B.__Fails to make correct entries in any report, account, record or memorandum kept by a person that is required by or subject to this chapter;

C.__Removes out of the jurisdiction of this State or mutilates, alters or by any other means falsifies documentary evidence of a person subject to this chapter; or

D.__Refuses to submit to the commissioner or to any of the commissioner's authorized agents, for the purpose of inspection and taking copies, documentary evidence of a person, subject to this chapter, in that person's possession or within that person's control.

(1)7.__Report.__If a person fails to file an annual or special report as required by this chapter, the commissioner shall notify that person of the failure to report and designate a day by which the report must be received.__If the report is not received within 30 days of the designated day, the person shall forfeit $100 to the State for each day beyond the 30-day period.__The forfeiture is payable into the State Treasury and is recoverable in a civil suit, in the name of the State, brought in the county where the person has that person's principal office or in the Superior Court.

§2524.__General penalties

1.__Criminal violation.__A person who violates this chapter or the rules adopted under this chapter for which__no other criminal penalty is provided by this chapter commits a Class E crime.__If the violation involves intent to defraud or any distribution or attempted distribution of a product that is adulterated, except as defined in section 2511, subsection 1, paragraph K, the person commits a Class D crime.

2.__Civil violation.__A person who violates this chapter or any rule adopted under this chapter commits a civil violation for which a forfeiture of not more than $1,000 may be adjudged for each violation.__If the commissioner finds that the violation occurred despite the exercise of due care, the commissioner may issue a warning instead of seeking a forfeiture.

§2524-A.__Action upon violation

After discovery of a violation of this chapter or the rules adopted under this chapter, the commissioner may take any additional action against the licensed establishment that the