South Carolina Code § 38-7-140

Penalty for failure to pay money due or to supply information required.
Open in Lexace · Ask the AI about this section
(A) It is unlawful for a person, officer or employee of an insurer, or other person, with intent to evade a requirement of this title or a lawful requirement of the director or his designee, to:
(1) fail to pay any fees, taxes, penalties, or interest;
(2) fail to make, sign, or verify a return;
(3) fail to supply required information; or
(4) make, render, sign, or verify false or fraudulent information.
(B) A person who violates the provisions of this section is guilty of a misdemeanor and, upon conviction, must be fined not more than five thousand dollars or imprisoned not more than three years, or both.

‹ Prev All South Carolina 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.