14 | 22 | | |
---|
15 | 23 | | |
---|
16 | 24 | | |
---|
17 | 25 | | Be it enacted by the General Assembly of Virginia: |
---|
18 | 26 | | |
---|
19 | 27 | | 1. That 54.1-500, 55.1-703, and 59.1-200, as it is currently effective and as it shall become effective, of the Code of Virginia are amended and reenacted as follows: |
---|
20 | 28 | | |
---|
21 | 29 | | 54.1-500. Definitions. |
---|
22 | 30 | | |
---|
23 | 31 | | As used in this chapter, unless the context requires a different meaning: |
---|
24 | 32 | | |
---|
25 | 33 | | "Accredited asbestos training program" means a training program that has been approved by the Board to provide training for individuals to engage in asbestos abatement, conduct asbestos inspections, prepare management plans, prepare project designs or act as project monitors. |
---|
26 | 34 | | |
---|
27 | 35 | | "Accredited lead training program" means a training program that has been approved by the Board to provide training for individuals to engage in lead-based paint activities. |
---|
28 | 36 | | |
---|
29 | 37 | | "Asbestos" means the asbestiform varieties of actinolite, amosite, anthophyllite, chrysotile, crocidolite, and tremolite. |
---|
30 | 38 | | |
---|
31 | 39 | | "Asbestos analytical laboratory license" means an authorization issued by the Board to perform phase contrast, polarized light, or transmission electron microscopy on material known or suspected to contain asbestos. |
---|
32 | 40 | | |
---|
33 | 41 | | "Asbestos contractor's license" means an authorization issued by the Board permitting a person to enter into contracts to perform an asbestos abatement project. |
---|
34 | 42 | | |
---|
35 | 43 | | "Asbestos-containing materials" or "ACM" means any material or product which contains more than 1.0 percent asbestos or such other percentage as established by EPA final rule. |
---|
36 | 44 | | |
---|
37 | 45 | | "Asbestos inspector's license" means an authorization issued by the Board permitting a person to perform on-site investigations to identify, classify, record, sample, test, and prioritize by exposure potential asbestos-containing materials. |
---|
38 | 46 | | |
---|
39 | 47 | | "Asbestos management plan" means a program designed to control or abate any potential risk to human health from asbestos. |
---|
40 | 48 | | |
---|
41 | 49 | | "Asbestos management planner's license" means an authorization issued by the Board permitting a person to develop or alter an asbestos management plan. |
---|
42 | 50 | | |
---|
43 | 51 | | "Asbestos project" or "asbestos abatement project" means an activity involving job set-up for containment, removal, encapsulation, enclosure, encasement, renovation, repair, construction, or alteration of an asbestos-containing material. An asbestos project or asbestos abatement project shall not include nonfriable asbestos-containing roofing, flooring and siding materials which when installed, encapsulated or removed do not become friable. |
---|
44 | 52 | | |
---|
45 | 53 | | "Asbestos project designer's license" means an authorization issued by the Board permitting a person to design an asbestos abatement project. |
---|
46 | 54 | | |
---|
47 | 55 | | "Asbestos project monitor's license" means an authorization issued by the Board permitting a person to monitor an asbestos project, subject to Department regulations. |
---|
48 | 56 | | |
---|
49 | 57 | | "Asbestos supervisor" means any person so designated by an asbestos contractor who provides on-site supervision and direction to the workers engaged in asbestos projects. |
---|
50 | 58 | | |
---|
51 | 59 | | "Asbestos worker's license" means an authorization issued by the Board permitting an individual to work on an asbestos project. |
---|
52 | 60 | | |
---|
53 | 61 | | "Board" means the Virginia Board for Asbestos, Lead, and Home Inspectors. |
---|
54 | 62 | | |
---|
55 | 63 | | "Friable" means that the material when dry may be crumbled, pulverized, or reduced to powder by hand pressure and includes previously nonfriable material after such previously nonfriable material becomes damaged to the extent that when dry it may be crumbled, pulverized, or reduced to powder by hand pressure. |
---|
56 | 64 | | |
---|
57 | 65 | | "Home inspection" means any inspection of a residential building for compensation conducted by a licensed home inspector. A home inspection shall include a written evaluation of the readily accessible components of a residential building, including heating, cooling, plumbing, and electrical systems; structural components; foundation; roof; masonry structure; exterior and interior components; and other related residential housing components. A home inspection may be limited in scope as provided in a home inspection contract, provided that such contract is not inconsistent with the provisions of this chapter or the regulations of the Board. For purposes of this chapter, residential building energy analysis alone, as defined in 54.1-1144, shall not be considered a home inspection. |
---|
58 | 66 | | |
---|
59 | 67 | | "Home inspector" means a person who meets the criteria of education, experience, and testing required by this chapter and regulations of the Board and who has been licensed by the Board to perform home inspections. |
---|
60 | 68 | | |
---|
61 | 69 | | "Lead abatement" means any measure or set of measures designed to permanently eliminate lead-based paint hazards, including lead-contaminated dust or soil. |
---|
62 | 70 | | |
---|
63 | 71 | | "Lead-based paint" means paint or other surface coatings that contain lead equal to or in excess of 1.0 milligrams per square centimeter or more than 0.5 percent by weight. |
---|
64 | 72 | | |
---|
65 | 73 | | "Lead-based paint activity" means lead inspection, lead risk assessment, lead project design, and abatement of lead-based paint and lead-based paint hazards, including lead-contaminated dust and lead-contaminated soil. |
---|
66 | 74 | | |
---|
67 | 75 | | "Lead-contaminated soil" means bare soil that contains lead at or in excess of levels identified by the Environmental Protection Agency. |
---|
68 | 76 | | |
---|
69 | 77 | | "Lead contractor" means a person who has met the Board's requirements and has been issued a license by the Board to enter into contracts to perform lead abatements. |
---|
70 | 78 | | |
---|
71 | 79 | | "Lead inspection" means a surface-by-surface investigation to determine the presence of lead-based paint and the provisions of a report explaining the results of the investigation. |
---|
72 | 80 | | |
---|
73 | 81 | | "Lead inspector" means an individual who has been licensed by the Board to conduct lead inspections and abatement clearance testing. |
---|
74 | 82 | | |
---|
75 | 83 | | "Lead project design" means any descriptive form written as instructions or drafted as a plan describing the construction or setting up of a lead abatement project area and the work practices to be utilized during the lead abatement project. |
---|
76 | 84 | | |
---|
77 | 85 | | "Lead project designer" means an individual who has been licensed by the Board to prepare lead project designs. |
---|
78 | 86 | | |
---|
79 | 87 | | "Lead risk assessment" means (i) an on-site investigation to determine the existence, nature, severity and location of lead-based paint hazards and (ii) the provision of a report by the individual or the firm conducting the risk assessment, explaining the results of the investigation and options for reducing lead-based paint hazards. |
---|
80 | 88 | | |
---|
81 | 89 | | "Lead risk assessor" means an individual who has been licensed by the Board to conduct lead inspections, lead risk assessments, and abatement clearance testing. |
---|
82 | 90 | | |
---|
83 | 91 | | "Lead supervisor" means an individual who has been licensed by the Board to supervise lead abatements. |
---|
84 | 92 | | |
---|
85 | 93 | | "Lead worker" or "lead abatement worker" means an individual who has been licensed by the Board to perform lead abatement. |
---|
86 | 94 | | |
---|
87 | 95 | | "Person" means a corporation, partnership, sole proprietorship, firm, enterprise, franchise, association, or any other individual or entity. |
---|
88 | 96 | | |
---|
89 | 97 | | "Principal instructor" means the individual who has the primary responsibility for organizing and teaching an accredited asbestos training program, an accredited lead training program, or any combination thereof. |
---|
90 | 98 | | |
---|
91 | 99 | | "Residential building" means, for the purposes of home inspection, a structure consisting of one to four dwelling units used or occupied, or intended to be used or occupied, for residential purposes. |
---|
92 | 100 | | |
---|
93 | 101 | | "Training manager" means the individual responsible for administering a training program and monitoring the performance of instructors for an accredited asbestos training or accredited lead training program. |
---|
94 | 102 | | |
---|
95 | 103 | | 55.1-703. Required disclosures for buyer to beware; buyer to exercise necessary due diligence. |
---|
96 | 104 | | |
---|
97 | 105 | | A. The owner of the residential real property shall furnish to a purchaser a residential property disclosure statement for the buyer to beware of certain matters that may affect the buyer's decision to purchase such real property. Such statement shall be provided by the Real Estate Board on its website. |
---|
98 | 106 | | |
---|
99 | 107 | | B. The residential property disclosure statement provided by the Real Estate Board on its website shall include the following: |
---|
100 | 108 | | |
---|
101 | 109 | | 1. The owner makes no representations or warranties as to the condition of the real property or any improvements thereon, or with regard to any covenants and restrictions, or any conveyances of mineral rights, as may be recorded among the land records affecting the real property or any improvements thereon, and purchasers are advised to exercise whatever due diligence a particular purchaser deems necessary, including obtaining a home inspection, as defined in 54.1-500, a mold assessment conducted by a business that follows the guidelines provided by the U.S. Environmental Protection Agency, and a residential building energy analysis, as defined in 54.1-1144, in accordance with terms and conditions as may be contained in the real estate purchase contract, but in any event prior to settlement pursuant to such contract; |
---|
102 | 110 | | |
---|
103 | 111 | | 2. The owner makes no representation with respect to current lot lines or the ability to expand, improve, or add any structures on the property, and purchasers are advised to exercise whatever due diligence a particular purchaser deems necessary, including obtaining a property survey and contacting the locality to determine zoning ordinances or lot coverage, height, or setback requirements on the property. |
---|
104 | 112 | | |
---|
105 | 113 | | 3. The owner makes no representations with respect to any matters that may pertain to parcels adjacent to the subject parcel, including zoning classification or permitted uses of adjacent parcels, and purchasers are advised to exercise whatever due diligence a particular purchaser deems necessary with respect to adjacent parcels in accordance with terms and conditions as may be contained in the real estate purchase contract, but in any event prior to settlement pursuant to such contract; |
---|
106 | 114 | | |
---|
107 | 115 | | 4. The owner makes no representations to any matters that pertain to whether the provisions of any historic district ordinance affect the property, and purchasers are advised to exercise whatever due diligence a particular purchaser deems necessary with respect to any historic district designated by the locality pursuant to 15.2-2306, including review of (i) any local ordinance creating such district, (ii) any official map adopted by the locality depicting historic districts, and (iii) any materials available from the locality that explain (a) any requirements to alter, reconstruct, renovate, restore, or demolish buildings or signs in the local historic district and (b) the necessity of any local review board or governing body approvals prior to doing any work on a property located in a local historic district, in accordance with terms and conditions as may be contained in the real estate purchase contract, but in any event prior to settlement pursuant to such contract; |
---|
108 | 116 | | |
---|
109 | 117 | | 5. The owner makes no representations with respect to whether the property contains any resource protection areas established in an ordinance implementing the Chesapeake Bay Preservation Act ( 62.1-44.15:67 et seq.) adopted by the locality where the property is located pursuant to 62.1-44.15:74, and purchasers are advised to exercise whatever due diligence a particular purchaser deems necessary to determine whether the provisions of any such ordinance affect the property, including review of any official map adopted by the locality depicting resource protection areas, in accordance with terms and conditions as may be contained in the real estate purchase contract, but in any event prior to settlement pursuant to such contract; |
---|
110 | 118 | | |
---|
111 | 119 | | 6. The owner makes no representations with respect to information on any sexual offenders registered under Chapter 23 ( 19.2-387 et seq.) of Title 19.2, and purchasers are advised to exercise whatever due diligence they deem necessary with respect to such information, in accordance with terms and conditions as may be contained in the real estate purchase contract, but in any event prior to settlement pursuant to such contract; |
---|
112 | 120 | | |
---|
113 | 121 | | 7. The owner makes no representations with respect to whether the property is within a dam break inundation zone. Such disclosure statement shall advise purchasers to exercise whatever due diligence they deem necessary with respect to whether the property resides within a dam break inundation zone, including a review of any map adopted by the locality depicting dam break inundation zones; |
---|
114 | 122 | | |
---|
115 | 123 | | 8. The owner makes no representations with respect to the presence of any wastewater system, including the type or size of the wastewater system or associated maintenance responsibilities related to the wastewater system, located on the property, and purchasers are advised to exercise whatever due diligence they deem necessary to determine the presence of any wastewater system on the property and the costs associated with maintaining, repairing, or inspecting any wastewater system, including any costs or requirements related to the pump-out of septic tanks, in accordance with terms and conditions as may be contained in the real estate purchase contract, but in any event prior to settlement pursuant to such contract; |
---|
116 | 124 | | |
---|
117 | 125 | | 9. The owner makes no representations with respect to any right to install or use solar energy collection devices on the property; |
---|
118 | 126 | | |
---|
119 | 127 | | 10. The owner makes no representations with respect to whether the property is located in one or more special flood hazard areas, and purchasers are advised to exercise whatever due diligence they deem necessary, including (i) obtaining a flood certification or mortgage lender determination of whether the property is located in one or more special flood hazard areas, (ii) reviewing any map depicting special flood hazard areas, (iii) contacting the Federal Emergency Management Agency (FEMA) or visiting the website for FEMA's National Flood Insurance Program or the Virginia Flood Risk Information website operated by the Department of Conservation and Recreation, and (iv) determining whether flood insurance is required, in accordance with terms and conditions as may be contained in the real estate purchase contract, but in any event prior to settlement pursuant to such contract. A flood risk information form, pursuant to the provisions of subsection D, that provides additional information on flood risk and flood insurance is available for download by the Real Estate Board on its website; |
---|
120 | 128 | | |
---|
121 | 129 | | 11. The owner makes no representations with respect to whether the property is subject to one or more conservation or other easements, and purchasers are advised to exercise whatever due diligence a particular purchaser deems necessary in accordance with terms and conditions as may be contained in the real estate purchase contract, but in any event prior to settlement pursuant to such contract; |
---|
122 | 130 | | |
---|
123 | 131 | | 12. The owner makes no representations with respect to whether the property is subject to a community development authority approved by a local governing body pursuant to Article 6 ( 15.2-5152 et seq.) of Chapter 51 of Title 15.2, and purchasers are advised to exercise whatever due diligence a particular purchaser deems necessary in accordance with terms and conditions as may be contained in the real estate purchase contract, including determining whether a copy of the resolution or ordinance has been recorded in the land records of the circuit court for the locality in which the community development authority district is located for each tax parcel included in the district pursuant to 15.2-5157, but in any event prior to settlement pursuant to such contract; |
---|
124 | 132 | | |
---|
125 | 133 | | 13. The owner makes no representations with respect to whether the property is located on or near deposits of marine clays (marumsco soils), and purchasers are advised to exercise whatever due diligence a particular purchaser deems necessary in accordance with terms and conditions as may be contained in the real estate purchase contract, including consulting public resources regarding local soil conditions and having the soil and structural conditions of the property analyzed by a qualified professional; |
---|
126 | 134 | | |
---|
127 | 135 | | 14. The owner makes no representations with respect to whether the property is located in a locality classified as Zone 1 or Zone 2 by the U.S. Environmental Protection Agency's (EPA) Map of Radon Zones, and purchasers are advised to exercise whatever due diligence they deem necessary to determine whether the property is located in such a zone, including (i) reviewing the EPA's Map of Radon Zones or visiting the EPA's radon information website; (ii) visiting the Virginia Department of Health's Indoor Radon Program website; (iii) visiting the National Radon Proficiency Program's website; (iv) visiting the National Radon Safety Board's website that lists the Board's certified contractors; and (v) ordering a radon inspection, in accordance with the terms and conditions as may be contained in the real estate purchase contract, but in any event prior to settlement pursuant to such contract; |
---|
128 | 136 | | |
---|
129 | 137 | | 15. The owner makes no representations with respect to whether the property contains any pipe, pipe or plumbing fitting, fixture, solder, or flux that does not meet the federal Safe Drinking Water Act definition of "lead free" pursuant to 42 U.S.C. 300g-6, and purchasers are advised to exercise whatever due diligence they deem necessary to determine whether the property contains any pipe, pipe or plumbing fitting, fixture, solder, or flux that does not meet the federal Safe Drinking Water Act definition of "lead free," in accordance with terms and conditions as may be contained in the real estate purchase contract, but in any event prior to settlement pursuant to such contract; |
---|
130 | 138 | | |
---|
131 | 139 | | 16. The owner makes no representations with respect to the existence of defective drywall on the property, and purchasers are advised to exercise whatever due diligence they deem necessary to determine whether there is defective drywall on the property, in accordance with terms and conditions as may be contained in the real estate purchase contract, but in any event prior to settlement pursuant to such contract. For purposes of this subdivision, "defective drywall" means the same as that term is defined in 36-156.1; and |
---|
132 | 140 | | |
---|
133 | 141 | | 17. The owner makes no representation with respect to the condition or regulatory status of any impounding structure or dam on the property or under the ownership of the common interest community that the owner of the property is required to join, and purchasers are advised to exercise whatever due diligence a particular purchaser deems necessary to determine the condition, regulatory status, cost of required maintenance and operation, or other relevant information pertaining to the impounding structure or dam, including contacting the Department of Conservation and Recreation or a licensed professional engineer. |
---|
134 | 142 | | |
---|
135 | 143 | | C. The residential property disclosure statement shall be delivered in accordance with 55.1-709. |
---|
136 | 144 | | |
---|
137 | 145 | | D. The Real Estate Board shall make available on its website a flood risk information form. Such form shall be substantially as follows: |
---|
138 | 146 | | |
---|
139 | 147 | | Flood Risk Information Form |
---|
140 | 148 | | |
---|
141 | 149 | | The purpose of this information form is to provide property owners and potential property owners with information regarding flood risk. This information form does not determine whether a property owner will be required to purchase a flood insurance policy. That determination is made by the lender providing a loan for the property at the lender's discretion. |
---|
142 | 150 | | |
---|
143 | 151 | | Mortgage lenders are mandated under the Flood Disaster Protection Act of 1973 and the National Flood Insurance Reform Act of 1994 to require the purchase of flood insurance by property owners who acquire loans from federally regulated, supervised, or insured financial institutions for the acquisition or improvement of land, facilities, or structures located within or to be located within a Special Flood Hazard Area. A Special Flood Hazard Area (SFHA) is a high-risk area defined as any land that would be inundated by a flood, also known as a base flood, having a one percent chance of occurring in a given year. The lender reviews the current National Flood Insurance Program (NFIP) maps for the community in which the property is located to determine its location relative to the published SFHA and completes the Standard Flood Hazard Determination Form (SFHDF), created by the Federal Emergency Management Agency (FEMA). If the lender determines that the structure is indeed located within a SFHA and the community is participating in the NFIP, the borrower is then notified that flood insurance will be required as a condition of receiving the loan. A similar review and notification are completed whenever a loan is sold on the secondary loan market or when the lender completes a routine review of its mortgage portfolio. |
---|
144 | 152 | | |
---|
145 | 153 | | Properties that are not located in a SFHA can still flood. Flood damage is not generally covered by a standard home insurance policy. It is prudent to consider purchasing flood insurance even when flood insurance is not required by a lender. Properties not located in a SFHA may be eligible for a low-cost preferred risk flood insurance policy. Property owners and buyers are encouraged to consult with their insurance agent about flood insurance. |
---|
146 | 154 | | |
---|
147 | 155 | | What is a flood? A flood is a general and temporary condition of partial or complete inundation of two or more acres of normally dry land area or of two or more properties, at least one of which is the policyholder's property, from (i) overflow of inland or tidal waters, (ii) unusual and rapid accumulation or runoff of surface waters from any source, (iii) mudflow, or (iv) collapse or subsidence of land along the shore of a lake or similar body of water as a result of erosion or undermining caused by waves or currents of water exceeding anticipated cyclical levels that result in a flood. |
---|
148 | 156 | | |
---|
149 | 157 | | FEMA is required to update Flood Maps every five years. Flood zones for this property may change due to periodic map updates. To determine what flood zone or zones a property is located in a buyer can visit the website for FEMA's National Flood Insurance Program or the Virginia Department of Conservation and Recreation's Flood Risk Information System website. |
---|
150 | 158 | | |
---|
151 | 159 | | 59.1-200. (Effective until July 1, 2025) Prohibited practices. |
---|
152 | 160 | | |
---|
153 | 161 | | A. The following fraudulent acts or practices committed by a supplier in connection with a consumer transaction are hereby declared unlawful: |
---|
154 | 162 | | |
---|
155 | 163 | | 1. Misrepresenting goods or services as those of another; |
---|
156 | 164 | | |
---|
157 | 165 | | 2. Misrepresenting the source, sponsorship, approval, or certification of goods or services; |
---|
158 | 166 | | |
---|
159 | 167 | | 3. Misrepresenting the affiliation, connection, or association of the supplier, or of the goods or services, with another; |
---|
160 | 168 | | |
---|
161 | 169 | | 4. Misrepresenting geographic origin in connection with goods or services; |
---|
162 | 170 | | |
---|
163 | 171 | | 5. Misrepresenting that goods or services have certain quantities, characteristics, ingredients, uses, or benefits; |
---|
164 | 172 | | |
---|
165 | 173 | | 6. Misrepresenting that goods or services are of a particular standard, quality, grade, style, or model; |
---|
166 | 174 | | |
---|
167 | 175 | | 7. Advertising or offering for sale goods that are used, secondhand, repossessed, defective, blemished, deteriorated, or reconditioned, or that are "seconds," irregulars, imperfects, or "not first class," without clearly and unequivocally indicating in the advertisement or offer for sale that the goods are used, secondhand, repossessed, defective, blemished, deteriorated, reconditioned, or are "seconds," irregulars, imperfects, or "not first class"; |
---|
168 | 176 | | |
---|
169 | 177 | | 8. Advertising goods or services with intent not to sell them as advertised, or with intent not to sell at the price or upon the terms advertised. |
---|
170 | 178 | | |
---|
171 | 179 | | In any action brought under this subdivision, the refusal by any person, or any employee, agent, or servant thereof, to sell any goods or services advertised or offered for sale at the price or upon the terms advertised or offered, shall be prima facie evidence of a violation of this subdivision. This paragraph shall not apply when it is clearly and conspicuously stated in the advertisement or offer by which such goods or services are advertised or offered for sale, that the supplier or offeror has a limited quantity or amount of such goods or services for sale, and the supplier or offeror at the time of such advertisement or offer did in fact have or reasonably expected to have at least such quantity or amount for sale; |
---|
172 | 180 | | |
---|
173 | 181 | | 9. Making false or misleading statements of fact concerning the reasons for, existence of, or amounts of price reductions; |
---|
174 | 182 | | |
---|
175 | 183 | | 10. Misrepresenting that repairs, alterations, modifications, or services have been performed or parts installed; |
---|
176 | 184 | | |
---|
177 | 185 | | 11. Misrepresenting by the use of any written or documentary material that appears to be an invoice or bill for merchandise or services previously ordered; |
---|
178 | 186 | | |
---|
179 | 187 | | 12. Notwithstanding any other provision of law, using in any manner the words "wholesale," "wholesaler," "factory," or "manufacturer" in the supplier's name, or to describe the nature of the supplier's business, unless the supplier is actually engaged primarily in selling at wholesale or in manufacturing the goods or services advertised or offered for sale; |
---|
180 | 188 | | |
---|
181 | 189 | | 13. Using in any contract or lease any liquidated damage clause, penalty clause, or waiver of defense, or attempting to collect any liquidated damages or penalties under any clause, waiver, damages, or penalties that are void or unenforceable under any otherwise applicable laws of the Commonwealth, or under federal statutes or regulations; |
---|
182 | 190 | | |
---|
183 | 191 | | 13a. Failing to provide to a consumer, or failing to use or include in any written document or material provided to or executed by a consumer, in connection with a consumer transaction any statement, disclosure, notice, or other information however characterized when the supplier is required by 16 C.F.R. Part 433 to so provide, use, or include the statement, disclosure, notice, or other information in connection with the consumer transaction; |
---|
184 | 192 | | |
---|
185 | 193 | | 14. Using any other deception, fraud, false pretense, false promise, or misrepresentation in connection with a consumer transaction; |
---|
186 | 194 | | |
---|
187 | 195 | | 15. Violating any provision of 3.2-6509, 3.2-6512, 3.2-6513, 3.2-6513.1, 3.2-6514, 3.2-6515, 3.2-6516, or 3.2-6519 is a violation of this chapter; |
---|
188 | 196 | | |
---|
189 | 197 | | 16. Failing to disclose all conditions, charges, or fees relating to: |
---|
190 | 198 | | |
---|
191 | 199 | | a. The return of goods for refund, exchange, or credit. Such disclosure shall be by means of a sign attached to the goods, or placed in a conspicuous public area of the premises of the supplier, so as to be readily noticeable and readable by the person obtaining the goods from the supplier. If the supplier does not permit a refund, exchange, or credit for return, he shall so state on a similar sign. The provisions of this subdivision shall not apply to any retail merchant who has a policy of providing, for a period of not less than 20 days after date of purchase, a cash refund or credit to the purchaser's credit card account for the return of defective, unused, or undamaged merchandise upon presentation of proof of purchase. In the case of merchandise paid for by check, the purchase shall be treated as a cash purchase and any refund may be delayed for a period of 10 banking days to allow for the check to clear. This subdivision does not apply to sale merchandise that is obviously distressed, out of date, post season, or otherwise reduced for clearance; nor does this subdivision apply to special order purchases where the purchaser has requested the supplier to order merchandise of a specific or unusual size, color, or brand not ordinarily carried in the store or the store's catalog; nor shall this subdivision apply in connection with a transaction for the sale or lease of motor vehicles, farm tractors, or motorcycles as defined in 46.2-100; |
---|
192 | 200 | | |
---|
193 | 201 | | b. A layaway agreement. Such disclosure shall be furnished to the consumer (i) in writing at the time of the layaway agreement, or (ii) by means of a sign placed in a conspicuous public area of the premises of the supplier, so as to be readily noticeable and readable by the consumer, or (iii) on the bill of sale. Disclosure shall include the conditions, charges, or fees in the event that a consumer breaches the agreement; |
---|
194 | 202 | | |
---|
195 | 203 | | 16a. Failing to provide written notice to a consumer of an existing open-end credit balance in excess of $5 (i) on an account maintained by the supplier and (ii) resulting from such consumer's overpayment on such account. Suppliers shall give consumers written notice of such credit balances within 60 days of receiving overpayments. If the credit balance information is incorporated into statements of account furnished consumers by suppliers within such 60-day period, no separate or additional notice is required; |
---|
196 | 204 | | |
---|
197 | 205 | | 17. If a supplier enters into a written agreement with a consumer to resolve a dispute that arises in connection with a consumer transaction, failing to adhere to the terms and conditions of such an agreement; |
---|
198 | 206 | | |
---|
199 | 207 | | 18. Violating any provision of the Virginia Health Club Act, Chapter 24 ( 59.1-294 et seq.); |
---|
200 | 208 | | |
---|
201 | 209 | | 19. Violating any provision of the Virginia Home Solicitation Sales Act, Chapter 2.1 ( 59.1-21.1 et seq.); |
---|
202 | 210 | | |
---|
203 | 211 | | 20. Violating any provision of the Automobile Repair Facilities Act, Chapter 17.1 ( 59.1-207.1 et seq.); |
---|
204 | 212 | | |
---|
205 | 213 | | 21. Violating any provision of the Virginia Lease-Purchase Agreement Act, Chapter 17.4 ( 59.1-207.17 et seq.); |
---|
206 | 214 | | |
---|
207 | 215 | | 22. Violating any provision of the Prizes and Gifts Act, Chapter 31 ( 59.1-415 et seq.); |
---|
208 | 216 | | |
---|
209 | 217 | | 23. Violating any provision of the Virginia Public Telephone Information Act, Chapter 32 ( 59.1-424 et seq.); |
---|
210 | 218 | | |
---|
211 | 219 | | 24. Violating any provision of 54.1-1505; |
---|
212 | 220 | | |
---|
213 | 221 | | 25. Violating any provision of the Motor Vehicle Manufacturers' Warranty Adjustment Act, Chapter 17.6 ( 59.1-207.34 et seq.); |
---|
214 | 222 | | |
---|
215 | 223 | | 26. Violating any provision of 3.2-5627, relating to the pricing of merchandise; |
---|
216 | 224 | | |
---|
217 | 225 | | 27. Violating any provision of the Pay-Per-Call Services Act, Chapter 33 ( 59.1-429 et seq.); |
---|
218 | 226 | | |
---|
219 | 227 | | 28. Violating any provision of the Extended Service Contract Act, Chapter 34 ( 59.1-435 et seq.); |
---|
220 | 228 | | |
---|
221 | 229 | | 29. Violating any provision of the Virginia Membership Camping Act, Chapter 25 ( 59.1-311 et seq.); |
---|
222 | 230 | | |
---|
223 | 231 | | 30. Violating any provision of the Comparison Price Advertising Act, Chapter 17.7 ( 59.1-207.40 et seq.); |
---|
224 | 232 | | |
---|
225 | 233 | | 31. Violating any provision of the Virginia Travel Club Act, Chapter 36 ( 59.1-445 et seq.); |
---|
226 | 234 | | |
---|
227 | 235 | | 32. Violating any provision of 46.2-1231 and 46.2-1233.1; |
---|
228 | 236 | | |
---|
229 | 237 | | 33. Violating any provision of Chapter 40 ( 54.1-4000 et seq.) of Title 54.1; |
---|
230 | 238 | | |
---|
231 | 239 | | 34. Violating any provision of Chapter 10.1 ( 58.1-1031 et seq.) of Title 58.1; |
---|
232 | 240 | | |
---|
233 | 241 | | 35. Using the consumer's social security number as the consumer's account number with the supplier, if the consumer has requested in writing that the supplier use an alternate number not associated with the consumer's social security number; |
---|
234 | 242 | | |
---|
235 | 243 | | 36. Violating any provision of Chapter 18 ( 6.2-1800 et seq.) of Title 6.2; |
---|
236 | 244 | | |
---|
237 | 245 | | 37. Violating any provision of 8.01-40.2; |
---|
238 | 246 | | |
---|
239 | 247 | | 38. Violating any provision of Article 7 ( 32.1-212 et seq.) of Chapter 6 of Title 32.1; |
---|
240 | 248 | | |
---|
241 | 249 | | 39. Violating any provision of Chapter 34.1 ( 59.1-441.1 et seq.); |
---|
242 | 250 | | |
---|
243 | 251 | | 40. Violating any provision of Chapter 20 ( 6.2-2000 et seq.) of Title 6.2; |
---|
244 | 252 | | |
---|
245 | 253 | | 41. Violating any provision of the Virginia Post-Disaster Anti-Price Gouging Act, Chapter 46 ( 59.1-525 et seq.). For the purposes of this subdivision, "consumer transaction" has the same meaning as provided in 59.1-526; |
---|
246 | 254 | | |
---|
247 | 255 | | 42. Violating any provision of Chapter 47 ( 59.1-530 et seq.); |
---|
248 | 256 | | |
---|
249 | 257 | | 43. Violating any provision of 59.1-443.2; |
---|
250 | 258 | | |
---|
251 | 259 | | 44. Violating any provision of Chapter 48 ( 59.1-533 et seq.); |
---|
252 | 260 | | |
---|
253 | 261 | | 45. Violating any provision of Chapter 25 ( 6.2-2500 et seq.) of Title 6.2; |
---|
254 | 262 | | |
---|
255 | 263 | | 46. Violating the provisions of clause (i) of subsection B of 54.1-1115; |
---|
256 | 264 | | |
---|
257 | 265 | | 47. Violating any provision of 18.2-239; |
---|
258 | 266 | | |
---|
259 | 267 | | 48. Violating any provision of Chapter 26 ( 59.1-336 et seq.); |
---|
260 | 268 | | |
---|
261 | 269 | | 49. Selling, offering for sale, or manufacturing for sale a children's product the supplier knows or has reason to know was recalled by the U.S. Consumer Product Safety Commission. There is a rebuttable presumption that a supplier has reason to know a children's product was recalled if notice of the recall has been posted continuously at least 30 days before the sale, offer for sale, or manufacturing for sale on the website of the U.S. Consumer Product Safety Commission. This prohibition does not apply to children's products that are used, secondhand or "seconds"; |
---|
262 | 270 | | |
---|
263 | 271 | | 50. Violating any provision of Chapter 44.1 ( 59.1-518.1 et seq.); |
---|
264 | 272 | | |
---|
265 | 273 | | 51. Violating any provision of Chapter 22 ( 6.2-2200 et seq.) of Title 6.2; |
---|
266 | 274 | | |
---|
267 | 275 | | 52. Violating any provision of 8.2-317.1; |
---|
268 | 276 | | |
---|
269 | 277 | | 53. Violating subsection A of 9.1-149.1; |
---|
270 | 278 | | |
---|
271 | 279 | | 54. Selling, offering for sale, or using in the construction, remodeling, or repair of any residential dwelling in the Commonwealth, any drywall that the supplier knows or has reason to know is defective drywall. This subdivision shall not apply to the sale or offering for sale of any building or structure in which defective drywall has been permanently installed or affixed; |
---|
272 | 280 | | |
---|
273 | 281 | | 55. Engaging in fraudulent or improper or dishonest conduct as defined in 54.1-1118 while engaged in a transaction that was initiated (i) during a declared state of emergency as defined in 44-146.16 or (ii) to repair damage resulting from the event that prompted the declaration of a state of emergency, regardless of whether the supplier is licensed as a contractor in the Commonwealth pursuant to Chapter 11 ( 54.1-1100 et seq.) of Title 54.1; |
---|
274 | 282 | | |
---|
275 | 283 | | 56. Violating any provision of Chapter 33.1 ( 59.1-434.1 et seq.); |
---|
276 | 284 | | |
---|
277 | 285 | | 57. Violating any provision of 18.2-178, 18.2-178.1, or 18.2-200.1; |
---|
278 | 286 | | |
---|
279 | 287 | | 58. Violating any provision of Chapter 17.8 ( 59.1-207.45 et seq.). For the purposes of this subdivision, "consumer transaction" also includes transactions involving an automatic renewal or continuous service offer by a supplier to a small business, as those terms are defined in 59.1-207.45; |
---|
280 | 288 | | |
---|
281 | 289 | | 59. Violating any provision of subsection E of 32.1-126; |
---|
282 | 290 | | |
---|
283 | 291 | | 60. Violating any provision of 54.1-111 relating to the unlicensed practice of a profession licensed under Chapter 11 ( 54.1-1100 et seq.) or Chapter 21 ( 54.1-2100 et seq.) of Title 54.1; |
---|
284 | 292 | | |
---|
285 | 293 | | 61. Violating any provision of 2.2-2001.5; |
---|
286 | 294 | | |
---|
287 | 295 | | 62. Violating any provision of Chapter 5.2 ( 54.1-526 et seq.) of Title 54.1; |
---|
288 | 296 | | |
---|
289 | 297 | | 63. Violating any provision of 6.2-312; |
---|
290 | 298 | | |
---|
291 | 299 | | 64. Violating any provision of Chapter 20.1 ( 6.2-2026 et seq.) of Title 6.2; |
---|
292 | 300 | | |
---|
293 | 301 | | 65. Violating any provision of Chapter 26 ( 6.2-2600 et seq.) of Title 6.2; |
---|
294 | 302 | | |
---|
295 | 303 | | 66. Violating any provision of Chapter 54 ( 59.1-586 et seq.); |
---|
296 | 304 | | |
---|
297 | 305 | | 67. Knowingly violating any provision of 8.01-27.5; |
---|
298 | 306 | | |
---|
299 | 307 | | 68. Failing to, in accordance with 59.1-207.46, (i) make available a conspicuous online option to cancel a recurring purchase of a good or service or (ii) with respect to a free trial lasting more than 30 days, notify a consumer of his option to cancel such free trial within 30 days of the end of the trial period to avoid an obligation to pay for the goods or services; |
---|
300 | 308 | | |
---|
301 | 309 | | 69. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains a synthetic derivative of tetrahydrocannabinol. As used in this subdivision, "synthetic derivative" means a chemical compound produced by man through a chemical transformation to turn a compound into a different compound by adding or subtracting molecules to or from the original compound. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1; |
---|
302 | 310 | | |
---|
303 | 311 | | 70. Selling or offering for sale to a person younger than 21 years of age any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1; |
---|
304 | 312 | | |
---|
305 | 313 | | 71. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol, unless such substance is (i) contained in child-resistant packaging, as defined in 4.1-600; (ii) equipped with a label that states, in English and in a font no less than 1/16 of an inch, (a) that the substance contains tetrahydrocannabinol and may not be sold to persons younger than 21 years of age, (b) all ingredients contained in the substance, (c) the amount of such substance that constitutes a single serving, and (d) the total percentage and milligrams of tetrahydrocannabinol included in the substance and the number of milligrams of tetrahydrocannabinol that are contained in each serving; and (iii) accompanied by a certificate of analysis, produced by an independent laboratory that is accredited pursuant to standard ISO/IEC 17025 of the International Organization of Standardization by a third-party accrediting body, that states the tetrahydrocannabinol concentration of the substance or the tetrahydrocannabinol concentration of the batch from which the substance originates. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1; |
---|
306 | 314 | | |
---|
307 | 315 | | 72. Manufacturing, offering for sale at retail, or selling at retail an industrial hemp extract, as defined in 3.2-5145.1, a food containing an industrial hemp extract, or a substance containing tetrahydrocannabinol that depicts or is in the shape of a human, animal, vehicle, or fruit; |
---|
308 | 316 | | |
---|
309 | 317 | | 73. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol and, without authorization, bears, is packaged in a container or wrapper that bears, or is otherwise labeled to bear the trademark, trade name, famous mark as defined in 15 U.S.C. 1125, or other identifying mark, imprint, or device, or any likeness thereof, of a manufacturer, processor, packer, or distributor of a product intended for human consumption other than the manufacturer, processor, packer, or distributor that did in fact so manufacture, process, pack, or distribute such substance; |
---|
310 | 318 | | |
---|
311 | 319 | | 74. Selling or offering for sale a topical hemp product, as defined in 3.2-4112, that does not include a label stating that the product is not intended for human consumption. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.), (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1, or (iii) apply to topical hemp products that were manufactured prior to July 1, 2023, provided that the person provides documentation of the date of manufacture if requested; |
---|
312 | 320 | | |
---|
313 | 321 | | 75. Violating any provision of 59.1-466.8; |
---|
314 | 322 | | |
---|
315 | 323 | | 76. Violating subsection F of 36-96.3:1; |
---|
316 | 324 | | |
---|
317 | 325 | | 77. Selling or offering for sale (i) any kratom product to a person younger than 21 years of age or (ii) any kratom product that does not include a label listing all ingredients and with the following guidance: "This product may be harmful to your health, has not been evaluated by the FDA, and is not intended to diagnose, treat, cure, or prevent any disease." As used in this subdivision, "kratom" means any part of the leaf of the plant Mitragyna speciosa or any extract thereof; |
---|
318 | 326 | | |
---|
319 | 327 | | 78. Advertising of any ignition interlock system in Virginia by an ignition interlock vendor not approved by the Commission on the Virginia Alcohol Safety Action Program to operate in Virginia; targeted advertising of any ignition interlock system to a person before determination of guilt; and any advertising, whether before or after determination of guilt, without a conspicuous statement that such advertisement is not affiliated with any government agency. For purposes of this subdivision, "ignition interlock system" has the same meaning as ascribed to that term in 18.2-270.1 and "targeted advertising" has the same meaning ascribed to that term in 59.1-575 and includes direct mailings to an individual. This provision shall not apply to ignition interlock service vendor ads, pamphlets, or kiosk advertisements approved by the Commission on the Virginia Alcohol Safety Action Program and provided at a Commission-approved location; |
---|
320 | 328 | | |
---|
321 | 329 | | 79. Failing to disclose the total cost of a good or continuous service, as defined in 59.1-207.45, to a consumer, including any mandatory fees or charges, prior to entering into an agreement for the sale of any such good or provision of any such continuous service; |
---|
322 | 330 | | |
---|
323 | 331 | | 80. Violating any provision of the Unfair Real Estate Service Agreement Act ( 55.1-3200 et seq.); |
---|
324 | 332 | | |
---|
325 | 333 | | 81. Selling or offering for sale services as a professional mold remediator to be performed upon any residential dwelling without holding a mold remediation certification from the Institute of Inspection, Cleaning and Restoration Certification (IICRC); and |
---|
326 | 334 | | |
---|
327 | 335 | | 82. Willfully violating any provision of 59.1-444.4; and |
---|
328 | 336 | | |
---|
330 | 338 | | |
---|
331 | 339 | | B. Nothing in this section shall be construed to invalidate or make unenforceable any contract or lease solely by reason of the failure of such contract or lease to comply with any other law of the Commonwealth or any federal statute or regulation, to the extent such other law, statute, or regulation provides that a violation of such law, statute, or regulation shall not invalidate or make unenforceable such contract or lease. |
---|
332 | 340 | | |
---|
333 | 341 | | 59.1-200. (Effective July 1, 2025) Prohibited practices. |
---|
334 | 342 | | |
---|
335 | 343 | | A. The following fraudulent acts or practices committed by a supplier in connection with a consumer transaction are hereby declared unlawful: |
---|
336 | 344 | | |
---|
337 | 345 | | 1. Misrepresenting goods or services as those of another; |
---|
338 | 346 | | |
---|
339 | 347 | | 2. Misrepresenting the source, sponsorship, approval, or certification of goods or services; |
---|
340 | 348 | | |
---|
341 | 349 | | 3. Misrepresenting the affiliation, connection, or association of the supplier, or of the goods or services, with another; |
---|
342 | 350 | | |
---|
343 | 351 | | 4. Misrepresenting geographic origin in connection with goods or services; |
---|
344 | 352 | | |
---|
345 | 353 | | 5. Misrepresenting that goods or services have certain quantities, characteristics, ingredients, uses, or benefits; |
---|
346 | 354 | | |
---|
347 | 355 | | 6. Misrepresenting that goods or services are of a particular standard, quality, grade, style, or model; |
---|
348 | 356 | | |
---|
349 | 357 | | 7. Advertising or offering for sale goods that are used, secondhand, repossessed, defective, blemished, deteriorated, or reconditioned, or that are "seconds," irregulars, imperfects, or "not first class," without clearly and unequivocally indicating in the advertisement or offer for sale that the goods are used, secondhand, repossessed, defective, blemished, deteriorated, reconditioned, or are "seconds," irregulars, imperfects, or "not first class"; |
---|
350 | 358 | | |
---|
351 | 359 | | 8. Advertising goods or services with intent not to sell them as advertised, or with intent not to sell at the price or upon the terms advertised. |
---|
352 | 360 | | |
---|
353 | 361 | | In any action brought under this subdivision, the refusal by any person, or any employee, agent, or servant thereof, to sell any goods or services advertised or offered for sale at the price or upon the terms advertised or offered, shall be prima facie evidence of a violation of this subdivision. This paragraph shall not apply when it is clearly and conspicuously stated in the advertisement or offer by which such goods or services are advertised or offered for sale, that the supplier or offeror has a limited quantity or amount of such goods or services for sale, and the supplier or offeror at the time of such advertisement or offer did in fact have or reasonably expected to have at least such quantity or amount for sale; |
---|
354 | 362 | | |
---|
355 | 363 | | 9. Making false or misleading statements of fact concerning the reasons for, existence of, or amounts of price reductions; |
---|
356 | 364 | | |
---|
357 | 365 | | 10. Misrepresenting that repairs, alterations, modifications, or services have been performed or parts installed; |
---|
358 | 366 | | |
---|
359 | 367 | | 11. Misrepresenting by the use of any written or documentary material that appears to be an invoice or bill for merchandise or services previously ordered; |
---|
360 | 368 | | |
---|
361 | 369 | | 12. Notwithstanding any other provision of law, using in any manner the words "wholesale," "wholesaler," "factory," or "manufacturer" in the supplier's name, or to describe the nature of the supplier's business, unless the supplier is actually engaged primarily in selling at wholesale or in manufacturing the goods or services advertised or offered for sale; |
---|
362 | 370 | | |
---|
363 | 371 | | 13. Using in any contract or lease any liquidated damage clause, penalty clause, or waiver of defense, or attempting to collect any liquidated damages or penalties under any clause, waiver, damages, or penalties that are void or unenforceable under any otherwise applicable laws of the Commonwealth, or under federal statutes or regulations; |
---|
364 | 372 | | |
---|
365 | 373 | | 13a. Failing to provide to a consumer, or failing to use or include in any written document or material provided to or executed by a consumer, in connection with a consumer transaction any statement, disclosure, notice, or other information however characterized when the supplier is required by 16 C.F.R. Part 433 to so provide, use, or include the statement, disclosure, notice, or other information in connection with the consumer transaction; |
---|
366 | 374 | | |
---|
367 | 375 | | 14. Using any other deception, fraud, false pretense, false promise, or misrepresentation in connection with a consumer transaction; |
---|
368 | 376 | | |
---|
369 | 377 | | 15. Violating any provision of 3.2-6509, 3.2-6512, 3.2-6513, 3.2-6513.1, 3.2-6514, 3.2-6515, 3.2-6516, or 3.2-6519 is a violation of this chapter; |
---|
370 | 378 | | |
---|
371 | 379 | | 16. Failing to disclose all conditions, charges, or fees relating to: |
---|
372 | 380 | | |
---|
373 | 381 | | a. The return of goods for refund, exchange, or credit. Such disclosure shall be by means of a sign attached to the goods, or placed in a conspicuous public area of the premises of the supplier, so as to be readily noticeable and readable by the person obtaining the goods from the supplier. If the supplier does not permit a refund, exchange, or credit for return, he shall so state on a similar sign. The provisions of this subdivision shall not apply to any retail merchant who has a policy of providing, for a period of not less than 20 days after date of purchase, a cash refund or credit to the purchaser's credit card account for the return of defective, unused, or undamaged merchandise upon presentation of proof of purchase. In the case of merchandise paid for by check, the purchase shall be treated as a cash purchase and any refund may be delayed for a period of 10 banking days to allow for the check to clear. This subdivision does not apply to sale merchandise that is obviously distressed, out of date, post season, or otherwise reduced for clearance; nor does this subdivision apply to special order purchases where the purchaser has requested the supplier to order merchandise of a specific or unusual size, color, or brand not ordinarily carried in the store or the store's catalog; nor shall this subdivision apply in connection with a transaction for the sale or lease of motor vehicles, farm tractors, or motorcycles as defined in 46.2-100; |
---|
374 | 382 | | |
---|
375 | 383 | | b. A layaway agreement. Such disclosure shall be furnished to the consumer (i) in writing at the time of the layaway agreement, or (ii) by means of a sign placed in a conspicuous public area of the premises of the supplier, so as to be readily noticeable and readable by the consumer, or (iii) on the bill of sale. Disclosure shall include the conditions, charges, or fees in the event that a consumer breaches the agreement; |
---|
376 | 384 | | |
---|
377 | 385 | | 16a. Failing to provide written notice to a consumer of an existing open-end credit balance in excess of $5 (i) on an account maintained by the supplier and (ii) resulting from such consumer's overpayment on such account. Suppliers shall give consumers written notice of such credit balances within 60 days of receiving overpayments. If the credit balance information is incorporated into statements of account furnished consumers by suppliers within such 60-day period, no separate or additional notice is required; |
---|
378 | 386 | | |
---|
379 | 387 | | 17. If a supplier enters into a written agreement with a consumer to resolve a dispute that arises in connection with a consumer transaction, failing to adhere to the terms and conditions of such an agreement; |
---|
380 | 388 | | |
---|
381 | 389 | | 18. Violating any provision of the Virginia Health Club Act, Chapter 24 ( 59.1-294 et seq.); |
---|
382 | 390 | | |
---|
383 | 391 | | 19. Violating any provision of the Virginia Home Solicitation Sales Act, Chapter 2.1 ( 59.1-21.1 et seq.); |
---|
384 | 392 | | |
---|
385 | 393 | | 20. Violating any provision of the Automobile Repair Facilities Act, Chapter 17.1 ( 59.1-207.1 et seq.); |
---|
386 | 394 | | |
---|
387 | 395 | | 21. Violating any provision of the Virginia Lease-Purchase Agreement Act, Chapter 17.4 ( 59.1-207.17 et seq.); |
---|
388 | 396 | | |
---|
389 | 397 | | 22. Violating any provision of the Prizes and Gifts Act, Chapter 31 ( 59.1-415 et seq.); |
---|
390 | 398 | | |
---|
391 | 399 | | 23. Violating any provision of the Virginia Public Telephone Information Act, Chapter 32 ( 59.1-424 et seq.); |
---|
392 | 400 | | |
---|
393 | 401 | | 24. Violating any provision of 54.1-1505; |
---|
394 | 402 | | |
---|
395 | 403 | | 25. Violating any provision of the Motor Vehicle Manufacturers' Warranty Adjustment Act, Chapter 17.6 ( 59.1-207.34 et seq.); |
---|
396 | 404 | | |
---|
397 | 405 | | 26. Violating any provision of 3.2-5627, relating to the pricing of merchandise; |
---|
398 | 406 | | |
---|
399 | 407 | | 27. Violating any provision of the Pay-Per-Call Services Act, Chapter 33 ( 59.1-429 et seq.); |
---|
400 | 408 | | |
---|
401 | 409 | | 28. Violating any provision of the Extended Service Contract Act, Chapter 34 ( 59.1-435 et seq.); |
---|
402 | 410 | | |
---|
403 | 411 | | 29. Violating any provision of the Virginia Membership Camping Act, Chapter 25 ( 59.1-311 et seq.); |
---|
404 | 412 | | |
---|
405 | 413 | | 30. Violating any provision of the Comparison Price Advertising Act, Chapter 17.7 ( 59.1-207.40 et seq.); |
---|
406 | 414 | | |
---|
407 | 415 | | 31. Violating any provision of the Virginia Travel Club Act, Chapter 36 ( 59.1-445 et seq.); |
---|
408 | 416 | | |
---|
409 | 417 | | 32. Violating any provision of 46.2-1231 and 46.2-1233.1; |
---|
410 | 418 | | |
---|
411 | 419 | | 33. Violating any provision of Chapter 40 ( 54.1-4000 et seq.) of Title 54.1; |
---|
412 | 420 | | |
---|
413 | 421 | | 34. Violating any provision of Chapter 10.1 ( 58.1-1031 et seq.) of Title 58.1; |
---|
414 | 422 | | |
---|
415 | 423 | | 35. Using the consumer's social security number as the consumer's account number with the supplier, if the consumer has requested in writing that the supplier use an alternate number not associated with the consumer's social security number; |
---|
416 | 424 | | |
---|
417 | 425 | | 36. Violating any provision of Chapter 18 ( 6.2-1800 et seq.) of Title 6.2; |
---|
418 | 426 | | |
---|
419 | 427 | | 37. Violating any provision of 8.01-40.2; |
---|
420 | 428 | | |
---|
421 | 429 | | 38. Violating any provision of Article 7 ( 32.1-212 et seq.) of Chapter 6 of Title 32.1; |
---|
422 | 430 | | |
---|
423 | 431 | | 39. Violating any provision of Chapter 34.1 ( 59.1-441.1 et seq.); |
---|
424 | 432 | | |
---|
425 | 433 | | 40. Violating any provision of Chapter 20 ( 6.2-2000 et seq.) of Title 6.2; |
---|
426 | 434 | | |
---|
427 | 435 | | 41. Violating any provision of the Virginia Post-Disaster Anti-Price Gouging Act, Chapter 46 ( 59.1-525 et seq.). For the purposes of this subdivision, "consumer transaction" has the same meaning as provided in 59.1-526; |
---|
428 | 436 | | |
---|
429 | 437 | | 42. Violating any provision of Chapter 47 ( 59.1-530 et seq.); |
---|
430 | 438 | | |
---|
431 | 439 | | 43. Violating any provision of 59.1-443.2; |
---|
432 | 440 | | |
---|
433 | 441 | | 44. Violating any provision of Chapter 48 ( 59.1-533 et seq.); |
---|
434 | 442 | | |
---|
435 | 443 | | 45. Violating any provision of Chapter 25 ( 6.2-2500 et seq.) of Title 6.2; |
---|
436 | 444 | | |
---|
437 | 445 | | 46. Violating the provisions of clause (i) of subsection B of 54.1-1115; |
---|
438 | 446 | | |
---|
439 | 447 | | 47. Violating any provision of 18.2-239; |
---|
440 | 448 | | |
---|
441 | 449 | | 48. Violating any provision of Chapter 26 ( 59.1-336 et seq.); |
---|
442 | 450 | | |
---|
443 | 451 | | 49. Selling, offering for sale, or manufacturing for sale a children's product the supplier knows or has reason to know was recalled by the U.S. Consumer Product Safety Commission. There is a rebuttable presumption that a supplier has reason to know a children's product was recalled if notice of the recall has been posted continuously at least 30 days before the sale, offer for sale, or manufacturing for sale on the website of the U.S. Consumer Product Safety Commission. This prohibition does not apply to children's products that are used, secondhand or "seconds"; |
---|
444 | 452 | | |
---|
445 | 453 | | 50. Violating any provision of Chapter 44.1 ( 59.1-518.1 et seq.); |
---|
446 | 454 | | |
---|
447 | 455 | | 51. Violating any provision of Chapter 22 ( 6.2-2200 et seq.) of Title 6.2; |
---|
448 | 456 | | |
---|
449 | 457 | | 52. Violating any provision of 8.2-317.1; |
---|
450 | 458 | | |
---|
451 | 459 | | 53. Violating subsection A of 9.1-149.1; |
---|
452 | 460 | | |
---|
453 | 461 | | 54. Selling, offering for sale, or using in the construction, remodeling, or repair of any residential dwelling in the Commonwealth, any drywall that the supplier knows or has reason to know is defective drywall. This subdivision shall not apply to the sale or offering for sale of any building or structure in which defective drywall has been permanently installed or affixed; |
---|
454 | 462 | | |
---|
455 | 463 | | 55. Engaging in fraudulent or improper or dishonest conduct as defined in 54.1-1118 while engaged in a transaction that was initiated (i) during a declared state of emergency as defined in 44-146.16 or (ii) to repair damage resulting from the event that prompted the declaration of a state of emergency, regardless of whether the supplier is licensed as a contractor in the Commonwealth pursuant to Chapter 11 ( 54.1-1100 et seq.) of Title 54.1; |
---|
456 | 464 | | |
---|
457 | 465 | | 56. Violating any provision of Chapter 33.1 ( 59.1-434.1 et seq.); |
---|
458 | 466 | | |
---|
459 | 467 | | 57. Violating any provision of 18.2-178, 18.2-178.1, or 18.2-200.1; |
---|
460 | 468 | | |
---|
461 | 469 | | 58. Violating any provision of Chapter 17.8 ( 59.1-207.45 et seq.). For the purposes of this subdivision, "consumer transaction" also includes transactions involving an automatic renewal or continuous service offer by a supplier to a small business, as those terms are defined in 59.1-207.45; |
---|
462 | 470 | | |
---|
463 | 471 | | 59. Violating any provision of subsection E of 32.1-126; |
---|
464 | 472 | | |
---|
465 | 473 | | 60. Violating any provision of 54.1-111 relating to the unlicensed practice of a profession licensed under Chapter 11 ( 54.1-1100 et seq.) or Chapter 21 ( 54.1-2100 et seq.) of Title 54.1; |
---|
466 | 474 | | |
---|
467 | 475 | | 61. Violating any provision of 2.2-2001.5; |
---|
468 | 476 | | |
---|
469 | 477 | | 62. Violating any provision of Chapter 5.2 ( 54.1-526 et seq.) of Title 54.1; |
---|
470 | 478 | | |
---|
471 | 479 | | 63. Violating any provision of 6.2-312; |
---|
472 | 480 | | |
---|
473 | 481 | | 64. Violating any provision of Chapter 20.1 ( 6.2-2026 et seq.) of Title 6.2; |
---|
474 | 482 | | |
---|
475 | 483 | | 65. Violating any provision of Chapter 26 ( 6.2-2600 et seq.) of Title 6.2; |
---|
476 | 484 | | |
---|
477 | 485 | | 66. Violating any provision of Chapter 54 ( 59.1-586 et seq.); |
---|
478 | 486 | | |
---|
479 | 487 | | 67. Knowingly violating any provision of 8.01-27.5; |
---|
480 | 488 | | |
---|
481 | 489 | | 68. Failing to, in accordance with 59.1-207.46, (i) make available a conspicuous online option to cancel a recurring purchase of a good or service or (ii) with respect to a free trial lasting more than 30 days, notify a consumer of his option to cancel such free trial within 30 days of the end of the trial period to avoid an obligation to pay for the goods or services; |
---|
482 | 490 | | |
---|
483 | 491 | | 69. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains a synthetic derivative of tetrahydrocannabinol. As used in this subdivision, "synthetic derivative" means a chemical compound produced by man through a chemical transformation to turn a compound into a different compound by adding or subtracting molecules to or from the original compound. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1; |
---|
484 | 492 | | |
---|
485 | 493 | | 70. Selling or offering for sale to a person younger than 21 years of age any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1; |
---|
486 | 494 | | |
---|
487 | 495 | | 71. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol, unless such substance is (i) contained in child-resistant packaging, as defined in 4.1-600; (ii) equipped with a label that states, in English and in a font no less than 1/16 of an inch, (a) that the substance contains tetrahydrocannabinol and may not be sold to persons younger than 21 years of age, (b) all ingredients contained in the substance, (c) the amount of such substance that constitutes a single serving, and (d) the total percentage and milligrams of tetrahydrocannabinol included in the substance and the number of milligrams of tetrahydrocannabinol that are contained in each serving; and (iii) accompanied by a certificate of analysis, produced by an independent laboratory that is accredited pursuant to standard ISO/IEC 17025 of the International Organization of Standardization by a third-party accrediting body, that states the tetrahydrocannabinol concentration of the substance or the tetrahydrocannabinol concentration of the batch from which the substance originates. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1; |
---|
488 | 496 | | |
---|
489 | 497 | | 72. Manufacturing, offering for sale at retail, or selling at retail an industrial hemp extract, as defined in 3.2-5145.1, a food containing an industrial hemp extract, or a substance containing tetrahydrocannabinol that depicts or is in the shape of a human, animal, vehicle, or fruit; |
---|
490 | 498 | | |
---|
491 | 499 | | 73. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol and, without authorization, bears, is packaged in a container or wrapper that bears, or is otherwise labeled to bear the trademark, trade name, famous mark as defined in 15 U.S.C. 1125, or other identifying mark, imprint, or device, or any likeness thereof, of a manufacturer, processor, packer, or distributor of a product intended for human consumption other than the manufacturer, processor, packer, or distributor that did in fact so manufacture, process, pack, or distribute such substance; |
---|
492 | 500 | | |
---|
493 | 501 | | 74. Selling or offering for sale a topical hemp product, as defined in 3.2-4112, that does not include a label stating that the product is not intended for human consumption. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.), (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1, or (iii) apply to topical hemp products that were manufactured prior to July 1, 2023, provided that the person provides documentation of the date of manufacture if requested; |
---|
494 | 502 | | |
---|
495 | 503 | | 75. Violating any provision of 59.1-466.8; |
---|
496 | 504 | | |
---|
497 | 505 | | 76. Violating subsection F of 36-96.3:1; |
---|
498 | 506 | | |
---|
499 | 507 | | 77. Selling or offering for sale (i) any kratom product to a person younger than 21 years of age or (ii) any kratom product that does not include a label listing all ingredients and with the following guidance: "This product may be harmful to your health, has not been evaluated by the FDA, and is not intended to diagnose, treat, cure, or prevent any disease." As used in this subdivision, "kratom" means any part of the leaf of the plant Mitragyna speciosa or any extract thereof; |
---|
500 | 508 | | |
---|
501 | 509 | | 78. Advertising of any ignition interlock system in Virginia by an ignition interlock vendor not approved by the Commission on the Virginia Alcohol Safety Action Program to operate in Virginia; targeted advertising of any ignition interlock system to a person before determination of guilt; and any advertising, whether before or after determination of guilt, without a conspicuous statement that such advertisement is not affiliated with any government agency. For purposes of this subdivision, "ignition interlock system" has the same meaning as ascribed to that term in 18.2-270.1 and "targeted advertising" has the same meaning ascribed to that term in 59.1-575 and includes direct mailings to an individual. This provision shall not apply to ignition interlock service vendor ads, pamphlets, or kiosk advertisements approved by the Commission on the Virginia Alcohol Safety Action Program and provided at a Commission-approved location; |
---|
502 | 510 | | |
---|
503 | 511 | | 79. Failing to disclose the total cost of a good or continuous service, as defined in 59.1-207.45, to a consumer, including any mandatory fees or charges, prior to entering into an agreement for the sale of any such good or provision of any such continuous service; |
---|
504 | 512 | | |
---|
505 | 513 | | 80. Violating any provision of the Unfair Real Estate Service Agreement Act ( 55.1-3200 et seq.); |
---|
506 | 514 | | |
---|
507 | 515 | | 81. Selling or offering for sale services as a professional mold remediator to be performed upon any residential dwelling without holding a mold remediation certification from the Institute of Inspection, Cleaning and Restoration Certification (IICRC); |
---|
508 | 516 | | |
---|
509 | 517 | | 82. Willfully violating any provision of 59.1-444.4; and |
---|
510 | 518 | | |
---|
511 | 519 | | 83. Violating any provision of Chapter 23.2 ( 59.1-293.10 et seq.); and |
---|
512 | 520 | | |
---|