Sec. 9. (a) A person that knowingly or intentionally violates section 7 of this chapter commits: (1) a Class A misdemeanor; and (2) an act that is: (A) actionable by the attorney general under IC 24-5-0.5 ; and (B) subject to the penalties listed in IC 24-5-0.5 . (b) The attorney general may maintain an action in the name of the state of Indiana to enjoin a person from violating section 7 of this chapter. A court in which the action is brought may: (1) issue an injunction; (2) order the person to make restitution; (3) order the person to reimburse the state for the attorney general's reasonable costs of investigating and prosecuting the violation; and (4) impose a civil penalty of not more than ten thousand dollars ($10,000) per violation. (c) A person that violates an injunction issued under this section is subject to a civil penalty of not more than ten thousand dollars ($10,000) per violation. The court that issues the injunction retains jurisdiction over a proceeding seeking the imposition of a civil penalty under this subsection. (d) A civil penalty imposed and collected under this section shall be deposited in the investigative fund established by IC 25-34.1-8-7.5 . (e) The enforcement procedures established by this section are cumulative and an enforcement procedure available under this section is supplemental to any other enforcement procedure available under: (1) this section; or (2) any other state or federal law, rule, or regulation; for a violation of section 7 of this chapter. IC 24-5-23.6 Chapter 23.6. Five Star Mortgages 24-5-23.6-1 "Creditor" 24-5-23.6-2 "Debtor" 24-5-23.6-3 "Department" 24-5-23.6-4 "Dwelling" 24-5-23.6-5 "Five star mortgage lender" 24-5-23.6-6 "Indiana customer" 24-5-23.6-7 "Mortgage" 24-5-23.6-8 "Program" 24-5-23.6-9 Five star mortgage program established; guidelines; requirements; certifications; fees; investigations; enforcement
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