West Virginia Code § 16A-12-8

Additional penalties
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(a) Civil penalties. — In addition to any other remedy available to the bureau, the bureau
may assess a civil penalty for a violation of this act, a rule promulgated under this act or an
order issued under this act or rule, subject to the following:
(1) The bureau may assess a penalty of not more than $10,000 for each violation and an
additional penalty of not more than $1,000 for each day of a continuing violation. In
determining the amount of each penalty, the bureau shall take the following factors into
consideration:
(A) The gravity of the violation.
(B) The potential harm resulting from the violation to patients, caregivers or the general
public. a
(C) The willfulness of the violation. l
(D) Previous violations, if any, by the person being assessed.
(E) The economic benefit to the person being assessed for failing to comply with the
requirements of this act, a rule promulgated under this act or an order issued under this act
or rule.
(2) If the bureau finds that the violation did not threaten the safety or health of a patient,
caregiver or the generaLl public and the violator took immediate action to remedy the
violation upon learning of it, the bureau may issue a written warning in lieu of assessing a
civil penalty.
(3) A person who aids, abets, counsels, induces, procures or causes another person to
violate this act, a rule promulgated under this act or an order issued under this act or rule
shaWll be subject to the civil penalties provided under this subsection.
(b) Sanctions. —
(1) In addition to the penalties provided in subsection (a) of this section, and any other
penalty authorized by law, the bureau may impose the following sanctions:
(A) Revoke or suspend the permit of a person found to be in violation of this act, a rule
promulgated under this act or an order issued under this act or rule.
(B) Revoke or suspend the permit of a person for conduct or activity or the occurrence of an
event that would have disqualified the person from receiving the permit.
(C) Revoke or suspend the registration of a practitioner for a violation of this act or a rule
promulgated or an order issued under this act or for conduct or activity which would have
disqualified the practitioner from receiving a registration.
(D) Suspend a permit or registration of a person pending the outcome of a hearing in a case
in which the permit or registration could be revoked.
(E) Order restitution of funds or property unlawfully obtained or retained by a permittee or
registrant.
(F) Issue a cease and desist order.
(2) A person who aids, abets, counsels, induces, procures or causes another person to
violate this act shall be subject to the sanctions provided under this subsection.
(c) Costs of action. — The bureau may assess against a person determined to be in violation
of this act the costs of investigation of the violation. a
(d) Minor violations. — Nothing in this section shall be construed to require the assessment
of a civil penalty or the imposition of a sanction for a minor violation of this act if the bureau
determines that the public interest will be adequately served under the circumstances by the
issuance of a written warning.

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