reglab/housing_qa huggingface dataset:
IN Code § 22-4-29-7 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 29. Collection of Contributions, Interest, and Penalties|22-4-29-7. Assessments; Issuance of Warrant to Sheriff

Sec. 7. The clerk shall return the original, certified copy of the warrant to the department together with all recording information concerning the warrant. Upon receipt of the warrant from the clerk, the department shall issue the warrant to the sheriff of the county.Formerly: Acts 1947, c.208, s.3007. As amended by P.L.21-1995, SEC.114; P.L.52-1998, SEC.3.
IN Code § 22-4-29-8 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 29. Collection of Contributions, Interest, and Penalties|22-4-29-8. Assessments; Warrants; Return; Fees and Costs

Sec. 8. (a) If the clerk fails to record the warrant and issue the same to the department within five (5) days after it has been received by the clerk as herein provided, the clerk shall forfeit to the state for each such failure the sum of twenty dollars ($20), which shall be deposited in the unemployment insurance benefit fund.(b) Within one hundred twenty (120) days from the date of receipt of the warrant (or immediately after service if the warrant is fully satisfied or found to be wholly uncollectible) the sheriff shall return it to the department, together with the money collected, less fees and costs.(c) "Costs" as referred to in this subsection includes the fees of the clerk and sheriff as are specifically provided for and costs of storage, appraisal, publication, and other necessary and properly chargeable expenses incurred in the sale of property on execution. The costs herein specifically prescribed for the clerk and sheriff shall be as follows:(1) Clerk's fee of three dollars ($3) to be charged on the warrant and paid to the clerk for recording the warrant.(2) Sheriff's fee of:(A) six dollars ($6) to be charged on the warrant and paid to the sheriff in every instance in which the warrant has been duly and properly served and the schedules and affidavits hereinafter provided for have been executed and signed; or(B) ten dollars ($10) for sale of property on execution or decree, including making a deed or certificate of sale, to be charged on the warrant.Formerly: Acts 1947, c.208, s.3008; Acts 1951, c.295, s.18; Acts 1969, c.300, s.7. As amended by P.L.18-1987, SEC.80; P.L.21-1995, SEC.115; P.L.52-1998, SEC.4.
IN Code § 22-4-29-9 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 29. Collection of Contributions, Interest, and Penalties|22-4-29-9. Assessments; Fees and Costs; Collection; Disposition

Sec. 9. (a) The fees and charges provided in section 8 of this chapter for the clerk and sheriff shall be the property of the clerk and sheriff, and, excepting additional payments to the sheriff provided for in this section, shall be the only fees and charges payable for their services relating to the warrants herein and shall be in lieu of all fees and charges provided for in other statutes for services relating to recording and serving of warrants and levying of executions, whether such other statutes relate to clerks, sheriffs, governmental units, or subdivisions thereof. Such costs shall be charged against the employing unit and collected from it by the sheriff.(b) In case the amount collected is sufficient to satisfy the entire amount of the warrant and all costs thereon, the sheriff shall retain an amount equal to ten percent (10%) of the assessment in addition to the fees provided in section 8 of this chapter. If such amount is not collected in full, the sheriff shall retain an amount equal to five percent (5%) of the amount collected.(c) However, in instances wherein the sheriff makes no collection upon a warrant and it has been returned to the department as uncollectible and the warrant is thereafter paid voluntarily in whole or in part by the employing unit to the clerk or to the department, the sheriff shall not be entitled to either of the payments mentioned in subsection (b), and the damages assessed in the warrant shall be deposited in the unemployment insurance benefit fund.Formerly: Acts 1947, c.208, s.3009. As amended by P.L.18-1987, SEC.81; P.L.21-1995, SEC.116.
IN Code § 22-4-29-10 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 29. Collection of Contributions, Interest, and Penalties|22-4-29-10. Assessments; Return; Subsequent Warrants; Fees; Attempts to Collect

Sec. 10. (a) The return by the sheriff to the department of the warrants shall be made monthly on or before the fifth day of the month. All money so returned to the department shall be receipted for by the department and its endorsement upon the check transmitted by the sheriff shall be conclusive evidence of such payment by the sheriff and no other receipt shall be necessary.(b) If a warrant is not satisfied within the one hundred twenty (120) days specified in section 8 of this chapter, nothing in this chapter shall operate to prevent the department from issuing subsequent warrants upon the identical amount of the unpaid assessment. Subsequent warrants shall not be recorded by the clerk, and no fees shall be chargeable by the clerk. Upon any subsequent warrant, the sheriff shall be entitled to a sum for mileage equal to that sum per mile paid to state officers and employees, with the rate changing each time the state government changes its rate per mile, but shall not be entitled to any other fee if the same has been paid the sheriff for services upon the original warrant, except that in case collection is made in part or in full with respect to any such subsequent warrant, the sheriff is entitled to the five percent (5%) or ten percent (10%) as provided in section 9(b) of this chapter.(c) In every instance in which the sheriff shall return any warrant unsatisfied, the sheriff shall attach to the warrant a summary of all relative information regarding the attempts to collect the warrant and the reason the warrant is being returned unsatisfied.Formerly: Acts 1947, c.208, s.3010; Acts 1975, P.L.15, SEC.30. As amended by P.L.18-1987, SEC.82; P.L.21-1995, SEC.117; P.L.52-1998, SEC.5; P.L.136-2018, SEC.116.
IN Code § 22-4-29-11 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 29. Collection of Contributions, Interest, and Penalties|22-4-29-11. Assessments; Failure to Locate Employing Unit

Sec. 11. In the event the sheriff is unable to locate the employing unit after diligent search, the sheriff shall file with the department a statement sworn to by the sheriff that a diligent search has been made and the employing unit cannot be located within the sheriff's bailiwick.Formerly: Acts 1947, c.208, s.3011. As amended by Acts 1978, P.L.2, SEC.2218; P.L.18-1987, SEC.83; P.L.52-1998, SEC.6.
IN Code § 22-4-29-12 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 29. Collection of Contributions, Interest, and Penalties|22-4-29-12. Applicability of Exemption Laws for Relief of Debtors

Sec. 12. The liability for any contributions, interest, penalties, and damages imposed by this chapter, or costs incidental to execution of warrants, shall not be subject to any of the provisions of the exemption laws of the state of Indiana for the relief of debtors.Formerly: Acts 1947, c.208, s.3012. As amended by P.L.131-1983, SEC.5; P.L.52-1998, SEC.7; P.L.290-2001, SEC.22; P.L.42-2011, SEC.43.
IN Code § 22-4-29-13 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 29. Collection of Contributions, Interest, and Penalties|22-4-29-13. Notices

Sec. 13. (a) This section applies to notices given under sections 3, 4, and 5 of this chapter.(b) As used in this section, "notices" includes mailings of assessments, notice of intention to seek judicial review, and warrants.(c) If a notice is served through the United States Postal Service, three (3) days must be added to a period that commences upon service of that notice.(d) The filing of a document with the appellate division or review board is complete on the earliest of the following dates that apply to the filing:(1) The date on which the document is delivered to the appellate division or review board.(2) The date of the postmark on the envelope containing the document if the document is mailed to the appellate division or review board by the United States Postal Service.(3) The date on which the document is deposited with a private carrier, as shown by a receipt issued by the carrier, if the document is sent to the appellate division or review board by a private carrier.As added by P.L.135-1990, SEC.22.
IN Code § 22-4-30-1 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 30. Procedures for Collection of Funds Due|22-4-30-1. Delinquent Contributions; Continuing in Business

Sec. 1. Any employer against whom contributions shall be assessed as provided in this article shall be restrained and enjoined upon the order of the department by proper proceedings instituted in the name of the state of Indiana, brought by the attorney general for the state of Indiana or any prosecuting attorney at the request of the department, from engaging or continuing in business in this state until the contributions, interest, penalties, and damages shall have been paid and until such employer shall have complied with the provisions of this article; and such attorneys shall prosecute violations of criminal provisions of this article upon request of the department.Formerly: Acts 1947, c.208, s.3101. As amended by P.L.144-1986, SEC.132; P.L.108-2006, SEC.50.
IN Code § 22-4-31-1 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 31. Additional Remedies for Collection of Delinquent Contributions; Jeopardy Assessments|22-4-31-1. Powers and Duties

Sec. 1. (a) If any contributions, interest, penalties, or damages assessed under this article, or any portion thereof, be not paid within one hundred twenty (120) days after the same is found to be due, a receiver may be appointed by the circuit or superior court of the county in which such employer resides or in which the employer is doing business or in which the employer's resident agent is located in a proceeding requesting such appointment instituted against the said employer in the name of the state of Indiana, brought by the attorney general for the state of Indiana at the request of the department.(b) The court shall appoint a receiver when it finds that the employer has not paid the contributions or amounts due imposed by this article within one hundred twenty (120) days after the same is found to be due, and that contributions, interest, penalties, or damages, or any portion thereof, is unpaid and delinquent. Such cause for the appointment of a receiver shall be in addition to all other causes or grounds provided by law for the appointment of receivers and shall be in addition to all other methods for the enforcement of this article.(c) Each such receiver shall give bond and be sworn as provided for by law and shall have power under the control of the court to bring and defend actions, to take and keep possession of the property of the employer, to receive all funds and collect any debts due to the employer, in the receiver's name, and generally to do such acts respecting the property as the court shall authorize, and shall have all the powers granted to, or shall be subject to all the duties of, receivers under the laws of this state.Formerly: Acts 1947, c.208, s.3201. As amended by P.L.144-1986, SEC.133; P.L.108-2006, SEC.51.
IN Code § 22-4-31-2 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 31. Additional Remedies for Collection of Delinquent Contributions; Jeopardy Assessments|22-4-31-2. Appeal; Bond; Suspension of Power

Sec. 2. In all proceedings instituted after April 1, 1947, under the provisions of section 1 of this chapter in which a receiver may be appointed or refused, the party aggrieved may, within ten (10) days thereafter, appeal from the decision of the court to the supreme court without awaiting the final determination of such proceedings. In cases where a receiver has been appointed, upon the appellant filing an appeal bond with sufficient surety in such sum as may have been required of such receiver conditioned upon the due prosecution of such appeal and the payment of all costs or damages that may accrue to any officer or person by reason thereof, the authority of such receiver shall be suspended until the final determination of such appeal.Formerly: Acts 1947, c.208, s.3202. As amended by P.L.144-1986, SEC.134.
IN Code § 22-4-31-3 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 31. Additional Remedies for Collection of Delinquent Contributions; Jeopardy Assessments|22-4-31-3. Injunction; Collection of Contributions

Sec. 3. No injunction to restrain or delay the collection of any contributions or other amounts claimed to be due under the provisions of this article shall be issued by any court.Formerly: Acts 1947, c.208, s.3203. As amended by P.L.144-1986, SEC.135; P.L.290-2001, SEC.23; P.L.175-2009, SEC.38.
IN Code § 22-4-31-4 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 31. Additional Remedies for Collection of Delinquent Contributions; Jeopardy Assessments|22-4-31-4. Jeopardy Assessments; Delinquent Contributions; Liens

Sec. 4. If the department finds that the collection of any contributions will be jeopardized by delaying, it shall enter such finding of record and thereupon, whether or not such contributions are due, immediately assess such contributions with interest and notify the employer thereof and simultaneously demand payment of the amount due in writing. If such payment is not made on demand, the commissioner shall immediately issue a warrant to the sheriff of any county in the state commanding the sheriff to immediately levy upon and sell sufficient of the employer's property found within the sheriff's bailiwick to satisfy said warrant. The sheriff shall file the warrant in the office of the clerk of the circuit court within twenty-four (24) hours after the sheriff has levied upon the property of the employer, and the lien of the department shall begin with the date upon which the warrant comes into the possession of the sheriff. The lien shall have the same effect as any other lien created by this article.Formerly: Acts 1947, c.208, s.3204. As amended by P.L.144-1986, SEC.136; P.L.18-1987, SEC.84; P.L.21-1995, SEC.118.
IN Code § 22-4-31-5 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 31. Additional Remedies for Collection of Delinquent Contributions; Jeopardy Assessments|22-4-31-5. Jeopardy Assessments; Delinquent Contributions; Stay Pending Hearing

Sec. 5. The collection of the whole or any part of the amount of such assessment may be stayed for not exceeding sixty (60) days, by filing with the department a bond in such amount, not exceeding double the amount as to which the stay is desired, and with such sureties as the department considers necessary, conditioned upon payment of the amount which may finally be found to be due after notice and opportunity to be heard as provided in this chapter.Formerly: Acts 1947, c.208, s.3205. As amended by P.L.171-2016, SEC.43; P.L.136-2018, SEC.117.
IN Code § 22-4-31-6 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 31. Additional Remedies for Collection of Delinquent Contributions; Jeopardy Assessments|22-4-31-6. Actions and Proceedings; Delinquent Contributions; Costs

Sec. 6. (a) If, after due notice, any employing unit defaults in the payment of any contributions or other money payments required by this article, the amount due may be collected by civil action in the name of the state of Indiana on the relation of the department. Such civil action is not to be considered as the exclusive method for collection of the contributions or money payments but is in addition to the method provided in IC 22-4-29-2 through IC 22-4-29-14 and is to be brought only in such cases as the department may deem advisable in the interest of necessity and convenience.(b) Unless the employing unit prevails in a civil action brought under this chapter, the court may award costs, including reasonable attorney's fees, incurred by the state in bringing the action.Formerly: Acts 1947, c.208, s.3206. As amended by P.L.144-1986, SEC.137; P.L.18-1987, SEC.85; P.L.21-1995, SEC.119; P.L.290-2001, SEC.24; P.L.108-2006, SEC.52; P.L.138-2008, SEC.6.
IN Code § 22-4-31-7 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 31. Additional Remedies for Collection of Delinquent Contributions; Jeopardy Assessments|22-4-31-7. Remedies; Cumulative Remedies

Sec. 7. It is expressly provided that the foregoing remedies shall be cumulative and shall be in addition to all other existing remedies, and that no action taken by the department or its duly authorized representative, the attorney general for the state of Indiana, or any other officer shall be construed to be an election on the part of the state or any of its officers to pursue any remedy to the exclusion of any other remedy.Formerly: Acts 1947, c.208, s.3207. As amended by P.L.108-2006, SEC.53.
IN Code § 22-4-32-1 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 32. Employer Liability, Rights, and Remedies|22-4-32-1. Disputes; Hearings

Sec. 1. A liability administrative law judge shall hear all matters pertaining to:(1) the assessment of contributions, payment in lieu of contributions, surcharge, penalties, and interest;(2) which accounts, if any, benefits paid, or finally ordered to be paid, should be charged;(3) successorships, and related matters arising from a successorship, including but not limited to:(A) the transfer of accounts;(B) the determination of rates of contribution; and(C) determinations under IC 22-4-11.5;(4) claims for refunds of contributions or adjustments; and(5) the definition of employment under IC 22-4-8;for which an employing unit has timely filed a protest under section 4 of this chapter.Formerly: Acts 1947, c.208, s.3301. As amended by P.L.135-1990, SEC.23; P.L.290-2001, SEC.25; P.L.108-2006, SEC.54; P.L.42-2011, SEC.44; P.L.122-2019, SEC.41.
IN Code § 22-4-32-2 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 32. Employer Liability, Rights, and Remedies|22-4-32-2. Disputes; Subpoenas; Interlocutory Orders

Sec. 2. In addition to all other powers conferred upon the liability administrative law judge in accordance with this article and the rules issued pursuant to this article, the liability administrative law judge shall have the power to:(1) administer oaths and affirmations;(2) issue such subpoenas as are provided for by IC 22-4-17-7;(3) rule upon offers of proof and receive relevant oral or documentary evidence;(4) take or cause depositions to be taken whenever the ends of justice would be served thereby;(5) regulate the course of a hearing and the conduct of the parties;(6) hold informal prehearing conferences for the settlement or simplification of the issues by consent of the parties;(7) examine or cause to have examined by order such parts of the books and records of the parties to a proceeding as relate to the questions in dispute;(8) dispose of procedural motions, requests for adjustment;(9) continue any hearing upon his own motion, or upon application of any interested party for good cause shown; and(10) make such interlocutory and final orders as are necessary for the resolving or determination of the issues arising in the cause.Formerly: Acts 1947, c.208, s.3302. As amended by P.L.144-1986, SEC.138; P.L.135-1990, SEC.24.
IN Code § 22-4-32-3 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 32. Employer Liability, Rights, and Remedies|22-4-32-3. Disputes; Rules of Practice and Procedure; Qualifications of Person Representing Employer

Sec. 3. The proceedings before a liability administrative law judge shall be conducted in accordance with such rules of practice and procedure as the department may adopt under its rulemaking authority under IC 22-4-18-1. Any person representing any interested party in the prosecution or defense of any proceedings before a liability administrative law judge must be admitted to practice law in the courts of the state of Indiana, except that persons admitted to practice before the courts of other states may on special order be permitted to appear in any proceeding before the liability administrative law judge. This section shall not be construed to prohibit an interested party from electing to be heard in his own cause without counsel.Formerly: Acts 1947, c.208, s.3303. As amended by P.L.144-1986, SEC.139; P.L.135-1990, SEC.25; P.L.108-2006, SEC.55.
IN Code § 22-4-32-4 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 32. Employer Liability, Rights, and Remedies|22-4-32-4. Disputes; Protest; Time Limit

Sec. 4. (a) An employing unit shall have fifteen (15) calendar days, beginning on the date an initial determination is sent to the employing unit, within which to protest in writing an initial determination of the department with respect to section 1 of this chapter.(b) If a notice under this chapter is served through the United States Postal Service, three (3) days must be added to a period that commences upon service of notice.(c) The filing of a document with the unemployment insurance appeals division is complete on the earliest of the following dates that apply to the filing:(1) The date on which the document is delivered to the unemployment insurance appeals division.(2) The date of the postmark on the envelope containing the document if the document is mailed to the unemployment insurance appeals division by the United States Postal Service.(3) The date on which the document is deposited with a private carrier, as shown by a receipt issued by the carrier, if the document is sent to the unemployment insurance appeals division by a private carrier.Formerly: Acts 1947, c.208, s.3304. As amended by P.L.18-1987, SEC.86; P.L.21-1995, SEC.120; P.L.108-2006, SEC.56; P.L.122-2019, SEC.42.
IN Code § 22-4-32-5 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 32. Employer Liability, Rights, and Remedies|22-4-32-5. Disputes; Protest; Hearing

Sec. 5. Upon receipt of such protest in writing, the commissioner promptly shall refer the written protest to the liability administrative law judge who shall set a date for a hearing before the liability administrative law judge and notify the interested parties thereof by registered mail. Unless such written protest is withdrawn, the liability administrative law judge, after affording the parties a reasonable opportunity for a fair hearing, shall make findings and conclusions, and, on the basis thereof, affirm, modify, or reverse the initial determination of the department.Formerly: Acts 1947, c.208, s.3305. As amended by P.L.18-1987, SEC.87; P.L.135-1990, SEC.26; P.L.21-1995, SEC.121; P.L.171-2016, SEC.44.
IN Code § 22-4-32-6 (2021)
2021 Indiana Code|Title 22. Labor and Safety|Article 4. Unemployment Compensation System|Chapter 32. Employer Liability, Rights, and Remedies|22-4-32-6. Disputes; Parties

Sec. 6. Any interested party to the dispute shall mean and include the protesting employing unit, the commissioner, and any person appearing to the liability administrative law judge to be necessary or indispensable to the determination of the issues involved in the hearing.Formerly: Acts 1947, c.208, s.3306; Acts 1957, c.299, s.11. As amended by P.L.18-1987, SEC.88; P.L.135-1990, SEC.27; P.L.21-1995, SEC.122.