South Carolina              
Administrative Law Court
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SC Administrative Law Court Decisions

CAPTION:
SCDOR vs. Great Games of North Augusta, Inc.

AGENCY:
South Carolina Department of Revenue

PARTIES:
Petitioners:
South Carolina Department of Revenue

Respondents:
Great Games of North Augusta, Inc.
 
DOCKET NUMBER:
00-ALJ-17-0436-CC

APPEARANCES:
n/a
 

ORDERS:

CONSENT ORDER

This matter came before the Court from an appeal of the Respondent Great Games of North Augusta, Inc. ("Respondent") of a citation issued by the Petitioner South Carolina Department of Revenue ("Department") against the Respondent by the South Carolina Law Enforcement Division for two violations of S.C. Code Ann. Section 12-21-2748 on February 14, 2000. The Regulatory violation and assessment report issued by the Department sought the imposition of $5,000.00 in fines. A Final Agency Determination issued by the Department on July 21, 2000 sustained the fine.



This matter was transmitted to the Administrative Law Judge Division for a contested case hearing on July 27, 2000. Prior to a hearing being scheduled in this matter, the parties informed the court that they had reached a compromise under the following terms and conditions.



1. The Respondent admits to two violations of the owner identification requirement contained in Section 12-21-2748 on or about February 14, 2000.



2. The Respondent further agrees to pay a fine in the amount of $200.00 and to make payment of such fine to the Department of Revenue within thirty (30) days of the date of this Order.



3. In consideration for the above stated agreement and payment, the Department agrees to waive the remaining monetary fines and penalties sought against the Respondent in this action.



4. The parties agree and understand that this constitutes a final settlment of this matter.



Having reviewed this agreement and the terms thereof, I hereby ORDER its adoption and dismiss the Petition in this matter with prejudice.















Jeffrey M. Nelson, Esq. Eric S. Bland, Esq.

Counsel for Regulatory Litigation Attorney for Great Games, Inc.

S.C. Department of Revenue Post Office Box 72

P.O. Box 125 Columbia, SC 29202

Columbia, SC 29214 (803) 256-9664

(803) 898-5172





IT IS SO ORDERED.





RAY N. STEVENS

Administrative Law Judge



August 22, 2000

Columbia, South Carolina


Brown Bldg.

 

 

 

 

 

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