67 Pa. Code § 175.51
(a) Schedule. The complete operation of an official inspection station is the responsibility of the owner. Failure to comply with the appropriate provisions of 75 Pa.C.S. (relating to Vehicle Code) will be considered sufficient cause for suspension of inspection privileges. A violator is also subject to criminal prosecution.
| Duration of Suspension | |||
| Type of Violation | 1st Violation | 2nd Violation | 3rd and Subsequent Violation |
| (1) Category 1 | |||
| (i) Issuance or possession of altered, forged, stolen or counterfeit certification of inspection | 1 year | Permanent | |
| (ii) Furnish, lend, give, sell or receive a certificate of inspection without inspection | 1 year | Permanent | |
| (iii) Faulty inspection of equipment or parts | 2 months | 1 year | 3 years |
| (2) Category 2 | |||
| (i) Fraudulent recordkeeping | 1 year | Permanent | |
| (ii) Improper recordkeeping | 2 months | 1 year | 3 years |
| (iii) Failure to verify registration, title, manufacturer’s statement of origin, financial responsibility information, or inspecting a vehicle with an expired registration or when valid proof of financial responsibility has not been submitted. | 2 months | 4 months | 1 year |
| (iv) Failure to affix certificate of inspection immediately upon successful completion of the inspection | 2 months | 4 months | 1 year |
| (v) Improperly assigning certificate of inspection | 2 months | 4 months | 1 year |
| (vi) Failure to produce records, certificates of inspection, signature cards, certificate of appointment or mechanic card upon demand by inspection station supervisor or authorized representative of the Department | 2 months or until produced | 6 months or until produced | 1 year or until produced |
| (vii) Improper certificate of inspection security | Warning | 4 months | 1 year |
| (viii) Careless recordkeeping | Warning | 4 months | 6 months |
| (3) Category 3 | |||
| (i) Inspection by mechanic with suspended, revoked, cancelled or recalled operating privilege | 2 months | 6 months | 1 year |
| (ii) Inspecting more than three motorcycles or two other vehicles per hour | 4 months | 6 months | 1 year |
| (iii) Inspection by uncertified mechanic | 4 months | 6 months | 1 year |
| (4) Category 4 | |||
| (i) Misstatement of fact | 2 months | 4 months | 1 year |
| (ii) Performing or indicating unnecessary repairs for the purpose of passing an inspection | 4 months | 6 months | 1 year |
| (iii) Performing repairs for the purpose of passing an inspection without vehicle owner authori-zation | 4 months | 6 months | 1 year |
| (iv) Unclean inspection area | 2 months | 4 months | 6 months |
| (v) Required tools or equip-ment missing or broken | Warning if tools are repaired or replaced; if not, suspension until tools are repaired or replaced | 2 months or until tools are repaired or replaced, whichever is greater | 6 months or until tools are repaired or replaced whichever is greater |
| (vi) Bad check | Warning if amount due is paid within 10 days from date notified. If not, suspension until amount due is paid | 2 months or until amount due is paid, whichever is greater | 6 months or until amount due is paid, whichever is greater |
| (vii) Failure to report discontinuance of business | 1 year | 3 years | Permanent |
| (viii) Failure to notify the Department of changes of ownership, location or other changes affecting an official inspection station | 4 months | 6 months | 1 year |
| (ix) Failure to give a written receipt or work order to customer, or to list required information on work order | 2 months | 4 months | 1 year |
| (x) Failure to satisfy monetary penalties for violations of Chapter 177 (relating to emission inspec-tion program) within 90 days of notification | Suspension until amount due is paid | 2 months or until amount due is paid, whichever is greater | 6 months or until amount due is paid, whichever is greater |
(b) Assignment of points. The Department will permit the station owner to consent to the acceptance of a point assessment for the station in lieu of suspension, if the station owner, manager, supervisor or other management level employe was without knowledge of the violation, and should not have known of the violation.
(c) Point determination. When offering a point assessment, in lieu of a suspension, the Department will calculate points in the following manner:
(d) Point suspension. The Department will suspend the privileges of an official inspection station for an accumulation of points whenever the station accumulates ten or more points.
(e) Restoration of suspensions. Stations and mechanics that have had their privilege to inspect suspended shall be restored as follows:
(k) Official documents. Whenever an inspection station or mechanic is suspended or cancelled, the Department may order the surrender, upon demand, to an Inspection Station Supervisor or authorized representative of the Department of any of the following items:
The provisions of this § 175.51 amended under the Vehicle Code, 75 Pa.C.S. § § 4103, 4103(a), 4301, 4501, 4521, 4702 and 6103.
The provisions of this § 175.51 adopted December 2, 1977, effective February 1, 1978, 7 Pa.B. 3499; amended October 29, 1982, effective February 1, 1983, 12 Pa.B. 3862; corrected November 12, 1982, effective February 1, 1983, 12 Pa.B. 3947; amended June 1, 1984, effective June 2, 1984, 14 Pa.B. 1874; amended June 6, 1986, effective July 1, 1986, 16 Pa.B. 2023; readopted December 2, 1988, effective December 3, 1988, 18 Pa.B. 5362; amended February 18, 1994, effective February 19, 1994, 24 Pa.B. 962; amended October 25, 2013, effective October 26, 2013, 43 Pa.B. 6349; corrected November 26, 2014, effective January 4, 2014, 44 Pa.B. 7442. Immediately preceding text appears at serial pages (369001) to (369008).
Checks issued by service station which were drawn on accounts which had sufficient funds but were frozen by the IRS were ‘‘bad checks’’ and a proper basis upon which the service station’s certification as an official inspection station was suspended, since ‘‘bad checks’’ encompass any check which is uncollectible. Department of Transportation v. Phil Turner’s Service Centers, 593 A.2d 442 (Pa. Cmwlth. 1991).
Careless recordkeeping is a lesser included offense of improper recordkeeping and no due process violation resulted from a finding of liability for lesser included offense in that accused was informed of substance of charge with reasonable certainty. Department of Transportation v. Tutt, 576 A.2d 1186 (Pa. Cmwlth. 1990).
One year suspension of inspection privileges was warranted where service station owner furnished certificate without inspection by affixing inspection certificate to dump truck and permitted owner to remove truck from station before bringing the vehicle into compliance with the vehicle code. Department of Transportation v. DiMichele, 575 A.2d 678 (Pa. Cmwlth. 1990).
Evidence supported finding owner strictly liable for actions of inspection station employes who altered the safety and emissions stickers; however, Department committed error by failure to consider point system penalty alternative. Strickland v. Department of Transportation, 574 A.2d 110 (Pa. Cmwlth. 1990).
Element of fraud or deceit essential to charge of fraudulent recordkeeping requires inquiry into whether recordkeeping entry was false, entered intentionally and with the purpose of deceiving; where entry was made to cover up an error, fraud existed. Department of Transportation v. Midas Muffler Shop, 529 A.2d 91 (Pa. Cmwlth. 1987).
Fraud and deceit are elements of fraudulent recordkeeping rather than of improper or careless recordkeeping. Department of Transportation v. Cappo, 527 A.2d 190 (Pa. Cmwlth. 1987).
Applying the Statutory Construction Act of 1972, 1 Pa.C.S. § 1921(a), the Commonwealth Court found that ‘‘improper’’ is defined as ‘‘not accordant with fact, truth or right procedure, i.e. incorrect, inaccurate, while ‘‘careless’’ is defined as ‘‘not taking ordinary or proper care, i.e., neglectful, inattentive.’’ Department of Transportation v. Cappo, 527 A.2d 190 (Pa. Cmwlth. 1987).
The word ‘‘subsequent’’ as employed in subsection (c) means numbers which come after 2 not ‘‘later in time,’’ and permanent suspension was properly imposed based on single audit discovery of 104 fraudulent recordkeeping violations. The Department when considering multiple violations in a single case must impose separate penalties for each violation but has discretion in deciding whether any suspension shall run concurrently. McDonough v. Commonwealth, 489 A.2d 295 (Pa. Cmwlth. 1985).
Receipt of a letter charging an owner of an inspection station with fraudulent record keeping puts that owner on constructive notice that the charge is ‘‘of the same nature’’ as a previous charge of fraudulent record keeping, and this section specifically delineated what constituted violations thus justifying imposition of a 3-year suspension even though the letter containing the second charge did not specify that the second offense was ‘‘of the same nature’’ as the first offense. Department of Transportation v. Johnson, 482 A.2d 1378 (Pa. Cmwlth. 1984).
There was no error in the trial court’s determination that maintaining inspection records with some missing information did not constitute ‘‘faulty inspection’’ or ‘‘fraudulent record keeping’’ under 67 Pa. Code § 175.221(8)(ii) and (iv) (now 67 Pa. Code § 175.51(a)). Department of Transportation v. Sortino, 462 A.2d 925 (Pa. Cmwlth. 1983).
The trial court, upon finding facts different from the Bureau, may properly revise a penalty assessed by the Bureau under subsection (d). Department of Transportation v. Sortino, 462 A.2d 925 (Pa. Cmwlth. 1983).
A suspension for a violation of ‘‘fraudulent record keeping’’ under this section precludes using that record keeping as a basis for a violation of ‘‘faulty inspection’’ and resultant further suspension under this section. Department of Transportation v. Sortino, 462 A.2d 925 (Pa. Cmwlth. 1983).
The evidence for a violation for ‘‘fraudulent record keeping’’ under 67 Pa. Code § 175.221(1) (now 67 Pa. Code § 175.51) can not be used as a basis for suspension on the more general violation of ‘‘faulty inspection,’’ because they are two, separate violations of the Vehicle Code. A suspension for a violation of ‘‘fraudulent record keeping’’ under 67 Pa. Code § 175.221(1) (now 67 Pa. Code § 175.51) precludes using that record keeping as a basis for a violation of ‘‘faulty inspection’’ and resultant further suspension under subsection (1). Department of Transportation v. Sortino, 462 A.2d 925 (Pa. Cmwlth. 1983).
In holding an inspection station owner responsible for his employe mechanic’s violation of 67 Pa. Code § 175.28, the court noted that this section provides the proper penalties for faulty inspections. Department of Transportation v. Stahl, 460 A.2d 1223 (Pa. Cmwlth. 1983).
The Department’s supension of an inspection station’s certificate of appointment and of a mechanic’s inspection certification under 67 Pa. Code § 175.51 (formerly numbered § 175.221) was not an abuse of discretion where the station did not provide supervision of the employe who committed the offense. Kerbeck v. Department of Transportation, 459 A.2d 908 (Pa. Cmwlth. 1983).
The Department’s failure to provide records for discovery of any previous violations by an inspection station, such documents to provide the basis for claiming entitlement to a warning in lieu of a suspension upon a first offense under 67 Pa. Code § 176.22, is sufficient grounds to allow default judgment to be granted against the Department. Commonwealth v. Redek Auto Service, 458 A.2d 614 (Pa. Cmwlth. 1983).
The Department has not erred if it treats two violations as separate offenses even though such violations were both discovered during the same Department inspection of the inspection station. Masqueliers Service v. Department of Transportation, 454 A.2d 1193 (Pa. Cmwlth. 1983).
Incorrectly recording the vehicle registration number of and issuing an inspection sticker to a vehicle with various impermissible conditions is evidence of careless recordkeeping and faulty inspection under 67 Pa. Code § 175.51 (formerly numbered § 175.221) and is cause for suspension of automobile inspection privileges, Gula v. Department of Transportation. 451 A.2d 807 (Pa. Cmwlth. 1982).