Tex. Gov't Code Section 572.033
Civil Penalty

(a)

The commission shall determine from any available evidence whether a statement required to be filed under this subchapter is late. On making a determination that the statement is late, the commission shall immediately mail a notice of the determination to the individual responsible for filing the statement and to the appropriate attorney for the state.

(b)

If a statement is determined to be late, the individual responsible for filing the statement is liable to the state for a civil penalty of $500. If a statement is more than 30 days late, the commission shall issue a warning of liability by registered mail to the individual responsible for the filing. If the penalty is not paid before the 10th day after the date on which the warning is received, the individual is liable for a civil penalty in an amount determined by commission rule, but not to exceed $10,000.

(c)

This section is cumulative of any other available sanction for a late filing of a sworn statement.
Added by Acts 1993, 73rd Leg., ch. 268, Sec. 1, eff. Sept. 1, 1993. Amended by Acts 2003, 78th Leg., ch. 249, Sec. 5.06, eff. Sept. 1, 2003.

Source: Section 572.033 — Civil Penalty, https://statutes.­capitol.­texas.­gov/Docs/GV/htm/GV.­572.­htm#572.­033 (accessed Jun. 5, 2024).

572.001
Policy 572.002
General Definitions 572.003
Definition: Appointed Officer of Major State Agency 572.004
Definition: Regulation 572.005
Determination of Substantial Interest 572.006
Determination of Dependent Child 572.007
Penalties Imposed by Commission 572.008
Venue 572.021
Financial Statement Required 572.022
Reporting Categories 572.023
Contents of Financial Statement in General 572.024
Information About Services for Lobbyists or Lobbyist Employers 572.025
Information About Legislators’ Representation Before Executive State Agencies 572.026
Filing Dates for State Officers and State Party Chairs 572.027
Filing Dates for Candidates 572.028
Duplicate Statements 572.029
Timeliness of Filing 572.030
Preparation and Mailing of Forms 572.031
Determination of Compliance with Subchapter 572.032
Public Access to Statements 572.033
Civil Penalty 572.034
Criminal Penalty 572.035
Removal of Personal Information for Federal Judges, State Judges, and Family Members 572.051
Standards of Conduct 572.052
Representation by Legislators Before State Agencies 572.053
Voting by Legislators on Certain Measures or Bills 572.054
Representation by Former Officer or Employee of Regulatory Agency Restricted 572.055
Certain Solicitations of Regulated Business Entities Prohibited 572.056
Contracts by State Officers with Governmental Entities 572.057
Certain Leases Prohibited 572.058
Private Interest in Measure or Decision 572.059
Independence of State and Local Officers Acting in Legislative Capacity 572.060
Solicitation of or Recommendations Regarding Contributions to Charitable Organizations and Governmental Entities 572.061
Certain Gratuities Authorized 572.069
Certain Employment for Former State Officer or Employee Restricted 572.0211
Filing by Holdover Officer Not Required 572.0251
Information About Legislative Continuances 572.0252
Information About Referrals 572.0291
Electronic Filing Required 572.0295
Amendment of Financial Statement 572.0531
Notice Required for Introduction or Sponsorship of or Voting on Certain Measures or Bills by Legislators
Green check means up to date. Up to date

Accessed:
Jun. 5, 2024

§ 572.033’s source at texas​.gov