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Minnesota Legislature

Office of the Revisor of Statutes

FINES

See also DAMAGES

Abortion, reporting violations, Minn. Statutes 2018 145.4135

Aboveground storage tank systems, Minn. Statutes 2018 116.073

Actuaries, cemetery association duties, failure to perform, Minn. Statutes 2018 306.04

Advanced practice registered nurses, Minn. Statutes 2018 148.262, 2018 169.345

Agricultural liming materials, tonnage report violations, Minn. Statutes 2018 18C.555

Air pollution, see AIR POLLUTION

Alcohol and drug counselors, violations, Minn. Statutes 2018 148F.09, 2018 148F.095

Alcoholic beverages, sales violations, delinquent taxpayers, Minn. Statutes 2018 270C.725

Architects, unauthorized practice, Minn. Statutes 2018 326.111

Asbestos Abatement Act, violations, Minn. Statutes 2018 326.78

Assignments, contracts for deed, failure to record, Minn. Statutes 2018 507.235

Attorneys, deceit or collusion, Minn. Statutes 2018 481.07

Auctioneers, property for sale, receiving from minors or servants, Minn. Statutes 2018 330.04

Authority to impose

Commerce Department, Minn. Statutes 2018 45.027

Health Facility Complaints Office, Minn. Statutes 2018 144A.53

Banks

Financial reports, late submission, Minn. Statutes 2018 48.48

Loan and credit sale contract violations, Minn. Statutes 2018 47.59

Name, improper use, Minn. Statutes 2018 47.03

Reports, failure to make, Minn. Statutes 2018 47.24

Tax debtor data matches, noncompliance, Minn. Statutes 2018 13B.07

Barber schools, violations, Minn. Statutes 2018 154.161, 2018 154.19

Boarding and lodging houses, nonsmoking rooms, smoking violations, Minn. Statutes 2018 327.742

Boarding care homes, residents, access to information, refusal, Minn. Statutes 2018 144.0722

Boarding care homes, see Violations and penalties under BOARDING CARE HOMES

Boards of trade, enforcement of awards, Minn. Statutes 2018 317A.905

Boats and boating, inspections, failure to comply, Minn. Statutes 2018 326B.958

Body art violations, Minn. Statutes 2018 146B.08

Boilers, inspections, failure to comply, Minn. Statutes 2018 326B.958

Boundary Waters Canoe Area, campsites, Minn. Rules 6140.0600

Business corporations, indemnification against, Minn. Statutes 2018 302A.521

Business trusts, violations, Minn. Statutes 2018 318.06

Campaign contributions, soliciting during legislative sessions, Minn. Statutes 2018 10A.273

Campaign Finance and Public Disclosure Board

Data, improper disclosure, Minn. Statutes 2018 10A.022

Reports, using for commercial purposes, Minn. Statutes 2018 10A.35

Campaign practices

Fines, see under CAMPAIGN PRACTICES

Hennepin County, see Campaign practices under HENNEPIN COUNTY

Capitol, Minn. Rules 7525.0500

Card clubs, violations, Minn. Statutes 2018 240.30

Carseats, use violations, Minn. Statutes 2018 169.685, 2018 171.05

Cats, unauthorized transfer or possession, Minn. Statutes 2018 346.55

Chambers of commerce, enforcement of awards, Minn. Statutes 2018 317A.905

Child care assistance program applicants, false statements, Minn. Statutes 2018 256.984

Child care centers, license violations, Minn. Statutes 2018 245A.03

Child care centers, noncompliance, Minn. Rules 9503.0170

Chiropractors, disabled persons, fraudulent certification of disability, Minn. Statutes 2018 169.345

Cigarettes, fire safety violations, Minn. Statutes 2018 299F.854

Cities, railroad crossings

Dangerous crossings, cost of correction, Minn. Statutes 2018 219.40

Failure to maintain signs, Minn. Statutes 2018 219.06

Orders, noncompliance, Minn. Statutes 2018 219.42

City assessors, neglect of tax-related duties, Minn. Statutes 2018 273.21

Clergy, marriage certificates, violations, Minn. Statutes 2018 517.13

Collections policies and procedures

Court administrators, Minn. Statutes 2018 480.15

Defendant's rights and obligations, Minn. Statutes 2018 609.104

Commerce Department

Authority to impose, Minn. Statutes 2018 45.027

Employment violations, Minn. Statutes 2018 216A.036

Health carriers, civil penalties, Minn. Statutes 2018 45.027

Commercial feed

Administrative penalties, Minn. Statutes 2018 17.983

Penalties generally, depositing, Minn. Statutes 2018 25.39

Common carriers

Certificate violations, Minn. Statutes 2018 221.291

Interstate carriers, Minn. Statutes 2018 221.68

Passenger carriers, Minn. Statutes 2018 221.036, 2018 221.291

Permit violations, Minn. Statutes 2018 221.291

Community integrated service networks

Health care taxes, violations, Minn. Statutes 2018 295.582

Premium revenue surcharge violations, Minn. Statutes 2018 256.9657

Compensation and salaries

Laws and rules, posting violations, Minn. Statutes 2018 177.31, 2018 177.32

Records violations, Minn. Statutes 2018 177.30

Compromise and settlement, taxes, attorney general, authority, Minn. Statutes 2018 8.30

Contempts

Amount, Minn. Statutes 2018 588.10

Generally, Minn. Statutes 2018 588.02

Continuing education courses, inaccessibility to disabled persons, Minn. Statutes 2018 363A.43

Contracts for deed, assignments, failure to record, Minn. Statutes 2018 507.235

Conveyors, accidents, notice violations, Minn. Rules 1307.0040

Cooperative associations, indemnification against, Minn. Statutes 2018 308B.471

Corporate takeovers, violations, Minn. Statutes 2018 80B.10

Corporations

Criminal penalties, entry and enforcement, Minn. Statutes 2018 630.17

Directors, officers, or agents, Minn. Statutes 2018 326.53, 2018 327.35, 2018 586.10

Counterfeiting, Minn. Statutes 2018 609.632

Counties, ordinance violations, disposition of fines, Minn. Statutes 2018 375.55

County assessors, neglect of tax-related duties, Minn. Statutes 2018 273.21

County auditors

Reporting violations, school district apportionment reports, Minn. Statutes 2018 123B.19

Tax-related duties, neglect, Minn. Statutes 2018 273.21

County treasurers, violations

Lending county funds, Minn. Statutes 2018 385.29

Speculating on orders or warrants, Minn. Statutes 2018 385.28

Court administrators, judgment liens, docketing violations, failure to follow statute, Minn. Statutes 2018 548.09

Court commissioners, marriage certificates, violations, Minn. Statutes 2018 517.13

Credit sale contracts, finance charge violations, Minn. Statutes 2018 47.59

Credit unions

Reports, failure to file, Minn. Statutes 2018 52.06

Tax debtor data matches, noncompliance, Minn. Statutes 2018 13B.07

Criminal penalties, see CRIMES

Currency exchanges, licensees violations, Minn. Statutes 2018 53A.06

Dairy products, administrative penalties, Minn. Statutes 2018 17.983

Data practices law, orders to compel compliance, Minn. Statutes 2018 13.08

Day-fine system

Intermediate sanctions, Minn. Statutes 2018 609.135

Model system, adoption, Minn. Statutes 2018 244.16

Death of person working off fines, claims, Minn. Statutes 2018 3.739

Definitions, horse racing, Minn. Rules 7869.0100

Definitions, Revenue Recapture Act, Minn. Statutes 2018 270A.03

Dental auxiliaries, Minn. Statutes 2018 150A.12

Dentists, Minn. Statutes 2018 150A.12

Depositing, Minn. Statutes 2018 574.34

Detectives

Contested cases, Minn. Statutes 2018 326.3387

Generally, Minn. Statutes 2018 326.3388

License violations, Minn. Statutes 2018 326.3385

Digital signatures law, violations, Minn. Statutes 2018 325K.07

Digital signatures, civil penalties, Minn. Rules 8275.0090, 8275.0095

Disabled persons, parking certificate violations, Minn. Statutes 2018 169.345

Dishonored checks, Minn. Statutes 2018 604.113

Disposition, municipal prosecutions, generally, Minn. Statutes 2018 574.34

Dog and cat dealers, consumers' rights violations, Minn. Statutes 2018 325F.792

Dogs

Biting domestic animals, Minn. Statutes 2018 347.02

License violations, Minn. Statutes 2018 347.14

Unauthorized transfer or possession, Minn. Statutes 2018 346.55

Drivers

Carseats, use violations, Minn. Statutes 2018 169.685

No-fault automobile insurance, proof, failure to produce, Minn. Statutes 2018 169.791

Refusal or failure to pay, revocation or suspension of drivers' license, Minn. Statutes 2018 171.16

Driving while impaired, penalty assessments, Minn. Statutes 2018 169A.285

Drugs and medicine, emergency kits, Minn. Rules 6800.6700

Eating places, license violations, Minn. Statutes 2018 28A.04, 2018 28A.08

Eggs, violations, disposition, Minn. Statutes 2018 29.22

Electronic funds transfer terminals, violations, Minn. Statutes 2018 47.72

Elevators and related devices, accidents, notice violations, Minn. Rules 1307.0040

Emergency management laws, violations, Minn. Statutes 2018 12.45

Emergency medical services, license violations, Minn. Statutes 2018 144.50

Employers

Compensation and salaries, payment violations, Minn. Statutes 2018 177.27

Disclosure of information, violations, Minn. Statutes 2018 181.935

Migrant labor, violations, Minn. Statutes 2018 181.89

Minimum wage violations, Minn. Statutes 2018 177.27, 2018 177.32

Termination of employment, notice violations, Minn. Statutes 2018 181.935

Truants, employment of, Minn. Statutes 2018 120A.34

Employment agencies, fee splitting, Minn. Statutes 2018 184.38

Encryption, criminal use, Minn. Statutes 2018 609.8912

Energy supply emergencies, offenses, Minn. Rules 7620.0240

Excavation, one call notice system, violations, Minn. Statutes 2018 216D.08

Excessive soil loss, violations, Minn. Statutes 2018 103F.421, 2018 103F.455

Exchanges, enforcement of awards, Minn. Statutes 2018 317A.905

Explosives

Illegal transfers, Minn. Statutes 2018 299F.82

Negligent discharges, Minn. Statutes 2018 299F.83

Unauthorized possession, Minn. Statutes 2018 299F.79, 2018 299F.80

Express companies, Minn. Statutes 2018 218.071

Farm products statutory liens, termination statements, failure to file, Minn. Statutes 2018 336A.07

Farm products, monopolization violations, Minn. Statutes 2018 17.944

Federal surplus property, terms and conditions on donable property, Minn. Rules 1260.0500

Fence viewers, failure to perform duty, Minn. Statutes 2018 344.17

Fertilizers, short weight, payment, Minn. Statutes 2018 18C.221

Finance charges, violations, Minn. Statutes 2018 334.18

Financial institutions

Directors, trustees, officers, or employees, Commerce Department orders, violations, Minn. Statutes 2018 46.32

Loan and credit sale contract violations, Minn. Statutes 2018 47.59

Names, improper use, Minn. Statutes 2018 47.03, 2018 47.23

Reports, failure to make, Minn. Statutes 2018 47.24

Tax debtor data matches, noncompliance, Minn. Statutes 2018 13B.07

Fire sprinkler systems, violations, civil penalties, Minn. Rules 7512.2750, 7512.2770

Fleet motor vehicles, Minn. Statutes 2018 168.127

Food brokers, license violations, Minn. Statutes 2018 28A.08

Food handlers, license violations, Minn. Statutes 2018 28A.04, 2018 28A.08

Food processing plants, license violations, Minn. Statutes 2018 28A.04, 2018 28A.08

Food products, monopolization, Minn. Statutes 2018 325D.68

Food

Depositing, Minn. Statutes 2018 31.15

License violations, Minn. Statutes 2018 28A.04, 2018 28A.08

Foreclosure consultants, Minn. Statutes 2018 325N.07

Foreclosure purchasers, Minn. Statutes 2018 325N.18

Foreign corporations, certificates of authority, Minn. Statutes 2018 303.19, 2018 303.20

Fraternal benefit societies, certificates of authority, revocation or suspension, Minn. Statutes 2018 295.582

Furnished apartment houses, nonsmoking rooms, smoking violations, Minn. Statutes 2018 327.742

Gambling

Enforcement violations, Minn. Statutes 2018 299L.07

Generally, Minn. Statutes 2018 349.151

Unlicensed sellers of gambling equipment, Minn. Statutes 2018 299L.03

Game and fish violations

Disposition, Minn. Statutes 2018 97A.065

Wolves, Minn. Statutes 2018 97B.648

Gang activity, injunctions, violations, Minn. Statutes 2018 617.95

Gas pipelines, emergency releases, failure to report, Minn. Statutes 2018 299J.07, 2018 299J.16

Gasoline tank trucks, violations, Minn. Statutes 2018 221.036

Generally, Minn. Statutes 2018 221.291

Geoscientists, unauthorized practice, Minn. Statutes 2018 326.111

Gratuities

Laws and rules, posting violations, Minn. Statutes 2018 177.31, 2018 177.32

Payment violations, Minn. Statutes 2018 177.27

Records violations, Minn. Statutes 2018 177.30

Gross misdemeanors, schedule, Court Rules Crim 23.04, Crim 23.05

Groundwater pollution, Minn. Statutes 2018 103H.275

Habeas corpus

Refusal to give copy of documents authorizing detention, Minn. Statutes 2018 589.24

Transferring or concealing petitioners, Minn. Statutes 2018 589.23

Hazardous chemical emergencies, planning and response violations, Minn. Statutes 2018 299K.10

Hazardous liquid pipelines, emergency releases, failure to report, Minn. Statutes 2018 299J.07, 2018 299J.16

Hazardous substances

Discharge, field citations, Minn. Statutes 2018 116.073

Releases, responsible persons, Minn. Statutes 2018 115B.18

Hazardous waste disposal sites, affidavit of contamination, failure to file, Minn. Statutes 2018 115B.16

Hazardous waste transporters, Minn. Statutes 2018 221.036

Health and accident insurance, Medicare supplement benefits

Misrepresentation, Minn. Statutes 2018 62A.41

Sales violations, Minn. Statutes 2018 62A.43

Health care cost containment

Conflict of interest violations, Minn. Statutes 2018 62J.23

Major spending commitment violations, Minn. Statutes 2018 62J.17

Health care facilities

Complaints office, authority to issue, Minn. Statutes 2018 144A.53

Radiation therapy facilities, major spending commitment violations, Minn. Statutes 2018 62J.17

Rules, noncompliance, Minn. Statutes 2018 144.653

Unpaid fines, recovery, attorney general, duties, Minn. Statutes 2018 144.653

Health care

Major spending commitment violations, Minn. Statutes 2018 62J.17

Patient Protection Act, violations, Minn. Statutes 2018 62J.74

Health Coverage Reinsurance Association, assessments, failure to pay, Minn. Statutes 2018 62L.11

Health maintenance organizations

Annual report, Minn. Statutes 2018 62D.08

Audits and examinations, failure to comply, Minn. Statutes 2018 62D.14

Certificate of authority, noncompliance, Minn. Statutes 2018 62D.04

Health care taxes, violations, Minn. Statutes 2018 295.582

Premium revenue surcharge violations, Minn. Statutes 2018 256.9657

Provider termination, failure to notify, Minn. Statutes 2018 62D.08

Health plan companies, claims payment violations, Minn. Statutes 2018 62Q.75

Hearings, Minn. Statutes 2018 10A.022

Home care services

Generally, Minn. Statutes 2018 144A.45

Health Facility Complaints Office, authority to issue, Minn. Statutes 2018 144A.53

Homeowners' insurance

Annual report, failure to file, Minn. Statutes 2018 65A.28

Violations, generally, Minn. Statutes 2018 65A.29

Horse racing

Contested cases, Minn. Statutes 2018 240.131, 2018 240.22

Depositing, Minn. Statutes 2018 240.15, 2018 240.22

Payment, Minn. Statutes 2018 240.22

Horse racing

Broodmare registration, late fees, Minn. Rules 7895.0125, 7895.0350, 7895.0450

Civil fines, imposition, Minn. Rules 7897.0130, 7897.0150

Class C licensees, disciplinary actions, Minn. Rules 7897.0120, 7897.0130

Construction, expansion, extension, alteration, or remodeling of racetrack facility without approval, Minn. Rules 7870.0450, 7870.0840, 7897.0130

Defined, Minn. Rules 7869.0100

Delay in completion of racetrack facility, Minn. Rules 7870.0440

Denial of license, Minn. Rules 7897.0140

Disciplinary actions, contested cases, Minn. Rules 7897.0190

False, misleading, or omitted information on license applications, Minn. Rules 7870.0430, 7870.0830, 7897.0130

Foal registration, late fees, Minn. Rules 7895.0125, 7895.0350, 7895.0450

Frivolous protests, Minn. Rules 7883.0160

Late registration fees, allocation to breeders' fund administration account, Minn. Rules 7895.0100

Nonpayment of fines, license suspension, Minn. Rules 7897.0130

Security modifications, failure to make, Minn. Rules 7870.0470, 7870.0855, 7897.0130

Serious violations, amount of fine, Minn. Rules 7897.0130

Stallion registration, late fees, Minn. Rules 7895.0125, 7895.0275, 7895.0350, 7895.0450

Hospices

Appeals, Minn. Statutes 2018 144A.754

Violations, generally, Minn. Statutes 2018 144A.752

Hospices

Administrators, violations, Minn. Rules 4664.0070

Advertising, violations, Minn. Rules 4664.0025

Assessments (patients and families), Minn. Rules 4664.0100, 4664.0120

Background checks, violations, Minn. Rules 4664.0020

Buildings, violations, Minn. Rules 4664.0360, 4664.0370, 4664.0400

Clinical nurse supervisors, violations, Minn. Rules 4664.0085

Complaints, Minn. Rules 4664.0050

Contagious or infectious diseases, violations, Minn. Rules 4664.0470, 4664.0480

Contested cases, Minn. Rules 4664.0018

Contracts, violations, Minn. Rules 4664.0008, 4664.0090

Counseling services, violations, Minn. Rules 4664.0240

Disability access, violations, Minn. Rules 4664.0400

Drugs and medicine, violations, Minn. Rules 4664.0265, 4664.0270, 4664.0425

Electrical systems, violations, Minn. Rules 4664.0450

Emergencies, violations, Minn. Rules 4664.0500

Employees, Minn. Rules 4664.0150

Enforcement, obstruction, Minn. Rules 4664.0020

Evidence, destruction, Minn. Rules 4664.0020

False statements, Minn. Rules 4664.0020

Generally, Minn. Rules 4664.0012, 4664.0060

Governing bodies, violations, Minn. Rules 4664.0002, 4664.0070

Home health aides, violations, Minn. Rules 4664.0260, 4664.0265, 4664.0270

Hospice bill of rights, violations, Minn. Rules 4664.0014, 4664.0030

Housekeeping violations, Minn. Rules 4664.0400, 4664.0430

Infection control violations, Minn. Rules 4664.0290, 4664.0430

Inpatient care violations, Minn. Rules 4664.0002, 4664.0090, 4664.0330

Interdisciplinary teams, violations, Minn. Rules 4664.0170

Keys, violations, Minn. Rules 4664.0510

Licenses, violations, Minn. Rules 4664.0010, 4664.0020

Lights and lighting, violations, Minn. Rules 4664.0450

Meals (refreshment), violations, Minn. Rules 4664.0490

Mechanical systems, violations, Minn. Rules 4664.0440

Medical directors, violations, Minn. Rules 4664.0080

Medical social services, violations, Minn. Rules 4664.0230

Nursing services, violations, Minn. Rules 4664.0220

Occupational therapy services, violations, Minn. Rules 4664.0250

Orientation training violations, Minn. Rules 4664.0140

Patient care and accommodation areas, violations, Minn. Rules 4664.0420, 4664.0430

Patients

Belongings, violations, Minn. Rules 4664.0540

Deaths, Minn. Rules 4664.0530, 4664.0540

Financial matters. handling violations, Minn. Rules 4664.0040

Personnel records, violations, Minn. Rules 4664.0300

Pets, violations, Minn. Rules 4664.0550

Physical therapy services, violations, Minn. Rules 4664.0250

Physician services, violations, Minn. Rules 4664.0210

Planning violations, Minn. Rules 4664.0020

Plans of care, violations, Minn. Rules 4664.0110, 4664.0120, 4664.0170

Quality assurance violations, Minn. Rules 4664.0160

Records and record keeping, violations, Minn. Rules 4664.0040, 4664.0190, 4664.0260, 4664.0300, 4664.0390

Reporting violations, Minn. Rules 4664.0480

Residential hospice facilities, violations, Minn. Rules 4664.0390 to 4664.0550

Right of entry, interference, Minn. Rules 4664.0020

Schedules, Minn. Rules 4664.0014, 4664.0020

Services, violations, Minn. Rules 4664.0020, 4664.0060, 4664.0170

Smoking violations, Minn. Rules 4664.0520

Speech-language pathology services violations, Minn. Rules 4664.0250

Staffing violations, Minn. Rules 4664.0390

Statutory violations, Minn. Rules 4664.0012, 4664.0014

Surveys, violations, Minn. Rules 4664.0320

Variances, Minn. Rules 4664.0018

Ventilation, violations, Minn. Rules 4664.0520

Visitors, accommodation violations, Minn. Rules 4664.0420

Volunteers, violations, Minn. Rules 4664.0180

Vulnerable adults act, violations, Minn. Rules 4664.0014

Waivers or variances, violations, Minn. Rules 4664.0016, 4664.0018

Hospital voluntary nonprofit reporting organizations, violations, generally, Minn. Statutes 2018 144.7022

Hospitals

Construction and equipment violations, Minn. Statutes 2018 144.6535

Grievance procedures, violations, Minn. Statutes 2018 144.691

Health Care Cost Information Act, violations, Minn. Statutes 2018 144.703

Health care taxes, violations, Minn. Statutes 2018 295.582

Inspections, fines not applied, Minn. Statutes 2018 144.55

License surcharge violations, Minn. Statutes 2018 256.9657

License violations, Minn. Statutes 2018 144.50, 2018 144.562, 2018 144.6535

Swing beds, violations, Minn. Statutes 2018 144.562

Hotels, nonsmoking rooms, violations, Minn. Statutes 2018 327.742

Household batteries, violations, Minn. Statutes 2018 325E.1251

Household goods warehouses, accounts, falsification or destruction, Minn. Statutes 2018 231.36

Human services licensees, Minn. Statutes 2018 245A.06, 2018 245A.07

Hunters, drug or alcohol testing, refusal, Minn. Statutes 2018 97B.066

Husband and wife, income tax returns, Minn. Rules 8038.0100

Indemnification against

Business corporations, Minn. Statutes 2018 302A.521

Limited liability companies, Minn. Statutes 2018 322C.0408

Nonprofit corporations, Minn. Statutes 2018 317A.521

State employees, Minn. Statutes 2018 3.736

Infectious waste, hospices, violations, Minn. Rules 4664.0430

Injury to person working off fines, claims, Minn. Statutes 2018 3.739

Insurance adjusters

Staff adjusters, violations, Minn. Statutes 2018 72B.10

Violations, generally, Minn. Statutes 2018 72B.14

Insurance agents, solicitors, and brokers

Long-term care insurance violations, Minn. Statutes 2018 62S.33

Medicare supplement benefits, sales violations, Minn. Statutes 2018 62A.41, 2018 62A.43

Personal or privileged information, obtaining by improper means, Minn. Statutes 2018 72A.504

Rebates, violations, Minn. Statutes 2018 72A.08

Insurance companies termination review board, members, intimidating, Minn. Statutes 2018 60A.177

Insurance companies

Annual statements, filing violations, Minn. Statutes 2018 60A.94, 2018 72A.061

Articles of incorporation, amendments, failure to file, Minn. Statutes 2018 72A.061

Audits and examinations, orders, violations, Minn. Statutes 2018 60A.031

Bylaws, amendments, failure to file, Minn. Statutes 2018 72A.061

Certificates of authority, violations, Minn. Statutes 2018 72A.44

Commerce Department, authority to impose, Minn. Statutes 2018 45.027

Depositing, Minn. Statutes 2018 72A.061

Discipline by another state, failure to notify, Minn. Statutes 2018 60A.27

Examination orders, failure to comply, Minn. Statutes 2018 60A.031

Fire or police state aid reports, violations, Minn. Statutes 2018 69.021

Grounds, generally, Minn. Statutes 2018 60A.052

Insurance taxes, insurance procured from ineligible surplus lines insurer, Minn. Statutes 2018 60A.209

License suspension, new business written during, Minn. Statutes 2018 72A.061

Managing general agents, violations, Minn. Statutes 2018 60H.08

Mergers and consolidations, violations, Minn. Statutes 2018 60A.16

New business, writing violations, Minn. Statutes 2018 72A.061

Orders, Minn. Statutes 2018 60A.052

Rebates, violations, Minn. Statutes 2018 72A.08

Retaliatory provisions, Minn. Statutes 2018 60A.14

Unappointed agents, Minn. Statutes 2018 72A.07

Unauthorized foreign insurers, Minn. Statutes 2018 72A.11, 2018 72A.44

Insurance holding company systems, orders, violations, Minn. Statutes 2018 60D.18

Insurance producers

Appointment, failure to secure, Minn. Statutes 2018 72A.07

License violations, Minn. Statutes 2018 60K.43, 2018 60K.52

Insurance

Authority, generally, Minn. Statutes 2018 72A.201

Rate regulation, violations, Minn. Statutes 2018 70A.21

Interior designers, unauthorized use of title, Minn. Statutes 2018 326.111

Interstate Compact for Juveniles, duties, default, Minn. Statutes 2018 260.515

Invasive species, violations

Generally, Minn. Statutes 2018 84D.13

Invasive species account, money received from, Minn. Statutes 2018 84D.15

Joint self-insurance employee health plans, health care taxes, violations, Minn. Statutes 2018 295.582

Joint Underwriting Association, assessments, failure to pay, Minn. Statutes 2018 62I.14

Judges, marriage certificates, violations, Minn. Statutes 2018 517.13

Judgments, interest, Minn. Statutes 2018 549.09

Juvenile offenders, orders, Minn. Statutes 2018 260B.198, 2018 260C.201

Landlords, building repair orders, noncompliance, Minn. Statutes 2018 504B.391

Landscape architects, unauthorized practice, Minn. Statutes 2018 326.111

Lawsuits, Minn. Statutes 2018 10A.022, 2018 574.33

Lead acid batteries, violations, Minn. Statutes 2018 325E.12

License plates

Disability license plates, violations, Minn. Statutes 2018 168.021

Drive-away in transit license plates, Minn. Statutes 2018 168.053

Lie detector tests, violations, Minn. Statutes 2018 181.75

Lifts and hoists, accidents, notice violations, Minn. Rules 1307.0040

Limited liability companies

Indemnification against, Minn. Statutes 2018 322C.0408

Political contributions, violations, Minn. Statutes 2018 211B.15

Limousines, violations, generally, Minn. Rules 8880.1200

Livestock Market Agency and Dealer Licensing Act, violations, Minn. Statutes 2018 17A.14

Loans, finance charge violations, Minn. Statutes 2018 47.59

Lobbyists, see Fines under LOBBYISTS

Local registrars

Marriage certificates, record keeping, violations, Minn. Statutes 2018 517.13

Marriage licenses, violations, generally, Minn. Statutes 2018 517.08

Long-term care facilities, license violations, Minn. Statutes 2018 144.50

Long-term care insurance, marketing violations, Minn. Statutes 2018 62S.33

Manufactured home installers, violations, Minn. Statutes 2018 326B.84

Manufactured home parks, rent increases, using as payment, Minn. Statutes 2018 327C.06

Manufactured home sales, Minn. Statutes 2018 327B.05

Manufactured homes, construction and safety standards, violations, Minn. Statutes 2018 327.35

Marijuana, sales without tax stamps, Minn. Statutes 2018 297D.09

Marketing violations, long-term care insurance, Minn. Statutes 2018 62S.33

Marriage and family therapists, disciplinary action, Minn. Statutes 2018 148B.175

Marriage certificates, violations, Minn. Statutes 2018 517.13, 2018 517.18

Marriage licenses, violations, Minn. Statutes 2018 517.08

Mechanics and material suppliers liens, satisfaction of liens, refusal, Minn. Statutes 2018 514.76

Medical assistance

Applicants, false declarations, Minn. Statutes 2018 256.984

Expenditures, conflict of interest violations, Minn. Statutes 2018 256B.0914

Medical cannabis

Immunity from liability, Minn. Statutes 2018 152.32

Violations and penalties, Minn. Statutes 2018 152.33

Mental health workers, disciplinary action, Minn. Statutes 2018 148B.175

Mercury, improper disposal, Minn. Statutes 2018 115A.932, 2018 116.92

Metabolic disorders, testing, rule violations, Minn. Statutes 2018 144.111

Metropolitan Airports Commission, rules or ordinance violations, Minn. Statutes 2018 473.608

Migrant workers, employers, violations, Minn. Statutes 2018 181.89

Milk, adulterated, Minn. Statutes 2018 32D.19

Mine inspectors, neglect of duties, Minn. Statutes 2018 180.13

Minimum wage, proof of minors age, Minn. Rules 5200.0010

Minimum wage

Laws and rules, posting violations, Minn. Statutes 2018 177.31, 2018 177.32

Records violations, Minn. Statutes 2018 177.30

Mining operations

Assessment, commencement of proceedings, Minn. Rules 6130.5200

Reclamation, Minn. Rules 6130.6100

Mining

Mineland reclamation, violations, Minn. Statutes 2018 93.51

Unauthorized mining under public waters, Minn. Statutes 2018 93.34

Minnesota food products logo, license violations, Minn. Statutes 2018 17.102

Minnesota Insurance Guaranty Association, assessments, failure to pay, Minn. Statutes 2018 60C.14

Minnesota State Colleges and Universities, parking and traffic violations, Minn. Statutes 2018 136F.53

Misdemeanors, schedule, Court Rules Crim 23.03, Crim 23.04, Crim 23.05

Mortgage loans

Agreements, violating, Minn. Statutes 2018 47.206

Assignments, violations and penalties, Minn. Statutes 2018 47.205

Escrow accounts, violations and penalties, Minn. Statutes 2018 47.205

Interest rates, violations, Minn. Statutes 2018 47.20

Satisfaction of mortgage, failure to deliver, Minn. Statutes 2018 47.208

Motor carriers

Excess weight violations, Minn. Statutes 2018 169.871

Generally, Minn. Statutes 2018 221.291

License violations, Minn. Statutes 2018 296A.23

Shipping document violations, Minn. Statutes 2018 169.871

Trip permit violations, Minn. Statutes 2018 296A.23

Violations, generally, Minn. Statutes 2018 221.036, 2018 221.68

Motor vehicle dealers, violations, Minn. Statutes 2018 168.27

Motor vehicle laws, violations, Minn. Statutes 2018 299D.03

Motor vehicle manufacturers, franchise violations, Minn. Statutes 2018 80E.16

Motor vehicle sales finance companies, license violations, Minn. Statutes 2018 53C.12

Motor vehicles, violations, Minn. Statutes 2018 169.871

Neglect of duty, writs of mandamus, Minn. Statutes 2018 586.10

No-fault automobile insurance

Alteration, falsification, Minn. Statutes 2018 169.793

False statements, Minn. Statutes 2018 169.797

Insurance not in force, violations, Minn. Statutes 2018 169.793

Nonalcoholic beverages, depositing, Minn. Statutes 2018 34.07

Nonconsensual dissemination of private sexual images, lawsuits, Minn. Statutes 2018 604.31

Nonconsensual sexual solicitation, lawsuits, Minn. Statutes 2018 604.31

Nonprofit corporations

Indemnification against, Minn. Statutes 2018 317A.521

Political contributions, violations, Minn. Statutes 2018 211B.15

Nonprofit health service plan corporations

First offense, Minn. Statutes 2018 62C.22

Health care taxes, violations, Minn. Statutes 2018 295.582

Notice of incorporation, failure to comply, Minn. Statutes 2018 62C.06

Subsequent offenses, Minn. Statutes 2018 62C.11

Nursing home administrators, Minn. Statutes 2018 144A.2511

Nursing homes, see Fines under NURSING HOMES

Occupational safety and health, Minn. Statutes 2018 182.666

Oil sales, locality discrimination, Minn. Statutes 2018 325D.67

Open Meeting Law violations, Minn. Statutes 2018 13D.06

Ordinance violations, schedule, Court Rules Crim 23.03

Osteopathic physicians, Minn. Statutes 2018 147.141

Outpatient surgical centers

Grievance procedures, violations, Minn. Statutes 2018 144.691

Health Care Cost Information Act, violations, Minn. Statutes 2018 144.703

Health care taxes, violations, Minn. Statutes 2018 295.582

Inspections, fines not applied, Minn. Statutes 2018 144.55

License surcharges, tax penalties, Minn. Statutes 2018 256.9657

License violations, Minn. Statutes 2018 144.50

Overtime

Laws and rules, posting violations, Minn. Statutes 2018 177.31, 2018 177.32

Records violations, Minn. Statutes 2018 177.30

Packing plants

Livestock market agency and dealer licensing violations, Minn. Statutes 2018 17A.14

Packers and Stockyards Act, violations, Minn. Statutes 2018 17.983

Parenting time, violations, Minn. Statutes 2018 518.175

Patents, bad faith claim of infringement, Minn. Statutes 2018 325D.72

Patient Protection Act, violations, Minn. Statutes 2018 62J.74

Peace officers, refusal to admit attorney for accused, Minn. Statutes 2018 481.10

Peat mining permits, Minn. Rules 6131.0320

Personnel records, review by employees, violations, Minn. Statutes 2018 181.9641

Petroleum tank release cleanup, Minn. Statutes 2018 115C.112

Petroleum tank releases, Minn. Statutes 2018 115C.09

Pharmacists and pharmacies

Emergency kits, Minn. Rules 6800.6700

Ratio of pharmacy technicians to pharmacists, Minn. Rules 6800.3850

Phenylketonuria, testing, rule violations, Minn. Statutes 2018 144.111

Physician assistants, disabled persons, fraudulent certification of disability, Minn. Statutes 2018 169.345

Physicians and surgeons

Abortion reporting violations, Minn. Statutes 2018 145.4135

Disabled persons, fraudulent certification of disability, Minn. Statutes 2018 169.345

Generally, Minn. Statutes 2018 147.141

Pipes and pipelines

Construction violations, Minn. Statutes 2018 216G.07

Emergency releases, Minn. Statutes 2018 299J.07, 2018 299J.15, 2018 299J.16

Rules, violations, Minn. Statutes 2018 299J.16

Plastic bags, Minn. Statutes 2018 325E.046

Plastic containers, labeling violations, Minn. Statutes 2018 325E.044

Plumbers, advertising, Minn. Statutes 2018 325F.75

Podiatrists, violations, Minn. Statutes 2018 153.22

Political campaigns, see Fines under CAMPAIGN PRACTICES

Political contributions

Circumventing law, Minn. Statutes 2018 10A.29

Corporate political contributions, Minn. Statutes 2018 211B.15

Earmarking violations, Minn. Statutes 2018 10A.16

Unregistered associations, contributions, Minn. Statutes 2018 10A.27

Violations, generally, Minn. Statutes 2018 10A.15

Pollution Control Agency, packaging in waste stream, failure to report, Minn. Statutes 2018 115A.5501

Pollution, violations, Minn. Statutes 2018 115.071

Postsecondary schools, violations, Minn. Statutes 2018 136A.705

Practical nurses, Minn. Statutes 2018 148.262

Principals (entities hiring lobbyists), failure to file reports, Minn. Statutes 2018 10A.04

Private career schools, violations, generally, Minn. Rules 4880.2700

Prizes, notice and solicitation, violations, Minn. Statutes 2018 325F.755

Professional engineers, unauthorized practice, Minn. Statutes 2018 326.111

Prosecution, district court, Minn. Statutes 2018 574.35

Prostitution promoters, Minn. Statutes 2018 609.3241

Protective agents

Contested cases, Minn. Statutes 2018 326.3387

Generally, Minn. Statutes 2018 326.3388

License violations, Minn. Statutes 2018 326.3385

Public employees, negotiations, failure to give notice, Minn. Statutes 2018 179A.14

Public health violations, Minn. Statutes 2018 144.99, 2018 144.991

Public officials

Economic interest disclosures, failure to file, Minn. Statutes 2018 10A.09

Neglect of duty, writs of mandamus, Minn. Statutes 2018 586.10

School supplies, dealing in, conflicts of interest, Minn. Statutes 2018 123B.20

Public records, inaccessibility to disabled persons, Minn. Statutes 2018 363A.42

Public Safety Department, administrative penalty orders, Minn. Statutes 2018 299A.80, 2018 299A.802

Public Utilities Commission, employment violations, Minn. Statutes 2018 216A.036

Public Utilities Commission, ex parte communications, Minn. Rules 7845.7600

Public utilities, customer information, providing, Minn. Rules 7820.0200

Public utilities, Minn. Statutes 2018 216B.57

Radiation therapy facilities, major spending commitment violations, Minn. Statutes 2018 62J.17

Radioactive waste generator fees, Minn. Rules 7042.0060

Radioactive waste, Midwest Interstate Low-level Radioactive Waste Compact, violations, Minn. Statutes 2018 116C.835

Railroad crossings

Blocking violations, Minn. Statutes 2018 219.383

Change of grade violations, Minn. Statutes 2018 219.10

Crossing signs, failure to maintain, Minn. Statutes 2018 219.06

Dangerous crossings, cost of correction, Minn. Statutes 2018 219.40

Multiple tracks, railroad crossing violations, Minn. Statutes 2018 219.10

Obstructions, failure to remove, Minn. Statutes 2018 219.384

Orders, noncompliance, Minn. Statutes 2018 219.42

Pedestrians, crossing violations, Minn. Statutes 2018 169.26

Speed violations, Minn. Statutes 2018 219.383

Railroads

Clearance violations, Minn. Statutes 2018 219.51

Consists and operating units, drinking water and toilet facility violations, Minn. Statutes 2018 219.551

Depots and stations, name violations, Minn. Statutes 2018 219.97

Freight platforms, noncompliance, Minn. Statutes 2018 219.54

Land grant railroads, records violations, Minn. Statutes 2018 222.34

Office violations, Minn. Statutes 2018 222.34

Violations, generally, Minn. Statutes 2018 218.071

Reciprocals or interinsurance exchanges

Annual statement, violations, Minn. Statutes 2018 72A.061

Attorney, violations, Minn. Statutes 2018 71A.08

License suspension, new business written during, Minn. Statutes 2018 72A.061

Registered nurses, certified, Minn. Statutes 2018 148.262

Regulated animals, Minn. Statutes 2018 346.155

Reinsurance, violations, Minn. Statutes 2018 60A.75

Reports about, attorney general, Minn. Statutes 2018 8.08

Residential building contractors, violations, Minn. Statutes 2018 326B.84

Residential care homes, Health Facility Complaints Office, authority to issue, Minn. Statutes 2018 144A.53

Residential mortgage originators and servicers, payment, action subject to penalty, Minn. Statutes 2018 58.12

Residential remodelers, violations, Minn. Statutes 2018 326B.84

Residential roofers, violations, Minn. Statutes 2018 326B.84

Resorts, nonsmoking rooms, violations, Minn. Statutes 2018 327.742

Restraint of trade, violation, Minn. Statutes 2018 325D.56

Restroom access, failure to provide to chronically ill persons, Minn. Statutes 2018 325E.60

Retail food handlers, license violations, Minn. Statutes 2018 28A.04, 2018 28A.08

Revenge pornography, lawsuits, Minn. Statutes 2018 604.31

Reverse mortgage loans, counseling, failure to provide, Minn. Statutes 2018 47.58

Rulemaking about, limits on fines levied under authority of rule, Minn. Statutes 2018 14.045

Safe deposit boxes, renting without license, Minn. Statutes 2018 55.06

Sales and use taxes, see SALES AND USE TAXES

Sales, union trademarks, counterfeiting, Minn. Statutes 2018 333.42

Sanitariums

Grievance procedures, violations, Minn. Statutes 2018 144.691

Inspections, fines not applied, Minn. Statutes 2018 144.55

License surcharges, tax penalties, Minn. Statutes 2018 256.9657

License violations, Minn. Statutes 2018 144.50

Savings associations

Mutual associations, Minn. Statutes 2018 51A.10

Reports, failure to make, Minn. Statutes 2018 47.24

School buses, passing or stopping violations, Minn. Statutes 2018 169.444

School districts, part-time teaching agreements, late filing, Minn. Statutes 2018 354.66, 2018 354A.094

Scientific and natural areas, Minn. Rules 6136.0600

Seat belts, use violations, Minn. Statutes 2018 169.686

Seed potatoes

Restricted seed potato growing area, violations, Minn. Statutes 2018 21.1196

Violations, Minn. Statutes 2018 21.122, 2018 609B.104

Self-insurance pools, reporting, Minn. Rules 2785.1600

Sheriffs

Failure to pay money owed, Minn. Statutes 2018 387.06

Misconduct, Minn. Statutes 2018 387.07

Signs and signals, removal, Minn. Statutes 2018 97B.002

Small employer health benefit plans, violations, Minn. Statutes 2018 62L.11

Snowmobiles, violations, Minn. Statutes 2018 84.88

Social workers, disciplinary actions, Minn. Statutes 2018 148B.175, 2018 148E.260

Soil conservation

Court-ordered settlement, noncompliance, Minn. Rules 8400.4065

Development activities, violations, Minn. Rules 8400.4037

Mediation, noncompliance, Minn. Rules 8400.4050

Solid waste disposal, field citations, Minn. Statutes 2018 116.073

Solid waste management, designated facilities

Designation ordinances, violations, Minn. Statutes 2018 115A.86

Inspections, failure to comply, Minn. Statutes 2018 115A.882

Record keeping, failure to comply, Minn. Statutes 2018 115A.882

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

Special transportation services, motor carriers, Minn. Statutes 2018 174.30

State auditor, refusal to assist, Minn. Statutes 2018 6.53

State contracts

Hours of work, compliance violations, Minn. Statutes 2018 177.43, 2018 177.435

Prevailing wage rates, compliance violations, Minn. Statutes 2018 177.43, 2018 177.435

Trunk highway construction, Minn. Statutes 2018 177.44

State employees

Indemnification against, Minn. Statutes 2018 3.736

State contracts, Minn. Statutes 2018 177.43, 2018 177.435

Statewide payables list, Court Rules Crim 23.03

Statutory cities, ordinance violations, Minn. Statutes 2018 412.871

Stockyards

Livestock market agency and dealer licensing violations, Minn. Statutes 2018 17A.14

Packers and Stockyards Act, violations, Minn. Statutes 2018 17.983

Subdivided land sales, criminal fines, Minn. Statutes 2018 83.37, 2018 83.43

Subsurface sewage treatment systems, field citations, Minn. Statutes 2018 116.073

Superintendents of schools, school supplies, dealing in, conflicts of interest, Minn. Statutes 2018 123B.20

Supplemental nursing services agencies, violations, Minn. Statutes 2018 144A.72

Surveyors, unauthorized practice, Minn. Statutes 2018 326.111

Teachers Retirement Association, late reports, Minn. Statutes 2018 354.52

Teachers retirement, Saint Paul, members' data reports, violations, Minn. Statutes 2018 354A.12

Teachers

Duties, neglect, Minn. Statutes 2018 120A.32

School supplies, dealing in, conflicts of interest, Minn. Statutes 2018 123B.20

Telecommunications carriers, violations, Minn. Statutes 2018 237.74

Telegraph companies, Minn. Statutes 2018 237.461

Telephone companies, Minn. Statutes 2018 237.461

Termination of employment, notice violations, Minn. Statutes 2018 181.935

Timber slashings and debris, refusal to dispose of, Minn. Statutes 2018 88.14

Tobacco or tobacco related devices, sales to minors, municipal license violations, Minn. Statutes 2018 461.12

Tobacco products delivery sales violations, Minn. Statutes 2018 325F.781

Tobacco sales to minors, municipal license violations, Minn. Statutes 2018 461.12

Towing, hitch, chain, or cable violations, Minn. Statutes 2018 169.82

Town assessors, neglect of tax-related duties, Minn. Statutes 2018 273.21

Trademarks, unions, counterfeiting, Minn. Statutes 2018 333.42

Traffic regulations, speed limits, motor vehicle fuel emergencies, additional penalties, Minn. Rules 7620.0670

Traffic violations

Generally, Minn. Statutes 2018 299D.03

Petty misdemeanor offenses, failure to appear, notice requirements, Minn. Statutes 2018 169.99

Surcharges, refusal to pay, Minn. Statutes 2018 171.16, 2018 588.01

University of Minnesota, Minn. Statutes 2018 169.965

Trailers, hitches, chains, and cables violations, Minn. Statutes 2018 169.82

Transportation Department, debt collection, Minn. Statutes 2018 161.20

Trespass, civil trespass, Minn. Statutes 2018 97B.002

Truant officers, duties, neglect, Minn. Statutes 2018 120A.32

Truants

Failure or refusal to send to school, Minn. Statutes 2018 260A.03, 2018 260A.06

Responsible persons, failure or refusal to send truants to school, Minn. Statutes 2018 120A.34

Underground storage tanks, violations, field citations, Minn. Statutes 2018 116.073

Unemployment insurance misrepresentation, Minn. Statutes 2018 268.085

Unemployment insurance taxes, reporting violations, Minn. Statutes 2018 268.051

Unemployment insurance, Minn. Statutes 2018 268.046, 2018 268.184

Unfair campaign practices, Minn. Statutes 2018 211B.35

University of Minnesota, traffic violations, Minn. Statutes 2018 169.965

Usurpation of office, Minn. Statutes 2018 556.05

Vapor recovery equipment, failure to install, field citations, Minn. Statutes 2018 116.073

Veal, sales, violations, Minn. Statutes 2018 31.611

Veterinarians, late renewal or failure to renew licenses, Minn. Rules 9100.0500

Voluntary energy improvements financing program, violations, Minn. Statutes 2018 216C.437

Voter registration, false statements, Minn. Rules 8200.9115

Warehouse receipts, violations, Minn. Statutes 2018 227.50 to 2018 227.55

Wastewater treatment facilities, metropolitan area, violations, Minn. Statutes 2018 473.5155

Water and Soil Resources Board, administrative penalties, Minn. Statutes 2018 103B.101

Water pollution, Clean Water Act permit violations, Minn. Statutes 2018 103G.141

Water use permits, penalty orders, permit violations, Minn. Statutes 2018 103G.299

Watercraft safety violations, disposition of fines, Minn. Statutes 2018 86B.705

Wholesale food handlers, license violations, Minn. Statutes 2018 28A.04, 2018 28A.08

Wholesale food processors or manufacturers, license violations, Minn. Statutes 2018 28A.04, 2018 28A.08

Work reporting system, noncompliance, Minn. Statutes 2018 256.998

Workers' compensation insurance companies, administrative conferences, disputed items, nonpayment, Minn. Statutes 2018 176.106

Workers' compensation insurance

Businesses, failure to provide, Minn. Statutes 2018 176.182

Employers, improper withholding, Minn. Statutes 2018 176.185

Failure to insure, Minn. Statutes 2018 176.181

Rates and rating plan, failure to file, Minn. Statutes 2018 79.56

Workers' compensation rules of practice, see WORKERS COMPENSATION

Workers' compensation self-insurance, group self-insurers, noncompliance, Minn. Rules 2780.3100

Workers' compensation self-insurance

Private self-insurers, false data or certification, Minn. Statutes 2018 79A.04

Reports, failure to submit, Minn. Statutes 2018 79A.06

Violations, generally, Minn. Statutes 2018 176.181

Workers' compensation

Denial of liability, notice violations, Minn. Statutes 2018 176.84

Discontinuance of benefits, notice violations, Minn. Statutes 2018 176.84

Employers, discontinuance, violations, Minn. Statutes 2018 176.238

Health services providers, violations, Minn. Statutes 2018 176.103

Medical records, untimely release, Minn. Statutes 2018 176.138

Medical reports, failure to file, Minn. Statutes 2018 176.231

Payments, failure to make, Minn. Statutes 2018 176.221

Rehabilitation consultants, Minn. Statutes 2018 176.102

Special compensation fund payments, failure to make, Minn. Statutes 2018 176.129, 2018 176.1292

Vendors, Minn. Statutes 2018 176.102

Workers' compensation, see Penalties under WORKERS COMPENSATION

Working off fines

Injury or death of worker, claims, Minn. Statutes 2018 3.739

Intermediate sanctions, Minn. Statutes 2018 609.135