Sec. 12-585. Billing for division expenses; penalties for failure to comply.
Sec. 12-585. Billing for division expenses; penalties for failure to comply. (a)
All reasonable expenses incurred by or on behalf of the division for any investigation
of a person or business organization in connection with an initial application or contract,
the application for transfer of ownership in whole or in part of an existing licensed
facility, the assignment of an existing contract, or the addition of or change in any
member of a board of directors, officer, shareholder or bondholder of any such person or
business organization, shall be paid to the division by the person or business organization
under investigation. All funds received by the division under the provisions of this
subsection shall be paid into the General Fund.
(b) Each such person or business organization shall be billed for such expenses on
a quarterly basis or at the conclusion of the investigation, as determined by the executive
director. Failure on the part of the person or business organization to remit payment
within fifteen days after receipt of an invoice from the division shall constitute grounds
to refuse to grant approval of the request of the person or business organization for
which such investigation was undertaken, or in the case of a licensee, failure to remit
payment within fifteen days shall, in addition, constitute grounds for the licensing authority: (1) To suspend or revoke such license; (2) if the executive director, to impose
a fine of not more than two thousand five hundred dollars, or if the board, to impose a
fine of not more than seventy-five thousand dollars; (3) to rescind the applicable contract;
or (4) to impose any combination of said penalties.
(P.A. 77-543, S. 4, 7; P.A. 79-404, S. 35, 45; P.A. 80-133, S. 8, 10.)
History: P.A. 79-404 substituted "division" for "commission"; P.A. 80-133 extended applicability to persons, allowed
billing at conclusion of investigation and added provisions for specific penalties if licensee fails to remit payment within
fifteen-day period allotted for payment.