N.M. Stat. § 65-2A-33
Criminal and civil penalties; unfair trade practices.
A. A person who knowingly makes a false statement of material fact under oath or
penalty of perjury in a department proceeding, whether orally or in writing, shall be guilty
of perjury.
B. A person who willfully makes a false return of process or report to the department
or an employee of the department, and a person who knowingly aids or abets a person
who willfully makes a false return of process or report to the department or an employee
of the department, shall be guilty of a felony, and upon conviction shall be imprisoned
for not more than five years.
C. A person who willfully makes a false entry in records required by the Motor
Carrier Act or the rules of the department, willfully destroys, mutilates or by other means
willfully falsifies the records or willfully neglects or fails to make full, true and correct
entries of all facts, shall be guilty of a felony and upon conviction shall be imprisoned for
not more than five years.
D. An employee of the department who divulges information about an inspection,
examination or investigation of a record or of the property and facilities of a motor
carrier, except insofar as may be authorized by the department or a court of competent
jurisdiction, shall be guilty of a misdemeanor and upon conviction shall be fined not
more than one thousand dollars ($1,000).
E. A person who violates or who procures, aids or abets in the violation of a
provision of the Motor Carrier Act or a rule or order of the department shall be guilty of a
misdemeanor and upon conviction shall be fined not more than one thousand dollars
($1,000), imprisoned for not more than ninety days, or both.
F. A motor carrier shall be guilty of a misdemeanor and upon conviction shall be
fined not more than five hundred dollars ($500), imprisoned for not more than six
months, or both, if the motor carrier:
(1)
refuses to permit examination of its records;
(2)
conceals, destroys or mutilates its records;
(3)
attempts to conceal, destroy or mutilate its records; or
(4)
removes its records beyond the limits of the state for the purpose of
preventing examination.
G. A person who commits weight-bumping shall be guilty of a felony and upon
conviction shall be fined not less than one thousand dollars ($1,000) nor more than ten
thousand dollars ($10,000), imprisoned for not more than two years, or both.
H. A person shall be assessed a civil penalty of not more than two thousand dollars
($2,000) for each violation and not more than five thousand dollars ($5,000) for each
subsequent violation if the person knowingly engages in or authorizes an agent or other
person to:
(1)
falsify the documents used in the transportation of household goods that
evidence the weight of shipment; or
(2)
charge for accessorial services that are not performed, or for which the
carrier is not entitled to be compensated, in a case in which such services are not
reasonably necessary for the safe and adequate transportation of the shipment.
I. A law enforcement officer of the state shall arrest and the district attorney and
attorney general shall prosecute a violation of the Motor Carrier Act.
J. It is an unfair and deceptive trade practice under the Unfair Practices Act
[Chapter 57, Article 12 NMSA 1978] for any transportation service carrier to offer or
provide transportation services of a type for which, or in any territory in which, it is not
authorized to do so by the department. The attorney general or a person who has been
damaged or who is likely to be damaged as the result of such unauthorized service,
including a shipper, a passenger or an authorized transportation service carrier, may
bring an action pursuant to the Unfair Practices Act against the transportation service
carrier regarding such unauthorized service. Any such civil action shall be in addition
to, and shall not bar, any investigation or civil or criminal enforcement action regarding
the unauthorized service available to the attorney general or a district attorney, or
available to the department under the Motor Carrier Act.
K. It is an unfair and deceptive trade practice under the Unfair Practices Act for any
transportation service carrier or its agent, employee or contract driver to charge or
collect a predatory rate or to undertake a predatory practice in the provision of
transportation services. The attorney general or a person who has been damaged or
who is likely to be damaged as the result of a predatory rate or practice may bring an
action pursuant to the Unfair Practices Act against the transportation service carrier
regarding the predatory rate or practice. Any civil action shall be in addition to, and
shall not bar, any investigation or civil or criminal enforcement action regarding the
predatory rate or practice available to the attorney general or a district attorney, or
available to the department under the Motor Carrier Act.