Indiana § 13-30-10-1 Offenses involving information

Indiana Statutes

§ 13-30-10-1 — Offenses involving information

Indiana·Art. 30 ENFORCEMENT AND LEGAL ACTIONS·Ch. 10 Crimes

(a)A person who knowingly or intentionally:

(1)makes a false material statement, representation, or certification in any form, notice, or report; or

(2)destroys, alters, conceals, withholds, or falsely certifies a record, report, plan or other document; that is required to be filed or maintained under the terms of a permit issued by the department under IC 13-17 or IC 13-18 commits a Class B misdemeanor.

(b)A person who knowingly or intentionally tampers with, falsifies, or renders inaccurate or inoperative a recording or monitoring device or method, including the data gathered from the device or method, that is required to be maintained under a permit issued by the department under IC 13-17 or IC 13-18 commits a Class B misdemeanor.

(c)A person who knowingly or intentionally makes a

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(a) A person who knowingly or intentionally:
(1) makes a false material statement, representation, or
certification in any form, notice, or report; or
(2) destroys, alters, conceals, withholds, or falsely certifies a
record, report, plan or other document;
that is required to be filed or maintained under the terms of a permit
issued by the department under IC 13-17 or IC 13-18 commits a Class
B misdemeanor.
(b) A person who knowingly or intentionally tampers with, falsifies,
or renders inaccurate or inoperative a recording or monitoring device
or method, including the data gathered from the device or method, that
is required to be maintained under a permit issued by the department
under IC 13-17 or IC 13-18 commits a Class B misdemeanor.
(c) A person who knowingly or intentionally makes a false material
statement or representation in any label, manifest, record, report, or
other document that is required to be maintained or filed under a permit
issued under IC 13-22 commits a Class B misdemeanor.
(d) Notwithstanding the maximum fine provisions of IC 35-50-3-3,
criminal fines for a person convicted of an offense described in
subsection (a) or (b) shall be assessable as follows:
(1) For a person regulated under IC 13-17, a fine in a maximum
amount of not less than ten thousand dollars ($10,000) per day per
violation, in accordance with the requirements of 40 CFR
70.11(a)(3).
(2) For a person regulated under IC 13-18, a fine in a maximum
amount of not less than five thousand dollars ($5,000) per day per
violation, in accordance with the requirements of 40 CFR
123.27(a)(3).
(e) Notwithstanding the maximum fine provisions of IC 35-50-3-3,
criminal fines for a person convicted of an offense described in
subsection (c) shall be assessable in a maximum amount of not less
than ten thousand dollars ($10,000) per day per violation, in
accordance with the requirements of 40 CFR 271.16(a)(3).
(f) The penalties under this section apply regardless of whether a
person uses electronic submissions or paper documents to accomplish
the actions described in this section.