Arizona Revised Statues|Section 34-613 - Failure to comply; civil penalty

                                                



A. An agent who knowingly and intentionally violates this chapter is liable for a civil penalty of not more than:


1. Ten thousand dollars for a first violation.


2. Twenty-five thousand dollars for a second violation.


3. Seventy-five thousand dollars for a third violation.


B. All monies collected from the civil penalty shall be deposited, pursuant to sections 35-146 and 35-147, in the state general fund.  The attorney general shall bring an action to recover the penalty in the name of this state in the superior court in the county in which the violation occurred.  The attorney general shall bring any appropriate civil action to enjoin a threatened or pending violation of this chapter.

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Clerk of the Superior Court *** Electronically Filed *** D. Hill, Deputy 6/14/2023 9:37:32 AM …

Case Filed

Jun 14, 2023

Case Status

01 - New Case

County

Maricopa County, AZ

Filed Date

Jun 14, 2023

Category

CV

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FILED Lynn Fazz CLERK, SUPERIOR COURT 10/04/2023 3:58PM. BY: CIBROWN Name of Person Filing: Anthony Ta…

Case Filed

Oct 04, 2023

Case Status

OPEN

County

Yuma County, AZ

Filed Date

Oct 04, 2023

Category

CV

Judge

COMMISSIONER ELIZA JOHNSON

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FILED Lynn Fazz CLERK, SUPERIOR COURT 10/06/2023 2:17PM. BY: CIBROWN Name of Person Filing: Anthony Ta…

County

Yuma County, AZ

Filed Date

Oct 06, 2023

Category

CV

Judge

HON LARRY KENWORTHY

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