Topic:
CRIME; FINES;
Location:
CRIME AND CRIMINALS;

OLR Research Report


May 2, 2007

 

2007-R-0356

STATUTORY VIOLATIONS PUNISHABLE BY FINES ONLY

By: Christopher Reinhart, Senior Attorney

You asked for a list of statutory violations punishable by a fine only.

Using the Judicial Branch database, we found 526 statutory violations that are punishable by a fine only. The maximum fines range from five dollars to $ 25,000. In addition, four statutes have a minimum fine but do not set a maximum fine.

The chart below organizes these violations from highest maximum fine to lowest. It breaks down the violations into the following categories: (1) 34 violations with a maximum fine of at least $ 2,000, (2) 48 with a maximum fine of between $ 1,000 and $ 1,500, (3) 108 with a maximum fine of $ 500, (4) 69 with a maximum fine of between $ 200 and $ 350, (5) 154 with a maximum fine of between $ 100 and $ 199, and (6) 113 with a maximum fine of less than $ 100.

In some instances, a statute carries a fine for a first offense and subsequent offenses carry a criminal penalty with a prison term. For these statutes, we list only the offense with the fine in this report. For example, striking an officer with a motor vehicle under CGS § 14-223a is punishable by a fine of $ 150 to $ 200 for a first offense but a subsequent offense is punishable by up to 30 days in prison, a fine of up to $ 250, or both.

In addition, some statutes provide that each day in violation of its provisions constitutes a separate violation and the fine may be multiplied by the number of days in violation.

The list below uses some abbreviations: (1) 1st, 2nd, or 3rd refers to the number of times the person has been convicted of the violation; (2) SBS=subsequent violation; and (3) CSTR/UTL=construction or utility zone.

Statutory Violations Punishable by a Fine Only

Statute

Name

Min

Max

The violations in the section below have a maximum fine of at least $ 2,000.

19a-224

ILLEGAL FISH SCRAP LOAD-NEW LONDON

200

No maximum

20-324e

FALSE CLAIM-REAL ESTATE GUARANTEE FUND

200

No maximum

22a-256h(e)

FAIL TO POST NOTICE-BATTERIES

100

No maximum

31-38a

VIOLATE RAILROAD EMPLOYEE WORK AREA REQUIREMENTS

100

No maximum

22-279

VIOLATE ANIMAL QUARANTINE

250

25,000

22-326

VIOLATE POULTRY DISEASE REQUIREMENTS

250

25,000

19a-442

VIOLATE MASS GATHERING REQUIREMENTS

1,000

10,000

12-326g

VIOLATE CIGARETTE SALES TAX-DISTRIBUTOR (3RD/SBS)

-

10,000

16a-106

TRANSPORT RADIOACTIVE MATERIAL WITHOUT PERMIT

-

10,000

22a-450

FAIL TO REPORT GAS SPILL-EMPLOYER

-

10,000

29-335a(b)

VIOLATE PROPANE GAS REGULATIONS-DEATH/INJURY

-

10,000

38a-140

ILLEGAL ACQUIRING CONTROLLING INTEREST BY INSURANCE COMPANY

-

10,000

38a-271

INSURANCE ACT-UNAUTHORIZED INSURER

-

10,000

38a-479qq

VIOLATE MEDICAL DISCOUNT PLAN REQUIREMENTS

-

10,000

38a-997

OBTAIN INFORMATION UNDER FALSE PRETENSE

-

10,000

53-420

VIOLATE COMMUNICATIONS PRIVACY REQUIREMENTS

-

10,000

38a-2

VIOLATE GENERAL INSURANCE LAWS

-

7,500

31-53

ILLEGALLY EMPLOY WORKER AT LOW WAGES

2,500

5,000

47-34a(c)

ILLEGAL DAMAGE TO GEODETIC MONUMENT

2,000

5,000

20-329c

FAIL TO APPOINT AGENT FOR SERVICE

1,000

5,000

20-329g

IMPROPER ADVERTISING OF LOT

1,000

5,000

12-326g

VIOLATE CIGARETTE SALES TAX-DISTRIBUTOR (2ND)

-

5,000

22a-449

OPERATE OIL/CHEMICAL TERMINAL WITHOUT LICENSE

-

5,000

22a-450

FAIL TO REPORT SPILL-EMPLOYER

-

5,000

22a-450

FAIL TO REPORT GASOLINE SPILL

-

5,000

23-45

VIOLATE RAILROAD FIRE HAZARD REGULATIONS

-

5,000

38a-140

ILLEGALLY ACQUIRE CONTROLLING INTEREST BY INDIVIDUAL

-

3,000

14-213b

OPERATE MOTOR VEHICLE WITHOUT MINIMUM INSURANCE-CSTR/UTIL

200

2,000

13b-108(a)

VIOLATE LIVERY MOTOR VEHICLE REQUIREMENTS (SBS)

-

2,000

13b-414

VIOLATE MOTOR CARRIER FOR HIRE REGULATIONS (SBS)

-

2,000

14-34a(e)

REGISTER COMMERCIAL MOTOR VEHICLE >60K LBS (SBS)

-

2,000

30-19f

ILLEGALLY TRANSPORT ALCOHOL BEVERAGE WITHOUT PERMIT

-

2,000

38a-479rr

FAIL TO COMPLY WITH MEDICAL DISCOUNT PLAN REQUIREMENTS

-

2,000

53-202(f)

FAIL TO KEEP MACHINE GUN REGISTER

-

2,000

The violations in the section below have a maximum fine of between $ 1,000 and $ 1,500.

53-23a(b)

HAZING BY STUDENT ORGANIZATION

-

1,500

22-391

VIOLATE SWINE-DEALER REGULATIONS (SBS)

500

1,000

29-335a(b)

VIOLATE PROPANE HANDLING REQUIREMENTS (SBS)

500

1,000

Statutory Violations Punishable by a Fine Only: Continued

Statute

Name

Min

Max

53-314

ILLEGAL OPERATION-BUCKET SHOP

500

1,000

31-51g

ILLEGAL USE OF POLYGRAPH

250

1,000

14-266

OPERATE MOTOR VEHICLE >4 TON CAPACITY-CSTR/UTIL

200

1,000

1-102

ILLEGAL INFLUENCE OF PUBLIC OFFICER

100

1,000

14-213b

OPERATE MOTOR VEHICLE WITHOUT MINIMUM INSURANCE

100

1,000

31-348

WORKERS COMPENSATION INSURANCE COMPANY FAIL TO REPORT RISKS

100

1,000

36a-57(a)

VIOLATE BANKING LAW

25

1,000

10a-34

VIOLATE ACADEMIC DEGREE AWARD REQUIREMENTS

-

1,000

10a-35

ILLEGAL ISSUE OF ACADEMIC DEGREE

-

1,000

12-54

FAIL TO APPEAR BEFORE TAX ASSESSOR

-

1,000

12-326g

VIOLATE CIGARETTE SALES TAX-DISTRIBUTOR

-

1,000

13b-100

VIOLATE TAXICAB REQUIREMENTS

-

1,000

13b-324(a)

FAIL TO COMPLY WITH DOT ORDER

-

1,000

14-15a(a)

FAIL TO REGISTER LEASED PASSENGER MOTOR VEHICLE

-

1,000

14-34a(e)

REGISTER COMMERCIAL MOTOR VEHICLE <60K LBS (SBS)

-

1,000

14-34a(e)

REGISTER COMMERCIAL MOTOR VEHICLE > 60000 POUNDS

-

1,000

14-62a

ILLEGAL ADVERTISING OF MOTOR VEHICLE PRICE

-

1,000

14-261a(a)

OPERATE OVER-LENGTH VEHICLE

-

1,000

14-261a(a)

EXCEED LENGTH LIMIT-COMBO VEHICLE

-

1,000

14-261a(b)

REQUIREMENTS-COMMERCIAL COMBO OR SEMI LICENSE

-

1,000

14-261a(c)

OPERATE UNINSPECTED COMMERCIAL VEHICLE

-

1,000

16-15

FAIL TO COMPLY WITH PUBLIC UTILITY CONTROL ORDER

-

1,000

16-278

FAIL TO COMPLY WITH NATURAL GAS PIPELINE ORDER

-

1,000

16a-22(c)

VIOLATE PETROLEUM PRODUCT SUPPLY REQUIREMENTS

-

1,000

17a-227(b)

VIOLATE RESIDENT FACILITY SAFETY REGULATIONS

-

1,000

19a-216a

ILLEGALLY DISCLOSE DISEASE TREATMENT

-

1,000

20-482

VIOLATE LEAD ABATEMENT CONTRACTOR REQUIREMENTS

-

1,000

21-100

VIOLATE PRECIOUS METAL/STONE REQUIREMENTS

-

1,000

21a-77

VIOLATE UNIT PRICING REQUIREMENTS (SBS)

-

1,000

21a-79(b)

FAIL TO PRICE PRODUCT (SBS)

-

1,000

21a-79(b)(1)(B)

NO DIGITAL PRICE DISPLAY (SBS)

-

1,000

21a-79(b)(1)(B)(5)

FAIL TO POST PRICE INFO-RETAIL-END CAP (SBS)

-

1,000

21a-79(c)

VIOLATE PRICING REGULATIONS (SBS)

-

1,000

22a-256g(a)

VIOLATE BATTERY DISPOSAL REQUIREMENTS

-

1,000

22a-256g(b)

VIOLATE BATTERY DISPOSAL REQUIREMENTS-RETAILER

-

1,000

22a-450

FAIL TO REPORT OIL/CHEMICAL SPILL

-

1,000

31-48b(b)

ILLEGALLY HIRE STRIKEBREAKER (2ND)

-

1,000

36a-665(b)

VIOLATE DEBT ADJUSTMENT LAW

-

1,000

38a-680

FAIL TO COMPLY-INSURANCE COMMISSIONER FINAL ORDER

-

1,000

38a-828

FALSE STATEMENT-ASSETS (SBS)

-

1,000

38a-829

NONCONFORMING ADVERTISEMENT (SBS)

-

1,000

52-362(j)

DISCRIMINATION AGAINST SUPPORT OBLIGOR

-

1,000

53-23a(b)

HAZING BY STUDENT

-

1,000

53-290a

FAIL TO FULLY DISCLOSE DRAWING PRIZES

-

1,000

Statutory Violations Punishable by a Fine Only: Continued

Statute

Name

Min

Max

The violations in the section below have a maximum fine of $ 500

30-89(a)

ILLEGAL PURCHASE OF LIQUOR/MINOR

200

500

30-89(b)

MINOR POSSESSION LIQUOR (SBS)

200

500

14-147a

THEFT OF PLATES/INSERTS

100

500

14-266

OPERATE MOTOR VEHICLE >4 TON CAPACITY

100

500

20-233

VIOLATE EMBALMER/FUNERAL DIRECTOR REQUIREMENTS (SBS)

100

500

20-623

ILLEGAL RETAIL SALE OF LEGEND DRUG

100

500

14-161

IMPERSONATE DMV INSPECTOR/AGENT (SBS)

50

500

38a-733

CERTIFIED INSURANCE CONSULTANT REQUIREMENTS

50

500

38a-786

FAIL TO PROVIDE INFORMATION TO INSURANCE COMMISSIONER

50

500

36a-787

VIOLATE RETAIL INSTALLMENT SALES REQUIREMENTS

25

500

42-100b

VIOLATE RETAIL CREDIT STATEMENT REQUIREMENTS

25

500

42-100c

RETAIL CREDIT ERROR REQUIREMENTS

25

500

7-283

ILLEGAL EMPLOYMENT-PRIVATE DETECTIVE

-

500

8-25

ILLEGAL SALE LOT WITHOUT APPROVAL

-

500

8-25

ILLEGAL MAKING OF SUBDIVISION

-

500

9-296

ILLEGAL ACT-VOTE BOX

-

500

9-305

FAILURE MODERATOR RETURN BOX KEYS

-

500

9-350

FAILURE TO WARN ELECTION

-

500

12-129b

FAIL TO NOTIFY ASSESSOR RE TAX RELIEF

-

500

12-129c

FALSE CLAIM-ELDER TAX EXEMPTION

-

500

12-170aa

FAIL TO NOTIFY ASSESSOR OF DISQUALIFICATION

-

500

12-170aa(f)

FRAUDULENT APPLICATION FOR TAX RELIEF

-

500

12-170f

FRAUD APPLICATION-UTILITY/RENT GRANT

-

500

12-292

ADVERTISE SALE UNTAXED CIGARETTES

-

500

12-326g

VIOLATE CIGARETTE SALES TAX-DEALER (SBS)

-

500

12-408(4)

ILLEGAL ADVERTISING RE SALES TAX

-

500

12-411(3)

RETAILER FAIL TO COLLECT SALES TAX

-

500

12-411(5)

ILLEGAL ADVERTISING RE USE TAX

-

500

12-411(6)

FAIL TO COMPLY TAX AMOUNT DISPLAY REQUIREMENT

-

500

12-435c

ILLEGAL ADVERTISING-UNTAXED ALCOHOL

-

500

12-476a

FAILURE FUEL TRANSPORTER TO REPORT

-

500

12-476b

IMPROPER IDENTIFICATION-FUEL TRANSPORT VEHICLE

-

500

12-476c

FAILURE TANKER MASTER TO HAVE DOCUMENTS

-

500

13a-124

UNAUTHORIZED SIGN NEAR HIGHWAY (SBS)

-

500

13a-140(a)

DAMAGE TREES ON STATE PROPERTY

-

500

13a-247

ILLEGAL EXCAVATION NEAR HIGHWAY (SBS)

-

500

13b-39f

FAIL TO REGISTER AIRCRAFT (SBS)

-

500

13b-108(a)

VIOLATE LIVERY MOTOR VEHICLE REQUIREMENTS

-

500

13b-324(b)

RAILROAD COMPANY FAIL TO REPORT ACCIDENT

-

500

13b-412(a)

ILLEGAL REDUCTION TRANSPORT RATES

-

500

13b-412(b)

FRAUDULENT REDUCTION OF RATES

-

500

13b-412(c)

SOLICIT ILLEGAL REDUCTION IN RATES

-

500

13b-414

VIOLATE MOTOR CARRIER FOR HIRE REGULATIONS

-

500

Statutory Violations Punishable by a Fine Only: Continued

Statute

Name

Min

Max

14-34a(e)

REGISTER COMMERCIAL MOTOR VEHICLE <=60000 POUNDS

-

500

14-44j(a)

CDL-FAIL TO NOTIFY DMV-OUT OF STATE VIOLATIONS (SBS)

-

500

14-44j(b)

CDL-FAIL TO NOTIFY EMPLOYER OF VIOLATIONS (SBS)

-

500

14-44j(c)

CDL-FAIL TO NOTIFY EMPLOYER OF SUSPENSION (SBS)

-

500

14-44j(d)

CDL-FAIL TO PROVIDE EMPLOYER APPLICATION INFO (SBS)

-

500

14-44j(e)

CDL-EMPLOYER FAIL TO REQUIRE DRIVER INFO (SBS)

-

500

14-44j(f)

CDL-EMPLOYER PERMIT DRIVER WITH SUSPENDED LICENSE (SBS)

-

500

14-44j

FAIL TO COMPLY-CDL NOTICE (SBS)

-

500

14-80h(i)

MUFFLER VIOLATE ENGINE COMPRESSION BRAKE DEVICE

-

500

14-164i(f)

VIOLATE DIESEL EMISSION (SBS)

-

500

14-262(d)

OPERATE OVERSIZE VEHICLE WITHOUT PERMIT

-

500

16-16

FAIL TO FILE REPORT OF ACCIDENT

-

500

16-256e

ILLEGAL TELEPHONE SOLICIT DEVICE

-

500

16a-21(a)

ILLEGAL PRICE HEATING OIL (SBS)

-

500

16a-22h(a)

FAIL PROPANE DEALER TO REPORT (SBS)

-

500

16a-22h(b)

DIST FUEL DEALER NO REPORT (SBS)

-

500

17b-407

FAIL TO REPORT ABUSE OF ELDERLY

-

500

17b-451

FAIL TO REPORT ABUSE OF ELDERLY

-

500

19a-215

FAIL TO REPORT COMMUNICABLE DISEASE

-

500

19a-286

ILLEGAL AUTOPSY WITHOUT CONSENT

-

500

19a-287

ILLEGAL DELIVERY OF CORPSE

-

500

19a-339

ILLEGALLY OBSTRUCT CONNECTICUT RIVER

-

500

21a-85

VIOLATE LEAD-BASED PAINTS REQUIREMENTS

-

500

21a-248

FAIL TO KEEP CONTROLLED DRUG SALE RECORDS

-

500

21a-249

VIOLATE CONTROLLED DRUG PRESCRIPTION REQUIREMENTS

-

500

21a-250

VIOLATE PHARMACY DRUG SALE REQUIREMENTS

-

500

21a-254(c)

FAIL TO KEEP CONTROLLED SUBSTANCE RECORDS

-

500

21a-254(e)

FAIL TO KEEP CONTROLLED SUBSTANCE RECORD-HOSPITAL

-

500

21a-255(a)

FAIL TO KEEP REQUIRED RECORDS

-

500

22-111o

VIOLATE CONNECTICUT FERTILIZER LAW

-

500

22-344(b)

ILLEGAL SALE OF PROHIBITED ANIMAL

-

500

22-415c

ILLEGAL IMPORT HORSE WITHOUT HEALTH CERTIFICATE

-

500

26-114a

ILLEGAL SELL OR BUY SNAKEHEAD FISH

-

500

26-207

ILLEGALLY DISCLOSE SHELLFISH TAX INFO

-

500

29-37b

FAIL TO PROVIDE GUN LOCKING DEVICE

-

500

29-109

VIOLATE MOVING PICTURE REQUIREMENTS

-

500

29-277

ILLEGAL UREA-FORMALDEHYDE INSULATION

-

500

29-335a(b)

VIOLATE PROPANE GAS HANDLING REQUIREMENTS

-

500

29-337

VIOLATE HAZARDOUS CHEMICAL REGULATIONS - MOTOR VEHICLE

-

500

29-339

VIOLATE HAZARDOUS CHEMICAL TRANSPORT REGULATIONS

-

500

31-32

VIOLATE HOME ENTERPRISE REQUIREMENTS

-

500

31-48b(b)

ILLEGAL ELECTRONIC SURVEILLANCE

-

500

33-624

FAIL TO ANSWER INTERROGATORIES

-

500

33-1017

FAIL TO ANSWER INTERROGATORIES

-

500

34-13d

FAIL TO ANSWER INTERROGATORIES

-

500

Statutory Violations Punishable by a Fine Only: Continued

Statute

Name

Min

Max

34-412

FAIL TO ANSWER INTERROGATORIES

-

500

36a-699

VIOLATE CONSUMER CREDIT REPORT LAW (2ND)

-

500

38a-278(b)

VIOLATE UNAUTHORIZED INSURERS ACT

-

500

38a-506

ILLEGAL ISSUE HEALTH INSURANCE POLICY

-

500

38a-548

ISSUE ILLEGAL GROUP HEALTH INSURANCE POLICY

-

500

38a-828

FALSE STATEMENT-ASSETS

-

500

38a-829

ADVERTISE NOT CONFORM TO STATEMENT

-

500

42-133hh

ILLEGALLY DISCLOSE CARD INFORMATION ON RECEIPT (2ND)

-

500

42-470*

ILLEGAL DISCLOSURE OF SOCIAL SECURITY NUMBER (2ND)

-

500

46a-11b(a)

FAIL TO REPORT ABUSE/NEGLECT

-

500

46a-11b(e)

OBSTRUCT REPORT OF ABUSE/NEGLECT

-

500

46b-38d

FAIL TO FILE FAMILY VIOLENCE INCIDENT REPORT

-

500

53-252

ILLEGAL TRANSPORT ANIMALS BY RAIL

-

500

53-302a

VIOLATE SUNDAY SALES REQUIREMENTS (SBS)

-

500

53-345a(a)

SALE NITROUS OXIDE TO MINOR (SBS)

-

500

53-377

ILLEGAL USE OF BADGE/INSIGNIA

-

500

53-450

VIOLATE VIDEO RENTAL CONFIDENTIALITY

-

500

The violations in the section below have a maximum fine of between $ 200 and $ 350.

53-345a(a)

SALE NITROUS OXIDE TO MINOR (2ND)

-

350

7-147h

WILLFUL VIOLATION-HISTORIC DISTRICT REGULATIONS

100

250

22-350a

ILLEGALLY CONFINE/TETHER DOG (2ND)

100

250

16a-15

FAIL TO DISPLAY SIGNS ON FUEL PUMP

50

250

12-326g

VIOLATE CIGARETTE SALES TAX-DEALER

-

250

19a-105

VIOLATE PUBLIC TOILET REQUIREMENTS

-

250

22-61

VIOLATE VEGETABLE SEED REQUIREMENTS (SBS)

-

250

22-280a

POSSESS DOG/CAT SERUMS WITHOUT PERMISSION

-

250

26-118

ILLEGAL FISHING IN RESERVOIR

-

250

26-121

ILLEGAL TAKING TOMCOD/FROST FISH

-

250

26-122

ILLEGAL FISHING THROUGH ICE

-

250

26-128a

ILLEGAL TAKING OF EEL

-

250

26-134

ILLEGAL OBSTRUCTION OF STREAM

-

250

26-135

ILLEGAL CONSTRUCTION POND WEIR/NET

-

250

26-136

ILLEGAL CONSTRUCTION OF FISHWAY

-

250

26-137

ILLEGAL FISHING NEAR FISHWAY

-

250

29-6a

ILLEGAL USE-STATE POLICE INSIGNIA/HAT

-

250

30-86a

FALSE STATEMENT-PROCURE LIQUOR (SBS)

-

250

46a-54(13)

FAIL TO POST REQUIRED CHRO NOTICES

-

250

46a-54(14)

FAIL TO POST REQUIRED CHRO NOTICES

-

250

47a-21(k)(1)

FAIL TO RETURN SECURITY DEPOSIT

-

250

14-223a

STRIKE TRAFFIC OFFICER WITH MOTOR VEHICLE

150

200

38a-626

MEMBERSHIP IN UNLICENSED SOCIETY

50

200

8-27

ILLEGAL CONSTRUCTION-UNACCEPTED STREETS

-

200

13b-39f

FAIL TO REGISTER AIRCRAFT

-

200

13b-221

ILLEGAL DEPOSIT SNOW ON HIGHWAY

-

200

14-98

IMPROPER TIRE/WHEEL (SBS)

-

200

Statutory Violations Punishable by a Fine Only: Continued

Statute

Name

Min

Max

21a-77

VIOLATE UNIT PRICING REQUIREMENTS

-

200

21a-79(b)

FAIL TO PRICE UPC-MARKED PRODUCT

-

200

21a-79(b)(1)(B)

NO ITEMIZED DIGITAL PRICE DISPLAY

-

200

21a-79(b)(1)(B)(5)

FAIL TO POST PRICE INFO-RETAIL-END CAP

-

200

21a-79(c)

VIOLATE DCP PRICING REGULATIONS

-

200

21a-154