Potential civil fine for unlawful cannabis sales under Minnesota Statutes, Chapter 342.

Be aware that under Minnesota Statutes, 342.09, subdivision 6 (www.revisor.mn.gov/statutes/cite/342.09#stat.342.09.6), OCM may assess fines in excess of a $1,000,000 for violations of this law.

Maximum fine OCM may assess for violations of cannabis law.

Be aware that under Minnesota Statutes, 342.09, subdivision 6, OCM may assess fines in excess of a $1,000,000 for violations of this law.

Maximum fine OCM may assess for violations of cannabis law.

Be aware that under Minnesota Statutes, 342.09, subdivision 6, OCM may assess fines in excess of a $1 million for violations of this law.

Potential fine for unlicensed cannabis sales under Minnesota Statutes.

Be aware that under Minnesota Statutes, 342.09, subdivision 6, OCM may assess fines in excess of a $1,000,000 for violations of this law.

Potential fine for unlicensed cannabis sales under Minnesota Statutes.

Be aware that under Minnesota Statutes, 342.09, subdivision 6, OCM may assess fines in excess of a $1 million for violations of this law.

Maximum fine for violations of cannabis licensing law.

Be aware that under Minnesota Statutes, 342.09, subdivision 6, OCM may assess fines in excess of a $1 million for violations of this law.

Fine imposed on Bar-None Facility by Department of Human Services.

After their investigation, they found five determinations of maltreatment by neglect, and five determinations of failing to report the maltreatment to the Department of Human Services, as well as 30 different licensing violations. Bar-None has the ability to appeal the findings by the Department of Human Services. They have been placed on a conditional license status for a period of two years. That started on April 21, 2021. They were also fined $14,000.

2022 budgeted fines and forfeits revenue.

<td>Fines &amp; Forfeits</td> <td>9,300</td>

2023 year-to-date fines and forfeitures revenue.

Fines and Forfeitures 8,900 9,226 103.66%

audit-2022-general-fund-fines-forfeitures

2022 General Fund actual fines and forfeitures in the audit presentation. Bucket: General Fund fines and forfeitures

2023 budgeted fines and forfeitures revenue.

Fines and Forfeitures 8,900 9,226 103.66%

2023 proposed fines and forfeits revenue.

<td>Fines &amp; Forfeits</td> <td>8,900</td>

2020 fines and forfeits

2020 budgeted fines and forfeits revenue. Bucket: Fines & Forfeits

2021 actual fines and forfeits revenue.

<td>Fines &amp; Forfeits</td> <td>8,544</td>

2022 projected fines and forfeits revenue.

<td>Fines &amp; Forfeits</td> <td>7,948</td>

Estimated total amount lost by residents due to a phone scam impersonating the Sheriff's Department.

Chief Deputy Jacobson would like to make the community aware of suspicious calls going on. Someone is impersonating phone calls coming from the Sheriff's Department and asking/threatening people for money. ... Approximately $6,000 has been lost due to this scam.

Estimated total lost by residents due to sheriff impersonation scam.

Chief Deputy Jacobson would like to make the community aware of suspicious calls going on. Someone is impersonating phone calls coming from the Sheriff's Department and asking/threatening people for money. ... Approximately $6,000 has been lost due to this scam.

IRS Form 941 error amount

IRS notification amount the city would have owed if the payroll filing error had not been corrected. Bucket: IRS Form 941 amount avoided

2020 actual fines and forfeits revenue.

<td>Fines &amp; Forfeits</td> <td>5,574</td>

Year-to-date fines and forfeitures receipts as of June 30, 2019.

<tr> <td>Fines and Forfeitures</td> <td>11,000</td> <td>3,676</td> <td>33.42%</td> </tr>

Maximum fine amount for open code violations.

Mayor Pilon explained the city code states any violations need to be paid by September 30th or the property may be assessed. The city has 24 open violations with citations from $100 to $3,200.

F4

The council discussed Option 2 with a $2,500 cap before passing the ordinance using Option 2. Bucket: Administrative enforcement annual cap discussed for Option 2

Civil penalty for operating a cannabis retail business without valid retail registration.

Any state-licensed cannabis retail business that sells to a customer or patient without valid retail registration shall incur a civil penalty of (up to $2,000) for each violation. Notwithstanding the foregoing provisions, the state shall not issue a license to any cannabis business to operate in Indian country, as defined in United States Code, title 18, section 1151, of a Minnesota Tribal government without the consent of the Tribal government.

Maximum civil penalty for sale without valid cannabis retail registration.

7.2. Civil Penalties. Pursuant to Minn. Stat. §342.22, subd. 5(e) Anoka County may impose a civil penalty, as specified in the Anoka County's Fee Schedule, for any sale made without a valid retail registration, not to exceed $2,000.

Maximum civil penalty per violation of liquor code.

B. The City Council shall impose a civil penalty of up to $2,000 for each violation of M.S. Ch. 340A, as it may be amended from time to time, and of this Section. Conviction of a violation in a court of law is not required in order for the City Council to impose the civil penalty.

Third and subsequent violation fine for alcohol compliance failure per city code.

### 6-3-23: PENALTIES B. 1 For the first violation within any three (3) year period: $500 2. For the second violation within any three (3) year period: $1,000 3\. For the third and subsequent violations within any three (3) year period: $2,000

Maximum civil penalty for registration violations by cannabis retail businesses.

Subject to Minn. Stat. 342.22, subd. 5(e) the (insert local here) may impose a civil penalty, as specified in the (insert local here)'s Fee Schedule, for registration violations, not to exceed $2,000.

Maximum civil penalty for registration violations by cannabis retail businesses.

Subject to Minn. Stat. 342.22, subd. 5(e) The City of Nowthen may impose a civil penalty, as specified in The City of Nowthen's Fee Schedule, for registration violations, not to exceed $2,000.

Civil penalty for operating a cannabis retail business without valid retail registration.

Any state-licensed cannabis retail business that sells to a customer or patient without valid retail registration shall incur a civil penalty of (up to $2,000) for each violation.

Civil penalty for operating a cannabis retail business without valid retail registration.

Any state-licensed cannabis retail business that sells to a customer or patient without valid retail registration shall incur a civil penalty of (up to $2,000) for each violation. Notwithstanding the foregoing provisions, the state shall not issue a license to any cannabis business to operate in Indian country...

Maximum civil penalty for registration violations by cannabis retail businesses.

Subject to Minn. Stat. 342.22, subd. 5(e) the (insert local here) may impose a civil penalty, as specified in the (insert local here)'s Fee Schedule, for registration violations, not to exceed $2,000.

Penalty for non-compliance with workers' compensation insurance requirement.

If the required information is not provided or is falsely stated, it shall result in a $2,000 penalty assessed against the applicant by the commissioner of the Department of Labor and Industry.

Maximum civil penalty for cannabis retail registration violations.

2.5.4 Civil Penalties. Subject to Minn. Stat. 342.22, subd. 5(e) the (insert local here) may impose a civil penalty, as specified in the (insert local here)'s Fee Schedule, for registration violations, not to exceed $2,000.

Maximum civil fine for fourth violation of tobacco regulations.

6-4-10: PENALTIES: D. Fourth Violation: A civil fine not to exceed two thousand ($2,000) dollars and/or revocation of the violator's license.

Minimum civil penalty for third and subsequent violations of liquor license provisions.

6-3-23: PENALTIES: ... B. The following is the minimum schedule of presumptive civil penalties which must be imposed in addition to any suspension unless the license is revoked: 3. For the third and subsequent violations within any three (3) year period: $2,000.

Maximum fine for fourth tobacco violation per city code.

Fourth Violation: A civil fine not to exceed two thousand ($2,000) dollars and/or revocation of the violator's license.

Civil penalty for third and subsequent liquor code violations within three years.

3. For the third and subsequent violations within any three (3) year period: $2,000.

Maximum civil fine for fourth violation of tobacco sales ordinance per city code.

D. Fourth Violation: A civil fine not to exceed two thousand ($2,000) dollars and/or revocation of the violator's license.

Civil penalty for operating a cannabis retail business without valid local registration.

No individual or entity may operate a state-licensed cannabis retail business within (insert local here) without first registering with (insert local here). Any state-licensed cannabis retail business that sells to a customer or patient without valid retail registration shall incur a civil penalty of (up to $2,000) for each violation.

Maximum civil fine for fourth tobacco code violation.

D. Fourth Violation: A civil fine not to exceed two thousand ($2,000) dollars and/or revocation of the violator's license.

F3

Council approved the administrative enforcement ordinance using Option 2 with a flat fee amount of $1,250. Bucket: Administrative enforcement flat fee

Original principal amount of citation for Ulferts, 19960 St Francis Blvd, case 3.

<td>$1,200.00</td> <td>11/8/2022</td> <td>296</td> <td>6.00</td> <td>0.0001644</td> <td>$0.20</td> <td>$58.39</td> <td>$1,258.39</td>

recycling_center_illegal_dumping_maximum_fine

Commander Heath explained that illegal dumping could carry a maximum statutory fine of $1,000, depending on prosecution and court action. Bucket: illegal dumping maximum fine

Arvig late business subsidy report maximum penalty

Maximum aggregate penalty payable for failure to file required business subsidy reports. Bucket: Arvig broadband subsidy reporting

Lawful gambling ordinance maximum fine

Maximum misdemeanor fine under Ordinance 2023-04. Bucket: Lawful gambling penalty

THC ordinance second violation fine

Ordinance 2023-02 administrative penalty for a second violation within 36 months. Bucket: THC ordinance second violation civil fine

THC ordinance third violation fine

Ordinance 2023-02 administrative penalty for a third violation within 36 months. Bucket: THC ordinance third violation civil fine

Maximum fine for violation of the Governor's Executive Order stay at home order.

Heath wanted to mention that it is a misdemeanor crime for someone to be in violation of the Governor's Executive Order. When you look at the stay at home order, and the exceptions that are for people to be out and about, it technically is a misdemeanor crime punishable up to $1,000 fine and up to 90 days in jail if you are in violation of that order. The Sheriff's staff are not out actively stopping vehicles to see where they are going but there are times when they are in a situation that they are questioning where someone is going and what they are doing.

Maximum fine for Weichelt code violation prosecution

The attorney's letter warns that a conviction for the alleged code violations could be punished by a maximum fine of $1,000.00 and/or jail time. Bucket: Maximum misdemeanor fine

Maximum fine for violating the Governor's Executive Order (stay at home order).

Heath wanted to mention that it is a misdemeanor crime for someone to be in violation of the Governor's Executive Order. When you look at the stay at home order, and the exceptions that are for people to be out and about, it technically is a misdemeanor crime punishable up to $1,000 fine and up to 90 days in jail if you are in violation of that order. The Sheriff's staff are not out actively stopping vehicles to see where they are going but there are times when they are in a situation that they are questioning where someone is going and what they are doing.