California Codes, Civil Code - CIV, Division 3 — Obligations, Part 4 — Obligations Arising from Particular Transactions, Title 2.6 — Contracts for Discount Buying Services, Section 1812.125

(a) Any person who violates subdivision (b) or (c) of Section 1812.116 shall, upon conviction, be fined not more than ten thousand dollars ($10,000) for each violation, or imprisoned pursuant to subdivision (h) of Section 1170 of the Penal Code, or imprisoned in a county jail for not more than one year, or be punished by both that fine and imprisonment.

(b) Any person who violates any other provision of this title shall be guilty of a misdemeanor.

Notes

Sets criminal penalties for violations of specified discount-buying trust-account provisions: upon conviction, up to a $10,000 fine for each violation, imprisonment under the referenced Penal Code provision, up to one year in county jail, or both fine and imprisonment. Establishes any violation of another provision of the title as a misdemeanor.

Use as reference

Lexinter.net | California Code, Civil Code - CIV § 1812.125 | https://laws.lexinter.net/codes/california/civil-code/division-3/part-4/title-2-6/section-1812-125

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