Below are the collections infrastructure provisions that meet your search criteria.

84 Results

Export results to Excel

State Statute Description/Statute Name Statutory language
BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Delaware 11 Del. C. § 9014(a) Recovery From the Criminal

Whenever any person is convicted of an offense and a payment of compensation is, or has been, made under this chapter for a personal injury or death resulting from the

+ See more
act constituting such offense, the State may institute an action against such person for the recovery of the whole or any specified part of the compensation in any Superior Court within the State, or in any other court, either state or federal, if such court has custody or control of funds of the criminal or which may be awarded to the criminal. Any amounts recovered under this section shall be deposited to the fund which finances the administration of this chapter.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Florida Fla. Stat. §775.089(10)(a) Definitions; General Penalties; Registration of Criminals: Restitution

Any default in payment of restitution may be collected by any means authorized by law for enforcement of a judgment.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Florida Fla. Stat. §775.089(11)(b) Definitions; General Penalties; Registration of Criminals: Restitution

The court may order the Department of Corrections to collect and dispense restitution and other payments from persons remanded to its custody or supervision.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Florida Fla. Stat. §946.512 Inmate compensation plan

The corporation shall establish a compensation plan that provides for a specific amount to be paid to the department to be credited to an account for an inmate performing labor

+ See more
and a portion to be used to make any court-ordered payments, including restitution to the victim, and a specific amount to be paid to the Prison Industries Trust Fund to be used as provided in s. 946.522. Such funds, excluding victim restitution payments, court-ordered payments, and the amount credited to the account of the inmate, shall be deposited in the Prison Industries Trust Fund to be used as provided in s. 946.522.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Florida Fla. Stat. §951.032 Financial responsibility for medical expenses

(1) A county detention facility or municipal detention facility incurring expenses for providing medical care, treatment, hospitalization, or transportation may seek reimbursement for the expenses incurred in the following order:

(a) From the

+ See more
prisoner or person receiving medical care, treatment, hospitalization, or transportation by deducting the cost from the prisoner’s cash account on deposit with the detention facility. If the prisoner’s cash account does not contain sufficient funds to cover medical care, treatment, hospitalization, or transportation, then the detention facility may place a lien against the prisoner’s cash account or other personal property, to provide payment in the event sufficient funds become available at a later time. Any existing lien may be carried over to future incarceration of the same prisoner as long as the future incarceration takes place within the county originating the lien and the future incarceration takes place within 3 years of the date the lien was placed against the prisoner’s account or other personal property.

(b) From an insurance company, health care corporation, or other source if the prisoner or person is covered by an insurance policy or subscribes to a health care corporation or other source for those expenses.

(2) A prisoner who receives medical care, treatment, hospitalization, or transportation shall cooperate with the county detention facility or municipal detention facility in seeking reimbursement under paragraphs(1)(a) and (b) for expenses incurred by the facility for the prisoner. A prisoner who willfully refuses to cooperate with the reimbursement efforts of the detention facility may have a lien placed against the prisoner’s cash account or other personal property and may not receive gain-time as provided by s. 951.21.

 

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Florida Fla. Stat. §951.033 Income and assets; payment of subsistence costs

(1) The Legislature finds that there is an urgent need to alleviate the increasing financial burdens on local subdivisions of the state caused by the expenses of incarcerating prisoners. In addition

+ See more
to a prisoner’s cash account on deposit in local detention facilities, many prisoners have sources of income and assets outside of the facility, which may include bank accounts, inheritances, real estate, social security payments, veteran’s payments, and other types of financial resources.

(2) The local detention facility shall determine the financial status of prisoners for the purpose of paying from their income and assets all or a fair portion of their daily subsistence costs. In determining the financial status of prisoners, any income exempt by state or federal law shall be excluded. Consideration shall be given to the prisoner’s ability to pay, the liability or potential liability of the prisoner to the victim or guardian or the estate of the victim, and his or her dependents.

(3) The chief correctional officer of a local subdivision may direct a prisoner to pay for all or a fair portion of daily subsistence costs. A prisoner is entitled to reasonable advance notice of the assessment and shall be afforded an opportunity to present reasons for opposition to the assessment.

(4) An order from the chief correctional officer directing payment of all or a fair portion of a prisoner’s daily subsistence costs may survive against the estate of the sentenced prisoner.

(5) The chief correctional officer may seek payment for the prisoner’s subsistence costs from:

(a) The prisoner’s cash account on deposit at the facility; or

(b) A civil restitution lien on the prisoner’s cash account on deposit at the facility or on other personal property.

(6) If the prisoner’s cash account at the local detention facility does not contain sufficient funds to cover subsistence costs, the chief correctional officer may place a civil restitution lien against the prisoner’s cash account or other personal property. A civil restitution lien may continue for a period of 3 years and applies to the cash account of any prisoner who is reincarcerated within the county in which the civil restitution lien was originated.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Florida Fla. Stat. §960.21 Crimes Compensation Trust Fund

(1) There is created a special fund, to be known as the “Crimes Compensation Trust Fund,” for the purpose of providing for the payment of all necessary and proper expenses incurred

+ See more
by the operation of the department and the payment of claims. The department shall administer the Crimes Compensation Trust Fund.

(2) The moneys placed in the Crimes Compensation Trust Fund shall consist of all moneys appropriated by the Legislature for the purpose of compensating the victims of crime and other claimants under this act, and of moneys recovered on behalf of the department by subrogation or other action, recovered through restitution, received from the Federal Government, received from additional court costs, received from fines, or received from any other public or private source.

(3) All administrative costs of this chapter and the service charge provided for in chapter 215 shall be paid out of moneys collected pursuant to this chapter and deposited in the Crimes Compensation Trust Fund.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Illinois 730 Ill. Comp. Stat. 5/5-9-3(e) Fines: Default

A default in the payment of a fine, fee, cost, order of restitution, judgment of bond forfeiture, judgment order of forfeiture, or any installment thereof may be collected by any

+ See more
and all means authorized for the collection of money judgments

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Illinois 625 Ill. Comp. Stat. 5/6-206.1 Monitoring Device Driving Permit

. . . Any offender participating in the MDDP program must pay the Secretary a MDDP Administration Fee in an amount not to exceed $30 per month, to be deposited

+ See more
into the Monitoring Device Driving Permit Administration Fee Fund. The Secretary shall establish by rule the amount and the procedures, terms, and conditions relating to these fees. 

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Georgia Ga. Code Ann. § 40-2-113 Collection of Taxes and Fees; Rules and Regulations

The commissioner shall collect the taxes and fees imposed by this article and he is authorized to make such rules and regulations and prescribe such forms as are necessary to

+ See more
carry out this article.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Georgia Ga. Code Ann. § 15-21A-3 Georgia Superior Court Clerks' Cooperative Authority as Custodial Trustee

(a)  As used in this Code section the term "court" means all trial courts within this state including, but not limited to, superior, juvenile, state, magistrate, probate, municipal, and special courts,

+ See more
whether called mayor's courts, recorder's courts, police courts, civil courts, traffic courts, or miscellaneous courts or any other trial court created in this state under any other name;  (b)  The authority shall act as collecting and remitting agent with respect to the costs, fees, and surcharges for certain costs, fees, or surcharges by any clerk of court or other officer or agent of any court. The authority in performing this function shall receive and disburse such funds only in the capacity of a custodial trustee, and such funds shall not in the process of receipt and disbursement become funds of the authority. The costs, fees, and surcharges subject to this Code section are: (1)  The additional divorce case filing fee under Code Section 15-6-77.4 and the additional marriage license fee under Code Section 15-9-60.1; (2)  The surcharge on fines and bonds imposed for the training of law enforcement and prosecutorial officers and for indigent defense purposes under Code Section 15-21-73; (3)  The additional penalties imposed in cases of driving under the influence for purposes of state crime victims compensation under Code Section 15-21-112; (4)  The additional penalties imposed in cases of driving under the influence for purposes of the Brain and Spinal Injury Trust Fund under Code Section 15-21-149; (5)  Fees collected by the courts under Code Section 42-8-34; and (6)  Local victim assistance funds collected pursuant to Article 8 of Chapter 21 of this title.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Georgia Ga. Code Ann. § 42-9-21(c) Supervision of Persons Placed on Parole or Other Conditional Release; Contracts for Services and Programs; Collection of Sums for Restitution

In all cases where restitution is applicable, the department shall collect during the parole period those sums determined to be owed to the victim.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Kentucky Ky. Rev. Stat. Ann. § 532.032(1),(5) Restitution

(1) Restitution to a named victim, if there is a named victim, shall be ordered in a manner consistent, insofar as possible, with the provisions of this section and KRS

+ See more
439.563, 532.033, 533.020, and 533.030 in addition to any other part of the penalty for any offense under this chapter. The provisions of this section shall not be subject to suspension or nonimposition.
(5) Restitution payments ordered under this section shall be paid by the defendant to the clerk or a court-authorized program run by the county attorney or the Commonwealth's attorney of the county.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Maine Me. Rev. Stat. tit 4 §20 Provide for collection of overdue fines and fees from money collected

The Chief Justice of the Supreme Judicial Court shall plan and implement arrangements for the collection of overdue fines and fees due the state courts, the costs of which may

+ See more
be paid from money collected. These arrangements may include but are not limited to: Employing special project clerks, assistants and other staff; contracting with state agencies; contracting for special or private debt collection services; purchasing necessary equipment; and compensating state, county and municipal law enforcement agencies for services provided.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Maine Me. Rev. Stat. tit 4 §27(1) Funds collected by Bureau of Revenue Services

The State Court Administrator shall enter into an agreement with the State Tax Assessor by which the Department of Administrative and Financial Services, Bureau of Revenue Services may collect on

+ See more
the Judicial Department's behalf fees, fines, costs and penalties, the imposition of which is provided for by this Title. Any such agreement must specify which categories of fees, fines, forfeitures, costs and penalties are to be collected by the Bureau of Revenue Services.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Maine Me. Rev. Stat. tit 4 §168(1) District Court: Funds

1. District Court funds. Except as otherwise provided by law, all fines, forfeitures, surcharges, assessments and fees collected in any division of the District Court or by the violations bureau

+ See more
must be paid to the clerk of that District Court, who shall deposit them in a special account in a timely manner. Once each month, the clerk shall remit the sums to the Treasurer of State, who shall credit them to the General Fund. 

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Georgia Ga. Code Ann. § 40-13-64 Suspended Sentence Division; Collection of Fines

The court may provide that its traffic violations bureau, in addition to the duties set out in this article, shall have charge of what shall be called and designated in

+ See more
the court as the "Suspended Sentence Division of the ___ Court." This division of the court shall be responsible for collecting fines imposed upon persons convicted in the court, where the sentence is suspended upon the payment of a fine. The person or persons in the division shall be authorized, where the judge imposing the sentence stipulates the same therein, to permit such persons receiving suspended sentences, in addition to the other conditions imposed in the suspended sentence, to pay the suspended sentence fine in installments. The person or persons responsible for the administration of the suspended sentence division shall be responsible for collecting the suspended sentence fine by installments and shall also be responsible for the arrest of persons who fail in this respect to comply with the conditions of the suspended sentence.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Massachusetts Mass. Gen. Laws ch. 280, § 7 Certificates of Fines Imposed.

At the end of every sitting of the superior court for the transaction of criminal business, the clerk shall make and deliver to the state treasurer certificates of all fines

+ See more
imposed by the court, to the use of the commonwealth or to the treasurer of a city or town under the provisions of section two of this chapter.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Massachusetts Mass. Gen. Laws ch. 280, § 9 Fines paid; transfer to state treasurer by clerks of courts in Suffolk county

The clerks of all courts in Suffolk county, except those named in the preceding section, who are required to account to the commonwealth shall, on or before the tenth day

+ See more
of each month, pay over to the state treasurer and account, on oath, for all fines, fees and other money received by them in any criminal proceedings during the preceding calendar month remaining after the payments therefrom allowed by law.

BS-+-Light-Rounded-Square
Add to Dashboard

+ Create New

Massachusetts Mass. Gen. Laws ch. 258B, § 8 Assessments Against Persons Convicted — Imposed.

All such assessments made shall be collected by the court or by the registrar, as the case may be, and shall be transmitted monthly to the state treasurer. If the

+ See more
person convicted is sentenced to a correctional facility in the commonwealth, the superintendent or sheriff of the facility shall deduct any part or all of the monies earned or received by any inmate and held by the correctional facility, to satisfy the victim and witness assessment, and shall transmit such monies to the court monthly. The assessment from any conviction or adjudication of delinquency which is subsequently overturned on appeal shall be refunded by the court to the person whose conviction or adjudication of delinquency is overturned. Said court shall deduct such funds from the assessments transmitted to the state treasurer.