Title 10, Chapter 1, Section 397
( 10-1-397)
(a) Whenever it may appear to the administrator that any person is using, has used, or is about to use any method, act, or practice declared by Code Section 10-1-393, 10-1-393.1, 10-1-393.2, 10-1-393.3, 10-1-393.4, 10-1-393.5, or 10-1-393.6 or by regulations made under Code Section 10-1-394 to be unlawful and that proceedings would be in the public interest, whether or not any person has actually been misled, he or she may: (1) Subject to notice and opportunity for hearing in accordance with Code Section 10-1-398, unless the right to notice is waived by the person against whom the sanction is imposed, take any or all of the following actions: (A) Issue a cease and desist order prohibiting any unfair or
deceptive act or practice against any person; or (B) Issue an order against a person who willfully violates this
part, imposing a civil penalty up to a maximum of $2,000.00 per
violation; or (2) Without regard as to whether the administrator has issued any
orders under this Code section, upon a showing by the
administrator in any superior court of competent jurisdiction that
a person has violated or is about to violate this part, a rule
promulgated under this part, or an order of the administrator, the
court may enter or grant any or all of the following relief: (A) A temporary restraining order or temporary or permanent
injunction; (B) A civil penalty up to a maximum of $5,000.00 per violation
of this part; (C) A declaratory judgment; (D) Restitution to any person or persons adversely affected by a
defendant's actions in violation of this part; (E) The appointment of a receiver, auditor, or conservator for
the defendant or the defendant's assets; or (F) Other relief as the court deems just and equitable. (b) Unless the administrator determines that a person subject to this part designs quickly to depart from this state or to remove his property therefrom or to conceal himself or his property therein or that there is immediate danger of harm to citizens of this state or of another state, he shall, unless he seeks a temporary restraining order to redress or prevent an injury resulting from a violation of paragraph (20) of subsection (b) of Code Section 10-1-393, before initiating any proceedings as provided in this Code section, give notice in writing that such proceedings are contemplated and allow such person a reasonable opportunity to appear before the administrator and execute an assurance of voluntary compliance as provided in this part. The determination of the administrator under this subsection shall be final and not subject to judicial review. (c) With the exception of consent judgments entered before any
testimony is taken, a final judgment under this Code section is
admissible as prima-facie evidence of such specific findings of fact
as may be made by the court which enters the judgment in subsequent
proceedings by or against the same person or his successors or
assigns. (d) When a receiver is appointed by the court pursuant to this part,
he shall have the power to sue for, collect, receive, and take into
his possession all the goods and chattels, rights and credits,
moneys and effects, lands and tenements, books, records, documents,
papers, choses in action, bills, notes, and property of every
description derived by means of any practice declared to be illegal
and prohibited by this part, including property with which such
property has been mingled if it cannot be identified in kind because
of such commingling, and to sell, convey, and assign the same and
hold and dispose of the proceeds thereof under the direction of the
court. In the case of a partnership or business entity, the receiver
may, in the discretion of the court, be authorized to dissolve the
business and distribute the assets under the direction of the court.
The court shall have jurisdiction of all questions arising in such
proceedings and may make such orders and judgments therein as may be
required. (e)(1) Whenever the administrator issues a cease and desist order
to any person regarding the use of a telephone number which when
called automatically imposes a per-call charge or other costs to
the consumer, other than a regular charge imposed for long
distance service, including but not limited to a telephone number
in which the local prefix is 976 or in which the long distance
prefix is 900, the administrator may certify to the appropriate
local or long distance carrier responsible for billing consumers
for the charges that billing for the charges or for certain of the
charges should be suspended. The carrier shall then suspend such
billing with reasonable promptness to preserve the assets of
consumers in accordance with the certification, without incurring
any liability to any person for doing so. For the purposes of
this Code section, "reasonable promptness to preserve the assets
of consumers" shall mean to act as quickly as the carrier would
act to preserve its own assets, provided that the carrier cannot
be required to make any changes to its existing systems,
technologies, or methods used for billing, other than any minimal
procedural changes necessary to actually suspend the billing. The
carrier shall not be made a party to any proceedings under this
part for complying with this requirement but shall have a right to
be heard as a third party in any such proceedings. (2) The suspension of billing under this subsection shall remain
in effect until the administrator certifies to the carrier that
the matter has been resolved. The administrator shall certify to
the carrier with reasonable promptness when the matter has been
resolved. In this certification the administrator shall advise
the carrier to collect none of, all of, or any designated part of
the billings in accordance with the documents or orders which
resolved the matter. The carrier shall collect or not collect the
billings in the manner so designated and shall not incur any
liability to any person for doing so. (3) Nothing contained in this subsection shall limit or restrict
the right of the carrier to place its own restrictions,
guidelines, or criteria, by whatever name denominated, upon the
use of such telephone service, provided such restrictions,
guidelines, or criteria do not conflict with the provisions of
this subsection. |