Vermont § 2415 - Failure to file; penalties

§ 2415. Failure to file; penalties

• (a) If any disclosure required of a candidate for State office, county office, State Senator,
  or State Representative by section 2414 of this title is not filed in the time and manner set forth in sections 2356, 2361, and 2402 of this title, the candidate for State office, county office, State Senator, or State Representative
  shall be addressed as follows: (1) The State Ethics Commission, after notification by the Office of the Secretary of
  State of the names of delinquent filers, shall issue a notice of delinquency to the
  candidate for State office, county office, State Senator, or State Representative
  for any disclosure required of a candidate for State office, county office, State
  Senator, or State Representative by section 2414 of this title that is not filed in the time and manner set forth in sections 2356, 2361, and 2402 of this title. (2) Following notice of delinquency sent by the State Ethics Commission to the candidate
  for State office, county office, State Senator, or State Representative, the candidate
  shall have five working days from the date of the issuance of the notice to cure the
  delinquency. (3) Beginning six working days from the date of notice, the delinquent candidate for State
  office, county office, State Senator, or State Representative shall pay a $10.00 penalty
  for each day thereafter that the disclosure remains delinquent; provided, however,
  that in no event shall the amount of any penalty imposed under this subdivision exceed
  $1,000.00. (4) Notwithstanding subdivision (3) of this subsection (a), the State Ethics Commission
  may reduce or waive any penalty imposed under this section if the candidate for State
  office, county office, State Senator, or State Representative demonstrates good cause,
  as determined by the State Ethics Commission and in the sole discretion of the State
  Ethics Commission. (b) The Commission shall send a notice of delinquency to the email address provided by
  the candidate for State office, county office, State Senator, or State Representative
  in the candidate’s consent of candidate form. (c) The State Ethics Commission may avail itself of remedies available under the Vermont
  Setoff Debt Collection Act, as set forth in 32 V.S.A. chapter 151, subchapter 12, to collect any unpaid penalty. (d)(1) A candidate for State office, county office, State Senator, or State Representative
  who files a disclosure with intent to defraud, falsify, conceal, or cover up by any
  trick, scheme, or device a material fact, or, with intent to defraud, make any false,
  fictitious, or fraudulent claim or representation as to a material fact, or, with
  intent to defraud, make or use any writing or document knowing the same to contain
  any false, fictitious, or fraudulent claim or entry as to a material fact shall be
  considered to have made a false claim for the purposes of 13 V.S.A. § 3016. (2) Pursuant to 3 V.S.A. § 1223 and section 2904a of this title, complaints regarding any candidate for State office, county office,
  State Senator, or State Representative who fails to properly file a disclosure required
  under this subchapter may be filed with the State Ethics Commission. The Executive
  Director of the State Ethics Commission shall refer complaints to the Attorney General
  or to the State’s Attorney of jurisdiction for investigation, as appropriate. (Added 2023, No. 171 (Adj. Sess.), § 6, eff. June 10, 2024.)