2-7-6-2. Violations; Offense; Penalty; Court Order Against Lobbying; Exceptions
Sec. 2. (a) This section does not apply to failure to file a report or statement under IC 2-7-2-1, IC 2-7-3-1, IC 2-7-3-3.3, or IC 2-7-3-7 if the person failing to file the report or statement files a late report or statement not more than ten (10) business days after the commission notifies the person […]
2-7-4-6. Registration Statements and Reports; Inspection and Audit; Confidential Documents
Sec. 6. (a) The commission shall inspect and audit at least five percent (5%) of all registration statements and reports filed with the commission under this article by requiring the lobbyist to produce verifying documents. The statements and reports inspected and audited shall be selected at random by a computer random number generator. Nothing in […]
2-7-6-3. Violations; False Reports; Offense
Sec. 3. A person who knowingly or intentionally makes a false report under this article that overstates or understates the amount of an expenditure or gift commits a Level 6 felony. As added by Acts 1981, P.L.9, SEC.1. Amended by P.L.9-1993, SEC.15; P.L.58-2010, SEC.29; P.L.158-2013, SEC.2.
2-7-4-7. Violations; Notification to Persons Required to File Statements and Reports; Failure to File; Reporting for Prosecution
Sec. 7. The commission shall notify by certified mail, return receipt requested, persons required to file statements and reports under this article of any violations or errors discovered during inspections or audits conducted under section 6 of this chapter within thirty (30) days of the discovery of the errors or violations. The person required to […]
2-7-6-4. Violations; Members of General Assembly; Conspiracy; Offense
Sec. 4. A member of the general assembly who knowingly or intentionally conspires with a lobbyist in the violation of section 2 or 3 of this chapter commits a Level 6 felony. As added by Acts 1981, P.L.9, SEC.1. Amended by P.L.158-2013, SEC.3.
2-7-4-8. Statements and Reports; Preservation
Sec. 8. The commission shall preserve statements and reports filed with the commission under this article for a period of four (4) years from the date of receipt. As added by Acts 1981, P.L.9, SEC.1. Amended by P.L.3-1992, SEC.21.
2-7-6-5. Findings of Hearing; Sanctions
Sec. 5. (a) If the commission after a hearing conducted under IC 4-21.5-3 finds that: (1) a statement or report required to be filed under this article was materially incorrect; (2) the person filing the report was requested to file a corrected statement or report; and (3) a corrected statement or report has not been […]
2-7-4-9. Powers
Sec. 9. The commission has all powers necessary to accomplish the responsibilities assigned to the commission in this chapter. As added by Acts 1981, P.L.9, SEC.1. Amended by P.L.3-1992, SEC.22.
2-7-6-6. Failure to File Report; Sanctions
Sec. 6. (a) The commission may impose either or both of the following sanctions if, after a hearing under IC 4-21.5-3, the commission finds that a lobbyist failed to file a report with a legislative person required by IC 2-7-3-3.3 or IC 2-7-3-7: (1) Revoke the registration of the lobbyist. (2) Assess a civil penalty […]
2-7-5-1. Legislative Persons; Compensation for Engaging in Lobbying
Sec. 1. A legislative person may not receive compensation or reimbursement other than from the state for personally engaging in lobbying. As added by Acts 1981, P.L.9, SEC.1. Amended by P.L.58-2010, SEC.23.