<?xml version='1.0' encoding='utf-8'?>
<chapter num="03" heading="Administrative Penalty Standards" title_num="15" subtitle_num="16">
  <regulation prefix="Regulation" num=".01" heading="Scope.">
    <text>This chapter determines the administrative penalty amount for any person who operates an unlicensed horse establishment or has violated any provision of Agriculture Article, §2-715, Annotated Code of Maryland.</text>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Penalty.">
    <paragraph num="A.">
      <text>Terms Defined. In this chapter, the following terms have the meanings indicated.</text>
      <paragraph num="(1)">
        <text>“Licensee” means a person who is licensed to operate a Horse Establishment.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>“Member of the Board” means a member of the Horse Industry Board including a Board inspector.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>After a hearing, or an opportunity for a hearing, the Board may impose a penalty on:</text>
      <paragraph num="(1)">
        <text>A person who operates or maintains a horse establishment without a license; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>A licensee who:</text>
        <paragraph num="(a)">
          <text>Refuses to allow a member of the Board to enter and inspect the licensed premises;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Obstructs any member of the Board in the performance of that person’s duties;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Fails to provide suitable food, water, and shelter for a horse under control of the licensee;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Maintains an unsanitary or unfit horse establishment;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Fails to provide suitable saddles, bridles, harnesses, or other tack or equipment;</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Allows unfit horses to be used for riding or driving purposes;</text>
        </paragraph>
        <paragraph num="(g)">
          <text>Commits an act of cruelty as defined in Criminal Law Article, § 10-601, Annotated Code of Maryland, or allows the commission of an act of cruelty by any other person with relation to any horse under control of the licensee;</text>
        </paragraph>
        <paragraph num="(h)">
          <text>Does any other act that, in the opinion of the Board, taking into consideration the welfare of the horses under the control of the licensee, shows that the licensee is unfit to operate a horse establishment; or</text>
        </paragraph>
        <paragraph num="(i)">
          <text>Fails to comply with the rules and regulations of the Board after receiving a license.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Violations for the Purpose of Determining Penalties.">
    <paragraph num="A.">
      <text>Except as provided in §B of this regulation, the Board may impose an administrative penalty up to $2,000 for each violation of this chapter taking into consideration the gravity of the offense as it relates to:</text>
      <paragraph num="(1)">
        <text>The risk of injury to member of the public who may let for hire, to be ridden or driven, a horse at that establishment; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The fitness or welfare of a horse under the control of the licensee.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>For violations of Regulation .02B(1) and B(2)(a)—(b) of this chapter, the Board may impose:</text>
      <paragraph num="(1)">
        <text>For a first violation, a penalty of not less than $500 or more than $1,000;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>For the second violation, a penalty of not less than $1,000 or more than $1,500; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>For the third and any subsequent violation, a penalty of not less than $1,500 or more than $2,000.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Appeal.">
    <paragraph num="A.">
      <text>Any person subject to the Board’s jurisdiction may appeal, according to Agriculture Article, §2-405, Annotated Code of Maryland, the Board's decision to impose an administrative penalty.</text>
    </paragraph>
    <paragraph num="B.">
      <text>An operator shall be notified of this right to appeal.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Penalty Payment.">
    <text>Unless a person appeals, the amount of a penalty shall be paid promptly to the Board.</text>
  </regulation>
  <annotations>
    <annotation type="Authority">Agriculture Article, §§2-701, 2-710, and 2-718, Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: November 16, 2009 (36:23 Md. R. 1818)</annotation>
    <annotation type="History" subtype="Administrative History">Chapter revised effective April 1, 2013 (40:6 Md. R. 476)</annotation>
  </annotations>
</chapter>