Search results for: Conflict of Interest
| Heading | Subheading | Description | Class | Statute | View Key | Sentence | Date Added | Retirement Date |
|---|---|---|---|---|---|---|---|---|
| CONFLICT OF INTEREST | Also See | Government | 2015 | |||||
| CONFLICT OF INTEREST | Common Law | Malfeasance by government official | Misdemeanor | 1-200 | COI-7080-M1 | 0-12M | 2020 | |
| CONFLICT OF INTEREST | Contracts | Participation by public employee in procurement, unlawfully | Misdemeanor | 11-74 | COI-7285-M1 | 0-12M | 1996 | 2001-10-1 |
| CONFLICT OF INTEREST | Contracts | Solicitation or acceptance of gifts | Misdemeanor | 11-75 | COI-7287-M1 | 0-12M | 1996 | 2001-10-1 |
| CONFLICT OF INTEREST | Contracts | Fail to disclose subsequent employment | Misdemeanor | 11-76 | COI-7284-M1 | 0-12M | 1996 | 2001-10-1 |
| CONFLICT OF INTEREST | Contracts | Gifts by bidders, contractors to public employees | Misdemeanor | 11-77 | COI-7279-M1 | 0-12M | 1997 | 2001-10-1 |
| CONFLICT OF INTEREST | Contracts | Kickbacks | Misdemeanor | 11-78 | COI-7286-M1 | 0-12M | 1996 | 2001-10-1 |
| CONFLICT OF INTEREST | Contracts | Purchase building materials from architect/engineer, unlawful | Misdemeanor | 11-79 | COI-7283-M1 | 0-12M | 1996 | 2001-10-1 |
| CONFLICT OF INTEREST | Contracts | False statements of certification of compliance | Misdemeanor | 11-79.1 | COI-7282-M1 | 0-12M | 1996 | 2001-10-1 |
| CONFLICT OF INTEREST | Contracts | Misrepresentation in procurement transaction | Misdemeanor | 11-79.2 | COI-7281-M1 | 0-12M | 1996 | 2001-10-1 |
| CONFLICT OF INTEREST | Contracts - Public | Contractor or subcontractor demands kickback | Misdemeanor | 11-78(A) | COI-7273-M1 | 0-12M | 2001 | 2001-10-1 |
| CONFLICT OF INTEREST | Contracts - Public | Subcontractor or supplier makes kickback | Misdemeanor | 11-78(B) | COI-7274-M1 | 0-12M | 2001 | 2001-10-1 |
| CONFLICT OF INTEREST | Contracts - Public | Receive/demand payment not to compete for public contract | Misdemeanor | 11-78(C) | COI-7275-M1 | 0-12M | 2001 | 2001-10-1 |
| CONFLICT OF INTEREST | Contracts - Public | Participate in bid preparation and submits bid | Misdemeanor | 11-78.1 | COI-7276-M1 | 0-12M | 2001 | 2001-10-1 |
| CONFLICT OF INTEREST | Courts | See Fraud | 2001 | |||||
| CONFLICT OF INTEREST | Land Use | Land use proceedings, officials fail to disclose involvement | Misdemeanor | 15.2-852 | COI-7278-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | Local Government | Elected/appointed council mbr. has contract w/governing body | Misdemeanor | 2.1-639.7 | COI-7291-M1 | 0-12M | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | Local Government | Officer/employee has personal interest in contract w/agency | Misdemeanor | 2.1-639.8 | COI-7292-M1 | 0-12M | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | Local Government | Participate in trans. in which one has personal interest | Misdemeanor | 2.1-639.11 | COI-7294-M3 | Fine | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | Local Government | Fail to file disclosure statements | Misdemeanor | 2.1-639.14 | COI-7296-M1 | 0-12M | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | Local Government | Disclosure statements, fail to distribute or maintain | Misdemeanor | 2.1-639.14(C) | COI-7297-M3 | Fine | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | Local Government | Disclosure statements, fail to file after disqualifying self | Misdemeanor | 2.1-639.14(E) | COI-7280-M3 | Fine | 1996 | 2001-07-1 |
| CONFLICT OF INTEREST | Local Government | Constitutional officers fail to file economic statement | Misdemeanor | 2.1-639.14:1 | COI-7298-M1 | 0-12M | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | Local Government | School board, superintendent pays/hires relative | Misdemeanor | 2.1-639.16 | COI-7299-M1 | 0-12M | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | Local Government | School board member has personal interest in contract with board | Misdemeanor | 2.2-3108 | COI-7277-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | Local Government | Local govt. mbr. has personal interest in contract with governing body | Misdemeanor | 2.2-3107 | COI-7291-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | Local Government | Officer/employee has personal interest in contract w/agency | Misdemeanor | 2.2-3109 | COI-7292-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | Local Government | Fail to disqualify, participate in transaction of personal interest | Misdemeanor | 2.2-3112 | COI-7294-M3 | Fine | 2001 | |
| CONFLICT OF INTEREST | Local Government | Fail to file disclosure statements | Misdemeanor | 2.2-3115 | COI-7296-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | Local Government | Constitutional officers fail to file economic interest statement | Misdemeanor | 2.2-3116 | COI-7298-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | Local Government | School board, superintendent pays/hires relative | Misdemeanor | 2.2-3119 | COI-7299-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | Local Government | Disclosure statements, fail to distribute or maintain | Misdemeanor | 2.2-3115(C) | COI-7297-M3 | Fine | 2001 | 2012-07-1 |
| CONFLICT OF INTEREST | Local Government | Disclosure statements, fail to file after disqualifying self | Misdemeanor | 2.2-3115(E) | COI-7280-M3 | Fine | 2001 | 2012-07-1 |
| CONFLICT OF INTEREST | Local Government | Constitutional officer prohibited conduct | Misdemeanor | 2.2-3104.02 | COI-7262-M1 | 0-12M | 2012 | |
| CONFLICT OF INTEREST | Local Government | Disclosure by candidate for local governing body, fail to file, etc. | Misdemeanor | 2.2-3115(E) | COI-7268-M1 | 0-12M | 2012 | |
| CONFLICT OF INTEREST | Local Government | Disclosure statements, fail to distribute or maintain | Misdemeanor | 2.2-3115(D) | COI-7297-M3 | Fine | 2012 | |
| CONFLICT OF INTEREST | Local Government | Disclosure statements, fail to file after disqualifying self | Misdemeanor | 2.2-3115(F) | COI-7280-M3 | Fine | 2012 | |
| CONFLICT OF INTEREST | Local Government | Prohibited gifts | Misdemeanor | 2.2-3103.1(B) | COI-7270-M1 | 0-12M | 2015 | |
| CONFLICT OF INTEREST | Local Government | Statement of Economic Interests, false statement | Felony | 2.2-3117 | COI-7265-F5 | 1Y-10Y | 2015 | |
| CONFLICT OF INTEREST | Other | Gain economic benefit for official duties performed | Misdemeanor | 2.1-639.4 | COI-7288-M1 | 0-12M | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | Other | Gain economic benefit for official duties performed or retaliate | Misdemeanor | 2.2-3103 | COI-7288-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | State Government | Former officer/employee represent client before agency | Misdemeanor | 2.1-639.4:1 | COI-7289-M1 | 0-12M | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | State Government | Employee/officer has personal interest in contract w/agency | Misdemeanor | 2.1-639.6 | COI-7290-M1 | 0-12M | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | State Government | Participate in trans. in which one has personal interest | Misdemeanor | 2.1-639.11 | COI-7293-M1 | 0-12M | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | State Government | Fail to file disclosure statements | Misdemeanor | 2.1-639.13 | COI-7295-M1 | 0-12M | 1995 | 2001-07-1 |
| CONFLICT OF INTEREST | State Government | Former officer/employee represent client before agency | Misdemeanor | 2.2-3104 | COI-7289-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | State Government | Employee/officer has personal interest in contract w/agency | Misdemeanor | 2.2-3106 | COI-7290-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | State Government | Fail to disqualify, participate in transaction of personal interest | Misdemeanor | 2.2-3112 | COI-7293-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | State Government | Fail to file disclosure statements | Misdemeanor | 2.2-3114 | COI-7295-M1 | 0-12M | 2001 | |
| CONFLICT OF INTEREST | State Government | Disclosure by General Assembly member, fail to file, etc. | Misdemeanor | 2.2-3114.1 | COI-7234-M1 | 0-12M | 2012 | |
| CONFLICT OF INTEREST | State Government | Prohibited gifts | Misdemeanor | 2.2-3103.1(C) | COI-7271-M1 | 0-12M | 2015 | |
| CONFLICT OF INTEREST | Type Not Clear | Conflict of Interest - Type not clear from record | COI-7272-S9 | 2010 |