Keyword search across all of the laws in the states. Subject-area tabs above allow you to narrow results. Click the advanced search for further refinement.
Every law can be saved to the Reform Builder
Below are the fees and fines that meet your search criteria. Many include a See related provisions prompt which searches our database for laws that may pertain to your result.
306 Results
State | Statute | Description/Statute Name | Statutory language | Amount | Level of offense | Mandatory | Imposed by | Delegation of authority | |
---|---|---|---|---|---|---|---|---|---|
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-13.13(b)(4) | Nature and size of penalties |
The license holder is responsible for all violations of this section that occur at the location for which the license is issued. Any license holder that violates the prohibition of § + See more11-9-13.8(1) and/or (2) shall be subject to civil fines as follows:A fine of one thousand five hundred dollars ($1,500) and a ninety-day (90) suspension of the license to sell tobacco products or electronic nicotine-delivery systems for each violation in excess of three (3).
|
$1500.00 - $1500.00 | Misdemeanor | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-13.13(c) | Nature and size of penalties | Any person that violates a prohibition of § 11-9-13.8(3), sale of single cigarettes; § 11-9-13.8(2), regarding factory-wrapped packs; shall be subject to a penalty of five hundred dollars ($500) for each violation. | $500.00 - $500.00 | Misdemeanor | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. 11-9-13.15(b) | Penalty for operating without a dealer license |
Any individual or business cited for a violation under this section of this chapter shall: (1) Either post a two-thousand-five-hundred-dollar ($2,500) bond with the court within ten (10) days of + See morethe citation; or (2) Sign and accept the citation indicating a promise to appear in court.
|
$2500.00 - $2500.00 | Misdemeanor | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. 11-9-13.15(c) | Penalty for operating without a dealer license |
An individual or business who or that has accepted the citation may: (1) Pay a ten-thousand-dollar ($10,000) fine, either by mail or in person, within ten (10) days after receiving + See morethe citation; or (2) If that individual or business has posted a bond, forfeit the bond by not appearing at the scheduled hearing. If the individual or business cited pays the ten-thousand-dollar ($10,000) fine or forfeits the bond, that individual or business is deemed to have admitted the cited violation and to have waived the right to a hearing on the issue of commission on the violation.
|
$10000.00 - $10000.00 | Misdemeanor | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. 11-9-13.15(d) | Penalty for operating without a dealer license |
The court after a hearing on a citation shall make a determination as to whether a violation has been committed. If it is established that the violation did occur, the + See morecourt shall impose a ten-thousand-dollar ($10,000) fine, in addition to any court costs or other court fees.
|
$10000.00 - $10000.00 | All | Yes | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-15(a) | Tattooing of minors |
Every person who shall tattoo any minor under the age of eighteen (18), except in accordance with subsection (b) for medical purposes, shall be guilty of a misdemeanor and, upon + See moreconviction, shall be imprisoned not exceeding one year or be fined not exceeding three hundred dollars ($300). For the purposes of this section, tattooing means the practice of marking the skin with indelible patterns or pictures by making punctures and inserting pigments. Nothing in this section shall be construed as prohibiting the removal of tattoo markings from the body of any person of whatsoever age.
|
$0.00 - $300.00 | All | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-15(d) | Tattooing of minors |
Any person who violates the provisions of this chapter shall, upon a first conviction, be deemed guilty of a violation and fined not more than three hundred dollars ($300), and + See moreupon a second or subsequent conviction, shall be deemed guilty of a petty misdemeanor and fined not more than five hundred dollars ($500).
|
$0.00 - $500.00 | All | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-16(d) | Plastic bags - labeling | Any person who shall violate the provisions of this section shall upon conviction be fined not exceeding one hundred dollars ($100). | $0.00 - $100.00 | All | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-17 | Sterilization |
Every person who performs or aids and abets in the performance of a sterilization procedure on any person under the age of eighteen (18), unless the sterilization is incidental to, + See moreor is rendered necessary or unavoidable by, some other medical treatment or procedure required to preserve the life or health of that person, shall be guilty of a felony punishable by up to five (5) years imprisonment and a fine of up to five thousand dollars ($5,000), or both.
|
$0.00 - $5000.00 | Felony | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-18 | Care of babies born alive during attempted abortions |
Any physician, nurse, or other licensed medical person who knowingly and intentionally fails to provide reasonable medical care and treatment to an infant born alive in the course of an + See moreabortion shall be guilty of a felony and upon conviction shall be fined not exceeding five thousand dollars ($5,000), or imprisoned not exceeding five (5) years, or both. Any physician, nurse, or other licensed medical person who knowingly and intentionally fails to provide reasonable medical care and treatment to an infant born alive in the course of an abortion, and, as a result of that failure, the infant dies, shall be guilty of the crime of manslaughter.
|
$0.00 - $5000.00 | Felony | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-19(e) | Sale of spray paint to minors | Any person violating the provisions of this section shall be fined not more than one hundred dollars ($100) for each offense. | $0.00 - $100.00 | Misdemeanor | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-20(b) | Sale of matches | Any person violating the provisions of this section shall be fined one hundred dollars ($100) for each offense. | $0.00 - $100.00 | Misdemeanor | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-1.2 | Fraudulent issuing of bill of lading |
Any officer, agent, or servant of a carrier who, with intent to defraud issues or aids in issuing a bill of lading knowing that all or any part of the + See moregoods for which the bill is issued have not been received by the carrier, or by an agent of the carrier or by a connecting carrier, or are not under the carrier's control at the time of issuing the bill, shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding than five (5) years, by a fine not exceeding five thousand dollars ($5,000), or by both.
|
$0.00 - $5000.00 | Felony | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-1.3 | False statements in bill of lading |
Any officer, agent, or servant of a carrier who, with intent to defraud, issues or aids in issuing a bill of lading for goods knowing that it contains any false + See morestatement, shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding one year, by a fine not exceeding one thousand dollars ($1,000), or both.
|
$0.00 - $1000.00 | Felony | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-1.4 | Unlawful issuance of duplicate bill of lading |
Any officer, agent, or servant of a carrier who, with intent to defraud, issues or aids in issuing a duplicate or additional negotiable bill of lading for goods without placing + See moreplainly upon the face of each bill the word duplicate or some other word or words indicating that the document is not an original bill of lading, knowing that a former negotiable bill of lading for the same goods or any part of them is outstanding and uncanceled, shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding five (5) years, or by a fine not exceeding five thousand dollars ($5,000), or both.
|
$0.00 - $5000.00 | Felony | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-1.5 | Unlawful shipment on negotiable bill of lading |
Any person who ships goods to which he or she does not have title, or upon which there is a lien or mortgage, and who takes for the goods a + See morenegotiable bill of lading which he or she afterwards negotiates for value with intent to deceive and without disclosing his or her want of title or the existence of the lien or mortgage, shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding one year, or by a fine not exceeding one thousand dollars ($1,000), or both.
|
$0.00 - $1000.00 | Felony | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-1.6 | Transfer of bill of lading for goods not in control of carrier |
Any person who, with intent to deceive, negotiates or transfers for value a bill of lading knowing that any or all of the goods which, by the terms of the + See morebill, appear to have been received for transportation by the carrier which issued the bill of lading, are not in the possession or control of the carrier, or of a connecting carrier, without disclosing this fact, shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding five (5) years, or by a fine not exceeding five thousand dollars ($5,000), or both.
|
$0.00 - $5000.00 | Felony | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-1.7 | Fraudulently procuring issuance of bill of lading |
Any person who, with intent to defraud, secures the issue by a carrier of a bill of lading knowing that at the time of the issue any or all of + See morethe goods described in the bill, as received for transportation, have not been received by the carrier, or an agent of the carrier or a connecting carrier, or are not under the carrier's control, by inducing an officer, agent, or servant of the carrier falsely to believe that the goods have been received by the carrier, or are under its control, shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding five (5) years, or by a fine not exceeding five thousand dollars ($5,000), or both.
|
$0.00 - $5000.00 | Felony | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-1.8 | Failure to mark nonnegotiable bill of lading |
Any person who, with intent to defraud, issues or aids in issuing a nonnegotiable bill of lading without the words not negotiable placed plainly upon the face of it shall + See morebe guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding five (5) years, or by a fine not exceeding five thousand dollars ($5,000), or both.
|
$0.00 - $5000.00 | Felony | No | Court | N/A |
Add to Dashboard
|
Rhode Island | R.I. Gen. Laws. Ann. § 11-9-1.9 | Issuance of fraudulent warehouse receipt |
A warehouse operator, or any officer, agent, or servant of a warehouse operator, who issues or aids in issuing a warehouse receipt knowing that the goods for which the receipt + See moreis issued have not been actually received by the warehouse operator, or are not under his or her actual control at the time of issuing the receipt, shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding five (5) years, or by a fine not exceeding five thousand dollars ($5,000), or both.
|
$0.00 - $5000.00 | Felony | No | Court | N/A |
The Criminal Justice Debt Reform Builder is a project of the National Criminal Justice Debt Initiative of the Criminal Justice Policy Program at Harvard Law School in collaboration with the Berkman Klein Center for Internet & Society at Harvard University and with user experience design by metaLAB (at) Harvard.
For more information, please visit cjpp.law.harvard.edu.