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Home » US Law » 2022 Indiana Code » Title 25. Professions and Occupations » Article 2.1. Accountants » Chapter 13. Injunctions and Criminal Penalties

25-2.1-13-1. Injunctive Relief

Sec. 1. (a) Whenever, as a result of an investigation under IC 25-2.1-9, the board believes that an individual or a firm has engaged or is about to engage in an act or a practice that constitutes or will constitute a violation of IC 25-2.1-12, the board may apply to a circuit or superior court […]

25-2.1-13-2. Criminal Proceedings Brought by Attorney General

Sec. 2. If the board believes that an individual or a firm has knowingly engaged in an act or a practice that violates IC 25-2.1-12, the board may bring its information to the attention of the attorney general who may cause criminal proceedings to be brought against the individual or firm. As added by P.L.30-1993, […]

25-2.1-13-3. Penalties

Sec. 3. (a) An individual or a firm who knowingly violates IC 25-2.1-12 commits a Class A misdemeanor. (b) If the board finds that an individual or a firm violates IC 25-2.1-12 or a rule or order established by the board under this section, the board may impose a civil penalty of not more than […]

25-2.1-13-4. Evidence of Single Acts

Sec. 4. In any action brought under this chapter or IC 25-2.1-10, evidence of the commission of a single act prohibited by this article is sufficient to justify a penalty, injunction, restraining order, or conviction without evidence of a general course of conduct. As added by P.L.30-1993, SEC.7.