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

Indiana Statutes

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

Indiana § 13-30-10-1

Art. 30ENFORCEMENT AND LEGAL ACTIONS

Ch. 10Crimes

This text of Indiana § 13-30-10-1 (Offenses involving information) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ind. Code § 13-30-10-1 (2026).

Text

(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.