Arizona Revised Statutes
Title 4 - Alcoholic Beverages
§ 4-250.01 - Out-of-state person engaged in business as producer, exporter, importer, rectifier, retailer or wholesaler; violation; cease and desist order; civil penalty

4-250.01. Out-of-state person engaged in business as producer, exporter, importer, rectifier, retailer or wholesaler; violation; cease and desist order; civil penalty
A. An out-of-state person engaged in business in this state as a producer, exporter, importer, rectifier, retailer or wholesaler without a license issued under this title shall comply with this title as if licensed by this state. An out-of-state person engaged in business in this state as a producer, exporter, importer, rectifier, retailer or wholesaler shall be deemed to have consented to the jurisdiction of the department, any other agency of this state, the courts of this state and all other related laws, rules or regulations. An out-of-state person engaged in business in this state as a producer, exporter, importer, rectifier, retailer or wholesaler who violates this title is subject to a fine or a civil penalty and suspension or revocation of the right to do business in this state.
B. If the director has reasonable cause to believe that an out-of-state person engaged in business as a producer, exporter, importer, rectifier, retailer or wholesaler is acting in violation of this title, the director may serve a cease and desist order requiring the person to cease and desist the violation.
C. If an out-of-state person who is engaged in business in this state as a producer, exporter, importer, rectifier, retailer or wholesaler knowingly violates a cease and desist order issued by the director pursuant to subsection B of this section, the director may:
1. Impose a civil penalty of up to one hundred fifty thousand dollars for each violation.
2. Notify the department of revenue of the violation for the purposes of collection of any transaction privilege tax or luxury privilege tax due.
3. Notify the applicable agency or regulatory body in the state in which the person is licensed of the violation.
4. Give notice of the violation to the producers, exporters, importers, rectifiers, retailers, wholesalers, common carriers and consumers connected to the transaction if the out-of-state person has shipped liquor into the state in violation of this title.

Structure Arizona Revised Statutes

Arizona Revised Statutes

Title 4 - Alcoholic Beverages

§ 4-101 - Definitions

§ 4-111 - State liquor board; department of liquor licenses and control; members; director; appointment and removal

§ 4-112 - Powers and duties of board and director of department of liquor licenses and control; investigations; county and municipal regulation; definition

§ 4-113 - Enforcement officer; credentials; peace officer status

§ 4-114 - Interest in business prohibited; forfeiture of office

§ 4-115 - Disposition of fees and penalties

§ 4-116 - Receipts from club licenses and applications

§ 4-116.01 - Receipts from sampling privilege and growler permits

§ 4-118 - Inspection of premises

§ 4-119 - Records

§ 4-120 - Liquor licenses fund; exemption

§ 4-201 - Licensing; application procedure in city, town or county; burden of proof

§ 4-201.01 - Extending time limits

§ 4-202 - Qualifications of licensees; application; background information; prior convictions

§ 4-203 - Licenses; issuance; transfer; reversion to state

§ 4-203.01 - Interim permit; fee; rules

§ 4-203.02 - Special event license; rules

§ 4-203.03 - Farm winery festival license; farm winery fair license; fee

§ 4-203.04 - Direct shipment license; issuance; fee; requirements; renewal; civil penalties; limitations; duties; violation; classification; applicability

§ 4-203.05 - Licenses held in nonuse status

§ 4-203.06 - Mixed cocktails; off-sale privileges; leases; fees

§ 4-203.07 - Off-sale privileges; leases; mixed cocktails; permits; fees

§ 4-204 - Personal representative or fiduciary acting for licensee

§ 4-205 - Issuance of club license; regulatory provisions; revocation

§ 4-205.01 - Hotel-motel license; issuance; revocation

§ 4-205.02 - Restaurant license; issuance; regulatory provisions; expiration; off-sale leases and permits; fee; definitions

§ 4-205.03 - Government license; issuance; regulatory provisions; agreements with coliseum concessionaires; definitions

§ 4-205.04 - Farm winery license; issuance; regulatory provisions; retail site; fee

§ 4-205.05 - Disposal of seized or recovered liquor

§ 4-205.06 - Hotel or motel minibars; rules; definitions

§ 4-205.07 - Conveyance license for excursion boats

§ 4-205.08 - Microbrewery license; issuance; regulatory provisions; retail site

§ 4-205.09 - Microbrewery and farm winery licenses on same land; requirements

§ 4-205.10 - Craft distiller license; issuance; regulatory provisions; fee

§ 4-205.11 - Craft distillery festival license; craft distillery fair license; craft distillery fee

§ 4-205.12 - Tasting rooms with shared patios

§ 4-205.13 - Registered alcohol delivery contractor; issuance; fee; regulatory provisions

§ 4-206.01 - Bar, beer and wine bar or liquor store licenses; number permitted; fee; sampling privileges; off-sale permit

§ 4-207 - Restrictions on licensing premises near school buildings; definition

§ 4-207.01 - Submission of floor plan required; alteration of licensed premises; ingress and egress to off-sale package sales in on-sale licensed premises

§ 4-207.02 - Multiple licensees with joint premises

§ 4-207.03 - Extended premises; application; requirements; fee

§ 4-208 - Rejection as to location

§ 4-209 - Fees for license, application, issuance, renewal and transfer; late renewal penalty; seasonal operation; surcharges

§ 4-210 - Grounds for revocation, suspension and refusal to renew; notice; complaints; hearings; defense

§ 4-210.01 - Authority to impose civil penalty; training

§ 4-210.02 - Appeals from director

§ 4-211 - Judicial review; bond

§ 4-212 - Injunctions

§ 4-213 - Restaurant audit

§ 4-214 - Arizona wines; labeling

§ 4-215 - Regional shopping centers; commercial offices and retail centers; extension of premises; application; approval; fee; definition

§ 4-221 - Registration of stills; forfeiture; sale; proceeds

§ 4-222 - Registration of retail agents; fees

§ 4-223 - Authority of cities and towns to tax transactions involving spirituous liquors; prohibitions

§ 4-224 - Local ordinances; prohibitions

§ 4-225 - Food safety; federal law; preemption

§ 4-226 - Exemptions

§ 4-227 - Qualified retail cooperatives; pricing; definitions

§ 4-227.01 - Channel pricing; definition

§ 4-228 - Front entrance lock prohibited; exception

§ 4-229 - Licenses; handguns; posting of notice

§ 4-241 - Selling or giving liquor to underage person; illegally obtaining liquor by underage person; violation; classification; definitions

§ 4-242 - Sale of liquor on credit prohibited; exceptions

§ 4-242.01 - Prohibition of automatic teller machine or point-of-sale terminal that accepts electronic benefit transfer cards on premises

§ 4-243 - Commercial coercion or bribery unlawful; exceptions

§ 4-243.01 - Purchasing from other than primary source of supply unlawful; definitions

§ 4-243.02 - Sale of beer, wine or distilled spirits by producer; limitations

§ 4-243.03 - Alternating proprietorships

§ 4-243.04 - On-sale retail licensees; ownership interests; conditions

§ 4-244 - Unlawful acts; definition

§ 4-244.02 - Unlawful importation of spirituous liquor; exceptions

§ 4-244.04 - Farm winery sampling

§ 4-244.05 - Unlicensed business establishment or premises; unlawful consumption of spirituous liquor; civil penalty; seizure and forfeiture of property

§ 4-246 - Violation; classification; fine; civil penalty

§ 4-247 - Peace officers

§ 4-248 - Reporting by court of convictions; definition

§ 4-249 - Consumption of liquor by underage person in religious service allowed

§ 4-250 - Distilled spirits pricing; prohibition

§ 4-250.01 - Out-of-state person engaged in business as producer, exporter, importer, rectifier, retailer or wholesaler; violation; cease and desist order; civil penalty

§ 4-251 - Spirituous liquor in motor vehicles; prohibitions; violation; classification; exceptions; definitions

§ 4-261 - Warning signs; consumption of spirituous liquor during pregnancy; composition of signs; rules; inspection of premises; penalty

§ 4-262 - Display of license

§ 4-301 - Liability limitation; social host

§ 4-302 - Notice of litigation

§ 4-311 - Liability for serving intoxicated person or minor; definition

§ 4-312 - Liability limitation