{"data":{"id":"us-ut/utah-code-67-4a-1205","jurisdiction":"us-ut","citation":"Utah Code § 67-4a-1205","heading":"Other civil penalties.","body":"(1) If a holder enters into a contract or other arrangement for the purpose of evading an obligation under this chapter or otherwise willfully fails to perform a duty imposed on the holder under this chapter, the administrator may require the holder to pay the administrator, in addition to interest as provided in Subsection 67-4a-1204(1), a civil penalty of $1,000 for each day the obligation is evaded or the duty is not performed, up to a cumulative maximum amount of $25,000, plus 25% of the amount or value of property that should have been but was not reported, paid, or delivered as a result of the evasion or failure to perform.\n(2) If a holder makes a fraudulent report under this chapter, the administrator may require the holder to pay to the administrator, in addition to interest under Subsection 67-4a-1204(1), a civil penalty of $1,000 for each day from the date the report was made until corrected, up to a cumulative maximum of $25,000, plus 25% of the amount or value of any property that should have been reported but was not included in the report or was under reported.","path":["Title 67 State Officers and Employees","Chapter 67-4a Revised Uniform Unclaimed Property Act","Part 67-4a-12 Enforcement by Administrator"],"source_url":"https://le.utah.gov/xcode/Title67/Chapter4a/67-4a-S1205.html","current_through":"2026 General Session","vintage":"","retrieved_at":"2026-09-03T11:34:34Z","sha256":"59b2b5332acaa0814fd784274ad55395a5215f9e05980ce8dd4480e7f7014907","source_id":"us-ut","stale":false,"prev":"us-ut/utah-code-67-4a-1204","next":"us-ut/utah-code-67-4a-1206"},"notice":"GroundRules: Original legal text. Not legal advice."}