2021 Oregon Revised Statutes
Chapter 703 - Truth Verification and Deception Detection; Investigators
Section 703.995 - Civil penalties for investigators.


(a) Is subject to payment of a civil penalty in an amount of not more than $500 for each offense; and
(b) May be assessed the costs of the disciplinary proceedings as a civil penalty.
(2) Notwithstanding subsection (1)(a) of this section, if a person violates ORS 703.405, the person is subject to payment of a civil penalty in an amount of not more than $5,000 for each violation with maximum penalties not to exceed $10,000 per year. The amount of a penalty under this subsection shall be determined by taking into consideration the gravity of the violation, the previous record of the violator in complying or failing to comply with requirements imposed on the violator and any other considerations the Department of Public Safety Standards and Training deems appropriate.
(3) Civil penalties under this section shall be imposed as provided in ORS 183.745.
(4) Judicial review of civil penalties imposed under this section shall be as provided under ORS 183.480, except that the court may reduce the amount of the penalty. [1997 c.870 §20; 1999 c.1051 §220; 2001 c.838 §17; 2005 c.613 §26]

Structure 2021 Oregon Revised Statutes

2021 Oregon Revised Statutes

Volume : 17 - Occupations

Chapter 703 - Truth Verification and Deception Detection; Investigators

Section 703.010 - Definitions.

Section 703.030 - Purpose; construction.

Section 703.060 - License classes.

Section 703.070 - License applications; form; nonrefundable fee.

Section 703.080 - License qualifications.

Section 703.090 - General polygraph examiner license qualifications; authority of department to require fingerprints; statement on refusal to issue license; limitations on liability of department.

Section 703.100 - Term and renewal of licenses.

Section 703.110 - Fees.

Section 703.120 - Nonresident licensees; service of process.

Section 703.130 - Reciprocity for persons licensed in another jurisdiction; qualifications; fee.

Section 703.140 - Display of license; notification of change of place of business.

Section 703.200 - Issuance of licenses; examination and internship requirements.

Section 703.210 - Suspension, revocation or issuance refusal; conditions.

Section 703.230 - Procedures and rules.

Section 703.310 - Polygraph equipment requirements; use of noncomplying equipment prohibited; remedy for violation.

Section 703.335 - Equipment police officer may use to detect deception or verify truth.

Section 703.401 - Definitions.

Section 703.407 - Expert witness exception.

Section 703.411 - Exceptions.

Section 703.415 - Investigator’s license qualifications.

Section 703.425 - Application requirements; fee; rules; investigation of applicant.

Section 703.430 - Issuance of license; expiration; rules; fees.

Section 703.435 - Identification card; rules; obligation to carry; replacement; fees.

Section 703.445 - Renewal procedure; fee; penalty; rules; inactive status.

Section 703.447 - Continuing education.

Section 703.450 - Requirements of conduct.

Section 703.460 - Information required; designation of agent for service of process.

Section 703.465 - Discipline or issuance refusal.

Section 703.470 - Opportunity for hearing; judicial review.

Section 703.473 - Confidentiality of investigator personal identifying information and client files.

Section 703.480 - Board and department duties; rules; fees.

Section 703.993 - Criminal penalties for investigators.

Section 703.995 - Civil penalties for investigators.