KRS 230.371: Production of reports and surrender of money -- Penalty.

The corporation may require the production of reports or the surrender of sums

represented by unclaimed pari -mutuel tickets as provided in KRS 230.361 to 230.373 by

civil equity action, including, but not limited to, an action in the nature of a bill of

discovery, in which case the defendant shall pay a penalty equal to ten percent (10%) of

all amounts that the defendant is ultimately required to surrender. The corporation shall

follow the procedures provided by the Rules of Civil Procedure.