Title 10, Chapter 14, Section 19
( 10-14-19)
(a) Whenever it may appear to the Secretary of State that any person
has engaged in, or is engaging in, or is about to engage in any act
or practice or transaction which is prohibited by this chapter or by
any rule, regulation, or order of the Secretary of State promulgated
or issued pursuant to any Code section of this chapter or which is
declared to be unlawful under this chapter, the Secretary of State
may, at his or her discretion, act under any or all of the following
paragraphs: (1) Issue an order, if he or she deems it to be appropriate in the public interest or for the protection of consumers, prohibiting such person from continuing such act, practice, or transaction, subject to the right of such person to a hearing as provided in Code Section 10-14-23; (2) Apply to any superior court of competent jurisdiction in this
state for an injunction restraining such person and such person's
agents, employees, partners, officers, and directors from
continuing such act, practice, or transaction or engaging therein
or doing any acts in furtherance thereof, and for appointment of a
receiver or an auditor and such other and further relief as the
facts may warrant; or (3) Transmit such evidence as may be available concerning such
act, practice, or transaction to any district attorney or to the
Attorney General, who may, at his or her individual discretion,
institute the necessary criminal proceedings. (b) In any proceedings for an injunction, the Secretary of State may
apply for and be entitled to have issued the court's subpoena
requiring the appearance forthwith of any defendant and its agents,
employees, partners, officers, or directors, and the production of
such documents, books, and records as may appear necessary for the
hearing upon the petition for an injunction. Upon proof of any of
the offenses described in this Code section, the court may grant
such injunction and appoint a receiver or an auditor and issue such
other orders for the protection of the public as the facts may
warrant. (c) In any criminal proceeding, either the district attorney or the
Attorney General, or both, may apply for and be entitled to have
issued the court's subpoena requiring the appearance forthwith of
any defendant or its agents, employees, partners, officers, or
directors and the production of such documents, books, and records
as may appear necessary for the prosecution of such criminal
proceedings. (d) In any civil proceeding brought under this Code section, if the
Secretary of State shall establish that a perpetual care trust fund
or preneed escrow account has not been established and maintained as
required, the assets of the cemetery, cemetery company, or preneed
dealer may be seized and sold by the state under orders of the court
to the extent necessary to provide said perpetual care trust fund or
preneed escrow account and set up the same. In addition, where the
registration has been revoked, the whole company property may be
ordered sold after the perpetual care trust fund and preneed escrow
account have been established so that the purchaser of the cemetery
may continue to operate the same and maintain it under the terms of
this chapter. (e) The Secretary of State shall have the authority to petition a
court of competent jurisdiction to remove a trustee or escrow agent
for violation of the provisions of this chapter, the rules and
regulations promulgated under this chapter, or for other unlawful
acts and practices. (f) In addition to any other penalties that may be imposed, any person willfully violating any provisions of Code Section 10-14-17 or 10-14-18 or of Code Section 10-14-11 or any rule, regulation, or order of the Secretary of State made pursuant to Code Section 10-14-17, 10-14-18, or 10-14-11 shall be subject to a civil penalty not to exceed $10,000.00 for a single violation and not exceeding $100,000.00 for multiple violations in a single proceeding or a series of related proceedings. The Secretary of State shall be authorized in his or her discretion to decline to impose a penalty or to impose any lesser penalty that he or she may deem to be sufficient and appropriate in any particular case. The amount of such penalty may be collected by the Secretary of State in the same manner that money judgments are now enforced in the superior courts of this state, except that the order or finding of the Secretary of State as to such penalty may be appealed according to the provisions of Code Section 10-14-22. |