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Martin O'Malley, Governor Ch. 352
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(1) MAINTAINED BY THE PURCHASER AND THE WHOLESALE
DISTRIBUTOR FOR 3 YEARS FROM THE DATE OF SALE OR TRANSFER; AND
(2) AVAILABLE FOR INSPECTION OR USE WITHIN 5 BUSINESS
DAYS ON REQUEST OF THE BOARD, THE BOARD'S DESIGNEE, OR AN
AUTHORIZED LAW ENFORCEMENT OFFICER.
12-6C-11.
(A) (1) IF A PERSON KNOWINGLY VIOLATES ANY PROVISION OF THIS
SUBTITLE OR ANY REGULATION ADOPTED UNDER THIS SUBTITLE, THE BOARD
MAY IMPOSE A FINE NOT TO EXCEED $500,000.
(2) BEFORE THE BOARD IMPOSES A FINE, THE BOARD SHALL
CONSIDER THE APPROPRIATENESS OF THE FINE IN RELATION TO:
(I) THE SIZE OF THE WHOLESALE DISTRIBUTOR;
(II) THE GRAVITY OF THE VIOLATION FOR WHICH THE FINE
IS TO BE IMPOSED;
(III) THE GOOD FAITH OF THE WHOLESALE DISTRIBUTOR;
AND
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(IV) ANY PREVIOUS VIOLATIONS BY THE WHOLESALE
DISTRIBUTOR.
(B) IN ADDITION TO THE PENALTY PROVIDED IN SUBSECTION (A) OF
THIS SECTION, THE BOARD ALSO MAY TAKE DISCIPLINARY ACTION AGAINST A
PERMIT HOLDER WHO IS CONVICTED OF OR PLEADS GUILTY OR NOLO
CONTENDERE TO A VIOLATION OF STATE, FEDERAL, OR LOCAL DRUG LAWS.
12-6C-12.
ON OR BEFORE JANUARY 1, 2008, THE BOARD SHALL ADOPT
REGULATIONS TO IMPLEMENT THIS SUBTITLE.
12-6C-13.
ON OR BEFORE JANUARY 1, 2008, AND ON OR BEFORE JANUARY 1 OF
EACH SUBSEQUENT YEAR, THE BOARD SHALL REPORT TO THE GOVERNOR AND,
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- 2235 -
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