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Ch. 517
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2002 LAWS OF MARYLAND
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(2) a certification or, as authorized by the Secretary, other
documentation that the licensed private detective agency has paid, for the past [2] 3
years, all other obligations payable for the employees of the licensed private detective
agency to the State or the federal government;
(3) a certificate from an insurance carrier or, as authorized by the
Secretary, other documentation showing that the licensed private detective agency
has in effect workers' compensation insurance for its covered employees, as defined in
§ 9-101 of the Labor and Employment Article; and
(4) a receipt from the Comptroller's Office or, as authorized by the
Secretary, other documentation showing that the State income tax of the licensed
private detective agency has been paid for the past [2] 3 years.
(b) If the Secretary does not receive the documents required under subsection
(a) of this section at least 15 days before the license expiration date, the Secretary
shall charge the licensee a late fee of $10 per day until the documents are received.
(c) The Secretary may inspect any of the business records of a licensee that
relate to any matter that is subject to certification or documentation under this
section.
13-313.
(a) Subject to the hearing provisions of § 13-315 of this subtitle, the Secretary
may deny a license to any applicant, reprimand any licensee, fine any licensee or
agency, or suspend or revoke a license if the applicant or licensee:
(1) fraudulently or deceptively obtains or attempts to obtain a license for
the applicant or licensee or for another;
(2) fraudulently or deceptively uses a license;
(3) aids an individual to obtain or to attempt to obtain fraudulently or
deceptively certification under this title as a private detective;
(4) while not licensed, solicits to engage in or willfully engages in a
business providing private detective services in the State;
(5) while not licensed, willfully advertises:
(i) as a private detective agency; or
(ii) the provision of private detective services;
(6) willfully makes a false statement or misrepresentation that an
individual is or was in the employ of the applicant or licensee;
(7) willfully makes a false statement or misrepresentation in any
renewal application, in any annual statement, or in any other report or document that
the Secretary requires to be submitted;
(8) fails to notify the Secretary about any change among the firm
members or in the address of the principal office or any branch office of a licensee;
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- 3942 -
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