subchapter 14P – civil penalty

 

section .0100 – civil penalty

 

21 NCAC 14P .0101           SCHEDULE OF CIVIL PENALTIES

The rules in this Subchapter establish the schedule of civil penalties required by G.S. 88B-29(c).  The amounts stated are the presumptive amounts which may be modified in accordance with G.S. 88B-29(b).  Those violations that are lst offense correctable are identified with the word "warning" appended to it.  If the offense is not corrected within the 30 day time allotted, the presumptive civil penalty in parenthesis shall apply.

 

History Note:        Authority G.S. 88B-4; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015.

21 NCAC 14P .0102           QUALIFICATIONS FOR LICENSING TEACHERS

The presumptive civil penalty for submitting false or fraudulent documentation on the application for licensure as a teacher is:

(1)           lst offense                                                                             $1,000

(2)           subsequent offense                                             revocation of license and $1,000 penalty

 

History Note:        Authority G.S. 88B-4; 88B-24; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015.

 

21 NCAC 14P .0103           TEMPORARY EMPLOYMENT PERMIT

 

History Note:        Authority G.S. 88B-24; 88B-12; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Repealed Eff. April 1, 2001.

 

21 NCAC 14P .0104           LICENSING OF COSMETIC ART SHOPS

(a)  The presumptive civil penalty for operating a cosmetic art shop without first filing an application for a cosmetic art shop license:

(1)  1st offense                      $100.00

(2)  2nd offense                     $200.00

(3)  3rd offense                      $300.00

(b)  The presumptive civil penalty for moving or changing location or ownership of an existing cosmetic art shop without first submitting the appropriate form and fee to the Board:

(1)  1st offense                      $100.00

(2)  2nd offense                     $200.00

(3)  3rd offense                      $300.00

 

History Note:        Authority G.S. 88B-4;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Amended Eff. April 1, 2001;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015.

 

21 NCAC 14P .0105           RENEWALS; EXPIRED LICENSES; LICENSES REQUIRED

(a)  The presumptive civil penalty for operating a cosmetic art shop/school with an expired license is:

(1)           1st offense                            $100.00

(2)           2nd offense                          $250.00

(3)           3rd offense                           $500.00

(b)  The presumptive civil penalty for practicing cosmetology, manicuring, esthetics, or natural hair care with an expired license is:

(1)           1st offense                            $  50.00

(2)           2nd offense                          $100.00

(3)           3rd offense                           $250.00

(c)  The presumptive civil penalty for allowing an apprentice or someone with a temporary permit to practice cosmetic art without direct supervision is:

(1)           1st offense                            $100.00

(2)           2nd offense                          $300.00

(3)           3rd offense                           $500.00

(d)  The presumptive civil penalty for practicing in a cosmetic art shop with an apprentice license or a temporary permit without direct supervision is:

(1)           1st offense                            $100.00

(2)           2nd offense                          $300.00

(3)           3rd offense                           $500.00

(e)  The presumptive civil penalty for teaching with an expired license is:

(1)           1st offense                            $100.00

(2)           2nd offense                          $250.00

(3)           3rd offense                           $500.00

 

History Note:        Authority G.S. 88B-4; 88B-7; 88B-11; 88B-12; 88B-14; 88B-21; 88B-22; 88B- 23(a); 88B-24: 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Amended Eff. September 1, 2011; December 1, 2008; September 1, 2006; February 1, 2004; August 1, 2002; April 1, 2001;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015;

Amended Eff. December 1, 2016.

 

21 NCAC 14P .0106           licenses required

(a)  The presumptive civil penalty for practicing cosmetic art without a license is:

(1)           1st offense                            $200.00

(2)           2nd offense                          $250.00

(3)           3rd offense                           $500.00

(b)  The presumptive civil penalty for performing services which the practitioner is not licensed to perform is:

(1)           1st offense                            $100.00

(2)           2nd offense                          $250.00

(3)           3rd offense                           $500.00

(c)  The presumptive civil penalty for practicing cosmetic art teaching without a license is:

(1)           1st offense                            $250.00

(2)           2nd offense                          $350.00

(3)           3rd offense                           $500.00

 

History Note:        Authority G.S. 88B-4; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Amended Eff. April 1, 2011; July 1, 2010; December 1, 2008; August 1, 2002;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015.

 

21 NCAC 14P .0107           LICENSES TO BE POSTED

(a)  The presumptive civil penalty for failure to display a current cosmetic art shop/school license is:

(1)           1st offense                             $50.00

(2)           2nd offense                            $100.00

(3)           3rd offense                             $200.00

(b)  The presumptive civil penalty for failure to display a current individual license is:

(1)           1st offense                             $50.00

(2)           2nd offense                            $100.00

(3)           3rd offense                             $200.00

(c)  The presumptive civil penalty for a school/shop for allowing practice or instruction of cosmetic art without displaying a current license is:

(1)           1st offense                             $50.00

(2)           2nd offense                            $100.00

(3)           3rd offense                             $200.00

(d)  The presumptive civil penalty for displaying a copied license is:

(1)           1st offense                            $50.00

(2)           2nd offense                          $100.00

(3)           3rd offense                             $200.00

 

History Note:        Authority G.S. 88B-4; 88B-23; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Amended Eff. December 1, 2008; February 1, 2004; April 1, 2001;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015;

Amended Eff. December 1, 2016.

 

21 ncac 14p .0108           REVOCATION OF LICENSES AND OTHER DISCIPLINARY MEASURES

(a)  The presumptive civil penalty for allowing unlicensed practitioners to practice in a licensed cosmetic art shop is:

(1)           1st offense                            $500.00

(2)           2nd offense                          $750.00

(3)           3rd offense                           $1000.00

(b)  The presumptive civil penalty for practicing cosmetology, natural hair care, manicuring or esthetics with a license issued to another person is:

(1)           1st offense                            $500.00

(2)           2nd offense                          $800.00

(3)           3rd offense                           $1,000.00

(c)  The presumptive civil penalty for altering a license, permit or authorization issued by the Board is:

(1)           1st offense                            $500.00

(2)           2nd offense                          $800.00

(3)           3rd offense                           $1000.00

(d)  The presumptive civil penalty for submitting false or fraudulent documents is:

(1)           1st offense                            $500.00

(2)           2nd offense                          $800.00

(3)           3rd offense                           $1,000.00

(e)  The presumptive civil penalty for refusing to present photographic identification is:

(1)           1st offense                            $100.00

(2)           2nd offense                          $250.00

(3)           3rd offense                           $500.00

(f)  The presumptive civil penalty for permitting an individual to practice cosmetic art with an expired license is:

(1)           1st offense                            $  50.00

(2)           2nd offense                          $100.00

(3)           3rd offense                           $250.00

(g)  The presumptive civil penalty for practicing or attempting to practice by fraudulent misrepresentation is:

(1)           1st offense                            $500.00

(2)           2nd offense                          $800.00

(3)           3rd offense                           $1000.00

(h)  The presumptive civil penalty for the illegal use or possession of equipment in a cosmetic art shop or school is:

(1)           1st offense                            $300.00

(2)           2nd offense                          $500.00

(3)           3rd offense                           $1000.00

 

History Note:        Authority G.S. 88B-4; 88B-24; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Amended Eff. June 1, 2013; September 1, 2012; September 1, 2011; July 1, 2010; December 1, 2008; January 1, 2006; April 1, 2004; August 1, 2002; April 1, 2001;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015.

 

21 NCAC 14P .0109           INSPECTIONS

The presumptive civil penalty for refusal to permit or interference with an inspection:

(1)           1st offense                                                                            $100.00

(2)           2nd offense                                                                          $250.00

(3)           3rd offense                                                                           $500.00

 

History Note:        Authority G.S. 88B-4; 88B-27; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015.

 

21 NCAC 14P .0110           LICENSING OF BEAUTY SALONS

(a)  The presumptive civil penalty for use of a cosmetic art shop as living, dining, or sleeping quarters is:

(1)           1st offense                                                                             warning ($50.00)

(2)           2nd offense                                                                            $100.00

(3)           3rd offense                                                                             $200.00

(b)  The presumptive civil penalty for failure to provide a separate entrance into the cosmetic art shop is:

(1)           1st offense                                                                             warning ($100.00)

(2)           2nd offense                                                                            $200.00

(3)           3rd offense                                                                             $400.00

(c)  The presumptive civil penalty for re-opening a cosmetic art shop which has been closed for more than 90 days without making application to the Board for a new license:

(1)           1st offense                                                                             $100.00

(2)           2nd offense                                                                            $200.00

(3)           3rd offense                                                                             $300.00

 

History Note:        Authority G.S. 88B-4; 88B-14; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015.

 

21 NCAC 14P .0111           ESTABLISHMENT OF COSMETIC ART SCHOOLS

(a)  The presumptive civil penalty for failure to provide minimum floor space or equipment and supplies as required by Subchapters 14G, 14J, and 14T is:

(1)           1st offense                                                            $200.00

(2)           2nd offense                                                          $350.00

(3)           3rd offense                                                           $500.00

(b)  The presumptive civil penalty for failure to provide instruction at a ratio required in 21 NCAC 14T .0701 is:

(1)           1st offense                                                            warning ($100.00)

(2)           2nd offense                                                          $250.00

(3)           3rd offense                                                           $500.00

(c)  The presumptive civil penalty for failure to report a change in the teaching staff as required in 21 NCAC 14T .0701 is:

(1)           1st offense                                                            warning ($50.00)

(2)           2nd offense                                                          $100.00

(3)           3rd offense                                                           $200.00

(d)  The presumptive civil penalty for failure to submit an application for the approval of a school in the case of a change of location or ownership as required in in 21 NCAC 14T .0706 is:

(1)           1st offense                                                            $100.00

(2)           2nd offense                                                          $200.00

(3)           3rd offense                                                           $500.00

 

History Note:        Authority G.S. 88B-4(2); 88B-16; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Amended Eff. September 1, 2012; July 1, 2010; February 1, 2004;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015;

Amended Eff. December 1, 2016.

 

21 NCAC 14P .0112           SANITARY RATINGS AND POSTING OF RATINGS - APPLICABLE TO ESTABLISHMENTS WITH A SANITATION GRADE OF LESS THAN 80%

 

History Note:        Authority G.S. 88B-4; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Amended Eff. September 1, 2012; December 1, 2008; February 1, 2006;

Repealed Eff. January 1, 2014.

 

21 ncac 14p .0113           OPERATIONS OF SCHOOLS OF COSMETIC ART

(a)  The presumptive civil penalty for failure to record student's hours of daily attendance per 21 NCAC 14T .0502 is:

(1)           1st offense                             warning ($100.00)

(2)           2nd offense                            $200.00

(3)           3rd offense                             $300.00

(b)  The presumptive civil penalty for failure to report withdrawal or graduation of a student per 21 NCAC 14T .0502 is:

(1)           1st offense                            warning ($50.00)

(2)           2nd offense                          $100.00

(3)           3rd offense                           $200.00

(c)  The presumptive civil penalty for failure to submit student enrollments per 21 NCAC 14T .0502 is:

(1)           1st offense                            warning ($50.00)

(2)           2nd offense                          $100.00

(3)           3rd offense                           $200.00

(d)  The presumptive civil penalty for failure to display a copy of the sanitation rules is:

(1)           1st offense                             warning ($50.00)

(2)           2nd offense                            $100.00

(3)           3rd offense                             $200.00

(e)  The presumptive civil penalty for failure to post consumer sign "Cosmetic Art School - Work Done Exclusively by Students" is:

(1)           1st offense                             warning ($50.00)

(2)           2nd offense                            $100.00

(3)           3rd offense                             $200.00

(f)  The presumptive civil penalty for allowing a cosmetic art shop to operate within a cosmetic art school is:

(1)           1st offense                             $200.00

(2)           2nd offense                            $400.00

(3)           3rd offense                             $600.00

(g)  The presumptive civil penalty for a cosmetic art school that is not separated from a cosmetic art shop or other business by a solid wall, floor to ceiling, with a separate entrance and a door that stays closed at all times is:

(1)           1st offense                             $200.00

(2)           2nd offense                            $400.00

(3)           3rd offense                             $600.00

(h)  The presumptive civil penalty for failure to have any student wear the required school uniform or identification per 21 NCAC 14T .0613 is:

(1)           1st offense                            warning ($50.00)

(2)           2nd offense                          $100.00

(3)           3rd offense                           $200.00

(i)  The presumptive civil penalty for failure to renew or file school bond or bond alternative is:

(1)           1st offense                             $200.00

(2)           2nd offense                            $400.00

(3)           3rd offense                             $600.00

(j)  The presumptive civil penalty for failure to maintain the student permanent file with required documents per 21 NCAC 14T .0502 is:

(1)           1st offense                            warning ($50.00)

(2)           2nd offense                          $100.00

(3)           3rd offense                           $200.00

(k)  The presumptive civil penalty for failure to maintain records of daily hours of attendance documents per 21 NCAC 14T .0502 is:

(1)           1st offense                            warning ($50.00)

(2)           2nd offense                          $100.00

(3)           3rd offense                           $200.00

(l)  The presumptive civil penalty for failure to maintain records of performances documents per 21 NCAC 14T .0502 is:

(1)           1st offense                            warning ($50.00)

(2)           2nd offense                          $100.00

(3)           3rd offense                           $200.00

 

(m)  The presumptive civil penalty for allowing an unlicensed individual to instruct cosmetic art is:

(1)           1st offense                             $500.00

(2)           2nd offense                            $750.00

(3)           3rd offense                             $1000.00

 

History Note:        Authority G.S. 88B-4; 88B-16; 88B-17; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Amended Eff. August 1, 2014; September 1, 2012; July 1, 2010; December 1, 2008; April 1, 2004;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015;

Amended Eff. December 1, 2016.

 

21 NCAC 14P .0114           COSMETOLOGY CURRICULUM

 

History Note:        Authority G.S. 88B-4; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Amended Eff. September 1, 2012; July 1, 2010;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13 2015;

Repealed Eff. December 1, 2016.

 

21 NCAC 14P .0115           SANITARY RATINGS

The presumptive civil penalty for failure to display a current inspection grade card is:

(1)           1st offense                                                            $50.00

(2)           2nd offense                                                          $100.00

(3)           3rd offense                                                           $200.00

 

History Note:        Authority G.S. 88B-4; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Amended Eff. December 1, 2008; February 1, 2004; April 1, 2001;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015.

 

21 NCAC 14P .0116           CIVIL PENALTY PROCEDURES

(a)  Citations.  The Board, through its duly authorized representatives, shall issue a citation with respect to any violation for which a civil penalty may be assessed.  Each citation shall be in writing and shall describe the nature of the violation, including a reference to the specific provision alleged to have been violated.  The civil penalty, if any, shall attach at the time the citation is written.  The citation shall include an order to correct any condition or violation which lends itself to corrections, as determined by the Board.

(b)  Correction of Violation.  Any licensee who has been issued a warning citation must present written proof satisfactory to the Board, or its executive director, that the violation has been corrected.  This provision applies only to a licensee's first violation in any one year period for a violation with a first offense warning penalty. Proof of correction shall be presented to the Board, through its executive director, within 30 days of the date the warning citation was issued.  The Board may extend for a reasonable period, the time within which to correct the warning citation in case of a death or hospitalization. Notices of correction filed after the prescribed date shall not be acceptable and the civil penalty shall be paid.

(c)  Contested Case.  Persons to whom a notice of violation or a citation is issued and a civil penalty assessed, may contest the civil penalty by filing written notice with the Board.  The Board shall institute a contested case by sending a notice of hearing pursuant to G.S. 150B, Article 3A.  The issuance of notice of hearing shall stay the civil penalty until the Board renders a final agency decision in the contested case.

(d)  Final Agency Decision.  The Board, after the hearing has been concluded, may affirm, reduce, or dismiss the charges filed in the notice of hearing or any penalties assessed.  In no event shall the civil penalty be increased.

(e)  Failure to File.  If no written notice contesting the civil penalty is filed as set forth in Paragraph (c), the civil penalty becomes a final agency decision.

(f)  Any offender who has not committed a previously cited offense for which a civil penalty has been assessed for a three year period shall have his record of the specific offense cleared.  The next subsequent violation shall be treated as a first offense.

 

History Note:        Authority G.S. 88B-4; 88B-29;

Temporary Adoption Eff. January 1, 1999;

Eff. August 1, 2000;

Amended Eff. August 1, 2002;

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. January 13, 2015.