District of Columbia Code
Subchapter II - Workplace Fraud
§ 32–1331.13. Further acts prohibited; penalty

(a) A person who knowingly incorporates or forms, or assists in the incorporation or formation of, a corporation, partnership, limited liability company, or other entity, or pays or collects a fee for use of a foreign or domestic corporation, partnership, limited liability corporation, or other entity for the purpose of facilitating, or evading detection of, a violation of this subchapter shall be subject to a civil penalty not less than $5,000 and not to exceed $20,000.
(b) A person who knowingly conspires with, aids and abets, assists, advises, or facilitates, an employer with the intent of violating this subchapter shall be subject to a civil penalty not less than $5,000 and not to exceed $20,000.
(Aug. 3, 1956, 70 Stat. 976, ch. 924, § 213; as added Apr. 27, 2013, D.C. Law 19-300, § 2(b), 60 DCR 2679.)
The 2013 amendment by D.C. Law 19-300 added this section.

Structure District of Columbia Code