Ohio Administrative Code|Rule 3772-19-09 | Surveillance reports.

                                                

(A) The casino operator shall keep surveillance reports of
events that are unusual, suspected criminal activity, or are in violation of
Chapter 3772. of the Revised Code, agency 3772 of the Administrative Code or
any of the internal controls required thereunder, or any other instances as
identified by the executive director. Reports shall be maintained and stored
electronically, organized chronologically, and include, at minimum, the
following information:

(1) The date and time of each entry;

(2) The identity of the employee making the
entry;

(3) A summary of the event recorded;

(4) Details of the result of any surveillance
monitoring;

(5) Details of any copies made of recordings of the
activity;

(6) Any details of investigation procedures and the results
of those procedures; and

(7) Any additional information deemed necessary by
surveillance employees or the commission to ensure compliance with Chapter
3772. of the Revised Code, agency 3772 of the Administrative Code, and the
casino operator's internal controls, plans, and procedures.

(B) The commission must have continuous access to
surveillance reports.

(C) The casino operator shall maintain a visitor's log
that records access to the casino surveillance room by persons other than
casino surveillance and IT employees and the commission. The visitor's log
must identify the visitor, identify the department or agency the visitor
represents, state the reason for access to the room, and provide the date and
time of arrival and departure from the room.

(D) The casino operator's surveillance department
shall not directly monitor, track, or record the activities of any commission
personnel, unless the direct monitoring is requested by the executive
director.

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Franklin County Ohio Clerk of Courts of the Common Pleas- 2019 Jun 19 10:48 AM-18CV003268 OE722 - K85 IN THE COURT OF COMMON PLEAS, FRANKLIN COUNTY, OHIO CIVIL DIVISION SIMS INC., DBA SULLY’S SKILL GAMES, Plaintiff, : CASE NO. 18CVH04-3268 VS. JUDGE FRENCH OHIO CASINO CONTROL COMMISSION, Defendant. DECISION AND ENTRY GRANTING IN PART AND DENYING IN PART DEFENDANT COMMISSI MOTION FOR PROTECTIVE ORDE. FILED APRIL 12, 2019 This matter is before the Court upon the Motion for Protective Order, f…

Case Name 18 CV 003268
Case Filed

Apr 20, 2018

Case Status

CLOSED

County

Franklin County, OH

Filed Date

Jun 19, 2019

Judge Hon. ANDY D MILLER Trellis Spinner 👉 Discover key insights by exploring more analytics for ANDY D MILLER
preview-icon 5 pages

Franklin County Ohio Clerk of Courts of the Common Pleas- 2019 Jun 19 10:48 AM-18CV003268 OE722 - K85 IN THE COURT OF COMMON PLEAS, FRANKLIN COUNTY, OHIO CIVIL DIVISION SIMS INC., DBA SULLY’S SKILL GAMES, Plaintiff, : CASE NO. 18CVH04-3268 vs. JUDGE FRENCH OHIO CASINO CONTROL COMMISSION, Defendant. DECISION AND ENTRY GRANTING IN PART AND DENYING IN PART DEFENDANT COMMISSI MOTION FOR PROTECTIVE ORDE. FILED APRIL 12, 2019 This matter is before the Court upon the Motion for Protective Order…

Case Name 18 CV 003268
Case Filed

Apr 20, 2018

Case Status

CLOSED

County

Franklin County, OH

Filed Date

Jun 19, 2019

Judge Hon. ANDY D MILLER Trellis Spinner 👉 Discover key insights by exploring more analytics for ANDY D MILLER
preview-icon 8 pages

Franklin County Ohio Clerk of Courts of the Common Pleas- 2019 Apr 12 2:14 PM-18CV003268 OE615 - Y30 IN THE COURT OF COMMON PLEAS, FRANKLIN COUNTY, OHIO SIMS INC. dba SULLY’S SKILL GAMES, et al. Plaintiffs, : Case No. 18CV003268 -vs- : The Honorable Jenifer A. French OHIO CASINO CONTROL COMMISSION Defendant. MOTION OF DEFENDANT, THE OHIO CASINO CONTROL COMISSION, FOR PROTECTIVE ORDER Defendant, the Ohio Casino Control Commission, now comes before this Court pursuant to Civil Rule 26(…

Case Name 18 CV 003268
Case Filed

Apr 20, 2018

Case Status

CLOSED

County

Franklin County, OH

Filed Date

Apr 12, 2019

Judge Hon. ANDY D MILLER Trellis Spinner 👉 Discover key insights by exploring more analytics for ANDY D MILLER
preview-icon 8 pages

Franklin County Ohio Clerk of Courts of the Common Pleas- 2018 Jun 11 11:04 AM-18CV003268 0E185 - v29 IN THE COURT OF COMMON PLEAS, FRANKLIN COUNTY, OHIO SIMS INC. dba SULLY’S SKILL GAMES Plaintiff, : Case No. 18CV003268 -vs- : The Honorable Jenifer A. French OHIO CASINO CONTROL COMMISSION Defendant. MOTION OF DEFENDANT, OHIO CASINO CONTROL COMISSION, TO DISMISS PLAINTIFF’S VERIFIED COMPLAINT Defendant, Ohio Casino Control Commission, by and through undersigned counsel, hereby respectfully…

Case Name 18 CV 003268
Case Filed

Apr 20, 2018

Case Status

CLOSED

County

Franklin County, OH

Filed Date

Jun 11, 2018

Judge Hon. ANDY D MILLER Trellis Spinner 👉 Discover key insights by exploring more analytics for ANDY D MILLER
preview-icon 8 pages

Franklin County Ohio Clerk of Courts of the Common Pleas- 2018 Jun 25 9:59 AM-18CV003268 OE209 - D43 IN THE COURT OF COMMON PLEAS, FRANKLIN COUNTY, OHIO SIMS INC. dba SULLY’S SKILL GAMES, et al., Plaintiffs, : Case No. 18CV003268 -vs- : The Honorable Jenifer A. French OHIO CASINO CONTROL COMMISSION Defendant. MOTION OF DEFENDANT, OHIO CASINO CONTROL COMISSION, TO DISMISS PLAINTIFFS’ AMENDED COMPLAINT Defendant, Ohio Casino Control Commission, by and through undersigned counsel, hereb…

Case Name 18 CV 003268
Case Filed

Apr 20, 2018

Case Status

CLOSED

County

Franklin County, OH

Filed Date

Jun 25, 2018

Judge Hon. ANDY D MILLER Trellis Spinner 👉 Discover key insights by exploring more analytics for ANDY D MILLER
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