Penalties For Violating General Recordkeeping – VA

REQUIREMENTS

VIRGINIA

Status of Offense 

  Civil penalty 

Fines 

  $10-$200 for knowing and intentional violation. 

Imprisonment 

  – 

Citations to Authority – Click on links to view statutes: 

VA Code Ann. § 40.1-28.11 

Penalties 

VA Code Ann. § 40.1-51.4:2

Penalties – false statements

Note: False statements in records generally required to be filed under Labor title carry penalties of $10,000 maximum, or maximum of 6 months of imprisonment, or both