<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".10" citation="COMAR 10.34.11.10" title_num="10" subtitle_num="34" chapter_num="11" heading="Civil Fines to Wholesale Distributor Permit Holders.">
  <paragraph num="A.">
    <text>Operating on an Expired Wholesale Distributor Permit. The Board may assess a civil fine against a permit holder that operates on an expired wholesale distributor permit in the following amount:</text>
    <paragraph num="(1)">
      <text>A maximum of $10,000 per month of operation past the expiration date of the permit, if the annual gross receipts in Maryland of the permit holder for the previous tax year were less than $10,000,000, up to a maximum fine of $500,000; or</text>
    </paragraph>
    <paragraph num="(2)">
      <text>A maximum of $25,000 per month of operation past the expiration date of the permit, if the annual gross receipts in Maryland of the permit holder for the previous tax year were $10,000,000 or more, up to a maximum fine of $500,000.</text>
    </paragraph>
  </paragraph>
  <paragraph num="B.">
    <text>Practicing Without a License.</text>
    <paragraph num="(1)">
      <text>The Board may assess a civil fine of no less than $10,000 and no more than $500,000 against an individual or entity that operates a wholesale distributor without a license.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Factors in determining the amount of a fine include, but are not limited to, the following:</text>
      <paragraph num="(a)">
        <text>The size of the wholesale distributor;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>The gravity of the violation for which the fine is to be imposed;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>The good faith of the wholesale distributor;</text>
      </paragraph>
      <paragraph num="(d)">
        <text>Any previous violations by the wholesale distributor;</text>
      </paragraph>
      <paragraph num="(e)">
        <text>Actual or potential public harm caused by the unauthorized operation; and</text>
      </paragraph>
      <paragraph num="(f)">
        <text>The length of time in which the entity engaged in the unauthorized operation.</text>
      </paragraph>
    </paragraph>
  </paragraph>
</regulation>