Minnesota Legislature
Office of the Revisor of Statutes
2009 Minnesota Statutes Index (topics)
FINES
See also DAMAGES
Abortion, reporting violations, Minn. Statutes 2009 145.4135
Aboveground storage tank systems, Minn. Statutes 2009 116.073
Actuaries, cemetery association duties, failure to perform, Minn. Statutes 2009 306.04
Advanced practice registered nurses, Minn. Statutes 2009 148.262, 169.345
Agricultural liming materials, tonnage report violations, Minn. Statutes 2009 18C.555
Alcoholic beverages
Sales violations, delinquent taxpayers, Minn. Statutes 2009 270C.725
Architects, unauthorized practice, Minn. Statutes 2009 326.111
Asbestos Abatement Act, violations, Minn. Statutes 2009 326.78
Assignments, contracts for deed, failure to record, Minn. Statutes 2009 507.235
Athletic trainers, disciplinary action, Minn. Statutes 2009 148.7813
Attorneys, deceit or collusion, Minn. Statutes 2009 481.07
Auctioneers, property for sale
Receiving from minors or servants, Minn. Statutes 2009 330.04
Authority to impose
Commerce Department, Minn. Statutes 2009 45.027
Health Facility Complaints Office, Minn. Statutes 2009 144A.53
Banks
Financial reports, late submission, Minn. Statutes 2009 48.48
Loan and credit sale contract violations, Minn. Statutes 2009 47.59
Name, improper use, Minn. Statutes 2009 47.03
Reports, failure to make, Minn. Statutes 2009 47.24
Tax debtor data matches, noncompliance, Minn. Statutes 2009 13B.07
Barber schools, violations, Minn. Statutes 2009 154.161, 154.19
Boarding and lodging houses
Nonsmoking rooms, smoking violations, Minn. Statutes 2009 327.742
Boarding care homes
Residents, access to information, refusal, Minn. Statutes 2009 144.0722
Boards of trade, enforcement of awards, Minn. Statutes 2009 317A.905
Boats and boating, inspections, failure to comply, Minn. Statutes 2009 326B.958
Boilers, inspections, failure to comply, Minn. Statutes 2009 326B.958
Business corporations, indemnification against, Minn. Statutes 2009 302A.521
Business trusts, violations, Minn. Statutes 2009 318.06
Campaign contributions
Soliciting during legislative sessions, Minn. Statutes 2009 10A.273
Campaign Finance and Public Disclosure Board
Data, improper disclosure, Minn. Statutes 2009 10A.02
Reports, using for commercial purposes, Minn. Statutes 2009 10A.35
Campaign practices
Fines, see under CAMPAIGN PRACTICES
Hennepin County, see Campaign practices under HENNEPIN COUNTY
Card clubs, violations, Minn. Statutes 2009 240.30
Carseats, use violations, Minn. Statutes 2009 169.685, 171.05
Cats, unauthorized transfer or possession, Minn. Statutes 2009 346.55
Chambers of commerce, enforcement of awards, Minn. Statutes 2009 317A.905
Child care assistance program applicants, false statements, Minn. Statutes 2009 256.984
Child care centers, license violations, Minn. Statutes 2009 245A.03
Chiropractors, disabled persons
Fraudulent certification of disability, Minn. Statutes 2009 169.345
Cigarettes, fire safety violations, Minn. Statutes 2009 299F.854
Cities, railroad crossings
Dangerous crossings, cost of correction, Minn. Statutes 2009 219.40
Failure to maintain signs, Minn. Statutes 2009 219.06
Orders, noncompliance, Minn. Statutes 2009 219.42
Clergy, marriage certificates, violations, Minn. Statutes 2009 517.13
Cold storage warehouses, violations, Minn. Statutes 2009 28.15
Collections policies and procedures
Court administrators, Minn. Statutes 2009 480.15
Defendant's rights and obligations, Minn. Statutes 2009 609.104
Commerce Department
Authority to impose, Minn. Statutes 2009 45.027
Employment violations, Minn. Statutes 2009 216A.036
Health carriers, civil penalties, Minn. Statutes 2009 45.027
Commercial feed, Minn. Statutes 2009 25.39
Common carriers
Certificate violations, Minn. Statutes 2009 221.291
Interstate carriers, Minn. Statutes 2009 221.68
Passenger carriers, Minn. Statutes 2009 221.036, 221.291
Permit violations, Minn. Statutes 2009 221.291
Community integrated service networks
Health care taxes, violations, Minn. Statutes 2009 295.582
Compensation and salaries
Laws and rules, posting violations, Minn. Statutes 2009 177.31, 177.32
Records violations, Minn. Statutes 2009 177.30
Compromise and settlement, taxes, attorney general, authority, Minn. Statutes 2009 8.30
Contempts
Amount, Minn. Statutes 2009 588.10
Generally, Minn. Statutes 2009 588.02
Contracts for deed, assignments, failure to record, Minn. Statutes 2009 507.235
Cooperative associations, indemnification against, Minn. Statutes 2009 308B.471
Corporate takeovers, violations, Minn. Statutes 2009 80B.10
Corporations
Criminal penalties, entry and enforcement, Minn. Statutes 2009 630.17
Directors, officers, or agents, Minn. Statutes 2009 326.53, 327.35, 586.10
Counterfeiting, Minn. Statutes 2009 609.632
Counties, ordinance violations, disposition of fines, Minn. Statutes 2009 375.55
County auditors
Reporting violations, school district apportionment reports, Minn. Statutes 2009 123B.19
County treasurers, violations
Lending county funds, Minn. Statutes 2009 385.29
Speculating on orders or warrants, Minn. Statutes 2009 385.28
Court administrators, judgment liens, docketing violations
Failure to follow statute, Minn. Statutes 2009 548.09
Court commissioners, marriage certificates, violations, Minn. Statutes 2009 517.13
Credit sale contracts, finance charge violations, Minn. Statutes 2009 47.59
Credit unions
Reports, failure to file, Minn. Statutes 2009 52.06
Tax debtor data matches, noncompliance, Minn. Statutes 2009 13B.07
Criminal penalties, see CRIMES
Currency exchanges, licensees violations, Minn. Statutes 2009 53A.06
Dairies, bulk tanks, violations, Minn. Statutes 2009 32.212
Data practices law, orders to compel compliance, Minn. Statutes 2009 13.08
Day-fine system
Intermediate sanctions, Minn. Statutes 2009 609.135
Model system, adoption, Minn. Statutes 2009 244.16
Death of person working off fines, claims, Minn. Statutes 2009 3.739
Definitions, Revenue Recapture Act, Minn. Statutes 2009 270A.03
Dental auxiliaries, Minn. Statutes 2009 150A.12
Dentists, Minn. Statutes 2009 150A.12
Depositing, Minn. Statutes 2009 574.34
Detectives
Contested cases, Minn. Statutes 2009 326.3387
Generally, Minn. Statutes 2009 326.3388
License violations, Minn. Statutes 2009 326.3385
Developmentally disabled persons, abducting, enticing or carrying away from regional treatment centers, Minn. Statutes 2009 252.05
Digital signatures law, violations, Minn. Statutes 2009 325K.07
Disabled persons, parking certificate violations, Minn. Statutes 2009 169.345
Dishonored checks, Minn. Statutes 2009 604.113
Disposition, municipal prosecutions, generally, Minn. Statutes 2009 574.34
Dog and cat dealers, consumers' rights violations, Minn. Statutes 2009 325F.792
Dogs
Biting domestic animals, Minn. Statutes 2009 347.02
License violations, Minn. Statutes 2009 347.14
Unauthorized transfer or possession, Minn. Statutes 2009 346.55
Drivers
Carseats, use violations, Minn. Statutes 2009 169.685
No-fault automobile insurance, proof, failure to produce, Minn. Statutes 2009 169.791
Refusal or failure to pay, revocation or suspension of drivers' license, Minn. Statutes 2009 171.16
Driving while impaired, penalty assessments, Minn. Statutes 2009 169A.285
Eating places, license violations, Minn. Statutes 2009 28A.04, 28A.08
Eggs, violations, disposition, Minn. Statutes 2009 29.22
Electronic funds transfer terminals, violations, Minn. Statutes 2009 47.72
Emergency management laws, violations, Minn. Statutes 2009 12.45
Emergency medical services, license violations, Minn. Statutes 2009 144.50
Employers
Compensation and salaries, payment violations, Minn. Statutes 2009 177.27
Disclosure of information, violations, Minn. Statutes 2009 181.935
Migrant labor, violations, Minn. Statutes 2009 181.89
Minimum wage violations, Minn. Statutes 2009 177.27, 177.32
Termination of employment, notice violations, Minn. Statutes 2009 181.935
Truants, employment of, Minn. Statutes 2009 120A.34
Employment agencies, fee splitting, Minn. Statutes 2009 184.38
Encryption, criminal use, Minn. Statutes 2009 609.8912
Excavation, one call notice system, violations, Minn. Statutes 2009 216D.08
Excessive soil loss, violations, Minn. Statutes 2009 103F.421, 103F.455
Exchanges, enforcement of awards, Minn. Statutes 2009 317A.905
Explosives
Illegal transfers, Minn. Statutes 2009 299F.82
Negligent discharges, Minn. Statutes 2009 299F.83
Unauthorized possession, Minn. Statutes 2009 299F.79, 299F.80
Express companies, Minn. Statutes 2009 218.071
Farm grain storage
Fraudulent certificates, Minn. Statutes 2009 234.24
Grain encumbered or removed after negotiation of certificate, Minn. Statutes 2009 234.25
Seals, removing, breaking, tampering, or interfering with, Minn. Statutes 2009 234.23
Farm products
Discrimination in purchases, Minn. Statutes 2009 17.181
Monopolization violations, Minn. Statutes 2009 17.944
Farm products statutory liens
Termination statements, failure to file, Minn. Statutes 2009 336A.07
Fence viewers, failure to perform duty, Minn. Statutes 2009 344.17
Fertilizers, short weight, payment, Minn. Statutes 2009 18C.221
Finance charges, violations, Minn. Statutes 2009 334.18
Financial institutions
Directors, trustees, officers, or employees, Commerce Department orders, violations, Minn. Statutes 2009 46.32
Loan and credit sale contract violations, Minn. Statutes 2009 47.59
Names, improper use, Minn. Statutes 2009 47.03, 47.23
Reports, failure to make, Minn. Statutes 2009 47.24
Tax debtor data matches, noncompliance, Minn. Statutes 2009 13B.07
Fleet motor vehicles
Deleted vehicles, failure to report, Minn. Statutes 2009 168.127
Licenses, failure to renew, Minn. Statutes 2009 168.127
Food
Contested cases, Minn. Statutes 2009 17.983
Depositing, Minn. Statutes 2009 31.15
License violations, Minn. Statutes 2009 28A.04, 28A.08
Food brokers, license violations, Minn. Statutes 2009 28A.08
Food handlers, license violations, Minn. Statutes 2009 28A.04, 28A.08
Food processing plants, license violations, Minn. Statutes 2009 28A.04, 28A.08
Food products, monopolization, Minn. Statutes 2009 325D.68
Foreclosure consultants, Minn. Statutes 2009 325N.07
Foreclosure purchasers, Minn. Statutes 2009 325N.18
Foreign corporations, certificates of authority, Minn. Statutes 2009 303.19, 303.20
Foreign limited liability companies, business transactions without certificate of authority, Minn. Statutes 2009 322B.94
Fraternal benefit societies, certificates of authority
Revocation or suspension, Minn. Statutes 2009 295.582
Furnished apartment houses
Nonsmoking rooms, smoking violations, Minn. Statutes 2009 327.742
Gambling
Enforcement violations, Minn. Statutes 2009 299L.07
Generally, Minn. Statutes 2009 349.151
Unlicensed sellers of gambling equipment, Minn. Statutes 2009 299L.03
Game and fish violations, disposition, Minn. Statutes 2009 97A.065
Gang activity, injunctions, violations, Minn. Statutes 2009 617.95
Gas pipelines, emergency releases, failure to report, Minn. Statutes 2009 299J.07, 299J.16
Gasoline tank trucks, violations, Minn. Statutes 2009 221.036
Generally, Minn. Statutes 2009 221.291
Geoscientists, unauthorized practice, Minn. Statutes 2009 326.111
Grain carriers, refusal to give receipt, Minn. Statutes 2009 235.05
Grain inspection violations, depositing, Minn. Statutes 2009 17B.15
Grain warehouses, operating without a license, Minn. Statutes 2009 235.09
Gratuities
Laws and rules, posting violations, Minn. Statutes 2009 177.31, 177.32
Payment violations, Minn. Statutes 2009 177.27
Records violations, Minn. Statutes 2009 177.30
Groundwater pollution, Minn. Statutes 2009 103H.275
Habeas corpus
Refusal to give copy of documents authorizing detention, Minn. Statutes 2009 589.24
Transferring or concealing petitioners, Minn. Statutes 2009 589.23
Hazardous chemical emergencies
Planning and response violations, Minn. Statutes 2009 299K.10
Hazardous liquid pipelines, emergency releases
Failure to report, Minn. Statutes 2009 299J.07, 299J.16
Hazardous materials transporters, Minn. Statutes 2009 221.0355
Hazardous substances
Discharge, field citations, Minn. Statutes 2009 116.073
Releases, responsible persons, Minn. Statutes 2009 115B.18
Hazardous waste disposal sites
Affidavit of contamination, failure to file, Minn. Statutes 2009 115B.16
Hazardous waste transporters, Minn. Statutes 2009 221.0355, 221.036
Health and accident insurance, Medicare supplement benefits
Misrepresentation, Minn. Statutes 2009 62A.41
Sales violations, Minn. Statutes 2009 62A.43
Health care
Major spending commitment violations, Minn. Statutes 2009 62J.17
Patient Protection Act, violations, Minn. Statutes 2009 62J.74
Health care cost containment
Conflict of interest violations, Minn. Statutes 2009 62J.23
Major spending commitment violations, Minn. Statutes 2009 62J.17
Health care facilities
Complaints office, authority to issue, Minn. Statutes 2009 144A.53
Radiation therapy facilities, major spending commitment violations, Minn. Statutes 2009 62J.17
Rules, noncompliance, Minn. Statutes 2009 144.653
Unpaid fines, recovery, attorney general, duties, Minn. Statutes 2009 144.653
Health Coverage Reinsurance Association
Assessments, failure to pay, Minn. Statutes 2009 62L.11
Health maintenance organizations
Annual report, Minn. Statutes 2009 62D.08
Audits and examinations, failure to comply, Minn. Statutes 2009 62D.14
Certificate of authority, noncompliance, Minn. Statutes 2009 62D.04
Health care taxes, violations, Minn. Statutes 2009 295.582
Provider termination, failure to notify, Minn. Statutes 2009 62D.08
Health plan companies, claims payment violations, Minn. Statutes 2009 62Q.75
Home care services
Appeals, Minn. Statutes 2009 144A.46
Generally, Minn. Statutes 2009 144A.45
Health Facility Complaints Office, authority to issue, Minn. Statutes 2009 144A.53
Violations, generally, Minn. Statutes 2009 144A.461
Homeowners' insurance
Annual report, failure to file, Minn. Statutes 2009 65A.28
Violations, generally, Minn. Statutes 2009 65A.29
Horse racing
Contested cases, Minn. Statutes 2009 240.22
Depositing, Minn. Statutes 2009 240.15, 240.22
Payment, Minn. Statutes 2009 240.22
Hospices
Appeals, Minn. Statutes 2009 144A.754
Violations, generally, Minn. Statutes 2009 144A.752
Hospital voluntary nonprofit reporting organizations
Violations, generally, Minn. Statutes 2009 144.7022
Hospitals
Construction and equipment violations, Minn. Statutes 2009 144.6535
Grievance procedures, violations, Minn. Statutes 2009 144.691
Health Care Cost Information Act, violations, Minn. Statutes 2009 144.703
Health care taxes, violations, Minn. Statutes 2009 295.582
Inspections, fines not applied, Minn. Statutes 2009 144.55
License surcharge violations, Minn. Statutes 2009 256.9657
License violations, Minn. Statutes 2009 144.50, 144.562, 144.6535
Swing beds, violations, Minn. Statutes 2009 144.562
Hotels, nonsmoking rooms, violations, Minn. Statutes 2009 327.742
Household batteries, violations, Minn. Statutes 2009 325E.1251
Household goods warehouses
Accounts, falsification or destruction, Minn. Statutes 2009 231.36
Human services licensees, Minn. Statutes 2009 245A.06, 245A.07
Hunters, drug or alcohol testing, refusal, Minn. Statutes 2009 97B.066
Indemnification against
Business corporations, Minn. Statutes 2009 302A.521
Limited liability companies, Minn. Statutes 2009 322B.699
Nonprofit corporations, Minn. Statutes 2009 317A.521
State employees, Minn. Statutes 2009 3.736
Injury to person working off fines, claims, Minn. Statutes 2009 3.739
Insurance
Authority, generally, Minn. Statutes 2009 72A.201
Rate regulation, violations, Minn. Statutes 2009 70A.21
Insurance adjusters
Staff adjusters, violations, Minn. Statutes 2009 72B.10
Violations, generally, Minn. Statutes 2009 72B.14
Insurance agents, solicitors, and brokers
Long-term care insurance violations, Minn. Statutes 2009 62S.33
Medicare supplement benefits, sales violations, Minn. Statutes 2009 62A.41, 62A.43
Personal or privileged information, obtaining by improper means, Minn. Statutes 2009 72A.504
Rebates, violations, Minn. Statutes 2009 72A.08
Insurance companies
Annual statements, filing violations, Minn. Statutes 2009 60A.94, 72A.061
Articles of incorporation, amendments, failure to file, Minn. Statutes 2009 72A.061
Audits and examinations, orders, violations, Minn. Statutes 2009 60A.031
Bylaws, amendments, failure to file, Minn. Statutes 2009 72A.061
Certificates of authority, violations, Minn. Statutes 2009 72A.44
Commerce Department, authority to impose, Minn. Statutes 2009 45.027
Depositing, Minn. Statutes 2009 72A.061
Discipline by another state, failure to notify, Minn. Statutes 2009 60A.27
Examination orders, failure to comply, Minn. Statutes 2009 60A.031
Fire or police state aid reports, violations, Minn. Statutes 2009 69.021
Grounds, generally, Minn. Statutes 2009 60A.052
Insurance taxes, insurance procured from ineligible surplus lines insurer, Minn. Statutes 2009 60A.209
License suspension, new business written during, Minn. Statutes 2009 72A.061
Managing general agents, violations, Minn. Statutes 2009 60H.08
Mergers and consolidations, violations, Minn. Statutes 2009 60A.16
New business, writing violations, Minn. Statutes 2009 72A.061
Orders, Minn. Statutes 2009 60A.052
Rebates, violations, Minn. Statutes 2009 72A.08
Retaliatory provisions, Minn. Statutes 2009 60A.14
Unappointed agents, Minn. Statutes 2009 72A.07
Unauthorized foreign insurers, Minn. Statutes 2009 72A.11, 72A.44
Insurance companies termination review board
Members, intimidating, Minn. Statutes 2009 60A.177
Insurance holding company systems
Orders, violations, Minn. Statutes 2009 60D.18
Insurance producers
Appointment, failure to secure, Minn. Statutes 2009 72A.07
License violations, Minn. Statutes 2009 60K.43, 60K.52
Interior designers, unauthorized use of title, Minn. Statutes 2009 326.111
Invasive species, violations
Generally, Minn. Statutes 2009 84D.13
Invasive species account, money received from, Minn. Statutes 2009 84D.15
Joint self-insurance employee health plans
Health care taxes, violations, Minn. Statutes 2009 295.582
Joint Underwriting Association, assessments, failure to pay, Minn. Statutes 2009 62I.14
Judges, marriage certificates, violations, Minn. Statutes 2009 517.13
Judgments, interest, Minn. Statutes 2009 549.09
Juvenile offenders, orders, Minn. Statutes 2009 260B.198, 260C.201
Landlords, building repair orders, noncompliance, Minn. Statutes 2009 504B.391
Landscape architects, unauthorized practice, Minn. Statutes 2009 326.111
Lawsuits, Minn. Statutes 2009 574.33
Lead acid batteries, violations, Minn. Statutes 2009 325E.12
License plates
Disability license plates, violations, Minn. Statutes 2009 168.021
Drive-away in transit license plates, Minn. Statutes 2009 168.053
Licensed food handlers, administrative penalties, Minn. Statutes 2009 17.983
Lie detector tests, violations, Minn. Statutes 2009 181.75
Limited liability companies
Indemnification against, Minn. Statutes 2009 322B.699
Political contributions, violations, Minn. Statutes 2009 211B.15
Livestock Market Agency and Dealer Licensing Act
Violations, Minn. Statutes 2009 17A.14
Loans, finance charge violations, Minn. Statutes 2009 47.59
Lobbyists, see Fines under LOBBYISTS
Local registrars
Marriage certificates, record keeping, violations, Minn. Statutes 2009 517.13
Marriage licenses, violations, generally, Minn. Statutes 2009 517.08
Long-term care facilities, license violations, Minn. Statutes 2009 144.50
Long-term care insurance, marketing violations, Minn. Statutes 2009 62S.33
Manufactured home parks, rent increases, using as payment, Minn. Statutes 2009 327C.06
Manufactured home sales, Minn. Statutes 2009 327B.05
Manufactured homes
Construction and safety standards, violations, Minn. Statutes 2009 327.35
Marijuana, sales without tax stamps, Minn. Statutes 2009 297D.09
Marketing violations, long-term care insurance, Minn. Statutes 2009 62S.33
Marriage and family therapists, disciplinary action, Minn. Statutes 2009 148B.175
Marriage certificates, violations, Minn. Statutes 2009 517.13, 517.18
Marriage licenses, violations, Minn. Statutes 2009 517.08
Meat and poultry inspection
Contested cases, Minn. Statutes 2009 17.983
Violations, Minn. Statutes 2009 17.982, 17.983
Mechanics and material suppliers liens
Satisfaction of liens, refusal, Minn. Statutes 2009 514.76
Medical assistance
Applicants, false declarations, Minn. Statutes 2009 256.984
Expenditures, conflict of interest violations, Minn. Statutes 2009 256B.0914
Membership camping, filing fees, failure to pay, Minn. Statutes 2009 82A.18
Mental health workers
Disciplinary action, Minn. Statutes 2009 148B.175
Mercury, improper disposal, Minn. Statutes 2009 115A.932, 116.92
Metabolic disorders, testing, rule violations, Minn. Statutes 2009 144.13
Metropolitan Airports Commission
Rules or ordinance violations, Minn. Statutes 2009 473.608
Migrant workers, employers, violations, Minn. Statutes 2009 181.89
Milk
Adulterated, Minn. Statutes 2009 32.21
Bulk tanks, violations, Minn. Statutes 2009 32.212
Mine inspectors, neglect of duties, Minn. Statutes 2009 180.13
Minimum wage
Laws and rules, posting violations, Minn. Statutes 2009 177.31, 177.32
Records violations, Minn. Statutes 2009 177.30
Mining
Mineland reclamation, violations, Minn. Statutes 2009 93.51
Unauthorized mining under public waters, Minn. Statutes 2009 93.34
Minnesota food products logo, license violations, Minn. Statutes 2009 17.102
Minnesota Insurance Guaranty Association
Assessments, failure to pay, Minn. Statutes 2009 60C.14
Minnesota State Colleges and Universities
Parking and traffic violations, Minn. Statutes 2009 136F.53
Mortgage loans
Agreements, violating, Minn. Statutes 2009 47.206
Assignments, violations and penalties, Minn. Statutes 2009 47.205
Escrow accounts, violations and penalties, Minn. Statutes 2009 47.205
Interest rates, violations, Minn. Statutes 2009 47.20
Satisfaction of mortgage, failure to deliver, Minn. Statutes 2009 47.208
Motor carriers
Generally, Minn. Statutes 2009 221.291
License violations, Minn. Statutes 2009 296A.23
Shipping document violations, Minn. Statutes 2009 169.871
Trip permit violations, Minn. Statutes 2009 296A.23
Violations, generally, Minn. Statutes 2009 221.036, 221.68
Motor vehicle dealers, violations, Minn. Statutes 2009 168.27
Motor vehicle laws, violations, Minn. Statutes 2009 299D.03
Motor vehicle manufacturers, franchise violations, Minn. Statutes 2009 80E.16
Motor vehicle sales finance companies
License violations, Minn. Statutes 2009 53C.12
Motor vehicles, violations, Minn. Statutes 2009 169.871
Natural Resources Department, fish taken in Canada, violations of executive orders, Minn. Statutes 2009 97A.552
Neglect of duty, writs of mandamus, Minn. Statutes 2009 586.10
No-fault automobile insurance
Alteration, falsification, Minn. Statutes 2009 169.793
False statements, Minn. Statutes 2009 169.797
Insurance not in force, violations, Minn. Statutes 2009 169.793
Nonalcoholic beverages
Contested cases, Minn. Statutes 2009 17.983
Depositing, Minn. Statutes 2009 34.07
Violations, generally, Minn. Statutes 2009 17.982, 17.983, 34.113
Nonprofit corporations
Indemnification against, Minn. Statutes 2009 317A.521
Political contributions, violations, Minn. Statutes 2009 211B.15
Nonprofit health service plan corporations
First offense, Minn. Statutes 2009 62C.22
Health care taxes, violations, Minn. Statutes 2009 295.582
Notice of incorporation, failure to comply, Minn. Statutes 2009 62C.06
Subsequent offenses, Minn. Statutes 2009 62C.11
Nursing home administrators, Minn. Statutes 2009 144A.2511
Nursing homes, see Fines under NURSING HOMES
Occupational safety and health, Minn. Statutes 2009 182.666
Oil sales, locality discrimination, Minn. Statutes 2009 325D.67
Open Meeting Law violations, Minn. Statutes 2009 13D.06
Osteopaths, Minn. Statutes 2009 147.141
Outpatient surgical centers
Grievance procedures, violations, Minn. Statutes 2009 144.691
Health Care Cost Information Act, violations, Minn. Statutes 2009 144.703
Health care taxes, violations, Minn. Statutes 2009 295.582
Inspections, fines not applied, Minn. Statutes 2009 144.55
License surcharges, tax penalties, Minn. Statutes 2009 256.9657
License violations, Minn. Statutes 2009 144.50
Overtime
Laws and rules, posting violations, Minn. Statutes 2009 177.31, 177.32
Records violations, Minn. Statutes 2009 177.30
Packing plants
Livestock market agency and dealer licensing violations, Minn. Statutes 2009 17A.14
Packers and Stockyards Act, violations, Minn. Statutes 2009 17.983
Violations, generally, Minn. Statutes 2009 31.58
Parenting time, violations, Minn. Statutes 2009 518.175
Patient Protection Act, violations, Minn. Statutes 2009 62J.74
Peace officers, refusal to admit attorney for accused, Minn. Statutes 2009 481.10
Personnel records, review by employees, violations, Minn. Statutes 2009 181.9641
Petroleum tank release cleanup, Minn. Statutes 2009 115C.112
Petroleum tank releases, Minn. Statutes 2009 115C.09
Phenylketonuria, testing, rule violations, Minn. Statutes 2009 144.13
Physician assistants, disabled persons
Fraudulent certification of disability, Minn. Statutes 2009 169.345
Physicians and surgeons
Abortion reporting violations, Minn. Statutes 2009 145.4135
Disabled persons, fraudulent certification of disability, Minn. Statutes 2009 169.345
Generally, Minn. Statutes 2009 147.141
Pipes and pipelines
Construction violations, Minn. Statutes 2009 216G.07
Emergency releases, Minn. Statutes 2009 299J.07, 299J.15, 299J.16
Rules, violations, Minn. Statutes 2009 299J.16
Plastic bags, Minn. Statutes 2009 325E.046
Plastic containers, labeling violations, Minn. Statutes 2009 325E.044
Plumbers, advertising, Minn. Statutes 2009 325F.75
Podiatrists, violations, Minn. Statutes 2009 153.22
Political campaigns, see Fines under CAMPAIGN PRACTICES
Political contributions
Circumventing law, Minn. Statutes 2009 10A.29
Corporate political contributions, Minn. Statutes 2009 211B.15
Earmarking violations, Minn. Statutes 2009 10A.16
Unregistered associations, contributions, Minn. Statutes 2009 10A.27
Violations, generally, Minn. Statutes 2009 10A.15
Pollution, violations, Minn. Statutes 2009 115.071
Pollution Control Agency
Packaging in waste stream, failure to report, Minn. Statutes 2009 115A.5501
Postsecondary schools, violations, Minn. Statutes 2009 136A.705
Poultry
Contested cases, Minn. Statutes 2009 17.983
Violations, Minn. Statutes 2009 17.982, 17.983
Practical nurses, Minn. Statutes 2009 148.262
Principals (entities hiring lobbyists), failure to file reports, Minn. Statutes 2009 10A.04
Prizes, notice and solicitation, violations, Minn. Statutes 2009 325F.755
Professional engineers, unauthorized practice, Minn. Statutes 2009 326.111
Prosecution, district court, Minn. Statutes 2009 574.35
Prostitution promoters, Minn. Statutes 2009 609.3241
Protective agents
Contested cases, Minn. Statutes 2009 326.3387
Generally, Minn. Statutes 2009 326.3388
License violations, Minn. Statutes 2009 326.3385
Public employees, negotiations, failure to give notice, Minn. Statutes 2009 179A.14
Public health violations, Minn. Statutes 2009 144.99, 144.991
Public officials
Economic interest disclosures, failure to file, Minn. Statutes 2009 10A.09
Neglect of duty, writs of mandamus, Minn. Statutes 2009 586.10
School supplies, dealing in, conflicts of interest, Minn. Statutes 2009 123B.20
Public Safety Department, administrative penalty orders, Minn. Statutes 2009 299A.80, 299A.802
Public utilities, Minn. Statutes 2009 216B.57
Public Utilities Commission, employment violations, Minn. Statutes 2009 216A.036
Radiation therapy facilities
Major spending commitment violations, Minn. Statutes 2009 62J.17
Radioactive waste, Midwest Interstate Low-level Radioactive Waste Compact, violations, Minn. Statutes 2009 116C.835
Railroad crossings
Blocking violations, Minn. Statutes 2009 219.383
Change of grade violations, Minn. Statutes 2009 219.10
Crossing signs, failure to maintain, Minn. Statutes 2009 219.06
Dangerous crossings, cost of correction, Minn. Statutes 2009 219.40
Multiple tracks, railroad crossing violations, Minn. Statutes 2009 219.10
Obstructions, failure to remove, Minn. Statutes 2009 219.384
Orders, noncompliance, Minn. Statutes 2009 219.42
Speed violations, Minn. Statutes 2009 219.383
Railroads
Clearance violations, Minn. Statutes 2009 219.51
Consists and operating units, drinking water and toilet facility violations, Minn. Statutes 2009 219.551
Depots and stations, name violations, Minn. Statutes 2009 219.97
Freight platforms, noncompliance, Minn. Statutes 2009 219.54
Land grant railroads, records violations, Minn. Statutes 2009 222.34
Office violations, Minn. Statutes 2009 222.34
Parallel and competing railroads, consolidation, lease, or purchase, Minn. Statutes 2009 222.06
Violations, generally, Minn. Statutes 2009 218.071
Reciprocals or interinsurance exchanges
Annual statement, violations, Minn. Statutes 2009 72A.061
Attorney, violations, Minn. Statutes 2009 71A.08
License suspension, new business written during, Minn. Statutes 2009 72A.061
Registered nurses, certified, Minn. Statutes 2009 148.262
Regulated animals, Minn. Statutes 2009 346.155
Reinsurance, violations, Minn. Statutes 2009 60A.75
Reports about, attorney general, Minn. Statutes 2009 8.08
Residential building contractors, violations, Minn. Statutes 2009 326B.84
Residential care homes, Health Facility Complaints Office
Authority to issue, Minn. Statutes 2009 144A.53
Residential mortgage originators and servicers
Payment, action subject to penalty, Minn. Statutes 2009 58.12
Resorts, nonsmoking rooms, violations, Minn. Statutes 2009 327.742
Restraint of trade, violation, Minn. Statutes 2009 325D.56
Restroom access, failure to provide to chronically ill persons, Minn. Statutes 2009 325E.60
Retail food handlers, license violations, Minn. Statutes 2009 28A.04, 28A.08
Reverse mortgage loans, counseling, failure to provide, Minn. Statutes 2009 47.58
Rulemaking about
Limits on fines levied under authority of rule, Minn. Statutes 2009 14.045
Safe deposit boxes, renting without license, Minn. Statutes 2009 55.06
Sales, union trademarks, counterfeiting, Minn. Statutes 2009 333.42
Sanitariums
Grievance procedures, violations, Minn. Statutes 2009 144.691
Inspections, fines not applied, Minn. Statutes 2009 144.55
License surcharges, tax penalties, Minn. Statutes 2009 256.9657
License violations, Minn. Statutes 2009 144.50
Savings associations
Mutual associations, Minn. Statutes 2009 51A.10
Reports, failure to make, Minn. Statutes 2009 47.24
School boards, members, refusal or neglect to serve, Minn. Statutes 2009 123B.15
School buses, passing or stopping violations, Minn. Statutes 2009 169.444
School district clerks
Illegal orders, drawing, Minn. Statutes 2009 123B.18
Records violations, Minn. Statutes 2009 123B.18
Reporting violations, Minn. Statutes 2009 123B.16
School district treasurers, illegal orders, drawing, Minn. Statutes 2009 123B.18
School districts, part-time teaching agreements
Late filing, Minn. Statutes 2009 354.66, 354A.094
Seat belts, use violations, Minn. Statutes 2009 169.686
Seed potatoes
Restricted seed potato growing area, violations, Minn. Statutes 2009 21.1196
Violations, Minn. Statutes 2009 21.122, 609B.104
Sheriffs
Failure to pay money owed, Minn. Statutes 2009 387.06
Misconduct, Minn. Statutes 2009 387.07
Signs and signals, removal, Minn. Statutes 2009 97B.002
Slaughterhouses, violations, Minn. Statutes 2009 31.58
Small employer health benefit plans, violations, Minn. Statutes 2009 62L.11
Snowmobiles, violations, Minn. Statutes 2009 84.88
Social workers, disciplinary actions, Minn. Statutes 2009 148B.175, 148D.260, 148E.260
Solid waste disposal, field citations, Minn. Statutes 2009 116.073
Solid waste management, designated facilities
Designation ordinances, violations, Minn. Statutes 2009 115A.86
Inspections, failure to comply, Minn. Statutes 2009 115A.882
Record keeping, failure to comply, Minn. Statutes 2009 115A.882
Special laws regarding, Minn. Const. art 12 s 1
Special transportation services, motor carriers, Minn. Statutes 2009 174.30
Speed limit violations, credit card payments, Minn. Statutes 2009 169.983
State auditor, refusal to assist, Minn. Statutes 2009 6.53
State contracts
Hours of work, compliance violations, Minn. Statutes 2009 177.43, 177.435
Prevailing wage rates, compliance violations, Minn. Statutes 2009 177.43, 177.435
Trunk highway construction, Minn. Statutes 2009 177.44
State employees
Indemnification against, Minn. Statutes 2009 3.736
State contracts, Minn. Statutes 2009 177.43, 177.435
Statutory cities, ordinance violations, Minn. Statutes 2009 412.871
Stockyards
Livestock market agency and dealer licensing violations, Minn. Statutes 2009 17A.14
Packers and Stockyards Act, violations, Minn. Statutes 2009 17.983
Subdivided land sales, criminal fines, Minn. Statutes 2009 83.37, 83.43
Superintendents of schools
School supplies, dealing in, conflicts of interest, Minn. Statutes 2009 123B.20
Supplemental nursing services agencies, violations, Minn. Statutes 2009 144A.72
Support services for developmentally disabled persons
Service standards, noncompliance, Minn. Statutes 2009 245B.08
Surveyors, unauthorized practice, Minn. Statutes 2009 326.111
Teachers
Duties, neglect, Minn. Statutes 2009 120A.32
School supplies, dealing in, conflicts of interest, Minn. Statutes 2009 123B.20
Teachers retirement, Saint Paul and Duluth
Members' data reports, violations, Minn. Statutes 2009 354A.12
Teachers Retirement Association, late reports, Minn. Statutes 2009 354.52
Telecommunications carriers, violations, Minn. Statutes 2009 237.74
Telegraph companies, Minn. Statutes 2009 237.461
Telephone companies, Minn. Statutes 2009 237.461
Termination of employment, notice violations, Minn. Statutes 2009 181.935
Timber slashings and debris, refusal to dispose of, Minn. Statutes 2009 88.14
Tobacco products delivery sales violations, Minn. Statutes 2009 325F.781
Tobacco sales to minors, municipal license violations, Minn. Statutes 2009 461.12
Towing, hitch, chain, or cable violations, Minn. Statutes 2009 169.82
Trademarks, unions, counterfeiting, Minn. Statutes 2009 333.42
Traffic violations
Generally, Minn. Statutes 2009 299D.03
Petty misdemeanor offenses, failure to appear, notice requirements, Minn. Statutes 2009 169.99
Surcharges, refusal to pay, Minn. Statutes 2009 171.16, 588.01
University of Minnesota, Minn. Statutes 2009 169.965
Trailers, hitches, chains, and cables violations, Minn. Statutes 2009 169.82
Transportation Department, debt collection, Minn. Statutes 2009 161.20
Trespass, civil trespass, Minn. Statutes 2009 97B.002
Truant officers, duties, neglect, Minn. Statutes 2009 120A.32
Truants
Failure or refusal to send to school, Minn. Statutes 2009 260A.03, 260A.06
Responsible persons, failure or refusal to send truants to school, Minn. Statutes 2009 120A.34
Underground storage tanks, violations, field citations, Minn. Statutes 2009 116.073
Unemployment insurance, Minn. Statutes 2009 268.046, 268.184
Unemployment insurance fraud, Minn. Statutes 2009 268.085
Unemployment insurance taxes, reporting violations, Minn. Statutes 2009 268.051
Unfair campaign practices, Minn. Statutes 2009 211B.35
University of Minnesota, traffic violations, Minn. Statutes 2009 169.965
Usurpation of office, Minn. Statutes 2009 556.05
Vapor recovery equipment, failure to install, field citations, Minn. Statutes 2009 116.073
Veal, sales, violations, Minn. Statutes 2009 31.611
Warehouse receipts, violations, Minn. Statutes 2009 227.50 to 227.55
Wastewater treatment facilities
Metropolitan area, violations, Minn. Statutes 2009 473.5155
Water and Soil Resources Board, administrative penalties, Minn. Statutes 2009 103B.101
Water pollution, Clean Water Act permit violations, Minn. Statutes 2009 103G.141
Watercraft safety violations, disposition of fines, Minn. Statutes 2009 86B.705
Wholesale food handlers, license violations, Minn. Statutes 2009 28A.04, 28A.08
Wholesale food processors or manufacturers
License violations, Minn. Statutes 2009 28A.04, 28A.08
Work reporting system, noncompliance, Minn. Statutes 2009 256.998
Workers' compensation
Denial of liability, notice violations, Minn. Statutes 2009 176.84
Discontinuance of benefits, notice violations, Minn. Statutes 2009 176.84
Employers, discontinuance, violations, Minn. Statutes 2009 176.238
Health services providers, violations, Minn. Statutes 2009 176.103
Medical records, untimely release, Minn. Statutes 2009 176.138
Medical reports, failure to file, Minn. Statutes 2009 176.231
Payments, failure to make, Minn. Statutes 2009 176.221
Rehabilitation consultants, Minn. Statutes 2009 176.102
Special compensation fund payments, failure to make, Minn. Statutes 2009 176.129
Vendors, Minn. Statutes 2009 176.102
Workers' compensation insurance
Businesses, failure to provide, Minn. Statutes 2009 176.182
Employers, improper withholding, Minn. Statutes 2009 176.185
Failure to insure, Minn. Statutes 2009 176.181
Rates and rating plan, failure to file, Minn. Statutes 2009 79.56
Workers compensation insurance companies, administrative conferences, disputed items, nonpayment, Minn. Statutes 2009 176.106
Workers' compensation self-insurance
Private self-insurers, false data or certification, Minn. Statutes 2009 79A.04
Reports, failure to submit, Minn. Statutes 2009 79A.06
Violations, generally, Minn. Statutes 2009 176.181
Working off fines
Injury or death of worker, claims, Minn. Statutes 2009 3.739
Intermediate sanctions, Minn. Statutes 2009 609.135