Sec. 10.40.07.04. Factors to be Considered in the Assessment of Penalties  


Latest version.
  • The Board shall consider the following factors in determining whether to impose a penalty and the amount of any penalty:

    A. The extent to which the individual derived any financial benefit from the violation;

    B. The willfulness of the improper conduct;

    C. The extent of actual or potential public harm caused by the violation;

    D. The cost of investigating and prosecuting the case against the individual;

    E. The individual’s history of any previous violation; and

    F. If the penalty being imposed is for unauthorized practice, the length of time in which the individual engaged in the unauthorized practice.