# N.D. Cent. Code § 43-15.3-09: 43-15.3-09. Penalties

> North Dakota · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-09

## Section

- **Citation:** N.D. Cent. Code § 43-15.3-09
- **Heading:** 43-15.3-09. Penalties
- **Jurisdiction:** North Dakota
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** ND Code / Title 43 / Chapter 43-15.3 / Section 43-15.3-09

## Text

43-15.3-09. Penalties

1. The board may impose the following sanctions if, after a hearing under chapter 28-32,

the board finds that a person violated section 43-15.3-08:

a. Revoke, suspend, or limit the wholesale distributor's license issued under this

chapter if the person is a wholesale distributor; or

b. Assess a civil penalty against the person. A civil penalty assessed may not

exceed ten thousand dollars per violation.

2. The board, upon a showing of a violation of this chapter, may revoke, suspend, or limit

a license issued under this chapter after a proceeding under chapter 28-32. After a

proceeding under chapter 28-32, the board may assess a civil penalty against a

licensed wholesale distributor of not more than ten thousand dollars for each

occurrence. If the licensed wholesale distributor fails to pay the civil penalty within the

time specified by the board, the board may suspend the license without additional

proceedings.

3. Upon application by the board, a court may grant an injunction, a restraining order, or

other order to enjoin a person from offering to engage or engaging in the performance

of any practices for which a permit or license is required by any applicable federal or

state law including this chapter, upon a showing that the practices were or are likely to

be performed or offered to be performed without a permit or license. An action brought

under this subsection must be commenced either in the county where the conduct

occurred or is likely to occur or in the county in the state where the defendant resides.

An action brought under this subsection is in addition to any other penalty provided by

law and may be brought concurrently with other actions to enforce this chapter.

4. A person that knowingly purchases or receives a prescription drug, medical gas, or

medical equipment through any source other than a person licensed under this

chapter, including a wholesale distributor, manufacturer, pharmacy distributor, or

pharmacy commits a class A misdemeanor. A subsequent unrelated violation of this

subsection is a class C felony.

5. A person that knowingly fails to provide a duly authorized individual the right of entry

as provided in subsection 5 of section 43-15.3-04 is guilty of a class A misdemeanor

for the first conviction and a class C felony for each subsequent conviction.

6. A person that knowingly or intentionally engages in the wholesale distribution of a

prescription drug, medical gas, or medical equipment without a license issued under

this chapter commits a class C felony. A person is guilty of a class C felony if that

person engages in the wholesale distribution of a prescription drug and with intent to

defraud or deceive fails to obtain or deliver to another person a complete and accurate

required pedigree concerning a prescription drug before obtaining the prescription

drug from another person or transferring the prescription drug to another person or

falsely swears or certifies that the person has authenticated any documents to the

wholesale distribution of prescription drugs.

7. A person is guilty of a class C felony if that person engages in the wholesale

distribution of a prescription drug, medical gas, or medical equipment and knowingly or

intentionally:

a. Destroys, alters, conceals, or fails to maintain a complete and accurate required

pedigree concerning a prescription drug in the person's possession;

b. Purchases or receives prescription drugs, medical gases, or medical equipment

from a person not authorized to distribute prescription drugs, medical gases, or

medical equipment in wholesale distribution;

c. Sells, barters, brokers, or transfers a prescription drug, medical gas, or medical

equipment to a person not authorized to purchase the prescription drug, medical

gas, or medical equipment in the jurisdiction in which the person receives the

prescription drug, medical gas, or medical equipment in a wholesale distribution;
rugs, medical gases, or

medical equipment in wholesale distribution;

c. Sells, barters, brokers, or transfers a prescription drug, medical gas, or medical

equipment to a person not authorized to purchase the prescription drug, medical

gas, or medical equipment in the jurisdiction in which the person receives the

prescription drug, medical gas, or medical equipment in a wholesale distribution;

d. Forges, counterfeits, or falsely creates a pedigree;

e. Falsely represents a factual matter contained in a pedigree; or

f. Fails to record material information required to be recorded in a pedigree.

8. A person is guilty of a class C felony if that person engages in the wholesale

distribution of a prescription drug and possesses a required pedigree concerning a

prescription drug, knowingly or intentionally fails to authenticate the matters contained

in the pedigree as required, and distributes or attempts to further distribute the

prescription drug.

## Nearby sections

- [N.D. Cent. Code § 43-15.3-01 43-15.3-01. Definitions](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-01.md)
- [N.D. Cent. Code § 43-15.3-02 43-15.3-02. Rulemaking authority](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-02.md)
- [N.D. Cent. Code § 43-15.3-03 43-15.3-03. Wholesale distributor licensing requirement - Minimum requirements for licensure](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-03.md)
- [N.D. Cent. Code § 43-15.3-04 43-15.3-04. Requirements to distribute prescription drugs, medical gases, or medical equipment](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-04.md)
- [N.D. Cent. Code § 43-15.3-05 43-15.3-05. Restrictions on transactions](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-05.md)
- [N.D. Cent. Code § 43-15.3-06 43-15.3-06. Pedigree](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-06.md)
- [N.D. Cent. Code § 43-15.3-07 43-15.3-07. Order to cease distribution](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-07.md)
- [N.D. Cent. Code § 43-15.3-08 43-15.3-08. Prohibited acts - Penalty](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-08.md)
- [N.D. Cent. Code § 43-15.3-09 43-15.3-09. Penalties](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-09.md)
- [N.D. Cent. Code § 43-15.3-10 43-15.3-10. Retail medical gas retailers - Reciprocity](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-10.md)
- [N.D. Cent. Code § 43-15.3-11 43-15.3-11. Retail durable medical equipment retailers - Reciprocity](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-11.md)
- [N.D. Cent. Code § 43-15.3-12 43-15.3-12. Fees](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-12.md)
- [N.D. Cent. Code § 43-15.3-13 43-15.3-13. Compounding provided by an outsourcing facility](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-13.md)
- [N.D. Cent. Code § 43-15.3-14 43-15.3-14. Third-party logistics providers](https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-14.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_ND_T43_C43-15.3_S43-15.3-09. Check the current official text before relying on it. Not legal advice.
