{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/58.1-2212.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/58.1-2212.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/58.1-2212.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/58.1-2212.html"}],"law_id":81520,"edition_id":1,"section_id":81520,"structure_id":13669,"section_number":"58.1-2212","catch_line":"Grounds for denial of license","history":"2000, cc. 729, 758; 2003, c. 781.","full_text":"A\n\nThe Commissioner may refuse to issue a license under this article to an applicant if (i) the applicant or (ii) any principal of the applicant has:1\n\nHad a license or registration issued under prior law or this chapter canceled by the Commissioner for cause;2\n\nHad a motor fuel license or registration issued by another state canceled for cause;3\n\nHad a federal Certificate of Registry issued under &#xA7; 4101 of the Internal Revenue Code, or a similar federal authorization, revoked;4\n\nBeen convicted of any offense involving fraud or misrepresentation; or5\n\nBeen convicted of any other offense that indicates that the applicant may not comply with this chapter if issued a license.B\n\nFor purposes of subdivisions 1, 2 and 3 of subsection A, it shall be sufficient cause for the Commissioner to refuse to issue a license if the canceled or revoked license, registration or Certificate of Registry was held by a business entity of which the applicant, or any principal of the applicant, was a principal.","order_by":null,"text":{"0":{"id":292012,"text":"The Commissioner may refuse to issue a license under this article to an applicant if (i) the applicant or (ii) any principal of the applicant has:","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"A1"},"1":{"id":292013,"text":"Had a license or registration issued under prior law or this chapter canceled by the Commissioner for cause;","type":"section","prefixes":["A","1"],"prefix":"1","entire_prefix":"A1","prefix_anchor":"A1","level":2,"prior_prefix":"A","next_prefix":"A2"},"2":{"id":292014,"text":"Had a motor fuel license or registration issued by another state canceled for cause;","type":"section","prefixes":["A","2"],"prefix":"2","entire_prefix":"A2","prefix_anchor":"A2","level":2,"prior_prefix":"A1","next_prefix":"A3"},"3":{"id":292015,"text":"Had a federal Certificate of Registry issued under &#xA7; 4101 of the Internal Revenue Code, or a similar federal authorization, revoked;","type":"section","prefixes":["A","3"],"prefix":"3","entire_prefix":"A3","prefix_anchor":"A3","level":2,"prior_prefix":"A2","next_prefix":"A4"},"4":{"id":292016,"text":"Been convicted of any offense involving fraud or misrepresentation; or","type":"section","prefixes":["A","4"],"prefix":"4","entire_prefix":"A4","prefix_anchor":"A4","level":2,"prior_prefix":"A3","next_prefix":"A5"},"5":{"id":292017,"text":"Been convicted of any other offense that indicates that the applicant may not comply with this chapter if issued a license.","type":"section","prefixes":["A","5"],"prefix":"5","entire_prefix":"A5","prefix_anchor":"A5","level":2,"prior_prefix":"A4","next_prefix":"B"},"6":{"id":292018,"text":"For purposes of subdivisions 1, 2 and 3 of subsection A, it shall be sufficient cause for the Commissioner to refuse to issue a license if the canceled or revoked license, registration or Certificate of Registry was held by a business entity of which the applicant, or any principal of the applicant, was a principal.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A5"}},"ancestry":[{"id":13669,"edition_id":1,"name":"Motor Fuel Licensing","identifier":"2","label":"article","depth":4,"order_by":1,"parent_id":13668,"metadata":{},"date_created":"2026-06-26 03:45:31","date_modified":"2026-06-26 03:45:31","permalink":{"id":255361,"object_type":"structure","relational_id":13669,"identifier":"2","token":"58.1\/II\/22\/2","url":"\/58.1\/II\/22\/2\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13668,"edition_id":1,"name":"Virginia Fuels Tax Act","identifier":"22","label":"chapter","depth":3,"order_by":1,"parent_id":12730,"metadata":{},"date_created":"2026-06-26 03:45:31","date_modified":"2026-06-26 03:45:31","permalink":{"id":255331,"object_type":"structure","relational_id":13668,"identifier":"22","token":"58.1\/II\/22","url":"\/58.1\/II\/22\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12730,"edition_id":1,"name":"Taxes Administered by Other Agencies","identifier":"II","label":"subtitle","depth":2,"order_by":1,"parent_id":12703,"metadata":{},"date_created":"2026-06-26 03:43:50","date_modified":"2026-06-26 03:43:50","permalink":{"id":255261,"object_type":"structure","relational_id":12730,"identifier":"II","token":"58.1\/II","url":"\/58.1\/II\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12703,"edition_id":1,"name":"Taxation","identifier":"58.1","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:49","date_modified":"2026-06-26 03:43:49","permalink":{"id":251959,"object_type":"structure","relational_id":12703,"identifier":"58.1","token":"58.1","url":"\/58.1\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":81731,"structure_id":13669,"section_number":"58.1-2204","catch_line":"Persons required to be licensed","url":"\/58.1-2204\/","token":"58.1\/II\/22\/2\/58.1-2204","metadata":false},{"id":74868,"structure_id":13669,"section_number":"58.1-2205","catch_line":"Types of importers; qualification for license as an importer","url":"\/58.1-2205\/","token":"58.1\/II\/22\/2\/58.1-2205","metadata":false},{"id":76248,"structure_id":13669,"section_number":"58.1-2206","catch_line":"Persons who may obtain a license","url":"\/58.1-2206\/","token":"58.1\/II\/22\/2\/58.1-2206","metadata":false},{"id":62225,"structure_id":13669,"section_number":"58.1-2207","catch_line":"Restrictions on qualification for license as a distributor","url":"\/58.1-2207\/","token":"58.1\/II\/22\/2\/58.1-2207","metadata":false},{"id":54646,"structure_id":13669,"section_number":"58.1-2208","catch_line":"License application procedure","url":"\/58.1-2208\/","token":"58.1\/II\/22\/2\/58.1-2208","metadata":false},{"id":59009,"structure_id":13669,"section_number":"58.1-2209","catch_line":"Supplier election to collect tax on out-of-state removals","url":"\/58.1-2209\/","token":"58.1\/II\/22\/2\/58.1-2209","metadata":false},{"id":61632,"structure_id":13669,"section_number":"58.1-2210","catch_line":"Permissive supplier election to collect tax on out-of-state removals","url":"\/58.1-2210\/","token":"58.1\/II\/22\/2\/58.1-2210","metadata":false},{"id":73552,"structure_id":13669,"section_number":"58.1-2211","catch_line":"Bond or certificate of deposit requirements","url":"\/58.1-2211\/","token":"58.1\/II\/22\/2\/58.1-2211","metadata":false},{"id":81520,"structure_id":13669,"section_number":"58.1-2212","catch_line":"Grounds for denial of license","url":"\/58.1-2212\/","token":"58.1\/II\/22\/2\/58.1-2212","metadata":false},{"id":58607,"structure_id":13669,"section_number":"58.1-2213","catch_line":"Issuance of license","url":"\/58.1-2213\/","token":"58.1\/II\/22\/2\/58.1-2213","metadata":false},{"id":62356,"structure_id":13669,"section_number":"58.1-2214","catch_line":"Notice of discontinuance, sale or transfer of business","url":"\/58.1-2214\/","token":"58.1\/II\/22\/2\/58.1-2214","metadata":false},{"id":82804,"structure_id":13669,"section_number":"58.1-2215","catch_line":"License cancellation","url":"\/58.1-2215\/","token":"58.1\/II\/22\/2\/58.1-2215","metadata":false},{"id":82454,"structure_id":13669,"section_number":"58.1-2216","catch_line":"Records and lists of license applicants and licensees","url":"\/58.1-2216\/","token":"58.1\/II\/22\/2\/58.1-2216","metadata":false}],"previous_section":{"id":73552,"structure_id":13669,"section_number":"58.1-2211","catch_line":"Bond or certificate of deposit requirements","url":"\/58.1-2211\/","token":"58.1\/II\/22\/2\/58.1-2211","metadata":false},"next_section":{"id":58607,"structure_id":13669,"section_number":"58.1-2213","catch_line":"Issuance of license","url":"\/58.1-2213\/","token":"58.1\/II\/22\/2\/58.1-2213","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/58.1-2212\/","history_text":"<p>This law was first created in 2000. The record of its establishment is cataloged in chapters <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?001+ful+CHAP0729\">729<\/a> and <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?001+ful+CHAP0758\">758<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year. It has been modified 1 time. 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. That modification is as follows: in 2003, chapter <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?031+ful+CHAP0781\">781<\/a>.<\/p>","references":false,"refers_to":false,"permalink":{"id":255395,"object_type":"law","relational_id":81520,"identifier":"58.1-2212","token":"58.1\/II\/22\/2\/58.1-2212","url":"\/58.1-2212\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/58.1-2212\/","token":"58.1\/II\/22\/2\/58.1-2212","dublin_core":{"Title":"Grounds for denial of license","Type":"Text","Format":"text\/html","Identifier":"\u00a7 58.1-2212","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section id=\"A\"><p><span class=\"prefix-number\">A.<\/span> The <span class=\"dictionary\">Commissioner<\/span> may refuse to <span class=\"dictionary\">issue<\/span> a license under this article to an applicant if (i) the applicant or (ii) any <span class=\"dictionary\">principal<\/span> of the applicant has: <a id=\"paragraph-292012\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-2212\/#A\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"A1\" class=\"indent-1\"><p><span class=\"prefix-number\">1.<\/span> Had a license or registration issued under prior <span class=\"dictionary\">law<\/span> or this chapter canceled by the <span class=\"dictionary\">Commissioner<\/span> for cause; <a id=\"paragraph-292013\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-2212\/#A1\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"A2\" class=\"indent-1\"><p><span class=\"prefix-number\">2.<\/span> Had a <span class=\"dictionary\">motor fuel<\/span> license or registration issued by another state canceled for cause; <a id=\"paragraph-292014\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-2212\/#A2\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"A3\" class=\"indent-1\"><p><span class=\"prefix-number\">3.<\/span> Had a federal Certificate of Registry issued under &#xA7; 4101 of the Internal Revenue Code, or a similar federal authorization, revoked; <a id=\"paragraph-292015\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-2212\/#A3\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"A4\" class=\"indent-1\"><p><span class=\"prefix-number\">4.<\/span> Been convicted of any <span class=\"dictionary\">offense<\/span> involving <span class=\"dictionary\">fraud<\/span> or misrepresentation; or <a id=\"paragraph-292016\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-2212\/#A4\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"A5\" class=\"indent-1\"><p><span class=\"prefix-number\">5.<\/span> Been convicted of any other <span class=\"dictionary\">offense<\/span> that indicates that the applicant may not comply with this chapter if issued a license. <a id=\"paragraph-292017\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-2212\/#A5\"><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> For purposes of subdivisions 1, 2 and 3 of subsection A, it shall be sufficient cause for the <span class=\"dictionary\">Commissioner<\/span> to refuse to <span class=\"dictionary\">issue<\/span> a license if the canceled or revoked license, registration or Certificate of Registry was held by a business entity of which the applicant, or any <span class=\"dictionary\">principal<\/span> of the applicant, was a <span class=\"dictionary\">principal<\/span>. <a id=\"paragraph-292018\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/58.1-2212\/#B\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nGROUNDS FOR DENIAL OF LICENSE (\u00a7 58.1-2212)\n\nA. The Commissioner may refuse to issue a license under this article to an\napplicant if (i) the applicant or (ii) any principal of the applicant has:\n\n   1. Had a license or registration issued under prior law or this chapter\n   canceled by the Commissioner for cause;\n\n   2. Had a motor fuel license or registration issued by another state canceled\n   for cause;\n\n   3. Had a federal Certificate of Registry issued under &#xA7; 4101 of the\n   Internal Revenue Code, or a similar federal authorization, revoked;\n\n   4. Been convicted of any offense involving fraud or misrepresentation; or\n\n   5. Been convicted of any other offense that indicates that the applicant may\n   not comply with this chapter if issued a license.\n\nB. For purposes of subdivisions 1, 2 and 3 of subsection A, it shall be\nsufficient cause for the Commissioner to refuse to issue a license if the\ncanceled or revoked license, registration or Certificate of Registry was held by\na business entity of which the applicant, or any principal of the applicant, was\na principal.\n\nHISTORY: 2000, cc. 729, 758; 2003, c. 781.","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}}