FINES

See also DAMAGES

Abortion, reporting violations, Minn. Statutes 2010 145.4135

Aboveground storage tank systems, Minn. Statutes 2010 116.073

Actuaries, cemetery association duties, failure to perform, Minn. Statutes 2010 306.04

Advanced practice registered nurses, Minn. Statutes 2010 148.262, 169.345

Agricultural liming materials, tonnage report violations, Minn. Statutes 2010 18C.555

Alcoholic beverages

Sales violations, delinquent taxpayers, Minn. Statutes 2010 270C.725

Architects, unauthorized practice, Minn. Statutes 2010 326.111

Asbestos Abatement Act, violations, Minn. Statutes 2010 326.78

Assignments, contracts for deed, failure to record, Minn. Statutes 2010 507.235

Athletic trainers, disciplinary action, Minn. Statutes 2010 148.7813

Attorneys, deceit or collusion, Minn. Statutes 2010 481.07

Auctioneers, property for sale

Receiving from minors or servants, Minn. Statutes 2010 330.04

Authority to impose

Commerce Department, Minn. Statutes 2010 45.027

Health Facility Complaints Office, Minn. Statutes 2010 144A.53

Banks

Financial reports, late submission, Minn. Statutes 2010 48.48

Loan and credit sale contract violations, Minn. Statutes 2010 47.59

Name, improper use, Minn. Statutes 2010 47.03

Reports, failure to make, Minn. Statutes 2010 47.24

Tax debtor data matches, noncompliance, Minn. Statutes 2010 13B.07

Barber schools, violations, Minn. Statutes 2010 154.161, 154.19

Boarding and lodging houses

Nonsmoking rooms, smoking violations, Minn. Statutes 2010 327.742

Boarding care homes

Residents, access to information, refusal, Minn. Statutes 2010 144.0722

Boards of trade, enforcement of awards, Minn. Statutes 2010 317A.905

Boats and boating, inspections, failure to comply, Minn. Statutes 2010 326B.958

Body art violations, Minn. Statutes 2010 146B.08

Boilers, inspections, failure to comply, Minn. Statutes 2010 326B.958

Business corporations, indemnification against, Minn. Statutes 2010 302A.521

Business trusts, violations, Minn. Statutes 2010 318.06

Campaign contributions

Soliciting during legislative sessions, Minn. Statutes 2010 10A.273

Campaign Finance and Public Disclosure Board

Data, improper disclosure, Minn. Statutes 2010 10A.02

Reports, using for commercial purposes, Minn. Statutes 2010 10A.35

Campaign practices

Fines, see under CAMPAIGN PRACTICES

Hennepin County, see Campaign practices under HENNEPIN COUNTY

Card clubs, violations, Minn. Statutes 2010 240.30

Carseats, use violations, Minn. Statutes 2010 169.685, 171.05

Cats, unauthorized transfer or possession, Minn. Statutes 2010 346.55

Chambers of commerce, enforcement of awards, Minn. Statutes 2010 317A.905

Child care assistance program applicants, false statements, Minn. Statutes 2010 256.984

Child care centers, license violations, Minn. Statutes 2010 245A.03

Chiropractors, disabled persons

Fraudulent certification of disability, Minn. Statutes 2010 169.345

Cigarettes, fire safety violations, Minn. Statutes 2010 299F.854

Cities, railroad crossings

Dangerous crossings, cost of correction, Minn. Statutes 2010 219.40

Failure to maintain signs, Minn. Statutes 2010 219.06

Orders, noncompliance, Minn. Statutes 2010 219.42

City assessors, neglect of tax-related duties, Minn. Statutes 2010 273.21

Clergy, marriage certificates, violations, Minn. Statutes 2010 517.13

Cold storage warehouses, violations, Minn. Statutes 2010 28.15

Collections policies and procedures

Court administrators, Minn. Statutes 2010 480.15

Defendant's rights and obligations, Minn. Statutes 2010 609.104

Commerce Department

Authority to impose, Minn. Statutes 2010 45.027

Employment violations, Minn. Statutes 2010 216A.036

Health carriers, civil penalties, Minn. Statutes 2010 45.027

Commercial feed, Minn. Statutes 2010 25.39

Common carriers

Certificate violations, Minn. Statutes 2010 221.291

Interstate carriers, Minn. Statutes 2010 221.68

Passenger carriers, Minn. Statutes 2010 221.036, 221.291

Permit violations, Minn. Statutes 2010 221.291

Community integrated service networks

Health care taxes, violations, Minn. Statutes 2010 295.582

Premium revenue surcharge violations, Minn. Statutes 2010 256.9657

Compensation and salaries

Laws and rules, posting violations, Minn. Statutes 2010 177.31, 177.32

Records violations, Minn. Statutes 2010 177.30

Compromise and settlement, taxes, attorney general, authority, Minn. Statutes 2010 8.30

Contempts

Amount, Minn. Statutes 2010 588.10

Generally, Minn. Statutes 2010 588.02

Continuing education courses, inaccessibility to disabled persons, Minn. Statutes 2010 363A.43

Contracts for deed, assignments, failure to record, Minn. Statutes 2010 507.235

Cooperative associations, indemnification against, Minn. Statutes 2010 308B.471

Corporate takeovers, violations, Minn. Statutes 2010 80B.10

Corporations

Criminal penalties, entry and enforcement, Minn. Statutes 2010 630.17

Directors, officers, or agents, Minn. Statutes 2010 326.53, 327.35, 586.10

Counterfeiting, Minn. Statutes 2010 609.632

Counties, ordinance violations, disposition of fines, Minn. Statutes 2010 375.55

County assessors, neglect of tax-related duties, Minn. Statutes 2010 273.21

County auditors

Reporting violations, school district apportionment reports, Minn. Statutes 2010 123B.19

Tax-related duties, neglect, Minn. Statutes 2010 273.21

County treasurers, violations

Lending county funds, Minn. Statutes 2010 385.29

Speculating on orders or warrants, Minn. Statutes 2010 385.28

Court administrators, judgment liens, docketing violations

Failure to follow statute, Minn. Statutes 2010 548.09

Court commissioners, marriage certificates, violations, Minn. Statutes 2010 517.13

Credit sale contracts, finance charge violations, Minn. Statutes 2010 47.59

Credit unions

Reports, failure to file, Minn. Statutes 2010 52.06

Tax debtor data matches, noncompliance, Minn. Statutes 2010 13B.07

Criminal penalties, see CRIMES

Currency exchanges, licensees violations, Minn. Statutes 2010 53A.06

Dairies, bulk tanks, violations, Minn. Statutes 2010 32.212

Data practices law, orders to compel compliance, Minn. Statutes 2010 13.08

Day-fine system

Intermediate sanctions, Minn. Statutes 2010 609.135

Model system, adoption, Minn. Statutes 2010 244.16

Death of person working off fines, claims, Minn. Statutes 2010 3.739

Definitions, Revenue Recapture Act, Minn. Statutes 2010 270A.03

Dental auxiliaries, Minn. Statutes 2010 150A.12

Dentists, Minn. Statutes 2010 150A.12

Depositing, Minn. Statutes 2010 574.34

Detectives

Contested cases, Minn. Statutes 2010 326.3387

Generally, Minn. Statutes 2010 326.3388

License violations, Minn. Statutes 2010 326.3385

Developmentally disabled persons, abducting, enticing or carrying away from regional treatment centers, Minn. Statutes 2010 252.05

Digital signatures law, violations, Minn. Statutes 2010 325K.07

Disabled persons, parking certificate violations, Minn. Statutes 2010 169.345

Dishonored checks, Minn. Statutes 2010 604.113

Disposition, municipal prosecutions, generally, Minn. Statutes 2010 574.34

Dog and cat dealers, consumers' rights violations, Minn. Statutes 2010 325F.792

Dogs

Biting domestic animals, Minn. Statutes 2010 347.02

License violations, Minn. Statutes 2010 347.14

Unauthorized transfer or possession, Minn. Statutes 2010 346.55

Drivers

Carseats, use violations, Minn. Statutes 2010 169.685

No-fault automobile insurance, proof, failure to produce, Minn. Statutes 2010 169.791

Refusal or failure to pay, revocation or suspension of drivers' license, Minn. Statutes 2010 171.16

Driving while impaired, penalty assessments, Minn. Statutes 2010 169A.285

Eating places, license violations, Minn. Statutes 2010 28A.04, 28A.08

Eggs, violations, disposition, Minn. Statutes 2010 29.22

Electronic funds transfer terminals, violations, Minn. Statutes 2010 47.72

Emergency management laws, violations, Minn. Statutes 2010 12.45

Emergency medical services, license violations, Minn. Statutes 2010 144.50

Employers

Compensation and salaries, payment violations, Minn. Statutes 2010 177.27

Disclosure of information, violations, Minn. Statutes 2010 181.935

Migrant labor, violations, Minn. Statutes 2010 181.89

Minimum wage violations, Minn. Statutes 2010 177.27, 177.32

Termination of employment, notice violations, Minn. Statutes 2010 181.935

Truants, employment of, Minn. Statutes 2010 120A.34

Employment agencies, fee splitting, Minn. Statutes 2010 184.38

Encryption, criminal use, Minn. Statutes 2010 609.8912

Excavation, one call notice system, violations, Minn. Statutes 2010 216D.08

Excessive soil loss, violations, Minn. Statutes 2010 103F.421, 103F.455

Exchanges, enforcement of awards, Minn. Statutes 2010 317A.905

Explosives

Illegal transfers, Minn. Statutes 2010 299F.82

Negligent discharges, Minn. Statutes 2010 299F.83

Unauthorized possession, Minn. Statutes 2010 299F.79, 299F.80

Express companies, Minn. Statutes 2010 218.071

Farm grain storage

Fraudulent certificates, Minn. Statutes 2010 234.24

Grain encumbered or removed after negotiation of certificate, Minn. Statutes 2010 234.25

Seals, removing, breaking, tampering, or interfering with, Minn. Statutes 2010 234.23

Farm products

Discrimination in purchases, Minn. Statutes 2010 17.181

Monopolization violations, Minn. Statutes 2010 17.944

Farm products statutory liens

Termination statements, failure to file, Minn. Statutes 2010 336A.07

Fence viewers, failure to perform duty, Minn. Statutes 2010 344.17

Fertilizers, short weight, payment, Minn. Statutes 2010 18C.221

Finance charges, violations, Minn. Statutes 2010 334.18

Financial institutions

Directors, trustees, officers, or employees, Commerce Department orders, violations, Minn. Statutes 2010 46.32

Loan and credit sale contract violations, Minn. Statutes 2010 47.59

Names, improper use, Minn. Statutes 2010 47.03, 47.23

Reports, failure to make, Minn. Statutes 2010 47.24

Tax debtor data matches, noncompliance, Minn. Statutes 2010 13B.07

Fleet motor vehicles

Deleted vehicles, failure to report, Minn. Statutes 2010 168.127

Licenses, failure to renew, Minn. Statutes 2010 168.127

Food

Contested cases, Minn. Statutes 2010 17.983

Depositing, Minn. Statutes 2010 31.15

License violations, Minn. Statutes 2010 28A.04, 28A.08

Food brokers, license violations, Minn. Statutes 2010 28A.08

Food handlers, license violations, Minn. Statutes 2010 28A.04, 28A.08

Food processing plants, license violations, Minn. Statutes 2010 28A.04, 28A.08

Food products, monopolization, Minn. Statutes 2010 325D.68

Foreclosure consultants, Minn. Statutes 2010 325N.07

Foreclosure purchasers, Minn. Statutes 2010 325N.18

Foreign corporations, certificates of authority, Minn. Statutes 2010 303.19, 303.20

Foreign limited liability companies, business transactions without certificate of authority, Minn. Statutes 2010 322B.94

Fraternal benefit societies, certificates of authority

Revocation or suspension, Minn. Statutes 2010 295.582

Furnished apartment houses

Nonsmoking rooms, smoking violations, Minn. Statutes 2010 327.742

Gambling

Enforcement violations, Minn. Statutes 2010 299L.07

Generally, Minn. Statutes 2010 349.151

Unlicensed sellers of gambling equipment, Minn. Statutes 2010 299L.03

Game and fish violations, disposition, Minn. Statutes 2010 97A.065

Gang activity, injunctions, violations, Minn. Statutes 2010 617.95

Gas pipelines, emergency releases, failure to report, Minn. Statutes 2010 299J.07, 299J.16

Gasoline tank trucks, violations, Minn. Statutes 2010 221.036

Generally, Minn. Statutes 2010 221.291

Geoscientists, unauthorized practice, Minn. Statutes 2010 326.111

Grain carriers, refusal to give receipt, Minn. Statutes 2010 235.05

Grain inspection violations, depositing, Minn. Statutes 2010 17B.15

Grain warehouses, operating without a license, Minn. Statutes 2010 235.09

Gratuities

Laws and rules, posting violations, Minn. Statutes 2010 177.31, 177.32

Payment violations, Minn. Statutes 2010 177.27

Records violations, Minn. Statutes 2010 177.30

Groundwater pollution, Minn. Statutes 2010 103H.275

Habeas corpus

Refusal to give copy of documents authorizing detention, Minn. Statutes 2010 589.24

Transferring or concealing petitioners, Minn. Statutes 2010 589.23

Hazardous chemical emergencies

Planning and response violations, Minn. Statutes 2010 299K.10

Hazardous liquid pipelines, emergency releases

Failure to report, Minn. Statutes 2010 299J.07, 299J.16

Hazardous substances

Discharge, field citations, Minn. Statutes 2010 116.073

Releases, responsible persons, Minn. Statutes 2010 115B.18

Hazardous waste disposal sites

Affidavit of contamination, failure to file, Minn. Statutes 2010 115B.16

Hazardous waste transporters, Minn. Statutes 2010 221.036

Health and accident insurance, Medicare supplement benefits

Misrepresentation, Minn. Statutes 2010 62A.41

Sales violations, Minn. Statutes 2010 62A.43

Health care

Major spending commitment violations, Minn. Statutes 2010 62J.17

Patient Protection Act, violations, Minn. Statutes 2010 62J.74

Health care cost containment

Conflict of interest violations, Minn. Statutes 2010 62J.23

Major spending commitment violations, Minn. Statutes 2010 62J.17

Health care facilities

Complaints office, authority to issue, Minn. Statutes 2010 144A.53

Radiation therapy facilities, major spending commitment violations, Minn. Statutes 2010 62J.17

Rules, noncompliance, Minn. Statutes 2010 144.653

Unpaid fines, recovery, attorney general, duties, Minn. Statutes 2010 144.653

Health Coverage Reinsurance Association

Assessments, failure to pay, Minn. Statutes 2010 62L.11

Health maintenance organizations

Annual report, Minn. Statutes 2010 62D.08

Audits and examinations, failure to comply, Minn. Statutes 2010 62D.14

Certificate of authority, noncompliance, Minn. Statutes 2010 62D.04

Health care taxes, violations, Minn. Statutes 2010 295.582

Premium revenue surcharge violations, Minn. Statutes 2010 256.9657

Provider termination, failure to notify, Minn. Statutes 2010 62D.08

Health plan companies, claims payment violations, Minn. Statutes 2010 62Q.75

Home care services

Appeals, Minn. Statutes 2010 144A.46

Generally, Minn. Statutes 2010 144A.45

Health Facility Complaints Office, authority to issue, Minn. Statutes 2010 144A.53

Violations, generally, Minn. Statutes 2010 144A.461

Homeowners' insurance

Annual report, failure to file, Minn. Statutes 2010 65A.28

Violations, generally, Minn. Statutes 2010 65A.29

Horse racing

Contested cases, Minn. Statutes 2010 240.22

Depositing, Minn. Statutes 2010 240.15, 240.22

Payment, Minn. Statutes 2010 240.22

Hospices

Appeals, Minn. Statutes 2010 144A.754

Violations, generally, Minn. Statutes 2010 144A.752

Hospital voluntary nonprofit reporting organizations

Violations, generally, Minn. Statutes 2010 144.7022

Hospitals

Construction and equipment violations, Minn. Statutes 2010 144.6535

Grievance procedures, violations, Minn. Statutes 2010 144.691

Health Care Cost Information Act, violations, Minn. Statutes 2010 144.703

Health care taxes, violations, Minn. Statutes 2010 295.582

Inspections, fines not applied, Minn. Statutes 2010 144.55

License surcharge violations, Minn. Statutes 2010 256.9657

License violations, Minn. Statutes 2010 144.50, 144.562, 144.6535

Swing beds, violations, Minn. Statutes 2010 144.562

Hotels, nonsmoking rooms, violations, Minn. Statutes 2010 327.742

Household batteries, violations, Minn. Statutes 2010 325E.1251

Household goods warehouses

Accounts, falsification or destruction, Minn. Statutes 2010 231.36

Human services licensees, Minn. Statutes 2010 245A.06, 245A.07

Hunters, drug or alcohol testing, refusal, Minn. Statutes 2010 97B.066

Indemnification against

Business corporations, Minn. Statutes 2010 302A.521

Limited liability companies, Minn. Statutes 2010 322B.699

Nonprofit corporations, Minn. Statutes 2010 317A.521

State employees, Minn. Statutes 2010 3.736

Injury to person working off fines, claims, Minn. Statutes 2010 3.739

Insurance

Authority, generally, Minn. Statutes 2010 72A.201

Rate regulation, violations, Minn. Statutes 2010 70A.21

Insurance adjusters

Staff adjusters, violations, Minn. Statutes 2010 72B.10

Violations, generally, Minn. Statutes 2010 72B.14

Insurance agents, solicitors, and brokers

Long-term care insurance violations, Minn. Statutes 2010 62S.33

Medicare supplement benefits, sales violations, Minn. Statutes 2010 62A.41, 62A.43

Personal or privileged information, obtaining by improper means, Minn. Statutes 2010 72A.504

Rebates, violations, Minn. Statutes 2010 72A.08

Insurance companies

Annual statements, filing violations, Minn. Statutes 2010 60A.94, 72A.061

Articles of incorporation, amendments, failure to file, Minn. Statutes 2010 72A.061

Audits and examinations, orders, violations, Minn. Statutes 2010 60A.031

Bylaws, amendments, failure to file, Minn. Statutes 2010 72A.061

Certificates of authority, violations, Minn. Statutes 2010 72A.44

Commerce Department, authority to impose, Minn. Statutes 2010 45.027

Depositing, Minn. Statutes 2010 72A.061

Discipline by another state, failure to notify, Minn. Statutes 2010 60A.27

Examination orders, failure to comply, Minn. Statutes 2010 60A.031

Fire or police state aid reports, violations, Minn. Statutes 2010 69.021

Grounds, generally, Minn. Statutes 2010 60A.052

Insurance taxes, insurance procured from ineligible surplus lines insurer, Minn. Statutes 2010 60A.209

License suspension, new business written during, Minn. Statutes 2010 72A.061

Managing general agents, violations, Minn. Statutes 2010 60H.08

Mergers and consolidations, violations, Minn. Statutes 2010 60A.16

New business, writing violations, Minn. Statutes 2010 72A.061

Orders, Minn. Statutes 2010 60A.052

Rebates, violations, Minn. Statutes 2010 72A.08

Retaliatory provisions, Minn. Statutes 2010 60A.14

Unappointed agents, Minn. Statutes 2010 72A.07

Unauthorized foreign insurers, Minn. Statutes 2010 72A.11, 72A.44

Insurance companies termination review board

Members, intimidating, Minn. Statutes 2010 60A.177

Insurance holding company systems

Orders, violations, Minn. Statutes 2010 60D.18

Insurance producers

Appointment, failure to secure, Minn. Statutes 2010 72A.07

License violations, Minn. Statutes 2010 60K.43, 60K.52

Interior designers, unauthorized use of title, Minn. Statutes 2010 326.111

Interstate Compact for Juveniles

Duties, default, Minn. Statutes 2010 260.515

Invasive species, violations

Generally, Minn. Statutes 2010 84D.13

Invasive species account, money received from, Minn. Statutes 2010 84D.15

Joint self-insurance employee health plans

Health care taxes, violations, Minn. Statutes 2010 295.582

Joint Underwriting Association, assessments, failure to pay, Minn. Statutes 2010 62I.14

Judges, marriage certificates, violations, Minn. Statutes 2010 517.13

Judgments, interest, Minn. Statutes 2010 549.09

Juvenile offenders, orders, Minn. Statutes 2010 260B.198, 260C.201

Landlords, building repair orders, noncompliance, Minn. Statutes 2010 504B.391

Landscape architects, unauthorized practice, Minn. Statutes 2010 326.111

Lawsuits, Minn. Statutes 2010 574.33

Lead acid batteries, violations, Minn. Statutes 2010 325E.12

License plates

Disability license plates, violations, Minn. Statutes 2010 168.021

Drive-away in transit license plates, Minn. Statutes 2010 168.053

Licensed food handlers, administrative penalties, Minn. Statutes 2010 17.983

Lie detector tests, violations, Minn. Statutes 2010 181.75

Limited liability companies

Indemnification against, Minn. Statutes 2010 322B.699

Political contributions, violations, Minn. Statutes 2010 211B.15

Livestock Market Agency and Dealer Licensing Act

Violations, Minn. Statutes 2010 17A.14

Loans, finance charge violations, Minn. Statutes 2010 47.59

Lobbyists, see Fines under LOBBYISTS

Local registrars

Marriage certificates, record keeping, violations, Minn. Statutes 2010 517.13

Marriage licenses, violations, generally, Minn. Statutes 2010 517.08

Long-term care facilities, license violations, Minn. Statutes 2010 144.50

Long-term care insurance, marketing violations, Minn. Statutes 2010 62S.33

Manufactured home installers, violations, Minn. Statutes 2010 326B.84

Manufactured home parks, rent increases, using as payment, Minn. Statutes 2010 327C.06

Manufactured home sales, Minn. Statutes 2010 327B.05

Manufactured homes

Construction and safety standards, violations, Minn. Statutes 2010 327.35

Marijuana, sales without tax stamps, Minn. Statutes 2010 297D.09

Marketing violations, long-term care insurance, Minn. Statutes 2010 62S.33

Marriage and family therapists, disciplinary action, Minn. Statutes 2010 148B.175

Marriage certificates, violations, Minn. Statutes 2010 517.13, 517.18

Marriage licenses, violations, Minn. Statutes 2010 517.08

Meat and poultry inspection

Contested cases, Minn. Statutes 2010 17.983

Violations, Minn. Statutes 2010 17.982, 17.983

Mechanics and material suppliers liens

Satisfaction of liens, refusal, Minn. Statutes 2010 514.76

Medical assistance

Applicants, false declarations, Minn. Statutes 2010 256.984

Expenditures, conflict of interest violations, Minn. Statutes 2010 256B.0914

Membership camping, filing fees, failure to pay, Minn. Statutes 2010 82A.18

Mental health workers, disciplinary action, Minn. Statutes 2010 148B.175

Mercury, improper disposal, Minn. Statutes 2010 115A.932, 116.92

Metabolic disorders, testing, rule violations, Minn. Statutes 2010 144.13

Metropolitan Airports Commission

Rules or ordinance violations, Minn. Statutes 2010 473.608

Migrant workers, employers, violations, Minn. Statutes 2010 181.89

Milk

Adulterated, Minn. Statutes 2010 32.21

Bulk tanks, violations, Minn. Statutes 2010 32.212

Mine inspectors, neglect of duties, Minn. Statutes 2010 180.13

Minimum wage

Laws and rules, posting violations, Minn. Statutes 2010 177.31, 177.32

Records violations, Minn. Statutes 2010 177.30

Mining

Mineland reclamation, violations, Minn. Statutes 2010 93.51

Unauthorized mining under public waters, Minn. Statutes 2010 93.34

Minnesota food products logo, license violations, Minn. Statutes 2010 17.102

Minnesota Insurance Guaranty Association

Assessments, failure to pay, Minn. Statutes 2010 60C.14

Minnesota State Colleges and Universities

Parking and traffic violations, Minn. Statutes 2010 136F.53

Mortgage loans

Agreements, violating, Minn. Statutes 2010 47.206

Assignments, violations and penalties, Minn. Statutes 2010 47.205

Escrow accounts, violations and penalties, Minn. Statutes 2010 47.205

Interest rates, violations, Minn. Statutes 2010 47.20

Satisfaction of mortgage, failure to deliver, Minn. Statutes 2010 47.208

Motor carriers

Excess weight violations, Minn. Statutes 2010 169.871

Generally, Minn. Statutes 2010 221.291

License violations, Minn. Statutes 2010 296A.23

Shipping document violations, Minn. Statutes 2010 169.871

Trip permit violations, Minn. Statutes 2010 296A.23

Violations, generally, Minn. Statutes 2010 221.036, 221.68

Motor vehicle dealers, violations, Minn. Statutes 2010 168.27

Motor vehicle laws, violations, Minn. Statutes 2010 299D.03

Motor vehicle manufacturers, franchise violations, Minn. Statutes 2010 80E.16

Motor vehicle sales finance companies

License violations, Minn. Statutes 2010 53C.12

Motor vehicles, violations, Minn. Statutes 2010 169.871

Natural Resources Department, fish taken in Canada, violations of executive orders, Minn. Statutes 2010 97A.552

Neglect of duty, writs of mandamus, Minn. Statutes 2010 586.10

No-fault automobile insurance

Alteration, falsification, Minn. Statutes 2010 169.793

False statements, Minn. Statutes 2010 169.797

Insurance not in force, violations, Minn. Statutes 2010 169.793

Nonalcoholic beverages

Contested cases, Minn. Statutes 2010 17.983

Depositing, Minn. Statutes 2010 34.07

Violations, generally, Minn. Statutes 2010 17.982, 17.983, 34.113

Nonprofit corporations

Indemnification against, Minn. Statutes 2010 317A.521

Political contributions, violations, Minn. Statutes 2010 211B.15

Nonprofit health service plan corporations

First offense, Minn. Statutes 2010 62C.22

Health care taxes, violations, Minn. Statutes 2010 295.582

Notice of incorporation, failure to comply, Minn. Statutes 2010 62C.06

Subsequent offenses, Minn. Statutes 2010 62C.11

Nursing home administrators, Minn. Statutes 2010 144A.2511

Nursing homes, see Fines under NURSING HOMES

Occupational safety and health, Minn. Statutes 2010 182.666

Oil sales, locality discrimination, Minn. Statutes 2010 325D.67

Open Meeting Law violations, Minn. Statutes 2010 13D.06

Osteopaths, Minn. Statutes 2010 147.141

Outpatient surgical centers

Grievance procedures, violations, Minn. Statutes 2010 144.691

Health Care Cost Information Act, violations, Minn. Statutes 2010 144.703

Health care taxes, violations, Minn. Statutes 2010 295.582

Inspections, fines not applied, Minn. Statutes 2010 144.55

License surcharges, tax penalties, Minn. Statutes 2010 256.9657

License violations, Minn. Statutes 2010 144.50

Overtime

Laws and rules, posting violations, Minn. Statutes 2010 177.31, 177.32

Records violations, Minn. Statutes 2010 177.30

Packing plants

Livestock market agency and dealer licensing violations, Minn. Statutes 2010 17A.14

Packers and Stockyards Act, violations, Minn. Statutes 2010 17.983

Violations, generally, Minn. Statutes 2010 31.58

Parenting time, violations, Minn. Statutes 2010 518.175

Patient Protection Act, violations, Minn. Statutes 2010 62J.74

Peace officers, refusal to admit attorney for accused, Minn. Statutes 2010 481.10

Personnel records, review by employees, violations, Minn. Statutes 2010 181.9641

Petroleum tank release cleanup, Minn. Statutes 2010 115C.112

Petroleum tank releases, Minn. Statutes 2010 115C.09

Phenylketonuria, testing, rule violations, Minn. Statutes 2010 144.13

Physician assistants, disabled persons

Fraudulent certification of disability, Minn. Statutes 2010 169.345

Physicians and surgeons

Abortion reporting violations, Minn. Statutes 2010 145.4135

Disabled persons, fraudulent certification of disability, Minn. Statutes 2010 169.345

Generally, Minn. Statutes 2010 147.141

Pipes and pipelines

Construction violations, Minn. Statutes 2010 216G.07

Emergency releases, Minn. Statutes 2010 299J.07, 299J.15, 299J.16

Rules, violations, Minn. Statutes 2010 299J.16

Plastic bags, Minn. Statutes 2010 325E.046

Plastic containers, labeling violations, Minn. Statutes 2010 325E.044

Plumbers, advertising, Minn. Statutes 2010 325F.75

Podiatrists, violations, Minn. Statutes 2010 153.22

Political campaigns, see Fines under CAMPAIGN PRACTICES

Political contributions

Circumventing law, Minn. Statutes 2010 10A.29

Corporate political contributions, Minn. Statutes 2010 211B.15

Earmarking violations, Minn. Statutes 2010 10A.16

Unregistered associations, contributions, Minn. Statutes 2010 10A.27

Violations, generally, Minn. Statutes 2010 10A.15

Pollution, violations, Minn. Statutes 2010 115.071

Pollution Control Agency

Packaging in waste stream, failure to report, Minn. Statutes 2010 115A.5501

Postsecondary schools, violations, Minn. Statutes 2010 136A.705

Poultry

Contested cases, Minn. Statutes 2010 17.983

Violations, Minn. Statutes 2010 17.982, 17.983

Practical nurses, Minn. Statutes 2010 148.262

Principals (entities hiring lobbyists), failure to file reports, Minn. Statutes 2010 10A.04

Prizes, notice and solicitation, violations, Minn. Statutes 2010 325F.755

Professional engineers, unauthorized practice, Minn. Statutes 2010 326.111

Prosecution, district court, Minn. Statutes 2010 574.35

Prostitution promoters, Minn. Statutes 2010 609.3241

Protective agents

Contested cases, Minn. Statutes 2010 326.3387

Generally, Minn. Statutes 2010 326.3388

License violations, Minn. Statutes 2010 326.3385

Public employees, negotiations, failure to give notice, Minn. Statutes 2010 179A.14

Public health violations, Minn. Statutes 2010 144.99, 144.991

Public officials

Economic interest disclosures, failure to file, Minn. Statutes 2010 10A.09

Neglect of duty, writs of mandamus, Minn. Statutes 2010 586.10

School supplies, dealing in, conflicts of interest, Minn. Statutes 2010 123B.20

Public records, inaccessibility to disabled persons, Minn. Statutes 2010 363A.42

Public Safety Department, administrative penalty orders, Minn. Statutes 2010 299A.80, 299A.802

Public utilities, Minn. Statutes 2010 216B.57

Public Utilities Commission, employment violations, Minn. Statutes 2010 216A.036

Radiation therapy facilities

Major spending commitment violations, Minn. Statutes 2010 62J.17

Radioactive waste, Midwest Interstate Low-level Radioactive Waste Compact, violations, Minn. Statutes 2010 116C.835

Railroad crossings

Blocking violations, Minn. Statutes 2010 219.383

Change of grade violations, Minn. Statutes 2010 219.10

Crossing signs, failure to maintain, Minn. Statutes 2010 219.06

Dangerous crossings, cost of correction, Minn. Statutes 2010 219.40

Multiple tracks, railroad crossing violations, Minn. Statutes 2010 219.10

Obstructions, failure to remove, Minn. Statutes 2010 219.384

Orders, noncompliance, Minn. Statutes 2010 219.42

Pedestrians, crossing violations, Minn. Statutes 2010 169.26

Speed violations, Minn. Statutes 2010 219.383

Railroads

Clearance violations, Minn. Statutes 2010 219.51

Consists and operating units, drinking water and toilet facility violations, Minn. Statutes 2010 219.551

Depots and stations, name violations, Minn. Statutes 2010 219.97

Freight platforms, noncompliance, Minn. Statutes 2010 219.54

Land grant railroads, records violations, Minn. Statutes 2010 222.34

Office violations, Minn. Statutes 2010 222.34

Parallel and competing railroads, consolidation, lease, or purchase, Minn. Statutes 2010 222.06

Violations, generally, Minn. Statutes 2010 218.071

Reciprocals or interinsurance exchanges

Annual statement, violations, Minn. Statutes 2010 72A.061

Attorney, violations, Minn. Statutes 2010 71A.08

License suspension, new business written during, Minn. Statutes 2010 72A.061

Registered nurses, certified, Minn. Statutes 2010 148.262

Regulated animals, Minn. Statutes 2010 346.155

Reinsurance, violations, Minn. Statutes 2010 60A.75

Reports about, attorney general, Minn. Statutes 2010 8.08

Residential building contractors, violations, Minn. Statutes 2010 326B.84

Residential care homes, Health Facility Complaints Office

Authority to issue, Minn. Statutes 2010 144A.53

Residential mortgage originators and servicers

Payment, action subject to penalty, Minn. Statutes 2010 58.12

Residential remodelers, violations, Minn. Statutes 2010 326B.84

Residential roofers, violations, Minn. Statutes 2010 326B.84

Resorts, nonsmoking rooms, violations, Minn. Statutes 2010 327.742

Restraint of trade, violation, Minn. Statutes 2010 325D.56

Restroom access, failure to provide to chronically ill persons, Minn. Statutes 2010 325E.60

Retail food handlers, license violations, Minn. Statutes 2010 28A.04, 28A.08

Reverse mortgage loans, counseling, failure to provide, Minn. Statutes 2010 47.58

Rulemaking about

Limits on fines levied under authority of rule, Minn. Statutes 2010 14.045

Safe deposit boxes, renting without license, Minn. Statutes 2010 55.06

Sales, union trademarks, counterfeiting, Minn. Statutes 2010 333.42

Sanitariums

Grievance procedures, violations, Minn. Statutes 2010 144.691

Inspections, fines not applied, Minn. Statutes 2010 144.55

License surcharges, tax penalties, Minn. Statutes 2010 256.9657

License violations, Minn. Statutes 2010 144.50

Savings associations

Mutual associations, Minn. Statutes 2010 51A.10

Reports, failure to make, Minn. Statutes 2010 47.24

School boards, members, refusal or neglect to serve, Minn. Statutes 2010 123B.15

School buses, passing or stopping violations, Minn. Statutes 2010 169.444

School district clerks

Illegal orders, drawing, Minn. Statutes 2010 123B.18

Records violations, Minn. Statutes 2010 123B.18

Reporting violations, Minn. Statutes 2010 123B.16

School district treasurers, illegal orders, drawing, Minn. Statutes 2010 123B.18

School districts, part-time teaching agreements

Late filing, Minn. Statutes 2010 354.66, 354A.094

Seat belts, use violations, Minn. Statutes 2010 169.686

Seed potatoes

Restricted seed potato growing area, violations, Minn. Statutes 2010 21.1196

Violations, Minn. Statutes 2010 21.122, 609B.104

Sheriffs

Failure to pay money owed, Minn. Statutes 2010 387.06

Misconduct, Minn. Statutes 2010 387.07

Signs and signals, removal, Minn. Statutes 2010 97B.002

Slaughterhouses, violations, Minn. Statutes 2010 31.58

Small employer health benefit plans, violations, Minn. Statutes 2010 62L.11

Snowmobiles, violations, Minn. Statutes 2010 84.88

Social workers, disciplinary actions, Minn. Statutes 2010 148B.175, 148D.260, 148E.260

Solid waste disposal, field citations, Minn. Statutes 2010 116.073

Solid waste management, designated facilities

Designation ordinances, violations, Minn. Statutes 2010 115A.86

Inspections, failure to comply, Minn. Statutes 2010 115A.882

Record keeping, failure to comply, Minn. Statutes 2010 115A.882

Special laws regarding, Minn. Const. art 12 s 1

Special transportation services, motor carriers, Minn. Statutes 2010 174.30

Speed limit violations, credit card payments, Minn. Statutes 2010 169.983

State auditor, refusal to assist, Minn. Statutes 2010 6.53

State contracts

Hours of work, compliance violations, Minn. Statutes 2010 177.43, 177.435

Prevailing wage rates, compliance violations, Minn. Statutes 2010 177.43, 177.435

Trunk highway construction, Minn. Statutes 2010 177.44

State employees

Indemnification against, Minn. Statutes 2010 3.736

State contracts, Minn. Statutes 2010 177.43, 177.435

Statutory cities, ordinance violations, Minn. Statutes 2010 412.871

Stockyards

Livestock market agency and dealer licensing violations, Minn. Statutes 2010 17A.14

Packers and Stockyards Act, violations, Minn. Statutes 2010 17.983

Subdivided land sales, criminal fines, Minn. Statutes 2010 83.37, 83.43

Superintendents of schools

School supplies, dealing in, conflicts of interest, Minn. Statutes 2010 123B.20

Supplemental nursing services agencies, violations, Minn. Statutes 2010 144A.72

Support services for developmentally disabled persons

Service standards, noncompliance, Minn. Statutes 2010 245B.08

Surveyors, unauthorized practice, Minn. Statutes 2010 326.111

Teachers

Duties, neglect, Minn. Statutes 2010 120A.32

School supplies, dealing in, conflicts of interest, Minn. Statutes 2010 123B.20

Teachers retirement, Saint Paul and Duluth

Members' data reports, violations, Minn. Statutes 2010 354A.12

Teachers Retirement Association, late reports, Minn. Statutes 2010 354.52

Telecommunications carriers, violations, Minn. Statutes 2010 237.74

Telegraph companies, Minn. Statutes 2010 237.461

Telephone companies, Minn. Statutes 2010 237.461

Termination of employment, notice violations, Minn. Statutes 2010 181.935

Timber slashings and debris, refusal to dispose of, Minn. Statutes 2010 88.14

Tobacco or tobacco related devices, sales to minors, municipal license violations, Minn. Statutes 2010 461.12

Tobacco products delivery sales violations, Minn. Statutes 2010 325F.781

Tobacco sales to minors, municipal license violations, Minn. Statutes 2010 461.12

Towing, hitch, chain, or cable violations, Minn. Statutes 2010 169.82

Town assessors, neglect of tax-related duties, Minn. Statutes 2010 273.21

Trademarks, unions, counterfeiting, Minn. Statutes 2010 333.42

Traffic violations

Generally, Minn. Statutes 2010 299D.03

Petty misdemeanor offenses, failure to appear, notice requirements, Minn. Statutes 2010 169.99

Surcharges, refusal to pay, Minn. Statutes 2010 171.16, 588.01

University of Minnesota, Minn. Statutes 2010 169.965

Trailers, hitches, chains, and cables violations, Minn. Statutes 2010 169.82

Transportation Department, debt collection, Minn. Statutes 2010 161.20

Trespass, civil trespass, Minn. Statutes 2010 97B.002

Truant officers, duties, neglect, Minn. Statutes 2010 120A.32

Truants

Failure or refusal to send to school, Minn. Statutes 2010 260A.03, 260A.06

Responsible persons, failure or refusal to send truants to school, Minn. Statutes 2010 120A.34

Underground storage tanks, violations, field citations, Minn. Statutes 2010 116.073

Unemployment insurance, Minn. Statutes 2010 268.046, 268.184

Unemployment insurance fraud, Minn. Statutes 2010 268.085

Unemployment insurance taxes, reporting violations, Minn. Statutes 2010 268.051

Unfair campaign practices, Minn. Statutes 2010 211B.35

University of Minnesota, traffic violations, Minn. Statutes 2010 169.965

Usurpation of office, Minn. Statutes 2010 556.05

Vapor recovery equipment, failure to install, field citations, Minn. Statutes 2010 116.073

Veal, sales, violations, Minn. Statutes 2010 31.611

Warehouse receipts, violations, Minn. Statutes 2010 227.50 to 227.55

Wastewater treatment facilities

Metropolitan area, violations, Minn. Statutes 2010 473.5155

Water and Soil Resources Board, administrative penalties, Minn. Statutes 2010 103B.101

Water pollution, Clean Water Act permit violations, Minn. Statutes 2010 103G.141

Watercraft safety violations, disposition of fines, Minn. Statutes 2010 86B.705

Wholesale food handlers, license violations, Minn. Statutes 2010 28A.04, 28A.08

Wholesale food processors or manufacturers

License violations, Minn. Statutes 2010 28A.04, 28A.08

Work reporting system, noncompliance, Minn. Statutes 2010 256.998

Workers' compensation

Denial of liability, notice violations, Minn. Statutes 2010 176.84

Discontinuance of benefits, notice violations, Minn. Statutes 2010 176.84

Employers, discontinuance, violations, Minn. Statutes 2010 176.238

Health services providers, violations, Minn. Statutes 2010 176.103

Medical records, untimely release, Minn. Statutes 2010 176.138

Medical reports, failure to file, Minn. Statutes 2010 176.231

Payments, failure to make, Minn. Statutes 2010 176.221

Rehabilitation consultants, Minn. Statutes 2010 176.102

Special compensation fund payments, failure to make, Minn. Statutes 2010 176.129

Vendors, Minn. Statutes 2010 176.102

Workers' compensation insurance

Businesses, failure to provide, Minn. Statutes 2010 176.182

Employers, improper withholding, Minn. Statutes 2010 176.185

Failure to insure, Minn. Statutes 2010 176.181

Rates and rating plan, failure to file, Minn. Statutes 2010 79.56

Workers compensation insurance companies, administrative conferences, disputed items, nonpayment, Minn. Statutes 2010 176.106

Workers' compensation self-insurance

Private self-insurers, false data or certification, Minn. Statutes 2010 79A.04

Reports, failure to submit, Minn. Statutes 2010 79A.06

Violations, generally, Minn. Statutes 2010 176.181

Working off fines

Injury or death of worker, claims, Minn. Statutes 2010 3.739

Intermediate sanctions, Minn. Statutes 2010 609.135