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349.155 Penalties.
(1)
(2)
(3)
(4)
Any person who violates any provision of this chapter shall be subject to a fine
of not more than one thousand dollars ($1,000) or imprisonment for a term not
exceeding one hundred eighty (180) days, or both.
Any person who continues to violate any provision of this chapter, or any
administrative regulation or order promulgated or issued under this chapter
after being notified in writing of the violation by the department, shall be subject
to a fine of not more than one thousand dollars ($1,000) or imprisonment for a
term not exceeding one hundred eighty (180) days, or both.
Any person who does any of the following for the purpose of evading or
violating this chapter or any administrative regulation or order promulgated or
issued under this chapter shall be subject to a fine of not more than one
thousand dollars ($1,000) or imprisonment for a term not exceeding one
hundred and eighty (180) days, or both:
(a) Makes or causes to be made a false entry or statement in a report,
record, account, or memorandum, required by this chapter, or by any
administrative regulation or order under this chapter;
(b) Omits or causes to be omitted from a report, record, account, or
memorandum full, true, and correct entries and information as required by
this chapter, or by any administrative regulation or order under this
chapter; or
(c) Removes from this Commonwealth or destroys, mutilates, alters, or
falsifies a report, record, account, or memorandum required by this
chapter, or by any administrative regulation or order.
Any person who knowingly aids or abets any other person in the violation of
any provision of this chapter, or any administrative regulation or order
promulgated or issued under this chapter, shall be subject to the same penalty
as that prescribed in this section for the violation by the other person.
Effective:July 13, 2004
History: Created 2004 Ky. Acts ch. 65, sec. 31, effective July 13, 2004.
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