those actions shall instead be subject to the | ||||||
| 12 | procedures outlined in subsections (b) through (e) of this | ||||||
| 13 | Section. | ||||||
| 14 | The Board may refuse to issue or may suspend the | ||||||
| 15 | occupation license of any person who fails to file a return, or | ||||||
| 16 | to pay the tax, penalty or interest shown in a filed return, or | ||||||
| 17 | to pay any final assessment of tax, penalty or interest, as | ||||||
| 18 | required by any tax Act administered by the Illinois | ||||||
| 19 | Department of Revenue, until such time as the requirements of | ||||||
| 20 | any such tax Act are satisfied. | ||||||
| 21 | (b) In the event the Board, for violation of the | ||||||
| 22 | provisions of this Act or the rules and regulations of the | ||||||
| 23 | Board or other just cause, refuses, revokes or suspends an | ||||||
| 24 | occupation license, or a steward or the judges at any race | ||||||
| 25 | meeting suspend an occupation license of any horse owner, | ||||||
| 26 | trainer, harness driver, jockey, agent, apprentice, groom, | ||||||
| |||||||
| |||||||
| 1 | stable foreman, exercise person, veterinarian, valet, | ||||||
| 2 | blacksmith, concessionaire or other occupation licensee whose | ||||||
| 3 | work, in whole or in part is conducted at facilities within the | ||||||
| 4 | State and owned by a licensee, or declare a person ineligible | ||||||
| 5 | for employment, then the occupation license of the person or | ||||||
| 6 | his eligibility for employment shall be suspended pending a | ||||||
| 7 | hearing of the Board. | ||||||
| 8 | (c) The person affected by such action at any race meeting | ||||||
| 9 | may request a hearing before the Board within 5 regular | ||||||
| 10 | business days after receipt of notice of the suspension from | ||||||
| 11 | the Board, the steward or the judges at any race meeting. The | ||||||
| 12 | hearing shall be held by the Board within 7 regular business | ||||||
| 13 | days after such request has been received by the Board. Any | ||||||
| 14 | action of a steward or the judges with respect to any | ||||||
| 15 | occupation license or eligibility for employment may be heard | ||||||
| 16 | by the Board on its own motion by giving the aggrieved party at | ||||||
| 17 | least 3 days' notice in writing of the time and place of the | ||||||
| 18 | hearing. | ||||||
| 19 | (d) All hearings by the Board under this Section shall be | ||||||
| 20 | held at such place in the State as the Board may designate and | ||||||
| 21 | any notice provided for shall be served by mailing it postage | ||||||
| 22 | prepaid by certified mail to the parties affected. Any such | ||||||
| 23 | notice so mailed is deemed to have been served on the business | ||||||
| 24 | day next following the date of such mailing. | ||||||
| 25 | (e) The Board in conducting such hearings shall not be | ||||||
| 26 | bound by technical rules of evidence, but all evidence offered | ||||||
| |||||||
| |||||||
| 1 | before the Board shall be reduced to writing and shall, with | ||||||
| 2 | petition and exhibits, if any, and the findings of the Board, | ||||||
| 3 | be permanently preserved and constitute the record of the | ||||||
| 4 | Board in such case. The Board may require that appellants bear | ||||||
| 5 | reasonable costs of the production of hearing transcripts. Any | ||||||
| 6 | of the parties affected in such hearing may be represented by | ||||||
| 7 | counsel and introduce evidence. At the request of the Board, | ||||||
| 8 | the Attorney General shall assist and participate in the | ||||||
| 9 | conduct of such hearing. | ||||||
| 10 | (f) Every member of the Board has the power to administer | ||||||
| 11 | oaths and affirmations, certify all official acts, issue | ||||||
| 12 | subpoenas, compel the attendance and testimony of witnesses | ||||||
| 13 | and the production of papers, books, accounts, and documents. | ||||||
| 14 | (g) Any person who is served with a subpoena (issued by the | ||||||
| 15 | Board or any member thereof) to appear and testify, or to | ||||||
| 16 | produce books, papers, accounts or documents in the course of | ||||||
| 17 | an inquiry or hearing conducted under this Act, and who | ||||||
| 18 | refuses or neglects to appear or to testify or to produce | ||||||
| 19 | books, papers, accounts and documents relative to the hearings | ||||||
| 20 | as commanded in such subpoenas, may be punished by the Circuit | ||||||
| 21 | Court in the county where the violation is committed in the | ||||||
| 22 | same manner as the Circuit Court may punish such refusal or | ||||||
| 23 | neglect in a case filed in court. | ||||||
| 24 | (h) In case of disobedience to a subpoena, the Board may | ||||||
| 25 | petition the Circuit Court in the county where the violation | ||||||
| 26 | was committed for an order requiring the attendance and | ||||||
| |||||||
| |||||||
| 1 | testimony of witnesses or the production of documentary | ||||||
| 2 | evidence or both. A copy of such petition shall be served by | ||||||
| 3 | personal notice or by registered or certified mail upon the | ||||||
| 4 | person who has failed to obey that subpoena, and such person | ||||||
| 5 | shall be advised in writing that a hearing upon the petition | ||||||
| 6 | will be requested in a court room to be designated in that | ||||||
| 7 | notice before the judge occupying the courtroom on a specified | ||||||
| 8 | date and at a specified time. | ||||||
| 9 | (i) The court, upon the filing of such a petition, may | ||||||
| 10 | order the person refusing to obey the subpoena to appear | ||||||
| 11 | before the Board at a designated time, or to there produce | ||||||
| 12 | documentary evidence, if so ordered, or to give evidence | ||||||
| 13 | relating to the subject matter of the hearing. Any failure to | ||||||
| 14 | obey such order of the Circuit Court may be punished by that | ||||||
| 15 | court as a civil or criminal contempt upon itself. | ||||||
| 16 | (j) The Board, any member thereof or any applicant may, in | ||||||
| 17 | connection with any hearing before the Board, cause the | ||||||
| 18 | deposition of witnesses within or without the State to be | ||||||
| 19 | taken on oral or written interrogatories in the manner | ||||||
| 20 | prescribed for depositions in the courts of this State. | ||||||
| 21 | (k) At the conclusion of such hearing, the Board shall | ||||||
| 22 | make its findings which shall be the basis of the refusal, | ||||||
| 23 | suspension or revocation of the occupation license or other | ||||||
| 24 | action taken by the Board. Such findings and the action of the | ||||||
| 25 | Board shall be final. However, the action of the Board and the | ||||||
| 26 | propriety thereof are subject to review under Section 46. | ||||||
| |||||||
| |||||||
| 1 | (Source: P.A. 89-16, eff. 5-30-95.) | ||||||
| 2 | (230 ILCS 5/19) (from Ch. 8, par. 37-19) | ||||||
| 3 | Sec. 19. (a) No organization license may be granted to | ||||||
| 4 | conduct a horse race meeting: | ||||||
| 5 | (1) except as provided in subsection (c) of Section 21 | ||||||
| 6 | of this Act, to any person at any place within 35 miles of | ||||||
| 7 | any other place licensed by the Board to hold a race | ||||||
| 8 | meeting on the same date during the same hours, the | ||||||
| 9 | mileage measurement used in this subsection (a) shall be | ||||||
| 10 | certified to the Board by the Bureau of Systems and | ||||||
| 11 | Services in the Illinois Department of Transportation as | ||||||
| 12 | the most commonly used public way of vehicular travel; | ||||||
| 13 | (2) to any person in default in the payment of any | ||||||
| 14 | obligation or debt due the State under this Act, provided | ||||||
| 15 | no applicant shall be deemed in default in the payment of | ||||||
| 16 | any obligation or debt due to the State under this Act as | ||||||
| 17 | long as there is pending a hearing of any kind relevant to | ||||||
| 18 | such matter; | ||||||
| 19 | (3) to any person who has been convicted of the | ||||||
| 20 | violation of any law of the United States or any State law | ||||||
| 21 | which provided as all or part of its penalty imprisonment | ||||||
| 22 | in any penal institution; to any person against whom there | ||||||
| 23 | is pending a Federal or State criminal charge; to any | ||||||
| 24 | person who is or has been connected with or engaged in the | ||||||
| 25 | operation of any illegal business; to any person who does | ||||||
| |||||||
| |||||||
| 1 | not enjoy a general reputation in the person's his | ||||||
| 2 | community of being an honest, upright, law-abiding person; | ||||||
| 3 | provided that none of the matters set forth in this | ||||||
| 4 | subparagraph (3) shall make any person ineligible to be | ||||||
| 5 | granted an organization license if the Board determines, | ||||||
| 6 | based on circumstances of any such case, that the granting | ||||||
| 7 | of a license would not be detrimental to the interests of | ||||||
| 8 | horse racing and of the public; | ||||||
| 9 | (4) to any person who does not at the time of | ||||||
| 10 | application for the organization license own or have a | ||||||
| 11 | contract or lease for the possession of a finished race | ||||||
| 12 | track suitable for the type of racing intended to be held | ||||||
| 13 | by the applicant and for the accommodation of the public | ||||||
| 14 | or have plans certified by a licensed architect and | ||||||
| 15 | confirmed financing for construction of a race track | ||||||
| 16 | suitable for the type of racing intended to be held by the | ||||||
| 17 | applicant and for the accommodation of the public on | ||||||
| 18 | property that the applicant owns or has a contract or | ||||||
| 19 | lease for possession of with completion scheduled before | ||||||
| 20 | the meet applied for begins. | ||||||
| 21 | (b) (Blank). | ||||||
| 22 | (c) If any person is ineligible to receive an organization | ||||||
| 23 | license because of any of the matters set forth in subsection | ||||||
| 24 | (a) (2) or subsection (a) (3) of this Section, any other or | ||||||
| 25 | separate person that either (i) controls, directly or | ||||||
| 26 | indirectly, such ineligible person or (ii) is controlled, | ||||||
| |||||||
| |||||||
| 1 | directly or indirectly, by such ineligible person or by a | ||||||
| 2 | person which controls, directly or indirectly, such ineligible | ||||||
| 3 | person shall also be ineligible. | ||||||
| 4 | (Source: P.A. 101-31, eff. 6-28-19.) | ||||||
| 5 | (230 ILCS 5/20) (from Ch. 8, par. 37-20) | ||||||
| 6 | Sec. 20. (a) Any person desiring to conduct a horse race | ||||||
| 7 | meeting may apply to the Board for an organization license. | ||||||
| 8 | The application shall be made on a form prescribed and | ||||||
| 9 | furnished by the Board. The application shall specify: | ||||||
| 10 | (1) the dates on which it intends to conduct the horse | ||||||
| 11 | race meeting, which dates shall be provided under Section | ||||||
| 12 | 21; | ||||||
| 13 | (2) the hours of each racing day between which it | ||||||
| 14 | intends to hold or conduct horse racing at such meeting; | ||||||
| 15 | (3) the location where it proposes to conduct the | ||||||
| 16 | meeting; and | ||||||
| 17 | (4) any other information the Board may reasonably | ||||||
| 18 | require. | ||||||
| 19 | (b) A separate application for an organization license | ||||||
| 20 | shall be filed for each horse race meeting which such person | ||||||
| 21 | proposes to hold. Any such application, if made by an | ||||||
| 22 | individual, or by any individual as trustee, shall be signed | ||||||
| 23 | and verified under oath by such individual. If the application | ||||||
| 24 | is made by individuals, then it shall be signed and verified | ||||||
| 25 | under oath by at least 2 of the individuals; if the application | ||||||
| |||||||
| |||||||
| 1 | is made by a partnership, an association, a corporation, a | ||||||
| 2 | corporate trustee, a limited liability company, or any other | ||||||
| 3 | entity, it shall be signed by an authorized officer, a | ||||||
| 4 | partner, a member, or a manager, as the case may be, of the | ||||||
| 5 | entity. | ||||||
| 6 | (c) The application shall specify: | ||||||
| 7 | (1) the name of the persons, association, trust, or | ||||||
| 8 | corporation making such application; | ||||||
| 9 | (2) the principal address of the applicant; | ||||||
| 10 | (3) if the applicant is a trustee, the names and | ||||||
| 11 | addresses of the beneficiaries; if the applicant is a | ||||||
| 12 | corporation, the names and addresses of all officers, | ||||||
| 13 | stockholders and directors; or if such stockholders hold | ||||||
| 14 | stock as a nominee or fiduciary, the names and addresses | ||||||
| 15 | of the parties who are the beneficial owners thereof or | ||||||
| 16 | who are beneficially interested therein; if the applicant | ||||||
| 17 | is a partnership, the names and addresses of all partners, | ||||||
| 18 | general or limited; if the applicant is a limited | ||||||
| 19 | liability company, the names and addresses of the manager | ||||||
| 20 | and members; and if the applicant is any other entity, the | ||||||
| 21 | names and addresses of all officers or other authorized | ||||||
| 22 | persons of the entity. | ||||||
| 23 | (d) The applicant shall execute and file with the Board a | ||||||
| 24 | good faith affirmative action plan to recruit, train, and | ||||||
| 25 | upgrade minorities in all classifications within the | ||||||
| 26 | association. | ||||||
| |||||||
| |||||||
| 1 | (e) With such application there shall be delivered to the | ||||||
| 2 | Board a certified check or bank draft payable to the order of | ||||||
| 3 | the Board for an amount equal to $10,000 $1,000. All | ||||||
| 4 | applications for the issuance of an organization license shall | ||||||
| 5 | be filed with the Board before August 1 of the year prior to | ||||||
| 6 | the year for which application is made and shall be acted upon | ||||||
| 7 | by the Board at a meeting to be held on such date as shall be | ||||||
| 8 | fixed by the Board during the last 15 days of September of such | ||||||
| 9 | prior year. At such meeting, the Board shall announce the | ||||||
| 10 | award of the racing meets, live racing schedule, and | ||||||
| 11 | designation of host track to the applicants and its approval | ||||||
| 12 | or disapproval of each application. No announcement shall be | ||||||
| 13 | considered binding until a formal order is executed by the | ||||||
| 14 | Board, which shall be executed no later than October 15 of that | ||||||
| 15 | prior year. Absent the agreement of the affected organization | ||||||
| 16 | licensees, the Board shall not grant overlapping race meetings | ||||||
| 17 | to 2 or more tracks that are within 100 miles of each other to | ||||||
| 18 | conduct the thoroughbred racing. | ||||||
| 19 | (e-1) The Board shall award standardbred racing dates to | ||||||
| 20 | organization licensees with an organization gaming license | ||||||
| 21 | pursuant to the following schedule: | ||||||
| 22 | (1) For the first calendar year of operation of | ||||||
| 23 | gambling games by an organization gaming licensee under | ||||||
| 24 | this amendatory Act of the 101st General Assembly, when a | ||||||
| 25 | single entity requests standardbred racing dates, the | ||||||
| 26 | Board shall award no fewer than 100 days of racing. The | ||||||
| |||||||
| |||||||
| 1 | 100-day requirement may be reduced to no fewer than 80 | ||||||
| 2 | days if no dates are requested for the first 3 months of a | ||||||
| 3 | calendar year. If more than one entity requests | ||||||
| 4 | standardbred racing dates, the Board shall award no fewer | ||||||
| 5 | than 140 days of racing between the applicants. | ||||||
| 6 | (2) For the second calendar year of operation of | ||||||
| 7 | gambling games by an organization gaming licensee under | ||||||
| 8 | this amendatory Act of the 101st General Assembly, when a | ||||||
| 9 | single entity requests standardbred racing dates, the | ||||||
| 10 | Board shall award no fewer than 100 days of racing. The | ||||||
| 11 | 100-day requirement may be reduced to no fewer than 80 | ||||||
| 12 | days if no dates are requested for the first 3 months of a | ||||||
| 13 | calendar year. If more than one entity requests | ||||||
| 14 | standardbred racing dates, the Board shall award no fewer | ||||||
| 15 | than 160 days of racing between the applicants. | ||||||
| 16 | (3) For the third calendar year of operation of | ||||||
| 17 | gambling games by an organization gaming licensee under | ||||||
| 18 | this amendatory Act of the 101st General Assembly, and | ||||||
| 19 | each calendar year thereafter, when a single entity | ||||||
| 20 | requests standardbred racing dates, the Board shall award | ||||||
| 21 | no fewer than 120 days of racing. The 120-day requirement | ||||||
| 22 | may be reduced to no fewer than 100 days if no dates are | ||||||
| 23 | requested for the first 3 months of a calendar year. If | ||||||
| 24 | more than one entity requests standardbred racing dates, | ||||||
| 25 | the Board shall award no fewer than 200 days of racing | ||||||
| 26 | between the applicants. | ||||||
| |||||||
| |||||||
| 1 | An organization licensee shall apply for racing dates | ||||||
| 2 | pursuant to this subsection (e-1). In awarding racing dates | ||||||
| 3 | under this subsection (e-1), the Board shall have the | ||||||
| 4 | discretion to allocate those standardbred racing dates among | ||||||
| 5 | these organization licensees. | ||||||
| 6 | (e-2) The Board shall award thoroughbred racing days to | ||||||
| 7 | Cook County organization licensees pursuant to the following | ||||||
| 8 | schedule: | ||||||
| 9 | (1) During the first year in which only one | ||||||
| 10 | organization licensee is awarded an organization gaming | ||||||
| 11 | license, the Board shall award no fewer than 110 days of | ||||||
| 12 | racing. | ||||||
| 13 | During the second year in which only one organization | ||||||
| 14 | licensee is awarded an organization gaming license, the | ||||||
| 15 | Board shall award no fewer than 115 racing days. | ||||||
| 16 | During the third year and every year thereafter, in | ||||||
| 17 | which only one organization licensee is awarded an | ||||||
| 18 | organization gaming license, the Board shall award no | ||||||
| 19 | fewer than 120 racing days. | ||||||
| 20 | (2) During the first year in which 2 organization | ||||||
| 21 | licensees are awarded an organization gaming license, the | ||||||
| 22 | Board shall award no fewer than 139 total racing days. | ||||||
| 23 | During the second year in which 2 organization | ||||||
| 24 | licensees are awarded an organization gaming license, the | ||||||
| 25 | Board shall award no fewer than 160 total racing days. | ||||||
| 26 | During the third year and every year thereafter in | ||||||
| |||||||
| |||||||
| 1 | which 2 organization licensees are awarded an organization | ||||||
| 2 | gaming license, the Board shall award no fewer than 174 | ||||||
| 3 | total racing days. | ||||||
| 4 | A Cook County organization licensee shall apply for racing | ||||||
| 5 | dates pursuant to this subsection (e-2). In awarding racing | ||||||
| 6 | dates under this subsection (e-2), the Board shall have the | ||||||
| 7 | discretion to allocate those thoroughbred racing dates among | ||||||
| 8 | these Cook County organization licensees. | ||||||
| 9 | (e-3) In awarding racing dates for calendar year 2020 and | ||||||
| 10 | thereafter in connection with a racetrack in Madison County, | ||||||
| 11 | the Board shall award racing dates and such organization | ||||||
| 12 | licensee shall run at least 700 thoroughbred races at the | ||||||
| 13 | racetrack in Madison County each year. | ||||||
| 14 | Notwithstanding Section 7.7 of the Illinois Gambling Act | ||||||
| 15 | or any provision of this Act other than subsection (e-4.5), | ||||||
| 16 | for each calendar year for which an organization gaming | ||||||
| 17 | licensee located in Madison County requests racing dates | ||||||
| 18 | resulting in less than 700 live thoroughbred races at its | ||||||
| 19 | racetrack facility, the organization gaming licensee may not | ||||||
| 20 | conduct gaming pursuant to an organization gaming license | ||||||
| 21 | issued under the Illinois Gambling Act for the calendar year | ||||||
| 22 | of such requested live races. | ||||||
| 23 | (e-4) Notwithstanding the provisions of Section 7.7 of the | ||||||
| 24 | Illinois Gambling Act or any provision of this Act other than | ||||||
| 25 | subsections (e-3) and (e-4.5), for each calendar year for | ||||||
| 26 | which an organization gaming licensee requests thoroughbred | ||||||
| |||||||
| |||||||
| 1 | racing dates which results in a number of live races under its | ||||||
| 2 | organization license that is less than the total number of | ||||||
| 3 | live races which it conducted in 2017 at its racetrack | ||||||
| 4 | facility, the organization gaming licensee may not conduct | ||||||
| 5 | gaming pursuant to its organization gaming license for the | ||||||
| 6 | calendar year of such requested live races. | ||||||
| 7 | (e-4.1) Notwithstanding the provisions of Section 7.7 of | ||||||
| 8 | the Illinois Gambling Act or any provision of this Act other | ||||||
| 9 | than subsections (e-3) and (e-4.5), for each calendar year for | ||||||
| 10 | which an organization licensee requests racing dates for | ||||||
| 11 | standardbred racing which results in a number of live races | ||||||
| 12 | that is less than the total number of live races required in | ||||||
| 13 | subsection (e-1), the organization gaming licensee may not | ||||||
| 14 | conduct gaming pursuant to its organization gaming license for | ||||||
| 15 | the calendar year of such requested live races. | ||||||
| 16 | (e-4.5) The Board shall award the minimum live racing | ||||||
| 17 | guarantees contained in subsections (e-1), (e-2), and (e-3) to | ||||||
| 18 | ensure that each organization licensee shall individually run | ||||||
| 19 | a sufficient number of races per year to qualify for an | ||||||
| 20 | organization gaming license under this Act. The General | ||||||
| 21 | Assembly finds that the minimum live racing guarantees | ||||||
| 22 | contained in subsections (e-1), (e-2), and (e-3) are in the | ||||||
| 23 | best interest of the sport of horse racing, and that such | ||||||
| 24 | guarantees may only be reduced in the calendar year in which | ||||||
| 25 | they will be conducted in the limited circumstances described | ||||||
| 26 | in this subsection. The Board may decrease the number of | ||||||
| |||||||
| |||||||
| 1 | racing days without affecting an organization licensee's | ||||||
| 2 | ability to conduct gaming pursuant to an organization gaming | ||||||
| 3 | license issued under the Illinois Gambling Act only if the | ||||||
| 4 | Board determines, after notice and hearing, that: | ||||||
| 5 | (i) a decrease is necessary to maintain a sufficient | ||||||
| 6 | number of betting interests per race to ensure the | ||||||
| 7 | integrity of racing; | ||||||
| 8 | (ii) there are unsafe track conditions due to weather | ||||||
| 9 | or acts of God; | ||||||
| 10 | (iii) there is an agreement between an organization | ||||||
| 11 | licensee and the breed association that is applicable to | ||||||
| 12 | the involved live racing guarantee, such association | ||||||
| 13 | representing either the largest number of thoroughbred | ||||||
| 14 | owners and trainers or the largest number of standardbred | ||||||
| 15 | owners, trainers and drivers who race horses at the | ||||||
| 16 | involved organization licensee's racing meeting, so long | ||||||
| 17 | as the agreement does not compromise the integrity of the | ||||||
| 18 | sport of horse racing; or | ||||||
| 19 | (iv) the horse population or purse levels are | ||||||
| 20 | insufficient to provide the number of racing opportunities | ||||||
| 21 | otherwise required in this Act. | ||||||
| 22 | In decreasing the number of racing dates in accordance | ||||||
| 23 | with this subsection, the Board shall hold a hearing and shall | ||||||
| 24 | provide the public and all interested parties notice and an | ||||||
| 25 | opportunity to be heard. The Board shall accept testimony from | ||||||
| 26 | all interested parties, including any association representing | ||||||
| |||||||
| |||||||
| 1 | owners, trainers, jockeys, or drivers who will be affected by | ||||||
| 2 | the decrease in racing dates. The Board shall provide a | ||||||
| 3 | written explanation of the reasons for the decrease and the | ||||||
| 4 | Board's findings. The written explanation shall include a | ||||||
| 5 | listing and content of all communication between any party and | ||||||
| 6 | any Illinois Racing Board member or staff that does not take | ||||||
| 7 | place at a public meeting of the Board. | ||||||
| 8 | (e-5) In reviewing an application for the purpose of | ||||||
| 9 | granting an organization license consistent with the best | ||||||
| 10 | interests of the public and the sport of horse racing, the | ||||||
| 11 | Board shall consider: | ||||||
| 12 | (1) the character, reputation, experience, and | ||||||
| 13 | financial integrity of the applicant and of any other | ||||||
| 14 | separate person that either: | ||||||
| 15 | (i) controls the applicant, directly or | ||||||
| 16 | indirectly, or | ||||||
| 17 | (ii) is controlled, directly or indirectly, by | ||||||
| 18 | that applicant or by a person who controls, directly | ||||||
| 19 | or indirectly, that applicant; | ||||||
| 20 | (2) the applicant's facilities or proposed facilities | ||||||
| 21 | for conducting horse racing; | ||||||
| 22 | (3) the total revenue without regard to Section 32.1 | ||||||
| 23 | to be derived by the State and horsemen from the | ||||||
| 24 | applicant's conducting a race meeting; | ||||||
| 25 | (4) the applicant's good faith affirmative action plan | ||||||
| 26 | to recruit, train, and upgrade minorities in all | ||||||
| |||||||
| |||||||
| 1 | employment classifications; | ||||||
| 2 | (5) the applicant's financial ability to purchase and | ||||||
| 3 | maintain adequate liability and casualty insurance; | ||||||
| 4 | (6) the applicant's proposed and prior year's | ||||||
| 5 | promotional and marketing activities and expenditures of | ||||||
| 6 | the applicant associated with those activities; | ||||||
| 7 | (7) an agreement, if any, among organization licensees | ||||||
| 8 | as provided in subsection (b) of Section 21 of this Act; | ||||||
| 9 | and | ||||||
| 10 | (8) the extent to which the applicant exceeds or meets | ||||||
| 11 | other standards for the issuance of an organization | ||||||
| 12 | license that the Board shall adopt by rule. | ||||||
| 13 | In granting organization licenses and allocating dates for | ||||||
| 14 | horse race meetings, the Board shall have discretion to | ||||||
| 15 | determine an overall schedule, including required simulcasts | ||||||
| 16 | of Illinois races by host tracks that will, in its judgment, be | ||||||
| 17 | conducive to the best interests of the public and the sport of | ||||||
| 18 | horse racing. | ||||||
| 19 | (e-10) The Illinois Administrative Procedure Act shall | ||||||
| 20 | apply to administrative procedures of the Board under this Act | ||||||
| 21 | for the granting of an organization license, except that (1) | ||||||
| 22 | notwithstanding the provisions of subsection (b) of Section | ||||||
| 23 | 10-40 of the Illinois Administrative Procedure Act regarding | ||||||
| 24 | cross-examination, the Board may prescribe rules limiting the | ||||||
| 25 | right of an applicant or participant in any proceeding to | ||||||
| 26 | award an organization license to conduct cross-examination of | ||||||
| |||||||
| |||||||
| 1 | witnesses at that proceeding where that cross-examination | ||||||
| 2 | would unduly obstruct the timely award of an organization | ||||||
| 3 | license under subsection (e) of Section 20 of this Act; (2) the | ||||||
| 4 | provisions of Section 10-45 of the Illinois Administrative | ||||||
| 5 | Procedure Act regarding proposals for decision are excluded | ||||||
| 6 | under this Act; (3) notwithstanding the provisions of | ||||||
| 7 | subsection (a) of Section 10-60 of the Illinois Administrative | ||||||
| 8 | Procedure Act regarding ex parte communications, the Board may | ||||||
| 9 | prescribe rules allowing ex parte communications with | ||||||
| 10 | applicants or participants in a proceeding to award an | ||||||
| 11 | organization license where conducting those communications | ||||||
| 12 | would be in the best interest of racing, provided all those | ||||||
| 13 | communications are made part of the record of that proceeding | ||||||
| 14 | pursuant to subsection (c) of Section 10-60 of the Illinois | ||||||
| 15 | Administrative Procedure Act; (4) the provisions of Section | ||||||
| 16 | 14a of this Act and the rules of the Board promulgated under | ||||||
| 17 | that Section shall apply instead of the provisions of Article | ||||||
| 18 | 10 of the Illinois Administrative Procedure Act regarding | ||||||
| 19 | administrative law judges; and (5) the provisions of | ||||||
| 20 | subsection (d) of Section 10-65 of the Illinois Administrative | ||||||
| 21 | Procedure Act that prevent summary suspension of a license | ||||||
| 22 | pending revocation or other action shall not apply. | ||||||
| 23 | (f) The Board may allot racing dates to an organization | ||||||
| 24 | licensee for more than one calendar year but for no more than 3 | ||||||
| 25 | successive calendar years in advance, provided that the Board | ||||||
| 26 | shall review such allotment for more than one calendar year | ||||||
| |||||||
| |||||||
| 1 | prior to each year for which such allotment has been made. The | ||||||
| 2 | granting of an organization license to a person constitutes a | ||||||
| 3 | privilege to conduct a horse race meeting under the provisions | ||||||
| 4 | of this Act, and no person granted an organization license | ||||||
| 5 | shall be deemed to have a vested interest, property right, or | ||||||
| 6 | future expectation to receive an organization license in any | ||||||
| 7 | subsequent year as a result of the granting of an organization | ||||||
| 8 | license. Organization licenses shall be subject to revocation | ||||||
| 9 | if the organization licensee has violated any provision of | ||||||
| 10 | this Act or the rules and regulations promulgated under this | ||||||
| 11 | Act or has been convicted of a crime or has failed to disclose | ||||||
| 12 | or has stated falsely any information called for in the | ||||||
| 13 | application for an organization license. Any organization | ||||||
| 14 | license revocation proceeding shall be in accordance with | ||||||
| 15 | Section 16 regarding suspension and revocation of occupation | ||||||
| 16 | licenses. | ||||||
| 17 | (f-5) If, (i) an applicant does not file an acceptance of | ||||||
| 18 | the racing dates awarded by the Board as required under part | ||||||
| 19 | (1) of subsection (h) of this Section 20, or (ii) an | ||||||
| 20 | organization licensee has its license suspended or revoked | ||||||
| 21 | under this Act, or (iii) an organization licensee surrenders | ||||||
| 22 | its license, the Board, upon conducting an emergency hearing | ||||||
| 23 | as provided for in this Act, may reaward on an emergency basis | ||||||
| 24 | pursuant to rules established by the Board, racing dates not | ||||||
| 25 | accepted, or the racing dates associated with any suspension | ||||||
| 26 | or revocation period, or the racing dates following the | ||||||
| |||||||
| |||||||
| 1 | surrender of an organization licensee to one or more | ||||||
| 2 | organization licensees, new applicants, or any combination | ||||||
| 3 | thereof, upon terms and conditions that the Board determines | ||||||
| 4 | are in the best interest of racing, provided, the organization | ||||||
| 5 | licensees or new applicants receiving the awarded racing dates | ||||||
| 6 | file an acceptance of those reawarded racing dates as required | ||||||
| 7 | under paragraph (1) of subsection (h) of this Section 20 and | ||||||
| 8 | comply with the other provisions of this Act. The Illinois | ||||||
| 9 | Administrative Procedure Act shall not apply to the | ||||||
| 10 | administrative procedures of the Board in conducting the | ||||||
| 11 | emergency hearing and the reallocation of racing dates on an | ||||||
| 12 | emergency basis. | ||||||
| 13 | (g) (Blank). | ||||||
| 14 | (h) The Board shall send the applicant a copy of its | ||||||
| 15 | formally executed order by certified mail addressed to the | ||||||
| 16 | applicant at the address stated in the applicant's his | ||||||
| 17 | application, which notice shall be mailed within 5 days of the | ||||||
| 18 | date the formal order is executed. | ||||||
| 19 | Each applicant notified shall, within 10 days after | ||||||
| 20 | receipt of the final executed order of the Board awarding | ||||||
| 21 | racing dates: | ||||||
| 22 | (1) file with the Board an acceptance of such award in | ||||||
| 23 | the form prescribed by the Board; | ||||||
| 24 | (2) pay to the Board an additional amount equal to | ||||||
| 25 | $110 for each racing date awarded; and | ||||||
| 26 | (3) file with the Board the bonds required in Sections | ||||||
| |||||||
| |||||||
| 1 | 21 and 25 at least 20 days prior to the first day of each | ||||||
| 2 | race meeting. | ||||||
| 3 | Upon compliance with the provisions of paragraphs (1), (2), | ||||||
| 4 | and (3) of this subsection (h), the applicant shall be issued | ||||||
| 5 | an organization license. | ||||||
| 6 | If any applicant fails to comply with this Section or | ||||||
| 7 | fails to pay the organization license fees herein provided, no | ||||||
| 8 | organization license shall be issued to such applicant. | ||||||
| 9 | (Source: P.A. 101-31, eff. 6-28-19.) | ||||||
| 10 | (230 ILCS 5/24) (from Ch. 8, par. 37-24) | ||||||
| 11 | Sec. 24. (a) No license shall be issued to or held by an | ||||||
| 12 | organization licensee unless all of its officers, directors, | ||||||
| 13 | and holders of ownership interests of at least 5% are first | ||||||
| 14 | approved by the Board. The Board shall not give approval of an | ||||||
| 15 | organization license application to any person who has been | ||||||
| 16 | convicted of or is under an indictment for a crime of moral | ||||||
| 17 | turpitude or has violated any provision of the racing law of | ||||||
| 18 | this State or any rules of the Board. | ||||||
| 19 | (b) An organization licensee must notify the Board within | ||||||
| 20 | 10 days of any change in the holders of a direct or indirect | ||||||
| 21 | interest in the ownership of the organization licensee. The | ||||||
| 22 | Board may, after hearing, revoke the organization license of | ||||||
| 23 | any person who registers on its books or knowingly permits a | ||||||
| 24 | direct or indirect interest in the ownership of that person | ||||||
| 25 | without notifying the Board of the name of the holder in | ||||||
| |||||||
| |||||||
| 1 | interest within this period. | ||||||
| 2 | (c) In addition to the provisions of subsection (a) of | ||||||
| 3 | this Section, no person shall be granted an organization | ||||||
| 4 | license if any public official of the State or member of the | ||||||
| 5 | public official's his or her family holds any ownership or | ||||||
| 6 | financial interest, directly or indirectly, in the person. | ||||||
| 7 | (d) No person which has been granted an organization | ||||||
| 8 | license to hold a race meeting shall give to any public | ||||||
| 9 | official or member of the public official's his family, | ||||||
| 10 | directly or indirectly, for or without consideration, any | ||||||
| 11 | interest in the person. The Board shall, after hearing, revoke | ||||||
| 12 | the organization license granted to a person which has | ||||||
| 13 | violated this subsection. | ||||||
| 14 | (e) (Blank). | ||||||
| 15 | (f) No organization licensee or concessionaire or officer, | ||||||
| 16 | director or holder or controller of 5% or more legal or | ||||||
| 17 | beneficial interest in any organization licensee or concession | ||||||
| 18 | shall make any sort of gift or contribution that is prohibited | ||||||
| 19 | under Article 10 of the State Officials and Employees Ethics | ||||||
| 20 | Act or pay or give any money or other thing of value to any | ||||||
| 21 | person who is a public official, or a candidate or nominee for | ||||||
| 22 | public office if that payment or gift is prohibited under | ||||||
| 23 | Article 10 of the State Officials and Employees Ethics Act. | ||||||
| 24 | (Source: P.A. 101-31, eff. 6-28-19.) | ||||||
| 25 | (230 ILCS 5/26) (from Ch. 8, par. 37-26) | ||||||
| |||||||
| |||||||
| 1 | Sec. 26. Wagering. | ||||||
| 2 | (a) Any licensee may conduct and supervise the pari-mutuel | ||||||
| 3 | system of wagering, as defined in Section 3.12 of this Act, on | ||||||
| 4 | horse races conducted by an Illinois organization licensee or | ||||||
| 5 | conducted at a racetrack located in another state or country | ||||||
| 6 | in accordance with subsection (g) of Section 26 of this Act. | ||||||
| 7 | Subject to the prior consent of the Board, licensees may | ||||||
| 8 | supplement any pari-mutuel pool in order to guarantee a | ||||||
| 9 | minimum distribution. Such pari-mutuel method of wagering | ||||||
| 10 | shall not, under any circumstances if conducted under the | ||||||
| 11 | provisions of this Act, be held or construed to be unlawful, | ||||||
| 12 | other statutes of this State to the contrary notwithstanding. | ||||||
| 13 | Subject to rules for advance wagering promulgated by the | ||||||
| 14 | Board, any licensee may accept wagers in advance of the day the | ||||||
| 15 | race wagered upon occurs. | ||||||
| 16 | (b) Except for those gaming activities for which a license | ||||||
| 17 | is obtained and authorized under the Illinois Lottery Law, the | ||||||
| 18 | Charitable Games Act, the Raffles and Poker Runs Act, or the | ||||||
| 19 | Illinois Gambling Act, no other method of betting, pool | ||||||
| 20 | making, wagering or gambling shall be used or permitted by the | ||||||
| 21 | licensee. Each licensee may retain, subject to the payment of | ||||||
| 22 | all applicable taxes and purses, an amount not to exceed 17% of | ||||||
| 23 | all money wagered under subsection (a) of this Section, except | ||||||
| 24 | as may otherwise be permitted under this Act. | ||||||
| 25 | (b-5) An individual may place a wager under the | ||||||
| 26 | pari-mutuel system from any licensed location authorized under | ||||||
| |||||||
| |||||||
| 1 | this Act provided that wager is electronically recorded in the | ||||||
| 2 | manner described in Section 3.12 of this Act. Any wager made | ||||||
| 3 | electronically by an individual while physically on the | ||||||
| 4 | premises of a licensee shall be deemed to have been made at the | ||||||
| 5 | premises of that licensee. | ||||||
| 6 | (c) (Blank). | ||||||
| 7 | (c-5) The sum held by any licensee for payment of | ||||||
| 8 | outstanding pari-mutuel tickets, if unclaimed prior to | ||||||
| 9 | December 31 of the next year, shall be retained by the licensee | ||||||
| 10 | for payment of such tickets until that date. Within 10 days | ||||||
| 11 | thereafter, the balance of such sum remaining unclaimed, less | ||||||
| 12 | any uncashed supplements contributed by such licensee for the | ||||||
| 13 | purpose of guaranteeing minimum distributions of any | ||||||
| 14 | pari-mutuel pool, shall be evenly distributed to the purse | ||||||
| 15 | account of the organization licensee and the organization | ||||||
| 16 | licensee, except that the balance of the sum of all | ||||||
| 17 | outstanding pari-mutuel tickets generated from simulcast | ||||||
| 18 | wagering and inter-track wagering by an organization licensee | ||||||
| 19 | located in a county with a population in excess of 230,000 and | ||||||
| 20 | borders the Mississippi River or any licensee that derives its | ||||||
| 21 | license from that organization licensee shall be evenly | ||||||
| 22 | distributed to the purse account of the organization licensee | ||||||
| 23 | and the organization licensee. | ||||||
| 24 | (d) A pari-mutuel ticket shall be honored until December | ||||||
| 25 | 31 of the next calendar year, and the licensee shall pay the | ||||||
| 26 | same and may charge the amount thereof against unpaid money | ||||||
| |||||||
| |||||||
| 1 | similarly accumulated on account of pari-mutuel tickets not | ||||||
| 2 | presented for payment. | ||||||
| 3 | (e) No licensee shall knowingly permit any minor, other | ||||||
| 4 | than an employee of such licensee or an owner, trainer, | ||||||
| 5 | jockey, driver, or employee thereof, to be admitted during a | ||||||
| 6 | racing program unless accompanied by a parent or guardian, or | ||||||
| 7 | any minor to be a patron of the pari-mutuel system of wagering | ||||||
| 8 | conducted or supervised by it. The admission of any | ||||||
| 9 | unaccompanied minor, other than an employee of the licensee or | ||||||
| 10 | an owner, trainer, jockey, driver, or employee thereof at a | ||||||
| 11 | race track is a Class C misdemeanor. | ||||||
| 12 | (f) Notwithstanding the other provisions of this Act, an | ||||||
| 13 | organization licensee may contract with an entity in another | ||||||
| 14 | state or country to permit any legal wagering entity in | ||||||
| 15 | another state or country to accept wagers solely within such | ||||||
| 16 | other state or country on races conducted by the organization | ||||||
| 17 | licensee in this State. Beginning January 1, 2000, these | ||||||
| 18 | wagers shall not be subject to State taxation. Until January | ||||||
| 19 | 1, 2000, when the out-of-State entity conducts a pari-mutuel | ||||||
| 20 | pool separate from the organization licensee, a privilege tax | ||||||
| 21 | equal to 7 1/2% of all monies received by the organization | ||||||
| 22 | licensee from entities in other states or countries pursuant | ||||||
| 23 | to such contracts is imposed on the organization licensee, and | ||||||
| 24 | such privilege tax shall be remitted to the Department of | ||||||
| 25 | Revenue within 48 hours of receipt of the moneys from the | ||||||
| 26 | simulcast. When the out-of-State entity conducts a combined | ||||||
| |||||||
| |||||||
| 1 | pari-mutuel pool with the organization licensee, the tax shall | ||||||
| 2 | be 10% of all monies received by the organization licensee | ||||||
| 3 | with 25% of the receipts from this 10% tax to be distributed to | ||||||
| 4 | the county in which the race was conducted. | ||||||
| 5 | An organization licensee may permit one or more of its | ||||||
| 6 | races to be utilized for pari-mutuel wagering at one or more | ||||||
| 7 | locations in other states and may transmit audio and visual | ||||||
| 8 | signals of races the organization licensee conducts to one or | ||||||
| 9 | more locations outside the State or country and may also | ||||||
| 10 | permit pari-mutuel pools in other states or countries to be | ||||||
| 11 | combined with its gross or net wagering pools or with wagering | ||||||
| 12 | pools established by other states. | ||||||
| 13 | (g) A host track may accept interstate simulcast wagers on | ||||||
| 14 | horse races conducted in other states or countries and shall | ||||||
| 15 | control the number of signals and types of breeds of racing in | ||||||
| 16 | its simulcast program, subject to the disapproval of the | ||||||
| 17 | Board. The Board may prohibit a simulcast program only if it | ||||||
| 18 | finds that the simulcast program is clearly adverse to the | ||||||
| 19 | integrity of racing. The host track simulcast program shall | ||||||
| 20 | include the signal of live racing of all organization | ||||||
| 21 | licensees. All non-host licensees and advance deposit wagering | ||||||
| 22 | licensees shall carry the signal of and accept wagers on live | ||||||
| 23 | racing of all organization licensees. Advance deposit wagering | ||||||
| 24 | licensees shall not be permitted to accept out-of-state wagers | ||||||
| 25 | on any Illinois signal provided pursuant to this Section | ||||||
| 26 | without the approval and consent of the organization licensee | ||||||
| |||||||
| |||||||
| 1 | providing the signal. For one year after August 15, 2014 (the | ||||||
| 2 | effective date of Public Act 98-968), non-host licensees may | ||||||
| 3 | carry the host track simulcast program and shall accept wagers | ||||||
| 4 | on all races included as part of the simulcast program of horse | ||||||
| 5 | races conducted at race tracks located within North America | ||||||
| 6 | upon which wagering is permitted. For a period of one year | ||||||
| 7 | after August 15, 2014 (the effective date of Public Act | ||||||
| 8 | 98-968), on horse races conducted at race tracks located | ||||||
| 9 | outside of North America, non-host licensees may accept wagers | ||||||
| 10 | on all races included as part of the simulcast program upon | ||||||
| 11 | which wagering is permitted. Beginning August 15, 2015 (one | ||||||
| 12 | year after the effective date of Public Act 98-968), non-host | ||||||
| 13 | licensees may carry the host track simulcast program and shall | ||||||
| 14 | accept wagers on all races included as part of the simulcast | ||||||
| 15 | program upon which wagering is permitted. All organization | ||||||
| 16 | licensees shall provide their live signal to all advance | ||||||
| 17 | deposit wagering licensees for a simulcast commission fee not | ||||||
| 18 | to exceed 6% of the advance deposit wagering licensee's | ||||||
| 19 | Illinois handle on the organization licensee's signal without | ||||||
| 20 | prior approval by the Board. The Board may adopt rules under | ||||||
| 21 | which it may permit simulcast commission fees in excess of 6%. | ||||||
| 22 | The Board shall adopt rules limiting the interstate commission | ||||||
| 23 | fees charged to an advance deposit wagering licensee. The | ||||||
| 24 | Board shall adopt rules regarding advance deposit wagering on | ||||||
| 25 | interstate simulcast races that shall reflect, among other | ||||||
| 26 | things, the General Assembly's desire to maximize revenues to | ||||||
| |||||||
| |||||||
| 1 | the State, horsemen purses, and organization licensees. | ||||||
| 2 | However, organization licensees providing live signals | ||||||
| 3 | pursuant to the requirements of this subsection (g) may | ||||||
| 4 | petition the Board to withhold their live signals from an | ||||||
| 5 | advance deposit wagering licensee if the organization licensee | ||||||
| 6 | discovers and the Board finds reputable or credible | ||||||
| 7 | information that the advance deposit wagering licensee is | ||||||
| 8 | under investigation by another state or federal governmental | ||||||
| 9 | agency, the advance deposit wagering licensee's license has | ||||||
| 10 | been suspended in another state, or the advance deposit | ||||||
| 11 | wagering licensee's license is in revocation proceedings in | ||||||
| 12 | another state. The organization licensee's provision of their | ||||||
| 13 | live signal to an advance deposit wagering licensee under this | ||||||
| 14 | subsection (g) pertains to wagers placed from within Illinois. | ||||||
| 15 | Advance deposit wagering licensees may place advance deposit | ||||||
| 16 | wagering terminals at wagering facilities as a convenience to | ||||||
| 17 | customers. The advance deposit wagering licensee shall not | ||||||
| 18 | charge or collect any fee from purses for the placement of the | ||||||
| 19 | advance deposit wagering terminals. The costs and expenses of | ||||||
| 20 | the host track and non-host licensees associated with | ||||||
| 21 | interstate simulcast wagering, other than the interstate | ||||||
| 22 | commission fee, shall be borne by the host track and all | ||||||
| 23 | non-host licensees incurring these costs. The interstate | ||||||
| 24 | commission fee shall not exceed 5% of Illinois handle on the | ||||||
| 25 | interstate simulcast race or races without prior approval of | ||||||
| 26 | the Board. The Board shall promulgate rules under which it may | ||||||
| |||||||
| |||||||
| 1 | permit interstate commission fees in excess of 5%. The | ||||||
| 2 | interstate commission fee and other fees charged by the | ||||||
| 3 | sending racetrack, including, but not limited to, satellite | ||||||
| 4 | decoder fees, shall be uniformly applied to the host track and | ||||||
| 5 | all non-host licensees. | ||||||
| 6 | Notwithstanding any other provision of this Act, an | ||||||
| 7 | organization licensee, with the consent of the horsemen | ||||||
| 8 | association representing the largest number of owners, | ||||||
| 9 | trainers, jockeys, or standardbred drivers who race horses at | ||||||
| 10 | that organization licensee's racing meeting, may maintain a | ||||||
| 11 | system whereby advance deposit wagering may take place or an | ||||||
| 12 | organization licensee, with the consent of the horsemen | ||||||
| 13 | association representing the largest number of owners, | ||||||
| 14 | trainers, jockeys, or standardbred drivers who race horses at | ||||||
| 15 | that organization licensee's racing meeting, may contract with | ||||||
| 16 | another person to carry out a system of advance deposit | ||||||
| 17 | wagering. Such consent may not be unreasonably withheld. Only | ||||||
| 18 | with respect to an appeal to the Board that consent for an | ||||||
| 19 | organization licensee that maintains its own advance deposit | ||||||
| 20 | wagering system is being unreasonably withheld, the Board | ||||||
| 21 | shall issue a final order within 30 days after initiation of | ||||||
| 22 | the appeal, and the organization licensee's advance deposit | ||||||
| 23 | wagering system may remain operational during that 30-day | ||||||
| 24 | period. The actions of any organization licensee who conducts | ||||||
| 25 | advance deposit wagering or any person who has a contract with | ||||||
| 26 | an organization licensee to conduct advance deposit wagering | ||||||
| |||||||
| |||||||
| 1 | who conducts advance deposit wagering on or after January 1, | ||||||
| 2 | 2013 and prior to June 7, 2013 (the effective date of Public | ||||||
| 3 | Act 98-18) taken in reliance on the changes made to this | ||||||
| 4 | subsection (g) by Public Act 98-18 are hereby validated, | ||||||
| 5 | provided payment of all applicable pari-mutuel taxes are | ||||||
| 6 | remitted to the Board. All advance deposit wagers placed from | ||||||
| 7 | within Illinois must be placed through a Board-approved | ||||||
| 8 | advance deposit wagering licensee; no other entity may accept | ||||||
| 9 | an advance deposit wager from a person within Illinois. All | ||||||
| 10 | advance deposit wagering is subject to any rules adopted by | ||||||
| 11 | the Board. The Board may adopt rules necessary to regulate | ||||||
| 12 | advance deposit wagering through the use of emergency | ||||||
| 13 | rulemaking in accordance with Section 5-45 of the Illinois | ||||||
| 14 | Administrative Procedure Act. The General Assembly finds that | ||||||
| 15 | the adoption of rules to regulate advance deposit wagering is | ||||||
| 16 | deemed an emergency and necessary for the public interest, | ||||||
| 17 | safety, and welfare. An advance deposit wagering licensee may | ||||||
| 18 | retain all moneys as agreed to by contract with an | ||||||
| 19 | organization licensee. Any moneys retained by the organization | ||||||
| 20 | licensee from advance deposit wagering, not including moneys | ||||||
| 21 | retained by the advance deposit wagering licensee, shall be | ||||||
| 22 | paid 50% to the organization licensee's purse account and 50% | ||||||
| 23 | to the organization licensee. With the exception of any | ||||||
| 24 | organization licensee that is owned by a publicly traded | ||||||
| 25 | company that is incorporated in a state other than Illinois | ||||||
| 26 | and advance deposit wagering licensees under contract with | ||||||
| |||||||
| |||||||
| 1 | such organization licensees, organization licensees that | ||||||
| 2 | maintain advance deposit wagering systems and advance deposit | ||||||
| 3 | wagering licensees that contract with organization licensees | ||||||
| 4 | shall provide sufficiently detailed monthly accountings to the | ||||||
| 5 | horsemen association representing the largest number of | ||||||
| 6 | owners, trainers, jockeys, or standardbred drivers who race | ||||||
| 7 | horses at that organization licensee's racing meeting so that | ||||||
| 8 | the horsemen association, as an interested party, can confirm | ||||||
| 9 | the accuracy of the amounts paid to the purse account at the | ||||||
| 10 | horsemen association's affiliated organization licensee from | ||||||
| 11 | advance deposit wagering. If more than one breed races at the | ||||||
| 12 | same race track facility, then the 50% of the moneys to be paid | ||||||
| 13 | to an organization licensee's purse account shall be allocated | ||||||
| 14 | among all organization licensees' purse accounts operating at | ||||||
| 15 | that race track facility proportionately based on the actual | ||||||
| 16 | number of host days that the Board grants to that breed at that | ||||||
| 17 | race track facility in the current calendar year. To the | ||||||
| 18 | extent any fees from advance deposit wagering conducted in | ||||||
| 19 | Illinois for wagers in Illinois or other states have been | ||||||
| 20 | placed in escrow or otherwise withheld from wagers pending a | ||||||
| 21 | determination of the legality of advance deposit wagering, no | ||||||
| 22 | action shall be brought to declare such wagers or the | ||||||
| 23 | disbursement of any fees previously escrowed illegal. | ||||||
| 24 | (1) Between the hours of 6:30 a.m. and 6:30 p.m. an | ||||||
| 25 | inter-track wagering licensee other than the host track | ||||||
| 26 | may supplement the host track simulcast program with | ||||||
| |||||||
| |||||||
| 1 | additional simulcast races or race programs, provided that | ||||||
| 2 | between January 1 and the third Friday in February of any | ||||||
| 3 | year, inclusive, if no live thoroughbred racing is | ||||||
| 4 | occurring in Illinois during this period, only | ||||||
| 5 | thoroughbred races may be used for supplemental interstate | ||||||
| 6 | simulcast purposes. The Board shall withhold approval for | ||||||
| 7 | a supplemental interstate simulcast only if it finds that | ||||||
| 8 | the simulcast is clearly adverse to the integrity of | ||||||
| 9 | racing. A supplemental interstate simulcast may be | ||||||
| 10 | transmitted from an inter-track wagering licensee to its | ||||||
| 11 | affiliated non-host licensees. The interstate commission | ||||||
| 12 | fee for a supplemental interstate simulcast shall be paid | ||||||
| 13 | by the non-host licensee and its affiliated non-host | ||||||
| 14 | licensees receiving the simulcast. | ||||||
| 15 | (2) Between the hours of 6:30 p.m. and 6:30 a.m. an | ||||||
| 16 | inter-track wagering licensee other than the host track | ||||||
| 17 | may receive supplemental interstate simulcasts only with | ||||||
| 18 | the consent of the host track, except when the Board finds | ||||||
| 19 | that the simulcast is clearly adverse to the integrity of | ||||||
| 20 | racing. Consent granted under this paragraph (2) to any | ||||||
| 21 | inter-track wagering licensee shall be deemed consent to | ||||||
| 22 | all non-host licensees. The interstate commission fee for | ||||||
| 23 | the supplemental interstate simulcast shall be paid by all | ||||||
| 24 | participating non-host licensees. | ||||||
| 25 | (3) Each licensee conducting interstate simulcast | ||||||
| 26 | wagering may retain, subject to the payment of all | ||||||
| |||||||
| |||||||
| 1 | applicable taxes and the purses, an amount not to exceed | ||||||
| 2 | 17% of all money wagered. If any licensee conducts the | ||||||
| 3 | pari-mutuel system wagering on races conducted at | ||||||
| 4 | racetracks in another state or country, each such race or | ||||||
| 5 | race program shall be considered a separate racing day for | ||||||
| 6 | the purpose of determining the daily handle and computing | ||||||
| 7 | the privilege tax of that daily handle as provided in | ||||||
| 8 | subsection (a) of Section 27. Until January 1, 2000, from | ||||||
| 9 | the sums permitted to be retained pursuant to this | ||||||
| 10 | subsection, each inter-track wagering location licensee | ||||||
| 11 | shall pay 1% of the pari-mutuel handle wagered on | ||||||
| 12 | simulcast wagering to the Horse Racing Tax Allocation | ||||||
| 13 | Fund, subject to the provisions of subparagraph (B) of | ||||||
| 14 | paragraph (11) of subsection (h) of Section 26 of this | ||||||
| 15 | Act. | ||||||
| 16 | (4) A licensee who receives an interstate simulcast | ||||||
| 17 | may combine its gross or net pools with pools at the | ||||||
| 18 | sending racetracks pursuant to rules established by the | ||||||
| 19 | Board. All licensees combining their gross pools at a | ||||||
| 20 | sending racetrack shall adopt the takeout percentages of | ||||||
| 21 | the sending racetrack. A licensee may also establish a | ||||||
| 22 | separate pool and takeout structure for wagering purposes | ||||||
| 23 | on races conducted at race tracks outside of the State of | ||||||
| 24 | Illinois. The licensee may permit pari-mutuel wagers | ||||||
| 25 | placed in other states or countries to be combined with | ||||||
| 26 | its gross or net wagering pools or other wagering pools. | ||||||
| |||||||
| |||||||
| 1 | (5) After the payment of the interstate commission fee | ||||||
| 2 | (except for the interstate commission fee on a | ||||||
| 3 | supplemental interstate simulcast, which shall be paid by | ||||||
| 4 | the host track and by each non-host licensee through the | ||||||
| 5 | host track) and all applicable State and local taxes, | ||||||
| 6 | except as provided in subsection (g) of Section 27 of this | ||||||
| 7 | Act, the remainder of moneys retained from simulcast | ||||||
| 8 | wagering pursuant to this subsection (g), and Section 26.2 | ||||||
| 9 | shall be divided as follows: | ||||||
| 10 | (A) For interstate simulcast wagers made at a host | ||||||
| 11 | track, 50% to the host track and 50% to purses at the | ||||||
| 12 | host track. | ||||||
| 13 | (B) For wagers placed on interstate simulcast | ||||||
| 14 | races, supplemental simulcasts as defined in | ||||||
| 15 | subparagraphs (1) and (2), and separately pooled races | ||||||
| 16 | conducted outside of the State of Illinois made at a | ||||||
| 17 | non-host licensee, 25% to the host track, 25% to the | ||||||
| 18 | non-host licensee, and 50% to the purses at the host | ||||||
| 19 | track. | ||||||
| 20 | (6) Notwithstanding any provision in this Act to the | ||||||
| 21 | contrary, non-host licensees who derive their licenses | ||||||
| 22 | from a track located in a county with a population in | ||||||
| 23 | excess of 230,000 and that borders the Mississippi River | ||||||
| 24 | may receive supplemental interstate simulcast races at all | ||||||
| 25 | times subject to Board approval, which shall be withheld | ||||||
| 26 | only upon a finding that a supplemental interstate | ||||||
| |||||||
| |||||||
| 1 | simulcast is clearly adverse to the integrity of racing. | ||||||
| 2 | (7) Effective January 1, 2017, notwithstanding any | ||||||
| 3 | provision of this Act to the contrary, after payment of | ||||||
| 4 | all applicable State and local taxes and interstate | ||||||
| 5 | commission fees, non-host licensees who derive their | ||||||
| 6 | licenses from a track located in a county with a | ||||||
| 7 | population in excess of 230,000 and that borders the | ||||||
| 8 | Mississippi River shall retain 50% of the retention from | ||||||
| 9 | interstate simulcast wagers and shall pay 50% to purses at | ||||||
| 10 | the track from which the non-host licensee derives its | ||||||
| 11 | license. | ||||||
| 12 | (7.1) Notwithstanding any other provision of this Act | ||||||
| 13 | to the contrary, if no standardbred racing is conducted at | ||||||
| 14 | a racetrack located in Madison County during any calendar | ||||||
| 15 | year beginning on or after January 1, 2002, and the | ||||||
| 16 | licensee that conducts horse racing at that racetrack | ||||||
| 17 | requests from the Board at least as many racing dates as | ||||||
| 18 | were conducted in calendar year 2000, all moneys derived | ||||||
| 19 | by that racetrack from simulcast wagering and inter-track | ||||||
| 20 | wagering that (1) are to be used for purses and (2) are | ||||||
| 21 | generated between the hours of 6:30 p.m. and 6:30 a.m. | ||||||
| 22 | during that calendar year shall be paid as follows: | ||||||
| 23 | (A) Eighty percent shall be paid to its | ||||||
| 24 | thoroughbred purse account; and | ||||||
| 25 | (B) Twenty percent shall be deposited into the | ||||||
| 26 | Illinois Colt Stakes Purse Distribution Fund and shall | ||||||
| |||||||
| |||||||
| 1 | be paid to purses for standardbred races for Illinois | ||||||
| 2 | conceived and foaled horses conducted at any county | ||||||
| 3 | fairgrounds. The moneys deposited into the Fund | ||||||
| 4 | pursuant to this subparagraph (B) shall be deposited | ||||||
| 5 | within 2 weeks after the day they were generated, | ||||||
| 6 | shall be in addition to and not in lieu of any other | ||||||
| 7 | moneys paid to standardbred purses under this Act, and | ||||||
| 8 | shall not be commingled with other moneys paid into | ||||||
| 9 | that Fund. The moneys deposited pursuant to this | ||||||
| 10 | subparagraph (B) shall be allocated as provided by the | ||||||
| 11 | Department of Agriculture, with the advice and | ||||||
| 12 | assistance of the Illinois Standardbred Breeders Fund | ||||||
| 13 | Advisory Board. | ||||||
| 14 | (7.2) Notwithstanding any other provision of this Act | ||||||
| 15 | to the contrary, if no thoroughbred racing is conducted at | ||||||
| 16 | a racetrack located in Madison County during any calendar | ||||||
| 17 | year beginning on or after January 1, 2002, and the | ||||||
| 18 | licensee that conducts horse racing at that racetrack | ||||||
| 19 | requests from the Board at least as many racing dates as | ||||||
| 20 | were conducted in calendar year 2000, all moneys derived | ||||||
| 21 | by that racetrack from simulcast wagering and inter-track | ||||||
| 22 | wagering that (1) are to be used for purses and (2) are | ||||||
| 23 | generated between the hours of 6:30 a.m. and 6:30 p.m. | ||||||
| 24 | during that calendar year shall be deposited as follows: | ||||||
| 25 | (A) Eighty percent shall be deposited into its | ||||||
| 26 | standardbred purse account; and | ||||||
| |||||||
| |||||||
| 1 | (B) Twenty percent shall be deposited into the | ||||||
| 2 | Illinois Colt Stakes Purse Distribution Fund. Moneys | ||||||
| 3 | deposited into the Illinois Colt Stakes Purse | ||||||
| 4 | Distribution Fund pursuant to this subparagraph (B) | ||||||
| 5 | shall be paid to Illinois conceived and foaled | ||||||
| 6 | thoroughbred breeders' programs and to thoroughbred | ||||||
| 7 | purses for races conducted at any county fairgrounds | ||||||
| 8 | for Illinois conceived and foaled horses at the | ||||||
| 9 | discretion of the Department of Agriculture, with the | ||||||
| 10 | advice and assistance of the Illinois Thoroughbred | ||||||
| 11 | Breeders Fund Advisory Board. The moneys deposited | ||||||
| 12 | into the Illinois Colt Stakes Purse Distribution Fund | ||||||
| 13 | pursuant to this subparagraph (B) shall be deposited | ||||||
| 14 | within 2 weeks after the day they were generated, | ||||||
| 15 | shall be in addition to and not in lieu of any other | ||||||
| 16 | moneys paid to thoroughbred purses under this Act, and | ||||||
| 17 | shall not be commingled with other moneys deposited | ||||||
| 18 | into that Fund. | ||||||
| 19 | (8) Notwithstanding any provision in this Act to the | ||||||
| 20 | contrary, an organization licensee from a track located in | ||||||
| 21 | a county with a population in excess of 230,000 and that | ||||||
| 22 | borders the Mississippi River and its affiliated non-host | ||||||
| 23 | licensees shall not be entitled to share in any retention | ||||||
| 24 | generated on racing, inter-track wagering, or simulcast | ||||||
| 25 | wagering at any other Illinois wagering facility. | ||||||
| 26 | (8.1) Notwithstanding any provisions in this Act to | ||||||
| |||||||
| |||||||
| 1 | the contrary, if 2 organization licensees are conducting | ||||||
| 2 | standardbred race meetings concurrently between the hours | ||||||
| 3 | of 6:30 p.m. and 6:30 a.m., after payment of all | ||||||
| 4 | applicable State and local taxes and interstate commission | ||||||
| 5 | fees, the remainder of the amount retained from simulcast | ||||||
| 6 | wagering otherwise attributable to the host track and to | ||||||
| 7 | host track purses shall be split daily between the 2 | ||||||
| 8 | organization licensees and the purses at the tracks of the | ||||||
| 9 | 2 organization licensees, respectively, based on each | ||||||
| 10 | organization licensee's share of the total live handle for | ||||||
| 11 | that day, provided that this provision shall not apply to | ||||||
| 12 | any non-host licensee that derives its license from a | ||||||
| 13 | track located in a county with a population in excess of | ||||||
| 14 | 230,000 and that borders the Mississippi River. | ||||||
| 15 | (9) (Blank). | ||||||
| 16 | (10) (Blank). | ||||||
| 17 | (11) (Blank). | ||||||
| 18 | (12) The Board shall have authority to compel all host | ||||||
| 19 | tracks to receive the simulcast of any or all races | ||||||
| 20 | conducted at the Springfield or DuQuoin State fairgrounds | ||||||
| 21 | and include all such races as part of their simulcast | ||||||
| 22 | programs. | ||||||
| 23 | (13) Notwithstanding any other provision of this Act, | ||||||
| 24 | in the event that the total Illinois pari-mutuel handle on | ||||||
| 25 | Illinois horse races at all wagering facilities in any | ||||||
| 26 | calendar year is less than 75% of the total Illinois | ||||||
| |||||||
| |||||||
| 1 | pari-mutuel handle on Illinois horse races at all such | ||||||
| 2 | wagering facilities for calendar year 1994, then each | ||||||
| 3 | wagering facility that has an annual total Illinois | ||||||
| 4 | pari-mutuel handle on Illinois horse races that is less | ||||||
| 5 | than 75% of the total Illinois pari-mutuel handle on | ||||||
| 6 | Illinois horse races at such wagering facility for | ||||||
| 7 | calendar year 1994, shall be permitted to receive, from | ||||||
| 8 | any amount otherwise payable to the purse account at the | ||||||
| 9 | race track with which the wagering facility is affiliated | ||||||
| 10 | in the succeeding calendar year, an amount equal to 2% of | ||||||
| 11 | the differential in total Illinois pari-mutuel handle on | ||||||
| 12 | Illinois horse races at the wagering facility between that | ||||||
| 13 | calendar year in question and 1994 provided, however, that | ||||||
| 14 | a wagering facility shall not be entitled to any such | ||||||
| 15 | payment until the Board certifies in writing to the | ||||||
| 16 | wagering facility the amount to which the wagering | ||||||
| 17 | facility is entitled and a schedule for payment of the | ||||||
| 18 | amount to the wagering facility, based on: (i) the racing | ||||||
| 19 | dates awarded to the race track affiliated with the | ||||||
| 20 | wagering facility during the succeeding year; (ii) the | ||||||
| 21 | sums available or anticipated to be available in the purse | ||||||
| 22 | account of the race track affiliated with the wagering | ||||||
| 23 | facility for purses during the succeeding year; and (iii) | ||||||
| 24 | the need to ensure reasonable purse levels during the | ||||||
| 25 | payment period. The Board's certification shall be | ||||||
| 26 | provided no later than January 31 of the succeeding year. | ||||||
| |||||||
| |||||||
| 1 | In the event a wagering facility entitled to a payment | ||||||
| 2 | under this paragraph (13) is affiliated with a race track | ||||||
| 3 | that maintains purse accounts for both standardbred and | ||||||
| 4 | thoroughbred racing, the amount to be paid to the wagering | ||||||
| 5 | facility shall be divided between each purse account pro | ||||||
| 6 | rata, based on the amount of Illinois handle on Illinois | ||||||
| 7 | standardbred and thoroughbred racing respectively at the | ||||||
| 8 | wagering facility during the previous calendar year. | ||||||
| 9 | Annually, the General Assembly shall appropriate | ||||||
| 10 | sufficient funds from the General Revenue Fund to the | ||||||
| 11 | Department of Agriculture for payment into the | ||||||
| 12 | thoroughbred and standardbred horse racing purse accounts | ||||||
| 13 | at Illinois pari-mutuel tracks. The amount paid to each | ||||||
| 14 | purse account shall be the amount certified by the | ||||||
| 15 | Illinois Racing Board in January to be transferred from | ||||||
| 16 | each account to each eligible racing facility in | ||||||
| 17 | accordance with the provisions of this Section. Beginning | ||||||
| 18 | in the calendar year in which an organization licensee | ||||||
| 19 | that is eligible to receive payment under this paragraph | ||||||
| 20 | (13) begins to receive funds from gaming pursuant to an | ||||||
| 21 | organization gaming license issued under the Illinois | ||||||
| 22 | Gambling Act, the amount of the payment due to all | ||||||
| 23 | wagering facilities licensed under that organization | ||||||
| 24 | licensee under this paragraph (13) shall be the amount | ||||||
| 25 | certified by the Board in January of that year. An | ||||||
| 26 | organization licensee and its related wagering facilities | ||||||
| |||||||
| |||||||
| 1 | shall no longer be able to receive payments under this | ||||||
| 2 | paragraph (13) beginning in the year subsequent to the | ||||||
| 3 | first year in which the organization licensee begins to | ||||||
| 4 | receive funds from gaming pursuant to an organization | ||||||
| 5 | gaming license issued under the Illinois Gambling Act. | ||||||
| 6 | (h) The Board may approve and license the conduct of | ||||||
| 7 | inter-track wagering and simulcast wagering by inter-track | ||||||
| 8 | wagering licensees and inter-track wagering location licensees | ||||||
| 9 | subject to the following terms and conditions: | ||||||
| 10 | (1) Any person licensed to conduct a race meeting (i) | ||||||
| 11 | at a track where 60 or more days of racing were conducted | ||||||
| 12 | during the immediately preceding calendar year or where | ||||||
| 13 | over the 5 immediately preceding calendar years an average | ||||||
| 14 | of 30 or more days of racing were conducted annually may be | ||||||
| 15 | issued an inter-track wagering license; (ii) at a track | ||||||
| 16 | located in a county that is bounded by the Mississippi | ||||||
| 17 | River, which has a population of less than 150,000 | ||||||
| 18 | according to the 1990 decennial census, and an average of | ||||||
| 19 | at least 60 days of racing per year between 1985 and 1993 | ||||||
| 20 | may be issued an inter-track wagering license; (iii) at a | ||||||
| 21 | track awarded standardbred racing dates; or (iv) at a | ||||||
| 22 | track located in Madison County that conducted at least | ||||||
| 23 | 100 days of live racing during the immediately preceding | ||||||
| 24 | calendar year may be issued an inter-track wagering | ||||||
| 25 | license, unless a lesser schedule of live racing is the | ||||||
| 26 | result of (A) weather, unsafe track conditions, or other | ||||||
| |||||||
| |||||||
| 1 | acts of God; (B) an agreement between the organization | ||||||
| 2 | licensee and the associations representing the largest | ||||||
| 3 | number of owners, trainers, jockeys, or standardbred | ||||||
| 4 | drivers who race horses at that organization licensee's | ||||||
| 5 | racing meeting; or (C) a finding by the Board of | ||||||
| 6 | extraordinary circumstances and that it was in the best | ||||||
| 7 | interest of the public and the sport to conduct fewer than | ||||||
| 8 | 100 days of live racing. Any such person having operating | ||||||
| 9 | control of the racing facility may receive inter-track | ||||||
| 10 | wagering location licenses. An eligible race track located | ||||||
| 11 | in a county that has a population of more than 230,000 and | ||||||
| 12 | that is bounded by the Mississippi River may establish up | ||||||
| 13 | to 9 inter-track wagering locations, an eligible race | ||||||
| 14 | track located in Stickney Township in Cook County may | ||||||
| 15 | establish up to 16 inter-track wagering locations, and an | ||||||
| 16 | eligible race track located in Palatine Township in Cook | ||||||
| 17 | County may establish up to 18 inter-track wagering | ||||||
| 18 | locations. An eligible racetrack conducting standardbred | ||||||
| 19 | racing may have up to 16 inter-track wagering locations. | ||||||
| 20 | An application for said license shall be filed with the | ||||||
| 21 | Board prior to such dates as may be fixed by the Board. | ||||||
| 22 | With an application for an inter-track wagering location | ||||||
| 23 | license there shall be delivered to the Board a certified | ||||||
| 24 | check or bank draft payable to the order of the Board for | ||||||
| 25 | an amount equal to $500. The application shall be on forms | ||||||
| 26 | prescribed and furnished by the Board. The application | ||||||
| |||||||
| |||||||
| 1 | shall comply with all other rules, regulations and | ||||||
| 2 | conditions imposed by the Board in connection therewith. | ||||||
| 3 | (2) The Board shall examine the applications with | ||||||
| 4 | respect to their conformity with this Act and the rules | ||||||
| 5 | and regulations imposed by the Board. If found to be in | ||||||
| 6 | compliance with the Act and rules and regulations of the | ||||||
| 7 | Board, the Board may then issue a license to conduct | ||||||
| 8 | inter-track wagering and simulcast wagering to such | ||||||
| 9 | applicant. All such applications shall be acted upon by | ||||||
| 10 | the Board at a meeting to be held on such date as may be | ||||||
| 11 | fixed by the Board. | ||||||
| 12 | (3) In granting licenses to conduct inter-track | ||||||
| 13 | wagering and simulcast wagering, the Board shall give due | ||||||
| 14 | consideration to the best interests of the public, of | ||||||
| 15 | horse racing, and of maximizing revenue to the State. | ||||||
| 16 | (4) Prior to the issuance of a license to conduct | ||||||
| 17 | inter-track wagering and simulcast wagering, the applicant | ||||||
| 18 | shall file with the Board a bond payable to the State of | ||||||
| 19 | Illinois in the sum of $50,000, executed by the applicant | ||||||
| 20 | and a surety company or companies authorized to do | ||||||
| 21 | business in this State, and conditioned upon (i) the | ||||||
| 22 | payment by the licensee of all taxes due under Section 27 | ||||||
| 23 | or 27.1 and any other monies due and payable under this | ||||||
| 24 | Act, and (ii) distribution by the licensee, upon | ||||||
| 25 | presentation of the winning ticket or tickets, of all sums | ||||||
| 26 | payable to the patrons of pari-mutuel pools. | ||||||
| |||||||
| |||||||
| 1 | (5) Each license to conduct inter-track wagering and | ||||||
| 2 | simulcast wagering shall specify the person to whom it is | ||||||
| 3 | issued, the dates on which such wagering is permitted, and | ||||||
| 4 | the track or location where the wagering is to be | ||||||
| 5 | conducted. | ||||||
| 6 | (6) All wagering under such license is subject to this | ||||||
| 7 | Act and to the rules and regulations from time to time | ||||||
| 8 | prescribed by the Board, and every such license issued by | ||||||
| 9 | the Board shall contain a recital to that effect. | ||||||
| 10 | (7) An inter-track wagering licensee or inter-track | ||||||
| 11 | wagering location licensee may accept wagers at the track | ||||||
| 12 | or location where it is licensed, or as otherwise provided | ||||||
| 13 | under this Act. | ||||||
| 14 | (8) Inter-track wagering or simulcast wagering shall | ||||||
| 15 | not be conducted at any track less than 4 miles from a | ||||||
| 16 | track at which a racing meeting is in progress. | ||||||
| 17 | (8.1) Inter-track wagering location licensees who | ||||||
| 18 | derive their licenses from a particular organization | ||||||
| 19 | licensee shall conduct inter-track wagering and simulcast | ||||||
| 20 | wagering only at locations that are within 160 miles of | ||||||
| 21 | that race track where the particular organization licensee | ||||||
| 22 | is licensed to conduct racing. However, inter-track | ||||||
| 23 | wagering and simulcast wagering shall not be conducted by | ||||||
| 24 | those licensees at any location within 5 miles of any race | ||||||
| 25 | track at which a horse race meeting has been licensed in | ||||||
| 26 | the current year, unless the person having operating | ||||||
| |||||||
| |||||||
| 1 | control of such race track has given its written consent | ||||||
| 2 | to such inter-track wagering location licensees, which | ||||||
| 3 | consent must be filed with the Board at or prior to the | ||||||
| 4 | time application is made. In the case of any inter-track | ||||||
| 5 | wagering location licensee initially licensed after | ||||||
| 6 | December 31, 2013, inter-track wagering and simulcast | ||||||
| 7 | wagering shall not be conducted by those inter-track | ||||||
| 8 | wagering location licensees that are located outside the | ||||||
| 9 | City of Chicago at any location within 8 miles of any race | ||||||
| 10 | track at which a horse race meeting has been licensed in | ||||||
| 11 | the current year, unless the person having operating | ||||||
| 12 | control of such race track has given its written consent | ||||||
| 13 | to such inter-track wagering location licensees, which | ||||||
| 14 | consent must be filed with the Board at or prior to the | ||||||
| 15 | time application is made. | ||||||
| 16 | (8.2) Inter-track wagering or simulcast wagering shall | ||||||
| 17 | not be conducted by an inter-track wagering location | ||||||
| 18 | licensee at any location within 100 feet of an existing | ||||||
| 19 | church, an existing elementary or secondary public school, | ||||||
| 20 | or an existing elementary or secondary private school | ||||||
| 21 | registered with or recognized by the State Board of | ||||||
| 22 | Education. The distance of 100 feet shall be measured to | ||||||
| 23 | the nearest part of any building used for worship | ||||||
| 24 | services, education programs, or conducting inter-track | ||||||
| 25 | wagering by an inter-track wagering location licensee, and | ||||||
| 26 | not to property boundaries. However, inter-track wagering | ||||||
| |||||||
| |||||||
| 1 | or simulcast wagering may be conducted at a site within | ||||||
| 2 | 100 feet of a church or school if such church or school has | ||||||
| 3 | been erected or established after the Board issues the | ||||||
| 4 | original inter-track wagering location license at the site | ||||||
| 5 | in question. Inter-track wagering location licensees may | ||||||
| 6 | conduct inter-track wagering and simulcast wagering only | ||||||
| 7 | in areas that are zoned for commercial or manufacturing | ||||||
| 8 | purposes or in areas for which a special use has been | ||||||
| 9 | approved by the local zoning authority. However, no | ||||||
| 10 | license to conduct inter-track wagering and simulcast | ||||||
| 11 | wagering shall be granted by the Board with respect to any | ||||||
| 12 | inter-track wagering location within the jurisdiction of | ||||||
| 13 | any local zoning authority which has, by ordinance or by | ||||||
| 14 | resolution, prohibited the establishment of an inter-track | ||||||
| 15 | wagering location within its jurisdiction. However, | ||||||
| 16 | inter-track wagering and simulcast wagering may be | ||||||
| 17 | conducted at a site if such ordinance or resolution is | ||||||
| 18 | enacted after the Board licenses the original inter-track | ||||||
| 19 | wagering location licensee for the site in question. | ||||||
| 20 | (9) (Blank). | ||||||
| 21 | (10) An inter-track wagering licensee or an | ||||||
| 22 | inter-track wagering location licensee may retain, subject | ||||||
| 23 | to the payment of the privilege taxes and the purses, an | ||||||
| 24 | amount not to exceed 17% of all money wagered. Each | ||||||
| 25 | program of racing conducted by each inter-track wagering | ||||||
| 26 | licensee or inter-track wagering location licensee shall | ||||||
| |||||||
| |||||||
| 1 | be considered a separate racing day for the purpose of | ||||||
| 2 | determining the daily handle and computing the privilege | ||||||
| 3 | tax or pari-mutuel tax on such daily handle as provided in | ||||||
| 4 | Section 27. | ||||||
| 5 | (10.1) Except as provided in subsection (g) of Section | ||||||
| 6 | 27 of this Act, inter-track wagering location licensees | ||||||
| 7 | shall pay 1% of the pari-mutuel handle at each location to | ||||||
| 8 | the municipality in which such location is situated and 1% | ||||||
| 9 | of the pari-mutuel handle at each location to the county | ||||||
| 10 | in which such location is situated. In the event that an | ||||||
| 11 | inter-track wagering location licensee is situated in an | ||||||
| 12 | unincorporated area of a county, such licensee shall pay | ||||||
| 13 | 2% of the pari-mutuel handle from such location to such | ||||||
| 14 | county. Inter-track wagering location licensees must pay | ||||||
| 15 | the handle percentage required under this paragraph to the | ||||||
| 16 | municipality and county no later than the 20th of the | ||||||
| 17 | month following the month such handle was generated. | ||||||
| 18 | (10.2) Notwithstanding any other provision of this | ||||||
| 19 | Act, with respect to inter-track wagering at a race track | ||||||
| 20 | located in a county that has a population of more than | ||||||
| 21 | 230,000 and that is bounded by the Mississippi River ("the | ||||||
| 22 | first race track"), or at a facility operated by an | ||||||
| 23 | inter-track wagering licensee or inter-track wagering | ||||||
| 24 | location licensee that derives its license from the | ||||||
| 25 | organization licensee that operates the first race track, | ||||||
| 26 | on races conducted at the first race track or on races | ||||||
| |||||||
| |||||||
| 1 | conducted at another Illinois race track and | ||||||
| 2 | simultaneously televised to the first race track or to a | ||||||
| 3 | facility operated by an inter-track wagering licensee or | ||||||
| 4 | inter-track wagering location licensee that derives its | ||||||
| 5 | license from the organization licensee that operates the | ||||||
| 6 | first race track, those moneys shall be allocated as | ||||||
| 7 | follows: | ||||||
| 8 | (A) That portion of all moneys wagered on | ||||||
| 9 | standardbred racing that is required under this Act to | ||||||
| 10 | be paid to purses shall be paid to purses for | ||||||
| 11 | standardbred races. | ||||||
| 12 | (B) That portion of all moneys wagered on | ||||||
| 13 | thoroughbred racing that is required under this Act to | ||||||
| 14 | be paid to purses shall be paid to purses for | ||||||
| 15 | thoroughbred races. | ||||||
| 16 | (11) (A) After payment of the privilege or pari-mutuel | ||||||
| 17 | tax, any other applicable taxes, and the costs and | ||||||
| 18 | expenses in connection with the gathering, transmission, | ||||||
| 19 | and dissemination of all data necessary to the conduct of | ||||||
| 20 | inter-track wagering, the remainder of the monies retained | ||||||
| 21 | under either Section 26 or Section 26.2 of this Act by the | ||||||
| 22 | inter-track wagering licensee on inter-track wagering | ||||||
| 23 | shall be allocated with 50% to be split between the 2 | ||||||
| 24 | participating licensees and 50% to purses, except that an | ||||||
| 25 | inter-track wagering licensee that derives its license | ||||||
| 26 | from a track located in a county with a population in | ||||||
| |||||||
| |||||||
| 1 | excess of 230,000 and that borders the Mississippi River | ||||||
| 2 | shall not divide any remaining retention with the Illinois | ||||||
| 3 | organization licensee that provides the race or races, and | ||||||
| 4 | an inter-track wagering licensee that accepts wagers on | ||||||
| 5 | races conducted by an organization licensee that conducts | ||||||
| 6 | a race meet in a county with a population in excess of | ||||||
| 7 | 230,000 and that borders the Mississippi River shall not | ||||||
| 8 | divide any remaining retention with that organization | ||||||
| 9 | licensee. | ||||||
| 10 | (B) From the sums permitted to be retained pursuant to | ||||||
| 11 | this Act each inter-track wagering location licensee shall | ||||||
| 12 | pay (i) the privilege or pari-mutuel tax to the State; | ||||||
| 13 | (ii) 4.75% of the pari-mutuel handle on inter-track | ||||||
| 14 | wagering at such location on races as purses, except that | ||||||
| 15 | an inter-track wagering location licensee that derives its | ||||||
| 16 | license from a track located in a county with a population | ||||||
| 17 | in excess of 230,000 and that borders the Mississippi | ||||||
| 18 | River shall retain all purse moneys for its own purse | ||||||
| 19 | account consistent with distribution set forth in this | ||||||
| 20 | subsection (h), and inter-track wagering location | ||||||
| 21 | licensees that accept wagers on races conducted by an | ||||||
| 22 | organization licensee located in a county with a | ||||||
| 23 | population in excess of 230,000 and that borders the | ||||||
| 24 | Mississippi River shall distribute all purse moneys to | ||||||
| 25 | purses at the operating host track; (iii) until January 1, | ||||||
| 26 | 2000, except as provided in subsection (g) of Section 27 | ||||||
| |||||||
| |||||||
| 1 | of this Act, 1% of the pari-mutuel handle wagered on | ||||||
| 2 | inter-track wagering and simulcast wagering at each | ||||||
| 3 | inter-track wagering location licensee facility to the | ||||||
| 4 | Horse Racing Tax Allocation Fund, provided that, to the | ||||||
| 5 | extent the total amount collected and distributed to the | ||||||
| 6 | Horse Racing Tax Allocation Fund under this subsection (h) | ||||||
| 7 | during any calendar year exceeds the amount collected and | ||||||
| 8 | distributed to the Horse Racing Tax Allocation Fund during | ||||||
| 9 | calendar year 1994, that excess amount shall be | ||||||
| 10 | redistributed (I) to all inter-track wagering location | ||||||
| 11 | licensees, based on each licensee's pro rata share of the | ||||||
| 12 | total handle from inter-track wagering and simulcast | ||||||
| 13 | wagering for all inter-track wagering location licensees | ||||||
| 14 | during the calendar year in which this provision is | ||||||
| 15 | applicable; then (II) the amounts redistributed to each | ||||||
| 16 | inter-track wagering location licensee as described in | ||||||
| 17 | subpart (I) shall be further redistributed as provided in | ||||||
| 18 | subparagraph (B) of paragraph (5) of subsection (g) of | ||||||
| 19 | this Section 26 provided first, that the shares of those | ||||||
| 20 | amounts, which are to be redistributed to the host track | ||||||
| 21 | or to purses at the host track under subparagraph (B) of | ||||||
| 22 | paragraph (5) of subsection (g) of this Section 26 shall | ||||||
| 23 | be redistributed based on each host track's pro rata share | ||||||
| 24 | of the total inter-track wagering and simulcast wagering | ||||||
| 25 | handle at all host tracks during the calendar year in | ||||||
| 26 | question, and second, that any amounts redistributed as | ||||||
| |||||||
| |||||||
| 1 | described in part (I) to an inter-track wagering location | ||||||
| 2 | licensee that accepts wagers on races conducted by an | ||||||
| 3 | organization licensee that conducts a race meet in a | ||||||
| 4 | county with a population in excess of 230,000 and that | ||||||
| 5 | borders the Mississippi River shall be further | ||||||
| 6 | redistributed, effective January 1, 2017, as provided in | ||||||
| 7 | paragraph (7) of subsection (g) of this Section 26, with | ||||||
| 8 | the portion of that further redistribution allocated to | ||||||
| 9 | purses at that organization licensee to be divided between | ||||||
| 10 | standardbred purses and thoroughbred purses based on the | ||||||
| 11 | amounts otherwise allocated to purses at that organization | ||||||
| 12 | licensee during the calendar year in question; and (iv) 8% | ||||||
| 13 | of the pari-mutuel handle on inter-track wagering wagered | ||||||
| 14 | at such location to satisfy all costs and expenses of | ||||||
| 15 | conducting its wagering. The remainder of the monies | ||||||
| 16 | retained by the inter-track wagering location licensee | ||||||
| 17 | shall be allocated 40% to the location licensee and 60% to | ||||||
| 18 | the organization licensee which provides the Illinois | ||||||
| 19 | races to the location, except that an inter-track wagering | ||||||
| 20 | location licensee that derives its license from a track | ||||||
| 21 | located in a county with a population in excess of 230,000 | ||||||
| 22 | and that borders the Mississippi River shall not divide | ||||||
| 23 | any remaining retention with the organization licensee | ||||||
| 24 | that provides the race or races and an inter-track | ||||||
| 25 | wagering location licensee that accepts wagers on races | ||||||
| 26 | conducted by an organization licensee that conducts a race | ||||||
| |||||||
| |||||||
| 1 | meet in a county with a population in excess of 230,000 and | ||||||
| 2 | that borders the Mississippi River shall not divide any | ||||||
| 3 | remaining retention with the organization licensee. | ||||||
| 4 | Notwithstanding the provisions of clauses (ii) and (iv) of | ||||||
| 5 | this paragraph, in the case of the additional inter-track | ||||||
| 6 | wagering location licenses authorized under paragraph (1) | ||||||
| 7 | of this subsection (h) by Public Act 87-110, those | ||||||
| 8 | licensees shall pay the following amounts as purses: | ||||||
| 9 | during the first 12 months the licensee is in operation, | ||||||
| 10 | 5.25% of the pari-mutuel handle wagered at the location on | ||||||
| 11 | races; during the second 12 months, 5.25%; during the | ||||||
| 12 | third 12 months, 5.75%; during the fourth 12 months, | ||||||
| 13 | 6.25%; and during the fifth 12 months and thereafter, | ||||||
| 14 | 6.75%. The following amounts shall be retained by the | ||||||
| 15 | licensee to satisfy all costs and expenses of conducting | ||||||
| 16 | its wagering: during the first 12 months the licensee is | ||||||
| 17 | in operation, 8.25% of the pari-mutuel handle wagered at | ||||||
| 18 | the location; during the second 12 months, 8.25%; during | ||||||
| 19 | the third 12 months, 7.75%; during the fourth 12 months, | ||||||
| 20 | 7.25%; and during the fifth 12 months and thereafter, | ||||||
| 21 | 6.75%. For additional inter-track wagering location | ||||||
| 22 | licensees authorized under Public Act 89-16, purses for | ||||||
| 23 | the first 12 months the licensee is in operation shall be | ||||||
| 24 | 5.75% of the pari-mutuel wagered at the location, purses | ||||||
| 25 | for the second 12 months the licensee is in operation | ||||||
| 26 | shall be 6.25%, and purses thereafter shall be 6.75%. For | ||||||
| |||||||
| |||||||
| 1 | additional inter-track location licensees authorized under | ||||||
| 2 | Public Act 89-16, the licensee shall be allowed to retain | ||||||
| 3 | to satisfy all costs and expenses: 7.75% of the | ||||||
| 4 | pari-mutuel handle wagered at the location during its | ||||||
| 5 | first 12 months of operation, 7.25% during its second 12 | ||||||
| 6 | months of operation, and 6.75% thereafter. | ||||||
| 7 | (C) There is hereby created the Horse Racing Tax | ||||||
| 8 | Allocation Fund which shall remain in existence until | ||||||
| 9 | December 31, 1999. Moneys remaining in the Fund after | ||||||
| 10 | December 31, 1999 shall be paid into the General Revenue | ||||||
| 11 | Fund. Until January 1, 2000, all monies paid into the | ||||||
| 12 | Horse Racing Tax Allocation Fund pursuant to this | ||||||
| 13 | paragraph (11) by inter-track wagering location licensees | ||||||
| 14 | located in park districts of 500,000 population or less, | ||||||
| 15 | or in a municipality that is not included within any park | ||||||
| 16 | district but is included within a conservation district | ||||||
| 17 | and is the county seat of a county that (i) is contiguous | ||||||
| 18 | to the state of Indiana and (ii) has a 1990 population of | ||||||
| 19 | 88,257 according to the United States Bureau of the | ||||||
| 20 | Census, and operating on May 1, 1994 shall be allocated by | ||||||
| 21 | appropriation as follows: | ||||||
| 22 | Two-sevenths to the Department of Agriculture. | ||||||
| 23 | Fifty percent of this two-sevenths shall be used to | ||||||
| 24 | promote the Illinois horse racing and breeding | ||||||
| 25 | industry, and shall be distributed by the Department | ||||||
| 26 | of Agriculture upon the advice of a 9-member committee | ||||||
| |||||||
| |||||||
| 1 | appointed by the Governor consisting of the following | ||||||
| 2 | members: the Director of Agriculture, who shall serve | ||||||
| 3 | as chairman; 2 representatives of organization | ||||||
| 4 | licensees conducting thoroughbred race meetings in | ||||||
| 5 | this State, recommended by those licensees; 2 | ||||||
| 6 | representatives of organization licensees conducting | ||||||
| 7 | standardbred race meetings in this State, recommended | ||||||
| 8 | by those licensees; a representative of the Illinois | ||||||
| 9 | Thoroughbred Breeders and Owners Foundation, | ||||||
| 10 | recommended by that Foundation; a representative of | ||||||
| 11 | the Illinois Standardbred Owners and Breeders | ||||||
| 12 | Association, recommended by that Association; a | ||||||
| 13 | representative of the Horsemen's Benevolent and | ||||||
| 14 | Protective Association or any successor organization | ||||||
| 15 | thereto established in Illinois comprised of the | ||||||
| 16 | largest number of owners and trainers, recommended by | ||||||
| 17 | that Association or that successor organization; and a | ||||||
| 18 | representative of the Illinois Harness Horsemen's | ||||||
| 19 | Association, recommended by that Association. | ||||||
| 20 | Committee members shall serve for terms of 2 years, | ||||||
| 21 | commencing January 1 of each even-numbered year. If a | ||||||
| 22 | representative of any of the above-named entities has | ||||||
| 23 | not been recommended by January 1 of any even-numbered | ||||||
| 24 | year, the Governor shall appoint a committee member to | ||||||
| 25 | fill that position. Committee members shall receive no | ||||||
| 26 | compensation for their services as members but shall | ||||||
| |||||||
| |||||||
| 1 | be reimbursed for all actual and necessary expenses | ||||||
| 2 | and disbursements incurred in the performance of their | ||||||
| 3 | official duties. The remaining 50% of this | ||||||
| 4 | two-sevenths shall be distributed to county fairs for | ||||||
| 5 | premiums and rehabilitation as set forth in the | ||||||
| 6 | Agricultural Fair Act; | ||||||
| 7 | Four-sevenths to park districts or municipalities | ||||||
| 8 | that do not have a park district of 500,000 population | ||||||
| 9 | or less for museum purposes (if an inter-track | ||||||
| 10 | wagering location licensee is located in such a park | ||||||
| 11 | district) or to conservation districts for museum | ||||||
| 12 | purposes (if an inter-track wagering location licensee | ||||||
| 13 | is located in a municipality that is not included | ||||||
| 14 | within any park district but is included within a | ||||||
| 15 | conservation district and is the county seat of a | ||||||
| 16 | county that (i) is contiguous to the state of Indiana | ||||||
| 17 | and (ii) has a 1990 population of 88,257 according to | ||||||
| 18 | the United States Bureau of the Census, except that if | ||||||
| 19 | the conservation district does not maintain a museum, | ||||||
| 20 | the monies shall be allocated equally between the | ||||||
| 21 | county and the municipality in which the inter-track | ||||||
| 22 | wagering location licensee is located for general | ||||||
| 23 | purposes) or to a municipal recreation board for park | ||||||
| 24 | purposes (if an inter-track wagering location licensee | ||||||
| 25 | is located in a municipality that is not included | ||||||
| 26 | within any park district and park maintenance is the | ||||||
| |||||||
| |||||||
| 1 | function of the municipal recreation board and the | ||||||
| 2 | municipality has a 1990 population of 9,302 according | ||||||
| 3 | to the United States Bureau of the Census); provided | ||||||
| 4 | that the monies are distributed to each park district | ||||||
| 5 | or conservation district or municipality that does not | ||||||
| 6 | have a park district in an amount equal to | ||||||
| 7 | four-sevenths of the amount collected by each | ||||||
| 8 | inter-track wagering location licensee within the park | ||||||
| 9 | district or conservation district or municipality for | ||||||
| 10 | the Fund. Monies that were paid into the Horse Racing | ||||||
| 11 | Tax Allocation Fund before August 9, 1991 (the | ||||||
| 12 | effective date of Public Act 87-110) by an inter-track | ||||||
| 13 | wagering location licensee located in a municipality | ||||||
| 14 | that is not included within any park district but is | ||||||
| 15 | included within a conservation district as provided in | ||||||
| 16 | this paragraph shall, as soon as practicable after | ||||||
| 17 | August 9, 1991 (the effective date of Public Act | ||||||
| 18 | 87-110), be allocated and paid to that conservation | ||||||
| 19 | district as provided in this paragraph. Any park | ||||||
| 20 | district or municipality not maintaining a museum may | ||||||
| 21 | deposit the monies in the corporate fund of the park | ||||||
| 22 | district or municipality where the inter-track | ||||||
| 23 | wagering location is located, to be used for general | ||||||
| 24 | purposes; and | ||||||
| 25 | One-seventh to the Agricultural Premium Fund to be | ||||||
| 26 | used for distribution to agricultural home economics | ||||||
| |||||||
| |||||||
| 1 | extension councils in accordance with "An Act in | ||||||
| 2 | relation to additional support and finances for the | ||||||
| 3 | Agricultural and Home Economic Extension Councils in | ||||||
| 4 | the several counties of this State and making an | ||||||
| 5 | appropriation therefor", approved July 24, 1967. | ||||||
| 6 | Until January 1, 2000, all other monies paid into the | ||||||
| 7 | Horse Racing Tax Allocation Fund pursuant to this | ||||||
| 8 | paragraph (11) shall be allocated by appropriation as | ||||||
| 9 | follows: | ||||||
| 10 | Two-sevenths to the Department of Agriculture. | ||||||
| 11 | Fifty percent of this two-sevenths shall be used to | ||||||
| 12 | promote the Illinois horse racing and breeding | ||||||
| 13 | industry, and shall be distributed by the Department | ||||||
| 14 | of Agriculture upon the advice of a 9-member committee | ||||||
| 15 | appointed by the Governor consisting of the following | ||||||
| 16 | members: the Director of Agriculture, who shall serve | ||||||
| 17 | as chairman; 2 representatives of organization | ||||||
| 18 | licensees conducting thoroughbred race meetings in | ||||||
| 19 | this State, recommended by those licensees; 2 | ||||||
| 20 | representatives of organization licensees conducting | ||||||
| 21 | standardbred race meetings in this State, recommended | ||||||
| 22 | by those licensees; a representative of the Illinois | ||||||
| 23 | Thoroughbred Breeders and Owners Foundation, | ||||||
| 24 | recommended by that Foundation; a representative of | ||||||
| 25 | the Illinois Standardbred Owners and Breeders | ||||||
| 26 | Association, recommended by that Association; a | ||||||
| |||||||
| |||||||
| 1 | representative of the Horsemen's Benevolent and | ||||||
| 2 | Protective Association or any successor organization | ||||||
| 3 | thereto established in Illinois comprised of the | ||||||
| 4 | largest number of owners and trainers, recommended by | ||||||
| 5 | that Association or that successor organization; and a | ||||||
| 6 | representative of the Illinois Harness Horsemen's | ||||||
| 7 | Association, recommended by that Association. | ||||||
| 8 | Committee members shall serve for terms of 2 years, | ||||||
| 9 | commencing January 1 of each even-numbered year. If a | ||||||
| 10 | representative of any of the above-named entities has | ||||||
| 11 | not been recommended by January 1 of any even-numbered | ||||||
| 12 | year, the Governor shall appoint a committee member to | ||||||
| 13 | fill that position. Committee members shall receive no | ||||||
| 14 | compensation for their services as members but shall | ||||||
| 15 | be reimbursed for all actual and necessary expenses | ||||||
| 16 | and disbursements incurred in the performance of their | ||||||
| 17 | official duties. The remaining 50% of this | ||||||
| 18 | two-sevenths shall be distributed to county fairs for | ||||||
| 19 | premiums and rehabilitation as set forth in the | ||||||
| 20 | Agricultural Fair Act; | ||||||
| 21 | Four-sevenths to museums and aquariums located in | ||||||
| 22 | park districts of over 500,000 population; provided | ||||||
| 23 | that the monies are distributed in accordance with the | ||||||
| 24 | previous year's distribution of the maintenance tax | ||||||
| 25 | for such museums and aquariums as provided in Section | ||||||
| 26 | 2 of the Park District Aquarium and Museum Act; and | ||||||
| |||||||
| |||||||
| 1 | One-seventh to the Agricultural Premium Fund to be | ||||||
| 2 | used for distribution to agricultural home economics | ||||||
| 3 | extension councils in accordance with "An Act in | ||||||
| 4 | relation to additional support and finances for the | ||||||
| 5 | Agricultural and Home Economic Extension Councils in | ||||||
| 6 | the several counties of this State and making an | ||||||
| 7 | appropriation therefor", approved July 24, 1967. This | ||||||
| 8 | subparagraph (C) shall be inoperative and of no force | ||||||
| 9 | and effect on and after January 1, 2000. | ||||||
| 10 | (D) Except as provided in paragraph (11) of this | ||||||
| 11 | subsection (h), with respect to purse allocation from | ||||||
| 12 | inter-track wagering, the monies so retained shall be | ||||||
| 13 | divided as follows: | ||||||
| 14 | (i) If the inter-track wagering licensee, | ||||||
| 15 | except an inter-track wagering licensee that | ||||||
| 16 | derives its license from an organization licensee | ||||||
| 17 | located in a county with a population in excess of | ||||||
| 18 | 230,000 and bounded by the Mississippi River, is | ||||||
| 19 | not conducting its own race meeting during the | ||||||
| 20 | same dates, then the entire purse allocation shall | ||||||
| 21 | be to purses at the track where the races wagered | ||||||
| 22 | on are being conducted. | ||||||
| 23 | (ii) If the inter-track wagering licensee, | ||||||
| 24 | except an inter-track wagering licensee that | ||||||
| 25 | derives its license from an organization licensee | ||||||
| 26 | located in a county with a population in excess of | ||||||
| |||||||
| |||||||
| 1 | 230,000 and bounded by the Mississippi River, is | ||||||
| 2 | also conducting its own race meeting during the | ||||||
| 3 | same dates, then the purse allocation shall be as | ||||||
| 4 | follows: 50% to purses at the track where the | ||||||
| 5 | races wagered on are being conducted; 50% to | ||||||
| 6 | purses at the track where the inter-track wagering | ||||||
| 7 | licensee is accepting such wagers. | ||||||
| 8 | (iii) If the inter-track wagering is being | ||||||
| 9 | conducted by an inter-track wagering location | ||||||
| 10 | licensee, except an inter-track wagering location | ||||||
| 11 | licensee that derives its license from an | ||||||
| 12 | organization licensee located in a county with a | ||||||
| 13 | population in excess of 230,000 and bounded by the | ||||||
| 14 | Mississippi River, the entire purse allocation for | ||||||
| 15 | Illinois races shall be to purses at the track | ||||||
| 16 | where the race meeting being wagered on is being | ||||||
| 17 | held. | ||||||
| 18 | (12) The Board shall have all powers necessary and | ||||||
| 19 | proper to fully supervise and control the conduct of | ||||||
| 20 | inter-track wagering and simulcast wagering by inter-track | ||||||
| 21 | wagering licensees and inter-track wagering location | ||||||
| 22 | licensees, including, but not limited to, the following: | ||||||
| 23 | (A) The Board is vested with power to promulgate | ||||||
| 24 | reasonable rules and regulations for the purpose of | ||||||
| 25 | administering the conduct of this wagering and to | ||||||
| 26 | prescribe reasonable rules, regulations and conditions | ||||||
| |||||||
| |||||||
| 1 | under which such wagering shall be held and conducted. | ||||||
| 2 | Such rules and regulations are to provide for the | ||||||
| 3 | prevention of practices detrimental to the public | ||||||
| 4 | interest and for the best interests of said wagering | ||||||
| 5 | and to impose penalties for violations thereof. | ||||||
| 6 | (B) The Board, and any person or persons to whom it | ||||||
| 7 | delegates this power, is vested with the power to | ||||||
| 8 | enter the facilities of any licensee to determine | ||||||
| 9 | whether there has been compliance with the provisions | ||||||
| 10 | of this Act and the rules and regulations relating to | ||||||
| 11 | the conduct of such wagering. | ||||||
| 12 | (C) The Board, and any person or persons to whom it | ||||||
| 13 | delegates this power, may eject or exclude from any | ||||||
| 14 | licensee's facilities, any person whose conduct or | ||||||
| 15 | reputation is such that his presence on such premises | ||||||
| 16 | may, in the opinion of the Board, call into the | ||||||
| 17 | question the honesty and integrity of, or interfere | ||||||
| 18 | with the orderly conduct of such wagering; provided, | ||||||
| 19 | however, that no person shall be excluded or ejected | ||||||
| 20 | from such premises solely on the grounds of race, | ||||||
| 21 | color, creed, national origin, ancestry, or sex. | ||||||
| 22 | (D) (Blank). | ||||||
| 23 | (E) The Board is vested with the power to appoint | ||||||
| 24 | delegates to execute any of the powers granted to it | ||||||
| 25 | under this Section for the purpose of administering | ||||||
| 26 | this wagering and any rules and regulations | ||||||
| |||||||
| |||||||
| 1 | promulgated in accordance with this Act. | ||||||
| 2 | (F) The Board shall name and appoint a State | ||||||
| 3 | director of this wagering who shall be a | ||||||
| 4 | representative of the Board and whose duty it shall be | ||||||
| 5 | to supervise the conduct of inter-track wagering as | ||||||
| 6 | may be provided for by the rules and regulations of the | ||||||
| 7 | Board; such rules and regulation shall specify the | ||||||
| 8 | method of appointment and the Director's powers, | ||||||
| 9 | authority and duties. The Board may appoint the | ||||||
| 10 | Director of Mutuels to also serve as the State | ||||||
| 11 | director of this wagering. | ||||||
| 12 | (G) The Board is vested with the power to impose | ||||||
| 13 | civil penalties of up to $10,000 $5,000 against | ||||||
| 14 | individuals and up to $25,000 $10,000 against | ||||||
| 15 | licensees for each violation of any provision of this | ||||||
| 16 | Act relating to the conduct of this wagering, any | ||||||
| 17 | rules adopted by the Board, any order of the Board or | ||||||
| 18 | any other action which in the Board's discretion, is a | ||||||
| 19 | detriment or impediment to such wagering. | ||||||
| 20 | (13) The Department of Agriculture may enter into | ||||||
| 21 | agreements with licensees authorizing such licensees to | ||||||
| 22 | conduct inter-track wagering on races to be held at the | ||||||
| 23 | licensed race meetings conducted by the Department of | ||||||
| 24 | Agriculture. Such agreement shall specify the races of the | ||||||
| 25 | Department of Agriculture's licensed race meeting upon | ||||||
| 26 | which the licensees will conduct wagering. In the event | ||||||
| |||||||
| |||||||
| 1 | that a licensee conducts inter-track pari-mutuel wagering | ||||||
| 2 | on races from the Illinois State Fair or DuQuoin State | ||||||
| 3 | Fair which are in addition to the licensee's previously | ||||||
| 4 | approved racing program, those races shall be considered a | ||||||
| 5 | separate racing day for the purpose of determining the | ||||||
| 6 | daily handle and computing the privilege or pari-mutuel | ||||||
| 7 | tax on that daily handle as provided in Sections 27 and | ||||||
| 8 | 27.1. Such agreements shall be approved by the Board | ||||||
| 9 | before such wagering may be conducted. In determining | ||||||
| 10 | whether to grant approval, the Board shall give due | ||||||
| 11 | consideration to the best interests of the public and of | ||||||
| 12 | horse racing. The provisions of paragraphs (1), (8), | ||||||
| 13 | (8.1), and (8.2) of subsection (h) of this Section which | ||||||
| 14 | are not specified in this paragraph (13) shall not apply | ||||||
| 15 | to licensed race meetings conducted by the Department of | ||||||
| 16 | Agriculture at the Illinois State Fair in Sangamon County | ||||||
| 17 | or the DuQuoin State Fair in Perry County, or to any | ||||||
| 18 | wagering conducted on those race meetings. | ||||||
| 19 | (14) An inter-track wagering location license | ||||||
| 20 | authorized by the Board in 2016 that is owned and operated | ||||||
| 21 | by a race track in Rock Island County shall be transferred | ||||||
| 22 | to a commonly owned race track in Cook County on August 12, | ||||||
| 23 | 2016 (the effective date of Public Act 99-757). The | ||||||
| 24 | licensee shall retain its status in relation to purse | ||||||
| 25 | distribution under paragraph (11) of this subsection (h) | ||||||
| 26 | following the transfer to the new entity. The pari-mutuel | ||||||
| |||||||
| |||||||
| 1 | tax credit under Section 32.1 shall not be applied toward | ||||||
| 2 | any pari-mutuel tax obligation of the inter-track wagering | ||||||
| 3 | location licensee of the license that is transferred under | ||||||
| 4 | this paragraph (14). | ||||||
| 5 | (i) Notwithstanding the other provisions of this Act, the | ||||||
| 6 | conduct of wagering at wagering facilities is authorized on | ||||||
| 7 | all days, except as limited by subsection (b) of Section 19 of | ||||||
| 8 | this Act. | ||||||
| 9 | (Source: P.A. 104-185, eff. 8-15-25.) | ||||||
| 10 | (230 ILCS 5/27.2) | ||||||
| 11 | Sec. 27.2. Withholding of delinquent child support. | ||||||
| 12 | (a) From winnings required to be reported to the Internal | ||||||
| 13 | Revenue Service and subject to withholding on Form W-2G, | ||||||
| 14 | organization licensees and advance deposit wagering licensees | ||||||
| 15 | licensed under this Act shall withhold up to the full amount of | ||||||
| 16 | winnings necessary to pay the winner's past due child support | ||||||
| 17 | amount as certified by the Department of Healthcare and Family | ||||||
| 18 | Services under Section 10-17.15 of the Illinois Public Aid | ||||||
| 19 | Code. Amounts withheld shall be paid to the Department of | ||||||
| 20 | Healthcare and Family Services by the organization licensee or | ||||||
| 21 | the advance deposit wagering licensee, as applicable. | ||||||
| 22 | (b) For withholding of winnings, the organization licensee | ||||||
| 23 | or advance deposit wagering licensee shall be entitled to an | ||||||
| 24 | administrative fee not to exceed the lesser of 4% of the total | ||||||
| 25 | amount of cash winnings paid to the gambling winner or $150. | ||||||
| |||||||
| |||||||
| 1 | (c) In no event may the total amount withheld from the cash | ||||||
| 2 | payout, including the administrative fee, exceed the total | ||||||
| 3 | cash winnings claimed by the obligor. If the cash payout | ||||||
| 4 | claimed is greater than the amount sufficient to satisfy the | ||||||
| 5 | obligor's delinquent child support payments, the organization | ||||||
| 6 | licensee or advance deposit wagering licensee shall pay the | ||||||
| 7 | obligor the remaining balance of the payout, less the | ||||||
| 8 | administrative fee authorized by subsection (b) of this | ||||||
| 9 | Section, at the time it is claimed. | ||||||
| 10 | (d) An organization licensee or an advance deposit | ||||||
| 11 | wagering licensee that in good faith complies with the | ||||||
| 12 | requirements of this Section shall not be liable to the gaming | ||||||
| 13 | winner or any other individual or entity. | ||||||
| 14 | (e) For an organization licensee under this Act, an agent | ||||||
| 15 | of the Board (such as an employee of the Board) shall be | ||||||
| 16 | responsible for notifying the person identified as being | ||||||
| 17 | delinquent in child support payments that the organization | ||||||
| 18 | licensee is required by law to withhold all or a portion of the | ||||||
| 19 | person's his or her winnings. This notification must be | ||||||
| 20 | provided at the time the winnings are withheld. | ||||||
| 21 | (f) The provisions of this Section shall be operative on | ||||||
| 22 | and after the date that rules are adopted by the Department of | ||||||
| 23 | Healthcare and Family Services pursuant to Section 10-17.15 of | ||||||
| 24 | the Illinois Public Aid Code. | ||||||
| 25 | (g) The delinquent child support required to be withheld | ||||||
| 26 | under this Section and the administrative fee under subsection | ||||||
| |||||||
| |||||||
| 1 | (b) of this Section have priority over any secured or | ||||||
| 2 | unsecured claim on cash winnings, except claims for federal or | ||||||
| 3 | State taxes that are required to be withheld under federal or | ||||||
| 4 | State law. | ||||||
| 5 | (Source: P.A. 98-318, eff. 8-12-13.) | ||||||
| 6 | (230 ILCS 5/31.1) (from Ch. 8, par. 37-31.1) | ||||||
| 7 | Sec. 31.1. (a) Unless subsection (a-5) applies, | ||||||
| 8 | organization licensees collectively shall contribute annually | ||||||
| 9 | to charity the sum of $750,000 to non-profit organizations | ||||||
| 10 | that provide medical and family, counseling, and similar | ||||||
| 11 | services to persons who reside or work on the backstretch of | ||||||
| 12 | Illinois racetracks. Unless subsection (a-5) applies, these | ||||||
| 13 | contributions shall be collected as follows: (i) no later than | ||||||
| 14 | July 1st of each year the Board shall assess each organization | ||||||
| 15 | licensee, except those tracks located in Madison County, which | ||||||
| 16 | tracks shall pay $30,000 annually apiece into the Board | ||||||
| 17 | charity fund, that amount which equals $750,000 $690,000 | ||||||
| 18 | multiplied by the amount of pari-mutuel wagering handled by | ||||||
| 19 | the organization licensee in the year preceding assessment and | ||||||
| 20 | divided by the total pari-mutuel wagering handled by all | ||||||
| 21 | Illinois organization licensees, except those tracks located | ||||||
| 22 | in Madison and Rock Island counties, in the year preceding | ||||||
| 23 | assessment; (ii) notice of the assessed contribution shall be | ||||||
| 24 | mailed to each organization licensee; (iii) no later than | ||||||
| 25 | September 1 of each year within thirty days of its receipt of | ||||||
| |||||||
| |||||||
| 1 | such notice, each organization licensee shall remit the | ||||||
| 2 | assessed contribution to the Board. Unless subsection (a-5) | ||||||
| 3 | applies, if an organization licensee commences operation of | ||||||
| 4 | gaming at its facility pursuant to an organization gaming | ||||||
| 5 | license under the Illinois Gambling Act, then the organization | ||||||
| 6 | licensee shall contribute an additional $83,000 per year | ||||||
| 7 | beginning in the year subsequent to the first year in which the | ||||||
| 8 | organization licensee begins receiving funds from gaming | ||||||
| 9 | pursuant to an organization gaming license. If an organization | ||||||
| 10 | licensee willfully wilfully fails to so remit the | ||||||
| 11 | contribution, the Board may revoke its license to conduct | ||||||
| 12 | horse racing. | ||||||
| 13 | (a-5) If (1) an organization licensee that did not operate | ||||||
| 14 | live racing in 2017 is awarded racing dates in 2018 or in any | ||||||
| 15 | subsequent year and (2) all organization licensees are | ||||||
| 16 | operating gaming pursuant to an organization gaming license | ||||||
| 17 | under the Illinois Gambling Act, then subsection (a) does not | ||||||
| 18 | apply and organization licensees collectively shall contribute | ||||||
| 19 | annually to charity the sum of $1,000,000 to non-profit | ||||||
| 20 | organizations that provide medical and family, counseling, and | ||||||
| 21 | similar services to persons who reside or work on the | ||||||
| 22 | backstretch of Illinois racetracks. These contributions shall | ||||||
| 23 | be collected as follows: (i) no later than July 1st of each | ||||||
| 24 | year the Board shall assess each organization licensee an | ||||||
| 25 | amount based on the proportionate amount of live racing days | ||||||
| 26 | in the calendar year for which the Board has awarded to the | ||||||
| |||||||
| |||||||
| 1 | organization licensee out of the total aggregate number of | ||||||
| 2 | live racing days awarded; (ii) notice of the assessed | ||||||
| 3 | contribution shall be mailed to each organization licensee; | ||||||
| 4 | (iii) no later than September 1 of each year within 30 days | ||||||
| 5 | after its receipt of such notice, each organization licensee | ||||||
| 6 | shall remit the assessed contribution to the Board. If an | ||||||
| 7 | organization licensee willfully fails to so remit the | ||||||
| 8 | contribution, the Board may revoke its license to conduct | ||||||
| 9 | horse racing. | ||||||
| 10 | (b) No later than October 1st of each year, any qualified | ||||||
| 11 | charitable organization seeking an allotment of contributed | ||||||
| 12 | funds shall submit to the Board an application for those | ||||||
| 13 | funds, using the Board's approved form. The Board shall | ||||||
| 14 | distribute all such amounts collected that year to such | ||||||
| 15 | charitable organization applicants on a schedule determined by | ||||||
| 16 | the Board, based on the charitable organization's estimated | ||||||
| 17 | expenditures related to this grant. Any funds not expended by | ||||||
| 18 | the grantee in a grant year shall be distributed to the | ||||||
| 19 | charitable organization or charitable organizations selected | ||||||
| 20 | in the next grant year after the funds are recovered in | ||||||
| 21 | addition to the amounts specified in subsections (a) and | ||||||
| 22 | (a-5). | ||||||
| 23 | (Source: P.A. 104-185, eff. 8-15-25.) | ||||||
| 24 | (230 ILCS 5/40) (from Ch. 8, par. 37-40) | ||||||
| 25 | Sec. 40. (a) The imposition of any fine or penalty | ||||||
| |||||||
| |||||||
| 1 | provided in this Act shall not preclude the Board in its rules | ||||||
| 2 | and regulations from imposing a fine or penalty for any other | ||||||
| 3 | action which, in the Board's discretion, is a detriment or | ||||||
| 4 | impediment to horse racing. | ||||||
| 5 | (b) The Director of Agriculture or the Director's his or | ||||||
| 6 | her authorized representative shall impose the following | ||||||
| 7 | monetary penalties and hold administrative hearings as | ||||||
| 8 | required for failure to submit the following applications, | ||||||
| 9 | lists, or reports within the time period, date or manner | ||||||
| 10 | required by statute or rule or for removing a foal from | ||||||
| 11 | Illinois prior to inspection: | ||||||
| 12 | (1) late filing of a renewal application for offering | ||||||
| 13 | or standing stallion for service: | ||||||
| 14 | (A) if an application is submitted no more than 30 | ||||||
| 15 | days late, $50; | ||||||
| 16 | (B) if an application is submitted no more than 45 | ||||||
| 17 | days late, $150; or | ||||||
| 18 | (C) if an application is submitted more than 45 | ||||||
| 19 | days late, if filing of the application is allowed | ||||||
| 20 | under an administrative hearing, $250; | ||||||
| 21 | (2) late filing of list or report of mares bred: | ||||||
| 22 | (A) if a list or report is submitted no more than | ||||||
| 23 | 30 days late, $50; | ||||||
| 24 | (B) if a list or report is submitted no more than | ||||||
| 25 | 60 days late, $150; or | ||||||
| 26 | (C) if a list or report is submitted more than 60 | ||||||
| |||||||
| |||||||
| 1 | days late, if filing of the list or report is allowed | ||||||
| 2 | under an administrative hearing, $250; | ||||||
| 3 | (3) filing an Illinois foaled thoroughbred mare status | ||||||
| 4 | report after the statutory deadline as provided in | ||||||
| 5 | subsection (k) of Section 30 of this Act: | ||||||
| 6 | (A) if a report is submitted no more than 30 days | ||||||
| 7 | late, $50; | ||||||
| 8 | (B) if a report is submitted no more than 90 days | ||||||
| 9 | late, $150; | ||||||
| 10 | (C) if a report is submitted no more than 150 days | ||||||
| 11 | late, $250; or | ||||||
| 12 | (D) if a report is submitted more than 150 days | ||||||
| 13 | late, if filing of the report is allowed under an | ||||||
| 14 | administrative hearing, $500; | ||||||
| 15 | (4) late filing of application for foal eligibility | ||||||
| 16 | certificate: | ||||||
| 17 | (A) if an application is submitted no more than 30 | ||||||
| 18 | days late, $50; | ||||||
| 19 | (B) if an application is submitted no more than 90 | ||||||
| 20 | days late, $150; | ||||||
| 21 | (C) if an application is submitted no more than | ||||||
| 22 | 150 days late, $250; or | ||||||
| 23 | (D) if an application is submitted more than 150 | ||||||
| 24 | days late, if filing of the application is allowed | ||||||
| 25 | under an administrative hearing, $500; | ||||||
| 26 | (5) failure to report the intent to remove a foal from | ||||||
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| 1 | Illinois prior to inspection, identification and | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2 | certification by a Department of Agriculture investigator, | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3 | $50; and | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4 | (6) if a list or report of mares bred is incomplete, | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5 | $50 per mare not included on the list or report. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6 | Any person upon whom monetary penalties are imposed under | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7 | this Section 3 times within a 5-year period shall have any | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8 | further monetary penalties imposed at double the amounts set | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9 | forth above. All monies assessed and collected for violations | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 10 | relating to thoroughbreds shall be paid into the Illinois | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 11 | Thoroughbred Breeders Fund. All monies assessed and collected | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 12 | for violations relating to standardbreds shall be paid into | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 13 | the Illinois Standardbred Breeders Fund. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 14 | (Source: P.A. 100-201, eff. 8-18-17; 101-31, eff. 6-28-19.) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 15 | Section 99. Effective date. This Act takes effect upon | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 16 | becoming law. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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