Colorado Code § 12-155-123

Violation - fines - rules
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(1) (a) If the board concludes that a licensee,
registrant, or applicant for licensure has violated section 12-155-113 and that disciplinary action
is appropriate, the program director or the program director's designee may issue a citation in
accordance with subsection (3) of this section to the licensee, registrant, or applicant.
(b) (I) The licensee, registrant, or applicant to whom a citation has been issued may
make a request to negotiate a stipulated settlement agreement with the program director or the
program director's designee, if the request is made in writing within ten working days after
issuance of the citation that is the subject of the settlement agreement.
(II) All stipulated settlement agreements shall be conducted pursuant to rules adopted by
the board pursuant to section 12-155-105 (1)(e). The board shall adopt a rule to allow any
licensee, registrant, or applicant unable, in good faith, to settle with the program director to
request an administrative hearing pursuant to subsection (1)(c) of this section.
(c) (I) The licensee, registrant, or applicant to whom a citation has been issued may
request an administrative hearing to determine the propriety of the citation if the request is made
in writing within ten working days after issuance of the citation that is the subject of the hearing
or within a reasonable period after negotiations for a stipulated settlement agreement pursuant to
subsection (1)(b) of this section have been deemed futile by the program director.
(II) For good cause the board may extend the period of time in which a person who has
been cited may request a hearing.
(III) All hearings conducted pursuant to subsection (1)(c)(I) of this section shall be
conducted in compliance with section 24-4-105.
(d) Any action taken by the board pursuant to this section shall be deemed final after the
period of time extended to the licensee, registrant, or applicant to contest the action pursuant to
this subsection (1) has expired.
(2) (a) The board shall adopt a schedule of fines pursuant to subsection (2)(b) of this
section as penalties for violating section 12-155-113. The fines shall be assessed in conjunction
with the issuance of a citation, pursuant to a stipulated settlement agreement, or following an
administrative hearing. Such schedule shall be adopted by rule in accordance with section 12-
155-105 (1)(e).
(b) In developing the schedule of fines, the board shall:
(I) Provide that a first offense may carry a fine of up to one thousand dollars;
(II) Provide that a second offense may carry a fine of up to two thousand dollars;
(III) Provide that any subsequent offense may carry a fine of up to two thousand dollars
for each day that any provision of section 12-155-113 is violated;
(IV) Consider how the violation impacts the public, including any health and safety
considerations;
(V) Consider whether to provide for a range of fines for any particular violation or type
of violation; and
(VI) Provide uniformity in the fine schedule.
(3) (a) (I) Any citation issued pursuant to this section shall be in writing, shall
adequately describe the nature of the violation, and shall reference the statutory or regulatory
provision or order alleged to have been violated.
(II) Any citation issued pursuant to this section shall clearly state whether a fine is
imposed, the amount of the fine, and that payment for the fine must be remitted within the time
specified in the citation if the citation is not contested pursuant to subsection (1) of this section.
(III) Any citation issued pursuant to this section shall clearly set forth how the citation
may be contested pursuant to subsection (1) of this section, including any time limitations.
(b) A citation or copy of a citation issued pursuant to this section may be served by
certified mail or in person by the program director or the program director's designee upon a
person or the person's agent in accordance with rule 4 of the Colorado rules of civil procedure.
(c) If the recipient fails to give written notice to the board that the recipient intends to
contest the citation or to negotiate a stipulated settlement agreement within ten working days
after service of a citation by the board, the citation shall be deemed a final order of the board.
(d) The board may take disciplinary action as specified in section 12-20-404 (1)(b) or
(1)(d) if the licensee or registrant fails to comply with the requirements set forth in a citation
deemed final pursuant to subsection (3)(c) of this section.
(e) The failure of an applicant for licensure to comply with a citation deemed final
pursuant to subsection (3)(c) of this section is grounds for denial of a license.
(f) No citation may be issued under this section unless the citation is issued within the
six-month period following the occurrence of the violation.
(4) (a) Any fine collected pursuant to this section shall be transmitted to the state
treasurer, who shall credit one-half of the amount of the fine to the general fund, and one-half of
the amount of the fine shall be shared with the appropriate city, town, county, or city and county,
which amounts shall be transmitted to the entity on an annual basis.
(b) Any fine assessed in a citation or an administrative hearing or any amount due
pursuant to a stipulated settlement agreement that is not paid may be collected by the program
director through a collection agency or in an action in the district court of the county in which
the person against whom the fine is imposed resides or in the county in which the office of the
program director is located.
(c) The attorney general shall provide legal assistance and advice to the program director
in any action to collect an unpaid fine.
(d) In any action brought to enforce this subsection (4), reasonable attorney fees and
costs shall be awarded.

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