Code of Virginia
Chapter 42 - Implementation of Tobacco Master Settlement Agreement
§ 3.2-4219. Materially false statements

Any tobacco product manufacturer, stamping agent, or importer of cigarettes, or any officer, employee, or agent of any such entity, who knowingly and with the intent to defraud, mislead, or deceive makes any materially false statement in any record required by this chapter to be kept, or in any document required by this chapter to be filed with the Attorney General is guilty of a violation of § 18.2-498.3. Each document filed containing one or more false statements shall constitute a separate offense.
2009, c. 847.

Structure Code of Virginia

Code of Virginia

Title 3.2 - Agriculture, Animal Care, and Food

Chapter 42 - Implementation of Tobacco Master Settlement Agreement

§ 3.2-4200. Definitions

§ 3.2-4201. Requirements on tobacco product manufacturers; escrow of funds; civil penalties for violations

§ 3.2-4202. Assignment to the Commonwealth of rights to tobacco manufacturer escrow funds; contribution to the Commonwealth

§ 3.2-4203. Withdrawal of escrow funds assigned and contributed to the Commonwealth

§ 3.2-4204. Definitions

§ 3.2-4205. Certifications

§ 3.2-4206. Directory of cigarettes approved for stamping and sale

§ 3.2-4206.01. List of persons ineligible to be authorized holders

§ 3.2-4206.1. Bond requirement for newly qualified and elevated-risk nonparticipating manufacturers

§ 3.2-4207. Prohibition against stamping or sale or import of cigarettes not in the Directory

§ 3.2-4208. Agent for service of process

§ 3.2-4208.1. Joint and several liability

§ 3.2-4209. Reporting of information

§ 3.2-4209.1. Additional information required

§ 3.2-4210. Escrow fund information

§ 3.2-4211. Quarterly escrow payments by certain nonparticipating manufacturers

§ 3.2-4212. Penalties and other remedies

§ 3.2-4213. Notice and review of determination

§ 3.2-4214. Promulgation of regulations

§ 3.2-4215. Submission to jurisdiction of the Commonwealth; pleadings in English sufficient

§ 3.2-4215.1. Authority of Attorney General; audit and investigation

§ 3.2-4216. Recovery of costs and fees by Attorney General

§ 3.2-4217. Disgorgement of profits for violations

§ 3.2-4217.1. Presumption

§ 3.2-4218. Conflicts

§ 3.2-4219. Materially false statements