February 19, 2013






HOUSE BILL No. 1006

_____


DIGEST OF HB 1006 (Updated February 18, 2013 2:52 pm - DI 92)


Citations Affected: Numerous provisions throughout the Indiana code.

Synopsis: Various changes to the criminal code. Makes various changes to the criminal code, including changes to the law concerning community corrections, probation, sentencing, probation funding, drug and alcohol program funding, involuntary manslaughter, communicable disease crimes, battery, hazing, obstruction of traffic crimes, interference with medical services crimes, kidnapping, confinement, criminal mischief, railroad mischief, computer crimes, theft, deception and fraud crimes, timber spiking, offenses against general public administration, criminal gang activity crimes, stalking, offenses against public health, child care provider crimes, weapon crimes, drug crimes, protection zones, and rape. Repeals the
(Continued next page)

Effective: July 1, 2013; July 1, 2014.





Steuerwald, McMillin, Pierce, Lawson L




    January 10, 2013, read first time and referred to Committee on Courts and Criminal Code.
    January 17, 2013, amended, reported _ Do Pass; referred to Committee on Ways and Means pursuant to House Rule 127.
    February 19, 2013, amended, reported _ Do Pass.





Digest Continued

law concerning criminal deviate conduct, and consolidates the crime of criminal deviate conduct into the crime of rape. Changes the phrase "deviate sexual conduct" to "other sexual conduct". Repeals laws concerning carjacking, failure of a student athlete to disclose recruitment, and credit restricted felons. Removes the current four level felony penalty classification and replaces that classification with a six level felony penalty classification. Assigns new felony penalties to each crime. Urges the legislative council to require an existing study committee to evaluate the criminal law statutes in IC 7.1 and IC 9 and to make recommendations to the general assembly for the modification of the criminal law statutes in those titles. Makes technical corrections. Makes conforming amendments. (The introduced version of this bill was prepared by the criminal code evaluation commission.)



February 19, 2013

First Regular Session 118th General Assembly (2013)


PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana Constitution) is being amended, the text of the existing provision will appear in this style type, additions will appear in this style type, and deletions will appear in this style type.
Additions: Whenever a new statutory provision is being enacted (or a new constitutional provision adopted), the text of the new provision will appear in this style type. Also, the word NEW will appear in that style type in the introductory clause of each SECTION that adds a new provision to the Indiana Code or the Indiana Constitution.
Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts between statutes enacted by the 2012 Regular Session of the General Assembly.

HOUSE BILL No. 1006



    A BILL FOR AN ACT to amend the Indiana Code concerning criminal law and procedure.

Be it enacted by the General Assembly of the State of Indiana:

SOURCE: IC 2-7-6-2; (13)HB1006.2.1. -->     SECTION 1. IC 2-7-6-2 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 2. (a) Any person who knowingly or intentionally violates any provision of IC 2-7-2, IC 2-7-3, or IC 2-7-5 commits unlawful lobbying, a Class D Level 6 felony. In addition to any penalty imposed on the defendant under IC 35-50-2-7 for unlawful lobbying, the court may order the defendant not to engage in lobbying for a period of up to ten (10) years, IC 2-7-5-6 notwithstanding.
    (b) Any person who lobbies in contravention of a court order under subsection (a) of this section commits a Class D Level 6 felony.
SOURCE: IC 2-7-6-3; (13)HB1006.2.2. -->     SECTION 2. IC 2-7-6-3, AS AMENDED BY P.L.58-2010, SECTION 29, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3. A person who knowingly or intentionally makes a false report under this article that overstates or understates the amount of an expenditure or gift commits a Class D Level 6 felony.
SOURCE: IC 2-7-6-4; (13)HB1006.2.3. -->     SECTION 3. IC 2-7-6-4 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 4. A member of the general assembly who knowingly or intentionally conspires with a lobbyist in

the violation of section 2 or section 3 of this chapter commits a Class D Level 6 felony.

SOURCE: IC 3-14-1-1; (13)HB1006.2.4. -->     SECTION 4. IC 3-14-1-1 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 1. A person who knowingly:
        (1) falsely makes or fraudulently defaces or destroys a declaration of candidacy, request for ballot placement under IC 3-8-3, certificate or petition of nomination, recount petition or cross-petition, contest petition, or certificate of candidate selection, or a part of the declaration, request, petition, or certificate;
        (2) files a declaration of candidacy, request for ballot placement under IC 3-8-3, certificate or petition of nomination, recount petition or cross-petition, contest petition, or certificate of candidate selection, knowing any part thereof to be falsely made;
        (3) refuses to execute a certificate of nomination or candidate selection when required by this title to do so and knowing that the candidate has been nominated or selected;
        (4) if the document is listed in subdivision (1), refuses to:
            (A) receive the document; or
            (B) record the date and time the document was received;
        when presented in accordance with this title; or
        (5) suppresses a declaration of candidacy, request for ballot placement under IC 3-8-3, petition or certificate of nomination, recount petition or cross-petition, contest petition, or certificate of candidate selection, that has been duly filed, or any part of the declaration, request, petition, or certificate;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-1-13; (13)HB1006.2.5. -->     SECTION 5. IC 3-14-1-13 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 13. A person who knowingly files a report required by IC 3-9 that is fraudulent commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-1; (13)HB1006.2.6. -->     SECTION 6. IC 3-14-2-1, AS AMENDED BY P.L.103-2005, SECTION 21, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 1. A person who knowingly does any of the following commits a Class D Level 6 felony:
        (1) Conspires with an individual for the purpose of encouraging the individual to submit a false application for registration.
        (2) Conspires with an individual for the purpose of encouraging the individual to vote illegally.
        (3) Pays or offers to pay an individual for doing any of the following:
            (A) Applying for an absentee ballot.
            (B) Casting an absentee ballot.
            (C) Registering to vote.
            (D) Voting.
        (4) Accepts the payment of any property for doing any of the following:
            (A) Applying for an absentee ballot.
            (B) Casting an absentee ballot.
            (C) Registering to vote.
            (D) Voting.
SOURCE: IC 3-14-2-2.5; (13)HB1006.2.7. -->     SECTION 7. IC 3-14-2-2.5, AS ADDED BY P.L.103-2005, SECTION 22, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 2.5. A person who does either of the following, knowing that an individual is ineligible to register to vote or to vote, commits absentee ballot fraud, a Class D Level 6 felony:
        (1) Solicits the individual to complete an absentee ballot application.
        (2) Solicits the individual to submit an absentee ballot application to a county election board.
SOURCE: IC 3-14-2-3; (13)HB1006.2.8. -->     SECTION 8. IC 3-14-2-3, AS AMENDED BY P.L.103-2005, SECTION 23, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3. A person who:
        (1) subscribes the name of another person to an affidavit of registration or application for an absentee ballot knowing that the application contains a false statement; or
        (2) subscribes the name of another person to an affidavit of registration or application for an absentee ballot without writing on it the person's own name and address as an attesting witness;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-9; (13)HB1006.2.9. -->     SECTION 9. IC 3-14-2-9 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 9. A person who knowingly votes or offers to vote at an election when the person is not registered or authorized to vote commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-11; (13)HB1006.2.10. -->     SECTION 10. IC 3-14-2-11 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 11. Except as provided by IC 3-10-10, IC 3-10-11, or IC 3-10-12, a person who knowingly votes or offers to vote in a precinct except the one in which the person is registered and resides commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-12; (13)HB1006.2.11. -->     SECTION 11. IC 3-14-2-12 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 12. A person who:
        (1) knowingly votes or makes application to vote in an election in a name other than the person's own; or
        (2) having voted once at an election, knowingly applies to vote at

the same election in the person's own name or any other name;
commits a Class D Level 6 felony.

SOURCE: IC 3-14-2-13; (13)HB1006.2.12. -->     SECTION 12. IC 3-14-2-13, AS AMENDED BY P.L.103-2005, SECTION 25, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 13. A person who knowingly hires or solicits another person to go into a precinct for the purpose of voting at an election at the precinct when the person hired or solicited is not a voter in the precinct commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-14; (13)HB1006.2.13. -->     SECTION 13. IC 3-14-2-14 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 14. A precinct election officer or public official upon whom a duty is imposed by this title who knowingly:
        (1) allows a person to vote who is not entitled to vote; or
        (2) allows a person to vote by use of an unauthorized procedure;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-15; (13)HB1006.2.14. -->     SECTION 14. IC 3-14-2-15, AS AMENDED BY P.L.103-2005, SECTION 26, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 15. A member, an employee, or an agent of a county election board who knowingly delivers a ballot to a person except in the manner prescribed by this title commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-16; (13)HB1006.2.15. -->     SECTION 15. IC 3-14-2-16, AS AMENDED BY P.L.103-2005, SECTION 27, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 16. A person who knowingly does any of the following commits a Class D Level 6 felony:
        (1) Applies for or receives a ballot in a precinct other than that precinct in which the person is entitled to vote.
        (2) Except when receiving assistance under IC 3-11-9, shows a ballot after it is marked to another person in such a way as to reveal the contents of it or the name of a candidate for whom the person has voted.
        (3) Except when offering assistance requested by a voter in accordance with IC 3-11-9, examines a ballot that a voter has prepared for voting or solicits the voter to show the ballot.
        (4) Receives from a voter a ballot prepared by the voter for voting, except:
            (A) the inspector;
            (B) a member of the precinct election board temporarily acting for the inspector;
            (C) a member or an employee of a county election board (acting under the authority of the board and state law) or an absentee voter board member acting under IC 3-11-10; or
            (D) a member of the voter's household, an individual designated as attorney in fact for the voter, or an employee of:
                (i) the United States Postal Service; or
                (ii) a bonded courier company;
            (acting in the individual's capacity as an employee of the United States Postal Service or a bonded courier company) when delivering an envelope containing an absentee ballot under IC 3-11-10-1.
        (5) Receives a ballot from a person other than one (1) of the poll clerks or authorized assistant poll clerks.
        (6) Delivers a ballot to a voter to be voted, unless the person is:
            (A) a poll clerk or authorized assistant poll clerk; or
            (B) a member of a county election board or an absentee voter board acting under IC 3-11-10.
        (7) Delivers a ballot (other than an absentee ballot) to an inspector that is not the ballot the voter receives from the poll clerk or assistant poll clerk.
        (8) Delivers an absentee ballot to a team of absentee ballot counters appointed under IC 3-11.5-4-22, a county election board, a circuit court clerk, or an absentee voting board under IC 3-11-10 that is not the ballot cast by the absentee voter.
        (9) Delivers an absentee ballot prepared by the voter for voting to a county election board, except for:
            (A) the inspector;
            (B) a member of the precinct election board temporarily acting for the inspector;
            (C) a member or an employee of a county election board (acting under the authority of the board and in accordance with state law) or an absentee voter board member acting under IC 3-11-10; or
            (D) a member of the voter's household or an individual designated as attorney in fact for the voter, an employee of:
                (i) the United States Postal Service; or
                (ii) a bonded courier company;
            (acting in the individual's capacity as an employee of the United States Postal Service or a bonded courier company) when delivering an envelope containing an absentee ballot under IC 3-11-10-1.
        (10) Possesses an unmarked absentee ballot on or before the date of the election for which the absentee ballot has been printed, unless the person is authorized to possess the absentee ballot under this title as any of the following:
            (A) A printer, when arranging for the delivery of unmarked absentee ballots to a county election board under IC 3-11-2.
            (B) A county election board member or employee (acting under the authority of the board and in accordance with state law).
            (C) An absentee voter board member.
            (D) An employee of:
                (i) the United States Postal Service; or
                (ii) a bonded courier company;
            (acting in the individual's capacity as an employee of the United States Postal Service or a bonded courier company) when delivering an envelope containing an absentee ballot.
            (E) An individual authorized under IC 3-11-10-24 to deliver an absentee ballot.
            (F) An absentee ballot counter under IC 3-11.5.
            (G) A provisional ballot counter.
            (H) A precinct election officer.
            (I) The voter who applied for the absentee ballot.
        (11) Completes or signs an absentee ballot application for a voter, or assists a voter in completing an absentee ballot application in violation of IC 3-11.
SOURCE: IC 3-14-2-17; (13)HB1006.2.16. -->     SECTION 16. IC 3-14-2-17 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 17. A voter at an election who knowingly writes or places on a ballot a name, sign, or device as a distinguishing mark by which to indicate to any other person how the voter has voted commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-18; (13)HB1006.2.17. -->     SECTION 17. IC 3-14-2-18, AS AMENDED BY P.L.221-2005, SECTION 134, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 18. A voter who knowingly:
        (1) does anything to enable any other person to see or know for what ticket, candidates, or public questions the voter has voted; or
        (2) moves into a position, or does any other thing, to enable the voter to see or know for what ticket, candidates, or public questions any other voter votes;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-19; (13)HB1006.2.18. -->     SECTION 18. IC 3-14-2-19 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 19. (a) A person who knowingly:
        (1) forges or falsely makes the official endorsement of a ballot; or
        (2) prints or circulates an imitation ballot;
commits a Class D Level 6 felony.
    (b) This section does not prohibit the printing or circulation of a sample ballot or a reproduction of an official ballot if the sample or reproduction complies with IC 3-9-3-2.5 and the printing or circulation does not violate IC 3-14-1-2.
SOURCE: IC 3-14-2-20; (13)HB1006.2.19. -->     SECTION 19. IC 3-14-2-20 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 20. A person who knowingly:
        (1) deceives a voter in registering the voter's vote under IC 3-11-8; or
        (2) registers a voter's vote in a way other than as requested by the voter;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-21; (13)HB1006.2.20. -->     SECTION 20. IC 3-14-2-21 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 21. A person who fraudulently causes a voter at an election to vote for a person different from the one the voter intended to vote for or on a public question different from the vote the voter intended to cast commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-22; (13)HB1006.2.21. -->     SECTION 21. IC 3-14-2-22 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 22. A person who knowingly furnishes a voter who cannot read the English language with a ballot at an election that the person represents to the voter as containing a name different from the one printed or written on it commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-23; (13)HB1006.2.22. -->     SECTION 22. IC 3-14-2-23 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 23. A person entrusted with the custody of ballots who knowingly:
        (1) opens a package in which the ballots are contained;
        (2) destroys a ballot; or
        (3) delivers such a package or ballot to a person not entitled to receive it;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-24; (13)HB1006.2.23. -->     SECTION 23. IC 3-14-2-24, AS AMENDED BY P.L.103-2005, SECTION 29, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 24. A person who:
        (1) takes a ballot legally deposited out of a ballot box or out of a voting system for the purpose of destroying the ballot or substituting another ballot in its place;
        (2) destroys or misplaces a ballot with the intent to substitute another ballot for it or with the intent to prevent it from being counted; or
        (3) knowingly enters upon the pollbooks the name of a person

who has not legally voted or knowingly tallies a vote for a candidate or on a public question not voted for by the ballot;
commits a Class D Level 6 felony.

SOURCE: IC 3-14-2-25; (13)HB1006.2.24. -->     SECTION 24. IC 3-14-2-25 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 25. A member of a precinct election board or county election board, a person employed at the central counting headquarters, or a person charged with a duty in connection with an election or entrusted with the custody or control of a ballot either before or after voting who marks or defaces a ballot for the purpose of:
        (1) identifying the ballot (except by numbering protested ballots for future reference as provided by law); or
        (2) vitiating the ballot;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-26; (13)HB1006.2.25. -->     SECTION 25. IC 3-14-2-26, AS AMENDED BY P.L.103-2005, SECTION 30, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 26. A person who:
        (1) during the progress of an election or within the time for preparation required under this title, knowingly breaks open or violates the seal or lock of a ballot box, envelope, container, bag, or voting system component in which ballots have been deposited;
        (2) knowingly obtains a ballot box, envelope, container, bag, or voting system component that contains ballots and cancels, withholds, or destroys a ballot;
        (3) knowingly increases or decreases the number of ballots legally deposited in a ballot box, envelope, container, bag, or voting system component; or
        (4) knowingly makes a fraudulent erasure or alteration on a tally sheet, poll book, list of voters, or election return deposited in a ballot box, envelope, bag, or voting system component;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-27; (13)HB1006.2.26. -->     SECTION 26. IC 3-14-2-27 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 27. A precinct election officer at the close of the polls, an absentee ballot counter acting under IC 3-11.5-5 or IC 3-11.5-6, or a provisional ballot counter acting under IC 3-11.7-5 who knowingly:
        (1) causes the vote to be incorrectly taken down for a candidate or public question; or
        (2) makes a false statement, certificate, or return of any kind of that vote;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-28; (13)HB1006.2.27. -->     SECTION 27. IC 3-14-2-28 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 28. A person who:
        (1) with intent to defraud, alters an election return;
        (2) knowingly destroys, misplaces, or loses a poll book or tally sheet; or
        (3) with intent to defraud, alters the vote of a candidate or on a public question as returned by the county election board or its employees;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-2-29; (13)HB1006.2.28. -->     SECTION 28. IC 3-14-2-29, AS AMENDED BY P.L.103-2005, SECTION 31, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 29. A person who knowingly inspects a voting system under IC 3-12-4-18 without obtaining authorization from the state recount commission to conduct the inspection commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-1.1; (13)HB1006.2.29. -->     SECTION 29. IC 3-14-3-1.1, AS ADDED BY P.L.103-2005, SECTION 32, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 1.1. A person who knowingly does any of the following commits a Class D Level 6 felony:
        (1) Procures or submits voter registration applications known by the person to be materially false, fictitious, or fraudulent.
        (2) Procures, casts, or tabulates ballots known by the person to be materially false, fictitious, or fraudulent.
SOURCE: IC 3-14-3-3; (13)HB1006.2.30. -->     SECTION 30. IC 3-14-3-3, AS AMENDED BY P.L.221-2005, SECTION 135, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3. A person who knowingly:
        (1) interferes with a watcher;
        (2) prevents a watcher from performing the watcher's duties;
        (3) otherwise violates:
            (A) IC 3-6-8-3;
            (B) IC 3-6-8-4;
            (C) IC 3-6-8-5;
            (D) IC 3-6-8-6;
            (E) IC 3-6-9; or
            (F) IC 3-6-10; or
        (4) violates IC 3-11-13-44(d);
commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-4; (13)HB1006.2.31. -->     SECTION 31. IC 3-14-3-4, AS AMENDED BY P.L.103-2005, SECTION 33, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 4. (a) A person who:
        (1) knowingly obstructs or interferes with an election officer in the discharge of the officer's duty; or
        (2) knowingly obstructs or interferes with a voter within the chute;
commits a Class D Level 6 felony.
    (b) A person who knowingly injures an election officer or a voter:
        (1) in the exercise of the officer's or voter's rights or duties; or
        (2) because the officer or voter has exercised the officer's or voter's rights or duties;
commits a Class D Level 6 felony.
    (c) A person called as a witness to testify against another for a violation of this section is a competent witness to prove the offense even though the person may have been a party to the violation. The person shall be compelled to testify as other witnesses. However, the person's evidence may not be used against the person in a prosecution growing out of matters about which the person testifies, and the person is not liable to indictment or information for the offense.
SOURCE: IC 3-14-3-5; (13)HB1006.2.32. -->     SECTION 32. IC 3-14-3-5, AS AMENDED BY P.L.221-2005, SECTION 136, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 5. A precinct election officer who, with the intent to cause or permit a ballot card voting system or an electronic voting system to fail to correctly register all votes cast, tampers with or disarranges the system or any part of it commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-6; (13)HB1006.2.33. -->     SECTION 33. IC 3-14-3-6, AS AMENDED BY P.L.221-2005, SECTION 137, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 6. A precinct election officer who permits a ballot card voting system or an electronic voting system to be used for voting at an election, with knowledge of the fact that the system is not in order or not perfectly set and adjusted so that it will correctly register all votes cast, commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-7; (13)HB1006.2.34. -->     SECTION 34. IC 3-14-3-7, AS AMENDED BY P.L.103-2005, SECTION 34, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 7. An inspector or poll clerk in a precinct who, for the purpose of:
        (1) deceiving a voter;
        (2) causing it to be doubtful for what ticket, candidate, or public question a vote is cast; or
        (3) causing it to appear that votes cast for one (1) ticket, candidate, or public question were cast for another ticket, candidate, or public question;
removes, changes, or mutilates a voting system or any part of a voting system commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-8; (13)HB1006.2.35. -->     SECTION 35. IC 3-14-3-8, AS AMENDED BY P.L.221-2005,

SECTION 138, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. A person other than a precinct election officer who knowingly, before or during an election:
        (1) damages, disarranges, or tampers with a ballot card system or an electronic voting system; or
        (2) damages a ballot label placed or to be placed on the electronic voting system, or any other appliance used in connection with the ballot card voting system or electronic voting system;
commits a Class D Level 6 felony.

SOURCE: IC 3-14-3-9; (13)HB1006.2.36. -->     SECTION 36. IC 3-14-3-9 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 9. A person who knowingly fails to receive the vote of a legal voter at an election commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-10; (13)HB1006.2.37. -->     SECTION 37. IC 3-14-3-10 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 10. A person who during an election recklessly:
        (1) removes or destroys any of the supplies or other conveniences placed in the voting booths or delivered to the voter for the purpose of enabling a voter to prepare a ballot;
        (2) removes or defaces the cards printed for the instruction of the voters; or
        (3) removes or destroys a voting booth, railing, or other convenience provided for the election;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-11; (13)HB1006.2.38. -->     SECTION 38. IC 3-14-3-11 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 11. A person who recklessly:
        (1) tampers with or damages a marking device, ballot, or other record or equipment used in an election;
        (2) interferes with the correct operation of such a device or equipment; or
        (3) interferes with the secrecy of voting;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-13; (13)HB1006.2.39. -->     SECTION 39. IC 3-14-3-13 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 13. A person who during an election knowingly:
        (1) removes a ballot, pencil, or other marking device from the polls; or
        (2) possesses outside the polls a ballot, pencil, or other marking device either genuine or counterfeit;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-14; (13)HB1006.2.40. -->     SECTION 40. IC 3-14-3-14, AS AMENDED BY P.L.225-2011,

SECTION 87, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 14. A printer of the ballots for an election, or person employed in printing the ballots, who knowingly:
        (1) delivers a ballot to a person other than a county election board for which the ballots are being printed;
        (2) prints a ballot in any form other than the one prescribed by law; or
        (3) prints a ballot containing any names, spellings, or arrangements other than as authorized by the commission or a county election board;
commits a Class D Level 6 felony.

SOURCE: IC 3-14-3-17; (13)HB1006.2.41. -->     SECTION 41. IC 3-14-3-17 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 17. A member of a precinct election board, a precinct election officer, or a member of an absentee voter board who knowingly induces or persuades a voter to vote for a candidate or for or against a public question while acting as a board member or precinct election officer commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-18; (13)HB1006.2.42. -->     SECTION 42. IC 3-14-3-18, AS AMENDED BY P.L.114-2012, SECTION 6, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 18. (a) As used in this section, "candidate" includes an individual whom the person knows is considering becoming a candidate.
    (b) A person who, for the purpose of influencing a voter or candidate, does any of the following commits a Class D Level 6 felony:
        (1) Seeks to enforce the payment of a debt by force or threat of force.
        (2) Ejects or threatens to eject the voter or candidate from a house the voter or candidate occupies.
        (3) Begins a criminal prosecution.
        (4) Damages the business or trade of the voter or candidate.
        (5) Communicates a threat to commit a forcible felony (as defined in IC 35-31.5-2-138) against a voter or candidate with the intent that the voter or candidate:
            (A) engage in conduct against the voter's or candidate's will; or
            (B) be placed in fear of retaliation for a prior lawful act as a voter or candidate.
SOURCE: IC 3-14-3-19; (13)HB1006.2.43. -->     SECTION 43. IC 3-14-3-19, AS AMENDED BY P.L.103-2005, SECTION 37, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 19. A person who, for the purpose of inducing or procuring another person to:
        (1) apply for or cast an absentee ballot; or
        (2) vote or refrain from voting for or against a candidate or for or against a public question at an election or political convention;
gives, offers, or promises to any person any money or other property commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-20; (13)HB1006.2.44. -->     SECTION 44. IC 3-14-3-20, AS AMENDED BY P.L.103-2005, SECTION 38, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 20. A person who, for the purpose of inducing or procuring a voter to:
        (1) apply for or cast an absentee ballot; or
        (2) vote or refrain from voting for or against a candidate or for or against a public question at an election or political convention;
receives, accepts, requests, or solicits from any person any money or other property commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-20.5; (13)HB1006.2.45. -->     SECTION 45. IC 3-14-3-20.5, AS ADDED BY P.L.103-2005, SECTION 39, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 20.5. (a) This section does not apply to activity subject to 18 U.S.C. 1341.
    (b) An individual who knowingly:
        (1) conspires to obtain property the individual would be entitled to receive as compensation for serving as an elected official by securing false or fraudulent absentee ballot applications or voter registration applications; and
        (2) for the purpose of executing the conspiracy:
            (A) causes the applications to be sent or delivered by a private or commercial carrier operating entirely within Indiana; or
            (B) takes or receives from the private or commercial carrier the false or fraudulent applications, or causes the applications to be delivered by the carrier to another person;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-3-21; (13)HB1006.2.46. -->     SECTION 46. IC 3-14-3-21 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 21. A person who:
        (1) pays employees the salary or wages due in pay envelopes upon which there is printed or in which there is enclosed a political motto, device, or argument containing threats intended or calculated to influence the political opinions or actions of the employees; or
        (2) exhibits in the workplace of the person's employees a handbill or placard containing a threat, notice, or information that, if a particular ticket, candidate, or public question is elected, approved, or defeated:
            (A) work in the person's place or establishment will cease in

whole or in part;
            (B) the person's establishment will be closed; or
            (C) the wages of the employees will be reduced;
        or that is otherwise intended or calculated to influence the political opinions or actions of the employees;
commits a Class D Level 6 felony.

SOURCE: IC 3-14-3-21.5; (13)HB1006.2.47. -->     SECTION 47. IC 3-14-3-21.5, AS ADDED BY P.L.103-2005, SECTION 40, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 21.5. A person who knowingly or intentionally intimidates, threatens, or coerces an individual for:
        (1) voting or attempting to vote;
        (2) urging or aiding another individual to vote or attempt to vote; or
        (3) exercising any power or duty under this title concerning registration or voting;
commits voter intimidation, a Class D Level 6 felony.
SOURCE: IC 3-14-4-1; (13)HB1006.2.48. -->     SECTION 48. IC 3-14-4-1 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 1. A person who knowingly serves as a member of a precinct election board in violation of IC 3-6-6 commits a Class D Level 6 felony.
SOURCE: IC 3-14-4-2; (13)HB1006.2.49. -->     SECTION 49. IC 3-14-4-2 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 2. An inspector who negligently or knowingly fails to appear at the county election board's office in person or by representative as required by IC 3-11-3 commits a Class D Level 6 felony.
SOURCE: IC 3-14-4-3; (13)HB1006.2.50. -->     SECTION 50. IC 3-14-4-3 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3. A precinct election officer or public official upon whom a duty is imposed by this title who knowingly omits to perform the duty commits a Class D Level 6 felony.
SOURCE: IC 3-14-4-4; (13)HB1006.2.51. -->     SECTION 51. IC 3-14-4-4 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 4. A member of a precinct election board who recklessly allows a booth or compartment in which a voter is preparing a ballot to be used:
        (1) without a screen; or
        (2) with a screen arranged so as not to shield the preparation of the ballot from observation;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-4-6; (13)HB1006.2.52. -->     SECTION 52. IC 3-14-4-6 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 6. An inspector, or person acting in the inspector's behalf, who knowingly deposits:
        (1) a ballot upon which the initials of the poll clerks or authorized assistant poll clerks do not appear; or
        (2) a ballot on which appears externally a distinguishing mark or defacement;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-4-7; (13)HB1006.2.53. -->     SECTION 53. IC 3-14-4-7 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 7. A member of a precinct election board or a person otherwise entitled to the inspection of the ballots who knowingly:
        (1) reveals to another person how a voter has voted; or
        (2) gives information concerning the appearance of any ballot voted;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-4-8; (13)HB1006.2.54. -->     SECTION 54. IC 3-14-4-8, AS AMENDED BY P.L.221-2005, SECTION 139, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. A member of a precinct election board, an absentee ballot counter appointed under IC 3-11.5-4-22, or a provisional ballot counter appointed under IC 3-11.7-3 who knowingly:
        (1) opens or marks, by folding or otherwise, a ballot presented by a voter, except as provided by law; or
        (2) tries to find out how the voter voted before the ballot is deposited in the ballot box or cast on a ballot card voting system or an electronic voting system or counted by the absentee ballot counter;
commits a Class D Level 6 felony.
SOURCE: IC 3-14-4-10; (13)HB1006.2.55. -->     SECTION 55. IC 3-14-4-10, AS AMENDED BY P.L.221-2005, SECTION 140, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 10. A person who knowingly violates:
        (1) IC 3-11.5-5;
        (2) IC 3-11.5-6;
        (3) IC 3-12-2-1;
        (4) IC 3-12-3-14; or
        (5) IC 3-12-3.5-7;
by providing any other person with information concerning the number of votes a candidate received for an office or cast to approve or reject a public question on absentee ballots counted under IC 3-11.5-5, IC 3-11.5-6, or IC 3-12 before the closing of the polls commits a Class D Level 6 felony.
SOURCE: IC 3-14-6-1.1; (13)HB1006.2.56. -->     SECTION 56. IC 3-14-6-1.1, AS AMENDED BY P.L.164-2006, SECTION 135, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 1.1. (a) A person who grants a request for voter registration information under IC 3-7-26.3 or

IC 3-7-27 with knowledge that the information will be used in a manner prohibited by IC 3-7-26.3 or IC 3-7-27 commits a Class B infraction.
    (b) A person who has previously received a judgment for committing an infraction under this section and knowingly, intentionally, or recklessly violates this section a second time commits a Class D Level 6 felony.

SOURCE: IC 4-1-10-8; (13)HB1006.2.57. -->     SECTION 57. IC 4-1-10-8, AS ADDED BY P.L.91-2005, SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. An employee of a state agency who knowingly, intentionally, or recklessly discloses a Social Security number in violation of this chapter commits a Class D Level 6 felony.
SOURCE: IC 4-1-10-9; (13)HB1006.2.58. -->     SECTION 58. IC 4-1-10-9, AS ADDED BY P.L.91-2005, SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 9. A person who knowingly, intentionally, or recklessly makes a false representation to a state agency to obtain a Social Security number from the state agency commits a Class D Level 6 felony.
SOURCE: IC 4-13-2-14.7; (13)HB1006.2.59. -->     SECTION 59. IC 4-13-2-14.7 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 14.7. A person employed, appointed, or under contract with a state agency, who works with or around children, shall be dismissed (after the appropriate pre-deprivation procedure has occurred) if that person is, or has ever been, convicted of any of the following:
        (1) Rape (IC 35-42-4-1), if the victim is less than eighteen (18) years of age.
        (2) Criminal deviate conduct (IC 35-42-4-2) (for an act committed before IC 35-42-4-2 was repealed), if the victim is less than eighteen (18) years of age.
        (3) Child molesting (IC 35-42-4-3).
        (4) Child exploitation (IC 35-42-4-4(b)).
        (5) Vicarious sexual gratification (IC 35-42-4-5).
        (6) Child solicitation (IC 35-42-4-6).
        (7) Child seduction (IC 35-42-4-7).
        (8) Sexual misconduct with a minor as a Class A or Class B felony (for a crime committed before July 1, 2014) or a Level 1, Level 2, or Level 4 felony (for a crime committed after June 30, 2014) (IC 35-42-4-9).
        (9) Incest (IC 35-46-1-3), if the victim is less than eighteen (18) years of age.
SOURCE: IC 4-30-3-19; (13)HB1006.2.60. -->     SECTION 60. IC 4-30-3-19 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 19. (a) The definitions

set forth in IC 3-5-2 apply to this section.
    (b) This subsection applies to contributions made after March 15, 1989, and before March 29, 1996. The commission or director may not enter into a contract with a person to serve as a vendor for a major procurement or to provide auditing services to the commission if the person has made a contribution to a candidate for a state office within the three (3) years preceding the award of the contract. A person that enters into a contract with the commission as a vendor for a major procurement or to provide auditing services may not make a contribution to such a candidate during the three (3) years following the last award or renewal of the contract. A person is considered to have made a contribution if a contribution is made by:
        (1) the person;
        (2) an officer of the person; or
        (3) a political action committee (as defined in IC 3-5-2-37) of the person.
    (c) A person who knowingly or intentionally violates this section commits a Class D Level 6 felony.

SOURCE: IC 4-30-3-19.5; (13)HB1006.2.61. -->     SECTION 61. IC 4-30-3-19.5 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 19.5. (a) This section applies only to contributions made after March 28, 1996.
    (b) The definitions set forth in IC 3-5-2 apply to this section.
    (c) As used in this section, "candidate" refers only to a candidate for a state office.
    (d) As used in this section, "committee" refers to any of the following:
        (1) A candidate's committee.
        (2) A regular party committee.
        (3) A committee organized by a legislative caucus of the house of the general assembly.
        (4) A committee organized by a legislative caucus of the senate of the general assembly.
    (e) As used in this section, "contract" refers only to a contract with the commission or the director for any of the following:
        (1) A major procurement.
        (2) Auditing services to the commission.
    (f) As used in this section, "contractor" means a person who has a contract with the commission or the director.
    (g) As used in this section, "officer" refers only to either of the following:
        (1) An individual listed as an officer of a corporation in the corporation's most recent annual report.
        (2) An individual who is a successor to an individual described in subdivision (1).
    (h) A person is considered to have made a contribution under this section if a contribution is made by any of the following:
        (1) The person.
        (2) An officer of the person.
        (3) A political action committee of the person.
    (i) A person may not enter into a contract if the person has made a contribution to a candidate or a committee within the three (3) years preceding the award of the contract.
    (j) A contractor, an officer of a contractor, or a political action committee of a contractor may not make a contribution to a candidate or a committee while the contract is in effect and during the three (3) years following the final expiration or termination of the contract.
    (k) A person who knowingly or intentionally violates this section commits a Class D Level 6 felony.
SOURCE: IC 4-30-3-19.7; (13)HB1006.2.62. -->     SECTION 62. IC 4-30-3-19.7 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 19.7. (a) This section applies only to contributions made after March 28, 1996.
    (b) The definitions set forth in IC 3-5-2 apply to this section.
    (c) As used in this section, "candidate" refers only to the following:
        (1) A candidate for a legislative office.
        (2) A candidate for a local office.
    (d) As used in this section, "committee" refers to any of the following:
        (1) A candidate's committee.
        (2) A regular party committee.
        (3) A committee organized by a legislative caucus of the house of the general assembly.
        (4) A committee organized by a legislative caucus of the senate of the general assembly.
    (e) As used in this section, "contract" refers only to a contract with the commission or the director for any of the following:
        (1) The printing of tickets to be used in a lottery game.
        (2) Consultation services for operation of the lottery.
        (3) Any goods and services involving any of the following:
            (A) Equipment for the official recording for lottery game play purposes of a player's selection in lottery games involving player selections.
            (B) The drawing, determination, or generation of winners in lottery games.
            (C) The security services required under this article.
    (f) As used in this section, "contractor" refers to a person who has a contract with the commission or the director.
    (g) As used in this section, "officer" refers only to either of the following:
        (1) An individual listed as an officer of a corporation in the corporation's most recent annual report.
        (2) An individual who is a successor to an individual described in subdivision (1).
    (h) A person is considered to have made a contribution under this section if a contribution is made by any of the following:
        (1) The person.
        (2) An officer of the person.
        (3) A political action committee of the person.
    (i) A person may not enter into a contract if the person has made a contribution to a candidate or a committee within the three (3) years preceding the award of the contract.
    (j) A contractor, an officer of a contractor, or a political action committee of a contractor may not make a contribution to a candidate or a committee while the contract is in effect and during the three (3) years following the final expiration or termination of the contract.
    (k) A person who knowingly or intentionally violates this section commits a Class D Level 6 felony.
SOURCE: IC 4-30-14-3; (13)HB1006.2.63. -->     SECTION 63. IC 4-30-14-3 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3. A person who:
        (1) knowingly presents a counterfeit or altered lottery ticket;
        (2) knowingly transfers a counterfeit or altered lottery ticket to another to present for payment; or
        (3) with intent to defraud, falsely makes, alters, forges, passes, or counterfeits a lottery ticket;
commits a Class C Level 5 felony.
SOURCE: IC 4-30-14-4; (13)HB1006.2.64. -->     SECTION 64. IC 4-30-14-4 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 4. A person who, with intent to defraud or with intent to provide a financial or other advantage to the person or another person, knowingly discloses information relating to the lottery that is designated as confidential under this article commits a Class A Level 2 felony.
SOURCE: IC 4-31-13-3; (13)HB1006.2.65. -->     SECTION 65. IC 4-31-13-3 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3. (a) A person who is not a permit holder may not conduct, or aid or abet the conducting of, a horse racing meeting at which pari-mutuel wagering is permitted. Each day of racing in violation of this section constitutes a separate offense.
    (b) A person who violates this section commits a Class D Level 6 felony.
SOURCE: IC 4-31-13-3.5; (13)HB1006.2.66. -->     SECTION 66. IC 4-31-13-3.5 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3.5. (a) The definitions in IC 3-5-2 apply to this section to the extent they do not conflict with the definitions in this article.
    (b) This section applies only to contributions made after June 30, 1996.
    (c) As used in this section, "candidate" refers to any of the following:
        (1) A candidate for a state office.
        (2) A candidate for a legislative office.
        (3) A candidate for a local office.
    (d) As used in this section, "committee" refers to any of the following:
        (1) A candidate's committee.
        (2) A regular party committee.
        (3) A committee organized by a legislative caucus of the house of the general assembly.
        (4) A committee organized by a legislative caucus of the senate of the general assembly.
    (e) As used in this section, "officer" refers only to either of the following:
        (1) An individual listed as an officer of a corporation in the corporation's most recent annual report.
        (2) An individual who is a successor to an individual described in subdivision (1).
    (f) For purposes of this section, a person is considered to have an interest in a permit holder if the person satisfies any of the following:
        (1) The person holds at least a one percent (1%) interest in the permit holder.
        (2) The person is an officer of the permit holder.
        (3) The person is an officer of a person that holds at least a one percent (1%) interest in the permit holder.
        (4) The person is a political action committee of the permit holder.
    (g) For purposes of this section, a permit holder is considered to have made a contribution if a contribution is made by a person who has an interest in the permit holder.
    (h) A permit holder or a person with an interest in a permit holder may not make a contribution to a candidate or a committee during the following periods:
        (1) The term during which the permit holder holds a permit.
        (2) The three (3) years following the final expiration or termination of the permit holder's permit.
    (i) A person who knowingly or intentionally violates this section commits a Class D Level 6 felony.
SOURCE: IC 4-31-13-9; (13)HB1006.2.67. -->     SECTION 67. IC 4-31-13-9, AS AMENDED BY P.L.114-2012, SECTION 8, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 9. (a) The definitions in IC 3-5-2 apply to this section to the extent they do not conflict with the definitions in this article.
    (b) This section applies only to property given after June 30, 1996.
    (c) As used in this section, "officer" refers only to either of the following:
        (1) An individual listed as an officer of a corporation in the corporation's most recent annual report.
        (2) An individual who is a successor to an individual described in subdivision (1).
    (d) For purposes of this section, a person is considered to have an interest in a permit holder if the person satisfies any of the following:
        (1) The person holds at least a one percent (1%) interest in the permit holder.
        (2) The person is an officer of the permit holder.
        (3) The person is an officer of a person that holds at least a one percent (1%) interest in the permit holder.
        (4) The person is a political action committee of the permit holder.
    (e) A permit holder or a person with an interest in a permit holder may not give any property (as defined in IC 35-31.5-2-253) to a member of a precinct committee to induce the member of the precinct committee to do any act or refrain from doing any act with respect to the approval of a local public question under IC 4-31-4.
    (f) A person who knowingly or intentionally violates this section commits a Class D Level 6 felony.
SOURCE: IC 4-32.2-8-4; (13)HB1006.2.68. -->     SECTION 68. IC 4-32.2-8-4, AS ADDED BY P.L.91-2006, SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 4. (a) Except as provided in subsection (b), a person or an organization that recklessly, knowingly, or intentionally violates a provision of this article commits a Class B misdemeanor.
    (b) An individual, a corporation, a partnership, a limited liability company, or other association that recklessly, knowingly, or intentionally enters into a contract or other agreement with a qualified organization in violation of IC 4-32.2-5-2 commits a Class D Level 6

felony.

SOURCE: IC 4-33-10-2; (13)HB1006.2.69. -->     SECTION 69. IC 4-33-10-2 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 2. A person who knowingly or intentionally does any of the following commits a Class D Level 6 felony:
        (1) Offers, promises, or gives anything of value or benefit:
            (A) to a person who is connected with the owner or operating agent of a riverboat, including an officer or an employee of a riverboat owner, an operating agent, or a holder of an occupational license; and
            (B) under an agreement to influence or with the intent to influence:
                (i) the actions of the person to whom the offer, promise, or gift was made in order to affect or attempt to affect the outcome of a gambling game; or
                (ii) an official action of a commission member.
        (2) Solicits, accepts, or receives a promise of anything of value or benefit:
            (A) while the person is connected with a riverboat, including an officer or employee of a licensed owner, an operating agent, or a holder of an occupational license; and
            (B) under an agreement to influence or with the intent to influence:
                (i) the actions of the person to affect or attempt to affect the outcome of a gambling game; or
                (ii) an official action of a commission member.
        (3) Uses or possesses with the intent to use a device to assist in:
            (A) projecting the outcome of the game;
            (B) keeping track of the cards played;
            (C) analyzing the probability of the occurrence of an event relating to the gambling game; or
            (D) analyzing the strategy for playing or betting to be used in the game, except as permitted by the commission.
        (4) Cheats at a gambling game.
        (5) Manufactures, sells, or distributes any cards, chips, dice, game, or device that is intended to be used to violate this article.
        (6) Alters or misrepresents the outcome of a gambling game on which wagers have been made after the outcome is made sure but before the outcome is revealed to the players.
        (7) Places a bet on the outcome of a gambling game after acquiring knowledge that:
            (A) is not available to all players; and
            (B) concerns the outcome of the gambling game that is the subject of the bet.
        (8) Aids a person in acquiring the knowledge described in subdivision (7) for the purpose of placing a bet contingent on the outcome of a gambling game.
        (9) Claims, collects, takes, or attempts to claim, collect, or take money or anything of value in or from a gambling game:
            (A) with the intent to defraud; or
            (B) without having made a wager contingent on winning a gambling game.
        (10) Claims, collects, or takes an amount of money or thing of value of greater value than the amount won in a gambling game.
        (11) Uses or possesses counterfeit chips or tokens in or for use in a gambling game.
        (12) Possesses a key or device designed for:
            (A) opening, entering, or affecting the operation of a gambling game, drop box, or an electronic or a mechanical device connected with the gambling game; or
            (B) removing coins, tokens, chips, or other contents of a gambling game.
        This subdivision does not apply to a licensee or an operating agent or an employee of a licensee or an operating agent acting in the course of the employee's employment.
        (13) Possesses materials used to manufacture a slug or device intended to be used in a manner that violates this article.
SOURCE: IC 4-33-10-2.1; (13)HB1006.2.70. -->     SECTION 70. IC 4-33-10-2.1 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 2.1. (a) This section applies only to contributions made after June 30, 1996.
    (b) The definitions in IC 3-5-2 apply to this section to the extent they do not conflict with the definitions in this article.
    (c) As used in this section, "candidate" refers to any of the following:
        (1) A candidate for a state office.
        (2) A candidate for a legislative office.
        (3) A candidate for a local office.
    (d) As used in this section, "committee" refers to any of the following:
        (1) A candidate's committee.
        (2) A regular party committee.
        (3) A committee organized by a legislative caucus of the house of the general assembly.
        (4) A committee organized by a legislative caucus of the senate

of the general assembly.
    (e) As used in this section, "license" means:
        (1) an owner's license issued under this article;
        (2) a supplier's license issued under this article to a supplier of gaming supplies or equipment, including electronic gaming equipment; or
        (3) an operating agent contract issued under this article.
    (f) As used in this section, "licensee" means a person who holds a license. The term includes an operating agent.
    (g) As used in this section, "officer" refers only to either of the following:
        (1) An individual listed as an officer of a corporation in the corporation's most recent annual report.
        (2) An individual who is a successor to an individual described in subdivision (1).
    (h) For purposes of this section, a person is considered to have an interest in a licensee if the person satisfies any of the following:
        (1) The person holds at least a one percent (1%) interest in the licensee.
        (2) The person is an officer of the licensee.
        (3) The person is an officer of a person that holds at least a one percent (1%) interest in the licensee.
        (4) The person is a political action committee of the licensee.
    (i) A licensee is considered to have made a contribution if a contribution is made by a person who has an interest in the licensee.
    (j) A licensee or a person who has an interest in a licensee may not make a contribution to a candidate or a committee during the following periods:
        (1) The term during which the licensee holds a license.
        (2) The three (3) years following the final expiration or termination of the licensee's license.
    (k) A person who knowingly or intentionally violates this section commits a Class D Level 6 felony.

SOURCE: IC 4-33-10-2.5; (13)HB1006.2.71. -->     SECTION 71. IC 4-33-10-2.5, AS AMENDED BY P.L.114-2012, SECTION 9, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 2.5. (a) This section applies only to property given after June 30, 1996.
    (b) The definitions in IC 3-5-2 apply to this section to the extent they do not conflict with the definitions in this article.
    (c) As used in this section, "license" means:
        (1) an owner's license issued under this article;
        (2) a supplier's license issued under this article to a supplier of

gaming supplies or equipment, including electronic gaming equipment; or
        (3) an operating agent contract entered into under this article.
    (d) As used in this section, "licensee" means a person who holds a license. The term includes an operating agent.
    (e) As used in this section, "officer" refers only to either of the following:
        (1) An individual listed as an officer of a corporation in the corporation's most recent annual report.
        (2) An individual who is a successor to an individual described in subdivision (1).
    (f) For purposes of this section, a person is considered to have an interest in a licensee if the person satisfies any of the following:
        (1) The person holds at least a one percent (1%) interest in the licensee.
        (2) The person is an officer of the licensee.
        (3) The person is an officer of a person that holds at least a one percent (1%) interest in the licensee.
        (4) The person is a political action committee of the licensee.
    (g) A licensee or a person with an interest in a licensee may not give any property (as defined in IC 35-31.5-2-253) to a member of a precinct committee to induce the member of the precinct committee to do any act or refrain from doing any act with respect to the approval of a local public question under IC 4-33-6-19.
    (h) A person who knowingly or intentionally violates this section commits a Class D Level 6 felony.

SOURCE: IC 4-35-9-5; (13)HB1006.2.72. -->     SECTION 72. IC 4-35-9-5, AS ADDED BY P.L.233-2007, SECTION 21, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 5. A person who knowingly or intentionally does any of the following commits a Class D Level 6 felony:
        (1) Offers, promises, or gives anything of value or benefit:
            (A) to a person who is connected with a licensee, including an officer or employee of a licensee; and
            (B) under an agreement to influence or with the intent to influence:
                (i) the actions of the person to whom the offer, promise, or gift was made in order to affect or attempt to affect the outcome of a gambling game; or
                (ii) an official action of a commission member.
        (2) Solicits, accepts, or receives a promise of anything of value or benefit:
            (A) while the person is connected with a licensee, including as

an officer or employee of a licensee; and
            (B) under an agreement to influence or with the intent to influence:
                (i) the actions of the person to affect or attempt to affect the outcome of a gambling game; or
                (ii) an official action of a commission member.
        (3) Uses or possesses with the intent to use a device to assist in:
            (A) projecting the outcome of a gambling game;
            (B) analyzing the probability of the occurrence of an event related to a gambling game; or
            (C) analyzing the strategy for playing or betting to be used in a gambling game, except as permitted by the commission.
        (4) Cheats at a gambling game.
        (5) Manufactures, sells, or distributes any game or device that is intended to be used to violate this article.
        (6) Alters or misrepresents the outcome of a gambling game on which wagers have been made after the outcome is made sure but before the outcome is revealed to the players.
        (7) Places a bet on the outcome of a gambling game after acquiring knowledge that:
            (A) is not available to all players; and
            (B) concerns the outcome of the gambling game that is the subject of the bet.
        (8) Aids a person in acquiring the knowledge described in subdivision (7) to place a bet contingent on the outcome of a gambling game.
        (9) Claims, collects, takes, or attempts to claim, collect, or take money or anything of value in or from a gambling game:
            (A) with the intent to defraud; or
            (B) without having made a wager contingent on winning a gambling game.
        (10) Claims, collects, or takes an amount of money or a thing of value that is of greater value than the amount won in a gambling game.
        (11) Uses or possesses counterfeit tokens in or for use in a gambling game.
        (12) Possesses a key or device designed for:
            (A) opening, entering, or affecting the operation of a gambling game, a drop box, or an electronic or a mechanical device connected with the gambling game; or
            (B) removing coins, tokens, or other contents of a gambling game.


        This subdivision does not apply to a licensee or an employee of a licensee acting in the course of the employee's employment.
        (13) Possesses materials used to manufacture a slug or device intended to be used in a manner that violates this article.
SOURCE: IC 5-2-2-11; (13)HB1006.2.73. -->     SECTION 73. IC 5-2-2-11 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 11. A member of the commission, the architect, or any other person employed by the commission who knowingly is interested in, or knowingly derives any profit from, any contract, employment, or purchase connected with the building or buildings, or with any action of the commission, commits a Class D Level 6 felony. A member of the commission, the architect, or any person employed by the commission who knowingly is interested in any claim against the commission or the state growing out of the construction of the building or buildings, other than for compensation for services or their expenses as provided in this chapter, commits a Class D Level 6 felony.
SOURCE: IC 5-10-10-4; (13)HB1006.2.74. -->     SECTION 74. IC 5-10-10-4, AS AMENDED BY P.L.115-2008, SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2013]: Sec. 4. As used in this chapter, "public safety officer" means any of the following:
        (1) A state police officer.
        (2) A county sheriff.
        (3) A county police officer.
        (4) A correctional officer.
        (5) An excise police officer.
        (6) A county police reserve officer.
        (7) A city police reserve officer.
        (8) A conservation enforcement officer.
        (9) A town marshal.
        (10) A deputy town marshal.
        (11) A probation officer.
        (12) A state educational institution police officer appointed under IC 21-39-4.
        (13) A police officer whose employer purchases coverage under section 4.5 of this chapter.
        (14) An emergency medical services provider (as defined in IC 16-41-10-1) who is:
            (A) employed by a political subdivision (as defined in IC 36-1-2-13); and
            (B) not eligible for a special death benefit under IC 36-8-6-20, IC 36-8-7-26, IC 36-8-7.5-22, or IC 36-8-8-20.
        (15) A firefighter who is employed by the fire department of a

state university.
        (16) A firefighter whose employer purchases coverage under section 4.5 of this chapter.
        (17) A member of a consolidated law enforcement department established under IC 36-3-1-5.1.
        (18) A gaming agent of the Indiana gaming commission.
        (19) A person who is:
            (A) employed by a political subdivision (as defined in IC 36-1-2-13); and
            (B) appointed as a special deputy under IC 36-8-10-10.6.
        (20) A school corporation police officer appointed under IC 20-26-16.
        (21) A gaming control officer of the Indiana gaming commission.
        (22) An eligible chaplain who meets the requirements of section 4.7 of this chapter.
         (23) A community corrections officer.

SOURCE: IC 5-15-6-8; (13)HB1006.2.75. -->     SECTION 75. IC 5-15-6-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. A public official or other person who recklessly, knowingly, or intentionally destroys or damages any public record commits a Class D Level 6 felony unless:
        (1) the commission shall have given its approval in writing that the public records may be destroyed;
        (2) the commission shall have entered its approval for destruction of the public records on its own minutes; or
        (3) authority for destruction of the records is granted by an approved retention schedule established under this chapter.
SOURCE: IC 6-1.1-5.5-10; (13)HB1006.2.76. -->     SECTION 76. IC 6-1.1-5.5-10, AS AMENDED BY P.L.144-2008, SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 10. (a) A person who knowingly and intentionally:
        (1) falsifies the value of transferred real property; or
        (2) omits or falsifies any information required to be provided in the sales disclosure form;
commits a Class C Level 5 felony.
    (b) A public official who knowingly and intentionally accepts:
        (1) a sales disclosure document for filing that:
            (A) falsifies the value of transferred real property; or
            (B) omits or falsifies any information required to be provided in the sales disclosure form; or
        (2) a conveyance document for recording in violation of section 6 of this chapter;
commits a Class A infraction.
SOURCE: IC 6-1.1-37-3; (13)HB1006.2.77. -->     SECTION 77. IC 6-1.1-37-3 IS AMENDED TO READ AS

FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3. A person commits a Class D Level 6 felony if:
        (1) he the person makes and subscribes a property tax return, statement, or document (except a statement described in section 4 or 5 of this chapter) that he the person does not believe is correct in every material respect; and
        (2) the return, statement, or document is certified to as to the truth of the information appearing in it.

SOURCE: IC 6-2.3-5.5-12; (13)HB1006.2.78. -->     SECTION 78. IC 6-2.3-5.5-12, AS ADDED BY P.L.162-2006, SECTION 19, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 12. (a) An individual who:
        (1) is an employee, officer, or member of a corporation, partnership, or limited liability company that is a seller of utility services; and
        (2) has a duty to remit utility services use tax to the department under an agreement entered into by the seller of utility services under section 8 of this chapter by virtue of the individual's responsibilities within the corporation, partnership, or limited liability company;
holds those taxes in trust for the state and is personally liable for the payment of those taxes, plus any penalties and interest attributable to those taxes, to the state.
    (b) An individual described in subsection (a) who knowingly fails to collect or remit the specified taxes to the state commits a Class D Level 6 felony.
SOURCE: IC 6-2.3-7-2; (13)HB1006.2.79. -->     SECTION 79. IC 6-2.3-7-2 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 2. (a) A taxpayer or any officer, employee, or partner of a taxpayer who makes a false entry in the taxpayer's records with the intent to defraud the state or evade payment of the utility receipts tax commits a Class D Level 6 felony.
    (b) A taxpayer or any officer, employee, or partner of a taxpayer who keeps more than one (1) set of records for the taxpayer with the intent to defraud the state or evade the payment of the utility receipts tax commits a Class D Level 6 felony.
SOURCE: IC 6-2.5-9-3; (13)HB1006.2.80. -->     SECTION 80. IC 6-2.5-9-3 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3. An individual who:
        (1) is an individual retail merchant or is an employee, officer, or member of a corporate or partnership retail merchant; and
        (2) has a duty to remit state gross retail or use taxes (as described in IC 6-2.5-3-2) to the department;
holds those taxes in trust for the state and is personally liable for the payment of those taxes, plus any penalties and interest attributable to

those taxes, to the state. If the individual knowingly fails to collect or remit those taxes to the state, he the individual commits a Class D Level 6 felony.

SOURCE: IC 6-2.5-9-8; (13)HB1006.2.81. -->     SECTION 81. IC 6-2.5-9-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) All records of a person that have collected or that should have collected gross retail taxes shall be kept open for examination at any reasonable time by the department or the department's authorized agents. A person that violates this subsection commits a Class D Level 6 felony.
    (b) A person that:
        (1) makes false entries in a tax record; or
        (2) keeps more than one (1) set of tax records;
with the intent to defraud the state or evade remittance of the tax imposed by this article commits a Class D Level 6 felony.
SOURCE: IC 6-3-4-8; (13)HB1006.2.82. -->     SECTION 82. IC 6-3-4-8, AS AMENDED BY P.L.137-2012, SECTION 55, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) Except as provided in subsection (d), every employer making payments of wages subject to tax under this article, regardless of the place where such payment is made, who is required under the provisions of the Internal Revenue Code to withhold, collect, and pay over income tax on wages paid by such employer to such employee, shall, at the time of payment of such wages, deduct and retain therefrom the amount prescribed in withholding instructions issued by the department. The department shall base its withholding instructions on the adjusted gross income tax rate for persons, on the total rates of any income taxes that the taxpayer is subject to under IC 6-3.5, and on the total amount of exclusions the taxpayer is entitled to under IC 6-3-1-3.5(a)(3) and IC 6-3-1-3.5(a)(4). However, the withholding instructions on the adjusted gross income of a nonresident alien (as defined in Section 7701 of the Internal Revenue Code) are to be based on applying not more than one (1) withholding exclusion, regardless of the total number of exclusions that IC 6-3-1-3.5(a)(3) and IC 6-3-1-3.5(a)(4) permit the taxpayer to apply on the taxpayer's final return for the taxable year. Such employer making payments of any wages:
        (1) shall be liable to the state of Indiana for the payment of the tax required to be deducted and withheld under this section and shall not be liable to any individual for the amount deducted from the individual's wages and paid over in compliance or intended compliance with this section; and
        (2) shall make return of and payment to the department monthly of the amount of tax which under this article and IC 6-3.5 the

employer is required to withhold.
    (b) An employer shall pay taxes withheld under subsection (a) during a particular month to the department no later than thirty (30) days after the end of that month. However, in place of monthly reporting periods, the department may permit an employer to report and pay the tax for a calendar year reporting period, if the average monthly amount of all tax required to be withheld by the employer in the previous calendar year does not exceed one thousand dollars ($1,000). An employer using a reporting period (other than a monthly reporting period) must file the employer's return and pay the tax for a reporting period no later than the last day of the month immediately following the close of the reporting period.
    (c) For purposes of determining whether an employee is subject to taxation under IC 6-3.5, an employer is entitled to rely on the statement of an employee as to the employee's county of residence as represented by the statement of address in forms claiming exemptions for purposes of withholding, regardless of when the employee supplied the forms. Every employee shall notify the employee's employer within five (5) days after any change in the employee's county of residence.
    (d) A county that makes payments of wages subject to tax under this article:
        (1) to a precinct election officer (as defined in IC 3-5-2-40.1); and
        (2) for the performance of the duties of the precinct election officer imposed by IC 3 that are performed on election day;
is not required, at the time of payment of the wages, to deduct and retain from the wages the amount prescribed in withholding instructions issued by the department.
    (e) Every employer shall, at the time of each payment made by the employer to the department, deliver to the department a return upon the form prescribed by the department showing:
        (1) the total amount of wages paid to the employer's employees;
        (2) the amount deducted therefrom in accordance with the provisions of the Internal Revenue Code;
        (3) the amount of adjusted gross income tax deducted therefrom in accordance with the provisions of this section;
        (4) the amount of income tax, if any, imposed under IC 6-3.5 and deducted therefrom in accordance with this section; and
        (5) any other information the department may require.
Every employer making a declaration of withholding as provided in this section shall furnish the employer's employees annually, but not later than thirty (30) days after the end of the calendar year, a record of the total amount of adjusted gross income tax and the amount of each

income tax, if any, imposed under IC 6-3.5, withheld from the employees, on the forms prescribed by the department.
    (f) All money deducted and withheld by an employer shall immediately upon such deduction be the money of the state, and every employer who deducts and retains any amount of money under the provisions of this article shall hold the same in trust for the state of Indiana and for payment thereof to the department in the manner and at the times provided in this article. Any employer may be required to post a surety bond in the sum the department determines to be appropriate to protect the state with respect to money withheld pursuant to this section.
    (g) The provisions of IC 6-8.1 relating to additions to tax in case of delinquency and penalties shall apply to employers subject to the provisions of this section, and for these purposes any amount deducted or required to be deducted and remitted to the department under this section shall be considered to be the tax of the employer, and with respect to such amount the employer shall be considered the taxpayer. In the case of a corporate or partnership employer, every officer, employee, or member of such employer, who, as such officer, employee, or member is under a duty to deduct and remit such taxes, shall be personally liable for such taxes, penalties, and interest.
    (h) Amounts deducted from wages of an employee during any calendar year in accordance with the provisions of this section shall be considered to be in part payment of the tax imposed on such employee for the employee's taxable year which begins in such calendar year, and a return made by the employer under subsection (b) shall be accepted by the department as evidence in favor of the employee of the amount so deducted from the employee's wages. Where the total amount so deducted exceeds the amount of tax on the employee as computed under this article and IC 6-3.5, the department shall, after examining the return or returns filed by the employee in accordance with this article and IC 6-3.5, refund the amount of the excess deduction. However, under rules promulgated by the department, the excess or any part thereof may be applied to any taxes or other claim due from the taxpayer to the state of Indiana or any subdivision thereof. No refund shall be made to an employee who fails to file the employee's return or returns as required under this article and IC 6-3.5 within two (2) years from the due date of the return or returns. In the event that the excess tax deducted is less than one dollar ($1), no refund shall be made.
    (i) This section shall in no way relieve any taxpayer from the taxpayer's obligation of filing a return or returns at the time required under this article and IC 6-3.5, and, should the amount withheld under

the provisions of this section be insufficient to pay the total tax of such taxpayer, such unpaid tax shall be paid at the time prescribed by section 5 of this chapter.
    (j) Notwithstanding subsection (b), an employer of a domestic service employee that enters into an agreement with the domestic service employee to withhold federal income tax under Section 3402 of the Internal Revenue Code may withhold Indiana income tax on the domestic service employee's wages on the employer's Indiana individual income tax return in the same manner as allowed by Section 3510 of the Internal Revenue Code.
    (k) To the extent allowed by Section 1137 of the Social Security Act, an employer of a domestic service employee may report and remit state unemployment insurance contributions on the employee's wages on the employer's Indiana individual income tax return in the same manner as allowed by Section 3510 of the Internal Revenue Code.
    (l) A person who knowingly fails to remit trust fund money as set forth in this section commits a Class D Level 6 felony.

SOURCE: IC 6-3-6-10; (13)HB1006.2.83. -->     SECTION 83. IC 6-3-6-10 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 10. (a) A taxpayer subject to taxation under this article shall keep and preserve records and any other books or accounts as required by IC 6-8.1-5-4. All the records shall be kept open for examination at any time by the department or its authorized agents. A taxpayer who violates this subsection or fails to comply with the request of the department pursuant to IC 6-3-4-6 commits a Class A misdemeanor.
    (b) It is a Class D Level 6 felony for a taxpayer to make false entries in his the taxpayer's books, or to keep more than one (1) set of books, with intent to defraud the state or evade the payment of the tax, or any part thereof, imposed by this article.
SOURCE: IC 6-3-6-11; (13)HB1006.2.84. -->     SECTION 84. IC 6-3-6-11 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 11. (a) It is a Class D Level 6 felony for a taxpayer to fail to make any return required to be made under this article, or to make any false return or false statement in any return, with intent to defraud the state or to evade the payment of the tax, or any part thereof, imposed by this article. It is a Class D Level 6 felony for a person to knowingly fail to permit the examination of any book, paper, account, record, or other data by the department or its authorized agents, as required by this article, to knowingly fail to permit the inspection or appraisal of any property by the department or its authorized agents, or to knowingly refuse to offer testimony or produce any record as required in this article.
    (b) The attorney general has concurrent jurisdiction with the

prosecuting attorney in instituting and prosecuting actions under this section.

SOURCE: IC 6-3-7-5; (13)HB1006.2.85. -->     SECTION 85. IC 6-3-7-5 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 5. (a) As used in this section, "independent contractor" refers to a person described in IC 22-3-6-1(b)(7) or IC 22-3-7-9(b)(5).
    (b) As used in this section, "person" means an individual, a proprietorship, a partnership, a joint venture, a firm, an association, a corporation, or other legal entity.
    (c) An independent contractor who does not make an election under:
        (1) IC 22-3-6-1(b)(4) or IC 22-3-6-1(b)(5) is not subject to the compensation provisions of IC 22-3-2 through IC 22-3-6; or
        (2) IC 22-3-7-9(b)(2) or IC 22-3-7-9(b)(3) is not subject to the compensation provisions of IC 22-3-7;
and must file a statement with the department with supporting documentation of independent contractor status and obtain a certificate of exemption under this section.
    (d) An independent contractor shall file with the department, in the form prescribed by the department, a statement providing the following information:
        (1) The independent contractor's name, trade name, address, and telephone number.
        (2) The independent contractor's federal identification number or Social Security number.
        (3) The name and:
            (A) Social Security number;
            (B) federal employer identification number (FEIN); or
            (C) taxpayer identification number (TIN);
        of each person or entity with whom the independent contractor has contracted.
    (e) Along with the statement required in subsection (d), an independent contractor shall file annually with the department documentation in support of independent contractor status before being granted a certificate of exemption. The independent contractor must obtain clearance from the department of state revenue before issuance of the certificate.
    (f) An independent contractor shall pay a filing fee of five dollars ($5) with the statement required in subsection (d). The fees collected under this subsection shall be deposited into a special account in the state general fund known as the independent contractor information account. Money in the independent contractor information account is annually appropriated to the department for its use in carrying out the

purposes of this section.
    (g) The department shall keep each statement and supporting documentation received under this section on file and on request may verify that a certificate of exemption is on file.
    (h) The certificate of exemption required by this section must be on a form prescribed and provided by the department. A certificate issued under this section is valid for one (1) year. The department shall maintain the original certificate on file.
    (i) A certificate of exemption must certify the following information:
        (1) That the independent contractor has worker's compensation coverage for the independent contractor's employees in accordance with IC 22-3-2 through IC 22-3-7.
        (2) That the independent contractor desires to be exempt from being able to recover under the worker's compensation policy or self-insurance of a person for whom the independent contractor will perform work only as an independent contractor.
    (j) The department shall provide the certificate of exemption to the person requesting it not less than seven (7) business days after verifying the accuracy of the supporting documentation. To be given effect, a certificate of exemption must be filed with the worker's compensation board of Indiana in accordance with IC 22-3-2-14.5(f) and IC 22-3-7-34.5(g).
    (k) Not more than thirty (30) days after the department receives an independent contractor's statement and supporting documentation and issues a certificate of exemption, the department shall provide the independent contractor with an explanation of the department's tax treatment of independent contractors and the duty of the independent contractor to remit any taxes owed.
    (l) The information received from an independent contractor's statement and supporting documentation is to be treated as confidential by the department and is to be used solely for the purposes of this section.
    (m) A contractor who knowingly or intentionally causes or assists employees, including temporary employees, to file a false statement and supporting documentation of independent contractor status commits a Class D Level 6 felony.

SOURCE: IC 6-5.5-7-3; (13)HB1006.2.86. -->     SECTION 86. IC 6-5.5-7-3 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3. A taxpayer who:
        (1) makes false entries in the taxpayer's books;
        (2) keeps more than one (1) set of books;
        (3) fails to make a return required to be made under this chapter;

or
        (4) makes a false return or false statement in a return;
with intent to defraud the state or to evade the payment of a tax imposed under this article commits a Class D Level 6 felony.

SOURCE: IC 6-5.5-7-4; (13)HB1006.2.87. -->     SECTION 87. IC 6-5.5-7-4 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 4. A person who knowingly:
        (1) fails to permit the examination of any book, paper, account, record, or other data by the department or its authorized agents;
        (2) fails to permit the inspection or appraisal of any property by the department or its authorized agents; or
        (3) refuses to offer testimony or produce a record;
required under this article commits a Class D Level 6 felony.
SOURCE: IC 6-6-1.1-1308; (13)HB1006.2.88. -->     SECTION 88. IC 6-6-1.1-1308 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 1308. A person who receives or collects money as tax imposed under this chapter on gasoline on which he the person has not paid the tax, and knowingly fails to pay the money to the administrator as required under this chapter, commits a Class D Level 6 felony.
SOURCE: IC 6-6-1.1-1313; (13)HB1006.2.89. -->     SECTION 89. IC 6-6-1.1-1313 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 1313. A person who violates sections 1309 through 1311 of this chapter with intent to evade the tax imposed by this chapter or to defraud the state commits a Class D Level 6 felony.
SOURCE: IC 6-6-1.1-1316; (13)HB1006.2.90. -->     SECTION 90. IC 6-6-1.1-1316 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 1316. (a) A person:
        (1) who knowingly breaks a seal on a sealed fuel pump without authorization; or
        (2) who knowingly fails or refuses to report meter readings under section 1008 or section 1110 of this chapter;
commits a Class D Level 6 felony.
    (b) A person who, without authorization:
        (1) removes;
        (2) alters;
        (3) defaces; or
        (4) covers;
a sign posted by the department that states that no transactions involving gasoline, gasohol, aviation gasoline, or marina gasoline may be made at a location commits a Class B misdemeanor. However, the offense is a Class D Level 6 felony if it is committed with the intent to evade the tax imposed by this chapter or to defraud the state.
    (c) A dealer or licensed distributor shall notify the department of:
        (1) a broken fuel pump seal; or
        (2) a removed, altered, defaced, or covered sign that has been posted by the department.
    (d) A dealer or licensed distributor that knowingly fails to notify the department, as required by subsection (c), within two (2) days after:
        (1) a fuel pump seal is broken; or
        (2) a sign posted by the department has been removed, altered, defaced, or covered;
commits a Class D Level 6 felony.
SOURCE: IC 6-6-2.5-28; (13)HB1006.2.91. -->     SECTION 91. IC 6-6-2.5-28, AS AMENDED BY P.L.33-2007, SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 28. (a) A license tax of sixteen cents ($0.16) per gallon is imposed on all special fuel sold or used in producing or generating power for propelling motor vehicles except fuel used under section 30(a)(8) or 30.5 of this chapter. The tax shall be paid at those times, in the manner, and by those persons specified in this section and section 35 of this chapter.
    (b) The department shall consider it a rebuttable presumption that all undyed or unmarked special fuel, or both, received in Indiana is to be sold for use in propelling motor vehicles.
    (c) Except as provided in subsection (d), the tax imposed on special fuel by subsection (a) shall be measured by invoiced gallons of nonexempt special fuel received by a licensed supplier in Indiana for sale or resale in Indiana or with respect to special fuel subject to a tax precollection agreement under section 35(d) of this chapter, such special fuel removed by a licensed supplier from a terminal outside of Indiana for sale for export or for export to Indiana and in any case shall generally be determined in the same manner as the tax imposed by Section 4081 of the Internal Revenue Code and Code of Federal Regulations.
    (d) The tax imposed by subsection (a) on special fuel imported into Indiana, other than into a terminal, is imposed at the time the product is entered into Indiana and shall be measured by invoiced gallons received at a terminal or at a bulk plant.
    (e) In computing the tax, all special fuel in process of transfer from tank steamers at boat terminal transfers and held in storage pending wholesale bulk distribution by land transportation, or in tanks and equipment used in receiving and storing special fuel from interstate pipelines pending wholesale bulk reshipment, shall not be subject to tax.
    (f) The department shall consider it a rebuttable presumption that special fuel consumed in a motor vehicle plated for general highway

use is subject to the tax imposed under this chapter. A person claiming exempt use of special fuel in such a vehicle must maintain adequate records as required by the department to document the vehicle's taxable and exempt use.
    (g) A person that engages in blending fuel for taxable sale or use in Indiana is primarily liable for the collection and remittance of the tax imposed under subsection (a). The person shall remit the tax due in conjunction with the filing of a monthly report in the form prescribed by the department.
    (h) A person that receives special fuel that has been blended for taxable sale or use in Indiana is secondarily liable to the state for the tax imposed under subsection (a).
    (i) A person may not use special fuel on an Indiana public highway if the special fuel contains a sulfur content that exceeds five one-hundredths of one percent (0.05%). A person who knowingly:
        (1) violates; or
        (2) aids or abets another person to violate;
this subsection commits a Class A infraction. However, the violation is a Class A misdemeanor if the person has committed one (1) prior unrelated violation of this subsection, and a Class D Level 6 felony if the person has committed more than one (1) unrelated violation of this subsection.

SOURCE: IC 6-6-2.5-40; (13)HB1006.2.92. -->     SECTION 92. IC 6-6-2.5-40 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 40. (a) Each person operating a refinery, terminal, or bulk plant in Indiana shall prepare and provide to the driver of every vehicle receiving special fuel at the facility a shipping document setting out on its face the destination state as represented to the terminal operator by the shipper or the shipper's agent, except that an operator of a bulk plant in Indiana delivering special fuel into a vehicle with a capacity of not more than five thousand four hundred (5,400) gallons for subsequent delivery to an end consumer in Indiana is exempt from this requirement.
    (b) Every person transporting special fuel in vehicles upon the Indiana public highways shall carry on board a shipping paper issued by the terminal operator or the bulk plant operator of the facility where the special fuel was obtained, which shipping paper shall set out on its face the state of destination of the special fuel transported in the vehicle, except that operators of vehicles with a capacity of not more than five thousand four hundred (5,400) gallons that have received special fuel at a bulk plant in Indiana for delivery to an end consumer in Indiana are exempt from this provision with respect to the special fuel. A person who violates this subsection commits a Class A

infraction (as defined in IC 34-28-5-4).
    (c) Every person transporting special fuel in vehicles upon the public highways of Indiana shall provide the original or a copy of the terminal issued shipping document accompanying the shipment to the operator of the retail outlet or bulk plant to which delivery of the shipment was made. A person who knowingly violates or knowingly aids and abets another person in violating this subsection commits a Class D Level 6 felony.
    (d) Each operator of a special fuel retail outlet or bulk plant shall receive, examine, and retain for a period of thirty (30) days at the delivery location the terminal issued shipping document received from the transporter for every shipment of special fuel that is delivered to that location, with record retention of the shipping paper of three (3) years required offsite. A person who knowingly violates or knowingly aids and abets another person in violating this subsection commits a Class D Level 6 felony.
    (e) No bulk end user, retail dealer, bulk plant operator, or wholesale distributor shall knowingly accept delivery of special fuel into storage facilities in Indiana if that delivery is not accompanied by a shipping paper issued by the terminal operator or bulk plant operator that sets out on its face Indiana as the state of destination of the special fuel. A person who knowingly violates or knowingly aids and abets another person in violating this subsection commits a Class D Level 6 felony.
    (f) The department shall provide for relief in a case where a shipment of special fuel is legitimately diverted from the represented destination state after the shipping paper has been issued by the terminal operator or where the terminal operator failed to cause proper information to be printed on the shipping paper. These relief provisions shall include a provision requiring that the shipper or its agent provide notification before the diversion or correction to the department if an intended diversion or correction is to occur, and the relief provision shall be consistent with the refund provisions of this chapter.
    (g) The supplier and the terminal operator shall be entitled to rely for all purposes of this chapter on the representation by the shipper or the shipper's agent as to the shipper's intended state of destination or tax exempt use. The shipper, the importer, the transporter, the shipper's agent, and any purchaser, not the supplier or terminal operator, shall be jointly liable for any tax otherwise due to the state as a result of a diversion of the special fuel from the represented destination state.

SOURCE: IC 6-6-2.5-56.5; (13)HB1006.2.93. -->     SECTION 93. IC 6-6-2.5-56.5 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 56.5. (a) For the purpose of determining the amount of special tax due, every supplier

shall file with the department on forms prescribed and furnished by the department a verified statement by the supplier. The department may require the reporting of any information reasonably necessary to determine the amount of special fuel tax due.
    (b) The reports required by this section that contain information for the preceding calendar month shall be filed before the twentieth day of each month.
    (c) Each supplier and permissive supplier shall separately report:
        (1) all loads of special fuel received by the supplier or permissive supplier for export to another state; and
        (2) all loads of special fuel removed by the supplier or permissive supplier out of an out-of-state terminal for delivery to Indiana and sold tax free to persons for import into Indiana;
in accordance with the shipping papers issued by the terminal operator. A person who knowingly violates this subsection commits a Class D Level 6 felony.
    (d) Each licensed importer shall file monthly with the department a verified sworn statement of operations within Indiana and any other information with respect to the source and means of transportation of special fuel as the department may require and on forms prescribed and furnished by the department. A person who knowingly violates this subsection commits a Class D Level 6 felony.

SOURCE: IC 6-6-2.5-62; (13)HB1006.2.94. -->     SECTION 94. IC 6-6-2.5-62 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 62. (a) No person shall import, sell, use, deliver, or store in Indiana special fuel in bulk as to which dye or a marker, or both, has not been added in accordance with section 31 of this chapter, or as to which the tax imposed by this chapter has not been paid to or accrued by a licensed supplier or licensed permissive supplier as shown by a notation on a terminal-issued shipping paper subject to the following exceptions:
        (1) A supplier shall be exempt from this provision with respect to special fuel manufactured in Indiana or imported by pipeline or waterborne barge and stored within a terminal in Indiana.
        (2) An end user shall be exempt from this provision with respect to special fuel in a vehicle supply tank when the fuel was placed in the vehicle supply tank outside of Indiana.
        (3) A licensed importer, and transporter operating on the importer's behalf, that transports in vehicles with a capacity of more than five thousand four hundred (5,400) gallons, shall be exempt from this prohibition if the importer or the transporter has met all of the following conditions:
            (A) The importer or the transporter before entering onto the

highways of Indiana has obtained an import verification number from the department not earlier than twenty-four (24) hours before entering Indiana.
            (B) The import verification number must be set out prominently and indelibly on the face of each copy of the terminal-issued shipping paper carried on board the transport truck.
            (C) The terminal origin and the importer's name and address must be set out prominently on the face of each copy of the terminal-issued shipping paper.
            (D) The terminal-issued shipping paper data otherwise required by this chapter is present.
            (E) All tax imposed by this chapter with respect to previously requested import verification number activity on the account of the importer or the transporter has been timely remitted.
In every case, a transporter acting in good faith is entitled to rely upon representations made to the transporter by the fuel supplier or importer and when acting in good faith is not liable for the negligence or malfeasance of another person. A person who knowingly violates or knowingly aids and abets another person in violating this subsection commits a Class D Level 6 felony.
    (b) No person shall export special fuel from Indiana unless that person has obtained an exporter's license or a supplier's license or has paid the destination state special fuel tax to the supplier and can demonstrate proof of export in the form of a destination state bill of lading. A person who knowingly violates or knowingly aids and abets another person in violating this subsection commits a Class D Level 6 felony.
    (c) No person shall operate or maintain a motor vehicle on any public highway in Indiana with special fuel contained in the fuel supply tank for the motor vehicle that contains dye or a marker, or both, as provided under section 31 of this chapter. This provision does not apply to persons operating motor vehicles that have received fuel into their fuel tanks outside of Indiana in a jurisdiction that permits introduction of dyed or marked, or both, special fuel of that color and type into the motor fuel tank of highway vehicles or to a person that qualifies for the federal fuel tax exemption under Section 4082 of the Internal Revenue Code and that is registered with the department as a dyed fuel user. A person who knowingly:
        (1) violates; or
        (2) aids and abets another person in violating;
this subsection commits a Class A infraction. However, the violation

is a Class A misdemeanor if the person has committed one (1) prior unrelated violation of this subsection, and a Class D Level 6 felony if the person has committed more than one (1) prior unrelated violation of this subsection.
    (d) No person shall engage in any business activity in Indiana as to which a license is required by section 41 of this chapter unless the person shall have first obtained the license. A person who knowingly violates or knowingly aids and abets another person in violating this subsection commits a Class D Level 6 felony.
    (e) No person shall operate a motor vehicle with a capacity of more than five thousand four hundred (5,400) gallons that is engaged in the shipment of special fuel on the public highways of Indiana and that is destined for a delivery point in Indiana, as shown on the terminal-issued shipping papers, without having on board a terminal-issued shipping paper indicating with respect to any special fuel purchased:
        (1) under claim of exempt use, a notation describing the load or the appropriate portion of the load as Indiana tax exempt special fuel;
        (2) if not purchased under a claim of exempt use, a notation describing the load or the appropriate portion thereof as Indiana taxed or pretaxed special fuel; or
        (3) if imported by or on behalf of a licensed importer instead of the pretaxed notation, a valid verification number provided before entry into Indiana by the department or the department's designee or appointee, and the valid verification number may be handwritten on the shipping paper by the transporter or importer.
A person is in violation of subdivision (1) or (2) (whichever applies) if the person boards the vehicle with a shipping paper that does not meet the requirements described in the applicable subdivision (1) or (2). A person in violation of this subsection commits a Class A infraction (as defined in IC 34-28-5-4).
    (f) A person may not sell or purchase any product for use in the supply tank of a motor vehicle for general highway use that does not meet ASTM standards as published in the annual Book of Standards and its supplements unless amended or modified by rules adopted by the department under IC 4-22-2. The transporter and the transporter's agent and customer have the exclusive duty to dispose of any product in violation of this section in the manner provided by federal and state law. A person who knowingly:
        (1) violates; or
        (2) aids and abets another in violating;


this subsection commits a Class D Level 6 felony.
    (g) This subsection does not apply to the following:
        (1) A person that:
            (A) inadvertently manipulates the dye or marker concentration of special fuel or coloration of special fuel; and
            (B) contacts the department within one (1) business day after the date on which the contamination occurs.
        (2) A person that affects the dye or marker concentration of special fuel by engaging in the blending of the fuel, if the blender:
            (A) collects or remits, or both, all tax due as provided in section 28(g) of this chapter;
            (B) maintains adequate records as required by the department to account for the fuel that is blended and its status as a taxable or exempt sale or use; and
            (C) is otherwise in compliance with this subsection.
A person may not manipulate the dye or marker concentration of a special fuel or the coloration of special fuel after the special fuel is removed from a terminal or refinery rack for sale or use in Indiana. A person who knowingly violates or aids and abets another person to violate this subsection commits a Class D Level 6 felony.
    (h) This subsection does not apply to a person that receives blended fuel from a person in compliance with subsection (g)(2). A person may not sell or consume special fuel if the special fuel dye or marker concentration or coloration has been manipulated, inadvertently or otherwise, after the special fuel has been removed from a terminal or refinery rack for sale or use in Indiana. A person who knowingly:
        (1) violates; or
        (2) aids and abets another to violate;
this subsection commits a Class D Level 6 felony.
    (i) A person may not engage in blending fuel for taxable use in Indiana without collecting and remitting the tax due on the untaxed portion of the fuel that is blended. A person who knowingly:
        (1) violates; or
        (2) aids and abets another to violate;
this subsection commits a Class D Level 6 felony.
SOURCE: IC 6-6-2.5-63; (13)HB1006.2.95. -->     SECTION 95. IC 6-6-2.5-63 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 63. (a) A supplier, permissive supplier, importer, or blender who knowingly fails to collect or timely remit tax otherwise required to be paid to the department under section 35 of this chapter or pursuant to a tax precollection agreement under section 35 of this chapter is liable for the uncollected tax plus a penalty equal to one hundred percent (100%) of the

uncollected tax.
    (b) Collection of a special fuel tax arising from an out-of-state transaction does not in itself subject a supplier or permissive supplier to the jurisdiction of Indiana for any tax liability arising outside of this chapter.
    (c) A person who fails or refuses to pay over to the state the tax on special fuel at the time required in this chapter or who fraudulently withholds or appropriates or otherwise uses the money or any portion thereof belonging to the state commits a Class D Level 6 felony.
    (d) A person who negligently disregards any provision of this chapter is subject to a civil penalty of five hundred dollars ($500) for each separate occurrence of negligent disregard as determined by the commissioner.

SOURCE: IC 6-6-2.5-71; (13)HB1006.2.96. -->     SECTION 96. IC 6-6-2.5-71 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 71. (a) The department or any agent of the department may seal a special fuel or kerosene pump or impound a vehicle that does not have a sealable pump and post a sign that states that transactions involving special fuel or kerosene may not be made at the person's location if any of the following occur:
        (1) A person becomes delinquent in payment of a tax due under this chapter.
        (2) There is evidence that the revenue of the seller of fuel is in jeopardy.
        (3) A person sells special fuel or kerosene without being licensed as required by this chapter.
        (4) A person sells special fuel or kerosene without being bonded as required by the department.
        (5) A person sells fuel that is taxable under this chapter without charging special fuel tax. However, this subdivision does not apply to a seller that acts in good faith and sells undyed special fuel to a person with a valid tax exemption certificate on file with the seller.
        (6) A person sells dyed or marked special fuel for use in a motor vehicle operated on a public highway.
    (b) A pump sealed under subsection (a) may remain sealed and a sign posted under subsection (a) may remain posted until all of the following have occurred:
        (1) All reports are filed and the fees and taxes imposed under this chapter are paid in full.
        (2) The interest and penalties imposed under this chapter, IC 6-8.1-10-1, and IC 6-8.1-10-2 (repealed) are paid in full.
        (3) The license required by this chapter is obtained.
        (4) The bond, letter of credit, or cash deposit required by this chapter is provided in the amount required by the department.
    (c) A person that sells special fuel or kerosene in Indiana shall allow the agents of the department to seal gallonage totalizers of metered pumps operated by or on behalf of the person selling special fuel or kerosene.
    (d) If the department determines that a person is selling special fuel or kerosene from a metered pump in Indiana without an effectively sealable gallonage totalizer, the seller, at the department's request, shall:
        (1) adapt the pump to the department's specifications so that the pump may be effectively sealed; or
        (2) replace, in whole or in part, the pump with a pump employing an effectively sealable gallonage totalizer, as determined by the department.
    (e) A person's failure to comply with subsection (c) or (d) shall be considered evidence that the revenue of the person is in jeopardy.
    (f) A person that, without authorization, removes, alters, defaces, or covers a sign that:
        (1) is posted by the department; and
        (2) states that transactions involving special fuel or kerosene may not be made at a location;
commits a Class B misdemeanor. However, the offense is a Class D Level 6 felony if the offense is committed with intent to evade the tax imposed by this chapter or defraud the state.
    (h) (g) A person that sells special fuel or kerosene shall notify the department of the following:
        (1) A broken fuel pump seal.
        (2) A removed, altered, defaced, or covered sign that was posted by the department.
    (i) (h) A person that sells special fuel or kerosene that fails to notify the department, as required by subsection (h), (g), after:
        (1) a fuel pump seal is broken; or
        (2) a sign that was posted by the department is removed, altered, defaced, or covered;
commits a Class D Level 6 felony.
SOURCE: IC 6-7-1-21; (13)HB1006.2.97. -->     SECTION 97. IC 6-7-1-21 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 21. A distributor or other person who knowingly sells or offers for sale an individual package, having affixed thereto any fraudulent, spurious, imitation, or counterfeit stamp, or stamp which has been previously affixed,

commits a Class C Level 5 felony. A person who knowingly affixes to an individual package either a fraudulent, spurious, imitation, or counterfeit stamp or a stamp which has previously been affixed to an individual package commits a Class C Level 5 felony.

SOURCE: IC 6-7-1-24; (13)HB1006.2.98. -->     SECTION 98. IC 6-7-1-24 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 24. (a) Whenever the department discovers any cigarettes which are subject to tax under this chapter and upon which the tax has not been paid or the stamps affixed as required, it may seize and take possession of the cigarettes together with any vending machine or receptacle in which they are held for sale. The seized cigarettes, vending machine, or receptacle, not including money contained in the vending machine or receptacle, shall be forfeited to the state. The department may, within a reasonable time after the seizure:
        (1) sell the forfeited cigarettes and vending machines or receptacles at public auction, but the department shall require the purchaser to affix the proper amount of the stamps to the cigarettes upon delivery to the purchaser;
        (2) permit the person from whom the cigarettes were seized to redeem the cigarettes and any vending machine or receptacle seized therewith, by the payment of the tax due together with a penalty of fifty percent (50%) and the costs incurred in the proceeding; or
        (3) destroy the confiscated cigarettes and vending machine or receptacle.
    (b) The confiscation, destruction, sale, or redemption of cigarettes does not relieve any person of criminal penalties imposed for violation of this chapter.
    (c) Any person who sells or holds for sale any packages of cigarettes not bearing Indiana tax stamps commits a Class A misdemeanor. This subsection does not apply to distributors or to employees of the department who are performing their official duties.
    (d) The possession of more than one thousand five hundred (1,500) cigarettes in packages not bearing Indiana tax stamps by any person other than a distributor, a common carrier, or an employee of the state or federal government performing his the employee's official duties in the enforcement of this chapter constitutes prima facie evidence that the cigarettes are possessed for the purpose of sale.
    (e) A person who knowingly possesses more than twelve thousand (12,000) cigarettes not bearing Indiana tax stamps and who has previously been convicted of a misdemeanor for possession or sale of unstamped cigarettes commits a Class D Level 6 felony.
SOURCE: IC 6-7-2-21; (13)HB1006.2.99. -->     SECTION 99. IC 6-7-2-21 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 21. A distributor who knowingly:
        (1) acts as a distributor without a license;
        (2) makes a false statement in a report under this chapter; or
        (3) does not pay the tax for which the distributor is liable under this chapter;
commits a Class B misdemeanor. However, the offense is a Class D Level 6 felony if it is committed with intent to evade the tax imposed by this chapter or to defraud the state.
SOURCE: IC 6-8-1-19; (13)HB1006.2.100. -->     SECTION 100. IC 6-8-1-19 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 19. Any person charging against or deducting from any payment due to any other person any amount being or represented as being a tax levied by this chapter or receiving money or credits as or purporting to be such a tax is a trustee of the amounts so charged, deducted, or received. A trustee who fails to pay any of those amounts to the department when due, with intent to evade payment of the tax, commits a Class D Level 6 felony.
SOURCE: IC 6-8-1-24; (13)HB1006.2.101. -->     SECTION 101. IC 6-8-1-24 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 24. It is a Class B misdemeanor for a person to fail to make any return required to be made under this chapter, or to make any false return, with intent to defraud the state or to evade the payment of the tax, or any part thereof, imposed by this chapter. It is a Class B misdemeanor for a person to recklessly fail to permit the examination of any book, paper, account, record, or other data by the department or its authorized agents, as required by this chapter, to recklessly fail to permit the inspection or appraisal of any property by the department or its authorized agents, or to knowingly fail to offer testimony or produce any record as required in this chapter. A person who makes a false statement, with intent to defraud the state or to evade the payment of the tax imposed under this chapter, commits a Class D Level 6 felony.
SOURCE: IC 6-9-2-5; (13)HB1006.2.102. -->     SECTION 102. IC 6-9-2-5 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 5. (a) A member of the convention and visitor bureau created under section 3 of this chapter or the economic development authority created under section 7 of this chapter who knowingly:
        (1) approves the transfer of money to any person or corporation not qualified under law for that transfer; or
        (2) approves a transfer for a purpose not permitted under law;
commits a Class D Level 6 felony.
    (b) A person who receives a transfer of money under this chapter

and knowingly uses that money for any purpose not permitted under this chapter commits a Class D Level 6 felony.

SOURCE: IC 6-9-2.5-8; (13)HB1006.2.103. -->     SECTION 103. IC 6-9-2.5-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A member of the commission who knowingly:
        (1) approves the transfer of funds to any person not qualified under this chapter for such a transfer; or
        (2) approves a transfer for a purpose not permitted under this chapter;
commits a Class D Level 6 felony.
    (b) A person who receives a transfer of funds under this chapter and knowingly uses those funds for any purpose other than a proposal approved by the commission commits a Class D Level 6 felony.
SOURCE: IC 6-9-4-8; (13)HB1006.2.104. -->     SECTION 104. IC 6-9-4-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A member of the commission who knowingly approves the transfer of funds to any person not qualified under this chapter for such a transfer, or approves a transfer for a purpose not permitted under this chapter, commits a Class D Level 6 felony.
    (b) A person who receives a transfer of funds under this chapter and knowingly uses the funds for any purpose other than a proposal approved by the commission commits a Class D Level 6 felony.
SOURCE: IC 6-9-6-8; (13)HB1006.2.105. -->     SECTION 105. IC 6-9-6-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. Any person or officer or employee of a corporation who receives a transfer of funds under this chapter and who uses the funds for any purpose other than a proposal approved by the commission commits a Class D Level 6 felony.
SOURCE: IC 6-9-7-8; (13)HB1006.2.106. -->     SECTION 106. IC 6-9-7-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) Any member of the commission who approves the transfer of funds to any person or corporation not qualified under this chapter for that transfer or who approves a transfer for a purpose not permitted under this chapter commits a Class D Level 6 felony.
    (b) Any person or officer or employee of a corporation who receives a transfer of funds under this chapter and who uses those funds for any purpose other than a proposal approved by the commission commits a Class D Level 6 felony.
SOURCE: IC 6-9-10-8; (13)HB1006.2.107. -->     SECTION 107. IC 6-9-10-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A person who approves the transfer of funds to any person not qualified under this chapter for that transfer, or approves a transfer for a purpose not

permitted under this chapter, commits a Class D Level 6 felony.
    (b) A person who receives a transfer of funds under this chapter and knowingly uses the funds for any purpose other than a proposal approved by the board commits a Class D Level 6 felony.

SOURCE: IC 6-9-10.5-12; (13)HB1006.2.108. -->     SECTION 108. IC 6-9-10.5-12, AS ADDED BY P.L.172-2011, SECTION 108, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 12. (a) A member of a commission created under section 9 of this chapter who knowingly:
        (1) approves the transfer of money to any person or corporation not qualified under law to receive the transfer; or
        (2) approves a transfer for a purpose not permitted under law;
commits a Class D Level 6 felony.
    (b) A person who receives a transfer of money under this chapter and knowingly uses the money for any purpose not permitted under this chapter commits a Class D Level 6 felony.
SOURCE: IC 6-9-11-8; (13)HB1006.2.109. -->     SECTION 109. IC 6-9-11-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A member of the commission who knowingly approves the transfer of funds to any person not qualified under this chapter for such a transfer, or approves a transfer for a purpose not permitted under this chapter, commits a Class D Level 6 felony.
    (b) A person who receives a transfer of funds under this chapter and knowingly uses the funds for any purpose other than a proposal approved by the commission commits a Class D Level 6 felony.
SOURCE: IC 6-9-14-8; (13)HB1006.2.110. -->     SECTION 110. IC 6-9-14-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A member of the commission who knowingly approves the transfer of funds to any person not qualified under this chapter for such a transfer, or approves a transfer for a purpose not permitted under this chapter, commits a Class D Level 6 felony.
    (b) A person who receives a transfer of funds under this chapter and knowingly uses the funds for any purpose other than a proposal approved by the commission commits a Class D Level 6 felony.
SOURCE: IC 6-9-15-8; (13)HB1006.2.111. -->     SECTION 111. IC 6-9-15-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A person who approves the transfer of funds to any person not qualified under this chapter for that transfer, or approves a transfer for a purpose not permitted under this chapter, commits a Class D Level 6 felony.
    (b) A person who receives a transfer of funds under this chapter and knowingly uses the funds for any purpose other than a proposal approved by the board commits a Class D Level 6 felony.
SOURCE: IC 6-9-16-8; (13)HB1006.2.112. -->     SECTION 112. IC 6-9-16-8 IS AMENDED TO READ AS

FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A member of the commission who knowingly approves the transfer of funds to any person not qualified under this chapter for such a transfer, or approves a transfer for a purpose not permitted under this chapter, commits a Class D Level 6 felony.
    (b) A person who receives a transfer of funds under this chapter and knowingly uses the funds for any purpose other than a proposal approved by the commission commits a Class D Level 6 felony.

SOURCE: IC 6-9-17-8; (13)HB1006.2.113. -->     SECTION 113. IC 6-9-17-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A member of the commission who knowingly:
        (1) approves the transfer of money to any person or corporation not qualified under law for that transfer; or
        (2) approves a transfer for a purpose not permitted under law;
commits a Class D Level 6 felony.
    (b) A person who receives a transfer of money under this chapter and knowingly uses that money for any purpose not permitted under this chapter commits a Class D Level 6 felony.
SOURCE: IC 6-9-18-8; (13)HB1006.2.114. -->     SECTION 114. IC 6-9-18-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A member of the commission who knowingly:
        (1) approves the transfer of money to any person or corporation not qualified under law for that transfer; or
        (2) approves a transfer for a purpose not permitted under law;
commits a Class D Level 6 felony.
    (b) A person who receives a transfer of money under this chapter and knowingly uses that money for any purpose not permitted under this chapter commits a Class D Level 6 felony.
SOURCE: IC 6-9-19-8; (13)HB1006.2.115. -->     SECTION 115. IC 6-9-19-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A member of the commission who knowingly:
        (1) approves the transfer of money to any person or corporation not qualified under law for that transfer; or
        (2) approves a transfer for a purpose not permitted under law;
commits a Class D Level 6 felony.
    (b) A person who receives a transfer of money under this chapter and knowingly uses that money for any purpose not permitted under this chapter commits a Class D Level 6 felony.
SOURCE: IC 6-9-29-2; (13)HB1006.2.116. -->     SECTION 116. IC 6-9-29-2 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 2. An individual who:
        (1) is an individual taxpayer or an employee, an officer, or a member of a corporate or partnership taxpayer; and
        (2) has a duty to remit innkeeper's taxes to the department of state revenue or a political subdivision;
holds those innkeeper's taxes in trust for the state or political subdivision and is personally liable for the payment of the innkeeper's taxes, plus any penalties and interest attributable to the innkeeper's taxes, to the state or political subdivision. An individual who knowingly fails to collect or remit the innkeeper's taxes to the state or political subdivision commits a Class D Level 6 felony.
SOURCE: IC 6-9-32-8; (13)HB1006.2.117. -->     SECTION 117. IC 6-9-32-8 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A member of the commission who knowingly:
        (1) approves the transfer of money to any person or corporation not qualified under law for that transfer; or
        (2) approves a transfer for a purpose not permitted under law;
commits a Class D Level 6 felony.
    (b) A person who receives a transfer of money under this chapter and knowingly uses that money for any purpose not permitted under this chapter commits a Class D Level 6 felony.
SOURCE: IC 6-9-37-8; (13)HB1006.2.118. -->     SECTION 118. IC 6-9-37-8, AS ADDED BY P.L.214-2005, SECTION 46, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) A member of the commission who knowingly:
        (1) approves the transfer of money to any person or corporation not qualified under law for that transfer; or
        (2) approves a transfer for a purpose not permitted under law;
commits a Class D Level 6 felony.
    (b) A person who receives a transfer of money under this chapter and knowingly uses that money for any purpose not permitted under this chapter commits a Class D Level 6 felony.
SOURCE: IC 7.1-3-4-2; (13)HB1006.2.119. -->     SECTION 119. IC 7.1-3-4-2 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 2. (a) The commission shall not issue a beer retailer's permit, except as otherwise authorized in this title and subject to the other restrictions contained in this title, to the following persons:
        (1) An alien.
        (2) A person who:
            (A) is not of good moral character and of good repute in the community in which the person resides; or
            (B) has been convicted within ten (10) years before the date of application of:
                (i) a federal crime having a sentence of at least one (1) year;
                (ii) an Indiana Class A, Class B, or Class C felony (for a

crime committed before July 1, 2014) or a Level 1, Level 2, Level 3, Level 4, or Level 5 felony (for a crime committed after June 30, 2014); or
                (iii) a crime in a state other than Indiana having a penalty equal to the penalty for an Indiana Class A, Class B, or Class C felony (for a crime committed before July 1, 2014) or a Level 1, Level 2, Level 3, Level 4, or Level 5 felony (for a crime committed after June 30, 2014).
        (3) A person who does not own the premises to which the permit will be applicable, or who does not have a bona fide lease on the premises for the full period for which the permit is to be issued.
        (4) A law enforcement officer or an officer who is not an elected officer of a municipal corporation, or governmental subdivision, or of this state, charged with any duty or function in the enforcement of this title.
        (5) An officer or employee of a person engaged in the alcoholic beverage traffic, which person is a nonresident of this state, or is engaged in carrying on any phase of the manufacture of, traffic in, or transportation of alcoholic beverages without a permit under this title when a permit is required by this title.
        (6) If the permit applicant does not hold a brewer's permit, a person who leases from a person, or an officer or agent of that person, who holds a brewer's permit or a beer wholesaler's permit.
        (7) If the permit applicant does not hold a brewer's permit, a person who is indebted to a person who holds a brewer's permit or a beer wholesaler's permit, or an officer or agent of that person, for a debt secured by a lien, mortgage, or otherwise, upon the premises for which the beer retailer's permit is to be applicable, or upon any of the property or fixtures on the premises, or used, or to be used in connection with the premises.
        (8) A person whose place of business is conducted by a manager or agent, unless the manager or agent possesses the same qualifications required for the issuance of a beer retailer's permit to the person.
        (9) A minor.
        (10) A person non compos mentis.
        (11) A person who has held a permit under this title and who has had that permit revoked within one (1) year prior to the date of application for a beer retailer's permit.
        (12) A person who has made an application for a permit of any type which has been denied less than one (1) year prior to the person's application for a beer retailer's permit unless the first

application was denied by reason of a procedural or technical defect.
        (13) A person who is not the proprietor of a restaurant located and being operated on the premises described in the application for the beer retailer's permit, or of a hotel, or of a club, owning, or leasing the premises as a part of it. The disqualification contained in this subdivision shall not apply to the qualifications for or affect the privileges to be accorded under a beer dealer's permit or a dining car beer permit.
    (b) Subsection (a)(9) does not prevent a minor from being a stockholder in a corporation.

SOURCE: IC 7.1-3-26-15; (13)HB1006.2.120. -->     SECTION 120. IC 7.1-3-26-15, AS ADDED BY P.L.165-2006, SECTION 34, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 15. (a) Except as provided in subsections (b) and (c), a seller who violates this chapter commits a Class A infraction.
    (b) Except as provided in subsection (d), a seller who:
        (1) knowingly or intentionally violates this chapter; and
        (2) has one (1) prior unrelated conviction or judgment for an infraction under this section for an act or omission that occurred not more than ten (10) years before the act or omission that is the basis for the most recent conviction or judgment for an infraction;
commits a Class A misdemeanor.
    (c) Except as provided in subsection (d), a seller who:
        (1) knowingly or intentionally violates this chapter; and
        (2) has at least two (2) prior unrelated convictions or judgments for infractions under this section for acts or omissions that occurred not more than ten (10) years before the act or omission that is the basis for the most recent conviction or judgment for an infraction;
commits a Class D Level 6 felony.
    (d) A person who violates section 6(5) of this chapter commits a Class A infraction. The commission may consider an infraction committed under this subsection in its determination of whether to renew a seller's permit.
SOURCE: IC 7.1-5-1-9; (13)HB1006.2.121. -->     SECTION 121. IC 7.1-5-1-9 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 9. Felony Penalty. A person who knowingly violates IC 7.1-5-4-3, IC 7.1-5-4-6, or IC 7.1-5-6-4 commits a Class D Level 6 felony.
SOURCE: IC 7.1-5-1-9.5; (13)HB1006.2.122. -->     SECTION 122. IC 7.1-5-1-9.5, AS AMENDED BY P.L.1-2006, SECTION 150, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 9.5. (a) An in state or an out of state vintner, distiller, brewer, rectifier, or importer that:
        (1) holds a basic permit from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives; and
        (2) knowingly violates IC 7.1-5-11-1.5;
commits a Class A misdemeanor.
    (b) A person who:
        (1) is not described in subsection (a); and
        (2) knowingly violates IC 7.1-5-11-1.5;
commits a Class D Level 6 felony.
    (c) If the chairman of the alcohol and tobacco commission or the attorney general determines that a vintner, distiller, brewer, rectifier, or importer that holds a basic permit from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives has made an illegal shipment of an alcoholic beverage to consumers in Indiana, the chairman shall:
        (1) notify the federal Bureau of Alcohol, Tobacco, Firearms and Explosives in writing and by certified mail of the official determination that state law has been violated; and
        (2) request the federal bureau to take appropriate action.
SOURCE: IC 7.1-5-7-8; (13)HB1006.2.123. -->     SECTION 123. IC 7.1-5-7-8, AS AMENDED BY P.L.94-2008, SECTION 50, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. (a) It is a Class B misdemeanor for a person to recklessly, knowingly, or intentionally sell, barter, exchange, provide, or furnish an alcoholic beverage to a minor.
    (b) However, the offense described in subsection (a) is:
        (1) a Class A misdemeanor if the person has a prior unrelated conviction under this section; and
        (2) a Class D Level 6 felony if the consumption, ingestion, or use of the alcoholic beverage is the proximate cause of the serious bodily injury or death of any person.
    (c) This section shall not be construed to impose civil liability upon any postsecondary educational institution, including public and private universities and colleges, business schools, vocational schools, and schools for continuing education, or its agents for injury to any person or property sustained in consequence of a violation of this section unless such institution or its agent sells, barters, exchanges, provides, or furnishes an alcoholic beverage to a minor.
SOURCE: IC 7.1-5-10-21; (13)HB1006.2.124. -->     SECTION 124. IC 7.1-5-10-21 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 21. (a) A person who knowingly or intentionally visits a building, structure, vehicle, or other place when it is being used by any person to buy an alcoholic beverage (if the sale is in violation of section 5 of this chapter) commits visiting a common nuisance, a Class B misdemeanor.
    (b) A person who knowingly or intentionally maintains a building,

structure, vehicle, or other place that is used for the sale of alcoholic beverages (if the sale is in violation of section 5 of this chapter) commits maintaining a common nuisance, a Class D Level 6 felony.

SOURCE: IC 7.1-5-11-5; (13)HB1006.2.125. -->     SECTION 125. IC 7.1-5-11-5 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 5. Transportation of Untaxed Beverage Prohibited. It is a Class D Level 6 felony for a person to transport an alcoholic beverage on a public highway, knowing that any of the taxes due the state on it are not paid. This section does not apply to a permittee, or a duly licensed carrier for a permittee, who is lawfully entitled to hold or possess an alcoholic beverage without the payment of the excise tax on it prior to the time that it is withdrawn for sale.
SOURCE: IC 8-1-2-79; (13)HB1006.2.126. -->     SECTION 126. IC 8-1-2-79 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 79. (a) Whenever a public utility desires to issue bonds, notes, or other evidences of indebtedness, payable more than one (1) year from the execution thereof, or preferred or common stock, it shall file with the commission a petition verified by its president or vice-president, and secretary or assistant secretary, or by two (2) of its incorporators, if it has no such officers, setting forth:
        (1) the principal amount of bonds, notes, or other evidences of indebtedness, and the par value or number of shares of preferred and common stock;
        (2) the minimum price for which said securities are to be disposed of or sold;
        (3) the purposes for which said securities are to be disposed of or sold;
        (4) the description, cost, or value of any property acquired or to be acquired from the proceeds of the disposal or sale of said securities;
        (5) a balance sheet and income account; and
        (6) all other information that may be relevant or that may be required by the commission.
For the purpose of enabling it to determine whether the proposed issue is in the public interest, in accordance with laws touching the issuance of securities by public utilities, and reasonably necessary in the operation and management of the business of the utility in order that the utility may provide adequate service and facilities, the commission also may consider the total outstanding capitalization of the utility, including the proposed issue, in relation to the total value of or investment in the property of the utility, including the property to be acquired by the proposed issue, as shown by the balance sheet,

accounts, or reports of the utility, the records of the commission, or other evidence, and the character and proportionate amount of each kind of security, including the proposed issue, and the unamortized discount suffered by the utility in the sale of the outstanding securities. The commission shall make such further inquiry or investigation, hold such hearing or hearings, and examine such witnesses, books, papers, documents, or contracts as it may deem of importance in enabling it to reach a decision.
    (b) An owner, officer, or agent of any public utility who knowingly violates this section, or knowingly makes any material misrepresentation or misstatements in connection with this section, commits a Class D Level 6 felony.

SOURCE: IC 8-1-2-102; (13)HB1006.2.127. -->     SECTION 127. IC 8-1-2-102 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 102. (a) The definitions set forth in IC 3-5-2 apply to this section.
    (b) No public utility, or any agent or officer thereof, or any agent or officer of a political subdivision constituting a public utility, as defined in this chapter, may offer or give, for any purpose, to any political committee or any member or employee thereof, candidate for, or incumbent of, any office or position under the constitution or laws of Indiana, or under any political subdivision or to any person, at the request, or for the advantage of, any of them, any frank, privilege, or property withheld from any person for any product or service produced, transmitted, delivered, furnished, or rendered, or to be produced, transmitted, delivered, furnished, or rendered by any public utility or any free product or service.
    (c) No political committee, or member or employee thereof, or candidate for or incumbent of any office or position under the constitution or laws of Indiana or under any political subdivision may ask for or accept from any public utility, or any agent or officer thereof, or any agent or officer of any political subdivision constituting a public utility, as defined in this chapter, or use, in any matter or for any purpose, any frank or privilege withheld from any person for any product or service produced, transmitted, delivered, furnished, or rendered, or to be produced, transmitted, delivered, furnished, or rendered by any public utility.
    (d) A person who knowingly violates this section commits a Class D Level 6 felony.
    (e) This chapter does not:
        (1) prevent any public utility, carrier, or agent or officer thereof, from furnishing free or reduced service or transportation to any bona fide employee or officer thereof;
        (2) prohibit any carrier from carrying free, or at reduced rates, agricultural experiment and demonstration cars or trains and the lecturers and necessary demonstrators accompanying such trains or cars; or
        (3) prohibit any carrier from carrying free, or at reduced rates, its furloughed, pensioned, or superannuated employees, persons who have become disabled or infirm in its service, the remains of any person killed in its service, or the unremarried surviving spouses and dependent children under eighteen (18) years of age of persons who died in its service.
SOURCE: IC 8-2-3-1; (13)HB1006.2.128. -->     SECTION 128. IC 8-2-3-1 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 1. A person who, with intent to defraud:
        (1) falsely makes, alters, forges, counterfeits, prints, or photographs any bill of lading purporting to represent goods received for shipment intrastate in Indiana;
        (2) utters or publishes as true and genuine any such falsely made, altered, forged, counterfeited, printed, or photographed bill of lading; or
        (3) issues, negotiates, or transfers for value a bill which contains a false statement as to the receipt of the goods, or as to any other matter;
commits a Class D Level 6 felony.
SOURCE: IC 8-10-1-29; (13)HB1006.2.129. -->     SECTION 129. IC 8-10-1-29, AS AMENDED BY P.L.98-2008, SECTION 37, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 29. (a) Unless the ports of Indiana declares an emergency, the ports of Indiana may not during any six (6) month period make separate contracts with another party for similar construction projects or the purchase of similar equipment, materials, or supplies under IC 8-10-1-7(5) without advertising for and accepting public bids, if the aggregate cost of the separate contracts is more than twenty-five thousand dollars ($25,000).
    (b) A commission member or an employee of the ports of Indiana who knowingly violates subsection (a) commits a Class D Level 6 felony.
    (c) A person who accepts a contract with the ports of Indiana knowing that subsection (a) was violated in connection with the contract commits a Class D Level 6 felony and may not be a party to or benefit from any contract with a public body in the state for two (2) years from the date of the person's conviction.
SOURCE: IC 8-15.5-13-8; (13)HB1006.2.130. -->     SECTION 130. IC 8-15.5-13-8, AS ADDED BY P.L.47-2006, SECTION 39, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE

JULY 1, 2014]: Sec. 8. A person who knowingly or intentionally violates this chapter commits a Class D Level 6 felony.

SOURCE: IC 8-15.7-16-8; (13)HB1006.2.131. -->     SECTION 131. IC 8-15.7-16-8, AS ADDED BY P.L.47-2006, SECTION 40, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 8. A person who knowingly or intentionally violates this chapter commits a Class D Level 6 felony.
SOURCE: IC 8-23-23-3; (13)HB1006.2.132. -->     SECTION 132. IC 8-23-23-3 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3. An inspector who knowingly permits:
        (1) construction of a highway contrary to the specifications;
        (2) the use of inferior materials not provided for in the specifications; or
        (3) the use of a lesser amount of materials than provided for in the specifications;
commits a Class D Level 6 felony.
SOURCE: IC 9-17-3-3.2; (13)HB1006.2.133. -->     SECTION 133. IC 9-17-3-3.2, AS AMENDED BY P.L.125-2012, SECTION 80, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 3.2. (a) When a certificate of title is available and a vehicle is sold or transferred to a person other than a dealer licensed in Indiana, the seller or transferor shall fill in all blanks on the certificate of title relating to buyer information, including the sale price.
    (b) The knowing or intentional failure of the seller or transferor to fill in all buyer information is a Class A misdemeanor for the first offense and a Class D Level 6 felony for the second or subsequent offense under IC 9-17-3-7(c)(2). section 7(c)(2) of this chapter.
SOURCE: IC 9-17-3-7; (13)HB1006.2.134. -->     SECTION 134. IC 9-17-3-7, AS AMENDED BY P.L.131-2008, SECTION 45, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 7. (a) This section does not apply to section 5 of this chapter.
    (b) Except as provided in subsection (c), a person who violates this chapter commits a Class C infraction.
    (c) A person who knowingly or intentionally violates:
        (1) section 3(a)(1), 3(a)(2), 3(a)(4), or 3(a)(5) of this chapter commits a Class B misdemeanor; or
        (2) section 3(a)(3) of this chapter commits:
            (A) a Class A misdemeanor for the first violation; or
            (B) a Class D Level 6 felony for the second violation or any subsequent violation.
SOURCE: IC 9-17-4-6; (13)HB1006.2.135. -->     SECTION 135. IC 9-17-4-6 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 6. (a) Except as provided under subsection (b), a person who violates this chapter

commits a Class C infraction.
    (b) A person who knowingly damages, removes, covers, or alters an identification number commits a Class C Level 5 felony.

SOURCE: IC 9-18-8-11; (13)HB1006.2.136. -->     SECTION 136. IC 9-18-8-11 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 11. A person who owns or possesses a vehicle knowing the vehicle to be in violation of section 2, 3, or 4 of this chapter commits a Class D Level 6 felony.
SOURCE: IC 9-18-8-12; (13)HB1006.2.137. -->     SECTION 137. IC 9-18-8-12 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 12. A person who knowingly:
        (1) damages;
        (2) removes;
        (3) covers; or
        (4) alters;
an original or a special identification number commits a Class C Level 5 felony.
SOURCE: IC 9-18-8-13; (13)HB1006.2.138. -->     SECTION 138. IC 9-18-8-13 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 13. A person who knowingly sells or offers for sale a motor vehicle that has had the original or special identification number:
        (1) destroyed;
        (2) removed;
        (3) altered;
        (4) covered; or
        (5) defaced;
commits a Class D Level 6 felony.
SOURCE: IC 9-18-8-14; (13)HB1006.2.139. -->     SECTION 139. IC 9-18-8-14 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2014]: Sec. 14. A person who knowingly or intentionally sells or offers for sale a motor vehicle part that has had the identification number:
        (1) destroyed;
        (2) removed;
        (3) altered;
        (4) covered; or
        (5) defaced;
commits a Class D Level