Rules & Regulations of the State of Tennessee
Title 0320 - Collection Service Board
Chapter 0320-04 - Civil Penalties
Section 0320-04-.01 - CIVIL PENALTIES
Universal Citation: TN Comp Rules and Regs 0320-04-.01
Current through April 3, 2024
(1) The Board may, in a lawful proceeding respecting licensing (as defined in the Uniform Administrative Procedures Act), in addition to or in lieu of any other lawful disciplinary action, assess civil penalties for violations of statutes, rules or orders enforceable by the Board in accordance with the following schedule:
| Violation | Penalty |
| T.C.A., § 62-20-115(a)(3) | $0 - $1,000 |
| T.C.A., § 62-20-115(b)(1) | $0 - $1,000 |
| T.C.A., § 62-20-115(b)(2) | $0 - $1,000 |
| T.C.A., § 62-20-115(b)(3) | $0 - $1,000 |
| T.C.A., § 62-20-115(b)(4) | $0 - $1,000 |
| T.C.A., § 62-20-115(b)(5) | $0 - $1,000 |
(2) In determining the amount of any penalty to be assessed pursuant to this rule the Board may consider such factors as the following:
(a) Whether the amount imposed will be a
substantial economic deterrent to the violator:
(b) The circumstances leading to the
violation;
(c) The severity of the
violation and the risk of harm to the public:
(d) The economic benefits gained by the
violator as a result of non-compliance; and
(e) The interest of the public.
Authority: T.C.A. §§ 62-20-104 and 56-1-308.
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