Section 60-7A-4.2 - Record of sales; administrative penalties. - New Mexico Statutes

60-7A-4.2. Record of sales; administrative penalties.

A.     It is a violation of the Liquor Control Act [60-3A-1 NMSA 1978] for any person licensed pursuant to the provisions of that act and any employee, agent or lessee of that person to fail to maintain a record of sales of distilled spirits, wine and beer in quantities of twenty gallons or more to a single purchaser. The record shall contain the following information:   

(1)     the date of the sale;   

(2)     the name and address of the purchaser;   

(3)     a description of the quantity and type of liquor sold; and   

(4)     when a full case of distilled spirits is included in the sale, the serial number of the case.   

B.     Any person who violates the provisions of Subsection A of this section by failing to maintain a record of sales may be assessed an administrative penalty by the director not to exceed one thousand dollars ($1,000).   

C.     Any person who violates the provisions of Subsection A of this section by failing to maintain, with the intent to defraud, a record of sales may be assessed an administrative penalty by the director not to exceed ten thousand dollars ($10,000).