Penalidades civiles por violaciones en Virginia

Explicación Simple

Si alguien rompe una regla sobre la venta de productos, puede tener que pagar una multa. La primera vez que lo hace, la multa puede ser de hasta $1,000, y si lo hace más veces, la multa aumenta.

Es como cuando en casa se establecen reglas para cuidar las cosas. Si rompes una regla por primera vez, solo te advierten, pero si lo haces de nuevo, te toca hacer más tareas como castigo.

Ejemplo Práctico

Imagina que Juan tiene una tienda de cigarrillos y no reporta correctamente sus ventas. La primera vez que lo descubre, le imponen una multa de $1,000. Si vuelve a hacer lo mismo, la multa puede ser de hasta $10,000, lo que le afecta mucho más.

Penalidades

Multas de hasta $1,000 por la primera infracción y hasta $10,000 por infracciones posteriores.

Texto Original del Estatuto (Inglés)

Va. Code § 18.2-246.13 - Civil penalties; penalties. A. In addition to any criminal penalties for violations of this article and except for civil penalties otherwise provided in this article, a first violation of any provision of this article shall be punishable by a civil penalty of no more than $1,000. A second or subsequent violation of any provision of this article shall be punishable by a civil penalty of no more than $10,000. B. Any prospective consumer who knowingly submits a false certification under subdivision A 1 of § 18.2-246.8 shall be subject to a civil penalty of no more than $5,000 for each such offense. C. Any person failing to collect or remit to the Board or the Department of Taxation any tax required in connection with a delivery sale shall be assessed, in addition to any other applicable penalty, a civil penalty of no more than five times the retail value of the cigarettes involved. D. Any civil penalty collected under this article shall be paid to the general fund. E. Any person who fails to file the statement required by subsection A of § 18.2-246.11 and thereafter makes a delivery sale is guilty of a Class 1 misdemeanor and for any second or subsequent offense is guilty of a violation of § 18.2-498.3 . F. Any person who knowingly and with the intent to defraud, mislead, or deceive makes a statement filed as required by subsection A of § 18.2-246.11 which is false is guilty of a violation of § 18.2-498.3 . Each such filed statement containing one or more false statements shall constitute a separate offense. G. Any person who fails to make the report required by subsection B of § 18.2-246.11 is guilty of a Class 1 misdemeanor and for any second or subsequent offense is guilty of a violation of § 18.2-498.3 . H. Any person who knowingly and with the