{"data":{"id":"us-ky/krs-230.371","jurisdiction":"us-ky","citation":"KRS 230.371","heading":"Production of reports and surrender of money -- Penalty.","body":"The corporation may require the production of reports or the surrender of sums\nrepresented by unclaimed pari -mutuel tickets as provided in KRS 230.361 to 230.373 by\ncivil equity action, including, but not limited to, an action in the nature of a bill of\ndiscovery, in which case the defendant shall pay a penalty equal to ten percent (10%) of\nall amounts that the defendant is ultimately required to surrender. The corporation shall\nfollow the procedures provided by the Rules of Civil Procedure.","path":["KRS Chapter 230"],"source_url":"https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=54708","current_through":"Includes enactments through the 2026 Regular Session","vintage":"09/05/2026","retrieved_at":"2026-09-05T20:52:46Z","sha256":"3660fec9c807e8f481c90d02c2b830b55dbf907f75608711d4c6be0743ec9401","source_id":"us-ky","stale":false,"prev":"us-ky/krs-230.370","next":"us-ky/krs-230.372"},"notice":"GroundRules: Original legal text. Not legal advice."}