Connecticut General Statutes
Chapter 47 - State Property and Funds
Section 4-28j. - Cigarette manufacturers: Compliance with escrow requirements. Penalties.

(a) Each tobacco product manufacturer that elects to place funds into escrow pursuant to section 4-28i shall certify to the Attorney General that it is in compliance with said section 4-28i. Such certification shall be made annually for calendar years prior to calendar year 2014, and quarterly for calendar years commencing on and after January 1, 2015.

(b) The Attorney General may bring a civil action on behalf of the state against any tobacco product manufacturer that fails to place into escrow the funds required under section 4-28i. Any tobacco product manufacturer that fails to place into escrow the funds required under section 4-28i shall (1) be required within fifteen days to place such funds into escrow as shall bring it into compliance with section 4-28i. The court, upon a finding of a violation of this subsection, may impose a civil penalty in an amount not to exceed five per cent of the amount improperly withheld from escrow per day of the violation and in a total amount not to exceed one hundred per cent of the original amount improperly withheld from escrow; (2) in the case of a knowing violation, be required within fifteen days to place such funds into escrow as shall bring it into compliance with section 4-28i. The court, upon a finding of a knowing violation of this subsection, may impose a civil penalty in an amount not to exceed fifteen per cent of the amount improperly withheld from escrow per day of the violation and in a total amount not to exceed three hundred per cent of the original amount improperly withheld from escrow; and (3) in the case of a second knowing violation, be prohibited from selling cigarettes to consumers within the state, whether directly or through a distributor, dealer or similar intermediary, for a period not to exceed two years. All costs, fees and expenses in connection with such action shall be assessed as damages against the tobacco product manufacturer together with reasonable attorney's fees.
(c) Each failure to make a deposit required under section 4-28i shall constitute a separate violation.
(d) For any tobacco product manufacturer that elects to place funds into escrow pursuant to section 4-28i and that is located outside the United States, each importer of such nonparticipating manufacturer's cigarettes shall have joint and several liability with such manufacturer for the deposit of all escrow amounts due under section 4-28i, and the payment of all penalties imposed under subsection (b) of this section for the units sold in this state.
(P.A. 00-208, S. 3, 4; May 9 Sp. Sess. P.A. 02-7, S. 101; P.A. 14-155, S. 5.)
History: P.A. 00-208 effective July 1, 2000; May 9 Sp. Sess. P.A. 02-7 amended Subsec. (b) to provide that costs and fees may be assessed as damages in actions brought under section; P.A. 14-155 amended Subsec. (a) to require quarterly certifications on and after January 1, 2015, and added Subsec. (d) re joint and several liability of nonparticipating manufacturer and importer, effective January 1, 2015.

Structure Connecticut General Statutes

Connecticut General Statutes

Title 4 - Management of State Agencies

Chapter 47 - State Property and Funds

Section 4-24a and 4-24b. - Capitol Center Commission. Director and staff; contracts; federal aid.

Section 4-28. - Federal funds; Governor's responsibilities. Copy of applications and notice of awards to be submitted to committee having cognizance of appropriations and budgets of state agencies. Waste treatment management planning areas.

Section 4-28a. - Advisory commission.

Section 4-28b. - Federal block grant funds. Hearing. Approval or modification of Governor's recommended allocations. Transfer of allocations. Reduction of federal reimbursements.

Section 4-28c. - Federal oil pricing and allocation settlement funds. Approval or modification of Governor's recommended allocations.

Section 4-28e. - Tobacco Settlement Fund. Disbursements.

Section 4-28f. - Tobacco and Health Trust Fund. Transfers from Tobacco Settlement Fund. Board of trustees. Disbursements.

Section 4-28g. - Receipt of funds for tobacco education, reduction or prevention of use. Department of Public Health approval.

Section 4-28h. - Regulation of certain cigarette manufacturers under tobacco settlement agreements: Definitions.

Section 4-28i. - Regulation of certain cigarette manufacturers under tobacco settlement agreements: Escrow funds.

Section 4-28j. - Cigarette manufacturers: Compliance with escrow requirements. Penalties.

Section 4-28k. - Cigarette manufacturers: Enforcement. Definitions.

Section 4-28l. - Cigarette manufacturers: Enforcement. Certification.

Section 4-28m. - Cigarette manufacturers: Directory. Violations of law. Review.

Section 4-28n. - Cigarette manufacturers: Agents for service of process. Bonds or other security.

Section 4-28o. - Cigarette manufacturers: Information submission requirements. Information disclosures by commissioner and Attorney General. Reports by manufacturer and importer.

Section 4-28p. - Cigarette manufacturers: Violations by stampers. Penalties. Seizure of contraband. Injunctions.

Section 4-28q. - Cigarette manufacturers: State to recover enforcement costs. Certification of stampers.

Section 4-28r. - Cigarette manufacturers: Severability of provisions.

Section 4-29. - Use of appropriations in conjunction with federal funds.

Section 4-29a. - Revenue sharing funds.

Section 4-29b. - Use of indirect cost recoveries.

Section 4-29c. - Certain securities-related funds.

Section 4-30. - Borrowing money for the Transportation Department.

Section 4-30a. - Transfer of surplus to Budget Reserve Fund, State Employees Retirement Fund and Teachers' Retirement Fund. Reduction of outstanding state indebtedness. Transfer of funds from Budget Reserve Fund.

Section 4-30b and 4-30c. - Use of unappropriated surplus in fiscal years ending June 30, 2010, to June 30, 2017. Use of unappropriated surplus for unreserved negative General Fund balance in fiscal years ending June 30, 2012, and June 30, 2013; use o...

Section 4-31. - Disposition of insurance funds.

Section 4-31a. - Disposition of gifts, contributions, trust income or other aid from private source or federal government.

Section 4-31b. - Annual statement re internal service fund operations.

Section 4-31c. - Grants and Restricted Accounts Fund.

Section 4-31d. - System to track federal and alternative grant funding. Liaisons. Report.

Section 4-32. - State revenue accounting.

Section 4-33. - Deposit of public money and trust funds.

Section 4-33a. - Illegal, irregular or unsafe handling of state or quasi-public agency funds. Breakdown in safekeeping of agency resources. Breach of security. Notification.

Section 4-35. - Fiscal year.

Section 4-36. - Inventory and list of state property.

Section 4-37. - Payment to persons entitled to refund of money paid to state.

Section 4-37d. - Financial management task force.

Section 4-37e. - Definitions.

Section 4-37f. - Requirements for foundations established for principal purpose of supporting or improving state agencies or for coordinated emergency recovery purposes.

Section 4-37g. - Review of foundation audit reports. Audit by Auditors of Public Accounts.

Section 4-37h. - Procedures for foundation solicitations.

Section 4-37i. - Prohibition on compensation or funds from foundation to state officer or employee without approval.

Section 4-37j. - Foundation policy for investigation of certain matters. Whistle-blower protection for foundation employees.

Section 4-37k. - Agreements between state agencies and foundations not deemed contracts for performance of governmental functions.

Section 4-37l. - State agency consideration of smart growth principles re certain grant applications.

Section 4-37r. - Coordinated emergency recovery. Definitions.

Section 4-37s. - Coordinated emergency recovery. CT CARE foundation. Governing board. Distribution committee.

Section 4-37t. - Coordinated emergency recovery. Fund. Disbursements to CT CARE.

Section 4-37u. - Coordinated emergency recovery. Victims' relief and assistance to eligible recipients.

Section 4-37v. - Limit on aggregate principal amount of energy consumption and environmental impact lease financings.