Indiana Code § 6-7-1-38

Civil penalties
Open in Lexace · Ask the AI about this section
Sec. 38. A retailer who purchases cigarettes from a distributor who has not obtained a registration certificate required under section 16 of this chapter or whose registration certificate has been suspended or revoked by the department is subject to a penalty not to exceed the greater of: (1) one hundred percent (100%) of the retail value of the cigarettes described in this section; or (2) five thousand dollars ($5,000); on each such purchase.   IC 6-7-2 Chapter 2. Tobacco Products Tax               6-7-2-0.1 "Actual cost"; "actual cost list"             6-7-2-0.2 "Alternative nicotine product"             6-7-2-0.3 "Cigar"             6-7-2-0.5 "Closed system cartridge"             6-7-2-0.7 "Consumable material"             6-7-2-1 "Department"             6-7-2-2 "Distributor"             6-7-2-2.1 "Moist snuff"             6-7-2-3 "Person"             6-7-2-3.1 "Pipe tobacco"             6-7-2-3.3 "Remote seller"             6-7-2-3.5 "Taxable product"             6-7-2-4 "Retail dealer"             6-7-2-5 "Tobacco product"             6-7-2-5.5 "Vapor product"             6-7-2-6 "Wholesale price"             6-7-2-7 Tax on distribution of tobacco products and alternative nicotine products; rate; time of imposition; findings by general assembly             6-7-2-7 Tax on distribution of tobacco products and alternative nicotine products; rate; time of imposition; findings by general assembly             6-7-2-7.5 Tax on distribution of closed system cartridges; rate; time of imposition             6-7-2-7.5 Tax on distribution of closed system cartridges; rate; time of imposition             6-7-2-7.7 Sale of taxable products in Indiana by remote sellers             6-7-2-8 Distributor's license             6-7-2-8.5 Remote seller distributor's license; application requirements; calculation of the tax; bond requirement             6-7-2-9 Change of location; license reissuance             6-7-2-10 Surrender of license; refund             6-7-2-11 Revocation or suspension of license             6-7-2-11.5 Department may refuse to issue or renew a license; reasons             6-7-2-12 Electronic filing of returns and remitting of taxes             6-7-2-13 Collection allowance             6-7-2-14 Credit or refund of taxes             6-7-2-14.5 Deduction for certain receivables             6-7-2-15 Registration of manufacturer, importer, broker, or shipper distributing to distributor             6-7-2-16 Manufacturer, importer, broker, or shipper; proof of distributions             6-7-2-17 Deposit of revenues             6-7-2-18 Distribution without a license; offense             6-7-2-19 Manufacturer noncompliance; offense             6-7-2-20 Record keeping violations             6-7-2-21 Distributor or remote seller offenses             6-7-2-22 Listed tax             6-7-2-23 Federal sales; exemption             6-7-2-24 Civil penalty for purchase of taxable products from a distributor that is not licensed

‹ Prev All Indiana sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.