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IC 25-2.1-13-2
Criminal proceedings brought by attorney general
Sec. 2. If the board believes that an individual or a firm has
knowingly engaged in an act or a practice that violates IC 25-2.1-12,
the board may bring its information to the attention of the attorney
general who may cause criminal proceedings to be brought against
the individual or firm.
As added by P.L.30-1993, SEC.7.
IC 25-2.1-13-3
Knowing violations; offense; civil penalties
Sec. 3. (a) An individual or a firm who knowingly violates
IC 25-2.1-12 commits a Class A misdemeanor.
(b) If the board finds that an individual or a firm knowingly
violates IC 25-2.1-12 or a rule or order established by the board
under this section, the board may impose a civil penalty of not more
than twenty-five thousand dollars ($25,000) per violation. Penalties
collected under this section shall be deposited in the accountant
investigative fund established by IC 25-2.1-8-4.
As added by P.L.30-1993, SEC.7. Amended by P.L.190-2007,
SEC.15.
IC 25-2.1-13-4
Evidence of single acts
Sec. 4. In any action brought under this chapter or IC 25-2.1-10,
evidence of the commission of a single act prohibited by this article
is sufficient to justify a penalty, injunction, restraining order, or
conviction without evidence of a general course of conduct.
As added by P.L.30-1993, SEC.7.