Indiana Statutes
§ 25-11-1-15 — Violations; civil penalties; enforcement action; deposit in securities division enforcement account
Indiana·Title 25 PROFESSIONS AND OCCUPATIONS·Art. 11 COLLECTION AGENCIES·Ch. 1 Licensing of Collection Agencies by Secretary of State
(a)If the secretary of state determines, after
notice and opportunity for a hearing, that a person has violated this
chapter, the secretary of state may, in addition to or instead of all other
remedies, impose a civil penalty upon the person in an amount not to
exceed ten thousand dollars ($10,000) for each violation. An appeal
from the decision of the secretary of state imposing a civil penalty
under this subsection may be taken by an aggrieved party under section
16 of this chapter.
(b)The secretary of state may bring an action in the circuit or
superior court of Marion County to enforce payment of any penalty
imposed under subsection (a).
(c)Penalties collected under this section shall be deposited in the
securities division enforcement account established under IC 23-19-6-1(f).
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Legislative History
As added by P.L.230-2007, SEC.23. Amended by P.L.1-2009,
SEC.141.
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