AI-assisted research summary: A person or facility can be fined up to $25,000 for each day or each act of violating this subchapter or a rule under it.
Sec. 464.017. CIVIL PENALTY. (a) A person or facility is subject to a civil penalty of not more than $25,000 for each day of violation and for each act of violation of this subchapter or a rule adopted under this subchapter. In determining the amount of the civil penalty, the court shall consider: (1) the person's or facility's previous violations; (2) the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation; (3) whether the health and safety of the public was threatened by the violation; (4) the demonstrated good faith of the person or facility; (5) the amount necessary to deter future violations; (6) the person's or facility's ability to pay the penalty; and (7) if the person's or facility's license is not revoked under Section 464.014 because of the violation, the ability of the person or facility to continue providing services under this chapter after paying the penalty. (b) The department may: (1) combine a suit to assess and recover civil penalties with a suit for injunctive relief brought under Section 464.015; or (2) file a suit to assess and recover civil penalties independently of a suit for injunctive relief. (c) At the request of the department, the attorney general or the appropriate district or county attorney shall institute and conduct the suit authorized by Subsection (b) in the name of this state. The department and the party bringing the suit may recover reasonable expenses incurred in obtaining civil penalties, including investigation costs, court costs, reasonable attorney fees, witness fees, and deposition expenses. (d) The civil penalty authorized by this section is in addition to any other civil, administrative, or criminal penalty provided by law. (e) On his own initiative, the attorney general, a district attorney, or a county attorney may maintain an action for civil penalties in the name of the state for a violation of this subchapter or a standard adopted under this subchapter. (f) Penalties collected under this section by the attorney general shall be deposited to the credit of the general revenue fund. Penalties collected under this section by a district or county attorney shall be deposited to the credit of the general fund of the county in which the suit was heard. (g) The department and the party bringing the suit may recover reasonable expenses incurred in obtaining civil penalties, including investigation costs, court costs, reasonable attorney fees, witness fees, and deposition expenses. Acts 1989, 71st Leg., ch. 678, Sec. 1, eff. Sept. 1, 1989. Amended by Acts 1993, 73rd Leg., ch. 705, Sec. 3.08, eff. Sept. 1, 1993; Acts 1997, 75th Leg., ch. 577, Sec. 10, eff. Sept. 1, 1997. Amended by: Acts 2015, 84th Leg., R.S., Ch. 1 (S.B. 219), Sec. 3.1196, eff. April 2, 2015. Acts 2025, 89th Leg., R.S., Ch. 970 (S.B. 437), Sec. 2, eff. September 1, 2025.