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Minnesota Legislature

Office of the Revisor of Statutes

FINES

See also DAMAGES

Abortion, reporting violations, Minn. Statutes 2016 145.4135

Aboveground storage tank systems, Minn. Statutes 2016 116.073

Actuaries, cemetery association duties, failure to perform, Minn. Statutes 2016 306.04

Advanced practice registered nurses, Minn. Statutes 2016 148.262, 2016 169.345

Agricultural liming materials, tonnage report violations, Minn. Statutes 2016 18C.555

Alcohol and drug counselors, violations, Minn. Statutes 2016 148F.09, 2016 148F.095

Alcoholic beverages, sales violations, delinquent taxpayers, Minn. Statutes 2016 270C.725

Architects, unauthorized practice, Minn. Statutes 2016 326.111

Asbestos Abatement Act, violations, Minn. Statutes 2016 326.78

Assignments, contracts for deed, failure to record, Minn. Statutes 2016 507.235

Attorneys, deceit or collusion, Minn. Statutes 2016 481.07

Auctioneers, property for sale, receiving from minors or servants, Minn. Statutes 2016 330.04

Authority to impose

Commerce Department, Minn. Statutes 2016 45.027

Health Facility Complaints Office, Minn. Statutes 2016 144A.53

Banks

Financial reports, late submission, Minn. Statutes 2016 48.48

Loan and credit sale contract violations, Minn. Statutes 2016 47.59

Name, improper use, Minn. Statutes 2016 47.03

Reports, failure to make, Minn. Statutes 2016 47.24

Tax debtor data matches, noncompliance, Minn. Statutes 2016 13B.07

Barber schools, violations, Minn. Statutes 2016 154.161, 2016 154.19

Boarding and lodging houses, nonsmoking rooms, smoking violations, Minn. Statutes 2016 327.742

Boarding care homes, residents, access to information, refusal, Minn. Statutes 2016 144.0722

Boards of trade, enforcement of awards, Minn. Statutes 2016 317A.905

Boats and boating, inspections, failure to comply, Minn. Statutes 2016 326B.958

Body art violations, Minn. Statutes 2016 146B.08

Boilers, inspections, failure to comply, Minn. Statutes 2016 326B.958

Business corporations, indemnification against, Minn. Statutes 2016 302A.521

Business trusts, violations, Minn. Statutes 2016 318.06

Campaign contributions, soliciting during legislative sessions, Minn. Statutes 2016 10A.273

Campaign Finance and Public Disclosure Board

Data, improper disclosure, Minn. Statutes 2016 10A.022

Reports, using for commercial purposes, Minn. Statutes 2016 10A.35

Campaign practices

Fines, see under CAMPAIGN PRACTICES

Hennepin County, see Campaign practices under HENNEPIN COUNTY

Card clubs, violations, Minn. Statutes 2016 240.30

Carseats, use violations, Minn. Statutes 2016 169.685, 2016 171.05

Cats, unauthorized transfer or possession, Minn. Statutes 2016 346.55

Chambers of commerce, enforcement of awards, Minn. Statutes 2016 317A.905

Child care assistance program applicants, false statements, Minn. Statutes 2016 256.984

Child care centers, license violations, Minn. Statutes 2016 245A.03

Chiropractors, disabled persons, fraudulent certification of disability, Minn. Statutes 2016 169.345

Cigarettes, fire safety violations, Minn. Statutes 2016 299F.854

Cities, railroad crossings

Dangerous crossings, cost of correction, Minn. Statutes 2016 219.40

Failure to maintain signs, Minn. Statutes 2016 219.06

Orders, noncompliance, Minn. Statutes 2016 219.42

City assessors, neglect of tax-related duties, Minn. Statutes 2016 273.21

Clergy, marriage certificates, violations, Minn. Statutes 2016 517.13

Collections policies and procedures

Court administrators, Minn. Statutes 2016 480.15

Defendant's rights and obligations, Minn. Statutes 2016 609.104

Commerce Department

Authority to impose, Minn. Statutes 2016 45.027

Employment violations, Minn. Statutes 2016 216A.036

Health carriers, civil penalties, Minn. Statutes 2016 45.027

Commercial feed

Administrative penalties, Minn. Statutes 2016 17.983

Penalties generally, depositing, Minn. Statutes 2016 25.39

Common carriers

Certificate violations, Minn. Statutes 2016 221.291

Interstate carriers, Minn. Statutes 2016 221.68

Passenger carriers, Minn. Statutes 2016 221.036, 2016 221.291

Permit violations, Minn. Statutes 2016 221.291

Community integrated service networks

Health care taxes, violations, Minn. Statutes 2016 295.582

Premium revenue surcharge violations, Minn. Statutes 2016 256.9657

Compensation and salaries

Laws and rules, posting violations, Minn. Statutes 2016 177.31, 2016 177.32

Records violations, Minn. Statutes 2016 177.30

Compromise and settlement, taxes, attorney general, authority, Minn. Statutes 2016 8.30

Contempts

Amount, Minn. Statutes 2016 588.10

Generally, Minn. Statutes 2016 588.02

Continuing education courses, inaccessibility to disabled persons, Minn. Statutes 2016 363A.43

Contracts for deed, assignments, failure to record, Minn. Statutes 2016 507.235

Cooperative associations, indemnification against, Minn. Statutes 2016 308B.471

Corporate takeovers, violations, Minn. Statutes 2016 80B.10

Corporations

Criminal penalties, entry and enforcement, Minn. Statutes 2016 630.17

Directors, officers, or agents, Minn. Statutes 2016 326.53, 2016 327.35, 2016 586.10

Counterfeiting, Minn. Statutes 2016 609.632

Counties, ordinance violations, disposition of fines, Minn. Statutes 2016 375.55

County assessors, neglect of tax-related duties, Minn. Statutes 2016 273.21

County auditors

Reporting violations, school district apportionment reports, Minn. Statutes 2016 123B.19

Tax-related duties, neglect, Minn. Statutes 2016 273.21

County treasurers, violations

Lending county funds, Minn. Statutes 2016 385.29

Speculating on orders or warrants, Minn. Statutes 2016 385.28

Court administrators, judgment liens, docketing violations, failure to follow statute, Minn. Statutes 2016 548.09

Court commissioners, marriage certificates, violations, Minn. Statutes 2016 517.13

Credit sale contracts, finance charge violations, Minn. Statutes 2016 47.59

Credit unions

Reports, failure to file, Minn. Statutes 2016 52.06

Tax debtor data matches, noncompliance, Minn. Statutes 2016 13B.07

Criminal penalties, see CRIMES

Currency exchanges, licensees violations, Minn. Statutes 2016 53A.06

Dairies, bulk tanks, violations, Minn. Statutes 2016 32.212

Dairy products, administrative penalties, Minn. Statutes 2016 17.983

Data practices law, orders to compel compliance, Minn. Statutes 2016 13.08

Day-fine system

Intermediate sanctions, Minn. Statutes 2016 609.135

Model system, adoption, Minn. Statutes 2016 244.16

Death of person working off fines, claims, Minn. Statutes 2016 3.739

Definitions, Revenue Recapture Act, Minn. Statutes 2016 270A.03

Dental auxiliaries, Minn. Statutes 2016 150A.12

Dentists, Minn. Statutes 2016 150A.12

Depositing, Minn. Statutes 2016 574.34

Detectives

Contested cases, Minn. Statutes 2016 326.3387

Generally, Minn. Statutes 2016 326.3388

License violations, Minn. Statutes 2016 326.3385

Digital signatures law, violations, Minn. Statutes 2016 325K.07

Disabled persons, parking certificate violations, Minn. Statutes 2016 169.345

Dishonored checks, Minn. Statutes 2016 604.113

Disposition, municipal prosecutions, generally, Minn. Statutes 2016 574.34

Dog and cat dealers, consumers' rights violations, Minn. Statutes 2016 325F.792

Dogs

Biting domestic animals, Minn. Statutes 2016 347.02

License violations, Minn. Statutes 2016 347.14

Unauthorized transfer or possession, Minn. Statutes 2016 346.55

Drivers

Carseats, use violations, Minn. Statutes 2016 169.685

No-fault automobile insurance, proof, failure to produce, Minn. Statutes 2016 169.791

Refusal or failure to pay, revocation or suspension of drivers' license, Minn. Statutes 2016 171.16

Driving while impaired, penalty assessments, Minn. Statutes 2016 169A.285

Eating places, license violations, Minn. Statutes 2016 28A.04, 2016 28A.08

Eggs, violations, disposition, Minn. Statutes 2016 29.22

Electronic funds transfer terminals, violations, Minn. Statutes 2016 47.72

Emergency management laws, violations, Minn. Statutes 2016 12.45

Emergency medical services, license violations, Minn. Statutes 2016 144.50

Employers

Compensation and salaries, payment violations, Minn. Statutes 2016 177.27

Disclosure of information, violations, Minn. Statutes 2016 181.935

Migrant labor, violations, Minn. Statutes 2016 181.89

Minimum wage violations, Minn. Statutes 2016 177.27, 2016 177.32

Termination of employment, notice violations, Minn. Statutes 2016 181.935

Truants, employment of, Minn. Statutes 2016 120A.34

Employment agencies, fee splitting, Minn. Statutes 2016 184.38

Encryption, criminal use, Minn. Statutes 2016 609.8912

Excavation, one call notice system, violations, Minn. Statutes 2016 216D.08

Excessive soil loss, violations, Minn. Statutes 2016 103F.421, 2016 103F.455

Exchanges, enforcement of awards, Minn. Statutes 2016 317A.905

Explosives

Illegal transfers, Minn. Statutes 2016 299F.82

Negligent discharges, Minn. Statutes 2016 299F.83

Unauthorized possession, Minn. Statutes 2016 299F.79, 2016 299F.80

Express companies, Minn. Statutes 2016 218.071

Farm products statutory liens, termination statements, failure to file, Minn. Statutes 2016 336A.07

Farm products, monopolization violations, Minn. Statutes 2016 17.944

Fence viewers, failure to perform duty, Minn. Statutes 2016 344.17

Fertilizers, short weight, payment, Minn. Statutes 2016 18C.221

Finance charges, violations, Minn. Statutes 2016 334.18

Financial institutions

Directors, trustees, officers, or employees, Commerce Department orders, violations, Minn. Statutes 2016 46.32

Loan and credit sale contract violations, Minn. Statutes 2016 47.59

Names, improper use, Minn. Statutes 2016 47.03, 2016 47.23

Reports, failure to make, Minn. Statutes 2016 47.24

Tax debtor data matches, noncompliance, Minn. Statutes 2016 13B.07

Fleet motor vehicles

Deleted vehicles, failure to report, Minn. Statutes 2016 168.127

Licenses, failure to renew, Minn. Statutes 2016 168.127

Food brokers, license violations, Minn. Statutes 2016 28A.08

Food handlers, license violations, Minn. Statutes 2016 28A.04, 2016 28A.08

Food processing plants, license violations, Minn. Statutes 2016 28A.04, 2016 28A.08

Food products, monopolization, Minn. Statutes 2016 325D.68

Food

Depositing, Minn. Statutes 2016 31.15

License violations, Minn. Statutes 2016 28A.04, 2016 28A.08

Foreclosure consultants, Minn. Statutes 2016 325N.07

Foreclosure purchasers, Minn. Statutes 2016 325N.18

Foreign corporations, certificates of authority, Minn. Statutes 2016 303.19, 2016 303.20

Foreign limited liability companies, business transactions without certificate of authority, Minn. Statutes 2016 322B.94

Fraternal benefit societies, certificates of authority, revocation or suspension, Minn. Statutes 2016 295.582

Furnished apartment houses, nonsmoking rooms, smoking violations, Minn. Statutes 2016 327.742

Gambling

Enforcement violations, Minn. Statutes 2016 299L.07

Generally, Minn. Statutes 2016 349.151

Unlicensed sellers of gambling equipment, Minn. Statutes 2016 299L.03

Game and fish violations

Disposition, Minn. Statutes 2016 97A.065

Wolves, Minn. Statutes 2016 97B.648

Gang activity, injunctions, violations, Minn. Statutes 2016 617.95

Gas pipelines, emergency releases, failure to report, Minn. Statutes 2016 299J.07, 2016 299J.16

Gasoline tank trucks, violations, Minn. Statutes 2016 221.036

Generally, Minn. Statutes 2016 221.291

Geoscientists, unauthorized practice, Minn. Statutes 2016 326.111

Gratuities

Laws and rules, posting violations, Minn. Statutes 2016 177.31, 2016 177.32

Payment violations, Minn. Statutes 2016 177.27

Records violations, Minn. Statutes 2016 177.30

Groundwater pollution, Minn. Statutes 2016 103H.275

Habeas corpus

Refusal to give copy of documents authorizing detention, Minn. Statutes 2016 589.24

Transferring or concealing petitioners, Minn. Statutes 2016 589.23

Hazardous chemical emergencies, planning and response violations, Minn. Statutes 2016 299K.10

Hazardous liquid pipelines, emergency releases, failure to report, Minn. Statutes 2016 299J.07, 2016 299J.16

Hazardous substances

Discharge, field citations, Minn. Statutes 2016 116.073

Releases, responsible persons, Minn. Statutes 2016 115B.18

Hazardous waste disposal sites, affidavit of contamination, failure to file, Minn. Statutes 2016 115B.16

Hazardous waste transporters, Minn. Statutes 2016 221.036

Health and accident insurance, Medicare supplement benefits

Misrepresentation, Minn. Statutes 2016 62A.41

Sales violations, Minn. Statutes 2016 62A.43

Health care cost containment

Conflict of interest violations, Minn. Statutes 2016 62J.23

Major spending commitment violations, Minn. Statutes 2016 62J.17

Health care facilities

Complaints office, authority to issue, Minn. Statutes 2016 144A.53

Radiation therapy facilities, major spending commitment violations, Minn. Statutes 2016 62J.17

Rules, noncompliance, Minn. Statutes 2016 144.653

Unpaid fines, recovery, attorney general, duties, Minn. Statutes 2016 144.653

Health care

Major spending commitment violations, Minn. Statutes 2016 62J.17

Patient Protection Act, violations, Minn. Statutes 2016 62J.74

Health Coverage Reinsurance Association, assessments, failure to pay, Minn. Statutes 2016 62L.11

Health maintenance organizations

Annual report, Minn. Statutes 2016 62D.08

Audits and examinations, failure to comply, Minn. Statutes 2016 62D.14

Certificate of authority, noncompliance, Minn. Statutes 2016 62D.04

Health care taxes, violations, Minn. Statutes 2016 295.582

Premium revenue surcharge violations, Minn. Statutes 2016 256.9657

Provider termination, failure to notify, Minn. Statutes 2016 62D.08

Health plan companies, claims payment violations, Minn. Statutes 2016 62Q.75

Hearings, Minn. Statutes 2016 10A.022

Home care services

Generally, Minn. Statutes 2016 144A.45

Health Facility Complaints Office, authority to issue, Minn. Statutes 2016 144A.53

Homeowners' insurance

Annual report, failure to file, Minn. Statutes 2016 65A.28

Violations, generally, Minn. Statutes 2016 65A.29

Horse racing

Contested cases, Minn. Statutes 2016 240.131, 2016 240.22

Depositing, Minn. Statutes 2016 240.15, 2016 240.22

Payment, Minn. Statutes 2016 240.22

Hospices

Appeals, Minn. Statutes 2016 144A.754

Violations, generally, Minn. Statutes 2016 144A.752

Hospital voluntary nonprofit reporting organizations, violations, generally, Minn. Statutes 2016 144.7022

Hospitals

Construction and equipment violations, Minn. Statutes 2016 144.6535

Grievance procedures, violations, Minn. Statutes 2016 144.691

Health Care Cost Information Act, violations, Minn. Statutes 2016 144.703

Health care taxes, violations, Minn. Statutes 2016 295.582

Inspections, fines not applied, Minn. Statutes 2016 144.55

License surcharge violations, Minn. Statutes 2016 256.9657

License violations, Minn. Statutes 2016 144.50, 2016 144.562, 2016 144.6535

Swing beds, violations, Minn. Statutes 2016 144.562

Hotels, nonsmoking rooms, violations, Minn. Statutes 2016 327.742

Household batteries, violations, Minn. Statutes 2016 325E.1251

Household goods warehouses, accounts, falsification or destruction, Minn. Statutes 2016 231.36

Human services licensees, Minn. Statutes 2016 245A.06, 2016 245A.07

Hunters, drug or alcohol testing, refusal, Minn. Statutes 2016 97B.066

Indemnification against

Business corporations, Minn. Statutes 2016 302A.521

Limited liability companies, Minn. Statutes 2016 322B.699, 2016 322C.0408

Nonprofit corporations, Minn. Statutes 2016 317A.521

State employees, Minn. Statutes 2016 3.736

Injury to person working off fines, claims, Minn. Statutes 2016 3.739

Insurance adjusters

Staff adjusters, violations, Minn. Statutes 2016 72B.10

Violations, generally, Minn. Statutes 2016 72B.14

Insurance agents, solicitors, and brokers

Long-term care insurance violations, Minn. Statutes 2016 62S.33

Medicare supplement benefits, sales violations, Minn. Statutes 2016 62A.41, 2016 62A.43

Personal or privileged information, obtaining by improper means, Minn. Statutes 2016 72A.504

Rebates, violations, Minn. Statutes 2016 72A.08

Insurance companies termination review board, members, intimidating, Minn. Statutes 2016 60A.177

Insurance companies

Annual statements, filing violations, Minn. Statutes 2016 60A.94, 2016 72A.061

Articles of incorporation, amendments, failure to file, Minn. Statutes 2016 72A.061

Audits and examinations, orders, violations, Minn. Statutes 2016 60A.031

Bylaws, amendments, failure to file, Minn. Statutes 2016 72A.061

Certificates of authority, violations, Minn. Statutes 2016 72A.44

Commerce Department, authority to impose, Minn. Statutes 2016 45.027

Depositing, Minn. Statutes 2016 72A.061

Discipline by another state, failure to notify, Minn. Statutes 2016 60A.27

Examination orders, failure to comply, Minn. Statutes 2016 60A.031

Fire or police state aid reports, violations, Minn. Statutes 2016 69.021

Grounds, generally, Minn. Statutes 2016 60A.052

Insurance taxes, insurance procured from ineligible surplus lines insurer, Minn. Statutes 2016 60A.209

License suspension, new business written during, Minn. Statutes 2016 72A.061

Managing general agents, violations, Minn. Statutes 2016 60H.08

Mergers and consolidations, violations, Minn. Statutes 2016 60A.16

New business, writing violations, Minn. Statutes 2016 72A.061

Orders, Minn. Statutes 2016 60A.052

Rebates, violations, Minn. Statutes 2016 72A.08

Retaliatory provisions, Minn. Statutes 2016 60A.14

Unappointed agents, Minn. Statutes 2016 72A.07

Unauthorized foreign insurers, Minn. Statutes 2016 72A.11, 2016 72A.44

Insurance holding company systems, orders, violations, Minn. Statutes 2016 60D.18

Insurance producers

Appointment, failure to secure, Minn. Statutes 2016 72A.07

License violations, Minn. Statutes 2016 60K.43, 2016 60K.52

Insurance

Authority, generally, Minn. Statutes 2016 72A.201

Rate regulation, violations, Minn. Statutes 2016 70A.21

Interior designers, unauthorized use of title, Minn. Statutes 2016 326.111

Interstate Compact for Juveniles, duties, default, Minn. Statutes 2016 260.515

Invasive species, violations

Generally, Minn. Statutes 2016 84D.13

Invasive species account, money received from, Minn. Statutes 2016 84D.15

Joint self-insurance employee health plans, health care taxes, violations, Minn. Statutes 2016 295.582

Joint Underwriting Association, assessments, failure to pay, Minn. Statutes 2016 62I.14

Judges, marriage certificates, violations, Minn. Statutes 2016 517.13

Judgments, interest, Minn. Statutes 2016 549.09

Juvenile offenders, orders, Minn. Statutes 2016 260B.198, 2016 260C.201

Landlords, building repair orders, noncompliance, Minn. Statutes 2016 504B.391

Landscape architects, unauthorized practice, Minn. Statutes 2016 326.111

Lawsuits, Minn. Statutes 2016 10A.022, 2016 574.33

Lead acid batteries, violations, Minn. Statutes 2016 325E.12

License plates

Disability license plates, violations, Minn. Statutes 2016 168.021

Drive-away in transit license plates, Minn. Statutes 2016 168.053

Lie detector tests, violations, Minn. Statutes 2016 181.75

Limited liability companies

Indemnification against, Minn. Statutes 2016 322B.699, 2016 322C.0408

Political contributions, violations, Minn. Statutes 2016 211B.15

Livestock Market Agency and Dealer Licensing Act, violations, Minn. Statutes 2016 17A.14

Loans, finance charge violations, Minn. Statutes 2016 47.59

Lobbyists, see Fines under LOBBYISTS

Local registrars

Marriage certificates, record keeping, violations, Minn. Statutes 2016 517.13

Marriage licenses, violations, generally, Minn. Statutes 2016 517.08

Long-term care facilities, license violations, Minn. Statutes 2016 144.50

Long-term care insurance, marketing violations, Minn. Statutes 2016 62S.33

Manufactured home installers, violations, Minn. Statutes 2016 326B.84

Manufactured home parks, rent increases, using as payment, Minn. Statutes 2016 327C.06

Manufactured home sales, Minn. Statutes 2016 327B.05

Manufactured homes, construction and safety standards, violations, Minn. Statutes 2016 327.35

Marijuana, sales without tax stamps, Minn. Statutes 2016 297D.09

Marketing violations, long-term care insurance, Minn. Statutes 2016 62S.33

Marriage and family therapists, disciplinary action, Minn. Statutes 2016 148B.175

Marriage certificates, violations, Minn. Statutes 2016 517.13, 2016 517.18

Marriage licenses, violations, Minn. Statutes 2016 517.08

Mechanics and material suppliers liens, satisfaction of liens, refusal, Minn. Statutes 2016 514.76

Medical assistance

Applicants, false declarations, Minn. Statutes 2016 256.984

Expenditures, conflict of interest violations, Minn. Statutes 2016 256B.0914

Medical cannabis

Immunity from liability, Minn. Statutes 2016 152.32

Violations and penalties, Minn. Statutes 2016 152.33

Mental health workers, disciplinary action, Minn. Statutes 2016 148B.175

Mercury, improper disposal, Minn. Statutes 2016 115A.932, 2016 116.92

Metabolic disorders, testing, rule violations, Minn. Statutes 2016 144.111

Metropolitan Airports Commission, rules or ordinance violations, Minn. Statutes 2016 473.608

Migrant workers, employers, violations, Minn. Statutes 2016 181.89

Milk

Adulterated, Minn. Statutes 2016 32.21

Bulk tanks, violations, Minn. Statutes 2016 32.212

Mine inspectors, neglect of duties, Minn. Statutes 2016 180.13

Minimum wage

Laws and rules, posting violations, Minn. Statutes 2016 177.31, 2016 177.32

Records violations, Minn. Statutes 2016 177.30

Mining

Mineland reclamation, violations, Minn. Statutes 2016 93.51

Unauthorized mining under public waters, Minn. Statutes 2016 93.34

Minnesota food products logo, license violations, Minn. Statutes 2016 17.102

Minnesota Insurance Guaranty Association, assessments, failure to pay, Minn. Statutes 2016 60C.14

Minnesota State Colleges and Universities, parking and traffic violations, Minn. Statutes 2016 136F.53

Mortgage loans

Agreements, violating, Minn. Statutes 2016 47.206

Assignments, violations and penalties, Minn. Statutes 2016 47.205

Escrow accounts, violations and penalties, Minn. Statutes 2016 47.205

Interest rates, violations, Minn. Statutes 2016 47.20

Satisfaction of mortgage, failure to deliver, Minn. Statutes 2016 47.208

Motor carriers

Excess weight violations, Minn. Statutes 2016 169.871

Generally, Minn. Statutes 2016 221.291

License violations, Minn. Statutes 2016 296A.23

Shipping document violations, Minn. Statutes 2016 169.871

Trip permit violations, Minn. Statutes 2016 296A.23

Violations, generally, Minn. Statutes 2016 221.036, 2016 221.68

Motor vehicle dealers, violations, Minn. Statutes 2016 168.27

Motor vehicle laws, violations, Minn. Statutes 2016 299D.03

Motor vehicle manufacturers, franchise violations, Minn. Statutes 2016 80E.16

Motor vehicle sales finance companies, license violations, Minn. Statutes 2016 53C.12

Motor vehicles, violations, Minn. Statutes 2016 169.871

Neglect of duty, writs of mandamus, Minn. Statutes 2016 586.10

No-fault automobile insurance

Alteration, falsification, Minn. Statutes 2016 169.793

False statements, Minn. Statutes 2016 169.797

Insurance not in force, violations, Minn. Statutes 2016 169.793

Nonalcoholic beverages, depositing, Minn. Statutes 2016 34.07

Nonconsensual dissemination of private sexual images, lawsuits, Minn. Statutes 2016 604.31

Nonconsensual sexual solicitation, lawsuits, Minn. Statutes 2016 604.31

Nonprofit corporations

Indemnification against, Minn. Statutes 2016 317A.521

Political contributions, violations, Minn. Statutes 2016 211B.15

Nonprofit health service plan corporations

First offense, Minn. Statutes 2016 62C.22

Health care taxes, violations, Minn. Statutes 2016 295.582

Notice of incorporation, failure to comply, Minn. Statutes 2016 62C.06

Subsequent offenses, Minn. Statutes 2016 62C.11

Nursing home administrators, Minn. Statutes 2016 144A.2511

Nursing homes, see Fines under NURSING HOMES

Occupational safety and health, Minn. Statutes 2016 182.666

Oil sales, locality discrimination, Minn. Statutes 2016 325D.67

Open Meeting Law violations, Minn. Statutes 2016 13D.06

Osteopathic physicians, Minn. Statutes 2016 147.141

Outpatient surgical centers

Grievance procedures, violations, Minn. Statutes 2016 144.691

Health Care Cost Information Act, violations, Minn. Statutes 2016 144.703

Health care taxes, violations, Minn. Statutes 2016 295.582

Inspections, fines not applied, Minn. Statutes 2016 144.55

License surcharges, tax penalties, Minn. Statutes 2016 256.9657

License violations, Minn. Statutes 2016 144.50

Overtime

Laws and rules, posting violations, Minn. Statutes 2016 177.31, 2016 177.32

Records violations, Minn. Statutes 2016 177.30

Packing plants

Livestock market agency and dealer licensing violations, Minn. Statutes 2016 17A.14

Packers and Stockyards Act, violations, Minn. Statutes 2016 17.983

Parenting time, violations, Minn. Statutes 2016 518.175

Patents, bad faith claim of infringement, Minn. Statutes 2016 325D.72

Patient Protection Act, violations, Minn. Statutes 2016 62J.74

Peace officers, refusal to admit attorney for accused, Minn. Statutes 2016 481.10

Personnel records, review by employees, violations, Minn. Statutes 2016 181.9641

Petroleum tank release cleanup, Minn. Statutes 2016 115C.112

Petroleum tank releases, Minn. Statutes 2016 115C.09

Phenylketonuria, testing, rule violations, Minn. Statutes 2016 144.111

Physician assistants, disabled persons, fraudulent certification of disability, Minn. Statutes 2016 169.345

Physicians and surgeons

Abortion reporting violations, Minn. Statutes 2016 145.4135

Disabled persons, fraudulent certification of disability, Minn. Statutes 2016 169.345

Generally, Minn. Statutes 2016 147.141

Pipes and pipelines

Construction violations, Minn. Statutes 2016 216G.07

Emergency releases, Minn. Statutes 2016 299J.07, 2016 299J.15, 2016 299J.16

Rules, violations, Minn. Statutes 2016 299J.16

Plastic bags, Minn. Statutes 2016 325E.046

Plastic containers, labeling violations, Minn. Statutes 2016 325E.044

Plumbers, advertising, Minn. Statutes 2016 325F.75

Podiatrists, violations, Minn. Statutes 2016 153.22

Political campaigns, see Fines under CAMPAIGN PRACTICES

Political contributions

Circumventing law, Minn. Statutes 2016 10A.29

Corporate political contributions, Minn. Statutes 2016 211B.15

Earmarking violations, Minn. Statutes 2016 10A.16

Unregistered associations, contributions, Minn. Statutes 2016 10A.27

Violations, generally, Minn. Statutes 2016 10A.15

Pollution Control Agency, packaging in waste stream, failure to report, Minn. Statutes 2016 115A.5501

Pollution, violations, Minn. Statutes 2016 115.071

Postsecondary schools, violations, Minn. Statutes 2016 136A.705

Practical nurses, Minn. Statutes 2016 148.262

Principals (entities hiring lobbyists), failure to file reports, Minn. Statutes 2016 10A.04

Prizes, notice and solicitation, violations, Minn. Statutes 2016 325F.755

Professional engineers, unauthorized practice, Minn. Statutes 2016 326.111

Prosecution, district court, Minn. Statutes 2016 574.35

Prostitution promoters, Minn. Statutes 2016 609.3241

Protective agents

Contested cases, Minn. Statutes 2016 326.3387

Generally, Minn. Statutes 2016 326.3388

License violations, Minn. Statutes 2016 326.3385

Public employees, negotiations, failure to give notice, Minn. Statutes 2016 179A.14

Public health violations, Minn. Statutes 2016 144.99, 2016 144.991

Public officials

Economic interest disclosures, failure to file, Minn. Statutes 2016 10A.09

Neglect of duty, writs of mandamus, Minn. Statutes 2016 586.10

School supplies, dealing in, conflicts of interest, Minn. Statutes 2016 123B.20

Public records, inaccessibility to disabled persons, Minn. Statutes 2016 363A.42

Public Safety Department, administrative penalty orders, Minn. Statutes 2016 299A.80, 2016 299A.802

Public Utilities Commission, employment violations, Minn. Statutes 2016 216A.036

Public utilities, Minn. Statutes 2016 216B.57

Radiation therapy facilities, major spending commitment violations, Minn. Statutes 2016 62J.17

Radioactive waste, Midwest Interstate Low-level Radioactive Waste Compact, violations, Minn. Statutes 2016 116C.835

Railroad crossings

Blocking violations, Minn. Statutes 2016 219.383

Change of grade violations, Minn. Statutes 2016 219.10

Crossing signs, failure to maintain, Minn. Statutes 2016 219.06

Dangerous crossings, cost of correction, Minn. Statutes 2016 219.40

Multiple tracks, railroad crossing violations, Minn. Statutes 2016 219.10

Obstructions, failure to remove, Minn. Statutes 2016 219.384

Orders, noncompliance, Minn. Statutes 2016 219.42

Pedestrians, crossing violations, Minn. Statutes 2016 169.26

Speed violations, Minn. Statutes 2016 219.383

Railroads

Clearance violations, Minn. Statutes 2016 219.51

Consists and operating units, drinking water and toilet facility violations, Minn. Statutes 2016 219.551

Depots and stations, name violations, Minn. Statutes 2016 219.97

Freight platforms, noncompliance, Minn. Statutes 2016 219.54

Land grant railroads, records violations, Minn. Statutes 2016 222.34

Office violations, Minn. Statutes 2016 222.34

Violations, generally, Minn. Statutes 2016 218.071

Reciprocals or interinsurance exchanges

Annual statement, violations, Minn. Statutes 2016 72A.061

Attorney, violations, Minn. Statutes 2016 71A.08

License suspension, new business written during, Minn. Statutes 2016 72A.061

Registered nurses, certified, Minn. Statutes 2016 148.262

Regulated animals, Minn. Statutes 2016 346.155

Reinsurance, violations, Minn. Statutes 2016 60A.75

Reports about, attorney general, Minn. Statutes 2016 8.08

Residential building contractors, violations, Minn. Statutes 2016 326B.84

Residential care homes, Health Facility Complaints Office, authority to issue, Minn. Statutes 2016 144A.53

Residential mortgage originators and servicers, payment, action subject to penalty, Minn. Statutes 2016 58.12

Residential remodelers, violations, Minn. Statutes 2016 326B.84

Residential roofers, violations, Minn. Statutes 2016 326B.84

Resorts, nonsmoking rooms, violations, Minn. Statutes 2016 327.742

Restraint of trade, violation, Minn. Statutes 2016 325D.56

Restroom access, failure to provide to chronically ill persons, Minn. Statutes 2016 325E.60

Retail food handlers, license violations, Minn. Statutes 2016 28A.04, 2016 28A.08

Revenge pornography, lawsuits, Minn. Statutes 2016 604.31

Reverse mortgage loans, counseling, failure to provide, Minn. Statutes 2016 47.58

Rulemaking about, limits on fines levied under authority of rule, Minn. Statutes 2016 14.045

Safe deposit boxes, renting without license, Minn. Statutes 2016 55.06

Sales, union trademarks, counterfeiting, Minn. Statutes 2016 333.42

Sanitariums

Grievance procedures, violations, Minn. Statutes 2016 144.691

Inspections, fines not applied, Minn. Statutes 2016 144.55

License surcharges, tax penalties, Minn. Statutes 2016 256.9657

License violations, Minn. Statutes 2016 144.50

Savings associations

Mutual associations, Minn. Statutes 2016 51A.10

Reports, failure to make, Minn. Statutes 2016 47.24

School buses, passing or stopping violations, Minn. Statutes 2016 169.444

School districts, part-time teaching agreements, late filing, Minn. Statutes 2016 354.66, 2016 354A.094

Seat belts, use violations, Minn. Statutes 2016 169.686

Seed potatoes

Restricted seed potato growing area, violations, Minn. Statutes 2016 21.1196

Violations, Minn. Statutes 2016 21.122, 2016 609B.104

Sheriffs

Failure to pay money owed, Minn. Statutes 2016 387.06

Misconduct, Minn. Statutes 2016 387.07

Signs and signals, removal, Minn. Statutes 2016 97B.002

Small employer health benefit plans, violations, Minn. Statutes 2016 62L.11

Snowmobiles, violations, Minn. Statutes 2016 84.88

Social workers, disciplinary actions, Minn. Statutes 2016 148B.175, 2016 148E.260

Solid waste disposal, field citations, Minn. Statutes 2016 116.073

Solid waste management, designated facilities

Designation ordinances, violations, Minn. Statutes 2016 115A.86

Inspections, failure to comply, Minn. Statutes 2016 115A.882

Record keeping, failure to comply, Minn. Statutes 2016 115A.882

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

Special transportation services, motor carriers, Minn. Statutes 2016 174.30

State auditor, refusal to assist, Minn. Statutes 2016 6.53

State contracts

Hours of work, compliance violations, Minn. Statutes 2016 177.43, 2016 177.435

Prevailing wage rates, compliance violations, Minn. Statutes 2016 177.43, 2016 177.435

Trunk highway construction, Minn. Statutes 2016 177.44

State employees

Indemnification against, Minn. Statutes 2016 3.736

State contracts, Minn. Statutes 2016 177.43, 2016 177.435

Statutory cities, ordinance violations, Minn. Statutes 2016 412.871

Stockyards

Livestock market agency and dealer licensing violations, Minn. Statutes 2016 17A.14

Packers and Stockyards Act, violations, Minn. Statutes 2016 17.983

Subdivided land sales, criminal fines, Minn. Statutes 2016 83.37, 2016 83.43

Subsurface sewage treatment systems, field citations, Minn. Statutes 2016 116.073

Superintendents of schools, school supplies, dealing in, conflicts of interest, Minn. Statutes 2016 123B.20

Supplemental nursing services agencies, violations, Minn. Statutes 2016 144A.72

Surveyors, unauthorized practice, Minn. Statutes 2016 326.111

Teachers Retirement Association, late reports, Minn. Statutes 2016 354.52

Teachers retirement, Saint Paul, members' data reports, violations, Minn. Statutes 2016 354A.12

Teachers

Duties, neglect, Minn. Statutes 2016 120A.32

School supplies, dealing in, conflicts of interest, Minn. Statutes 2016 123B.20

Telecommunications carriers, violations, Minn. Statutes 2016 237.74

Telegraph companies, Minn. Statutes 2016 237.461

Telephone companies, Minn. Statutes 2016 237.461

Termination of employment, notice violations, Minn. Statutes 2016 181.935

Timber slashings and debris, refusal to dispose of, Minn. Statutes 2016 88.14

Tobacco or tobacco related devices, sales to minors, municipal license violations, Minn. Statutes 2016 461.12

Tobacco products delivery sales violations, Minn. Statutes 2016 325F.781

Tobacco sales to minors, municipal license violations, Minn. Statutes 2016 461.12

Towing, hitch, chain, or cable violations, Minn. Statutes 2016 169.82

Town assessors, neglect of tax-related duties, Minn. Statutes 2016 273.21

Trademarks, unions, counterfeiting, Minn. Statutes 2016 333.42

Traffic violations

Generally, Minn. Statutes 2016 299D.03

Petty misdemeanor offenses, failure to appear, notice requirements, Minn. Statutes 2016 169.99

Surcharges, refusal to pay, Minn. Statutes 2016 171.16, 2016 588.01

University of Minnesota, Minn. Statutes 2016 169.965

Trailers, hitches, chains, and cables violations, Minn. Statutes 2016 169.82

Transportation Department, debt collection, Minn. Statutes 2016 161.20

Trespass, civil trespass, Minn. Statutes 2016 97B.002

Truant officers, duties, neglect, Minn. Statutes 2016 120A.32

Truants

Failure or refusal to send to school, Minn. Statutes 2016 260A.03, 2016 260A.06

Responsible persons, failure or refusal to send truants to school, Minn. Statutes 2016 120A.34

Underground storage tanks, violations, field citations, Minn. Statutes 2016 116.073

Unemployment insurance fraud, Minn. Statutes 2016 268.085

Unemployment insurance taxes, reporting violations, Minn. Statutes 2016 268.051

Unemployment insurance, Minn. Statutes 2016 268.046, 2016 268.184

Unfair campaign practices, Minn. Statutes 2016 211B.35

University of Minnesota, traffic violations, Minn. Statutes 2016 169.965

Usurpation of office, Minn. Statutes 2016 556.05

Vapor recovery equipment, failure to install, field citations, Minn. Statutes 2016 116.073

Veal, sales, violations, Minn. Statutes 2016 31.611

Warehouse receipts, violations, Minn. Statutes 2016 227.50 to 2016 227.55

Wastewater treatment facilities, metropolitan area, violations, Minn. Statutes 2016 473.5155

Water and Soil Resources Board, administrative penalties, Minn. Statutes 2016 103B.101

Water pollution, Clean Water Act permit violations, Minn. Statutes 2016 103G.141

Water use permits, penalty orders, permit violations, Minn. Statutes 2016 103G.299

Watercraft safety violations, disposition of fines, Minn. Statutes 2016 86B.705

Wholesale food handlers, license violations, Minn. Statutes 2016 28A.04, 2016 28A.08

Wholesale food processors or manufacturers, license violations, Minn. Statutes 2016 28A.04, 2016 28A.08

Work reporting system, noncompliance, Minn. Statutes 2016 256.998

Workers' compensation insurance companies, administrative conferences, disputed items, nonpayment, Minn. Statutes 2016 176.106

Workers' compensation insurance

Businesses, failure to provide, Minn. Statutes 2016 176.182

Employers, improper withholding, Minn. Statutes 2016 176.185

Failure to insure, Minn. Statutes 2016 176.181

Rates and rating plan, failure to file, Minn. Statutes 2016 79.56

Workers' compensation self-insurance

Private self-insurers, false data or certification, Minn. Statutes 2016 79A.04

Reports, failure to submit, Minn. Statutes 2016 79A.06

Violations, generally, Minn. Statutes 2016 176.181

Workers' compensation

Denial of liability, notice violations, Minn. Statutes 2016 176.84

Discontinuance of benefits, notice violations, Minn. Statutes 2016 176.84

Employers, discontinuance, violations, Minn. Statutes 2016 176.238

Health services providers, violations, Minn. Statutes 2016 176.103

Medical records, untimely release, Minn. Statutes 2016 176.138

Medical reports, failure to file, Minn. Statutes 2016 176.231

Payments, failure to make, Minn. Statutes 2016 176.221

Rehabilitation consultants, Minn. Statutes 2016 176.102

Special compensation fund payments, failure to make, Minn. Statutes 2016 176.129

Vendors, Minn. Statutes 2016 176.102

Working off fines

Injury or death of worker, claims, Minn. Statutes 2016 3.739

Intermediate sanctions, Minn. Statutes 2016 609.135