ORDERS:
CONSENT ORDER
On July 5, 2000, the South Carolina Department of Revenue issued a Final Determination finding that one or both of the Respondents
had violated certain specified provisions of the Bingo Act of l996, S.C. Code Ann. § 12-21-3910 et seq. The Department further
notified Respondents that it was assessing a total monetary penalty of $5,000 for these violations against both parties pursuant to S.C.
Code Ann. §§ 12-21-3960 & -4140 (Rev. 2000). Respondents contested the determination and penalties, and this case was assigned
to the undersigned for a contested case hearing.
Respondents have now paid the $5,000 penalty to the Department, in full, in order to resolve this contested matter in its entirety.
I find that the agreement of the parties is a satisfactory resolution of the contested matter between the parties, is fair and reasonable,
and hereby order its adoption.
IT IS SO ORDERED.
RAY N. STEVENS
Administrative Law Judge
October 16, 2000
Columbia, South Carolina
I SO MOVE:
Geoffrey R. Bonham
Attorney for Petitioner
S.C. Department of Revenue
PO Box 125
Columbia, SC 29214
(803) 898-5168
I CONSENT:
H. Fred Kuhn, Jr.
Attorney for Respondents
Moss & Kuhn, P. A.
1501 North Street
P.O. Drawer 507
Beaufort, SC 29901-0507
(843) 524-3373 |
