{"data":{"id":"us-md/md.-code-state-finance-and-procurement-17-227","jurisdiction":"us-md","citation":"Md. Code, State Finance and Procurement § 17–227","heading":"","body":"On a showing by clear and convincing evidence that a violation of this subtitle has occurred, the Commissioner shall refer any complaint that alleges a violation of § 13–1007 or § 13–1024 of the Tax – General Article to the:\n(1) Comptroller;\n(2) State’s Attorney with jurisdiction over the alleged violation;\n(3) U.S. Department of Justice;\n(4) U.S. Department of Labor; and\n(5) U.S. Department of the Treasury.","path":["Article - State Finance and Procurement"],"source_url":"https://mgaleg.maryland.gov/mgawebsite/Laws/StatuteText?article=gsf\u0026section=17-227","current_through":"2026-01-01","vintage":"","retrieved_at":"2026-09-14T20:00:48Z","sha256":"43ed6c5108517c855127cd3616f2623fa96890e430374129b84095b2da52378b","source_id":"us-md","stale":false,"prev":"us-md/md.-code-state-finance-and-procurement-17-226","next":"us-md/md.-code-state-finance-and-procurement-17-301"},"notice":"GroundRules: Original legal text. Not legal advice."}