D.C. Mun. Regs. tit. 23, r. 23-800

Current through Register Vol. 71, No. 49, December 6, 2024
Rule 23-800 - ABRA CIVIL PENALTY SCHEDULE
800.1

Section

Description

Violation

Warning

25-110

Violating Terms of Manufacturer's License

Primary

Y

25-111

Violating Terms of Wholesaler's License

Primary

Y

25-112(a)-(c)

Violating Terms of Off-Premise Retailer's License

Primary

Y

25-112(b)

Knowingly Allowing Patron to Open Containers in Off-Premises Licensed Establishments

Primary

Y

25-112(c)(2A)

Purchasing Alcoholic Beverages from an Off-Premises Licensee When Wholesalers are Open

Primary

Y

25-112(e)(1)

Failure to File a Statement of Expenditures

Secondary

Y

25-112(e)(1)

Failure to Timely File a Statement of Expenditures and Receipts

Secondary

Y

25-113

Violating Terms of On-Premise Retailer's License

Primary

Y

25-113(a)(b)

Failure to Obtain Entertainment Endorsement

Primary

Y

25-113(a)(c)

Failure to Obtain a Summer Garden or a Sidewalk Café Endorsement

Primary

Y

25-113(a)(2)(A) (ii)

Knowingly Allowing Patron to Exit the Premises with an Open Container

Secondary

N

25-113(a)(3) (D)(i)

Selling alcoholic beverages for carryout or delivery to a consumer at an unregistered location

Secondary

Y

25-113(a)(3) (D)(v)

Selling Alcoholic Beverages for Carryout or Delivery to a Consumer Outside of the Approved Hours

Primary

Y

25-113(a)(5)(A)

Retailer's Class C or D Purchased Alcoholic Beverages from an Off-Premises Retailer's Class A or B

Primary

N

25-113a(b)(1)

Failure to Obtain Entertainment Endorsement

Primary

Y

25-113a(b)(1)

Cover Charge Without Endorsement

Secondary

Y

25-113a(b)(1)

Dancing Without Endorsement

Secondary

Y

25-113a(c)

Operating a Summer Garden or a Sidewalk Café Outside of Allowed Hours

Primary

Y

25-113(a)(3)

Selling or Serving Alcohol in a Closed Container

Secondary

Y - Mandatory

25-113(b)(1)

Failure to Keep Kitchen Open Two Hours Before Closing

Secondary

Y - Mandatory

25-113(b)(2)(A)

Failure of Restaurant to File a Quarterly Statement

Secondary

Y - Mandatory

§§25-113(b)(3)(B)

Failure of Restaurant to Comply with Food Sales Requirement

Primary

Y

25-113(d)(1)

Failure to Submit a Security Plan

Primary

Y

25-113(e)(4)(A)

Failure of Hotel to File a Quarterly Statement

Secondary

Y - Mandatory

§§25-113(e)(5)(B)

Failure of Hotel to Comply with Food Sales Requirement

Primary

Y

25-113(i)(6)

Holding a Catered Event on a Public Street Closed by the District Government

Primary

N

25-113(i)(l)(4)

Failure by Caterer to File and Maintain Records for Inspection

Secondary

Y

25-113(j)(3)

Failure to Maintain Books and Records on

Premises

Primary

Y - Mandatory

25-113(j)(3)(B)

Failure to Obtain Board Approval for Off-site Storage of Books and Records

Secondary

Y - Mandatory

25-113(j)(3)(C)

Failure of the Licensee to Keep or Maintain its Books, Records, or Invoices for 3 Years

Primary

Y

25-113a

Offering Entertainment After the Approved Entertainment Hours

Secondary

Y

25-113a(b)

Cover Charge Without Endorsement

Secondary

Y

25-113a(b)

Dancing Without Endorsement

Secondary

Y

25-113.01(b)(1)

Offering Entertainment Without an Entertainment Endorsement

Primary

Y

25-113.01(b)(1)

Imposing a Cover Charge Without an Entertainment Endorsement

Secondary

Y

25-113.01(b)(1)

Offering Dancing Facilities Without an Entertainment Endorsement

Secondary

Y

25-113.01(b)(2)

Offering Entertainment Outside of the Approved Entertainment Hours - Manufacturer Licenses Holding an On-Site Sales and Consumption Permit

Secondary

Y

25-113.01(c)

Operating a Summer Garden or Sidewalk Café Outside of the Approved Hours - Manufacturer Licenses Holding an On-Site Sales and Consumption Permit

Primary

Y

25-113.01(c)

Operating a Summer Garden or Sidewalk Café Without the Endorsement

Primary

Y

25-114(a)

Violating Terms of Arena C/X License

Primary

Y

25-115(a)

Violating Terms of Temporary License

Primary

Y

25-116

Violating Terms of Solicitor's License

Primary

Y

25-117

Violating Terms of Brew Pub Permit

Primary

Y

25-117

Violating Terms of Brew Pub Endorsement

Primary

Y

25-117(a)(5) (B)

Licensee Holding a Brew Pub Endorsement Using a Third-Party Delivery Company or Platform to Deliver to Other Licensees

Primary

Y

25-118

Failure to Obtain Tasting Permit, or Exceeding Scope of Tasting Permit

Primary

Y

25-118(e)

Offering Tasting Outside of the Approved Hours - Manufacturers

Secondary

Y

25-118(f)(1)

Offering Tasting Outside of the Approved Hours - Wholesalers

Secondary

Y

25-118(g)(1)

Offering Tasting Outside of the Approved Hours - Private Collector

Secondary

Y

25-119

Importing Alcohol by Licensee Without Permit

Primary

Y

25-119

Importing Alcohol Without Permit

Primary

Y

25-120(i)(A)(i)

A Manager Directly Sold an Alcoholic Beverage to a Minor

Primary

Y

25-120(i)(A)(ii)

A Manager Directly Interfered with an ABRA or MPD Investigation

Primary

N

25-120(i)(A)(iii)

A Manager Made False or Misleading Statements During or After a RI or Investigation

Primary

N

25-120(i)(A)(iv)

A Manager Aided, Abetted, or Conspired with a Licensed or Unlicensed Person to Evade Compliance with ABRA Requirements

Primary

N

25-120(i)(A)(v)

A Manager Allowed the Manager's License to be Used by an Unlicensed Person

Primary

N

25-121

Providing Alcohol Awareness Training Without Board Approval

Secondary

Y

25-123

Violating Terms of Farm Winery License

Primary

Y

25-125(b)

Operating as a Distillery Pub Without a Distillery Pub Endorsement

Primary

Y

25-125(d)(2)

Operating as Distillery Pub Outside of the Approved Hours

Primary

Y

25-126(a)

Sale, Serve and/or Consumption Without the On-Site Sale and Consumption Permit - Manufacturer Licensees

Primary

Y

25-126(b)

Sale, Serve, and/or Consumption Outside of the On-Site Sale and Consumption Permit Approved Hours - Manufacturer Licensees

Primary

Y

25-127

Violating Terms of Festival License

Primary

Y

25-130

Violating Terms of Third-Party Alcohol Delivery License in a Manner Not Otherwise Specified in This Table

Primary

Y

25-130(f)

Failure of Third-Party Alcohol Delivery Licensee to Timely File Semi-Annual Report

Secondary

Y - Mandatory

25-130(g)

Failure of Third-Party Alcohol Delivery Licensee to Keep or Maintain its Books and Records for 3 Years

Primary

Y

25-130(g)

Failure of Third-Party Alcohol Delivery Licensee to Maintain Books and Records on Premises or at a Board-approved location

Primary

Y - Mandatory

25-130(h)

Failure of Licensee that Utilizes the Service of a Third-Party Delivery Company to Register with the Board

Primary

Y

25-131

Violating Terms of Commercial Lifestyle Center License (CLC License) in a Manner Not Otherwise Specified in This Table

Primary

Y

25-131(e)(8)

Failure of CLC Licensee to Control Litter, Trash, and Debris

Secondary

Y

25-341

Violating Ward 4 Moratorium

Primary

Y

25-342

Violating Ward 7 Special Restrictions

Primary

Y

25-343

Violating Ward 8 Special Restrictions

Primary

Y

25-344

Violating Mt. Pleasant Special Restrictions

Primary

Y

25-345

Violating Ward 2 Restrictions

Primary

Y

25-346

Violating Ward 6 Restrictions

Primary

Y

25-371

Allowing Nude Dancing Without a License

Primary

Y

25-372

Violating Restrictions on Nude Dancing Performances

Primary

Y

25-401

False Statement on an Application or in Any Accompanying Statement required by the Board

Primary

N

25-402(e)(1)

Failure to Complete a Mandatory Licensee Training

Secondary

Y

25-403(e)(3)(G)(i)

Failure to Ensure Cameras are Operational

Primary

Y

25-403(e)(3)(G) (ii)

Failure to Ensure Any Footage of a Crime of Violence is Maintained for a Minimum of 30 days

Primary

Y

25-403(e)(3)(G) (iii)

Failure to Ensure Security Footage is Available within 48 Hours Upon Request

Primary

Y

25-405

Transfer of Ownership Without Board Approval

Primary

Y

25-423(d)

Failure to Maintain Posted Notices (Placards)

Secondary

Y

25-701

Board-Approved Manager Required

Secondary

Y

25-701(b)

Failure to Notify Board of ABC Manager's Conviction

Secondary

Y - Mandatory

25-702

Failure to Notify Board of Employee's Conviction

Secondary

Y - Mandatory

25-703

Licensee or Board Approved Manager Superintending the Licensed Establishment under the Influence of Alcohol or Illegal Drugs

Primary

Y

25-704(a)

Failure to Timely Provide to the Board a Copy of a Management Agreement with a Third-Party for the Management of a Licensed Premises

Secondary

Y

25-711(a)

Failure to Post and Carry Licenses

Secondary

Y - Mandatory

25-711(a)(1)

Failure to Post Licenses

Secondary

Y - Mandatory

25-711(a)(3) (A)

Failure to Make Immediately Accessible to an ABCA Official or MPD, Upon Request, a Settlement Agreement or Security Plan

Secondary

Y

25-711(b)

Failure to Post Lettering on Front Windows or Door

Secondary

Y - Mandatory

25-711(c)

Failure of Temporary License Holder to Have License Available

Secondary

Y

25-711(d)

Failure of Solicitor to Carry License

Secondary

Y - Mandatory

25-711(e)

Failure of Manager to Carry License

Secondary

Y - Mandatory

25-711(f)

Owner or Licensed Manager Failure to Produce a Valid ID to ABRA or MPD

Secondary

Y

25-712

Failure to Post Signs: Warning Re: Pregnancy

Secondary

Y - Mandatory

25-712(a)

Failure to Post Sign: Warning: Drinking alcoholic beverages during pregnancy can cause birth defects.

Secondary

Y - Mandatory

25-713

Failure to Post Signs: Legal Drinking Age/Valid ID

Secondary

Y - Mandatory

25-721

Sale and Delivery Outside of Legal Hours for Manufacturer & Wholesaler

Primary

Y

25-722

Sale and Delivery Outside of Legal Hours for Off-site Premises Licensees

Primary

Y

25-723(b)

Sale, Service, and Consumption Outside of Legal Hours - On-premises Licensees

Primary

Y

25-723(b)

Sale and Service Outside of Licensed Hours

Primary

Y

25-723(b-1)

Delivering Alcoholic Beverages Outside of Approved Hours - On-Premises Retailer's License or Manufacturer's Licensee with an On-Site Sales and Consumption Permit

Primary

Y

25-723(b-2)

Operating or Permitting the Sale, Service, and Consumption of Alcoholic Beverages Outside of Approved Hours - Commercial Lifestyle Center Licensees

Primary

Y

25-723(c)(4)

Failure to Obtain Operating Holiday Extension Hours - Class C and D Retailers

Primary

Y

25-723(d)

Daylight Savings Time Operation Without Notice

Secondary

Y

25-724

Sale and Delivery Outside of Hours Restricted by Board Order or Settlement Agreement

Primary

Y

25-725

Noise from Licensed Establishment

Secondary

Y

25-726

Control of Litter, Trash, Garbage, and Proper Disposal of Refuse, Including Cooking Oils

Secondary

Y

25-731

Credit and Delinquency

Secondary

Y

25-733

Delivery and Payment Records and Reports

Secondary

Y

25-734

Sale by Retailer on Credit

Secondary

Y - Mandatory

25-735

Gifts and Loans from Manufacturer

Primary

Y

25-736

Gifts and Loans from Wholesaler

Primary

Y

25-741(a)

Providing Go-Cups at A & B Licensed Establishments

Secondary

Y

25-742

Solicitation of Drinks by Employee

Secondary

Y

25-743

Tie-in Purchases Prohibited

Primary

Y

25-751

Limitations on Container Size

Secondary

Y

25-752

Containers to be Labeled

Secondary

Y

25-753

Keg Registration Required

Primary

Y

25-754

Violating Beverage Storage Restrictions

Primary

Y

25-761

Structural Requirements

Secondary

Y

25-762(b)(1)

Failure to Obtain Approval to Increase Occupancy or the Use of Interior Space

Primary

Y

25-762(b)(2)

Failure to Obtain Approval to Expand Exterior Public or Private Space Including Summer Gardens or Sidewalk Cafes

Primary

Y

25-762(b)(3)

Failure to Obtain Approval to Expand to Another Floor, Roof, or Deck

Primary

Y

25-762(b)(4)

Failure to Obtain Approval to Provide For or Expand Entertainment Area

Secondary

Y

25-762(b)(5)

Failure to Obtain Approval to Diminish or Expand Dining or Food Prep Area

Secondary

Y

25-762(b)(6)

Failure to Obtain Approval to Provide Permanent Space for Dancing

Primary

Y

25-762(b)(7)

Failure to Obtain Approval to Change Exterior Design

Secondary

Y

25-762 (b)(10)

Failure to Obtain Approval to Change Entertainment to Include Nude Performances

Primary

Y

25-762(b)(11)

Failure to Obtain Approval to Change From Full Menu to Snack Menu

Secondary

Y - Mandatory

25-762(b)(12)

Failure to Obtain Approval to Change On-Premises to Carry-out

Primary

Y

25-762(b)(12)

Failure to Obtain Approval to Change On-Premises to Add Carry Out

Secondary

Y

25-762(b)(13)

Failure to Obtain Approval to Extend the Board-approved Hours of Operation

Primary

Y

25-762(b)(14)

Failure to Obtain Approval to Provide New Mechanical or Electronic Entertainment

Secondary

Y

25-762(b)(15)

Failure to Obtain Approval to Change Trade Name or Corp Name With Ownership Change

Secondary

Y - Mandatory

25-762(b)(16)

Failure to Obtain Approval to Change Booth Size

Secondary

Y - Mandatory

25-762(b)(17)

Failure to Obtain Approval to Reduce Number of Toilet Facilities

Secondary

Y - Mandatory

25-762(b)(18)

Failure to Obtain Approval to Increase Number of Vessels Under On-Premises

Primary

Y

25-763

Restrictions on Use of Signs

Secondary

Y - Mandatory

25-764

Advertisements Related to Alcohol

Secondary

Y - Mandatory

25-765

Advertisements on Windows and Doors

Secondary

Y - Mandatory

25-766

Prohibited Statements

Secondary

Y

25-767

Violating Terms of Outdoor Common Seating Area - Commercial Lifestyle Center Licensee

Primary

Y

25-771

Reporting by Manufacturers

Secondary

Y

25-772

Unlawful Importation of Beverages

Primary

Y

25-781

Sale to Minors - Egregious

Primary

Y

25-781

Sale to Minors - Non-egregious

Primary

Y - Mandatory

25-781

Sale to Intoxicated Persons

Primary

Y

25-782(a)

Restrictions on Minors Entrance into Class A

Primary

Y

25-782(d)

Denying Admittance to Someone of Legal Drinking Age

Secondary

Y

25-783(a)

Sale to Someone Who Fails to Produce a Valid ID

Primary

Y

25-783(b)

Failure to Take Reasonable Steps to Ascertain Legal Age

Primary

Y

25-784(a)

Prohibit Persons Under 21 From Sell, Give, Furnish or Distribute, Except as Provided in 25-784(b)

Secondary

Y

25-784(b)

18-20 Person May Sell, Serve or Deliver, But May Not Bartend

Secondary

Y

25-791(a)

Failure to Surrender License Into Safekeeping

Secondary

Y - Mandatory

25-797(a)

Failure to Control Licensed Establishment

Primary

N

25-797(b)

Allowing Third Party or Promoter to Provide Security

Primary

N

25-802

Failure to Allow Examination of Premises, Books and Records

Primary

Y

25-823(1)

Violation of Any Law Outside of Title 25 of the

District of Columbia Code or Title 23 of the District of Columbia Municipal Regulations

Primary

Y

25-823(2)

Allowing Establishment to be Used for an

Unlawful or Disorderly Purpose

Primary

N

25-823(3)

Failure by Owner or ABC Manager to Superintend Licensed Business

Secondary

N

25-823(4)

Allowing Employees or Agents to Engage in Prostitution, Sexual Acts, or Sexual Contact

Primary

N

25-823(5)

Failure to Allow/Delays ABRA or MPD to Inspect Premises or Books and Records, or Otherwise Interferes With an Investigation

Primary

N

25-823(6)

Failure to Follow Settlement Agreement

Secondary

Y

25-823(6)

Failure to Follow Security Plan

Primary

Y

25-823(6)

Failure to Follow a Board Order

Primary

N

25-823(a)(1)

Violation of Any Law Outside of Title 25 of the District of Columbia Code or Title 23 of the District of Columbia Municipal Regulations

Primary

Y

25-823(a)(2)

Allowing Establishment to be Used for an

Unlawful or Disorderly Purpose

Primary

N

25-823(a)(3)

Failure by Owner or ABC Manager to Superintend Licensed Business

Secondary

Y

25-823(a)(4)

Allowing Employees or Agents to Engage in Prostitution, Sexual Acts, or Sexual Contact

Primary

Y

25-823(a)(5)

Failure to Allow/Delays ABRA or MPD to Inspect Premises or Books and Records

Primary

N

25-823(a)(5)

Interferes With ABRA or MPD Investigation

Primary

Y

25-823(a)(5) (A)

Refusing to Allow ABCA or MPD to Enter or Inspect Premises without Delay

Primary

N

25-823(a)(5) (B)

Refusing to Allow the Examination of Books and Records

Primary

Y

25-823(a)(5) (C)

Providing False or Misleading Statements with the Intention of Influencing, Impeding, or Obstructing an ABCA or Metropolitan Police Department Investigation

Primary

Y

25-823(a)(5) (D)

Destroying or Concealing Evidence in Connection with an ABCA or Metropolitan Police Department Investigation

Primary

N

25-823(a)(5) (E)

Failure to Produce Documents, Records, or Videos Within 48 Hours of a request in an ABCA or Metropolitan Police Department Investigation

Primary

Y

25-823(a)(6)

Failure to Follow Settlement Agreement

Secondary

Y

25-823(a)(6)

Failure to Follow Security Plan

Primary

Y

25-823(a)(6)

Failure to Follow a Board Order

Primary

Y

25-823(a)(7)

Failure to Follow the Terms of License Approved by the Board

Primary

Y

25-823(a)(8)

Failure to Preserve a Crime Scene

Primary

N

25-828(c)

Licensee Defaces Notice of Suspension Placard

Secondary

Y

25-830(i)

Selling or Serving Alcohol on a Suspended or Expired License or License Held in Safekeeping

Primary

N

25-830(j)

Failure to Comply with Either of the Food Requirements

Primary

Y

25-833

Tampering or Refilling Bottles

Primary

N

25-834

Sell or Offer to Sell Powdered Alcohol

Primary

N

25-835

Forged, Counterfeit, or Endorse a Document Issued by ABRA

Primary

N

25-836(a)(1)-(2)

Failure of a Covered License Holder to File and Maintain a Written and Compliant Security Plan

Primary

Y

25-836(g)(1)

Failure of a Covered Licensee to Ensure that Security Cameras are Operational, Capable of Recording, and Actually Recording While the Establishment is in Operation

Primary

Y

25-836(g)(2)

Failure of a Covered Licensee to Maintain Video Footage of a Crime of Violence or a Crime Involving a Gun for 30 days

Primary

Y

25-836(g)(3)

Failure to Make Video Footage Available Within 48 Hours of a Request from an ABCA Investigator or Member of the Metropolitan Police Department

Primary

Y

25-836(g)(4)

Failure of a Covered Licensee to Ensure that the Establishment and Security Cameras Comply with All Technological and Operational Standards Established by the Board

Primary

Y

25-836(i)(1)

Failure of a Covered Licensee to File an Amended Security Plan Within 10 days

Secondary

Y

23 DCMR 203

Failure to Obtain Retailer Purchasing Permit

Primary

Y

23 DCMR 205.2

Failure to Obtain Storage Facility Permit

Secondary

Y

23 DCMR 205.3

Failure to Obtain Off-premises Storage Permit

Primary

Y

23 DCMR 206

Sale By a Retailer of Spirits, Wine, or Beer On Their Premises Without a Retailer Purchasing Permit

Primary

Y

23 DCMR 208.19

Submission of Knowingly False or Misleading Affidavit

Primary

N

23 DCMR 209

Establishing a Bonded Warehouse as a Storage Facility for Alcoholic Beverages Without a Storage Facility Permit

Secondary

Y

23 DCMR 210

Storing Alcoholic Beverages at a Storage Facility Without an Off-premises Storage Permit

Primary

Y

23 DCMR 214.17

Submission of Knowingly False or Misleading Affidavit

Primary

N

23 DCMR 600.1

Change Trade Name without Board Approval

Secondary

Y - Mandatory

23 DCMR 600.1

Change Corporate Name Without Board Approval

Secondary

Y - Mandatory

23 DCMR 600.3

Area Identified by Trade Name Inaccessible to Patrons

Secondary

Y

23 DCMR 601

Failure to Notify Board of Change in Ownership, Corporate Officers, or Partners

Secondary

Y

23 DCMR 702.3

Private Club Open to Public

Primary

Y

23 DCMR 705.9

Retailer's Class C, D, F, G, or Caterer Permits the Consumption of Alcoholic Beverages After Hours

Primary

Y

23 DCMR 706

Remaining Open Without Securing Beverages or Having an ABC Manager or Owner Present

Secondary

Y

23 DCMR 707.1

Licensee or Board Approved Manager on Licensed Premises During Hours of Sale, Service or Consumption

Secondary

Y

23 DCMR 710.2

Minimum Charge Greater Than Value of Food or Beverage

Secondary

Y - Mandatory

23 DCMR 710.4

Failure to Post Sign Indicating Minimum Charge

Secondary

Y - Mandatory

23 DCMR 712

Hosting a Pub Crawl Without Board Approval or in a Manner Other Than as Approved by the Board

Primary

Y

23 DCMR 712

Violating Terms of a Pub Crawl License

Primary

Y

23 DCMR 712.23

Participating in an Unlicensed Pub Crawl

Secondary

Y

23 DCMR 717.1

Permitting Alcoholic Beverages Brought by Consumer to be Removed From Premises

Secondary

Y

23 DCMR 717.2

Corking Fee

Secondary

Y

23 DCMR 719.1

Sign re: Drinking and Driving

Secondary

Y - Mandatory

23 DCMR 719.1

Sign re: Pregnancy, Legal Drinking Age/Valid ID, Drinking and Driving

Secondary

Y - Mandatory

23-DCMR 721.1

Allowing Establishment to Provide Bottle Service of Alcoholic Beverages to One (1) or More Non-seated Patrons

Secondary

Y

23-DCMR 721.2

Allowing Establishment to Serve a Bucket filled with Containers of Beer to One (1) or More Non-seated Patrons

Secondary

Y

23-DCMR 721.3

Failure by the Server to Open All Closed Containers Before Serving Them to the Seated Patrons

Secondary

Y

23-DCMR 721.4

Allowing Patrons to Remove the Bottle or Pitcher from the Table, Bar or Other Seating Area Where Served

Secondary

Y

23 DCMR 900

Primary American Source of Supply

Primary

Y

23 DCMR 901

Beer Labeling

Secondary

Y

23 DCMR 902

Open Container or Package in Vehicle

Primary

Y

23 DCMR 905

Discriminatory Admittance Requirements

Secondary

Y

23 DCMR 1002

Cover Charge Without Entertainment Endorsement

Secondary

Y

23 DCMR 1204

Failure to Keep and Maintain Delivery Slips

Primary

Y

23 DCMR 1206

Failure of Manufacturer Class A to Submit

Monthly Report

Secondary

Y - Mandatory

23 DCMR 1207.1

Failure to File Quarterly Statements

Secondary

Y - Mandatory

23 DCMR 1207.5

Failure to File Annual Reports

Secondary

Y

23 DCMR 1207.9

False Statement on a Quarterly Statement or Annual Report

Primary

N

23 DCMR 1208

Failure of the Licensee to Keep or Maintain its Books, Records, or Invoices.

Primary

Y

23 DCMR 1303

Failure to Properly Transport Alcoholic Beverages in a Vehicle

Secondary

Y

23 DCMR 2000.1

The Selling, Delivering, or Serving of Alcoholic Beverages at a Catered Event Where Snack Items Are the Only Food Products Served by the Caterer

Primary

N

23 DCMR 2000.2

Caterer or Designated Manager on Premises of Event

Secondary

Y

23 DCMR 2000.3

Submission of False or Misleading Affidavit

Primary

N

23 DCMR 2002.1

Purchase of Alcoholic Beverages by Caterers

Secondary

Y

23 DCMR 2002.2

Failure to Maintain Caterer Records

Primary

Y

23 DCMR 2003.1

Improper Storage of Alcoholic Beverages by Caterer

Primary

Y

23 DCMR 2004.1

Importation and Transportation of Alcoholic Beverages by Caterer

Primary

Y

23 DCMR 2004.2

Removal of Unsealed Container by Caterer

Secondary

Y

23 DCMR 2004.3

Storage of Unopened Alcoholic Beverage by Caterer

Primary

Y

23 DCMR 2005.1

Caterer: No ABC Manager Present

Secondary

N

23 DCMR 2005.2

Caterer: No License Available for Public Inspection

Secondary

Y

23 DCMR 2006.1

Failure to File Caterer Report

Secondary

Y - Mandatory

23 DCMR 2006.2

Caterer: False or Misleading Information in Report

Primary

N

23 DCMR 2006.5

Caterer: Failure to Timely File Report

Secondary

Y - Mandatory

800.2

The penalties contained under this section shall become effective five (5) days after publication in the District of Columbia Register.

800.3

None of the descriptions contained in Subsection 800.2 shall be construed to expand, limit, or define any specific violation.

800.4

Whether violations are classified as primary tier or secondary tier shall be determined with reference to the ABRA civil penalty schedule in effect when the violation was committed.

D.C. Mun. Regs. tit. 23, r. 23-800

Final Rulemaking published at 51 DCR 4309 (April 30, 2004); as amended by Final Rulemaking published at 55 DCR 12991 (December 26, 2008); as amended by Final Rulemaking published at 60 DCR 13044 (September 20, 2013); amended by Final Rulemaking published at 64 DCR 1039 (2/3/2017); amended by Final Rulemaking published at 64 DCR 1357 (2/10/2017); amended by Final Rulemaking published at 65 DCR 6535 (6/15/2018); amended by Final Rulemaking published at 67 DCR 14197 (12/4/2020); amended by Final Rulemaking published at 71 DCR 2146 (3/6/2024)
Authority: D.C. Official Code §§ 25-211(b) and 25-830(f) (2012 Supp.).