CRIMINAL LAWAND PROCEDURE
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general upon a demand of an accounting is sub-
ject to a civil action for an infraction under IC 4-
6-2-6.
35-44.2-1-12. Violation of commercial driver
training school requirements.
A person who violates commercial driver
training school requirements is subject to a civil
action for an infraction under IC 5-2-6.5-15.
35-44.2-1-13. Failure to follow publication
of notices rules.
A person who fails to follow the publication
of notices rules is subject to a civil action for an
infraction under IC 5-3-1-9.
35-44.2-1-14. Failure to file disclosure
concerning a public works
project.
A consultant who fails to file a disclosure
concerning a public works project is subject to a
civil action for an infraction under IC 5-16-11-11.
Chapter 2. Purchasing Offenses.
35-44.2-2-1.
Violation of the depository rule.
35-44.2-2-2.
Violation of the cashbook rule.
35-44.2-2-3.
Violation of the itemized and certification
rule.
35-44.2-2-4.
Unlawful competitive bidding.
35-44.2-2-5.
Improper teacher’s retirement fund
accounting.
35-44.2-2-6.
Borrowing without legislative approval.
35-44.2-2-7.
Improper disposal of law enforcement
vehicle.
35-44.2-2-1. Violation of the depository rule.
A public servant who knowingly or inten-
tionally fails to deposit public funds (as defined
in IC 5-13-4-20) not later than one (1) business day
following the receipt of the funds, in a depository
in the name of the state or political subdivision by
the public servant having control of the funds,
commits a violation of the depository rule, a Class
Amisdemeanor. However, the offense is a Level
6 felony if the amount involved is at least seven
hundred fifty dollars ($750), and a Level 5 felony
if the amount involved is at least fifty thousand
dollars ($50,000).
35-44.2-2-2. Violation of the cashbook rule.
Apublic servant who receives public funds (as
defined in IC 5-13-4-20) and fails to:
(1) keep a cashbook (as defined in IC 5-13-
5-1);
(2) not later than one (1) business day fol-
lowing the receipt of the funds, enter into
the cashbook, by item, all receipts of pub-
lic funds; or
(3) balance the cashbook daily to show
funds on hand at the close of each day;
commits a violation of the cashbook rule, a Class
B misdemeanor.
35-44.2-2-3. Violation of the itemized and
certification rule.
(a) This subsection does not apply to the fol-
lowing:
(1) A state educational institution (as
defined in IC 21-7-13-32).
(2) Amunicipality (as defined in IC 36-1-
2-11).
(3) A county.
(4) An airport authority operating in a con-
solidated city.
(5) A capital improvements board of man-
agers operating in a consolidated city.
(6) A board of directors of a public trans-
portation corporation operating in a con-
solidated city.
(7) A municipal corporation organized
under IC 16-22-8-6.
(8) A public library.
(9) A library services authority.
(10) A hospital organized under IC 16-22
or a hospital organized under IC 16-23.
(11) A school corporation (as defined in IC
36-1-2-17).
(12) A regional water or sewer district
organized under IC 13-26 or under IC 13-
3-2 (before its repeal).
(13) A municipally owned utility (as
defined in IC 8-1-2-1).
(14) A board of an airport authority under
IC 8-22-3.
(15) A conservancy district.
(16) A board of aviation commissioners
under IC 8-22-2.
(17) A public transportation corporation
under IC 36-9-4.
(18) A commuter transportation district
