Regarding subsequent offenses, what is true about penalties for failing to timely submit the Criminal Self-Reporting Document?

• A. Suspension only
• B. Revocation only
• C. Administrative fine only
• D. Suspension to revocation plus an administrative fine of $1000-$5000

Answer: (D)

When a failure to timely submit the Criminal Self-Reporting Document occurs and it’s a subsequent offense, the discipline includes both license action and a monetary penalty. The rule allows suspending or revoking the license and imposing an administrative fine in the range of $1,000 to $5,000. This dual consequence reflects the increased seriousness for repeat violations, so the correct understanding is that both a license sanction and a substantial fine can apply together. The other options reflect only one form of punishment, whereas the regulation for subsequent offenses calls for the combination of suspension or revocation with the specified fine.