California Code of Regulations › Title 4 - Business Regulations › Division 18 - California Gambling Control Commission › Chapter 4 - Manufacturers or Distributors of Gambling Equipment › Section 12304 - Fines

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) In
				addition to, or in lieu of, any denial or revocation of registration under
				Section 12303(b), any
				violation of this chapter other than as provided in subsection (c) of this
				section shall be subject to a fine not to exceed ten thousand dollars ($10,000)
				upon first offense and twenty thousand dollars ($20,000) upon any second or
				subsequent offense for each separate violation, as provided by Business and
				Professions Code section
				19930,
				subdivision (c).
(b) Each day a
				violation continues shall be deemed a separate violation commencing after
				receipt of notice of violation by the manufacturer or distributor from the
				Bureau or 30 days after commencement of the violation, whichever first
				occurs.
(c) A manufacturer or
				distributor shall be liable for a civil penalty not to exceed five hundred
				dollars ($500) per business day for each business day that the report required
				by Section 12303, subsection (a), paragraph
				(1), is overdue. For purposes of this chapter, the report shall be deemed
				overdue if not received by the Bureau within 30 calendar days following the
				last day of the calendar quarter for which the report is required.
1. New section
				  filed 10-7-2002 as an emergency; operative 10-7-2002 (Register 2002, No. 41). A
				  Certificate of Compliance must be transmitted to OAL by 2-4-2003 or emergency
				  language will be repealed by operation of law on the following
				  day.
2. New section, including amendment of section and NOTE,
				  refiled 1-27-2003 as an emergency; operative 1-27-2003 (Register 2003, No. 5).
				  A Certificate of Compliance must be transmitted to OAL by 5-27-2003 or
				  emergency language will be repealed by operation of law on the following
				  day.
3. New section refiled 5-22-2003 as an emergency; operative
				  5-22-2003 (Register 2003, No. 21). A Certificate of Compliance must be
				  transmitted to OAL by 9-19-2003 or emergency language will be repealed by
				  operation of law on the following day.
4. New section refiled
				  9-8-2003 as an emergency; operative 9-8-2003 (Register 2003, No. 37). A
				  Certificate of Compliance must be transmitted to OAL by 1-6-2004 or emergency
				  language will be repealed by operation of law on the following
				  day.
5. Certificate of Compliance as to 9-8-2003 order, including
				  amendment of subsection (a) and NOTE, transmitted to OAL 1-6-2004 and filed
				  2-20-2004 (Register 2004, No. 8).
6. Change without regulatory
				  effect amending subsections (b)-(c) filed 8-8-2008 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2008, No. 32).
7. Change without regulatory
				  effect amending subsections (b)-(c) filed 6-3-2013 pursuant to section
				  100, title 1, California Code of
				  Regulations; operative 7-1-2013 in accordance with Governor's Reorganization
				  Plan No. 2 of 2012 (Register 2013, No. 23).
Note: Authority cited: Sections
					 19823,
					 19824,
					 19840
					 and
					 19841(r),
					 Business and Professions Code. Reference: Sections
					 19841(r),
					 19930
					 and
					 19931,
					 Business and Professions Code.