reglab/housing_qa huggingface dataset:
IN Code § 35-43-5-4.7 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 5. Forgery, Fraud, and Other Deceptions|35-43-5-4.7. Insurance Fraud

Sec. 4.7. (a) A person who, knowingly or intentionally:(1) solicits or accepts new or renewal insurance risks by or for an insolvent insurer or other entity regulated under IC 27;(2) removes:(A) the assets;(B) the record of assets, transactions, and affairs; or(C) a material part of the assets or the record of assets, transactions, and affairs;of an insurer or another entity regulated under IC 27, from the home office, other place of business, or place of safekeeping of the insurer or other regulated entity, or conceals or attempts to conceal from the department of insurance assets or records referred to in clauses (A) through (B); or(3) diverts funds of an insurer or another person in connection with:(A) the transaction of insurance or reinsurance;(B) the conduct of business activities by an insurer or another entity regulated under IC 27; or(C) the formation, acquisition, or dissolution of an insurer or another entity regulated under IC 27;commits insurance fraud, a Class A infraction.(b) Notwithstanding IC 34-28-5-4, a judgment of up to one hundred thousand dollars ($100,000) may be entered for a violation of this section. In determining the amount of the judgment, the court shall consider:(1) whether the person who commits the violation has a prior unrelated judgment under this section or conviction under this article;(2) the:(A) value of property, services, or other benefits obtained or attempted to be obtained by the person as a result of the violation;(B) economic loss suffered by another person as a result of the violation; and(C) risk and magnitude of economic loss to another person which could have resulted as a consequence of the violation; and(3) whether the judgment imposed is proportional to the gravity of the offense.As added by P.L.174-2021, SEC.52.
IN Code § 35-43-5-13 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 5. Forgery, Fraud, and Other Deceptions|35-43-5-13. Deception Involving Out of Hospital Do Not Resuscitate Declarations

Sec. 13. Certain offenses concerning forgery and other deceptions involving out of hospital do not resuscitate declarations and orders are described in IC 16-36-5.As added by P.L.148-1999, SEC.13.
IN Code § 35-43-5-18 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 5. Forgery, Fraud, and Other Deceptions|35-43-5-18. Possession of Device or Substance to Interfere With Drug or Alcohol Screening Test

Sec. 18. A person who knowingly or intentionally possesses a:(1) device; or(2) substance;designed or intended to be used to interfere with a drug or alcohol screening test commits possession of a device or substance used to interfere with a drug or alcohol screening test, a Class B misdemeanor.As added by P.L.171-2005, SEC.2.
IN Code § 35-43-5-19 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 5. Forgery, Fraud, and Other Deceptions|35-43-5-19. Interfering With Drug or Alcohol Screening Test

Sec. 19. A person who interferes with or attempts to interfere with a drug or alcohol screening test by:(1) using a:(A) device; or(B) substance;(2) substituting a human bodily substance that is tested in a drug or alcohol screening test; or(3) adulterating a substance used in a drug or alcohol screening test;commits interfering with a drug or alcohol screening test, a Class B misdemeanor.As added by P.L.171-2005, SEC.3.
IN Code § 35-43-5-19.5 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 5. Forgery, Fraud, and Other Deceptions|35-43-5-19.5. "Synthetic Urine"

Sec. 19.5. (a) As used in this section, "adulterant" means any substance that is designed to be added to human urine for the purpose of defrauding an alcohol, drug, or urine screening test.(b) As used in this section, "synthetic urine" means any substance that is designed to simulate the:(1) composition;(2) chemical properties;(3) physical appearance; or(4) physical properties;of human urine for the purpose of defrauding an alcohol, drug, or urine screening test.(c) An owner who knowingly or intentionally distributes, keeps, offers for sale, sells, delivers, or finances the delivery of:(1) an adulterant; or(2) synthetic urine;with the intent to defraud or assist an individual in defrauding an alcohol, drug, or urine screening test commits a Class B misdemeanor. However, the offense is a Class A misdemeanor if the person has a prior unrelated conviction under this section.As added by P.L.134-2017, SEC.4.
IN Code § 35-43-5-23 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 5. Forgery, Fraud, and Other Deceptions|35-43-5-23. Notary Fraud; Notarial Fraud

Sec. 23. (a) The following terms are defined for this section:(1) "Acknowledgment" has the meaning set forth in IC 33-42-0.5-2.(2) "Notarial officer" has the meaning set forth in IC 33-42-0.5-19.(b) A notarial officer who, with intent to defraud, knowingly or intentionally:(1) affixes a person's signature to a blank affidavit or certificate of acknowledgment; and(2) delivers that affidavit or certificate to another person;with the intent that it be used as an affidavit or acknowledgment commits notary fraud, a Level 6 felony.(c) A person who knowingly or intentionally uses an affidavit or certificate described in subsection (b) for any purpose commits notarial fraud, a Level 6 felony.As added by P.L.128-2017, SEC.26. Amended by P.L.59-2018, SEC.65.
IN Code § 35-43-6-1 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 6. Home Improvement Fraud|35-43-6-1. Application of Chapter

Sec. 1. This chapter applies only to residential property, which means real property used in whole or in part as a dwelling by a consumer and includes all fixtures to, structures on, and improvements to the real property.As added by P.L.251-1987, SEC.4.
IN Code § 35-43-6-2 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 6. Home Improvement Fraud|35-43-6-2. "Consumer" Defined

Sec. 2. As used in the chapter, "consumer" means an individual who owns, leases, or rents the residential property that is the subject of a home improvement contract.As added by P.L.251-1987, SEC.4.
IN Code § 35-43-6-3 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 6. Home Improvement Fraud|35-43-6-3. "Home Improvement" Defined

Sec. 3. As used in this chapter, "home improvement" means any alteration, repair, or other modification of residential property. However, this chapter does not apply to the original construction of a dwelling.As added by P.L.251-1987, SEC.4.
IN Code § 35-43-6-4 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 6. Home Improvement Fraud|35-43-6-4. "Home Improvement Contract" Defined

Sec. 4. As used in this chapter, "home improvement contract" means an oral or written agreement between a home improvement supplier and a consumer to make a home improvement and for which the contract price exceeds one hundred fifty dollars ($150). Multiple contracts entered into by a home improvement supplier with a consumer are considered a home improvement contract for the purposes of this chapter if the multiple contracts arise from the same transaction.As added by P.L.251-1987, SEC.4.
IN Code § 35-43-6-5 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 6. Home Improvement Fraud|35-43-6-5. "Home Improvement Contract Price" Defined

Sec. 5. As used in this chapter, "home improvement contract price" means the amount actually charged for the services, materials, and work to be performed under the home improvement contract but does not include financing costs, loan consolidation amounts, taxes, and governmental fees paid by or on behalf of the consumer, amounts returned to or on behalf of the consumer, or similar costs not related to the home improvement.As added by P.L.251-1987, SEC.4.
IN Code § 35-43-6-6 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 6. Home Improvement Fraud|35-43-6-6. "Home Improvement Supplier" Defined

Sec. 6. As used in this chapter, "home improvement supplier" means a person who engages in or solicits home improvement contracts whether or not the person deals directly with the consumer.As added by P.L.251-1987, SEC.4.
IN Code § 35-43-6-7 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 6. Home Improvement Fraud|35-43-6-7. "Person" Defined

Sec. 7. As used in this chapter, "person" means an individual, corporation, business trust, estate, trust, partnership, association, cooperative, or any other legal entity.As added by P.L.251-1987, SEC.4.
IN Code § 35-43-6-8 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 6. Home Improvement Fraud|35-43-6-8. Unconscionable Contract

Sec. 8. For the purposes of this chapter, a home improvement contract is unconscionable if an unreasonable difference exists between the fair market value of the services, materials, and work performed or to be performed and the home improvement contract price.As added by P.L.251-1987, SEC.4.
IN Code § 35-43-6-9 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 6. Home Improvement Fraud|35-43-6-9. Prima Facie Unconscionability

Sec. 9. For the purposes of this chapter, a home improvement contract price in excess of four (4) times greater than the fair market value of the services, materials, or work performed or to be performed is prima facie evidence of an unconscionable home improvement contract.As added by P.L.251-1987, SEC.4.
IN Code § 35-43-6-10 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 6. Home Improvement Fraud|35-43-6-10. Fair Market Value of Improvement

Sec. 10. For the purposes of this chapter, the fair market value of a home improvement is that amount which in commercial judgment or under usage of trade would be reasonable for services, materials, and work of similar quality and workmanship.As added by P.L.251-1987, SEC.4.
IN Code § 35-43-6-11 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 6. Home Improvement Fraud|35-43-6-11. Determination of Fair Market Value

Sec. 11. For the purposes of this chapter, fair market value shall be determined as of the time either the home improvement contract was formed or at the time any of the work commenced under the home improvement contract, whichever is earlier. However, if such evidence is not readily available, the fair market value prevailing within any reasonable time before or after the time described, which in commercial judgment or under usage of trade would serve as a reasonable substitute, may be used.As added by P.L.251-1987, SEC.4.
IN Code § 35-43-7-1 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 7. Impairment of Identification|35-43-7-1. "Consent of the Original Manufacturer" Defined

Sec. 1. As used in this chapter, "consent of the original manufacturer" includes consent:(1) directly from the original manufacturer;(2) from an appointed direct representative of the original manufacturer; or(3) from a person operating under specific authorization of the original manufacturer.As added by P.L.294-1989, SEC.3.
IN Code § 35-43-7-2 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 7. Impairment of Identification|35-43-7-2. "Identification Number" Defined

Sec. 2. As used in this chapter, "identification number" means a number, letter, or number and letter assigned to a product by the manufacturer of the product for the purpose of identifying the item.As added by P.L.294-1989, SEC.3.
IN Code § 35-43-7-3 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 7. Impairment of Identification|35-43-7-3. "Product" Defined

Sec. 3. As used in this chapter, "product" means the following items:(1) Radio.(2) Piano.(3) Phonograph.(4) Sewing machine.(5) Washing machine.(6) Typewriter.(7) Adding machine.(8) Comptometer.(9) Bicycle.(10) Safe.(11) Vacuum cleaner.(12) Dictaphone.(13) Watch.(14) Watch movement.(15) Watch case.(16) Any mechanical or electrical device, appliance, contrivance, material, piece of apparatus, or equipment not described in subdivisions (1) through (15).(17) Integrated chip or panel.(18) Printed circuit.(19) Any other part of a computer.As added by P.L.294-1989, SEC.3.
IN Code § 35-43-7-4 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 7. Impairment of Identification|35-43-7-4. Impairment of Identification

Sec. 4. A person who intentionally or knowingly conceals, alters, damages, or removes an identification number of a product with the intent to conceal the identity of the product and without the consent of the original manufacturer of the product commits impairment of identification, a Class A misdemeanor.As added by P.L.294-1989, SEC.3.
IN Code § 35-43-7-5 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 7. Impairment of Identification|35-43-7-5. Receiving Unidentified Property

Sec. 5. A person who intentionally or knowingly receives or possesses a product on which the identification number of the product has been concealed, altered, damaged, or removed with the intent to conceal the identity of the product and without the consent of the original manufacturer of the product commits receiving unidentified property, a Class A misdemeanor.As added by P.L.294-1989, SEC.3.
IN Code § 35-43-8-1 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 8. Timber Spiking|35-43-8-1. "Timber" Defined

Sec. 1. As used in this chapter, "timber" includes standing or felled trees and logs that can be used for any of the following:(1) Sawing or processing into lumber for building or structural purposes.(2) Posts, poles, bolts, pulpwood, or cordwood.(3) The manufacture of wood products.As added by P.L.139-1992, SEC.1.
IN Code § 35-43-8-2 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 8. Timber Spiking|35-43-8-2. Criminal Offense; Punishment

Sec. 2. (a) A person who recklessly, knowingly, or intentionally, without claim or right or consent of the owner, drives, places, or fastens in timber a device of metal, ceramic, or other substance sufficiently hard to damage equipment used in the processing of timber into wood products, with the intent to hinder the felling, logging, or processing of timber, commits timber spiking, a Level 6 felony.(b) However, the offense under subsection (a) is a Level 5 felony if the offense causes bodily injury to another person.(c) In addition to a penalty imposed under subsection (a) or (b), the court may order a person convicted of violating this section to pay attorney's fees and restitution to the owner of property damaged because of the action of the person.As added by P.L.139-1992, SEC.1. Amended by P.L.158-2013, SEC.491.
IN Code § 35-43-8-4 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 8. Timber Spiking|35-43-8-4. Infractions

Sec. 4. A person commits a Class A infraction who:(1) possesses a device of metal, ceramic, or other substance commonly used to damage saws, wood processing, manufacturing, or transportation equipment with the intent to use the device to hinder the logging or the processing of timber; or(2) possesses a chemical or biological substance, mechanical equipment, or a tool with the intent to use the substance, equipment, or tool or permit the use of the substance, equipment, or tool to damage timber processing, manufacturing, or transportation equipment.As added by P.L.139-1992, SEC.1.
IN Code § 35-43-9-1 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 9. Conversion or Misappropriation of Title Insurance Escrow Funds|35-43-9-1. "Party"

Sec. 1. As used in this chapter, "party" means an individual who is:(1) buying;(2) selling; or(3) refinancing;a dwelling in a residential real property transaction.As added by P.L.300-1995, SEC.2.
IN Code § 35-43-9-2 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 9. Conversion or Misappropriation of Title Insurance Escrow Funds|35-43-9-2. "Person"

Sec. 2. As used in this chapter, "person" means an individual, a corporation, a limited liability company, a partnership, a firm, an association, or another organization.As added by P.L.300-1995, SEC.2.
IN Code § 35-43-9-3 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 9. Conversion or Misappropriation of Title Insurance Escrow Funds|35-43-9-3. "Residential Real Property Transaction"

Sec. 3. As used in this chapter, "residential real property transaction" means the purchase, sale, or refinancing of a dwelling that has been or will be the residence of a party in the purchase, sale, or refinancing.As added by P.L.300-1995, SEC.2.
IN Code § 35-43-9-4 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 9. Conversion or Misappropriation of Title Insurance Escrow Funds|35-43-9-4. "Title Insurance Agent"

Sec. 4. As used in this chapter, "title insurance agent" means a person who holds a limited lines producer's license issued under IC 27-1-15.6-18(3) and disburses funds from a title insurance escrow account to a party in connection with a residential real property transaction.As added by P.L.300-1995, SEC.2. Amended by P.L.132-2001, SEC.25; P.L.178-2003, SEC.97; P.L.276-2013, SEC.35.
IN Code § 35-43-9-5 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 9. Conversion or Misappropriation of Title Insurance Escrow Funds|35-43-9-5. "Title Insurance Escrow Account"

Sec. 5. As used in this chapter, "title insurance escrow account" means an account in which written instruments, money, or other items are deposited and held in escrow or trust for disbursement to a party in connection with a residential real property transaction upon the performance of a specified condition or the happening of a certain event.As added by P.L.300-1995, SEC.2.
IN Code § 35-43-9-6 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 9. Conversion or Misappropriation of Title Insurance Escrow Funds|35-43-9-6. "Title Insurer"

Sec. 6. As used in this chapter, "title insurer" means a person holding a valid certificate of authority issued under IC 27-7-3-6.As added by P.L.300-1995, SEC.2.
IN Code § 35-43-10-1 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 10. Legend Drug Deception|35-43-10-1. Definitions

Sec. 1. The definitions in IC 25-26-14 apply throughout this chapter.As added by P.L.212-2005, SEC.76.
IN Code § 35-43-10-2 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 10. Legend Drug Deception|35-43-10-2. Application of Chapter

Sec. 2. Except as provided by federal law or regulation, this chapter does not apply to a pharmaceutical manufacturer that is approved by the federal Food and Drug Administration.As added by P.L.212-2005, SEC.76.
IN Code § 35-43-10-3 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 10. Legend Drug Deception|35-43-10-3. Legend Drug Deception; Penalty

Sec. 3. A person who knowingly or intentionally:(1) possesses a contraband legend drug;(2) sells, delivers, or possesses with intent to sell or deliver a contraband legend drug;(3) forges, counterfeits, or falsely creates a label for a legend drug or falsely represents a factual matter contained on a label of a legend drug; or(4) manufactures, purchases, sells, delivers, brings into Indiana, or possesses a contraband legend drug;commits legend drug deception, a Level 6 felony.As added by P.L.212-2005, SEC.76. Amended by P.L.158-2013, SEC.494.
IN Code § 35-43-10-4 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 43. Offenses Against Property|Chapter 10. Legend Drug Deception|35-43-10-4. Legend Drug Deception Resulting in Death; Penalty

Sec. 4. A person:(1) who knowingly or intentionally manufactures, purchases, sells, delivers, brings into Indiana, or possesses a contraband legend drug; and(2) whose act under subdivision (1) results in the death of an individual;commits legend drug deception resulting in death, a Level 2 felony.As added by P.L.212-2005, SEC.76. Amended by P.L.158-2013, SEC.495.
IN Code § 35-44.1-1-1 (2021)
2021 Indiana Code|Title 35. Criminal Law and Procedure|Article 44.1. Offenses Against General Public Administration|Chapter 1. General Public Administration|35-44.1-1-1. Official Misconduct

Sec. 1. A public servant who knowingly or intentionally:(1) commits an offense in the performance of the public servant's official duties;(2) solicits, accepts, or agrees to accept from an appointee or employee any property other than what the public servant is authorized by law to accept as a condition of continued employment;(3) acquires or divests himself or herself of a pecuniary interest in any property, transaction, or enterprise or aids another person to do so based on information obtained by virtue of the public servant's office that official action that has not been made public is contemplated; or(4) fails to deliver public records and property in the public servant's custody to the public servant's successor in office when that successor qualifies;commits official misconduct, a Level 6 felony.As added by P.L.126-2012, SEC.54. Amended by P.L.158-2013, SEC.496.