Search results for: Trade and Commerce
| Heading | Subheading | Description | Class | Statute | View Key | Sentence | Date Added | Retirement Date |
|---|---|---|---|---|---|---|---|---|
| TRADE AND COMMERCE | Antitrust | Fail to cooperate or hinder Attorney General's investigation | Misdemeanor | 59.1-9.10 | TRC-2864-M9 | 0-12M | 2000 | |
| TRADE AND COMMERCE | Building Fixtures | Secondhand building fixture violation | Misdemeanor | 59.1-124 | TRC-2855-M3 | Fine | 2010 | |
| TRADE AND COMMERCE | Building Fixtures | Secondhand building fixture violation - subsequent offense | Misdemeanor | 59.1-124 | TRC-2856-M1 | 0-12M | 2010 | |
| TRADE AND COMMERCE | Building Fixtures | Secondhand building fixture violation | Misdemeanor | 59.1-124 | TRC-2855-M9 | Fine | 2007 | 2010-07-1 |
| TRADE AND COMMERCE | Building Fixtures | Secondhand building fixture violation - subsequent offense | Misdemeanor | 59.1-124 | TRC-2856-M9 | Fine | 2007 | 2010-07-1 |
| TRADE AND COMMERCE | Business Opportunity Sales | False statement or act to defraud or deceive purchaser | Felony | 59.1-269 | TRC-2868-F4 | 2Y-10Y | 2000 | |
| TRADE AND COMMERCE | Business Opportunity Sales | False statement in disclosure or contract statement | Misdemeanor | 59.1-269 | TRC-2865-M1 | 0-12M | 2000 | |
| TRADE AND COMMERCE | Business Under Assumed Name | Operate without certificate | Misdemeanor | 59.1-69 | TRC-2846-M9 | 0-12M | 2004 | |
| TRADE AND COMMERCE | Business Under Assumed Name | Certificate with State Corporation Commission, fail to file | Misdemeanor | 59.1-70 | TRC-2847-M9 | 0-12M | 2004 | |
| TRADE AND COMMERCE | Business Under Assumed Name | Operate without certificate | Misdemeanor | 59.1-69 | TRC-2846-M1 | 0-12M | 1996 | 2004-10-13 |
| TRADE AND COMMERCE | Business Under Assumed Name | Certificate with State Corporation Commission, fail to file | Misdemeanor | 59.1-70 | TRC-2847-M1 | 0-12M | 1996 | 2004-10-13 |
| TRADE AND COMMERCE | Business Under Assumed Name | Power of attorney, fail to file | Misdemeanor | 59.1-71 | TRC-2848-M1 | 0-12M | 1996 | 2002-07-1 |
| TRADE AND COMMERCE | Business Under Assumed Name | Sign a false certificate for business | Misdemeanor | 59.1-75.1 | TRC-2716-M1 | 0-12M | 2017 | |
| TRADE AND COMMERCE | Consumer Protection | Unlawfully disclose information about business firm by DHCD | Misdemeanor | 59.1-201 | TRC-2892-M2 | 0-6M | 2001 | |
| TRADE AND COMMERCE | Consumer Protection | Unlawfully disclose evidence, etc., consumer protection investig. | Misdemeanor | 59.1-201 | TRC-2891-M2 | 0-6M | 2001 | |
| TRADE AND COMMERCE | Consumer Protection | Consumer Protection Act, prohibited practices (General) | Misdemeanor | 59.1-200 | TRC-2780-M3 | Fine | 2017 | |
| TRADE AND COMMERCE | Containers & Other Articles | Unlawful use of names, etc., on certain articles | Misdemeanor | 59.1-96 | TRC-2888-M9 | 10D-1Y | 2004 | |
| TRADE AND COMMERCE | Containers & Other Articles | Unlawful use of names, etc., on certain articles, subsequent | Misdemeanor | 59.1-96 | TRC-2889-M9 | 20D-1Y | 2004 | |
| TRADE AND COMMERCE | Containers & Other Articles | Unlawful use of names/etc. on certain articles, 1st offense | 59.1-96 | TRC-2888-S9 | 10D-1Y | 2001 | 2004-10-13 | |
| TRADE AND COMMERCE | Containers & Other Articles | Unlawful use of names/etc. on certain articles, subsequent | 59.1-96 | TRC-2889-S9 | 20D-1Y | 2001 | 2004-10-13 | |
| TRADE AND COMMERCE | Enterprise Zone | Unlawfully disclose business firm info by DHCD employee | Misdemeanor | 59.1-282.4 | TRC-2890-M2 | 0-6M | 2001 | 2005-07-1 |
| TRADE AND COMMERCE | Equipment | Copper or aluminum wire, buy or exchange secondhand | Misdemeanor | 59.1-128 | TRC-2869-M9 | 0-12M | 2000 | 2000-12-13 |
| TRADE AND COMMERCE | Explosives | Fail to keep record of explosives sold | Misdemeanor | 59.1-138(a) | TRC-2852-M1 | 0-12M | 2007 | |
| TRADE AND COMMERCE | Explosives | Sell, give, etc., explosives to person under age 18 | Misdemeanor | 59.1-138(b) | TRC-2853-M1 | 0-12M | 2007 | |
| TRADE AND COMMERCE | Explosives | Fail to report stolen explosives | Misdemeanor | 59.1-139 | TRC-2854-M1 | 0-12M | 2007 | |
| TRADE AND COMMERCE | Explosives | Explosives violation - Type not clear from record | Misdemeanor | 59.1-141 | TRC-2850-M1 | 0-12M | 2007 | |
| TRADE AND COMMERCE | Greyhound Racing | Conduct race for public exhibition for money | Felony | 59.1-405.1(A) | TRC-2833-F4 | 2Y-10Y | 1995 | |
| TRADE AND COMMERCE | Greyhound Racing | Simulcast race for commercial purposes | Felony | 59.1-405.1(B) | TRC-2834-F4 | 2Y-10Y | 1995 | |
| TRADE AND COMMERCE | Home Service Contract | Offer contract, not properly registered | Misdemeanor | 59.1-434.2 | TRC-2781-M3 | Fine | 2017 | |
| TRADE AND COMMERCE | Home Service Contract | Violation of home service contract provisions | Misdemeanor | 59.1-434.8 | TRC-2782-M3 | Fine | 2017 | |
| TRADE AND COMMERCE | Legal Services Contracts | Fail to maintain or provide records | Misdemeanor | 59.1-441.5 | TRC-2879-M3 | Fine | 2004 | |
| TRADE AND COMMERCE | Legal Services Contracts | Not properly registered, etc. | Misdemeanor | 59.1-441.2 | TRC-2878-M3 | Fine | 2004 | |
| TRADE AND COMMERCE | Motor Fuels / Oil | Receipt of or adulteration with inferior motor fuel | Misdemeanor | 59.1-163 | TRC-2886-M1 | 0-12M | 2001 | |
| TRADE AND COMMERCE | Motor Fuels / Oil | Sale of inferior motor fuel/lubricating oil | Misdemeanor | 59.1-163 | TRC-2887-M1 | 0-12M | 2001 | |
| TRADE AND COMMERCE | Nicotine Liquid | Liquid nicotine container without child-resistant packaging | Misdemeanor | 59.1-293.11 | TRC-4624-M4 | Fine | 2015 | |
| TRADE AND COMMERCE | Nicotine Liquid (July 1, 2025) | Fail to keep records, liquid nicotine or vapor products, sales, etc. | Misdemeanor | 59.1-293.16 | TRC-4618-M2 | 0-6M | 2024 | |
| TRADE AND COMMERCE | Nicotine Liquid (July 1, 2025) | Falsely represent liquid nicotine or vapor product certification | Misdemeanor | 59.1-293.13 | TRC-4619-M3 | Fine | 2024 | |
| TRADE AND COMMERCE | Obligor, Third Party | Purchaser's request improperly denied | Misdemeanor | 59.1-437 | TRC-2783-M3 | Fine | 2019 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | False statement to obtain license | Felony | 59.1-377 | TRC-2835-F4 | 2Y-10Y | 1996 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | Pari-mutuel, horse racing, unlawfully conduct | Felony | 59.1-395 | TRC-2836-F4 | 2Y-10Y | 1996 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | Credential, fraudulent use of | Felony | 59.1-396 | TRC-2837-F4 | 2Y-10Y | 1996 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | Transmission of results, progress, odds, unlawfully | Felony | 59.1-397 | TRC-2838-F4 | 2Y-10Y | 1996 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | Touting, demand money for information | Misdemeanor | 59.1-398 | TRC-2839-M1 | 0-12M | 1996 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | Bribe accepted by jockey, driver, groom, etc. | Felony | 59.1-399 | TRC-2841-F4 | 2Y-10Y | 1996 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | Bribing jockey, driver, groom, etc. | Felony | 59.1-399 | TRC-2840-F4 | 2Y-10Y | 1996 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | Administer drugs, electrical shock, etc., to horse | Felony | 59.1-400 | TRC-2842-F4 | 2Y-10Y | 1996 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | Possession of drugs without veterinarian's prescription | Misdemeanor | 59.1-401 | TRC-2843-M1 | 0-12M | 1996 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | False name, race under | Felony | 59.1-402 | TRC-2844-F4 | 2Y-10Y | 1996 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | Minors, wagering or admitted to track | Misdemeanor | 59.1-403 | TRC-2845-M1 | 0-12M | 1996 | |
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | Attempts or conspiracies - Use VCC for specific offense | 59.1-405 | 1996 | ||||
| TRADE AND COMMERCE | Racetrack / Pari-mutuel Wagering | Under age 21, use electronic device to wager on historical horse race | Misdemeanor | 59.1-403 | TRC-2784-M1 | 0-12M | 2022 | |
| TRADE AND COMMERCE | Recording | Distribute concert recordings | Misdemeanor | 59.1-41.2 | TRC-2819-M1 | 0-12M | 2001 | |
| TRADE AND COMMERCE | Recording | Sell/rent unlawful recordings | Misdemeanor | 59.1-41.3 | TRC-2823-M1 | 0-12M | 1994 | |
| TRADE AND COMMERCE | Recording | No manufacturer name on recordings | Misdemeanor | 59.1-41.4 | TRC-2824-M1 | 0-12M | 1994 | |
| TRADE AND COMMERCE | Recording | Type Not Clear - Record, sell, rent, etc. 100 rec or 20 w/in 180 days | Felony | 59.1-41.6(1,a) | TRC-2820-F9 | 1Y-2Y | 1994 | |
| TRADE AND COMMERCE | Recording | Type Not Clear - Record, sell, rent, etc. 1000 rec or 65 w/in 180 days | Felony | 59.1-41.6(1,b) | TRC-2821-F9 | 1Y-3Y | 1994 | |
| TRADE AND COMMERCE | Recording | Type Not Clear - Record, sell, rent, etc. second or subsequent felony | Felony | 59.1-41.6(1,c) | TRC-2822-F9 | 1Y-3Y | 1994 | |
| TRADE AND COMMERCE | Recording | Distribute concert recordings, 100 recordings or 20 w/in 180 days | Felony | 59.1-41.2 | TRC-2893-F9 | 1Y-3Y | 2001 | |
| TRADE AND COMMERCE | Recording | Sell/rent unlawful recordings, second or subsequent | Felony | 59.1-41.3 | TRC-2884-F9 | 1Y-3Y | 2000 | |
| TRADE AND COMMERCE | Recording | No manufacturer name on recordings, 100 rec. or 20 w/in 180 | Felony | 59.1-41.4 | TRC-2896-F9 | 1Y-2Y | 2000 | |
| TRADE AND COMMERCE | Recording | No manufacturer name on recordings, 1000 rec. or 65 w/in 180 | Felony | 59.1-41.4 | TRC-2897-F9 | 1Y-3Y | 2000 | |
| TRADE AND COMMERCE | Recording | No manufacturer name on recordings, second or subsequent | Felony | 59.1-41.4 | TRC-2898-F9 | 1Y-3Y | 2000 | |
| TRADE AND COMMERCE | Recording | Sell/rent unlawful recordings, 1000 recordings or 65 w/in 180 days | Felony | 59.1-41.3 | TRC-2885-F9 | 1Y-3Y | 2000 | |
| TRADE AND COMMERCE | Recording | Distribute concert recordings, 1000 recordings or 65 w/in 180 days | Felony | 59.1-41.2 | TRC-2894-F9 | 1Y-3Y | 2000 | |
| TRADE AND COMMERCE | Recording | Distribute concert recordings, second or subsequent | Felony | 59.1-41.2 | TRC-2895-F9 | 1Y-3Y | 2000 | |
| TRADE AND COMMERCE | Recording | Sell/rent unlawful recordings, 100 recordings or 20 w/in 180 days | Felony | 59.1-41.3 | TRC-2899-F9 | 1Y-2Y | 2000 | |
| TRADE AND COMMERCE | Rig Bids to Government | Price fixing; rigged or altered bids submitted | Felony | 59.1-68.7 | TRC-2851-F6 | 1Y-5Y | 1997 | |
| TRADE AND COMMERCE | Scrap Metal | Purchase scrap metal in violation of requirements | Misdemeanor | 59.1-136.3 | TRC-2871-M1 | 0-12M | 2007 | |
| TRADE AND COMMERCE | Scrap Metal | Purchase scrap metal from minor | Misdemeanor | 59.1-136.4 | TRC-2858-M1 | 0-12M | 2007 | |
| TRADE AND COMMERCE | Scrap Metal | Fail to maintain, file, etc., scrap metal sale reports | Misdemeanor | 59.1-136.5 | TRC-2859-M1 | 0-12M | 2007 | |
| TRADE AND COMMERCE | Secondhand Articles | Copper or aluminum wire, fail to tag, etc. | Felony | 59.1-129 | TRC-2883-F9 | 1Y-2Y | 2000 | |
| TRADE AND COMMERCE | Secondhand Articles | See §59.1-128 or §59.1-129 | 59.1-130 | 2001 | ||||
| TRADE AND COMMERCE | Secondhand Articles | Copper or aluminum wire, buy or exchange secondhand | Felony | 59.1-128 | TRC-2869-F9 | 1Y-2Y | 2000 | |
| TRADE AND COMMERCE | Secondhand Articles | See §59.1-125 or §59.1-126 | 59.1-127 | 2011 | ||||
| TRADE AND COMMERCE | Secondhand Articles | Buy secondhand articles, unlawfully | Misdemeanor | 59.1-125 | TRC-2802-M1 | 0-12M | 2011 | |
| TRADE AND COMMERCE | Secondhand Articles | Fail to obtain/retain required info., receipt or bill of sale | Misdemeanor | 59.1-126 | TRC-2803-M1 | 0-12M | 2011 | |
| TRADE AND COMMERCE | Septic System Inspectors | Use title of accredited inspector without meeting requirements | Misdemeanor | 59.1-310.10 | TRC-2882-M3 | Fine | 2001 | 2020-07-1 |
| TRADE AND COMMERCE | Septic System Inspectors | Septic system inspector, use title or inspect w/out meeting standards | Misdemeanor | 59.1-310.10 | TRC-2882-M3 | Fine | 2020 | |
| TRADE AND COMMERCE | Tanning Facility | Fail to provide notice, warning about tanning | Misdemeanor | 59.1-310.3 | TRC-2872-M3 | Fine | 2007 | |
| TRADE AND COMMERCE | Tanning Facility | Violation of tanning operational requirements | Misdemeanor | 59.1-310.5 | TRC-2873-M3 | Fine | 2007 | |
| TRADE AND COMMERCE | Timber | Cut down or possess branded timber | Felony | 59.1-114 | TRC-2866-F9 | 1Y-2Y | 2000 | |
| TRADE AND COMMERCE | Timber | Branding iron/marks, unauthorized use, etc., of | Felony | 59.1-111 | TRC-2867-F9 | 1Y-3Y | 2000 | |
| TRADE AND COMMERCE | Trademark & Service Mark Infringement | Use without consent - first offense | Misdemeanor | 59.1-92.12(1) | TRC-2860-M2 | 0-6M | 1998 | 2008-07-1 |
| TRADE AND COMMERCE | Trademark & Service Mark Infringement | Use without consent - subsequent conviction | Felony | 59.1-92.12(1) | TRC-2861-F6 | 1Y-5Y | 1998 | 2011-07-1 |
| TRADE AND COMMERCE | Trademark & Service Mark Infringement | Reproduces/counterfeits registered mark - first offense | Misdemeanor | 59.1-92.12(2) | TRC-2862-M2 | 0-6M | 1998 | 2008-07-1 |
| TRADE AND COMMERCE | Trademark & Service Mark Infringement | Reproduces/counterfeits registered mark, subsequent conviction | Felony | 59.1-92.12(2) | TRC-2863-F6 | 1Y-5Y | 1998 | 2011-07-1 |
| TRADE AND COMMERCE | Trademark & Service Mark Infringement | Reproduces/counterfeits registered mark, first offense | Misdemeanor | 59.1-92.12(2) | TRC-2862-M1 | 0-12M | 2008 | 2011-07-1 |
| TRADE AND COMMERCE | Trademark & Service Mark Infringement | Use without consent - first offense | Misdemeanor | 59.1-92.12(1) | TRC-2860-M1 | 0-12M | 2008 | 2011-07-1 |
| TRADE AND COMMERCE | Trademark & Service Mark Infringement | Possess 100 or more counterfeit marks/items valued at $200 or more | Felony | 59.1-92.12 | TRC-2874-F6 | 1Y-5Y | 2008 | |
| TRADE AND COMMERCE | Trademark & Service Mark Infringement | Use trademark, etc., without consent - first offense | Misdemeanor | 59.1-92.12(i) | TRC-2860-M1 | 0-12M | 2011 | |
| TRADE AND COMMERCE | Trademark & Service Mark Infringement | Use trademark, etc., without consent - subsequent conviction | Felony | 59.1-92.12(i) | TRC-2861-F6 | 1Y-5Y | 2011 | |
| TRADE AND COMMERCE | Trademark & Service Mark Infringement | Reproduces/counterfeits registered mark, first offense | Misdemeanor | 59.1-92.12(ii) | TRC-2862-M1 | 0-12M | 2011 | |
| TRADE AND COMMERCE | Trademark & Service Mark Infringement | Reproduces/counterfeits registered mark, subsequent conviction | Felony | 59.1-92.12(ii) | TRC-2863-F6 | 1Y-5Y | 2011 | |
| TRADE AND COMMERCE | Type Not Clear | Trade and Commerce offense - Type not clear from record | TRC-2875-S9 | 2010 | ||||
| TRADE AND COMMERCE | Watches | Secondhand watch violation | Misdemeanor | 59.1-135 | TRC-2857-M9 | 0-90D | 2007 |