Master Settlement Agreement; makes several changes to enhance criminal enforcement activities. (SB1302)
Introduced By
Progress
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Introduced |
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Passed Committee |
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Passed House |
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Passed Senate |
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Signed by Governor |
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Became Law |
Description
Master Settlement Agreement; criminal enforcement activities; penalty. Makes several changes to enhance criminal enforcement activities. The bill provides that any tobacco product manufacturer, stamping agent, or importer of cigarettes, or any officer, employee, or agent of any such entity, who knowingly makes any materially false statement in reports, documents, and tax returns required to be filed or kept under the Master Settlement Agreement or other substantive law shall be guilty of a Class 6 felony. The Attorney General is authorized to prosecute such cases. The bill also requires persons to file cigarette delivery sales information with the Attorney General in addition to the current requirement that such information be filed with the Virginia Alcoholic Beverage Control Board. The bill adds criminal penalties for failure to file the required information; under current law all penalties are civil. The Attorney General is authorized to assess the civil penalties and prosecute criminal violations. In addition, the bill includes within the definition of "racketeering activity" the filing of false reports under the Tobacco Product Manufacturers Act, of false reports of cigarette delivery sales, and of false tobacco tax reports. The effective date of the bill is contingent on the appropriation of funds in 2009 or a subsequent general appropriation act. Amends § 18.2-246.11 (“Registration and reporting requirements.”), § 18.2-246.13 (“Penalties.”), § 18.2-246.15 (“Enforcement.”), § 18.2-513 (“Definitions.”), § 18.2-514 (“Racketeering offenses.”), § 19.2-245.01 (“Offenses involving reports or statements concerning cigarette sales or stamping.”), § 2.2-511 (“Criminal cases.”), § 3.2-4212 (“Penalties and other remedies.”), § 3.2-4219 (“Materially false statements.”), § 58.1-1008.2 (“Materially false statements in reports.”), of the Code of Virginia. View Full Text »
Outcome
Map
This bill mentions Richmond.
