Rules & Regulations of the State of Tennessee
Title 1177 - Tennessee Private Probation Services Council
Chapter 1177-02 - Rules of Professional Conduct
Section 1177-02-.07 - CIVIL PENALTIES

Current through April 3, 2024

(1) The Council may, in a lawful proceeding under the Uniform Administrative Procedures Act codified as T.C.A., Title 4, Chapter 5, assess civil penalties, not to exceed one thousand dollars ($1,000.00) per violation, for violations of statutes, rules or orders enforceable by the Council. Each day of continued violation may constitute a separate violation. In determining the amount of the penalty assessed pursuant to this rule, the Council 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 best interest of the public.

(2) Civil penalties will be categorized as follows:

(a) Category I. ($700-$1,000) Violations involving fraud, providing false information or documents, and failure to account or produce official court documents and reports. Violations involving unregistered practice.

(b) Category II. ($300-$699) Violations involving noncompliance with private entity registration requirements such as failure to submit required periodic reports and documents; violations involving Codes of Professional Conduct set forth in 1177-02-.04.

(c) Category III. ($100-$299) Violations involving private probation entity operations such as failure to maintain required records and documentation.

Authority: T.C.A. §§ 16-3-909, 16-3-910, and 56-1-308.

Disclaimer: These regulations may not be the most recent version. Tennessee may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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