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Session Laws, 1996
Volume 794, Page 3385   View pdf image
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PARRIS N. GLENDENING, Governor                             Ch. 585

(2)     A distribution of moneys in an escrow account may be made only by a
determination and order of the Attorney General under this section.

(3)     The Attorney General may adopt regulations for the purpose of
implementation of this section.

(n) Any person aggrieved by a final determination and order of the Attorney
General under this section may seek judicial review.

(o) (1) Any person who willfully fails to do any of the following is subject to a
civil penalty of not less than $10,000 for each offense and not more than an amount equal
to 3 times the contract amount:

(i) Submit to the Attorney General a copy of the contract described in
subsection (b) of this section; or

(ii) Pay over to the Attorney General any moneys or other
consideration as required by this section.

(2)     If 2 or more persons are subject to the penalties provided in this section,
those persons shall be jointly and severally liable for the payment of the penalty imposed.

(3)     After notice and opportunity to be heard is provided, the Attorney
General may by order assess the penalties described in this section.

(4)     If not paid within 30 days from the date of the order, any penalty
assessed under this section shall bear interest at the rate of 1 percent per month,
compounded monthly.

(5)     An action to recover a civil penalty assessed under this section may be
brought by the Attorney General in a court of competent jurisdiction within 6 years after
the cause of action accrues.

(6)     Any money recovered under item (5) of this subsection shall be paid into
the Maryland Victims of Crime Fund.

(p) (1) If any person violates or threatens to violate any provision of this
section, the Attorney General may bring a proceeding against the person in a court of
competent jurisdiction to restrain the person from continuing the violation or carrying out
the threat of violation.

(2) In any proceeding under this subsection, a court shall have jurisdiction
to grant to the Attorney General, without bond or other undertaking, a prohibitory or
mandatory injunction as the facts may warrant, including temporary restraining orders
and preliminary injunctions to prevent payments under a contract in violation of this
section.

DRAFTER'S NOTE: This section formerly was Art. 27, § 764 of the Code.

The only changes are in style.

As to the definition of "crime", see § 857 of this article.

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Session Laws, 1996
Volume 794, Page 3385   View pdf image
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