10 IAC 6-4-4 Criteria for attorney general requiring calendar quarter deposits and certifications

Sec. 4. The attorney general may require a nonparticipating manufacturer to make calendar quarter escrow deposits and certifications under this rule if the nonparticipating manufacturer meets any of the following criteria: (1) Has not previously established and funded a qualified escrow fund in Indiana. (2) Has not made any escrow deposits for more than one (1) year. (3) Has failed to make a timely or complete, or both, escrow deposit for any prior calendar year. (4) Has failed to pay any judgment obtained in any jurisdiction, including for a civil penalty, under a comparable escrow statute. (5) Has sold more than two million (2,000,000) cigarettes in Indiana in a calendar quarter. (6) The attorney general has reasonable cause to believe will not make its full escrow deposit by April 15 of the year following the sales year.