N.Y. GMU Law § 195-J

§ 195-j. Offenses; forfeiture of license; ineligibility to apply for\nlicense. Any person, firm, partnership, corporation or organization who\nor which shall:\n (1) make any material false statement in any application for any\nlicense authorized to be issued under this article;\n (2) pay or receive, for the use of any premises for conducting games\nof chance, a rental in excess of the amount specified as the permissible\nrent in the license provided for in subdivision two of section one\nhundred ninety-three of this article;\n (3) fail to keep such books and records as shall fully and truly\nrecord all transactions connected with the conducting of games of chance\nor the leasing of premises to be used for the conduct of games of\nchance;\n (4) falsify or make any false entry in any books or records so far as\nthey relate in any manner to the conduct of games of chance, to the\ndisposition of the proceeds thereof and to the application of the rents\nreceived by any authorized organization;\n (5) divert or pay any portion of the net proceeds of any game of\nchance to any person, firm, partnership, corporation, except in\nfurtherance of one or more of the lawful purposes defined in this\narticle;\n shall be guilty of a misdemeanor and shall forfeit any license issued\nunder this article and be ineligible to apply for a license under this\narticle for at least one year thereafter.\n