                                 CODE OF VIRGINIA

VIOLATION; CRIMINAL PENALTIES (§ 46.2-2011.22)

A. Any person knowingly and willfully violating any provision of this chapter,
or any rule or regulation thereunder, or any term or condition of any
certificate, permit, or license, for which a penalty is not otherwise herein
provided, is guilty of a misdemeanor and, upon conviction, shall be fined not
more than $2,500 for the first offense and not more than $5,000 for any
subsequent offense. Each day of such violation shall constitute a separate
offense.

B. Any person, whether carrier, TNC broker, broker, or any officer, employee,
agent, or representative thereof, or a TNC partner, who knowingly and willfully
by any such means or otherwise fraudulently seeks to evade or defeat regulation
as in this chapter shall be deemed guilty of a misdemeanor and, upon conviction
thereof, be fined not more than $500 for the first offense and not more than
$2,000 for any subsequent offense.

C. Any motor carrier, TNC broker, broker, or excursion train operator or any
officer, agent, employee, or representative thereof, or a TNC partner, who
willfully fails or refuses to make a report to the Department as required by
this chapter or to keep accounts, records, and memoranda in the form and manner
approved or prescribed by the Department, or knowingly and willfully falsifies,
destroys, mutilates, or alters any such report, account, record, or memorandum,
or knowingly and willfully files any false report, account, record, or
memorandum, is guilty of a misdemeanor and, upon conviction, be subject for each
offense to a fine of not less than $100 and not more than $5,000.

HISTORY: 2001, c. 596; 2002, c. 861; 2015, cc. 2, 3; 2017, c. 635.