reglab/housing_qa huggingface dataset:
VA Code § 4.1-316 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-316. Keeping or drinking alcoholic beverages upon premises of club; penalty

No person operating a club for profit or otherwise, either public or private, shall (i) keep or allow to be kept any alcoholic beverages, either by himself or any other person, upon the premises or (ii) permit the drinking of any alcoholic beverages upon the premises, unless he is licensed to sell alcoholic beverages.Any person convicted of a violation of this section shall be guilty of a Class 1 misdemeanor.Code 1950, § 4-61.1; 1954, c. 147; 1993, c. 866.
VA Code § 4.1-317 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-317. Maintaining common nuisances; penalties

A. All houses, boathouses, buildings, club or fraternity or lodge rooms, boats, cars and places of every description where alcoholic beverages are manufactured, stored, sold, dispensed, given away or used contrary to law, by any scheme or device whatever, shall be deemed common nuisances.No person shall maintain, aid, abet or knowingly associate with others in maintaining a common nuisance.Any person convicted of a violation of this subsection shall be guilty of a Class 1 misdemeanor.B. In addition, after due notice and opportunity to be heard on the part of any owner or lessor not involved in the original offense, by a proceeding analogous to that provided in §§ 4.1-339 through 4.1-348 and upon proof of guilty knowledge, judgment may be given that such house, building, boathouse, car or other place, or any room or part thereof, be closed. The court may, upon the owner or lessor giving bond in the penalty of not less than $500 and with security to be approved by the court, conditioned that the premises shall not be used for unlawful purposes, or in violation of the provisions of this chapter for a period of five years, turn the same over to its owner or lessor; or proceeding may be had in equity as provided in § 4.1-335.C. In a proceeding under this section, judgment shall not be entered against the owner, lessor, or lienholder of the property unless it is proved he (i) knew of the unlawful use of the property and (ii) had the right, because of such unlawful use, to enter and repossess the property.Code 1950, p. 877, § 4-81; 1954, c. 484; 1993, c. 866.
VA Code § 4.1-318 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-318. Violations by armed person; penalty

No person shall unlawfully manufacture, transport or sell any alcoholic beverages, and at the time of the unlawful manufacturing, transporting, or selling or aiding or assisting in any manner in such act, shall carry on or about his person, or have on or in any vehicle which he may be using to aid him in any such purpose, or have in his possession, actual or constructive, at or within 100 yards of any place where any such alcoholic beverages are being unlawfully manufactured, transported or sold, any dangerous weapon as described in § 18.2-308.Any person convicted of a violation of this section shall be guilty of a Class 6 felony.Code 1950, § 4-83; 1993, c. 866.
VA Code § 4.1-319 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-319. Disobeying subpoena; hindering conduct of hearing; penalty

No person shall (i) fail or refuse to obey any subpoena issued by the Board, any Board member, or agent authorized by the Board to issue such subpoena or (ii) hinder the orderly conduct and decorum of any hearing held and conducted by the Board, any Board member, or agent authorized by the Board to hold and conduct such hearing.Any person convicted of a violation of this section shall be guilty of a Class 1 misdemeanor.Code 1950, § 4-70; 1993, c. 866.
VA Code § 4.1-320 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-320. Illegal advertising; penalty; exception

A. Except in accordance with this title and Board regulations, no person shall advertise in or send any advertising matter into the Commonwealth about or concerning alcoholic beverages other than those which may legally be manufactured or sold without a license.B. Manufacturers, wholesalers, and retailers may engage in the display of outdoor alcoholic beverage advertising on lawfully erected signs provided such display is done in accordance with § 4.1-112.2 and Board regulations.C. Except as provided in subsection D, any person convicted of a violation of this section shall be guilty of a Class 1 misdemeanor.D. For violations of § 4.1-112.2 relating to distance and zoning restrictions on outdoor advertising, the Board shall give the advertiser written notice to take corrective action to either bring the advertisement into compliance with this title and Board regulations or to remove such advertisement. If corrective action is not taken within 30 days, the advertiser shall be guilty of a Class 4 misdemeanor.E. Neither this section nor any Board regulation shall prohibit (i) the awarding of watches of a wholesale value of less than $100 by a licensed distillery, winery or brewery, to participants in athletic contests; (ii) the exhibition or display of automobiles, boats, or aircraft regularly and normally used in racing or other competitive events and the sponsorship of an automobile, boat or aircraft racing team by a licensed distillery, winery or brewery and the display on the automobile, boat or aircraft and uniforms of the members of the racing team, the trademark or brand name of an alcoholic beverage manufactured by such distillery, winery or brewery; (iii) the sponsorship of a professional athletic event, including, but not limited to, golf, auto racing or tennis, by a licensed distillery, winery or brewery or the use of any trademark or brand name of any alcoholic beverage in connection with such sponsorship; (iv) the advertisement of beer by the display of such product's name on any airship, which advertising is paid for by the manufacturer of such product; (v) the advertisement of beer or any alcoholic beverage by the display of such product's name on any scale model, reproduction or replica of any motor vehicle, aircraft or watercraft offered for sale; (vi) the placement of billboard advertising within stadia, coliseums, or racetracks that are used primarily for professional or semiprofessional athletic or sporting events; or (vii) the sponsorship of an entertainment or cultural event.Code 1950, § 4-69; 1978, c. 630; 1979, c. 196; 1980, c. 407; 1993, c. 866; 1995, c. 222; 2009, c. 322; 2011, c. 728; 2012, cc. 760, 818.
VA Code § 4.1-321 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-321. Delivery of alcoholic beverages to prisoners in jail prohibited; penalty

No person shall deliver, or cause to be delivered, to any prisoner in any local correctional facility, any alcoholic beverage.Any person convicted of a violation of this section shall be guilty of a Class 1 misdemeanor.Code 1950, § 4-93; 1993, c. 866.
VA Code § 4.1-322 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-322. Possession or consumption of alcoholic beverages by interdicted persons; penalty

No person who has been interdicted pursuant to § 4.1-333 or § 4.1-334 shall possess any alcoholic beverages, except those acquired in accordance with subdivisions 1 through 5 of § 4.1-200, nor be drunk in public in violation of § 18.2-388.Any interdicted person found to be in violation of this section shall be guilty of a Class 1 misdemeanor.Code 1950, § 4-52; 1954, c. 484; 1982, c. 66; 1993, c. 866; 1996, c. 717.
VA Code § 4.1-323 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-323. Attempts; aiding or abetting; penalty

No person shall attempt to do any of the things prohibited by this title or to aid or abet another in doing, or attempting to do, any of the things prohibited by this title.On an indictment, information or warrant for the violation of this title, the jury or the court may find the defendant guilty of an attempt, or being an accessory, and the punishment shall be the same as if the defendant were solely guilty of such violation.Code 1950, § 4-87; 1993, c. 866.
VA Code § 4.1-325.01 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-325.01. Combined licenses for same premises

On and after July 1, 2015, any licensee of the Board that holds both a mixed beverage restaurant license and a mixed beverage caterer's license for the same business premises may, upon request in writing to the Board, be granted a combined mixed beverage restaurant and caterer's license for the same business premises. The Board may require such licensee to surrender the previously granted mixed beverage restaurant license and mixed beverage caterer's license for the same licensed location. No additional license fee shall be assessed for this change.2015, c. 404.
VA Code § 4.1-325.1 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-325.1. (Effective until January 1, 2022) Falsifying application; penalty

It shall be unlawful for any applicant for a banquet or special events license pursuant to § 4.1-209 or mixed beverage special events license pursuant to § 4.1-210 to knowingly make a false statement in order to secure a license or to alter, change, borrow, or lend or attempt to use, borrow, or lend a license. Any person violating this provision shall be guilty of a Class 3 misdemeanor.2002, c. 104.
VA Code § 4.1-325.1 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-325.1. (Effective January 1, 2022) Falsifying application; penalty

It shall be unlawful for any applicant for a banquet or special events license pursuant to § 4.1-209 or mixed beverage special events license pursuant to § 4.1-210 to knowingly make a false statement in order to secure a license or to alter, change, borrow, or lend or attempt to use, borrow, or lend a license. Any person violating this provision shall be guilty of a Class 3 misdemeanor.2002, c. 104.
VA Code § 4.1-325.2 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-325.2. (Effective until January 1, 2022) Prohibited acts by employees of wine or beer licensees; penalty

A. In addition to the provisions of § 4.1-324, no retail wine or beer licensee or his agent or employee shall consume any alcoholic beverages while on duty and in a position that is involved in the selling or serving of alcoholic beverages to customers.The provisions of this subsection shall not prohibit any retail licensee or his designated employee from (i) consuming product samples or sample servings of beer or wine provided by a representative of a licensed beer or wine wholesaler or manufacturer, if such samples are provided in accordance with Board regulations and the retail licensee or his designated employee does not violate the provisions of subdivision 1 f of § 4.1-225 or (ii) tasting an alcoholic beverage that has been or will be delivered to a customer for quality control purposes.B. For the purposes of subsection A, a wine or beer wholesaler or farm winery licensee or its employees that participate in a wine or beer tasting sponsored by a retail wine or beer licensee shall not be deemed to be agents of the retail wine or beer licensee.C. No retail wine or beer licensee, or his agent or employee shall make any gift of an alcoholic beverage, other than as a gift made (i) to a personal friend, as a matter of normal social intercourse, so long as the gift is in no way a shift or device to evade the restriction set forth in this subsection; (ii) to a person responsible for the planning, preparation or conduct on any conference, convention, trade show or event held or to be held on the premises of the licensee, when such gift is made in the course of usual and customary business entertainment and is in no way a shift or device to evade the restriction set forth in this subsection; (iii) pursuant to subsection D of § 4.1-209; (iv) pursuant to subdivision A 11 of § 4.1-201; or (v) pursuant to any Board regulation. Any gift permitted by this subsection shall be subject to the taxes imposed by this title on sales of alcoholic beverages. The licensee shall keep complete and accurate records of gifts given in accordance with this subsection.D. Any person convicted of a violation of this section shall be subject to a civil penalty in an amount not to exceed $500.2002, c. 105; 2003, c. 856; 2006, cc. 256, 826; 2013, c. 661; 2015, cc. 404, 604; 2017, c. 154.
VA Code § 4.1-325.2 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-325.2. (Effective January 1, 2022) Prohibited acts by employees of wine or beer licensees; penalty

A. In addition to the provisions of § 4.1-324, no retail wine or beer licensee or his agent or employee shall consume any alcoholic beverages while on duty and in a position that is involved in the selling or serving of alcoholic beverages to customers.The provisions of this subsection shall not prohibit any retail licensee or his designated employee from (i) consuming product samples or sample servings of beer or wine provided by a representative of a licensed beer or wine wholesaler or manufacturer, if such samples are provided in accordance with Board regulations and the retail licensee or his designated employee does not violate the provisions of subdivision 1 f of § 4.1-225 or (ii) tasting an alcoholic beverage that has been or will be delivered to a customer for quality control purposes.B. For the purposes of subsection A, a wine or beer wholesaler or farm winery licensee or its employees that participate in a wine or beer tasting sponsored by a retail wine or beer licensee shall not be deemed to be agents of the retail wine or beer licensee.C. No retail wine or beer licensee, or his agent or employee shall make any gift of an alcoholic beverage, other than as a gift made (i) to a personal friend, as a matter of normal social intercourse, so long as the gift is in no way a shift or device to evade the restriction set forth in this subsection; (ii) to a person responsible for the planning, preparation or conduct on any conference, convention, trade show or event held or to be held on the premises of the licensee, when such gift is made in the course of usual and customary business entertainment and is in no way a shift or device to evade the restriction set forth in this subsection; (iii) pursuant to subsection D of § 4.1-209; (iv) pursuant to subdivision A 11 of § 4.1-201; or (v) pursuant to any Board regulation. Any gift permitted by this subsection shall be subject to the taxes imposed by this title on sales of alcoholic beverages. The licensee shall keep complete and accurate records of gifts given in accordance with this subsection.D. Any person convicted of a violation of this section shall be subject to a civil penalty in an amount not to exceed $500.2002, c. 105; 2003, c. 856; 2006, cc. 256, 826; 2013, c. 661; 2015, cc. 404, 604; 2017, c. 154.
VA Code § 4.1-326 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-326. Sale of; purchase for resale; wine or beer from a person without a license; penalty

No licensee, other than a common carrier operating in interstate or foreign commerce, licensed to sell wine or beer at retail shall purchase for resale or sell any wine or beer purchased from anyone other than a wholesale wine or wholesale beer licensee.Nothing in this section shall prohibit the holder of a retail license issued pursuant to subdivision A 5 of § 4.1-201 from the purchase or sale of wine or beer from the winery or brewery located on or contiguous to the licensed retail premises.Any person convicted of a violation of this section shall be guilty of a Class 1 misdemeanor.Code 1950, §§ 4-64, 4-66; 1984, c. 200; 1988, c. 261; 1993, c. 866; 2015, c. 412.
VA Code § 4.1-327 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-327. (Effective until January 1, 2022) Prohibiting transfer of wine or beer by licensees; penalty

A. No retail licensee, except (i) a retail on-premises wine and beer licensee or (ii) a retail on-premises beer licensee, shall transfer any wine or beer from one licensed place of business to another licensed place of business whether such places of business are under the same ownership or not.B. Any person convicted of a violation of this section shall be guilty of a Class 1 misdemeanor.1954, c. 338, § 4-34.1; 1993, c. 866.
VA Code § 4.1-327 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-327. (Effective January 1, 2022) Prohibiting transfer of wine or beer by licensees; penalty

A. No retail licensee, except (i) a retail on-premises wine and beer licensee or (ii) a retail on-premises beer licensee, shall transfer any wine or beer from one licensed place of business to another licensed place of business whether such places of business are under the same ownership or not.B. Any person convicted of a violation of this section shall be guilty of a Class 1 misdemeanor.1954, c. 338, § 4-34.1; 1993, c. 866.
VA Code § 4.1-328 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-328. Prohibited trade practices; penalty

A. No person subject to the jurisdiction of the Board shall violate, attempt to violate, solicit another person to violate or consent to any violation of § 4.1-216 or 4.1-216.1, or regulations adopted pursuant to subdivision B 3 of § 4.1-111.B. Any person found by the Board to have committed a violation of this section shall be subject to a civil penalty as provided in § 4.1-227.1989, c. 528, § 4-79.1; 1992, c. 349; 1993, c. 866; 2007, c. 494.
VA Code § 4.1-329 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-329. Illegal advertising materials; penalty

No person subject to the jurisdiction of the Board shall induce, attempt to induce, or consent to, any manufacturer, as defined in § 4.1-216.1, or any wholesale licensee selling, renting, lending, buying for or giving to any person any advertising materials or decorations under circumstances prohibited by this title or Board regulations.Any person found by the Board to have violated this section shall be subject to a civil penalty as provided in § 4.1-227.1981, c. 574, § 4-69.2; 1993, c. 866; 2007, c. 494.
VA Code § 4.1-330 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-330. Solicitation by persons interested in manufacture, etc., of alcoholic beverages; penalty

A. No person having any interest, direct or indirect, in the manufacture, distribution, or sale of spirits or other alcoholic beverages shall, without a permit granted by the Board and upon such conditions as the Board may prescribe, solicit either directly or indirectly (i) a mixed beverage licensee; (ii) any agent, servant, or employee of such licensee; or (iii) any person connected with the licensee in any capacity whatsoever in his licensed business, to sell or offer for sale the particular spirits or other alcoholic beverage in which such person may be so interested.The Board, upon proof of any solicitation in violation of this subsection, may suspend or terminate the sale through government stores or its purchase of the brand of spirits or other alcoholic beverage which was the subject matter of the unlawful solicitation or promotion. In addition, the Board may suspend or terminate the sale through such stores or its purchase of all brands of spirits or other alcoholic beverages manufactured or distributed by either the employer or principal of such solicitor, the broker, or by the owner of the brand of spirits unlawfully solicited or promoted. The Board may impose a civil penalty not to exceed $250,000 in lieu of such suspension or termination of sales through government stores or purchases by the Board or portion thereof, or both.Any person convicted of a violation of this subsection shall be guilty of a Class 1 misdemeanor.B. No mixed beverage licensee or any agent, servant, or employee of such licensee, or any person connected with the licensee in any capacity whatsoever in his licensed business shall, either directly or indirectly, be a party to, consent to, solicit, or aid or abet another in a violation of subsection A.The Board may suspend or revoke the license granted to such licensee, or may impose a civil penalty not to exceed $25,000 in lieu of such suspension or any portion thereof, or both.Any person convicted of a violation of this subsection shall be guilty of a Class 1 misdemeanor.1968, c. 7, § 4-98.16; 1988, c. 786; 1990, c. 442; 1993, c. 866.
VA Code § 4.1-331 (2021)
2021 Code of Virginia|Title 4.1 - Alcoholic Beverage and Cannabis Control|Chapter 3 - Prohibited Practices; Penalties; Procedural Matters|§ 4.1-331. Failure to pay tax or to deliver, keep and preserve records and accounts, or to allow examination and inspection; penalty

No licensee shall fail or refuse to (i) pay any tax provided for in § 4.1-234 or § 4.1-236; (ii) deliver, keep and preserve such records, invoices and accounts as are required by § 4.1-204 or Board regulation; or (iii) allow such records, invoices and accounts or his place of business to be examined and inspected in accordance with § 4.1-204.Any person convicted of a violation of this section shall be guilty of a Class 1 misdemeanor.Code 1950, § 4-65; 1988, c. 261, § 4-136; 1993, c. 866.