Esheria Regulatory Atlas

Anti-corruption in United States — Kentucky

Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. Every result links to its stored legal text and available official source evidence.

35 matching statutes

• United States — Kentucky

  KRS § 238.995 Penalties.

  1 provisions

  This section makes several acts related to licensing, records, charitable gaming funds, and charitable organization business records criminal offenses, with misdemeanor or felony penalties depending on the conduct and amounts involved.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 118.125 Procedure and form for candidate to have name printed on primary ballot -- Form in which name may appear on ballot. (Effective until January 1, 2027)

  1 provisions

  A qualified primary candidate must file a notification and declaration to get the name printed on the party ballot, and the form, signatures, oath, and name format must follow this section.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 321.351 Disciplinary action -- Offenses subject to disciplinary action -- Private admonishment -- Criminal background investigation.

  1 provisions

  The board may discipline credential holders for listed misconduct, including fines, reprimands, suspension, revocation, probation, or private admonishment, and it may require a criminal background investigation.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 118.125 Procedure and form for candidate to have name printed on primary ballot -- Form in which name may appear on ballot. (Effective January 1, 2027)

  1 provisions

  This section sets the filing and signature requirements for a candidate to get a name printed on a primary ballot, and limits the name format that may appear.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 230.215 Legislative purpose for chapter and KRS Chapter 238 -- Racing and gaming corporation's power to exclude undesirables -- Jurisdiction over sports wagering and charitable gaming. (Effective until July 15, 2026)

  1 provisions

  The Kentucky Horse Racing and Gaming Corporation is given power to regulate horse racing, sports wagering, and charitable gaming, and to exclude certain people from association grounds or charitable gaming facilities.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 230.215 Legislative purpose for chapter and KRS Chapter 238 -- Racing and gaming corporation's power to exclude undesirables -- Jurisdiction over sports wagering, fantasy contests, fixed-odds wagering, and charitable gaming. (Effective July 15, 2026)

  1 provisions

  The Kentucky Horse Racing and Gaming Corporation is given broad power to regulate horse racing, sports wagering, fantasy contests, fixed-odds wagering, and charitable gaming, including excluding certain people from facilities.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 335.150 Grievance procedures -- Denial, revocation, or suspension of licenses -- Other sanctions -- Reconsideration. (Effective until July 15, 2026)

  1 provisions

  The board can discipline applicants and licensees for specified misconduct, and a revoked licensee may seek reinstatement after five years.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 319.082 Disciplinary actions against license and credential holders.

  1 provisions

  The board may discipline psychology license and credential holders, and it may later reconsider those disciplinary decisions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 335.150 Grievance procedures -- Denial, revocation, or suspension of licenses -- Other sanctions -- Reconsideration -- Sexual contact with client -- Penalties -- Reports under Social Work Licensure Compact. (Effective July 15, 2026)

  1 provisions

  The board may discipline social work applicants and licensees for listed misconduct, and it can also act on sexual-contact violations and compact-related adverse actions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 161.120 Disciplinary actions relating to certificates -- Complaint review process -- Superintendent report of school employee whose contract is terminated or not reviewed -- Hearing -- Appeals. (Effective until July 15, 2026)

  1 provisions

  The Education Professional Standards Board can discipline certificates, and school superintendents must report certain employee events to the board.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 161.120 Disciplinary actions relating to certificates -- Complaint review process -- Superintendent report of school employee whose contract is terminated or not reviewed -- Hearing -- Appeals. (Effective July 15, 2026)

  1 provisions

  The board may discipline certificates, and the statute sets complaint, reporting, hearing, appeal, and deadline rules for school employees and certificate holders.

  Act or statute Open & Chat