905 IAC 2-2-4 Schedule of fines and penalties

Sec. 1. The following table includes a list of possible violations for which the commission may assess fines and penalties: Category of Violation Legal Citation Description Maximum Fine General Provisions IC 7.1-2-6-1 IC 7.1-2-6-2 905 IAC 1-27-2 905 IAC 1-27-3 Public nuisance $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates General Provisions 905 IAC 1-27-1 Determination of reputation and character $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates General Provisions IC 7.1-3-1-19 ; Character of the business test $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates General Provisions IC 7.1-3-21-4 ; Qualifications of members (partnership) $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates General Provisions IC 7.1-3-21-5 ; Qualifications of officers and stockholders (corporation) $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates General Provisions IC 7.1-3-21-5.2 ; Qualifications of partners (limited partnership) $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates General Provisions IC 7.1-3-21-5.4 ; Qualifications of managers and members (limited liability company) $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates General Provisions IC 7.1-3-23-12 ; Cessation of qualifications $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Clubs IC 7.1-3-20-1 ; Club eligibility requirements $1,000 Clubs IC 7.1-3-20-6 ; Club member qualifications $1,000 Clubs IC 7.1-3-20-7 ; Fraternal club eligibility requirements $1,000 Clubs IC 7.1-3-20-8.5 ; Discriminatory practices prohibited $1,000 Clubs IC 7.1-3-20-8.6 ; Club guest day requirements $1,000 Clubs 905 IAC 1-13-3 Service to non-members $1,000 Clubs 905 IAC 1-13-4 Hiring manager or bartender on commission basis prohibited $1,000 Clubs 905 IAC 1-13-5 Lease or rental of club premises to non-members $1,000 Clubs 905 IAC 1-13-6 Failure to post club guest day(s) $1,000 Containers IC 7.1-5-3-1 ; Package and seal requirements (retail beer) $1,000 Containers IC 7.1-5-3-2 IC 7.1-5-3-6 ; Sale from original container required $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Containers IC 7.1-5-3-4 ; Refilling of bottles or containers prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Containers IC 7.1-3-6.5-3 905 IAC 1-45-2 Keg identification marker requirements $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Containers IC 7.1-3-6.5-4 905 IAC 1-45-3 Obligation of keg purchaser to sign receipt; keg receipt requirements $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Containers IC 7.1-3-6.5-5 ; Failure to mark keg or obtain receipt $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Containers 905 IAC 1-45-4 Keg registration recordkeeping requirement $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Containers 905 IAC 1-45-5 Removal of keg identification marker prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Containers IC 7.1-3-6.5-6 ; Possession of keg without identification marker or with altered marker; providing false information on keg receipt $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-1-1 ; Prohibition against commercial purposes $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-4-1 ; Possession of untaxed beverages $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-4-3 ; Unlawful furnishing of evidence of excise tax payment $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-4-5 IC 7.1-5-4-7 ; Possession of counterfeit permit $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-4-6 ; Fraudulent statements $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-1-12 IC 7.1-3-23-27 ; Violation of commission order $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-5-2 ; Receipt of gift by commissioner, employee, or local board member from applicant or permittee prohibited Crimes & Infractions IC 7.1-5-5-3 ; Illegal influence $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler Crimes & Infractions IC 7.1-5-5-7 ; Sales discrimination $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-5-9 ; Coercion prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-5-10 ; Acceptance of gift by retailer or dealer prohibited $1,000 Crimes & Infractions IC 7.1-5-5-11 ; Gift to another permittee prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-5-12 ; Soliciting assistance for amateur athletics sponsorship prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-6-1 ; Making alcoholic beverages without permit $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-6-2 ; Acting without salesman permit $1,000 Crimes & Infractions IC 7.1-5-6-3 ; Acting without employee permit $1,000 Crimes & Infractions IC 7.1-5-6-4 ; Falsification of record $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-8-1 ; Hindering enforcement $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-8-3 ; Wood alcohol as beverage prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-8-4 ; Taking alcoholic beverages onto licensed premises and serving setups prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-8-5 ; Taking alcoholic beverages onto licensed premises prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-8-6 ; Taking liquor into restaurants prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-8-9 ; Purchase of beer from unbonded brewery $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-8-11 ; Possessing, purchasing, selling, offering to sell, or using powdered or crystalline alcohol $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-8-13 ; Exceeding drink limit in outdoor refreshment area $4,000 – brewer, distiller, artisan distiller $1,000 – all other permits Crimes & Infractions IC 7.1-5-9-14 ; Sale to non-permittee $4,000 – brewer, distiller $2,000 – wholesaler $1,000 – rectifier Crimes & Infractions IC 7.1-5-9-15 ; Manager questionnaire required $1,000 Crimes & Infractions IC 7.1-5-10-1 IC 7.1-3-1-14 ; Times when sales unlawful $4,000 – brewer, distiller, artisan distiller $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-2 ; Unauthorized sales $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-3 ; Unauthorized dealings $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-10-4 ; Sale of untaxed alcoholic beverages $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-5 ; Sale of alcoholic beverages without permit $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-6 ; Sale of adulterated or misbranded beverage $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-7 ; Purchase from non-permittee $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-8 ; Solicitation of unlawful order(s) $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-9 ; Alcoholic content regulation $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-10 ; Huckstering prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-11 ; Prohibited cold beer sales $1,000 Crimes & Infractions IC 7.1-5-10-12 905 IAC 1-21-1 Prohibited credit sales $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-13 ; Cashing certain checks prohibited $1,000 Crimes & Infractions IC 7.1-5-10-15 ; Sales to intoxicated persons $4,000 – brewer, distiller, artisan distiller $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-20 ; Unlawful acts by retailers $1,000 Crimes & Infractions IC 7.1-5-10-20.5(b) IC 7.1-5-10-20.5(f) Happy hours limited $4,000 – brewer, artisan distiller $1,000 – all other permits Crimes & Infractions IC 7.1-5-10-22 ; Unlawful sale of flavored malt beverage $1,000 Crimes & Infractions IC 7.1-5-10-23 ; Failure to check identification or proof of age $1,000 Crimes & Infractions IC 7.1-5-10-24 IC 7.1-5-10-25 ; Prohibited carryout sales $1,000 Crimes & Infractions IC 7.1-5-11-1 ; Illegal importation of liquor $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-11-1.5 ; Illegal shipment of alcoholic beverages $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Crimes & Infractions IC 7.1-5-11-2 ; Illegal transportation of alcoholic beverages $1,000 Crimes & Infractions IC 7.1-5-11-3 ; Transportation of alcoholic beverages in non-registered vehicle(s) $1,000 Crimes & Infractions IC 7.1-5-11-4 ; Unlawful delivery of alcoholic beverages $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-11-6 ; Devious transportation $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-11-7 ; False or misleading shipments $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-11-8 ; Delivery to non-consignee $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-11-9 ; Violation of transportation contract $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-11-10 ; Transportation of liquor limited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-11-11 ; Bill of lading or other evidence of ownership required $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-11-12 ; Use of public highway for evasion $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-11-13 ; Common carrier recordkeeping requirements $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-11-14 ; False statements $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 7.1-5-11-15 ; Transportation of unowned goods limited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Crimes & Infractions IC 12-13-14-4.5 ; Distribution of cash assistance benefits through automated teller machine or point of sale terminal $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits and certificates Employee Permits (Carrier) IC 7.1-3-18-2 ; Scope of permit $1,000 Employee Permits (Carrier) IC 7.1-3-18-3 IC 7.1-3-18-4 ; Carrier permit required $1,000 Employee Permits (Carrier) IC 7.1-3-18-5 ; Description of vehicles required $1,000 Employee Permits (Salesman) 905 IAC 1-8-1 Salesman permit required $1,000 Employee Permits (Salesman) 905 IAC 1-8-3 Display of salesman permit required $1,000 Employee Permits (Salesman) 905 IAC 1-8-4 Purchasing or solicitating sale of alcoholic beverages from person without salesman permit $1,000 Employee Permits (Salesman) 905 IAC 1-8-6 Failure to notify of change in employment $1,000 Employee Permits (Salesman) 905 IAC 1-8-7 Failure to notify of change in address $1,000 Minors IC 7.1-5-7-8(a) IC 7.1-5-7-8(b) IC 7.1-3-23-26.1 IC 35-46-1-10.1 ; Furnishing alcohol to a minor $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Minors IC 7.1-5-7-8(c) IC 7.1-3-23-26.1 ; Furnishing property for purpose of enabling minor consumption of alcohol $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Minors IC 7.1-5-7-9 IC 7.1-5-7-10(a) IC 7.1-5-7-10(b) IC 7.1-3-23-26.1 905 IAC 1-15.2-1 Minors in taverns prohibited $4,000 – brewer, distiller, artisan distiller $1,000 – all other permits Minors IC 7.1-5-7-12 IC 7.1-5-7-13 IC 7.1-3-23-26.1 ; Prohibited employment of minors $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Minors IC 7.1-5-7-14 ; Permitting minor in tavern after notice of age $1,000 Minors IC 7.1-5-7-15 ; Aiding unlawful possession of alcohol by minor $1,000 Permits IC 7.1-3-21-8 ; Disclosure of interested parties required $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Permits IC 7.1-3-21-11 ; Premises near wall of school or church limited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Permits IC 7.1-3-1-20 ; Display of permit required $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Permits 905 IAC 1-10-1 Failure to remove alcoholic beverages after legal service hours $4,000 – brewer, distiller, artisan distiller $1,000 – all other permits Permits 905 IAC 1-10-2 Consumption of alcoholic beverages on licensed premises after legal service hours $4,000 – brewer, distiller, artisan distiller $1,000 – all other permits Permits 905 IAC 1-16.1-3 Nudity in exhibition or professional dancing prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesalers $1,000 – all other permits Permits 905 IAC 1-12.1-3 Failure to comply with health code $4,000 – brewer, distiller, artisan distiller $1,000 – all other permits Permits 905 IAC 1-20-1 Minimum food requirements $1,000 Permits IC 7.1-2-3-17 905 IAC 1-23-1 Registration of brand, label, or trademark required $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Permits 905 IAC 1-29-2 Prohibited sale of package alcoholic beverages $1,000 Permits 905 IAC 1-29-6 905 IAC 1-29-7 Floor plan requirements for package alcohol sales $1,000 Permits 905 IAC 1-29-8 Package sales limited to legal service hours $1,000 Permits 905 IAC 1-41-2 Separation of barroom and dining room $1,000 Permits IC 7.1-3-1-6.4 ; Liquor liability insurance coverage requirements $4,000 – artisan distiller, brewer $1,000 – farm winery, retailer Permits IC 7.1-3-19-17 ; Formal written commitment required $1,000 Permits IC 7.1-3-20-9.5 ; Retail carryout sales; eligibility $1,000 Permits IC 7.1-3-20-17.5 ; Dispensing and storing alcoholic beverages in event space of hotel or restaurant $1,000 Permits IC 7.1-3-20-24 ; Catering hall requirements $1,000 Permits IC 7.1-3-20-17 IC 7.1-3-20-27 ; Service bar and outdoor bar requirements $1,000 Permits IC 7.1-3-23-20.5(c) Adult entertainment requirements $1,000 Permits 905 IAC 1-31-1 Dissemination of wholesaler price sheets required $2,000 Permits 905 IAC 1-31-2 Wholesaler price terms and requirements $2,000 Permits 905 IAC 1-31-3 Wholesaler invoice requirements $2,000 Permits 905 IAC 1-32.1-2 Group purchasing agreements limited $2,000 – wholesaler $1,000 – retailer or dealer Permits 905 IAC 1-32.1-3 Group purchasing agreement requirements $2,000 – wholesaler $1,000 – retailer or dealer Permits 905 IAC 1-32.1-4 Delivery of alcoholic beverages purchased under group purchasing agreement $1,000 Permits 905 IAC 1-32.1-5 Transportation of alcoholic beverages purchased under group purchasing agreement $1,000 Permits (Artisan Distiller) IC 7.1-3-27-3 ; Gallonage limit $4,000 Permits (Artisan Distiller) IC 7.1-3-27-5 ; Eligibility requirements $4,000 Permits (Artisan Distiller) IC 7.1-3-27-8 ; Scope of permit $4,000 Permits (Artisan Distiller) IC 7.1-3-27-8.1 ; Delivery of alcoholic beverages in parking lot $4,000 Permits (Artisan Distiller) IC 7.1-3-27-8.5 ; Sale of liquor and beer or wine from bar $4,000 Permits (Artisan Distiller) IC 7.1-3-27-9 ; Sale of liquor to retailer or dealer prohibited $4,000 Permits (Artisan Distiller) IC 7.1-3-27-10 ; Shipping to consumers prohibited $4,000 Permits (Artisan Distiller) IC 7.1-3-27-11 ; Sale of blended liquor; violation $4,000 Permits (Artisan Distiller) IC 7.1-3-27-12 ; Sampling or sale of liquor on farm winery premises $4,000 Permits (Artisan Distiller) IC 7.1-3-27-13 ; Sampling or sale of liquor on brewery premises $4,000 Permits (Artisan Distiller) IC 7.1-3-27-14 ; Sampling or sale of liquor on artisan distiller premises $4,000 Permits (Artisan Distiller) IC 7.1-3-27-15 ; Artisan distiller permit required $4,000 Permits (Artisan Distiller) IC 7.1-3-27-16 ; Manufacturing and bottling on same equipment $4,000 Permits (Beer Retailer) IC 7.1-3-4-2 ; Special disqualifications $1,000 Permits (Beer Retailer) IC 7.1-3-4-6 ; Scope of permit $1,000 Permits (Beer Retailer) IC 7.1-3-4-7 ; Limitation of sales and membership fees; discrimination prohibited $1,000 Permits (Beer Dealer) IC 7.1-3-5-2 ; Permit eligibility requirements $1,000 Permits (Beer Dealer) IC 7.1-3-5-3 ; Scope of permit $1,000 Permits (Beer Dealer) IC 7.1-3-5-5 ; Annual gross food sales report required $1,000 Permits (Beer Wholesaler) IC 7.1-3-3-3 ; Building requirements $2,000 Permits (Beer Wholesaler) IC 7.1-3-3-4 ; Warehouse requirements $2,000 Permits (Beer Wholesaler) IC 7.1-3-3-5 ; Scope of permit $2,000 Permits (Beer Wholesaler) IC 7.1-3-3-18 ; Certain transactions involving brewer void $2,000 Permits (Beer Wholesaler) IC 7.1-3-3-19 ; Holder of wine wholesaler permit and liquor wholesaler permit prohibited from holding beer wholesaler permit $2,000 Permits (Brewer) IC 7.1-3-2-2 ; Permit eligibility $4,000 Permits (Brewer) IC 7.1-3-2-6 ; Cessation of manufacturing $4,000 Permits (Brewer) IC 7.1-3-2-7 ; Scope of permit $4,000 Permits (Brewer) IC 7.1-3-2-7.5 ; Sale of beer and wine or liquor from bar $4,000 Permits (Brewer) IC 7.1-3-2-8 ; Beer transportation requirements $4,000 Permits (Brewer) IC 7.1-3-2-10 ; Delivery to consumer in parking lot $4,000 Permits (Brewer) IC 7.1-3-2-11 ; Beer transported to food manufacturer $4,000 Permits (Direct Wine Seller) IC 7.1-3-26-5 ; Selling and shipping wine to consumer without a valid direct wine seller permit $1,000 Permits (Direct Wine Seller) IC 7.1-3-26-6 ; Consumer qualifications; violation by seller $1,000 Permits (Direct Wine Seller) IC 7.1-3-26-7 ; Eligibility requirements; qualifications of applicant $1,000 Permits (Direct Wine Seller) IC 7.1-3-26-9 ; Sales conditions and requirements $1,000 Permits (Direct Wine Seller) IC 7.1-3-26-10 ; Direct sales of brandy prohibited $1,000 Permits (Direct Wine Seller) IC 7.1-3-26-12 ; Annual sales limit $1,000 Permits (Direct Wine Seller) IC 7.1-3-26-13 ; Delivery requirements $1,000 Permits (Direct Wine Seller) IC 7.1-3-26-14 ; Annual purchase limit (consumer) $1,000 Permits (Distiller) IC 7.1-3-7-3 ; Scope of permit $4,000 Permits (Distiller) IC 7.1-3-7-5 ; Importation of liquor $4,000 Permits (Farm Winery) IC 7.1-3-12-4 ; Permit eligibility $1,000 Permits (Farm Winery) IC 7.1-3-12-5 ; Scope of permit $1,000 Permits (Farm Winery) IC 7.1-3-12-5.5 ; Delivery to consumer in parking lot $1,000 Permits (Farm Winery) IC 7.1-3-12-7 ; Bulk wine purchases $1,000 Permits (Farm Winery) IC 7.1-3-12-7.5 ; Sale of wine and beer or liquor from bar $1,000 Permits (Farm Winery Brandy Distiller) IC 7.1-3-7.5-3 ; Scope of permit $1,000 Permits (Farm Winery Brandy Distiller) IC 7.1-3-7.5-4 IC 7.1-3-7.5-5 ; Gallonage limit $1,000 Permits (Food Hall Master) IC 7.1-3-20-29 ; Scope of permit $1,000 Permits (Food Hall Vendor) IC 7.1-3-20-30 ; Scope of permit $1,000 Permits (Food Hall Vendor) IC 7.1-3-20-31 ; Carryout sales by vendor permittees $1,000 Permits (Liquor Dealer) IC 7.1-3-10-5 ; Permissible commodities (package liquor store) $1,000 Permits (Liquor Dealer) IC 7.1-3-10-7 ; Scope of permit $1,000 Permits (Liquor Dealer) IC 7.1-3-10-8 ; Permit premises (package liquor store) $1,000 Permits (Liquor Dealer) IC 7.1-3-10-10 ; Sale of prohibited commodity (package liquor store) $1,000 Permits (Liquor Dealer) IC 7.1-3-10-13 ; Sampling of alcoholic beverages on licensed premises $1,000 Permits (Liquor Retailer) IC 7.1-3-9-8 ; Permit eligibility requirements $1,000 Permits (Liquor Retailer) IC 7.1-3-9-9 ; Scope of permit $1,000 Permits (Liquor Retailer) IC 7.1-3-9-9.5 ; Limitation of sales and membership fees; discrimination prohibited $1,000 Permits (Liquor Retailer) IC 7.1-3-9-10 ; High and fine reputation $1,000 Permits (Liquor Retailer) IC 7.1-3-9-11 ; Sampling on licensed premises $1,000 Permits (Liquor Retailer) IC 7.1-3-9-12 ; Self-service of alcoholic beverages in suites and grab and go stores $1,000 Permits (Liquor Wholesaler) IC 7.1-3-8-3 ; Scope of permit $2,000 Permits (Microwine Wholesaler) IC 7.1-4-4.1-13(c) Gallonage limit $2,000 Permits (Rectifier) IC 7.1-3-7-7 ; Scope of permit $1,000 Permits (Rectifier) IC 7.1-3-7-8 ; Importation of alcohol by rectifier $1,000 Permits (Vintner) IC 7.1-3-12-2 ; Scope of permit $1,000 Permits (Supplemental Caterer) IC 7.1-3-9.5-3 ; Scope of permit $1,000 Permits (Supplemental Caterer) 905 IAC 1-40-4 Open to the public requirements $1,000 Permits (Supplemental Caterer) 905 IAC 1-40-5 Notice requirements $1,000 Permits (Wine Bottler) IC 7.1-3-13-5 ; Permit eligibility $1,000 Permits (Wine Bottler) IC 7.1-3-13-6 ; Scope of permit $1,000 Permits (Wine Dealer) IC 7.1-3-15-2 ; Permit eligibility $1,000 Permits (Wine Dealer) IC 7.1-3-15-3 ; Scope of permit $1,000 Permits (Wine Retailer) IC 7.1-3-14-3 ; Permit eligibility $1,000 Permits (Wine Retailer) IC 7.1-3-14-4 ; Scope of permit $1,000 Permits (Wine Retailer) IC 7.1-3-14-5 ; Limitation of sales and membership fees; discrimination prohibited $1,000 Permits (Wine Retailer) IC 7.1-3-14-7 ; Sampling on licensed premises $1,000 Permits (Wine Wholesaler) IC 7.1-3-13-2.5 ; Warehouse and permit premises requirements $2,000 Permits (Wine Wholesaler) IC 7.1-3-13-3 ; Scope of permit $2,000 Permits (Wine Wholesaler) IC 7.1-3-13-3.5 ; Sale of wine purchased from estate sale $2,000 Permits (Auto Race Track) 905 IAC 1-35.1-2 Permit qualifications $1,000 Permits (Auto Race Track) 905 IAC 1-35.1-3 Ownership of permit $1,000 Permits (Auto Race Track) 905 IAC 1-35.1-4 Minimum food $1,000 Permits (Auto Race Track) 905 IAC 1-35.1-5 Floor plan approval $1,000 Permits (Auto Race Track) 905 IAC 1-35.1-6 Dispensing alcoholic beverages and food $1,000 Permits (Auto Race Track) 905 IAC 1-35.1-7 Sales of alcoholic beverages $1,000 Permits (Auto Race Track) 905 IAC 1-35.1-8 Adherence to sporting rules $1,000 Permits (Beer Boat) IC 7.1-3-6-14 ; Scope of permit $1,000 Permits (Wine Boat) IC 7.1-3-16-4 ; Scope of permit $1,000 Permits (Liquor Boat) IC 7.1-3-11-10 ; Scope of permit $1,000 Permits (Beer Dining Car) IC 7.1-3-6-7 ; Scope of permit $1,000 Permits (Beer Dining Car) IC 7.1-3-6-8 ; Display of permit $1,000 Permits (Wine Dining Car) IC 7.1-3-16-2 ; Display of permit $1,000 Permits (Liquor Dining Car) IC 7.1-3-11-2 ; Scope of permit $1,000 Permits (Liquor Dining Car) IC 7.1-3-11-3 ; Display of permit $1,000 Permits (Gaming Site) 905 IAC 1-43.1-3 Scope of permit $1,000 Permits (Gaming Site) 905 IAC 1-43.1-4 Permit qualifications $1,000 Permits (Gaming Site) 905 IAC 1-43.1-9 Nature of business $1,000 Permits (Gaming Site) 905 IAC 1-43.1-11 Minors prohibited $1,000 Permits (Horse Track Facility) 905 IAC 1-39-4 Permit qualifications $1,000 Permits (Horse Track Facility) 905 IAC 1-39-6 Scope of permit $1,000 Permits (Horse Track Facility) 905 IAC 1-39-8 Nature of business $1,000 Permits (Horse Track Facility) 905 IAC 1-39-10 Limited separation $1,000 Permits (Horse Track Facility) 905 IAC 1-39-11 Prohibited interests $1,000 Permits (Sports Arena) 905 IAC 1-35-2 Permit qualifications $1,000 Permits (Sports Arena) 905 IAC 1-35-6 Areas where alcoholic beverages are dispensed $1,000 Permits (Sports Arena) 905 IAC 1-35-8 Sales of alcoholic beverages $1,000 Permits (Sports Arena) 905 IAC 1-35-9 Adherence to sporting rules $1,000 Permits (Temporary Beer) IC 7.1-3-6-2 ; Permit eligibility $1,000 Permits (Temporary Beer) IC 7.1-3-6-5 ; Scope of permit $1,000 Permits (Temporary Wine) IC 7.1-3-16-6 ; Permit eligibility $1,000 Permits (Temporary Wine) IC 7.1-3-16-9 ; Scope of permit $1,000 Permits (Temporary Craft Manufacturer Hospitality) IC 7.1-3-30-3 ; Applicant qualifications $1,000 Permits (Temporary Craft Manufacturer Hospitality) IC 7.1-3-30-6 ; Scope of permit $1,000 Prohibited Interests IC 7.1-5-9-2 ; Brewer or vintner interest in wholesaler permit prohibited $4,000 – brewer $1,000 – vintner Prohibited Interests IC 7.1-5-9-3 IC 7.1-3-23-23 ; Brewer or beer wholesaler interest in liquor permit prohibited $4,000 – brewer $2,000 – wholesaler Prohibited Interests IC 7.1-5-9-4 ; Beer wholesaler interest in other permits limited $2,000 Prohibited Interests IC 7.1-5-9-6 IC 7.1-3-23-24 ; Liquor wholesaler interest in beer permit prohibited $2,000 Prohibited Interests IC 7.1-5-9-8 ; Distiller or rectifier interest in wholesaler or retailer permit prohibited $4,000 – distiller $1,000 – rectifier Prohibited Interests IC 7.1-5-9-9(a) Beer wholesaler interest in liquor dealer or liquor retailer permit prohibited $2,000 Prohibited Interests IC 7.1-5-9-9(b) Liquor wholesaler interest in liquor dealer or liquor retailer permit prohibited $2,000 Prohibited Interests IC 7.1-5-9-10(a) Retailer interest in certain manufacturer or wholesaler permits prohibited $1,000 Prohibited Interests IC 7.1-5-9-12 ; Use of another's warehouse prohibited $4,000 – brewer $2,000 – beer or liquor wholesaler $1,000 – beer or liquor retailer Prohibited Interests IC 7.1-5-9-13 ; Interest in package liquor store limited $2,000 Prohibited Interests IC 7.1-3-21-9 ; Interest in wholesaler permit by public officers limited $2,000 Prohibited Trade Practices 905 IAC 1-5.1-1 Inducement to purchase alcoholic beverage $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.1-2 Acquisition of retailer or dealer mortgage prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler Prohibited Trade Practices 905 IAC 1-5.1-3 Renting display or advertising space $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.1-4 Free warehousing $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.1-5 Assistance acquiring permit $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.1-6 Furnishing outside signs $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices IC 7.1-5-2-3 ; Possession or display of prohibited signage $1,000 Prohibited Trade Practices IC 7.1-5-2-4 ; Gift(s) of outside sign(s) prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices IC 7.1-5-2-7 ; Brand name advertising near certain premises limited; temporary banners for sporting events, festivals, and holidays $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.1-7 Cooperative advertising $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.1-8 Reimbursement for display services $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.1-9 Guaranteeing loans $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.1-10 Quota sales $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.1-11 Tie-in sales $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.1-12 Soliciting or receiving supplies, services, or other things of value prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-1 Furnishing unauthorized supplies or services prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-2 Recordkeeping requirements $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-3 Content restrictions $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-4 Product displays $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-6 Alcoholic beverage lists $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-8 Tapping accessories $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-9.1 Samples; wholesale to retail $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-9.2 Samples; consumer product sampling $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-11 Combination packaging $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-12 Educational seminars $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-13 Contest promotions $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-14 Dispensing services $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-15 Product management $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-16 Participation in retailer or dealer association activities $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-17 Merchandise $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-5.2-18 Special event equipment $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-38-1 Exterior advertising signs restricted $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-38-2 Advertising signs near church or school prohibited $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-38-3 Illumination of exterior brand signs restricted $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Prohibited Trade Practices 905 IAC 1-38-4 Media advertising restricted $4,000 – brewer, distiller, artisan distiller $2,000 – wholesaler $1,000 – all other permits Server Training IC 7.1-3-1.5-6 ; Alcohol server program requirements $1,000 Server Training IC 7.1-3-1.5-8 ; Trainer certificate expiration $1,000 Server Training IC 7.1-3-1.5-10 ; Failure to comply with alcohol server training certificate requirements; suspension or revocation $1,000 Server Training IC 7.1-3-1.5-12 ; Training alcohol servers without valid certificate $1,000 Server Training IC 7.1-3-1.5-13(a) IC 7.1-3-23-26.1 ; Server training requirement - alcohol servers $1,000 Server Training IC 7.1-3-1.5-13(b) IC 7.1-3-23-26.1 ; Server training requirement - retailer permittees, dealer permittees, managers $1,000 Server Training IC 7.1-3-1.5-14 ; Server certificate issuance requirements $1,000 Server Training IC 7.1-3-1.5-14.5 ; Trainer certificate issuance requirements $1,000 Smoking Ban IC 7.1-5-12-4(a) Smoking prohibited in public places, places of employment, and state vehicles $1,000 Smoking Ban IC 7.1-5-12-4(b) Failure to inform employees of public smoking ban $1,000 Smoking Ban IC 7.1-5-12-4(c) Failure to remove ashtrays or other smoking paraphernalia $1,000 Smoking Ban IC 7.1-5-12-4(d) Failure to post "no smoking within 8 feet of entrance" sign $1,000 Smoking Ban IC 7.1-5-12-5(b) Failure to post "smoking allowed" sign at public entrance $1,000 Smoking Ban IC 7.1-5-12-5(d) Failure to submit smoking ban exemption $1,000 Smoking Ban IC 7.1-5-12-7(b)(1) Failure to post "no smoking" sign $1,000 Smoking Ban IC 7.1-5-12-7(b)(2) Failure to stop individual from smoking in prohibited area $1,000 Smoking Ban IC 7.1-5-12-7(b)(3) Failure to remove individual smoking in prohibited area $1,000 Smoking Ban IC 7.1-5-12-8(a) IC 7.1-5-12-8(b) Smoking in prohibited area $1,000 Smoking Ban IC 7.1-5-12-10(a) IC 7.1-5-12-10(b) Failure to comply with public smoking ban $1,000 Tobacco Enforcement IC 7.1-3-18.5-1 IC 7.1-3-18.5-2(b) IC 7.1-3-18.5-7 ; Tobacco sales certificate required; sale of tobacco product or electronic cigarette without certificate prohibited $1,000 Tobacco Enforcement IC 7.1-3-18.5-2(a) IC 7.1-3-18.5-2(d) IC 7.1-3-18.5-2(e) IC 7.1-3-18.5-2.4 IC 7.1-3-18.5-3.2 IC 7.1-3-18.5-6 ; Tobacco sales certificate eligibility requirements $1,000 Tobacco Enforcement IC 7.1-3-18.5-2(c) 905 IAC 1-46-1 Display of tobacco sales certificate required $1,000 Tobacco Enforcement IC 7.1-3-18.5-9 ; Supervision and training of employees required $1,000 Tobacco Enforcement IC 7.1-3-18.5-9.2 ; Employee ID for sale of tobacco products required $1,000 Tobacco Enforcement IC 7.1-3-18.5-10 ; Failure to attend hearing $1,000 Tobacco Enforcement IC 7.1-3-18.5-11 ; Sale at site of nuisance or criminal activity prohibited $1,000 Tobacco Enforcement IC 7.1-6-2-3 ; Sale of cigarettes without health warning prohibited $1,000 Tobacco Enforcement IC 24-3-2-3 IC 24-3-2-4 ; Sale at less than cost prohibited; minimum pricing violation $1,000 Tobacco Enforcement IC 24-3-2-4.7 ; Failure to provide evidence of distributor; seizure of cigarettes and other tobacco products The greater of: (a) 500% of retail value of cigarettes; or (b) $5,000. Tobacco Enforcement IC 35-46-1-10 ; Sale or distribution of tobacco, e-liquid, or electronic cigarette to a minor $1,000 Tobacco Enforcement IC 35-46-1-10.2(b) IC 35-46-1-10.2(j) Retail establishment's sale or distribution of tobacco to a minor; habitual illegal sale of tobacco $2,000 Tobacco Enforcement IC 35-46-1-10.5(a) Purchase, acceptance, or possession of tobacco, e-liquid, or electronic cigarette by a minor $1,000 Tobacco Enforcement IC 35-46-1-11(a) IC 35-46-1-11(b) Failure to post warning notice on tobacco or electronic cigarette vending machine $1,000 Tobacco Enforcement IC 35-46-1-11(c) IC 35-46-1-11(d) Failure to post warning sign at tobacco retail establishment point of sale $1,000 Tobacco Enforcement IC 35-46-1-11.2 ; Operation of tobacco business within 200 feet of school prohibited $1,000 Tobacco Enforcement IC 35-46-1-11.4(b) Operation of tobacco or vaping business within 1,000 feet of school prohibited $1,000 Tobacco Enforcement IC 35-46-1-11.4(d) Operation of tobacco or vaping business within 1,000 feet of school property prohibited $1,000 Tobacco Enforcement IC 35-46-1-11.5 ; Coin machines for sale or distribution of tobacco or electronic cigarettes $1,000 Tobacco Enforcement IC 35-46-1-11.7(a) IC 35-46-1-11.7(b) IC 35-46-1-11.7(f) Minors prohibited in retail establishments that primarily sell tobacco, e-liquids, and e-cigarettes $2,000 Tobacco Enforcement IC 35-46-1-11.7(c) Failure to post warning sign at entrance of tobacco, e-liquid, or e-cigarette retail establishment $2,000 Tobacco Enforcement IC 35-46-1-11.8 ; Sale or distribution of tobacco or electronic cigarettes through self-service display prohibited $1,000 Tobacco Enforcement IC 35-46-1-11.9 ; Sale of tobacco, e-liquid, or electronic cigarette containing vitamin E acetate prohibited $1,000 Type II Gaming IC 4-36-4-1 ; Retailer gaming endorsement required 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming IC 4-36-4-13 ; Restrictions on issuance of endorsement or license 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming IC 4-36-5-1 ; Retailers authorized for type II gaming operations; conduct of qualified drawings 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming IC 4-36-5-2 ; Type II gaming restricted to tavern or jumbo boat 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming IC 4-36-5-3 ; Purchase and acquisition of type II gambling games from licensed distributor required 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming IC 4-36-5-4 ; Financial record requirements 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming IC 4-36-5-5 ; Prize limits 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming IC 4-36-5-6 ; Minimum payouts 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming IC 4-36-5-7 ; Individuals prohibited from type II gambling games 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming IC 4-36-6-5 ; Prohibited type II gaming offenses 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming IC 4-36-8-1 ; Unauthorized type II gambling games 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming 905 IAC 1-53-3 Type II game construction standards 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming 905 IAC 1-53-4 Scope of type II gaming endorsement 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming 905 IAC 1-53-5 Retailer gaming operations 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming 905 IAC 1-53-6 House rules 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming 905 IAC 1-53-7 Redemption of winning ticket 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming 905 IAC 1-53-8 Winner takes all drawings; display required 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming 905 IAC 1-53-9 Advertisement of type II gambling games 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming 905 IAC 1-53-10 Destruction and loss of type II gambling games 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming 905 IAC 1-53-11 Records of retailer 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming 905 IAC 1-53-12 Records of manufacturer or distributor 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Type II Gaming 905 IAC 1-53-15 Restrictions 1st violation: $1,000 2nd violation: $2,500 3rd violation or more: $5,000 Vapor Pens & E-Liquid IC 7.1-7-4-1(a) IC 7.1-7-5-1.1(f) Mixing, bottling, packaging, or selling e-liquid without permit prohibited $10,000 Vapor Pens & E-Liquid IC 7.1-7-4-5 ; Failure to report change in application information $10,000 Vapor Pens & E-Liquid IC 7.1-7-4-6 ; Manufacturing facility requirements $10,000 Vapor Pens & E-Liquid IC 7.1-7-5-1.1(a) Retailer tobacco sales certificate required $10,000 Vapor Pens & E-Liquid IC 7.1-5-7-1.1(b) [sic] IC 7.1-5-7-1.1(h) [sic] Purchase of e-liquid from non-licensed e-liquid manufacturer or distributor prohibited $10,000 Vapor Pens & E-Liquid IC 7.1-7-5-1.1(c) E-liquid retailer invoice requirement $10,000 Vapor Pens & E-Liquid IC 7.1-7-5-1.1(d) Self-service sales prohibited $10,000 Vapor Pens & E-Liquid IC 7.1-7-5-1.1(e) Maximum nicotine content of e-liquid $10,000 Vapor Pens & E-Liquid IC 7.1-7-5-1.1(g) E-liquid manufacturer or distributor license required $10,000 Vapor Pens & E-Liquid IC 7.1-7-5-1.1(i) E-liquid distributor invoice requirement $10,000 Vapor Pens & E-Liquid IC 7.1-7-5-1.1(j) Marketing e-liquid as modified risk tobacco product without FDA approval prohibited $10,000 Vapor Pens & E-Liquid IC 7.1-7-5-1.1(k) IC 7.1-7-5-1.1(l) IC 7.1-7-5-1.1(m) Manufacturer reporting requirements $10,000 Vapor Pens & E-Liquid IC 7.1-7-5-2 ; Request for ingredient approval required $10,000 Vapor Pens & E-Liquid IC 7.1-7-5.5-1 ; Shipping or delivering e-liquid to minor prohibited $10,000 Vapor Pens & E-Liquid IC 7.1-7-5.5-2 ; Failure to verify age for delivery or shipment $10,000 Vapor Pens & E-Liquid IC 7.1-7-5.5-3 ; Payment before delivery or shipment required $10,000 Vapor Pens & E-Liquid IC 7.1-7-5.5-5 ; Age statement for delivery or shipment required $10,000 Vapor Pens & E-Liquid IC 7.1-7-6-5 ; Sale of e-liquid to a minor $10,000 Vapor Pens & E-Liquid IC 7.1-7-6-6 ; Shipping e-liquid without verifying age of purchaser $10,000