§ 554. Penalties
(a) Any person who violates any provision of this chapter or the rules or orders of the Board shall be fined not more than $5,000.00 or imprisoned for not more than two years, or both. In the case of a continuing violation, each day's continuance may be deemed a separate offense for the purpose of the fine.
(b) Any person who knowingly makes a false statement, representation, or certification in any application, record, report, plan, or other document filed or required to be maintained under this chapter or the rules, regulations, or orders of the Board shall be fined not more than $5,000.00 or be imprisoned for not more than two years, or both.
(c) Any person who unlawfully discloses or knowingly uses for his or her own purpose information made confidential under this chapter shall be fined not more than $5,000.00 or imprisoned for not more than two years, or both.
(d) Any person knowingly aiding or abetting any other person in the violation of this chapter or any rule, or order of the Board, shall be subject to the same penalties prescribed for the violation of that other person. (Added 1981, No. 240 (Adj. Sess.), § 2, eff. April 28, 1982.)
Copyright ©2024 LegalFix. All rights reserved. LegalFix is not a law firm, is not licensed to practice law, and does not provide legal advice, services, or representation. The information on this website is an overview of the legal insurance products you can purchase—or that may be provided by your employer as an employee benefit or by your credit union or other membership group as a membership benefit.
LegalFix provides its members with access to legal services through a network of provider law firms. LegalFix, its corporate entity, and its officers, directors, employees, agents, and contractors do not provide legal advice, services, or representation—directly or indirectly.
The articles and information on the site are not legal advice and should not be relied upon—they are for information purposes only. You should become a LegalFix member to get legal services from one of our provider law firms.
You should not disclose confidential or potentially incriminating information to LegalFix—you should only communicate such information to your provider law firm.
The benefits and legal services described in the LegalFix legal plans are not always available in all states or with all plans. See the legal plan Benefit Overview and the more comprehensive legal plan contract during checkout for coverage details in your state.
Use of this website, the purchase of legal insurance products, and access to the LegalFix network of provider law firms are subject to the LegalFix Terms of Service and Privacy Policy.
