Bill > H2787

This bill expands the powers of the Secretary of the Commonwealth (the Secretary) regarding certain ethics laws. The key provisions are: 1. The Secretary can initiate a preliminary inquiry into alleged violations of ethics laws upon receiving a sworn complaint and sufficient evidence. The proceedings and records of the preliminary inquiry will be confidential, with exceptions to provide evidence to law enforcement and oversight agencies. 2. If the preliminary inquiry indicates reasonable cause for a violation, the Secretary can initiate an adjudicatory proceeding to determine if a violation has occurred. The Secretary has the power to issue summons, administer oaths, and receive testimony and evidence during this proceeding. 3. The Secretary can issue orders to violators, such as requiring them to cease and desist, file required reports, or pay civil penalties of up to $10,000 per violation. The Secretary can also suspend or revoke a violator's license and registration. 4. The Secretary's final actions are subject to review in the superior court, and successful petitioners may be entitled to reimbursement of reasonable attorney's fees and court costs if the court finds the modification, set-aside, or remand to be substantial.

Government Affairs

https://malegislature.gov/Bills/191/H2787