Key Employees

If it has been determined that you are a key employee of a casino operator, management company, holding company or gaming-related vendor, you will need to complete the Multi-Jurisdictional Personal History Disclosure Form and the Ohio Supplemental Form.

Multi-Jurisdictional Personal History Disclosure Form

Key Employee Ohio Supplement

Non-Criminal Justice Applicant Privacy Rights Statement

Non-Criminal Justice Applicant Rights Statement

Privacy Act Statement

Please consult with the casino operator, management company, holding company or gaming-related vendor you are affiliated with for specific instructions on how to file your application.

Ohio law requires the Ohio Casino Control Commission to conduct a criminal records check for each individual applying for a license as a key employee of a casino operator, management company, holding company or gaming-related vendor.

Aleah Page - Manager of Licensing
614-387-5617
Aleah.Page@casinocontrol.ohio.gov

 

 

Request for Disqualification Information

Pursuant to Senate Bill 255 of the 132nd General Assembly, an individual who has been convicted of any criminal offense may request, at any time, that the Commission determine whether the conviction disqualifies the individual from obtaining a license issued by the Commission. (ORC 9.78). To do so, an individual must complete the Request for Licensing Disqualification Information form. Once completed, the form may be sent to the Commission in any of the manners indicated on the form. Upon receipt of a complete form, the Commission has up to 30 days to inform the individual, based on the criminal-record information submitted, if the individual is disqualified from licensure. Please note, the Commission is not bound by this determination; if, through further investigation, the Commission determines that the individual’s criminal history differs from the information presented in the form.

In general, an individual is disqualified from licensure if the individual has been convicted of, or has pleaded guilty or no contest to, any gambling offense, any theft offense, any offense having an element of fraud or misrepresentation, any offense having an element of moral turpitude, or any other felony. (ORC 3772.07; 3772.10)


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