Ind. Code § 4-2-8-5

Filing materially incorrect statement or report; referral to inspector general; sanctions

As added by P.L.89-2006, SEC.15.
  1. (a) If the department finds that:

    1. (1) a statement or report required to be filed under this chapter was materially incorrect;
    2. (2) the person filing the statement or report was requested to file a corrected statement or report; and
    3. (3) a corrected statement or report has not been filed;

      the department may refer the matter to the inspector general or, after a hearing conducted under IC 4-21.5-3 , take action under subsection (b).

  2. (b) If the department makes a finding under subsection (a), the department may do either or both of the following:

    1. (1) Revoke the registration of the person who has failed to file a corrected statement or report.
    2. (2) For a finding made after June 30, 2007, assess a civil penalty on the person who has failed to file a corrected statement or report of not more than five hundred dollars ($500).

As added by P.L.89-2006, SEC.15.

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