reglab/housing_qa huggingface dataset:
AZ Rev Stat § 35-188 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-188 - Allowance of set-off against state; audit of claim

35-188.  Allowance of set-off against state;  audit of claim In all actions brought on behalf of the state,  no debt shall be allowed against the state as a set-off unless it has been exhibited to the director of the department of administration and by him allowed or disallowed. A debt may be allowed as a set-off when it is proved to the satisfaction of the court that the defendant,  at the time of trial,  is in possession of vouchers which he could not produce to the department of administration,  or that he was prevented from exhibiting the claim to the department of administration by absence from the state,  sickness or unavoidable accident.
AZ Rev Stat § 35-189 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-189 - Issuance of certificate for claim for which no appropriation made

35-189.  Issuance of certificate for claim for which no appropriation made In all instances in which the law recognizes a claim for money against the state,  but no appropriation has been made by law to pay such claim,  the department of administration shall audit and adjust the claim,  if presented to it,  and give the claimant a certificate of the amount thereof,  under its official seal if demanded,  and shall report it to the next succeeding regular session of the legislature.
AZ Rev Stat § 35-190 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-190 - Incurring obligations after close of fiscal year; lapsing appropriations; exceptions

35-190.  Incurring obligations after close of fiscal year;  lapsing appropriations;  exceptions A. Except as provided in section 35-191,  an officer or other agency of the state,  after the close of any fiscal year,  shall not incur or order or approve incurring any obligation or expenditure under any appropriation made by the legislature for that fiscal year. An expenditure shall not be made from or be charged to any appropriation made by the legislature for any fiscal year that has expired at the time the obligation for such an expenditure was incurred. B. The department of administration may draw warrants,  checks or electronic funds transfer vouchers against the available balances of appropriations made for a fiscal year for a period of one month after the close of that fiscal year: 1. To pay obligations incurred during the fiscal year for which such appropriations were made. 2. To fulfill contracts properly made during the year as determined by the director of the department of administration. C. One month after the beginning of each fiscal year,  all balances of appropriations for the prior fiscal year lapse and further payments shall not be made on any claim due to expenditures for the prior fiscal year. D. Appropriations for construction or other permanent improvements do not lapse until the purpose for which the appropriation was made has been accomplished or abandoned,  unless the appropriation is available during the entire fiscal year without an expenditure from or encumbrance on the appropriation. E. This section does not require reversion to the state general fund of any balance derived wholly or partly from federal grants,  earnings or other sources,  and remaining in any special revenue,  endowment,  interest,  redemption or suspense agency fund at the close of the fiscal year unless expressly provided by law,  or require reversion to the state general fund of any balance of fiscal year appropriations made for state institutions under the control of the Arizona board of regents.
AZ Rev Stat § 35-192.01 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-192.01 - Reimbursement procedures

35-192.01.  Reimbursement procedures A. Political subdivisions may apply to the state director of emergency management for reimbursement of necessary expenses incurred in search or rescue operations,  not including purchase of equipment or facilities,  under section 35-192,  subsection C subject to the following limitations: 1. Not to exceed fifty per cent of the first one thousand dollars or less of such expenditures in any fiscal year. 2. Not to exceed seventy-five per cent of all such expenditures in excess of one thousand dollars up to twenty-one thousand dollars in any fiscal year. 3. One hundred per cent of expenditures in excess of twenty-one thousand dollars in any fiscal year. B. A department of the state which expends funds for search or rescue operations in an amount in excess of that provided for in the regular appropriation and when directed to do so by the governor or state director of emergency management may apply for reimbursement of such excess expenditures to the state director of emergency management under the provisions of section 35-192. C. The director of emergency management shall adopt with the approval of the governor rules concerning such reimbursement.
AZ Rev Stat § 35-192.02 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-192.02 - Travel advances; administration; reimbursement

35-192.02.  Travel advances;  administration;  reimbursement A. A budget unit shall record travel advances for state employees in the appropriate account as prescribed by procedures established by the department of administration. B. If travel advances made to an employee are not reimbursed in a timely manner,  the department of administration may deduct such advances from any salary or wages or travel expense reimbursement due to the employee or may take any other action necessary to effect reimbursement.
AZ Rev Stat § 35-193 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-193 - Revolving funds

35-193.  Revolving funds A. The supervisory official of a budget unit may apply to the department of administration to provide a revolving fund in an amount that will allow the budget unit to pay operating expense items under procedures prescribed by the department of administration. B. The application for a revolving fund shall state the purposes for which required,  the amount deemed necessary,  the person who will have custody of and be charged with handling and accounting the fund and the appropriation or other fund to which the revolving fund is to be charged. C. The department of administration shall review the application as to purpose and reasonableness of amount requested and if acceptable may draw a warrant,  check or electronic funds transfer voucher to the order of the officer applying therefor,  and charge the amount thereof against the appropriation or other fund of that budget unit as requested. D. The manner of accounting for a revolving fund shall be as prescribed by the director of the department of administration. A revolving fund established under this section does not revert to the state general fund at the end of the fiscal year. E. At the request of the director of the department of administration,  the applicant shall return to the state treasurer the full amount of the revolving fund or amount requested,  and claims for services of the officer applying therefor or the head of the budget unit shall not be paid until the request has been complied with.
AZ Rev Stat § 35-193.02 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-193.02 - Special services revolving fund; contents; administration; annual excess reversion

35-193.02.  Special services revolving fund;  contents;  administration;  annual excess reversion A. There is established a permanent revolving fund to be known as the department of administration special services revolving fund. The services covered by this fund shall include office supplies,  office services,  printing and other administrative or management services. Payments into the fund shall be made by state agencies that have been appropriated monies for the purpose of paying for services performed by the department of administration for other state agencies or to be performed by the department and for such other purposes as may be designated by the legislature. The portion of the monies in the fund used by the department of administration to administer the central office management for agencies is subject to legislative appropriation. The amount of payments by the agencies shall not exceed the amounts budgeted to the agencies for such designated purposes. B. The monies shall be spent only on authorization of the director of the department of administration. C. The director shall adopt rules regarding the time and manner in which payment shall be made into the fund by the state agencies to which appropriations are made in accordance with subsection A of this section. D. Any amounts in excess of two hundred fifty thousand dollars in the revolving fund at the close of the fiscal year shall revert to the state general fund.
AZ Rev Stat § 35-196 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-196 - Illegal withholding or expenditure of state monies; civil liability

35-196.  Illegal withholding or expenditure of state monies;  civil liability Any state officer or employee who illegally withholds,  expends or otherwise converts any state money to an unauthorized purpose shall be liable,  either individually or on his bond,  for the amount of such money,  plus a penal sum of twenty per cent thereof,  and an action may be instituted by the director of the department of administration or the attorney general immediately upon the discovery thereof.
AZ Rev Stat § 35-196.01 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-196.01 - Expenditure of state monies for certain purposes; report

35-196.01.  Expenditure of state monies for certain purposes;  report A. Subject to the approval of the director of the department of administration,  a budget unit may spend any monies for either of the following: 1. Transportation or other travel expenses necessary for bringing any person into this state who is not a resident of this state for an interview for prospective employment.  2. Transportation or moving expenses for any person newly employed or retained. B. A budget unit may spend monies to reimburse current employees for reasonable relocation expenses related to management initiated geographical reassignments of more than fifty miles from an employee's current work site pursuant to rules adopted by the director of the department of administration. C. On or before September 1 of each year,  a budget unit shall report to the governor's office of strategic planning and budgeting and the joint legislative budget committee regarding any monies spent for the prior fiscal year for the purposes prescribed in this section.
AZ Rev Stat § 35-196.02 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-196.02 - Use of public funds or insurance for abortion prohibited; exception

35-196.02.  Use of public funds or insurance for abortion prohibited;  exception A. Notwithstanding any provisions of law to the contrary,  no public funds nor tax monies of this state or any political subdivision of this state nor any federal funds passing through the state treasury or the treasury of any political subdivision of this state may be expended for payment to any person or entity for the performance of any abortion unless an abortion is necessary to save the life of the woman having the abortion. B. Notwithstanding any other law,  public monies or tax monies of this state or any political subdivision of this state shall not be expended directly or indirectly to pay the costs,  premiums or charges associated with a health insurance policy,  contract or plan that provides coverage,  benefits or services related to the performance of any abortion unless an abortion is necessary to either: 1. Save the life of the woman having the abortion. 2. Avert substantial and irreversible impairment of a major bodily function of the woman having the abortion. C. Notwithstanding any other law,  public monies or tax monies of this state or any political subdivision of this state or any federal funds passing through the state treasury or the treasury of any political subdivision of this state or monies paid by students as part of tuition or fees to a state university or a community college shall not be expended or allocated for training to perform abortions. D. This section does not prohibit the state from complying with the requirements of federal law in title XIX and title XXI of the social security act.
AZ Rev Stat § 35-196.03 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-196.03 - Refunds for invalid tax laws; appropriation required

35-196.03.  Refunds for invalid tax laws;  appropriation required Notwithstanding any provision of law to the contrary,  no monies may be paid from the state treasury to refund monies collected under a law imposing a tax if the law is declared invalid by a final judgment of a court of competent jurisdiction until the legislature has made a specific appropriation for that purpose after the judgment has become final.
AZ Rev Stat § 35-196.04 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-196.04 - Use of public monies prohibited; human cloning research involving fetal remains from abortion; other prohibited research; definition

35-196.04.  Use of public monies prohibited;  human cloning research involving fetal remains from abortion;  other prohibited research;  definition A. Notwithstanding any other law,  tax monies of this state or any political subdivision of this state,  federal monies passing through the state treasury or the treasury of any political subdivision of this state or any other public monies shall not be used by any person or entity,  including any state funded institution or facility,  for human somatic cell nuclear transfer,  commonly known as human cloning. B. Notwithstanding any other law,  public monies or tax monies of this state or any political subdivision of this state,  any federal monies passing through the state treasury or the treasury of any political subdivision of this state or monies paid by students as part of tuition or fees to a state university or a community college shall not be expended or allocated for or granted to or on behalf of an existing or proposed research project that involves fetal remains from an abortion or human somatic cell nuclear transfer or any research that is prohibited by title 36,  chapter 23.  C. This section does not restrict areas of scientific research that are not specifically prohibited by this section,  including research in the use of nuclear transfer or other cloning techniques to produce molecules,  deoxyribonucleic acid,  cells other than human embryos,  tissues,  organs,  plants or animals other than humans. D. For the purposes of this section,  " human somatic cell nuclear transfer"  means human asexual reproduction that is accomplished by introducing the genetic material from one or more human somatic cells into a fertilized or unfertilized oocyte whose nuclear material has been removed or inactivated so as to produce an organism,  at any stage of development,  that is genetically virtually identical to an existing or previously existing human organism.
AZ Rev Stat § 35-196.05 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-196.05 - Public funding; family planning services; contracting with certain facilities; prohibition; enforcement; definitions

35-196.05.  Public funding;  family planning services;  contracting with certain facilities;  prohibition;  enforcement;  definitions A. Subject to any applicable requirements of federal law,  regulations or guidelines,  any appropriation,  expenditure or grant of public monies for family planning services by this state or any political subdivision of this state shall be made in the following order of priority: 1. To health care facilities that are owned or operated by this state or any political subdivision of this state. 2. To hospitals and federally qualified health centers. 3. To rural health clinics. 4. To health care providers whose primary area of practice is the provision of primary health services as enumerated in 42 United States Code section 254b(b)(1). B. This state or any political subdivision of this state may not enter into a contract with or make a grant to any person that performs nonfederally qualified abortions or maintains or operates a facility where nonfederally qualified abortions are performed for the provision of family planning services. C. The attorney general or the county attorney may bring an action in law or equity to enforce this section,  and relief shall be made available in appropriate circumstances,  including recoupment and declaratory and injunctive relief. D. Any entity that is eligible for the receipt of public monies has standing to bring any action that the attorney general or the county attorney may bring pursuant to subsection C of this section,  if the expenditure or grant of public monies has resulted in the reduction of public monies available to that entity. E. Any monies that are recouped under actions taken pursuant to subsection C or D of this section shall revert to the fund from which the monies were appropriated or granted. A prevailing plaintiff under subsection C or D of this section shall be awarded reasonable attorney fees and costs. F. For the purposes of this section: 1. " Abortion"  has the same meaning prescribed in section 36-2151. 2. " Federally qualified health center"  means a health care provider that is eligible for federal funding under 42 United States Code section 1396d(1)(2)(B). 3. " Hospital"  means a primary or tertiary care facility licensed pursuant to title 36,  chapter 4,  article 2. 4. " Nonfederally qualified abortion"  means an abortion that does not meet the requirements for federal reimbursement under title XIX of the social security act. 5. " Public monies"  means state monies from whatever source,  monies of a political subdivision from whatever source and federal monies provided under title X of the public health service act (42 United States Code sections 300 through 300a-8) and titles V,  XIX and XX of the social security act. 6. " Rural health clinic"  means a health care provider that is eligible to receive federal funding under 42 United States Code section 1395x(aa)(2).
AZ Rev Stat § 35-197 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-197 - Violations; classification

35-197.  Violations;  classification Any officer,  agent or employee of the state who knowingly fails or refuses to comply with any of the provisions of this chapter is guilty of a class 1 misdemeanor.
AZ Rev Stat § 35-211 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-211 - Approval, allowance or payment of unauthorized claim; liability of parties; penalty

35-211.  Approval,  allowance or payment of unauthorized claim;  liability of parties;  penalty When any person who is obligated to approve,  audit,  allow or pay claims or demands upon the state,  approves,  audits,  allows or pays,  or consents to,  or connives at,  approving,  auditing,  allowing or paying a claim or demand against the state not authorized by law,  such person,  and the person in whose favor the claim or demand was made,  shall be liable for any funds procured in such manner,  plus twenty per cent of such amount and legal interest upon the amount paid from date of payment.
AZ Rev Stat § 35-213 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-213 - Failure of attorney general to bring action; action by taxpayer; bond; amount of recovery and attorney fees

35-213.  Failure of attorney general to bring action;  action by taxpayer;  bond;  amount of recovery and attorney fees A. An action to recover illegally paid public monies pursuant to section 35-212,  subsection B,  paragraph 1 or 3 may be brought only by the attorney general. B. A taxpayer of this state may request,  in writing,  the attorney general to institute an action pursuant to section 35-212. A request made regarding a political subdivision may be made only by a taxpayer of the political subdivision that is the subject of the request. A request made regarding a county may only be submitted twenty-one days after a request is made to the county attorney pursuant to section 11-642. If,  for sixty days after the request made by the taxpayer in writing,  the attorney general fails to institute an action as provided in section 35-212,  the taxpayer who made the request may institute the action pursuant to section 35-212,  subsection A or subsection B,  paragraph 2 in the taxpayer's own name and at the taxpayer's own cost with the same effect as if brought by the attorney general. C. The person instituting the action shall execute a bond payable to the defendant in the action,  conditioned that the plaintiff will prosecute the action with diligence and finality and will pay all damages sustained by the defendant by reason of the action and all costs incurred in the action,  including attorney fees awarded to the defendant. D. The court may award the prevailing party costs and reasonable attorney fees,  not to exceed forty percent of the amount sought to be recovered or saved to the state or political subdivision.
AZ Rev Stat § 35-214 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-214 - Inspection and audit of contract provisions

35-214.  Inspection and audit of contract provisions A. Except as provided in subsection C,  in all contracts and subcontracts for the furnishing of goods,  equipment,  labor,  materials or services to the state,  or any of its agencies,  boards,  commissions or departments,  there shall be a provision that all books,  accounts,  reports,  files and other records relating to the contract shall be subject at all reasonable times to inspection and audit by the state for five years after completion of the contract. The contract provision shall also require that such records be produced at such state offices as designated by the state in the contract. B. Nothing in subsection A shall preclude a more stringent audit requirement agreed to by the parties in any state contract,  and no rule of procedure shall limit the authority of the state to exercise its rights under this section. C. This section does not apply to contracts or subcontracts for the furnishing of goods,  equipment,  materials or services to any agency,  board,  commission or department of this state by another agency,  board,  commission or department of this state or a political subdivision of this state.
AZ Rev Stat § 35-215 (2021)
2021 Arizona Revised Statutes|Title 35 - Public Finances|§ 35-215 - Influencing, obstructing or impairing audit; classification

35-215.  Influencing,  obstructing or impairing audit;  classification A person who,  with intent to defraud,  or deceive,  improperly influences,  obstructs or impairs an audit being conducted or about to be conducted in relation to any contract or subcontract with the state is guilty of a class 5 felony.