Ind. Admin. Code tit. 905, r. 2-2-4
Authority: IC 4-22-2-19.6; IC 4-36-3-3; IC 7.1-2-3-7; IC 7.1-3-18.5-4
Affected: IC 4-36; IC 7.1; IC 12-13-14-4.5; IC 24-3-2; IC 35-46-1
Sec. 1. The following table includes a list of possible violations for which the commission may assess fines and penalties:
| Category of Violation | Legal Citation | Description | Maximum Fine |
|---|---|---|---|
| General Provisions | IC 7.1-2-6-1 IC 7.1-2-6-2 905 IAC 1-27- 2 905 IAC 1-27-3 | Public nuisance | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| General Provisions | 905 IAC 1-27-1 | Determination of reputation and character | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| General Provisions | IC 7.1-3-1-19 ; | Character of the business test | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| General Provisions | IC 7.1-3-21-4 ; | Qualifications of members (partnership) | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| General Provisions | IC 7.1-3-21-5 ; | Qualifications of officers and stockholders (corporation) | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| General Provisions | IC 7.1-3-21-5.2 ; | Qualifications of partners(limited partnership) | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| General Provisions | IC 7.1-3-21-5.4 ; | Qualifications of managers and members (limited liability company) | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| General Provisions | IC 7.1-3-23-12 ; | Cessation of qualifications | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Clubs | IC 7.1-3-20-1 ; | Club eligibility requirements | $1,000 |
| Clubs | IC 7.1-3-20-6 ; | Club member qualifications | $1,000 |
| Clubs | IC 7.1-3-20-7 ; | Fraternal club eligibility requirements | $1,000 |
| Clubs | IC 7.1-3-20-8.5 ; | Discriminatory practices prohibited | $1,000 |
| Clubs | IC 7.1-3-20-8.6 ; | Club guest day requirements | $1,000 |
| Clubs | 905 IAC 1-13-3 | Service to non-members | $1,000 |
| Clubs | 905 IAC 1-13-4 | Hiring manager or bartender on commission basis prohibited | $1,000 |
| Clubs | 905 IAC 1-13-5 | Lease or rental of club premises to non-members | $1,000 |
| Clubs | 905 IAC 1-13-6 | Failure to post club guest day(s) | $1,000 |
| Containers | IC 7.1-5-3-1 ; | Package and seal requirements (retail beer) | $1,000 |
| Containers | IC 7.1-5-3-2 IC 7.1-5-3-6 ; | Sale from original container required | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Containers | IC 7.1-5-3-4 ; | Refilling of bottles or containers prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Containers | IC 7.1-3-6.5-3 905 IAC 1-45-2 | Keg identification marker requirements | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Containers | IC 7.1-3-6.5-4 905 IAC 1-45-3 | Obligation of keg purchaser to sign receipt; keg receipt requirements | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Containers | IC 7.1-3-6.5-5 ; | Failure to mark keg or obtain receipt | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Containers | 905 IAC 1-45-4 | Keg registration recordkeeping requirement | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Containers | 905 IAC 1-45-5 | Removal of keg identification marker prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Containers | IC 7.1-3-6.5-6 ; | Possession of keg without identification marker or with altered marker; providing false information on keg receipt | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-1-1 ; | Prohibition against commercial purposes | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-4-1 ; | Possession of untaxed beverages | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-4-3 ; | Unlawful furnishing of evidence of excise tax payment | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-4-5 IC 7.1-5-4-7 ; | Possession of counterfeit permit | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-4-6 ; | Fraudulent statements | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-1-12 IC 7.1-3-23-27 ; | Violation of commission order | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-5-2 ; | Receipt of gift by commissioner, employee, or local board member from applicant or permittee prohibited | |
| Crimes & Infractions | IC 7.1-5-5-3 ; | Illegal influence | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler |
| Crimes & Infractions | IC 7.1-5-5-7 ; | Sales discrimination | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-5-9 ; | Coercion prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-5-10 ; | Acceptance of gift by retailer or dealer prohibited | $1,000 |
| Crimes & Infractions | IC 7.1-5-5-11 ; | Gift to another permittee prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-5-12 ; | Soliciting assistance for amateur athletics sponsorship prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-6-1 ; | Making alcoholic beverages without permit | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-6-2 ; | Acting without salesman permit | $1,000 |
| Crimes & Infractions | IC 7.1-5-6-3 ; | Acting without employee permit | $1,000 |
| Crimes & Infractions | IC 7.1-5-6-4 ; | Falsification of record | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-8-1 ; | Hindering enforcement | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-8-3 ; | Wood alcohol as beverage prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-8-4 ; | Taking alcoholic beverages onto licensed premises and serving setups prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-8-5 ; | Taking alcoholic beverages onto licensed premises prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-8-6 ; | Taking liquor into restaurants prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-8-9 ; | Purchase of beer from unbonded brewery | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-8-11 ; | Possessing, purchasing, selling, offering to sell, or using powdered or crystalline alcohol | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-8-13 ; | Exceeding drink limit in outdoor refreshment area | $4,000 – brewer, distiller, artisan distiller$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-9-14 ; | Sale to non-permittee | $4,000 – brewer, distiller$2,000 – wholesaler$1,000 – rectifier |
| Crimes & Infractions | IC 7.1-5-9-15 ; | Manager questionnaire required | $1,000 |
| Crimes & Infractions | IC 7.1-5-10-1 IC 7.1-3-1-14 ; | Times when sales unlawful | $4,000 – brewer, distiller, artisan distiller$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-2 ; | Unauthorized sales | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-3 ; | Unauthorized dealings | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-10-4 ; | Sale of untaxed alcoholic beverages | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-5 ; | Sale of alcoholic beverages without permit | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-6 ; | Sale of adulterated or misbranded beverage | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-7 ; | Purchase from non-permittee | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-8 ; | Solicitation of unlawful order(s) | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-9 ; | Alcoholic content regulation | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-10 ; | Huckstering prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-11 ; | Prohibited cold beer sales | $1,000 |
| Crimes & Infractions | IC 7.1-5-10-12 905 IAC 1-21-1 | Prohibited credit sales | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-13 ; | Cashing certain checks prohibited | $1,000 |
| Crimes & Infractions | IC 7.1-5-10-15 ; | Sales to intoxicated persons | $4,000 – brewer, distiller, artisan distiller$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-20 ; | Unlawful acts by retailers | $1,000 |
| Crimes & Infractions | IC 7.1-5-10-20.5(b) IC 7.1-5-10-20.5(f) | Happy hours limited | $4,000 – brewer, artisan distiller$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-10-22 ; | Unlawful sale of flavored malt beverage | $1,000 |
| Crimes & Infractions | IC 7.1-5-10-23 ; | Failure to check identification or proof of age | $1,000 |
| Crimes & Infractions | IC 7.1-5-10-24 IC 7.1-5-10-25 ; | Prohibited carryout sales | $1,000 |
| Crimes & Infractions | IC 7.1-5-11-1 ; | Illegal importation of liquor | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-11-1.5 ; | Illegal shipment of alcoholic beverages | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Crimes & Infractions | IC 7.1-5-11-2 ; | Illegal transportation of alcoholic beverages | $1,000 |
| Crimes & Infractions | IC 7.1-5-11-3 ; | Transportation of alcoholic beverages in non-registered vehicle(s) | $1,000 |
| Crimes & Infractions | IC 7.1-5-11-4 ; | Unlawful delivery of alcoholic beverages | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-11-6 ; | Devious transportation | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-11-7 ; | False or misleading shipments | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-11-8 ; | Delivery to non-consignee | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-11-9 ; | Violation of transportation contract | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-11-10 ; | Transportation of liquor limited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-11-11 ; | Bill of lading or other evidence of ownership required | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-11-12 ; | Use of public highway for evasion | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-11-13 ; | Common carrier recordkeeping requirements | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-11-14 ; | False statements | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 7.1-5-11-15 ; | Transportation of unowned goods limited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Crimes & Infractions | IC 12-13-14-4.5 ; | Distribution of cash assistance benefits through automated teller machine or point of sale terminal | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits and certificates |
| Employee Permits (Carrier) | IC 7.1-3-18-2 ; | Scope of permit | $1,000 |
| Employee Permits (Carrier) | IC 7.1-3-18-3 IC 7.1-3-18-4 ; | Carrier permit required | $1,000 |
| Employee Permits (Carrier) | IC 7.1-3-18-5 ; | Description of vehicles required | $1,000 |
| Employee Permits (Salesman) | 905 IAC 1-8-1 | Salesman permit required | $1,000 |
| Employee Permits (Salesman) | 905 IAC 1-8-3 | Display of salesman permit required | $1,000 |
| Employee Permits (Salesman) | 905 IAC 1-8-4 | Purchasing or solicitating sale of alcoholic beverages from person without salesman permit | $1,000 |
| Employee Permits (Salesman) | 905 IAC 1-8-6 | Failure to notify of change in employment | $1,000 |
| Employee Permits (Salesman) | 905 IAC 1-8-7 | Failure to notify of change in address | $1,000 |
| Minors | IC 7.1-5-7-8(a) IC 7.1-5-7-8(b) IC 7.1-3-23-26.1 IC 35-46-1- 10.1 ; | Furnishing alcohol to a minor | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Minors | IC 7.1-5-7-8(c) IC 7.1-3-23-26.1 ; | Furnishing property for purpose of enabling minor consumption of alcohol | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Minors | IC 7.1-5-7-9 IC 7.1-5-7-10(a) IC 7.1-5-7-10(b) IC 7.1-3-23- 26.1 905 IAC 1-15.2-1 | Minors in taverns prohibited | $4,000 – brewer, distiller, artisan distiller$1,000 – all other permits |
| Minors | IC 7.1-5-7-12 IC 7.1-5-7-13 IC 7.1-3-23-26.1 ; | Prohibited employment of minors | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Minors | IC 7.1-5-7-14 ; | Permitting minor in tavern after notice of age | $1,000 |
| Minors | IC 7.1-5-7-15 ; | Aiding unlawful possession of alcohol by minor | $1,000 |
| Permits | IC 7.1-3-21-8 ; | Disclosure of interested parties required | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Permits | IC 7.1-3-21-11 ; | Premises near wall of school or church limited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Permits | IC 7.1-3-1-20 ; | Display of permit required | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Permits | 905 IAC 1-10-1 | Failure to remove alcoholic beverages after legal service hours | $4,000 – brewer, distiller, artisan distiller$1,000 – all other permits |
| Permits | 905 IAC 1-10-2 | Consumption of alcoholic beverages on licensed premises after legal service hours | $4,000 – brewer, distiller, artisan distiller$1,000 – all other permits |
| Permits | 905 IAC 1-16.1-3 | Nudity in exhibition or professional dancing prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesalers$1,000 – all other permits |
| Permits | 905 IAC 1-12.1-3 | Failure to comply with health code | $4,000 – brewer, distiller, artisan distiller$1,000 – all other permits |
| Permits | 905 IAC 1-20-1 | Minimum food requirements | $1,000 |
| Permits | IC 7.1-2-3-17 905 IAC 1-23-1 | Registration of brand, label, or trademark required | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Permits | 905 IAC 1-29-2 | Prohibited sale of package alcoholic beverages | $1,000 |
| Permits | 905 IAC 1-29-6 905 IAC 1-29-7 | Floor plan requirements for package alcohol sales | $1,000 |
| Permits | 905 IAC 1-29-8 | Package sales limited to legal service hours | $1,000 |
| Permits | 905 IAC 1-41-2 | Separation of barroom and dining room | $1,000 |
| Permits | IC 7.1-3-1-6.4 ; | Liquor liability insurance coverage requirements | $4,000 – artisan distiller, brewer$1,000 – farm winery, retailer |
| Permits | IC 7.1-3-19-17 ; | Formal written commitment required | $1,000 |
| Permits | IC 7.1-3-20-9.5 ; | Retail carryout sales; eligibility | $1,000 |
| Permits | IC 7.1-3-20-17.5 ; | Dispensing and storing alcoholic beverages in event space of hotel or restaurant | $1,000 |
| Permits | IC 7.1-3-20-24 ; | Catering hall requirements | $1,000 |
| Permits | IC 7.1-3-20-17 IC 7.1-3-20-27 ; | Service bar and outdoor bar requirements | $1,000 |
| Permits | IC 7.1-3-23-20.5(c) | Adult entertainment requirements | $1,000 |
| Permits | 905 IAC 1-31-1 | Dissemination of wholesaler price sheets required | $2,000 |
| Permits | 905 IAC 1-31-2 | Wholesaler price terms and requirements | $2,000 |
| Permits | 905 IAC 1-31-3 | Wholesaler invoice requirements | $2,000 |
| Permits | 905 IAC 1-32.1-2 | Group purchasing agreements limited | $2,000 – wholesaler$1,000 – retailer or dealer |
| Permits | 905 IAC 1-32.1-3 | Group purchasing agreement requirements | $2,000 – wholesaler$1,000 – retailer or dealer |
| Permits | 905 IAC 1-32.1-4 | Delivery of alcoholic beverages purchased under group purchasing agreement | $1,000 |
| Permits | 905 IAC 1-32.1-5 | Transportation of alcoholic beverages purchased under group purchasing agreement | $1,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-3 ; | Gallonage limit | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-5 ; | Eligibility requirements | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-8 ; | Scope of permit | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-8.1 ; | Delivery of alcoholic beverages in parking lot | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-8.5 ; | Sale of liquor and beer or wine from bar | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-9 ; | Sale of liquor to retailer or dealer prohibited | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-10 ; | Shipping to consumers prohibited | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-11 ; | Sale of blended liquor; violation | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-12 ; | Sampling or sale of liquor on farm winery premises | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-13 ; | Sampling or sale of liquor on brewery premises | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-14 ; | Sampling or sale of liquor on artisan distiller premises | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-15 ; | Artisan distiller permit required | $4,000 |
| Permits (Artisan Distiller) | IC 7.1-3-27-16 ; | Manufacturing and bottling on same equipment | $4,000 |
| Permits (Beer Retailer) | IC 7.1-3-4-2 ; | Special disqualifications | $1,000 |
| Permits (Beer Retailer) | IC 7.1-3-4-6 ; | Scope of permit | $1,000 |
| Permits (Beer Retailer) | IC 7.1-3-4-7 ; | Limitation of sales and membership fees; discrimination prohibited | $1,000 |
| Permits (Beer Dealer) | IC 7.1-3-5-2 ; | Permit eligibility requirements | $1,000 |
| Permits (Beer Dealer) | IC 7.1-3-5-3 ; | Scope of permit | $1,000 |
| Permits (Beer Dealer) | IC 7.1-3-5-5 ; | Annual gross food sales report required | $1,000 |
| Permits (Beer Wholesaler) | IC 7.1-3-3-3 ; | Building requirements | $2,000 |
| Permits (Beer Wholesaler) | IC 7.1-3-3-4 ; | Warehouse requirements | $2,000 |
| Permits (Beer Wholesaler) | IC 7.1-3-3-5 ; | Scope of permit | $2,000 |
| Permits (Beer Wholesaler) | IC 7.1-3-3-18 ; | Certain transactions involving brewer void | $2,000 |
| Permits (Beer Wholesaler) | IC 7.1-3-3-19 ; | Holder of wine wholesaler permit and liquor wholesaler permit prohibited from holding beer wholesaler permit | $2,000 |
| Permits (Brewer) | IC 7.1-3-2-2 ; | Permit eligibility | $4,000 |
| Permits (Brewer) | IC 7.1-3-2-6 ; | Cessation of manufacturing | $4,000 |
| Permits (Brewer) | IC 7.1-3-2-7 ; | Scope of permit | $4,000 |
| Permits (Brewer) | IC 7.1-3-2-7.5 ; | Sale of beer and wine or liquor from bar | $4,000 |
| Permits (Brewer) | IC 7.1-3-2-8 ; | Beer transportation requirements | $4,000 |
| Permits (Brewer) | IC 7.1-3-2-10 ; | Delivery to consumer in parking lot | $4,000 |
| Permits (Brewer) | IC 7.1-3-2-11 ; | Beer transported to food manufacturer | $4,000 |
| Permits (Direct Wine Seller) | IC 7.1-3-26-5 ; | Selling and shipping wine to consumer without a valid direct wine seller permit | $1,000 |
| Permits (Direct Wine Seller) | IC 7.1-3-26-6 ; | Consumer qualifications; violation by seller | $1,000 |
| Permits (Direct Wine Seller) | IC 7.1-3-26-7 ; | Eligibility requirements; qualifications of applicant | $1,000 |
| Permits (Direct Wine Seller) | IC 7.1-3-26-9 ; | Sales conditions and requirements | $1,000 |
| Permits (Direct Wine Seller) | IC 7.1-3-26-10 ; | Direct sales of brandy prohibited | $1,000 |
| Permits (Direct Wine Seller) | IC 7.1-3-26-12 ; | Annual sales limit | $1,000 |
| Permits (Direct Wine Seller) | IC 7.1-3-26-13 ; | Delivery requirements | $1,000 |
| Permits (Direct Wine Seller) | IC 7.1-3-26-14 ; | Annual purchase limit (consumer) | $1,000 |
| Permits (Distiller) | IC 7.1-3-7-3 ; | Scope of permit | $4,000 |
| Permits (Distiller) | IC 7.1-3-7-5 ; | Importation of liquor | $4,000 |
| Permits (Farm Winery) | IC 7.1-3-12-4 ; | Permit eligibility | $1,000 |
| Permits (Farm Winery) | IC 7.1-3-12-5 ; | Scope of permit | $1,000 |
| Permits (Farm Winery) | IC 7.1-3-12-5.5 ; | Delivery to consumer in parking lot | $1,000 |
| Permits (Farm Winery) | IC 7.1-3-12-7 ; | Bulk wine purchases | $1,000 |
| Permits (Farm Winery) | IC 7.1-3-12-7.5 ; | Sale of wine and beer or liquor from bar | $1,000 |
| Permits (Farm Winery Brandy Distiller) | IC 7.1-3-7.5-3 ; | Scope of permit | $1,000 |
| Permits (Farm Winery Brandy Distiller) | IC 7.1-3-7.5-4 IC 7.1-3-7.5-5 ; | Gallonage limit | $1,000 |
| Permits (Food Hall Master) | IC 7.1-3-20-29 ; | Scope of permit | $1,000 |
| Permits (Food Hall Vendor) | IC 7.1-3-20-30 ; | Scope of permit | $1,000 |
| Permits (Food Hall Vendor) | IC 7.1-3-20-31 ; | Carryout sales by vendor permittees | $1,000 |
| Permits (Liquor Dealer) | IC 7.1-3-10-5 ; | Permissible commodities (package liquor store) | $1,000 |
| Permits (Liquor Dealer) | IC 7.1-3-10-7 ; | Scope of permit | $1,000 |
| Permits (Liquor Dealer) | IC 7.1-3-10-8 ; | Permit premises (package liquor store) | $1,000 |
| Permits (Liquor Dealer) | IC 7.1-3-10-10 ; | Sale of prohibited commodity (package liquor store) | $1,000 |
| Permits (Liquor Dealer) | IC 7.1-3-10-13 ; | Sampling of alcoholic beverages on licensed premises | $1,000 |
| Permits (Liquor Retailer) | IC 7.1-3-9-8 ; | Permit eligibility requirements | $1,000 |
| Permits (Liquor Retailer) | IC 7.1-3-9-9 ; | Scope of permit | $1,000 |
| Permits (Liquor Retailer) | IC 7.1-3-9-9.5 ; | Limitation of sales and membership fees; discrimination prohibited | $1,000 |
| Permits (Liquor Retailer) | IC 7.1-3-9-10 ; | High and fine reputation | $1,000 |
| Permits (Liquor Retailer) | IC 7.1-3-9-11 ; | Sampling on licensed premises | $1,000 |
| Permits (Liquor Retailer) | IC 7.1-3-9-12 ; | Self-service of alcoholic beverages in suites and grab and go stores | $1,000 |
| Permits (Liquor Wholesaler) | IC 7.1-3-8-3 ; | Scope of permit | $2,000 |
| Permits (Microwine Wholesaler) | IC 7.1-4-4.1-13(c) | Gallonage limit | $2,000 |
| Permits (Rectifier) | IC 7.1-3-7-7 ; | Scope of permit | $1,000 |
| Permits (Rectifier) | IC 7.1-3-7-8 ; | Importation of alcohol by rectifier | $1,000 |
| Permits (Vintner) | IC 7.1-3-12-2 ; | Scope of permit | $1,000 |
| Permits (Supplemental Caterer) | IC 7.1-3-9.5-3 ; | Scope of permit | $1,000 |
| Permits (Supplemental Caterer) | 905 IAC 1-40-4 | Open to the public requirements | $1,000 |
| Permits (Supplemental Caterer) | 905 IAC 1-40-5 | Notice requirements | $1,000 |
| Permits (Wine Bottler) | IC 7.1-3-13-5 ; | Permit eligibility | $1,000 |
| Permits (Wine Bottler) | IC 7.1-3-13-6 ; | Scope of permit | $1,000 |
| Permits (Wine Dealer) | IC 7.1-3-15-2 ; | Permit eligibility | $1,000 |
| Permits (Wine Dealer) | IC 7.1-3-15-3 ; | Scope of permit | $1,000 |
| Permits (Wine Retailer) | IC 7.1-3-14-3 ; | Permit eligibility | $1,000 |
| Permits (Wine Retailer) | IC 7.1-3-14-4 ; | Scope of permit | $1,000 |
| Permits (Wine Retailer) | IC 7.1-3-14-5 ; | Limitation of sales and membership fees; discrimination prohibited | $1,000 |
| Permits (Wine Retailer) | IC 7.1-3-14-7 ; | Sampling on licensed premises | $1,000 |
| Permits (Wine Wholesaler) | IC 7.1-3-13-2.5 ; | Warehouse and permit premises requirements | $2,000 |
| Permits (Wine Wholesaler) | IC 7.1-3-13-3 ; | Scope of permit | $2,000 |
| Permits (Wine Wholesaler) | IC 7.1-3-13-3.5 ; | Sale of wine purchased from estate sale | $2,000 |
| Permits (Auto Race Track) | 905 IAC 1-35.1-2 | Permit qualifications | $1,000 |
| Permits (Auto Race Track) | 905 IAC 1-35.1-3 | Ownership of permit | $1,000 |
| Permits (Auto Race Track) | 905 IAC 1-35.1-4 | Minimum food | $1,000 |
| Permits (Auto Race Track) | 905 IAC 1-35.1-5 | Floor plan approval | $1,000 |
| Permits (Auto Race Track) | 905 IAC 1-35.1-6 | Dispensing alcoholic beverages and food | $1,000 |
| Permits (Auto Race Track) | 905 IAC 1-35.1-7 | Sales of alcoholic beverages | $1,000 |
| Permits (Auto Race Track) | 905 IAC 1-35.1-8 | Adherence to sporting rules | $1,000 |
| Permits (Beer Boat) | IC 7.1-3-6-14 ; | Scope of permit | $1,000 |
| Permits (Wine Boat) | IC 7.1-3-16-4 ; | Scope of permit | $1,000 |
| Permits (Liquor Boat) | IC 7.1-3-11-10 ; | Scope of permit | $1,000 |
| Permits (Beer Dining Car) | IC 7.1-3-6-7 ; | Scope of permit | $1,000 |
| Permits (Beer Dining Car) | IC 7.1-3-6-8 ; | Display of permit | $1,000 |
| Permits (Wine Dining Car) | IC 7.1-3-16-2 ; | Display of permit | $1,000 |
| Permits (Liquor Dining Car) | IC 7.1-3-11-2 ; | Scope of permit | $1,000 |
| Permits (Liquor Dining Car) | IC 7.1-3-11-3 ; | Display of permit | $1,000 |
| Permits (Gaming Site) | 905 IAC 1-43.1-3 | Scope of permit | $1,000 |
| Permits (Gaming Site) | 905 IAC 1-43.1-4 | Permit qualifications | $1,000 |
| Permits (Gaming Site) | 905 IAC 1-43.1-9 | Nature of business | $1,000 |
| Permits (Gaming Site) | 905 IAC 1-43.1-11 | Minors prohibited | $1,000 |
| Permits (Horse Track Facility) | 905 IAC 1-39-4 | Permit qualifications | $1,000 |
| Permits (Horse Track Facility) | 905 IAC 1-39-6 | Scope of permit | $1,000 |
| Permits (Horse Track Facility) | 905 IAC 1-39-8 | Nature of business | $1,000 |
| Permits (Horse Track Facility) | 905 IAC 1-39-10 | Limited separation | $1,000 |
| Permits (Horse Track Facility) | 905 IAC 1-39-11 | Prohibited interests | $1,000 |
| Permits (Sports Arena) | 905 IAC 1-35-2 | Permit qualifications | $1,000 |
| Permits (Sports Arena) | 905 IAC 1-35-6 | Areas where alcoholic beverages are dispensed | $1,000 |
| Permits (Sports Arena) | 905 IAC 1-35-8 | Sales of alcoholic beverages | $1,000 |
| Permits (Sports Arena) | 905 IAC 1-35-9 | Adherence to sporting rules | $1,000 |
| Permits (Temporary Beer) | IC 7.1-3-6-2 ; | Permit eligibility | $1,000 |
| Permits (Temporary Beer) | IC 7.1-3-6-5 ; | Scope of permit | $1,000 |
| Permits (Temporary Wine) | IC 7.1-3-16-6 ; | Permit eligibility | $1,000 |
| Permits (Temporary Wine) | IC 7.1-3-16-9 ; | Scope of permit | $1,000 |
| Permits (Temporary Craft Manufacturer Hospitality) | IC 7.1-3-30-3 ; | Applicant qualifications | $1,000 |
| Permits (Temporary Craft Manufacturer Hospitality) | IC 7.1-3-30-6 ; | Scope of permit | $1,000 |
| Prohibited Interests | IC 7.1-5-9-2 ; | Brewer or vintner interest in wholesaler permit prohibited | $4,000 – brewer$1,000 – vintner |
| Prohibited Interests | IC 7.1-5-9-3 IC 7.1-3-23-23 ; | Brewer or beer wholesaler interest in liquor permit prohibited | $4,000 – brewer$2,000 – wholesaler |
| Prohibited Interests | IC 7.1-5-9-4 ; | Beer wholesaler interest in other permits limited | $2,000 |
| Prohibited Interests | IC 7.1-5-9-6 IC 7.1-3-23-24 ; | Liquor wholesaler interest in beer permit prohibited | $2,000 |
| Prohibited Interests | IC 7.1-5-9-8 ; | Distiller or rectifier interest in wholesaler or retailer permit prohibited | $4,000 – distiller$1,000 – rectifier |
| Prohibited Interests | IC 7.1-5-9-9(a) | Beer wholesaler interest in liquor dealer or liquor retailer permit prohibited | $2,000 |
| Prohibited Interests | IC 7.1-5-9-9(b) | Liquor wholesaler interest in liquor dealer or liquor retailer permit prohibited | $2,000 |
| Prohibited Interests | IC 7.1-5-9-10(a) | Retailer interest in certain manufacturer or wholesaler permits prohibited | $1,000 |
| Prohibited Interests | IC 7.1-5-9-12 ; | Use of another's warehouse prohibited | $4,000 – brewer$2,000 – beer or liquor wholesaler$1,000 – beer or liquor retailer |
| Prohibited Interests | IC 7.1-5-9-13 ; | Interest in package liquor store limited | $2,000 |
| Prohibited Interests | IC 7.1-3-21-9 ; | Interest in wholesaler permit by public officers limited | $2,000 |
| Prohibited Trade Practices | 905 IAC 1-5.1-1 | Inducement to purchase alcoholic beverage | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.1-2 | Acquisition of retailer or dealer mortgage prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler |
| Prohibited Trade Practices | 905 IAC 1-5.1-3 | Renting display or advertising space | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.1-4 | Free warehousing | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.1-5 | Assistance acquiring permit | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.1-6 | Furnishing outside signs | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | IC 7.1-5-2-3 ; | Possession or display of prohibited signage | $1,000 |
| Prohibited Trade Practices | IC 7.1-5-2-4 ; | Gift(s) of outside sign(s) prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | IC 7.1-5-2-7 ; | Brand name advertising near certain premises limited; temporary banners for sporting events, festivals, and holidays | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.1-7 | Cooperative advertising | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.1-8 | Reimbursement for display services | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.1-9 | Guaranteeing loans | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.1-10 | Quota sales | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.1-11 | Tie-in sales | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.1-12 | Soliciting or receiving supplies, services, or other things of value prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-1 | Furnishing unauthorized supplies or services prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-2 | Recordkeeping requirements | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-3 | Content restrictions | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-4 | Product displays | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-6 | Alcoholic beverage lists | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-8 | Tapping accessories | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-9.1 | Samples; wholesale to retail | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-9.2 | Samples; consumer product sampling | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-11 | Combination packaging | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-12 | Educational seminars | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-13 | Contest promotions | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-14 | Dispensing services | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-15 | Product management | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-16 | Participation in retailer or dealer association activities | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-17 | Merchandise | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-5.2-18 | Special event equipment | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-38-1 | Exterior advertising signs restricted | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-38-2 | Advertising signs near church or school prohibited | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-38-3 | Illumination of exterior brand signs restricted | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Prohibited Trade Practices | 905 IAC 1-38-4 | Media advertising restricted | $4,000 – brewer, distiller, artisan distiller$2,000 – wholesaler$1,000 – all other permits |
| Server Training | IC 7.1-3-1.5-6 ; | Alcohol server program requirements | $1,000 |
| Server Training | IC 7.1-3-1.5-8 ; | Trainer certificate expiration | $1,000 |
| Server Training | IC 7.1-3-1.5-10 ; | Failure to comply with alcohol server training certificate requirements; suspension or revocation | $1,000 |
| Server Training | IC 7.1-3-1.5-12 ; | Training alcohol servers without valid certificate | $1,000 |
| Server Training | IC 7.1-3-1.5-13(a) IC 7.1-3-23-26.1 ; | Server training requirement - alcohol servers | $1,000 |
| Server Training | IC 7.1-3-1.5-13(b) IC 7.1-3-23-26.1 ; | Server training requirement - retailer permittees, dealer permittees, managers | $1,000 |
| Server Training | IC 7.1-3-1.5-14 ; | Server certificate issuance requirements | $1,000 |
| Server Training | IC 7.1-3-1.5-14.5 ; | Trainer certificate issuance requirements | $1,000 |
| Smoking Ban | IC 7.1-5-12-4(a) | Smoking prohibited in public places, places of employment, and state vehicles | $1,000 |
| Smoking Ban | IC 7.1-5-12-4(b) | Failure to inform employees of public smoking ban | $1,000 |
| Smoking Ban | IC 7.1-5-12-4(c) | Failure to remove ashtrays or other smoking paraphernalia | $1,000 |
| Smoking Ban | IC 7.1-5-12-4(d) | Failure to post "no smoking within 8 feet of entrance" sign | $1,000 |
| Smoking Ban | IC 7.1-5-12-5(b) | Failure to post "smoking allowed" sign at public entrance | $1,000 |
| Smoking Ban | IC 7.1-5-12-5(d) | Failure to submit smoking ban exemption | $1,000 |
| Smoking Ban | IC 7.1-5-12-7(b)(1) | Failure to post "no smoking" sign | $1,000 |
| Smoking Ban | IC 7.1-5-12-7(b)(2) | Failure to stop individual from smoking in prohibited area | $1,000 |
| Smoking Ban | IC 7.1-5-12-7(b)(3) | Failure to remove individual smoking in prohibited area | $1,000 |
| Smoking Ban | IC 7.1-5-12-8(a) IC 7.1-5-12-8(b) | Smoking in prohibited area | $1,000 |
| Smoking Ban | IC 7.1-5-12-10(a) IC 7.1-5-12-10(b) | Failure to comply with public smoking ban | $1,000 |
| Tobacco Enforcement | IC 7.1-3-18.5-1 IC 7.1-3-18.5-2(b) IC 7.1-3-18.5- 7 ; | Tobacco sales certificate required; sale of tobacco product or electronic cigarette without certificate prohibited | $1,000 |
| Tobacco Enforcement | IC 7.1-3-18.5-2(a) IC 7.1-3-18.5-2(d) IC 7.1-3-18.5- 2(e) IC 7.1-3-18.5-2.4 IC 7.1-3-18.5-3.2 IC 7.1-3-18.5-6 ; | Tobacco sales certificate eligibility requirements | $1,000 |
| Tobacco Enforcement | IC 7.1-3-18.5-2(c) 905 IAC 1-46-1 | Display of tobacco sales certificate required | $1,000 |
| Tobacco Enforcement | IC 7.1-3-18.5-9 ; | Supervision and training of employees required | $1,000 |
| Tobacco Enforcement | IC 7.1-3-18.5-9.2 ; | Employee ID for sale of tobacco products required | $1,000 |
| Tobacco Enforcement | IC 7.1-3-18.5-10 ; | Failure to attend hearing | $1,000 |
| Tobacco Enforcement | IC 7.1-3-18.5-11 ; | Sale at site of nuisance or criminal activity prohibited | $1,000 |
| Tobacco Enforcement | IC 7.1-6-2-3 ; | Sale of cigarettes without health warning prohibited | $1,000 |
| Tobacco Enforcement | IC 24-3-2-3 IC 24-3-2-4 ; | Sale at less than cost prohibited; minimum pricing violation | $1,000 |
| Tobacco Enforcement | IC 24-3-2-4.7 ; | Failure to provide evidence of distributor; seizure of cigarettes and other tobacco products | The greater of: (a) 500% of retail value of cigarettes; or (b) $5,000. |
| Tobacco Enforcement | IC 35-46-1-10 ; | Sale or distribution of tobacco, e-liquid, or electronic cigarette to a minor | $1,000 |
| Tobacco Enforcement | IC 35-46-1-10.2(b) IC 35-46-1-10.2(j) | Retail establishment's sale or distribution of tobacco to a minor; habitual illegal sale of tobacco | $2,000 |
| Tobacco Enforcement | IC 35-46-1-10.5(a) | Purchase, acceptance, or possession of tobacco, e-liquid, or electronic cigarette by a minor | $1,000 |
| Tobacco Enforcement | IC 35-46-1-11(a) IC 35-46-1-11(b) | Failure to post warning notice on tobacco or electronic cigarette vending machine | $1,000 |
| Tobacco Enforcement | IC 35-46-1-11(c) IC 35-46-1-11(d) | Failure to post warning sign at tobacco retail establishment point of sale | $1,000 |
| Tobacco Enforcement | IC 35-46-1-11.2 ; | Operation of tobacco business within 200 feet of school prohibited | $1,000 |
| Tobacco Enforcement | IC 35-46-1-11.4(b) | Operation of tobacco or vaping business within 1,000 feet of school prohibited | $1,000 |
| Tobacco Enforcement | IC 35-46-1-11.4(d) | Operation of tobacco or vaping business within 1,000 feet of school property prohibited | $1,000 |
| Tobacco Enforcement | IC 35-46-1-11.5 ; | Coin machines for sale or distribution of tobacco or electronic cigarettes | $1,000 |
| Tobacco Enforcement | IC 35-46-1-11.7(a) IC 35-46-1-11.7(b) IC 35-46-1- 11.7(f) | Minors prohibited in retail establishments that primarily sell tobacco, e-liquids, and e-cigarettes | $2,000 |
| Tobacco Enforcement | IC 35-46-1-11.7(c) | Failure to post warning sign at entrance of tobacco, e-liquid, or e-cigarette retail establishment | $2,000 |
| Tobacco Enforcement | IC 35-46-1-11.8 ; | Sale or distribution of tobacco or electronic cigarettes through self-service display prohibited | $1,000 |
| Tobacco Enforcement | IC 35-46-1-11.9 ; | Sale of tobacco, e-liquid, or electronic cigarette containing vitamin E acetate prohibited | $1,000 |
| Type II Gaming | IC 4-36-4-1 ; | Retailer gaming endorsement required | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | IC 4-36-4-13 ; | Restrictions on issuance of endorsement or license | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | IC 4-36-5-1 ; | Retailers authorized for type II gaming operations; conduct of qualified drawings | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | IC 4-36-5-2 ; | Type II gaming restricted to tavern or jumbo boat | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | IC 4-36-5-3 ; | Purchase and acquisition of type II gambling games from licensed distributor required | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | IC 4-36-5-4 ; | Financial record requirements | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | IC 4-36-5-5 ; | Prize limits | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | IC 4-36-5-6 ; | Minimum payouts | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | IC 4-36-5-7 ; | Individuals prohibited from type II gambling games | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | IC 4-36-6-5 ; | Prohibited type II gaming offenses | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | IC 4-36-8-1 ; | Unauthorized type II gambling games | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | 905 IAC 1-53-3 | Type II game construction standards | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | 905 IAC 1-53-4 | Scope of type II gaming endorsement | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | 905 IAC 1-53-5 | Retailer gaming operations | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | 905 IAC 1-53-6 | House rules | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | 905 IAC 1-53-7 | Redemption of winning ticket | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | 905 IAC 1-53-8 | Winner takes all drawings; display required | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | 905 IAC 1-53-9 | Advertisement of type II gambling games | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | 905 IAC 1-53-10 | Destruction and loss of type II gambling games | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | 905 IAC 1-53-11 | Records of retailer | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | 905 IAC 1-53-12 | Records of manufacturer or distributor | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Type II Gaming | 905 IAC 1-53-15 | Restrictions | 1st violation: $1,0002nd violation: $2,5003rd violation or more: $5,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-4-1(a) IC 7.1-7-5-1.1(f) | Mixing, bottling, packaging, or selling e-liquid without permit prohibited | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-4-5 ; | Failure to report change in application information | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-4-6 ; | Manufacturing facility requirements | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5-1.1(a) | Retailer tobacco sales certificate required | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-5-7-1.1(b) [sic] IC 7.1-5-7-1.1(h) [sic] | Purchase of e-liquid from non-licensed e-liquid manufacturer or distributor prohibited | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5-1.1(c) | E-liquid retailer invoice requirement | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5-1.1(d) | Self-service sales prohibited | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5-1.1(e) | Maximum nicotine content of e- liquid | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5-1.1(g) | E-liquid manufacturer or distributor license required | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5-1.1(i) | E-liquid distributor invoice requirement | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5-1.1(j) | Marketing e-liquid as modified risk tobacco product without FDA approval prohibited | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5-1.1(k) IC 7.1-7-5-1.1(l) IC 7.1-7-5- 1.1(m) | Manufacturer reporting requirements | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5-2 ; | Request for ingredient approval required | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5.5-1 ; | Shipping or delivering e-liquid to minor prohibited | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5.5-2 ; | Failure to verify age for delivery or shipment | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5.5-3 ; | Payment before delivery or shipment required | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-5.5-5 ; | Age statement for delivery or shipment required | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-6-5 ; | Sale of e-liquid to a minor | $10,000 |
| Vapor Pens & E-Liquid | IC 7.1-7-6-6 ; | Shipping e-liquid without verifying age of purchaser | $10,000 |
(Alcohol and Tobacco Commission; 905 IAC 2-2-4; filed Feb 27, 2025, 1:33 p.m.: 20250326-IR- 905240384FRA)