Tex.
Bus. & Com. Code Section 17.62
Penalties
(a)
Any person who, with intent to avoid, evade, or prevent compliance, in whole or in part, with Section 17.60 (Reports and Examinations) or 17.61 (Civil Investigative Demand) of this subchapter, removes from any place, conceals, withholds, or destroys, mutilates, alters, or by any other means falsifies any documentary material or merchandise or sample of merchandise is guilty of a misdemeanor and on conviction is punishable by a fine of not more than $5,000 or by confinement in the county jail for not more than one year, or both.(b)
If a person fails to comply with a directive of the consumer protection division under Section 17.60 (Reports and Examinations) of this subchapter or with a civil investigative demand for documentary material served on him under Section 17.61 (Civil Investigative Demand) of this subchapter, or if satisfactory copying or reproduction of the material cannot be done and the person refuses to surrender the material, the consumer protection division may file in the district court in the county in which the person resides, is found, or transacts business, and serve on the person, a petition for an order of the court for enforcement of Sections 17.60 (Reports and Examinations) and 17.61 (Civil Investigative Demand) of this subchapter. If the person transacts business in more than one county, the petition shall be filed in the county in which the person maintains his principal place of business, or in another county agreed on by the parties to the petition.(c)
When a petition is filed in the district court in any county under this section, the court shall have jurisdiction to hear and determine the matter presented and to enter any order required to carry into effect the provisions of Sections 17.60 (Reports and Examinations) and 17.61 (Civil Investigative Demand) of this subchapter. Any final order entered is subject to appeal to the Texas Supreme Court. Failure to comply with any final order entered under this section is punishable by contempt.
Source:
Section 17.62 — Penalties, https://statutes.capitol.texas.gov/Docs/BC/htm/BC.17.htm#17.62 (accessed Jun. 5, 2024).
