{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/2.2-3124.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/2.2-3124.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/2.2-3124.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/2.2-3124.html"}],"law_id":72846,"edition_id":1,"section_id":72846,"structure_id":15407,"section_number":"2.2-3124","catch_line":"Civil penalty from violation of this chapter","history":"1987, Sp. Sess., c. 1, \u00a7 2.1-639.21; 1994, cc. 727, 776; 2001, c. 844; 2012, cc. 283, 756; 2015, cc. 763, 777.","full_text":"A\n\nIn addition to any other fine or penalty provided by law, an officer or employee who knowingly violates any provision of &#xA7;&#xA7; 2.2-3103 through 2.2-3112 shall be subject to a civil penalty in an amount equal to the amount of money or thing of value received as a result of such violation. If the thing of value received by the officer or employee in violation of &#xA7;&#xA7; 2.2-3103 through 2.2-3112 increases in value between the time of the violation and the time of discovery of the violation, the greater value shall determine the amount of the civil penalty. Further, all money or other things of value received as a result of such violation shall be forfeited in accordance with the provisions of &#xA7; 19.2-386.33.B\n\nAn officer or employee required to file the disclosure form prescribed by &#xA7; 2.2-3117 who fails to file such form within the time period prescribed shall be assessed a civil penalty in an amount equal to $250. The Council shall notify the Attorney General of any state officer&#8217;s or employee&#8217;s failure to file the required form and the Attorney General shall assess and collect the civil penalty. The clerk of the school board or the clerk of the governing body of the county, city, or town shall notify the attorney for the Commonwealth for the locality in which the officer or employee was elected or is employed of any local officer&#8217;s or employee&#8217;s failure to file the required form and the attorney for the Commonwealth shall assess and collect the civil penalty. The Council shall notify the Attorney General and the clerk shall notify the attorney for the Commonwealth within 30 days of the deadline for filing. All civil penalties collected pursuant to this subsection shall be deposited into the general fund and used exclusively to fund the Council.","order_by":null,"text":{"0":{"id":262446,"text":"In addition to any other fine or penalty provided by law, an officer or employee who knowingly violates any provision of &#xA7;&#xA7; 2.2-3103 through 2.2-3112 shall be subject to a civil penalty in an amount equal to the amount of money or thing of value received as a result of such violation. If the thing of value received by the officer or employee in violation of &#xA7;&#xA7; 2.2-3103 through 2.2-3112 increases in value between the time of the violation and the time of discovery of the violation, the greater value shall determine the amount of the civil penalty. Further, all money or other things of value received as a result of such violation shall be forfeited in accordance with the provisions of &#xA7; 19.2-386.33.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":262447,"text":"An officer or employee required to file the disclosure form prescribed by &#xA7; 2.2-3117 who fails to file such form within the time period prescribed shall be assessed a civil penalty in an amount equal to $250. The Council shall notify the Attorney General of any state officer&#8217;s or employee&#8217;s failure to file the required form and the Attorney General shall assess and collect the civil penalty. The clerk of the school board or the clerk of the governing body of the county, city, or town shall notify the attorney for the Commonwealth for the locality in which the officer or employee was elected or is employed of any local officer&#8217;s or employee&#8217;s failure to file the required form and the attorney for the Commonwealth shall assess and collect the civil penalty. The Council shall notify the Attorney General and the clerk shall notify the attorney for the Commonwealth within 30 days of the deadline for filing. All civil penalties collected pursuant to this subsection shall be deposited into the general fund and used exclusively to fund the Council.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A"}},"ancestry":[{"id":15407,"edition_id":1,"name":"Penalties and Remedies","identifier":"7","label":"article","depth":5,"order_by":1,"parent_id":14113,"metadata":{},"date_created":"2026-06-26 03:54:42","date_modified":"2026-06-26 03:54:42","permalink":{"id":176165,"object_type":"structure","relational_id":15407,"identifier":"7","token":"2.2\/I\/E\/31\/7","url":"\/2.2\/I\/E\/31\/7\/","edition_id":1,"permalink":0,"preferred":1}},{"id":14113,"edition_id":1,"name":"State and Local Government Conflict of Interests Act","identifier":"31","label":"chapter","depth":4,"order_by":1,"parent_id":13049,"metadata":{},"date_created":"2026-06-26 03:46:54","date_modified":"2026-06-26 03:46:54","permalink":{"id":176023,"object_type":"structure","relational_id":14113,"identifier":"31","token":"2.2\/I\/E\/31","url":"\/2.2\/I\/E\/31\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13049,"edition_id":1,"name":"State Officers and Employees","identifier":"E","label":"part","depth":3,"order_by":1,"parent_id":12784,"metadata":{},"date_created":"2026-06-26 03:44:11","date_modified":"2026-06-26 03:44:11","permalink":{"id":175733,"object_type":"structure","relational_id":13049,"identifier":"E","token":"2.2\/I\/E","url":"\/2.2\/I\/E\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12784,"edition_id":1,"name":"Organization of State Government","identifier":"I","label":"subtitle","depth":2,"order_by":1,"parent_id":12749,"metadata":{},"date_created":"2026-06-26 03:43:53","date_modified":"2026-06-26 03:43:53","permalink":{"id":171455,"object_type":"structure","relational_id":12784,"identifier":"I","token":"2.2\/I","url":"\/2.2\/I\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12749,"edition_id":1,"name":"Administration of Government","identifier":"2.2","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:51","date_modified":"2026-06-26 03:43:51","permalink":{"id":171453,"object_type":"structure","relational_id":12749,"identifier":"2.2","token":"2.2","url":"\/2.2\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":68925,"structure_id":15407,"section_number":"2.2-3120","catch_line":"Knowing violation of chapter a misdemeanor","url":"\/2.2-3120\/","token":"2.2\/I\/E\/31\/7\/2.2-3120","metadata":false},{"id":65431,"structure_id":15407,"section_number":"2.2-3121","catch_line":"Advisory opinions","url":"\/2.2-3121\/","token":"2.2\/I\/E\/31\/7\/2.2-3121","metadata":false},{"id":72453,"structure_id":15407,"section_number":"2.2-3122","catch_line":"Knowing violation of chapter constitutes malfeasance in office or employment","url":"\/2.2-3122\/","token":"2.2\/I\/E\/31\/7\/2.2-3122","metadata":false},{"id":86218,"structure_id":15407,"section_number":"2.2-3123","catch_line":"Invalidation of contract; recision of sales","url":"\/2.2-3123\/","token":"2.2\/I\/E\/31\/7\/2.2-3123","metadata":false},{"id":72846,"structure_id":15407,"section_number":"2.2-3124","catch_line":"Civil penalty from violation of this chapter","url":"\/2.2-3124\/","token":"2.2\/I\/E\/31\/7\/2.2-3124","metadata":false},{"id":77536,"structure_id":15407,"section_number":"2.2-3125","catch_line":"Limitation of actions","url":"\/2.2-3125\/","token":"2.2\/I\/E\/31\/7\/2.2-3125","metadata":false},{"id":61816,"structure_id":15407,"section_number":"2.2-3126","catch_line":"Enforcement","url":"\/2.2-3126\/","token":"2.2\/I\/E\/31\/7\/2.2-3126","metadata":false},{"id":58676,"structure_id":15407,"section_number":"2.2-3127","catch_line":"Venue","url":"\/2.2-3127\/","token":"2.2\/I\/E\/31\/7\/2.2-3127","metadata":false}],"previous_section":{"id":86218,"structure_id":15407,"section_number":"2.2-3123","catch_line":"Invalidation of contract; recision of sales","url":"\/2.2-3123\/","token":"2.2\/I\/E\/31\/7\/2.2-3123","metadata":false},"next_section":{"id":77536,"structure_id":15407,"section_number":"2.2-3125","catch_line":"Limitation of actions","url":"\/2.2-3125\/","token":"2.2\/I\/E\/31\/7\/2.2-3125","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/2.2-3124\/","history_text":"<p>The record of this law\u2019s original creation isn\u2019t available online. It has been modified 4 times. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. Those modifications are as follows: in 1994, chapters <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?941+ful+CHAP0727\">727<\/a> and <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?941+ful+CHAP0776\">776<\/a>; in 2001, chapter <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?011+ful+CHAP0844\">844<\/a>; in 2012, chapters <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?121+ful+CHAP0283\">283<\/a> and <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?121+ful+CHAP0756\">756<\/a>; in 2015, chapters <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?151+ful+CHAP0763\">763<\/a> and <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?151+ful+CHAP0777\">777<\/a>.<\/p>","references":[{"id":57215,"section_number":"30-356.2","catch_line":"Right to grant extensions in special circumstances; civil penalty","order_by":null,"url":"\/30-356.2\/"}],"refers_to":[{"id":55677,"section_number":"2.2-3103","catch_line":"Prohibited conduct","order_by":null,"url":"\/2.2-3103\/"},{"id":55243,"section_number":"2.2-3112","catch_line":"Prohibited conduct concerning personal interest in a transaction; exceptions","order_by":null,"url":"\/2.2-3112\/"},{"id":59503,"section_number":"2.2-3117","catch_line":"Disclosure form","order_by":null,"url":"\/2.2-3117\/"}],"permalink":{"id":176183,"object_type":"law","relational_id":72846,"identifier":"2.2-3124","token":"2.2\/I\/E\/31\/7\/2.2-3124","url":"\/2.2-3124\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/2.2-3124\/","token":"2.2\/I\/E\/31\/7\/2.2-3124","dublin_core":{"Title":"Civil penalty from violation of this chapter","Type":"Text","Format":"text\/html","Identifier":"\u00a7 2.2-3124","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section id=\"A\"><p><span class=\"prefix-number\">A.<\/span> In addition to any other fine or <span class=\"dictionary\">penalty<\/span> provided by <span class=\"dictionary\">law<\/span>, an <span class=\"dictionary\">officer<\/span> or <span class=\"dictionary\">employee<\/span> who knowingly violates any provision of &#xA7;&#xA7; <a class=\"law\" title=\"Prohibited conduct\" href=\"\/2.2-3103\/\">2.2-3103<\/a> through <a class=\"law\" title=\"Prohibited conduct concerning personal interest in a transaction; exceptions\" href=\"\/2.2-3112\/\">2.2-3112<\/a> shall be subject to a civil <span class=\"dictionary\">penalty<\/span> in an amount equal to the amount of money or thing of value received as a result of such violation. If the thing of value received by the <span class=\"dictionary\">officer<\/span> or <span class=\"dictionary\">employee<\/span> in violation of &#xA7;&#xA7; <a class=\"law\" title=\"Prohibited conduct\" href=\"\/2.2-3103\/\">2.2-3103<\/a> through <a class=\"law\" title=\"Prohibited conduct concerning personal interest in a transaction; exceptions\" href=\"\/2.2-3112\/\">2.2-3112<\/a> increases in value between the time of the violation and the time of <span class=\"dictionary\">discovery<\/span> of the violation, the greater value shall determine the amount of the civil <span class=\"dictionary\">penalty<\/span>. Further, all money or other things of value received as a result of such violation shall be forfeited in accordance with the provisions of &#xA7; <a class=\"law\" title=\"Forfeiture of money, etc., derived from violation of \u00a7\u00a7 2.2-3103 through 2.2-3112\" href=\"\/19.2-386.33\/\">19.2-386.33<\/a>. <a id=\"paragraph-262446\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/2.2-3124\/#A\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B\"><p><span class=\"prefix-number\">B.<\/span> An <span class=\"dictionary\">officer<\/span> or <span class=\"dictionary\">employee<\/span> required to file the disclosure form prescribed by &#xA7; <a class=\"law\" title=\"Disclosure form\" href=\"\/2.2-3117\/\">2.2-3117<\/a> who fails to file such form within the time period prescribed shall be assessed a civil <span class=\"dictionary\">penalty<\/span> in an amount equal to $250. The <span class=\"dictionary\">Council<\/span> shall notify the <span class=\"dictionary\">Attorney General<\/span> of any state <span class=\"dictionary\">officer<\/span>&#8217;s or <span class=\"dictionary\">employee<\/span>&#8217;s failure to file the required form and the <span class=\"dictionary\">Attorney General<\/span> shall assess and collect the civil <span class=\"dictionary\">penalty<\/span>. The clerk of the school board or the clerk of the governing body of the county, city, or town shall notify the attorney for the Commonwealth for the locality in which the <span class=\"dictionary\">officer<\/span> or <span class=\"dictionary\">employee<\/span> was elected or is employed of any local <span class=\"dictionary\">officer<\/span>&#8217;s or <span class=\"dictionary\">employee<\/span>&#8217;s failure to file the required form and the attorney for the Commonwealth shall assess and collect the civil <span class=\"dictionary\">penalty<\/span>. The <span class=\"dictionary\">Council<\/span> shall notify the <span class=\"dictionary\">Attorney General<\/span> and the clerk shall notify the attorney for the Commonwealth within 30 days of the deadline for filing. All civil penalties collected pursuant to this subsection shall be deposited into the general fund and used exclusively to fund the <span class=\"dictionary\">Council<\/span>. <a id=\"paragraph-262447\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/2.2-3124\/#B\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nCIVIL PENALTY FROM VIOLATION OF THIS CHAPTER (\u00a7 2.2-3124)\n\nA. In addition to any other fine or penalty provided by law, an officer or\nemployee who knowingly violates any provision of &#xA7;&#xA7; 2.2-3103 through\n2.2-3112 shall be subject to a civil penalty in an amount equal to the amount of\nmoney or thing of value received as a result of such violation. If the thing of\nvalue received by the officer or employee in violation of &#xA7;&#xA7; 2.2-3103\nthrough 2.2-3112 increases in value between the time of the violation and the\ntime of discovery of the violation, the greater value shall determine the amount\nof the civil penalty. Further, all money or other things of value received as a\nresult of such violation shall be forfeited in accordance with the provisions of\n&#xA7; 19.2-386.33.\n\nB. An officer or employee required to file the disclosure form prescribed by\n&#xA7; 2.2-3117 who fails to file such form within the time period prescribed\nshall be assessed a civil penalty in an amount equal to $250. The Council shall\nnotify the Attorney General of any state officer&#8217;s or employee&#8217;s\nfailure to file the required form and the Attorney General shall assess and\ncollect the civil penalty. The clerk of the school board or the clerk of the\ngoverning body of the county, city, or town shall notify the attorney for the\nCommonwealth for the locality in which the officer or employee was elected or is\nemployed of any local officer&#8217;s or employee&#8217;s failure to file the\nrequired form and the attorney for the Commonwealth shall assess and collect the\ncivil penalty. The Council shall notify the Attorney General and the clerk shall\nnotify the attorney for the Commonwealth within 30 days of the deadline for\nfiling. All civil penalties collected pursuant to this subsection shall be\ndeposited into the general fund and used exclusively to fund the Council.\n\nHISTORY: 1987, Sp. Sess., c. 1, \u00a7 2.1-639.21; 1994, cc. 727, 776; 2001, c. 844;\n2012, cc. 283, 756; 2015, cc. 763, 777.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}