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Session 124 - (2021-2022)
Searching for 'fraud' in LEGISLATION
Searching for 'fraud' in LEGISLATION
Documents 31 - 40 of 60 matches
Summary: Enterprise Zone Act
| ... be treated as misappropriated withholding with the client company being liable for the amount and the licensee only liable if the licensee commits fraud attributable to the claiming of a job development credit. ... |
Summary: Alcohol at home delivery (beer and wine)
| ... (6) foster vigorous and healthy competition in the alcoholic beverage industry and protect the interests of consumers against fraud and misleading practices in the sale of alcoholic beverages and avoid problems associated ... |
Summary: Alcohol, sale and tastings
| ... foster vigorous and healthy competition in the alcoholic beverage industry and protect the interests of consumers against fraud and misleading practices in the sale of alcoholic beverages, and avoid problems associated with ... |
Summary: Small and minority businesses contracting and certification
| ... revoking the certification of any firm that has been found to have engaged in any of the following: (a) fraud or deceit in obtaining the certification; (b) furnishing of substantially inaccurate or ... |
Summary: SC Grain Producers Guaranty Fund
| ... protected by the dealer's bond as a result of doing business with a dealer which includes, but is not limited to, bankruptcy, embezzlement, or fraud. (7) 'Producer' means any producer of grain or cotton. (8) ... |
Summary: Online Marketplace Consumer Protection Act
| ... of the online marketplace, provided the requirements of this subsection may not be construed so as to prevent an online marketplace from preventing fraud, abuse, or spam through such communications, including a current working telephone ... |
Summary: Opioid Recovery Act
| ... Fund for the sole benefit of that fund. (F) The State Inspector General may investigate and address allegations of fraud, waste, abuse, mismanagement, misconduct, violations of state or federal law, and ... |
Summary: Driver's license, suspended due to DUI
| ... subsequently determines that the person failed to give the required or correct information in his request or during a hearing, or committed any fraud in making the request or during his hearing, the department must suspend the person's ... |
Summary: Inspector General
| ... a state or local public official or entity, may conduct financial and forensic audits of school districts to investigate and address allegations of fraud, waste, abuse, mismanagement, misconduct, violations of state or federal law, and ... |
Summary: Small and minority businesses contracting and certification
| ... of any firm that has been found to have engaged in any of the following: (a) fraud or deceit in obtaining the certification; (b) ... |