Minnesota Legislature
Office of the Revisor of Statutes
2005 Minnesota Statutes Index (topics)
FINES
See also DAMAGES
Abortion, reporting violations, Minn. Statutes 2005 145.4135
Aboveground storage tank systems, Minn. Statutes 2005 116.073
Actuaries
Cemetery association duties, failure to perform, Minn. Statutes 2005 306.04
Advanced practice registered nurses, Minn. Statutes 2005 148.262, 169.345
Agricultural liming materials
Tonnage report violations, Minn. Statutes 2005 18C.555
Alcoholic beverages
Sales violations, delinquent taxpayers, Minn. Statutes 2005 270C.725
Amusement rides, violations, Minn. Statutes 2005 184B.06
Architects, unauthorized practice, Minn. Statutes 2005 326.111
Arrest warrants, issuance
Hennepin County Municipal Court, Minn. Statutes 2005 488A.10
Ramsey County Municipal Court, Minn. Statutes 2005 488A.27
Asbestos Abatement Act, violations, Minn. Statutes 2005 326.78
Assignments, contracts for deed, failure to record, Minn. Statutes 2005 507.235
Athletic trainers, disciplinary action, Minn. Statutes 2005 148.7813
Attorneys, deceit or collusion, Minn. Statutes 2005 481.07
Auctioneers, property for sale
Receiving from minors or servants, Minn. Statutes 2005 330.04
Authority to impose
Commerce Department, Minn. Statutes 2005 45.027
Health Facility Complaints Office, Minn. Statutes 2005 144A.53
Banks
Financial reports, late submission, Minn. Statutes 2005 48.48
Loan and credit sale contract violations, Minn. Statutes 2005 47.59
Name, improper use, Minn. Statutes 2005 47.03
Reports, failure to make, Minn. Statutes 2005 47.24
Barber schools, violations, Minn. Statutes 2005 154.161, 154.19
Boarding and lodging houses
Nonsmoking rooms, smoking violations, Minn. Statutes 2005 327.742
Boarding care homes
Residents, access to information, refusal, Minn. Statutes 2005 144.0722
Boards of trade, enforcement of awards, Minn. Statutes 2005 317A.905
Boats and boating, inspections, failure to comply, Minn. Statutes 2005 183.42
Boilers
Inspections, failure to comply, Minn. Statutes 2005 183.42
Violations, generally, Minn. Statutes 2005 183.001
Business corporations
Indemnification against, Minn. Statutes 2005 300.083, 302A.521
Business trusts, violations, Minn. Statutes 2005 318.06
Campaign contributions
Soliciting during legislative sessions, Minn. Statutes 2005 10A.273
Campaign Finance and Public Disclosure Board
Data, improper disclosure, Minn. Statutes 2005 10A.02
Reports, using for commercial purposes, Minn. Statutes 2005 10A.35
Campaign practices
Fines, see under CAMPAIGN PRACTICES
Hennepin County, see Campaign practices under HENNEPIN COUNTY
Card clubs, violations, Minn. Statutes 2005 240.30
Carseats, use violations, Minn. Statutes 2005 169.685, 171.05, 171.055
Cats, unauthorized transfer or possession, Minn. Statutes 2005 346.55
Caulking, rental property, violations, Minn. Statutes 2005 216C.30
Chambers of commerce
Enforcement of awards, Minn. Statutes 2005 317A.905
Child care centers, license violations, Minn. Statutes 2005 245A.03
Child support, medical support and insurance coverage
Employers and unions, failure to comply with orders, Minn. Statutes 2005 518.171
Chiropractors, disabled persons, fraudulent certification of disability, Minn. Statutes 2005 169.345
Cities, railroad crossings
Dangerous crossings, cost of correction, Minn. Statutes 2005 219.40
Failure to maintain signs, Minn. Statutes 2005 219.06
Orders, noncompliance, Minn. Statutes 2005 219.42
Clergy, marriage certificates, violations, Minn. Statutes 2005 517.13
Cold storage warehouses, violations, Minn. Statutes 2005 28.15
Commerce Department
Employment violations, Minn. Statutes 2005 216A.036
Energy conservation violations, rental property, Minn. Statutes 2005 216C.27
Health carriers, civil penalties, Minn. Statutes 2005 45.027
Commerce Department, authority to impose, Minn. Statutes 2005 45.027
Commercial feed, Minn. Statutes 2005 25.39
Common carriers
Certificate violations, Minn. Statutes 2005 221.291
Interstate carriers, Minn. Statutes 2005 221.68
Passenger carriers, Minn. Statutes 2005 221.036, 221.291
Permit violations, Minn. Statutes 2005 221.291
Community integrated service networks
Third-party contracts, health care gross revenues taxes violations, Minn. Statutes 2005 295.582
Compensation and salaries
Laws and rules, posting violations, Minn. Statutes 2005 177.31, 177.32
Records violations, Minn. Statutes 2005 177.30
Compromise and settlement
Taxes, attorney general, authority, Minn. Statutes 2005 8.30
Contempts
Amount, Minn. Statutes 2005 588.10
Generally, Minn. Statutes 2005 588.02
Contracts for deed
Assignments, failure to record, Minn. Statutes 2005 507.235
Cooperative associations
Foreign cooperatives transacting business without certificate of authority, Minn. Statutes 2005 308B.151
Indemnification against, Minn. Statutes 2005 308B.471
Corporate takeovers, violations, Minn. Statutes 2005 80B.10
Corporations
Criminal penalties, entry and enforcement, Minn. Statutes 2005 630.17
Directors, officers, or agents, Minn. Statutes 2005 326.53, 327.35, 586.10
Diversion of property, Minn. Statutes 2005 300.60
Dividends, declaration without sufficient funds, Minn. Statutes 2005 300.60
Indemnification against, Minn. Statutes 2005 300.083
Intentional deception regarding business affairs or liability, Minn. Statutes 2005 300.60
Counties, ordinance violations, disposition of fines, Minn. Statutes 2005 375.55
County auditors
Reporting violations, school district apportionment reports, Minn. Statutes 2005 123B.19
County courts, duties, see Fines under COUNTY COURTS
County treasurers, violations
Lending county funds, Minn. Statutes 2005 385.29
Speculating on orders or warrants, Minn. Statutes 2005 385.28
Court administrators, judgment liens, docketing violations
Failure to follow statute, Minn. Statutes 2005 548.09
Court commissioners
Marriage certificates, violations, Minn. Statutes 2005 517.13
Credit sale contracts, finance charge violations, Minn. Statutes 2005 47.59
Credit unions, reports, failure to file, Minn. Statutes 2005 52.06
Criminal penalties, see CRIMES
Currency exchanges, licensees violations, Minn. Statutes 2005 53A.06
Dairies, bulk tanks, violations, Minn. Statutes 2005 32.212
Data practices law, orders to compel compliance, Minn. Statutes 2005 13.08
Day-fine system
Defined as intermediate sanctions, Minn. Statutes 2005 609.135
Model system, adoption, Minn. Statutes 2005 244.16
Death of person working off fines, claims, Minn. Statutes 2005 3.739
Debt prorating companies, instate office
Failure to maintain while performing services, Minn. Statutes 2005 332.24
Definitions
Revenue Recapture Act, Minn. Statutes 2005 270A.03
Stay of sentence, Minn. Statutes 2005 609.135
Dentists, Minn. Statutes 2005 150A.12
Depositing, Minn. Statutes 2005 574.34
Detectives
Contested cases, Minn. Statutes 2005 326.3387
Depositing, Minn. Statutes 2005 326.3388
License violations, Minn. Statutes 2005 326.3385
Private Detective and Protective Agent Licensing Board, duties, Minn. Statutes 2005 326.3388
Rulemaking, Minn. Statutes 2005 326.3388
Schedule, Minn. Statutes 2005 326.3388
Digital signatures law, violations, Minn. Statutes 2005 325K.07
Disabled persons
Handicapped parking certificate violations, Minn. Statutes 2005 169.345
Dishonored checks, Minn. Statutes 2005 604.113
Disposition, municipal prosecutions, generally, Minn. Statutes 2005 574.34
Dog and cat dealers
Consumers' rights violations, Minn. Statutes 2005 325F.792
Dogs
Biting domestic animals, Minn. Statutes 2005 347.02
License violations, Minn. Statutes 2005 347.14
Unauthorized transfer or possession, Minn. Statutes 2005 346.55
Drivers
Carseats, use violations, Minn. Statutes 2005 169.685
No-fault automobile insurance, proof, failure to produce, Minn. Statutes 2005 169.791
Refusal or failure to pay, revocation or suspension of drivers' license, Minn. Statutes 2005 171.16
Driving while impaired, penalty assessments, Minn. Statutes 2005 169A.285
Eating places, license violations, Minn. Statutes 2005 28A.04, 28A.08
Eggs, violations, disposition, Minn. Statutes 2005 29.22
Electricians, violations, Minn. Statutes 2005 326.242
Electronic funds transfer terminals, violations, Minn. Statutes 2005 47.72
Elevators, dumbwaiters, escalators, and moving walks, violations, Minn. Statutes 2005 183.001
Emergency management laws, violations, Minn. Statutes 2005 12.45
Emergency medical services, license violations, Minn. Statutes 2005 144.50
Employers
Compensation and salaries, payment violations, Minn. Statutes 2005 177.27
Disclosure of information, violations, Minn. Statutes 2005 181.935
Migrant labor, violations, Minn. Statutes 2005 181.89
Minimum wage violations, Minn. Statutes 2005 177.27, 177.32
Termination of employment, notice violations, Minn. Statutes 2005 181.935
Truants, employment of, Minn. Statutes 2005 120A.34
Employment agencies, fee splitting, Minn. Statutes 2005 184.38
Excavation
One call excavation notice system, violations, Minn. Statutes 2005 216D.08
Excessive soil loss, violations, Minn. Statutes 2005 103F.421, 103F.455
Exchanges, enforcement of awards, Minn. Statutes 2005 317A.905
Explosives
Illegal transfers, Minn. Statutes 2005 299F.82
Negligent discharges, Minn. Statutes 2005 299F.83
Unauthorized possession, Minn. Statutes 2005 299F.79, 299F.80
Express companies, Minn. Statutes 2005 218.071
Farm grain storage
Fraudulent certificates, Minn. Statutes 2005 234.24
Grain encumbered or removed after negotiation of certificate, Minn. Statutes 2005 234.25
Seals, removing, breaking, tampering, or interfering with, Minn. Statutes 2005 234.23
Farm products
Discrimination in purchases, Minn. Statutes 2005 17.181
Monopolization violations, Minn. Statutes 2005 17.944
Farm products statutory liens
Termination statements, failure to file, Minn. Statutes 2005 336A.07
Fence viewers, failure to perform duty, Minn. Statutes 2005 344.17
Fertilizers, short weight, payment, Minn. Statutes 2005 18C.221
Finance charges, violations, Minn. Statutes 2005 334.18
Financial institutions
Directors, trustees, officers, or employees, Commerce Department orders, violations, Minn. Statutes 2005 46.32
Loan and credit sale contract violations, Minn. Statutes 2005 47.59
Names, improper use, Minn. Statutes 2005 47.03, 47.23
Reports, failure to make, Minn. Statutes 2005 47.24
Fleet motor vehicles
Deleted vehicles, failure to report, Minn. Statutes 2005 168.127
Licenses, failure to renew, Minn. Statutes 2005 168.127
Food
Contested cases, Minn. Statutes 2005 17.983
Depositing, Minn. Statutes 2005 31.15
License violations, Minn. Statutes 2005 28A.04, 28A.08
Food brokers, license violations, Minn. Statutes 2005 28A.08
Food handlers, license violations, Minn. Statutes 2005 28A.04, 28A.08
Food processing plants, license violations, Minn. Statutes 2005 28A.04, 28A.08
Food products, monopolization, Minn. Statutes 2005 325D.68
Foreclosure consultants, Minn. Statutes 2005 325N.07
Foreclosure purchasers, Minn. Statutes 2005 325N.18
Foreign cooperatives transacting business without certificate of authority, Minn. Statutes 2005 308B.151
Foreign corporations
Certificates of authority, Minn. Statutes 2005 303.19, 303.20
Indemnification against, Minn. Statutes 2005 300.083
Foreign limited liability companies, business transactions without certificate of authority, Minn. Statutes 2005 322B.94
Fraternal benefit societies
Certificates of authority, revocation or suspension, Minn. Statutes 2005 295.582
Furnished apartment houses
Nonsmoking rooms, smoking violations, Minn. Statutes 2005 327.742
Gambling
Assessment, authority, Minn. Statutes 2005 349.151
Compensation and salary violations, Minn. Statutes 2005 349.168
Enforcement violations, Minn. Statutes 2005 299L.07
Generally, Minn. Statutes 2005 349.151
Organizations, Minn. Statutes 2005 349.168
Unlicensed sellers of gambling equipment, Minn. Statutes 2005 299L.03
Game and fish violations, disposition, Minn. Statutes 2005 97A.065
Gas pipelines
Emergency releases, failure to report, Minn. Statutes 2005 299J.07, 299J.16
Gasoline tank trucks, violations, Minn. Statutes 2005 221.036
Geoscientists, unauthorized practice, Minn. Statutes 2005 326.111
Grain carriers, refusal to give receipt, Minn. Statutes 2005 235.05
Grain inspection violations, depositing, Minn. Statutes 2005 17B.15
Grain warehouses, operating without a license, Minn. Statutes 2005 235.09
Gratuities
Laws and rules, posting violations, Minn. Statutes 2005 177.31, 177.32
Payment violations, Minn. Statutes 2005 177.27
Records violations, Minn. Statutes 2005 177.30
Groundwater pollution, Minn. Statutes 2005 103H.275
Habeas corpus
Refusal to give copy of documents authorizing detention, Minn. Statutes 2005 589.24
Transferring or concealing petitioners, Minn. Statutes 2005 589.23
Hazardous chemical emergencies
Planning and response violations, Minn. Statutes 2005 299K.10
Hazardous liquid pipelines, emergency releases
Failure to report, Minn. Statutes 2005 299J.07, 299J.16
Hazardous materials transporters, Minn. Statutes 2005 221.0355
Hazardous substances
Discharge, field citations, Minn. Statutes 2005 116.073
Releases, responsible persons, Minn. Statutes 2005 115B.18
Hazardous waste disposal sites
Affidavit of contamination, failure to file, Minn. Statutes 2005 115B.16
Hazardous waste transporters, Minn. Statutes 2005 221.0355, 221.036
Health and accident insurance, Medicare supplement benefits
Misrepresentation, Minn. Statutes 2005 62A.41
Sales violations, Minn. Statutes 2005 62A.43
Health care
Major spending commitment violations, Minn. Statutes 2005 62J.17
Patient Protection Act, violations, Minn. Statutes 2005 62J.74
Health care cost containment
Conflict of interest violations, Minn. Statutes 2005 62J.23
Major spending commitment violations, Minn. Statutes 2005 62J.17
Health care facilities
Complaints office, authority to issue, Minn. Statutes 2005 144A.53
Radiation therapy facilities, major spending commitment violations, Minn. Statutes 2005 62J.17
Rules, noncompliance, Minn. Statutes 2005 144.653
Unpaid fines, recovery, attorney general, duties, Minn. Statutes 2005 144.653
Health Coverage Reinsurance Association
Assessments, failure to pay, Minn. Statutes 2005 62L.11
Health maintenance organizations
Annual report, Minn. Statutes 2005 62D.08
Audits and examinations, failure to comply, Minn. Statutes 2005 62D.14
Certificate of authority, noncompliance, Minn. Statutes 2005 62D.04
Provider termination, failure to notify, Minn. Statutes 2005 62D.08
Third-party contracts, health care gross revenues taxes violations, Minn. Statutes 2005 295.582
Health plan companies, claims payment violations, Minn. Statutes 2005 62Q.75
Hennepin County Municipal Court
Arrest warrants, issuance, Minn. Statutes 2005 488A.10
Collection by municipalities, information requirements, Minn. Statutes 2005 488A.03
Distribution, Minn. Statutes 2005 488A.03
Home care services
Appeals, Minn. Statutes 2005 144A.46
Generally, Minn. Statutes 2005 144A.45
Health Facility Complaints Office, authority to issue, Minn. Statutes 2005 144A.53
Violations, generally, Minn. Statutes 2005 144A.461
Homeowners' insurance
Annual report, failure to file, Minn. Statutes 2005 65A.28
Violations, generally, Minn. Statutes 2005 65A.29
Horse racing
Contested cases, Minn. Statutes 2005 240.22
Depositing, Minn. Statutes 2005 240.15, 240.22
Payment, Minn. Statutes 2005 240.22
Hospices
Appeals, Minn. Statutes 2005 144A.754
Violations, generally, Minn. Statutes 2005 144A.752
Hospital voluntary nonprofit reporting organizations
Violations, generally, Minn. Statutes 2005 144.7022
Hospitals
Construction and equipment violations, Minn. Statutes 2005 144.6535
Grievance procedures, violations, Minn. Statutes 2005 144.691
Health Care Cost Information Act, violations, Minn. Statutes 2005 144.703
Inspections, fines not applied, Minn. Statutes 2005 144.55
License surcharge violations, Minn. Statutes 2005 256.9657
License violations, Minn. Statutes 2005 144.50, 144.562, 144.6535
Swing beds, violations, Minn. Statutes 2005 144.562
Third-party contracts, health care gross revenues taxes violations, Minn. Statutes 2005 295.582
Hotels, nonsmoking rooms, violations, Minn. Statutes 2005 327.742
Household batteries, violations, Minn. Statutes 2005 325E.1251
Household goods warehouses
Accounts, falsification or destruction, Minn. Statutes 2005 231.36
Human services licensees, Minn. Statutes 2005 245A.06, 245A.07
Hunters, drug or alcohol testing, refusal, Minn. Statutes 2005 97B.066
Indemnification against
Business corporations, Minn. Statutes 2005 300.083, 302A.521
Corporations, Minn. Statutes 2005 300.083
Foreign corporations, Minn. Statutes 2005 300.083
Limited liability companies, Minn. Statutes 2005 322B.699
Nonprofit corporations, Minn. Statutes 2005 317A.521
State employees, Minn. Statutes 2005 3.736
Injury to person working off fines, claims, Minn. Statutes 2005 3.739
Insulation, violations, Minn. Statutes 2005 216C.30
Insurance
Authority, generally, Minn. Statutes 2005 72A.201
Rate regulation, violations, Minn. Statutes 2005 70A.21
Insurance adjusters
Staff adjusters, violations, Minn. Statutes 2005 72B.10
Violations, generally, Minn. Statutes 2005 72B.14
Insurance agents, solicitors, and brokers
Medicare supplement benefits, sales violations, Minn. Statutes 2005 62A.41, 62A.43
Personal or privileged information, obtaining by improper means, Minn. Statutes 2005 72A.504
Qualified long-term care insurance violations, Minn. Statutes 2005 62S.33
Rebates, violations, Minn. Statutes 2005 72A.08
Insurance companies
Annual statements, filing violations, Minn. Statutes 2005 60A.94, 72A.061
Articles of incorporation, amendments, failure to file, Minn. Statutes 2005 72A.061
Audits and examinations, orders, violations, Minn. Statutes 2005 60A.031
Bylaws, amendments, failure to file, Minn. Statutes 2005 72A.061
Certificates of authority, violations, Minn. Statutes 2005 72A.44
Commerce Department, authority to impose, Minn. Statutes 2005 45.027
Depositing, Minn. Statutes 2005 72A.061
Discipline by another state, failure to notify, Minn. Statutes 2005 60A.27
Examination orders, failure to comply, Minn. Statutes 2005 60A.031
Fire or police state aid reports, violations, Minn. Statutes 2005 69.021
Grounds, generally, Minn. Statutes 2005 60A.052
Insurance taxes, insurance procured from ineligible surplus lines insurer, Minn. Statutes 2005 60A.209
License suspension, new business written during, Minn. Statutes 2005 72A.061
Managing general agents, violations, Minn. Statutes 2005 60H.08
Mergers and consolidations, violations, Minn. Statutes 2005 60A.16
New business, writing violations, Minn. Statutes 2005 72A.061
Orders, Minn. Statutes 2005 60A.052
Rebates, violations, Minn. Statutes 2005 72A.08
Retaliatory provisions, Minn. Statutes 2005 60A.14
Unappointed agents, Minn. Statutes 2005 72A.07
Unauthorized foreign insurers, Minn. Statutes 2005 72A.11, 72A.44
Insurance companies termination review board
Members, intimidating, Minn. Statutes 2005 60A.177
Insurance holding company systems
Orders, violations, Minn. Statutes 2005 60D.18
Insurance producers
Appointment, failure to secure, Minn. Statutes 2005 72A.07
License violations, Minn. Statutes 2005 60K.43, 60K.52
Interior designers, unauthorized use of title, Minn. Statutes 2005 326.111
Invasive species, violations, Minn. Statutes 2005 84D.13
Joint self-insurance employee health plans, third-party contracts, health care gross revenues taxes violations, Minn. Statutes 2005 295.582
Joint Underwriting Association
Assessments, failure to pay, Minn. Statutes 2005 62I.14
Judges, marriage certificates, violations, Minn. Statutes 2005 517.13
Judgments, interest, Minn. Statutes 2005 549.09
Juvenile offenders, orders, Minn. Statutes 2005 260B.198, 260C.201
Landlords, building repair orders, noncompliance, Minn. Statutes 2005 504B.391
Landscape architects, unauthorized practice, Minn. Statutes 2005 326.111
Lawsuits
Amount for which suit may be brought, Minn. Statutes 2005 574.33
Prosecution, Minn. Statutes 2005 574.33
Lead acid batteries, violations, Minn. Statutes 2005 325E.12
License plates
Drive-away in transit license plates, Minn. Statutes 2005 168.053
Handicapped license plates, violations, Minn. Statutes 2005 168.021
Licensed food handlers
Administrative penalties, Minn. Statutes 2005 17.983
Lie detector tests, violations, Minn. Statutes 2005 181.75
Limited liability companies
Indemnification against, Minn. Statutes 2005 322B.699
Political contributions, violations, Minn. Statutes 2005 211B.15
Livestock Market Agency and Dealer Licensing Act, violations, Minn. Statutes 2005 17A.14
Loans, finance charge violations, Minn. Statutes 2005 47.59
Lobbyists, see Fines under LOBBYISTS
Local registrars
Marriage certificates, record keeping, violations, Minn. Statutes 2005 517.13
Marriage licenses, violations, generally, Minn. Statutes 2005 517.08
Long-term care facilities, license violations, Minn. Statutes 2005 144.50
Manufactured home parks
Rent increases, using as payment, Minn. Statutes 2005 327C.06
Manufactured home sales
Appeals, Minn. Statutes 2005 327B.05
Licenses, denial, suspension, or revocation, Minn. Statutes 2005 327B.05
Manufactured homes
Construction and safety standards, violations, Minn. Statutes 2005 327.35
Marijuana, sales without tax stamps, Minn. Statutes 2005 297D.09
Marketing violations
Qualified long-term care insurance, Minn. Statutes 2005 62S.33
Marriage and family therapists
Disciplinary action, Minn. Statutes 2005 148B.175
Marriage certificates, violations, Minn. Statutes 2005 517.13, 517.18
Marriage licenses, violations, Minn. Statutes 2005 517.08
Meat and poultry inspection
Contested cases, Minn. Statutes 2005 17.983
Violations, Minn. Statutes 2005 17.982, 17.983
Mechanics and material suppliers liens
Satisfaction of liens, refusal, Minn. Statutes 2005 514.76
Medical assistance
Applicants, false declarations, Minn. Statutes 2005 256.984
Expenditures, conflict of interest violations, Minn. Statutes 2005 256B.0914
Membership camping, filing fees, failure to pay, Minn. Statutes 2005 82A.18
Mental health workers
Disciplinary action, Minn. Statutes 2005 148B.175, 148B.69, 148B.70
Mentally retarded persons, abducting, enticing or carrying away from regional treatment centers, Minn. Statutes 2005 252.05
Mercury, improper disposal, Minn. Statutes 2005 115A.932, 116.92
Metabolic disorders, testing, rule violations, Minn. Statutes 2005 144.13
Metropolitan Airports Commission
Rules or ordinance violations, Minn. Statutes 2005 473.608
Migrant workers, employers, violations, Minn. Statutes 2005 181.89
Milk
Adulterated, Minn. Statutes 2005 32.21
Bulk tanks, violations, Minn. Statutes 2005 32.212
Mine inspectors, neglect of duties, Minn. Statutes 2005 180.13
Minimum wage
Laws and rules, posting violations, Minn. Statutes 2005 177.31, 177.32
Records violations, Minn. Statutes 2005 177.30
Mining
Mineland reclamation, violations, Minn. Statutes 2005 93.51
Unauthorized mining under public waters, Minn. Statutes 2005 93.34
Minnesota food products logo, license violations, Minn. Statutes 2005 17.102
Minnesota Insurance Guaranty Association
Assessments, failure to pay, Minn. Statutes 2005 60C.14
Minnesota State Colleges and Universities
Parking and traffic violations, Minn. Statutes 2005 136F.53
Misdemeanor violations bureaus
Payment procedure, Minn. Statutes 2005 488A.08
Mortgage loans
Agreements, violating, Minn. Statutes 2005 47.206
Assignments, violations and penalties, Minn. Statutes 2005 47.205
Escrow accounts, violations and penalties, Minn. Statutes 2005 47.205
Interest rates, violations, Minn. Statutes 2005 47.20
Satisfaction of mortgage, failure to deliver, Minn. Statutes 2005 47.208
Motor carriers
Certificate or permit violations, Minn. Statutes 2005 221.291
Hazardous materials violations, Minn. Statutes 2005 221.291
License violations, Minn. Statutes 2005 296A.23
Rates and charges violations, Minn. Statutes 2005 221.291
Rebate violations, Minn. Statutes 2005 221.291
Shipping document violations, Minn. Statutes 2005 169.871
Trip permit violations, Minn. Statutes 2005 296A.23
Violations, generally, Minn. Statutes 2005 221.036, 221.68
Motor vehicle dealers, violations, Minn. Statutes 2005 168.27
Motor vehicle laws, violations, Minn. Statutes 2005 299D.03
Motor vehicle manufacturers
Franchise violations, Minn. Statutes 2005 80E.16
Motor vehicle sales finance companies
License violations, Minn. Statutes 2005 168.75
Motor vehicles
Gross weight violations, Minn. Statutes 2005 169.871
Oversize vehicle permit violations, Minn. Statutes 2005 169.871
Natural Resources Department, fish taken in Canada, violations of executive orders, Minn. Statutes 2005 97A.552
Neglect of duty, writs of mandamus, Minn. Statutes 2005 586.10
No-fault automobile insurance
Alteration, falsification, Minn. Statutes 2005 169.793
False statements, Minn. Statutes 2005 169.797
Insurance not in force, violations, Minn. Statutes 2005 169.793
Nonalcoholic beverages
Contested cases, Minn. Statutes 2005 17.983
Depositing, Minn. Statutes 2005 34.07
Violations, generally, Minn. Statutes 2005 17.982, 17.983, 34.113
Nonprofit corporations
Indemnification against, Minn. Statutes 2005 317A.521
Political contributions, violations, Minn. Statutes 2005 211B.15
Nonprofit health service plan corporations
First offense, Minn. Statutes 2005 62C.22
Notice of incorporation, failure to comply, Minn. Statutes 2005 62C.06
Subsequent offenses, Minn. Statutes 2005 62C.11
Third-party contracts, health care gross revenues taxes violations, Minn. Statutes 2005 295.582
Nursing home administrators, Minn. Statutes 2005 144A.2511
Nursing homes, see Fines under NURSING HOMES
Occupational safety and health, Minn. Statutes 2005 182.666
Oil sales, locality discrimination, Minn. Statutes 2005 325D.67
Open Meeting Law violations, Minn. Statutes 2005 13D.06
Osteopaths, Minn. Statutes 2005 147.141
Outpatient surgical centers
Grievance procedures, violations, Minn. Statutes 2005 144.691
Health Care Cost Information Act, violations, Minn. Statutes 2005 144.703
Inspections, fines not applied, Minn. Statutes 2005 144.55
License surcharges, tax penalties, Minn. Statutes 2005 256.9657
License violations, Minn. Statutes 2005 144.50
Third-party contracts, health care gross revenues taxes violations, Minn. Statutes 2005 295.582
Overtime
Laws and rules, posting violations, Minn. Statutes 2005 177.31, 177.32
Records violations, Minn. Statutes 2005 177.30
Packing plants
Livestock market agency and dealer licensing violations, Minn. Statutes 2005 17A.14
Packers and Stockyards Act, violations, Minn. Statutes 2005 17.983
Violations, generally, Minn. Statutes 2005 31.58
Parenting time, violations, Minn. Statutes 2005 518.175
Patient Protection Act, violations, Minn. Statutes 2005 62J.74
Peace officers, refusal to admit attorney for accused, Minn. Statutes 2005 481.10
Personnel records
Review by employees, violations, Minn. Statutes 2005 181.9641
Petroleum tank release cleanup, Minn. Statutes 2005 115C.112
Petroleum tank releases
False claims for reimbursement, Minn. Statutes 2005 115C.09
Reimbursements, failure to repay, Minn. Statutes 2005 115C.09
Phenylketonuria, testing, rule violations, Minn. Statutes 2005 144.13
Physician assistants, disabled persons
Fraudulent certification of disability, Minn. Statutes 2005 169.345
Physicians and surgeons
Abortion reporting violations, Minn. Statutes 2005 145.4135
Disabled persons, fraudulent certification of disability, Minn. Statutes 2005 169.345
Generally, Minn. Statutes 2005 147.141
Pipes and pipelines
Construction violations, Minn. Statutes 2005 116I.06
Emergency releases, Minn. Statutes 2005 299J.07, 299J.15, 299J.16
Rules, violations, Minn. Statutes 2005 299J.16
Plastic containers, labeling violations, Minn. Statutes 2005 325E.044
Plumbers, advertising, Minn. Statutes 2005 325F.75
Podiatrists, violations, Minn. Statutes 2005 153.22
Political campaigns, see Fines under CAMPAIGN PRACTICES
Political contributions
Circumventing law, Minn. Statutes 2005 10A.29
Corporate political contributions, Minn. Statutes 2005 211B.15
Earmarking violations, Minn. Statutes 2005 10A.16
Unregistered associations, contributions, Minn. Statutes 2005 10A.27
Violations, generally, Minn. Statutes 2005 10A.15
Pollution, violations, Minn. Statutes 2005 115.071
Pollution Control Agency
Packaging in waste stream, failure to report, Minn. Statutes 2005 115A.5501
Poultry
Contested cases, Minn. Statutes 2005 17.983
Violations, Minn. Statutes 2005 17.982, 17.983
Practical nurses, Minn. Statutes 2005 148.262
Principals (entities hiring lobbyists)
Failure to file reports, Minn. Statutes 2005 10A.04
Prizes, notice and solicitation, violations, Minn. Statutes 2005 325F.755
Professional engineers, unauthorized practice, Minn. Statutes 2005 326.111
Prosecution, district court, Minn. Statutes 2005 574.35
Prostitution promoters, Minn. Statutes 2005 609.3241
Protective agents
Contested cases, Minn. Statutes 2005 326.3387
Depositing, Minn. Statutes 2005 326.3388
License violations, Minn. Statutes 2005 326.3385
Private Detective and Protective Agent Licensing Board, duties, Minn. Statutes 2005 326.3388
Rulemaking, Minn. Statutes 2005 326.3388
Schedule, Minn. Statutes 2005 326.3388
Public employees
Negotiations, failure to give notice, Minn. Statutes 2005 179A.14
Public health violations, Minn. Statutes 2005 144.99, 144.991
Public officials
Economic interest disclosures, failure to file, Minn. Statutes 2005 10A.09
Neglect of duty, writs of mandamus, Minn. Statutes 2005 586.10
School supplies, dealing in, conflicts of interest, Minn. Statutes 2005 123B.20
Public Safety Department, administrative penalty orders, Minn. Statutes 2005 299A.80, 299A.802
Public utilities, Minn. Statutes 2005 216B.57
Public Utilities Commission
Employment violations, Minn. Statutes 2005 216A.036
Qualified long-term care insurance
Marketing violations, Minn. Statutes 2005 62S.33
Radiation therapy facilities
Major spending commitment violations, Minn. Statutes 2005 62J.17
Radioactive waste, Midwest Interstate Low-level Radioactive Waste Compact, violations, Minn. Statutes 2005 116C.835
Railroad crossings
Blocking violations, Minn. Statutes 2005 219.383
Change of grade violations, Minn. Statutes 2005 219.10
Crossing signs, failure to maintain, Minn. Statutes 2005 219.06
Dangerous crossings, cost of correction, Minn. Statutes 2005 219.40
Multiple tracks, railroad crossing violations, Minn. Statutes 2005 219.10
Obstructions, failure to remove, Minn. Statutes 2005 219.384
Orders, noncompliance, Minn. Statutes 2005 219.42
Speed violations, Minn. Statutes 2005 219.383
Railroads
Clearance violations, Minn. Statutes 2005 219.51
Consists and operating units, drinking water and toilet facility violations, Minn. Statutes 2005 219.551
Depots and stations, name violations, Minn. Statutes 2005 219.97
Freight platforms, noncompliance, Minn. Statutes 2005 219.54
Land grant railroads, records violations, Minn. Statutes 2005 222.34
Office violations, Minn. Statutes 2005 222.34
Parallel and competing railroads, consolidation, lease, or purchase, Minn. Statutes 2005 222.06
Violations, generally, Minn. Statutes 2005 218.071
Ramsey County Municipal Court
Arrest warrants, issuance, Minn. Statutes 2005 488A.27
Collection, Minn. Statutes 2005 488A.20
Distribution, Minn. Statutes 2005 488A.20
Reciprocals or interinsurance exchanges
Annual statement, violations, Minn. Statutes 2005 72A.061
Attorney, violations, Minn. Statutes 2005 71A.08
License suspension, new business written during, Minn. Statutes 2005 72A.061
Registered nurses, certified, Minn. Statutes 2005 148.262
Reinsurance, violations, Minn. Statutes 2005 60A.75
Reports about, attorney general, Minn. Statutes 2005 8.08
Residential building contractors, violations, Minn. Statutes 2005 326.91
Residential care homes, Health Facility Complaints Office, authority to issue, Minn. Statutes 2005 144A.53
Residential mortgage originators and servicers
Payment, action subject to penalty, Minn. Statutes 2005 58.12
Resorts, nonsmoking rooms, violations, Minn. Statutes 2005 327.742
Restraint of trade, violation, Minn. Statutes 2005 325D.56
Retail food handlers
License violations, Minn. Statutes 2005 28A.04, 28A.08
Reverse mortgage loans
Counseling, failure to provide, Minn. Statutes 2005 47.58
Rulemaking about
Limits on fines levied under authority of rule, Minn. Statutes 2005 14.045
Safe deposit boxes, renting without license, Minn. Statutes 2005 55.06
Sales, union trademarks, counterfeiting, Minn. Statutes 2005 333.42
Sanatoriums
Grievance procedures, violations, Minn. Statutes 2005 144.691
Inspections, fines not applied, Minn. Statutes 2005 144.55
License surcharges, tax penalties, Minn. Statutes 2005 256.9657
License violations, Minn. Statutes 2005 144.50
Savings associations
Mutual associations, Minn. Statutes 2005 51A.10
Reports, failure to make, Minn. Statutes 2005 47.24
School boards, members
Refusal or neglect to serve, Minn. Statutes 2005 123B.15
School buses, passing or stopping violations, Minn. Statutes 2005 169.444
School district clerks
Illegal orders, drawing, Minn. Statutes 2005 123B.18
Records violations, Minn. Statutes 2005 123B.18
Reporting violations, Minn. Statutes 2005 123B.16
School district treasurers
Illegal orders, drawing, Minn. Statutes 2005 123B.18
School districts, part-time teaching agreements, late filing, Minn. Statutes 2005 354.66, 354A.094
Seat belts, use violations, Minn. Statutes 2005 169.686, 171.05
Seed potatoes
Restricted seed potato growing area, violations, Minn. Statutes 2005 21.1196
Violations, Minn. Statutes 2005 21.122
Sheriffs
Failure to pay money owed, Minn. Statutes 2005 387.06
Misconduct, Minn. Statutes 2005 387.07
Signs and signals, removal, Minn. Statutes 2005 97B.002
Slaughterhouses, violations, Minn. Statutes 2005 31.58
Small employer health benefit plans, violations, Minn. Statutes 2005 62L.11
Snowmobiles, violations, Minn. Statutes 2005 84.88
Social workers, disciplinary action, Minn. Statutes 2005 148B.175
Social workers, disciplinary actions, Minn. Statutes 2005 148D.260
Solid waste disposal, field citations, Minn. Statutes 2005 116.073
Solid waste management, designated facilities
Designation ordinances, violations, Minn. Statutes 2005 115A.86
Inspections, failure to comply, Minn. Statutes 2005 115A.882
Record keeping, failure to comply, Minn. Statutes 2005 115A.882
Special laws regarding, Minn. Const. art 12 s 1
Special transportation services
Motor carriers, Minn. Statutes 2005 174.30
Speed limit violations, credit card payments, Minn. Statutes 2005 169.983
State auditor, refusal to assist, Minn. Statutes 2005 6.53
State contracts
Hours of work, compliance violations, Minn. Statutes 2005 177.43, 177.435
Prevailing wage rates, compliance violations, Minn. Statutes 2005 177.43, 177.435
Trunk highway construction, Minn. Statutes 2005 177.44
State employees
Indemnification against, Minn. Statutes 2005 3.736
State contracts, Minn. Statutes 2005 177.43, 177.435
Statutory cities, ordinance violations, Minn. Statutes 2005 412.871
Stockyards
Livestock market agency and dealer licensing violations, Minn. Statutes 2005 17A.14
Packers and Stockyards Act, violations, Minn. Statutes 2005 17.983
Subdivided land sales, criminal fines, Minn. Statutes 2005 83.37, 83.43
Superintendents of schools
School supplies, dealing in, conflicts of interest, Minn. Statutes 2005 123B.20
Supplemental nursing services agencies
Violations, Minn. Statutes 2005 144A.72
Surveyors, unauthorized practice, Minn. Statutes 2005 326.111
Teachers
Duties, neglect, Minn. Statutes 2005 120A.32
School supplies, dealing in, conflicts of interest, Minn. Statutes 2005 123B.20
Teachers retirement, Minneapolis, Saint Paul, and Duluth
Members' data reports, violations, Minn. Statutes 2005 354A.12
Teachers Retirement Association
Late reports to, Minn. Statutes 2005 354.52
Telecommunications carriers, violations, Minn. Statutes 2005 237.74
Telegraph companies, Minn. Statutes 2005 237.461
Telephone companies, Minn. Statutes 2005 237.461
Termination of employment, notice violations, Minn. Statutes 2005 181.935
Timber slashings and debris, refusal to dispose of, Minn. Statutes 2005 88.14
Tobacco products delivery sales violations, Minn. Statutes 2005 325F.781
Tobacco sales to minors, municipal license violations, Minn. Statutes 2005 461.12
Towing, hitch, chain, or cable violations, Minn. Statutes 2005 169.82
Trademarks, unions, counterfeiting, Minn. Statutes 2005 333.42
Traffic violations
Disbursement of, Minn. Statutes 2005 299D.03
Payment of, Minn. Statutes 2005 299D.03
Petty misdemeanor offenses, failure to appear, notice requirements, Minn. Statutes 2005 169.99
State Patrol, duties, Minn. Statutes 2005 299D.03
Surcharges, refusal to pay, Minn. Statutes 2005 171.16, 588.01
University of Minnesota, Minn. Statutes 2005 169.965
Trailers, hitches, chains, and cables violations, Minn. Statutes 2005 169.82
Transportation Department, debt collection, Minn. Statutes 2005 161.20
Trespass, civil trespass, Minn. Statutes 2005 97B.002
Truant officers, duties, neglect, Minn. Statutes 2005 120A.32
Truants
Failure or refusal to send to school, Minn. Statutes 2005 260A.03, 260A.06
Responsible persons, failure or refusal to send truants to school, Minn. Statutes 2005 120A.34
Underground storage tanks, violations, field citations, Minn. Statutes 2005 116.073
Unemployment insurance, Minn. Statutes 2005 268.046, 268.184
Unemployment insurance taxes, reporting violations, Minn. Statutes 2005 268.051
Unfair campaign practices, Minn. Statutes 2005 211B.35
University of Minnesota, traffic violations, Minn. Statutes 2005 169.965
Usurpation of office, Minn. Statutes 2005 556.05
Vapor recovery equipment
Failure to install, field citations, Minn. Statutes 2005 116.073
Veal, sales, violations, Minn. Statutes 2005 31.611
Warehouse receipts, violations, Minn. Statutes 2005 227.50 to 227.55
Wastewater treatment facilities
Metropolitan area, violations, Minn. Statutes 2005 473.5155
Water pollution
Clean Water Act permit violations, Minn. Statutes 2005 103G.141
Watercraft safety violations, disposition of fines, Minn. Statutes 2005 86B.705
Wholesale food handlers
License violations, Minn. Statutes 2005 28A.04, 28A.08
Wholesale food processors or manufacturers
License violations, Minn. Statutes 2005 28A.04, 28A.08
Work reporting system, noncompliance, Minn. Statutes 2005 256.998
Workers' compensation
Denial of liability, notice violations, Minn. Statutes 2005 176.84
Discontinuance of benefits, notice violations, Minn. Statutes 2005 176.84
Employers, discontinuance, violations, Minn. Statutes 2005 176.238
Health services providers, violations, Minn. Statutes 2005 176.103
Medical records, untimely release, Minn. Statutes 2005 176.138
Medical reports, failure to file, Minn. Statutes 2005 176.231
Payments, failure to make, Minn. Statutes 2005 176.221
Rehabilitation consultants, Minn. Statutes 2005 176.102
Special compensation fund payments, failure to make, Minn. Statutes 2005 176.129
Vendors, Minn. Statutes 2005 176.102
Workers' compensation insurance
Businesses, failure to provide, Minn. Statutes 2005 176.182
Employers, improper withholding, Minn. Statutes 2005 176.185
Failure to insure, Minn. Statutes 2005 176.181
Rates and rating plan, failure to file, Minn. Statutes 2005 79.56
Workers' compensation insurance companies, administrative conferences, disputed items, nonpayment, Minn. Statutes 2005 176.106
Workers' compensation self-insurance
Private self-insurers, false data or certification, Minn. Statutes 2005 79A.04
Reports, failure to submit, Minn. Statutes 2005 79A.06
Violations, generally, Minn. Statutes 2005 176.181
Working off fines
Defined as intermediate sanctions, Minn. Statutes 2005 609.135
Injury or death of worker, claims, Minn. Statutes 2005 3.739