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Can you summarize TNCO 39-14-137?
Theft > Fraudulent qualifying for programs for disadvantaged or minority businesses.
Short Summary
This provision prohibits individuals from knowingly committing or engaging in false or fraudulent conduct, representation, or practice to qualify for participation in programs administered by or through a state or local government agency. The programs specifically encourage and enhance economic development for disadvantaged businesses, small businesses, minority-owned businesses, and disadvantaged business concerns and enterprises. Violation of this provision is punishable as theft, and any contract entered into as a result of a violation is deemed null and void. The court may order repayment of all governmental funds paid, which may be considered net profit or personal enrichment for the guilty party or parties. Repayment of funds is in addition to any fines imposed.
Whom does it apply to?
All persons who knowingly commit or engage in false or fraudulent conduct, representation, or practice to qualify for participation in programs administered by or through an agency of state or local government
What does it govern?
Fraudulent qualifying for programs for disadvantaged or minority businesses
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Punishable as theft pursuant to 39-14-105; any contract entered into as a direct result of a violation shall be null and void, and repayment of all governmental funds paid may be ordered in addition to any fine imposed
Jurisdiction
Tennessee