West Virginia Code § 21-9-12

Violation of article; penalties; injunction
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(a) Any person who violates any of the following provisions relating to manufactured homes
or any legislative rule proposed by the board pursuant to the provisions of this article, is
liable to the state for a penalty, as determined by the board, not to exceed $1,000 for each
violation. Each violation constitutes a separate violation with respect to each manufactured
home, except that the maximum penalty may not exceed $1 million for any reelated series of
violations occurring within one year from the date of the first violation. No person may:
(1) Manufacture for sale, lease, sell, offer for sale or lease, or introduce or deliver, or import
into this state any manufactured home which is manufactured onu or after the effective date
of any applicable standard established by a rule promulgated by the board pursuant to the
provisions of this article, or any applicable federal standard,t which does not comply with
that standard.
(2) Fail or refuse to permit access to or copying of records, or fail to make reports or provide
information or fail or refuse to permit entry or insplection as required by the provisions of
this article. s
(3) Fail to furnish notification of any defecit as required by the provisions of 42 U.S.C. §5414.
(4) Fail to issue a certification required by the provisions of 42 U.S.C. §5415 or issue a
certification to the effect that a manufactured home conforms to all applicable federal
standards, when the person knows or in the exercise of due care would have reason to know
that the certification is false or misleading in a material respect.
(5) Fail to establish and maintain records, make reports, and provide information as the
board may reasonabl y require to enable the board to determine whether there is compliance
with the federVal standards; or fail to permit, upon request of a person duly authorized by the
board, the inspection of appropriate books, papers, records and documents relative to
determining whether a manufacturer, dealer, distributor or contractor has acted or is acting
in compliance with the provisions of this article or applicable federal standards.
(6) Issue a certification pursuant to the provisions of 42 U.S.C. §5403(a), when the person
knows or in the exercise of due care would have reason to know that the certification is false
or misleading in a material respect.
(b) Subdivision (1), subsection (a) of this section does not apply to:
(1) The sale or the offer for sale of any manufactured home after the first purchase of it in
good faith for purposes other than resale;
(2) Any person who establishes that he did not have reason to know in the exercise of due
care that the manufactured home is not in conformity with applicable federal standards; or
(3) Any person who, prior to the first purchase, holds a certificate by the manufacturer or
importer of the manufactured home to the effect that the manufactured home conforms to all
applicable federal standards, unless that person knows that the manufactured home does not
conform to those standards.
(c) Any manufacturer, dealer, distributor or contractor who engages in business in this state
without furnishing a bond or other form of assurance as required by the provisions of this
article is guilty of a misdemeanor and, upon conviction thereof, shall be fineed not more than
$50 for each day the violation continues.
(d) The board may institute proceedings in the circuit court of the county in which the
alleged violation occurred or are occurring to enjoin any violatioun of the provisions of this
article.
(e) Any person or officer, director, partner or agent of a corporation, partnership or other
entity who willfully or knowingly violates any of the praovisions listed in subsection (a) of this
section, in any manner which threatens the health or safety of any purchaser, is guilty of a
misdemeanor and, upon conviction thereof, shall bel fined not more than $1,000 or confined
in the county or regional jail for a period of nost more than one year, or both fined and
imprisoned.
(f) Nothing in this article applies to gany bank or financial institution engaged in the disposal
of foreclosed or repossessed manufactured homes.

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