Indiana Administrative Code — Title 45 (Dept. of State Revenue)
45 IAC 22-1-2
Penalty schedule
Sec. 2. (a) The following schedule applies to a penalty assessed to a carrier by the department of state revenue (department) under IC
9-20-18-14.5(b):
(1) A warning letter is issued for a first violation.
(2) A civil penalty of one thousand dollars ($1,000) is assessed for a second violation.
(3) A civil penalty of one thousand five hundred dollars ($1,500) is assessed for a third or later violation.
(b) The following schedule applies to a penalty assessed to a carrier by the department under IC 9-20-18-14.5(c):
(1) A warning letter is issued for a first violation.
(2) A civil penalty of two thousand five hundred dollars ($2,500) is assessed for a second violation.
(3) A civil penalty of five thousand dollars ($5,000) is assessed for a third or later violation.
(c) If a carrier has no violations during a consecutive three hundred sixty-five (365) calendar day period, the penalty count for the carrier
will reset and the carrier will receive a warning letter as the next penalty by the department under IC 9-20-18-14.5.
Amendment history
(Department of State Revenue; 45 IAC 22-1-2; filed Dec 17, 2024, 1:39 p.m.: 20250115-IR-045240387FRA)
Source: view the official text
Nearby sections (16 sections)
- 19-4-2 · Method of payment (Repealed)
- 19-5-1 · Civil penalties (Repealed)
- 19-5-2 · Criminal penalties (Repealed)
- 20-1-1 · Health facility quality assessment (Repealed)
- 20-1-2 · Payment schedule (Repealed)
- 20-1-3 · Failure to pay assessment; interest on amount due (Repealed)
- 20-1-4 · Failure to pay assessment; referral for license revocation…
- 20-1-5 · Prohibition against charging assessment to residents (Repealed)
- 20-1-6 · Data collection (Repealed)
- 20-1-7 · Protests and appeals (Repealed)
- 21-1-1 · Aggregate registrations
- 22-1-1 · "Violation" defined
- 22-1-2 · Penalty schedule
- 22-1-3 · Assessment of civil penalty
- 22-1-4 · Penalty mitigation
- 22-1-5 · Penalty elevation