US Lawyer Database

Section 13-701 – When Return Not Filed or Tax Not Paid

    (a)    Except as otherwise provided in this subtitle, if a person or governmental unit fails to pay a tax when due under this article, the tax collector shall assess a penalty not exceeding 10% of the unpaid tax.     (b)    (1)    If a person fails to pay alcoholic beverage tax, financial institution franchise tax, or tobacco tax when required […]

Section 13-716 – Penalty for Underpayment; Calculations

    (a)    The Comptroller shall assess a penalty of 25% of the amount of the underpayment of tax which is attributable to any substantial estate tax valuation understatement.     (b)    For purposes of this section, there is a substantial estate tax valuation understatement if the value of any property claimed, or that should have been claimed, on any return […]

Section 13-717 – Penalty for Violation of 10-824 of This Article

    (a)    An income tax return preparer who is subject to § 10–824 of this article and who fails to file a return as required in § 10–824 of this article shall pay a penalty of $50 for that failure, unless it is shown that the failure is due to reasonable cause and is not due to […]

Section 13-703 – False Returns

    (a)    If, with the intent to evade the payment of tax, a person, including an officer of a corporation, or a governmental unit makes a false tax return, the tax collector shall assess a penalty not exceeding 100% of the tax due.     (b)    If, with the intent to evade the payment of tax, a person hired to […]

Section 13-704 – Fraudulent Failure to File Return

    If, with the intent to evade the payment of tax, a person or governmental unit fails to file a tax return when required under this article, the tax collector shall assess a penalty not exceeding 100% of the underpayment of tax.

Section 13-705 – Frivolous Income Tax Return

    (a)    The Comptroller shall assess a penalty not exceeding $500 if:         (1)    an individual, as defined under § 10–101 of this article, files what purports to be an income tax return, but which:             (i)    does not contain information on which the substantial correctness of the tax may be determined; or             (ii)    contains information that, on its face, indicates the […]