Schedule Of Range Of Fines For Violations By Wholesalers Licensed

PURSUANT TO T.C.A. § 57-3-203. (1) The following violations by a licensed wholesaler may result in a fine from a minimum of two hundred dollars ($200.00) to the maximum statutorily allowed: FINES CHAPTER 0100-05-.01 (a) Giving to any retailer or his employee anything of value as prohibited by Rule 0100-03- .11. (b) Selling alcoholic beverages on consignment or upon condition contrary to Rule 0100- 03-.15(2)(a). (c) Accepting the return of alcoholic beverages where the return is not authorized by law or rule contrary to Rule 0100-03-.15. (d) Delivery of alcoholic beverages in improper vehicles contrary to Rule 0100-03-.10(2). (e) Failure to see that persons dispensing alcoholic beverages in the licensee’s place of business have employee permits and that the permits are on the employee or the licensees’ premises as required by the T.C.A. § 57-3-203. (2) The following violations may result in a fine from a minimum of one thousand dollars ($1,000.00) to the maximum statutorily allowed: (a) Selling alcoholic beverages to a licensee in a “no buy” status contrary to Rule 0100-03- .17(6). (b) Delivering alcoholic beverages to an unauthorized location contrary to Rule 0100-03- .10. (c) Violations of rule 0100-03-.18 prohibiting dual interests. (d) Purchasing alcoholic beverages from other than an appropriately licensed source contrary to T.C.A. § 57-03-404(a). (3) Failure to obtain proper representative or salesman permits and to see that such permits are kept on the person of such employee or upon the premises of such licensee at all times may result in a fine from a minimum of four hundred dollars ($400.00) to the maximum statutorily allowed. (4) Employing individuals who are underage may result in a fine from a minimum of five hundred dollars ($500.00) to the maximum statutorily allowed. (5) All other violations of statute or rule may result in a fine from a minimum of one hundred dollars ($100.00) to the maximum statutorily allowed.