1374 - Suspension or revocation of vehicle business registration plates.

     § 1374.  Suspension or revocation of vehicle business                registration plates.        (a)  Suspension or revocation after opportunity for     hearing.--The department may impose a monetary penalty for     certain violations and offenses as prescribed by regulation or     this section or suspend or revoke registration plates for     dealers, manufacturers or members of the "Miscellaneous Motor     Vehicle Business" class after providing an opportunity for a     hearing in any of the following cases when the department finds     upon sufficient evidence that:            (1)  Except as provided in subsection (g)(1) the        registrant is no longer entitled to licensing as a dealer or        manufacturer or to registration in the "Miscellaneous Motor        Vehicle Business" class.            (2)  The registrant has made or permitted to be made any        unlawful use of the vehicle or registration plate or plates        or registration card or permitted the use by a person not        entitled thereto.            (3)  The registrant has knowingly made a false statement        or knowingly concealed a material fact or otherwise committed        a fraud in any application.            (4)  The registrant has failed to give notice of transfer        of ownership or of the destruction or junking of any vehicle        when and as required by this title.            (5)  The registrant has failed to deliver to a transferee        lawfully entitled thereto or to the department, when and as        required by this title, a properly assigned certificate of        title.            (6)  The registrant has repeatedly violated any of the        provisions of this title.            (7)  Any fee payable to the Commonwealth in connection        with the operation of the business of the registrant has not        been paid.        (b)  Mitigating events.--The opportunity for a hearing as     authorized by subsection (a) shall include the consideration of     relevant mitigating events as prescribed by regulation for     violations and offenses of subsection (a)(2), (5) and (7).        (c)  Written warning for first offense.--If the registrant     violates subsection (a)(2), (5) or (7) as a first offense, the     department shall sanction the registrant with a written warning     without providing the opportunity for a hearing.        (d)  Schedule of sanctions.--The department shall impose the     following sanctions for violations:            (1)  If the department finds that the registrant has        violated subsection (a)(5) or (7) as a second offense, the        registrant may be sanctioned with a monetary penalty of not        less than $50 and not more than $100 per violation.            (2)  If the department finds that the registrant has        violated subsection (a)(5) or (7) as a third offense, the        registrant may be sanctioned with a monetary penalty of not        less than $100 and not more than $200 per violation.            (2.1)  If the department finds that the registrant has        violated subsection (a)(5) as a fourth or subsequent offense,        the department may suspend for not less than three months or        revoke the registration plates and cards of the registrant.            (3)  A monetary penalty imposed for a violation of        subsection (a)(5) shall be in addition to the requirement        that the registrant deliver a properly assigned certificate        of title. Unless extended by the department, if the        registrant fails to pay the monetary penalty or to deliver        the certificate of title within 45 days after notice was sent        by the department, except as otherwise provided by section        1377 (relating to judicial review), the department shall        suspend the registrant's registration plates until the        monetary penalty has been paid and the title delivered.            (4)  A monetary penalty imposed for a violation of        subsection (a)(7) shall be in addition to payment of the        original amount due for taxes and fees and any other penalty        provided by law for submission of an uncollectible or        dishonored check. Unless extended by the department, if the        registrant fails to pay the monetary penalty, the original        amount due or any other penalty within 45 days after notice        was sent by the department, except as otherwise provided by        section 1377, the department shall suspend the registrant's        registration plates until all fees, taxes and penalties have        been paid.            (5)  A violation of subsection (a)(2) or (5) shall remain        on the registrant's record for a period of 18 months from the        date that the violation was sanctioned by the department. If        the registrant does not commit another violation of        subsection (a)(2) or (5) within that 18-month period, the        department shall rescind from the registrant's record the        prior sanction that was imposed. After rescission of the        prior sanction, if the registrant thereafter commits a        subsequent violation of subsection (a)(2) or (5), that        violation shall be considered the same degree of offense as        was previously imposed, unless more than three years have        elapsed since the last date that the registrant was        sanctioned for a violation of subsection (a)(2) or (5), in        which case said subsequent violation shall be deemed a first        offense.            (6)  If the department has previously given notice of,        and considered at a departmental hearing, violations of        subsection (a)(5), no sanction shall be imposed for an        alleged violation of subsection (a)(5) which was not included        within said notice if said violation occurred prior to the        date of the notice, the department's records reflected that        the violation existed and the violation could have been        included in the notice as an additional subject of the        departmental hearing.            (7)  If a registrant is sanctioned pursuant to subsection        (c) or paragraph (1) or (2) or the corresponding provisions        of departmental regulations, 67 Pa. Code Ch. 53 (relating to        manufacturers, dealers and miscellaneous motor vehicle        businesses registration plates), and the department also        sanctions the registrant for corresponding violations as an        issuing agent pursuant to departmental regulations, 67 Pa.        Code Ch. 43 (relating to temporary registration cards and        plates), the department shall only impose the sanction        prescribed by this section or the corresponding section of 67        Pa. Code Ch. 53. Notwithstanding, the department shall note        the offense pertaining to the registrant and the offense        pertaining to the issuing agent upon each record, and the        department shall consider each record when calculating        second, third or subsequent offenses by the registrant and        the issuing agent.        (e)  Hearing.--Until regulations are prescribed by the     department as authorized by subsection (b), the hearing shall     include the consideration of relevant mitigating events for a     violation of subsection (a)(2), (5) or (7).        (f)  Interim regulations.--Until such regulations are     prescribed by the department as authorized by subsections (a)     and (b), the applicable departmental regulations as currently     promulgated shall remain in full force and effect, except as     specifically superseded by the provisions of subsections (c),     (d) and (e).        (g)  Suspension without hearing.--The department may suspend     or revoke registration plates for dealers, manufacturers or     members of the "Miscellaneous Motor Vehicle Business" class     without providing the opportunity for a hearing in any of the     following cases:            (1)  The registrant's license as a dealer or manufacturer        has been suspended or revoked by the State Board of Vehicle        Manufacturers, Dealers and Salespersons or the board has        determined that the registrant is not entitled to such a        license.            (2)  If the Pennsylvania State Police shall certify that        the dealer, manufacturer or member of the "Miscellaneous        Motor Vehicle Business" class is no longer in business.        (h)  Recommended action by State licensing board.--The     department may also audit and investigate dealers and     manufacturers registered by the State Board of Vehicle     Manufacturers, Dealers and Salespersons to determine whether any     dealer or manufacturer has violated any provision of this title     pertaining to dealers or manufacturers or any regulation     promulgated by the department. The department may recommend that     the State Board of Vehicle Manufacturers, Dealers and     Salespersons suspend the license of any dealer or manufacturer     which it finds has committed a violation and the board shall     take prompt action on any such recommendations under the act of     December 22, 1983 (P.L.306, No.84), known as the Board of     Vehicles Act.     (July 10, 1990, P.L.356, No.83, eff. 30 days; June 28, 1993,     P.L.137, No.33, eff. 60 days; July 11, 1996, P.L.660, No.115,     eff. 60 days; Dec. 21, 1998, P.L.1126, No.151, eff. 60 days)        1998 Amendment.  Act 151 amended subsecs. (d)(5) and (e).        1996 Amendment.  Act 115 amended subsec. (d).        Cross References.  Section 1374 is referred to in section     1376 of this title.