§ 35-20-10. Personal use of public corporation credit cards prohibited.
(a) It is unlawful for any employee of a public corporation, as defined in § 35-20-5(4), or his or her designee, to use or permit others to use corporation issued credit cards for personal use.
(b) For purposes of this section, “Personal use” means any use the purpose of which is for personal enjoyment, private gain or advantage, or an outside endeavor not related to the business of the public corporation.
(c) Any person who violates this section is liable for a civil penalty equal to three times the value of the unlawful use plus an amount not to exceed ten thousand dollars ($10,000). The penalty shall be assessed and recovered in a civil action brought in the name of the people of the state of Rhode Island by the attorney general. If two (2) or more persons are responsible for any violation, they are jointly and severally liable for the penalty. If the action is brought by the attorney general, the moneys recovered shall be paid into the general fund. Nothing in this section prevents the attorney general from pursuing criminal charges against any person who violates this section.
History of Section.P.L. 2000, ch. 312, § 1; P.L. 2000, ch. 313, § 1.
Structure Rhode Island General Laws
Chapter 35-20 - Public Corporation Financial Integrity and Accountability
Section 35-20-1. - Short title.
Section 35-20-3. - Corporation responsibilities.
Section 35-20-4. - Internal accounting controls.
Section 35-20-5. - Definitions.
Section 35-20-6. - Annual report.
Section 35-20-7. - Subsidiaries prohibited.
Section 35-20-8. - Financial estimates for public corporations.
Section 35-20-9. - Financial Estimates for Public Corporations.
Section 35-20-10. - Personal use of public corporation credit cards prohibited.
Section 35-20-11. - Policies and procedures for credit card use — Payment for food and beverages.