2005 Idaho Code - 30-1510 — ENFORCEMENT

                                  TITLE  30
                                 CORPORATIONS
                                  CHAPTER 15
                             IDAHO COMMODITY CODE
    30-1510.  ENFORCEMENT. (1) If the director believes, whether or not based
upon an investigation conducted under section 30-1509, Idaho Code, that any
person has engaged or is about to engage in any act or practice constituting a
violation of any provision of this chapter or any rule or order hereunder, the
director may:
    (a)  Issue a cease and desist order;
    (b)  Issue an order imposing a civil penalty in an amount which may not
    exceed twenty-five thousand dollars ($25,000) for any single violation or
    one hundred thousand dollars ($100,000) for multiple violations in a
    single proceeding or a series of related proceedings; or
    (c)  Initiate any of the actions specified in subsection (2) of this
    section.
    (2)  The director may institute any of the following actions in the
appropriate courts of this state, or in the appropriate courts of another
state, in addition to any legal or equitable remedies otherwise available:
    (a)  An action for a declaratory judgment;
    (b)  An action for a permanent or temporary injunction, restraining order
    or writ of mandamus to enjoin the violation and to ensure compliance with
    the provisions of this chapter or any rule or order of the director;
    (c)  An action for disgorgement and other equitable remedies; and
    (d)  An action for appointment of a receiver or conservator for the
    defendant or the defendant's assets.