435500 - Fines, Penalties & Assessment Fees

Account Title
435500 Fines, Penalties & Assessment Fees
Revenue collected from the payment of penalties imposed from the commission of statutory offenses or for violation of lawful administrative rules. This includes parking tickets, and legal fines and fees such as cash bonds and bails
435500001  Fines - Mutual Fund
435500002  Grower Contributions - Boll Weevil Eradication Plan
435500003  Oil Pollution Fees
435500005  Feed Tax
435500006  Fertilizer Tax
435500007  Lime Tax
435500008  Seed Tax
435500009  Feed Registration Penalty
435500010  Canned Pet Food Registration Penalty
435500011  Fertilizer Registration Penalty
435500012  Lime Registration Penalty
435500013  Pest Delinquent Penalties
435500014  Structural Pest Control Delinquent License
435500015  Non-Canned Pet Food Registration Penalty
435500016  Seed Penalty
435500017  Grain Dealers Penalty
435500018  Fertilizer Tax Penalty-Delinquent
435500019  Feed Tax Penalty-Delinquent
435500020  Lime Tax Penalty-Delinquent
435500021  Oxygenated Fuel Penalty
435500022  Lapsed Insurance Penalty
435500023  Weights & Measurements Penalty
435500024  Insurance Regulatory Charges
435500026  Fines-Environmental Violation
435500027  Neshap Penalties
435500028  Operations Permit Penalties
435500029  Water Supply Penalties
435500030  Hazardous Waste Facility
435500031  Forest Production Assessment
For year-end GAAP reporting for the Comprehensive Annual Financial Report (Annual Report), this account is classified as a tax.
435500032  Fines-Fish Kills
435500033  Coastal Management-Civil Penalty
435500034  Parking Traffic-Violations
435500035  ABC Surcharge
435500036  ABC Bailment
435500037  ABC Bailment-Military
435500038  ABC Surcharge-Military
435500039  Liquidation Fees
435500040  Consumer Finance Assessment & Special Inspections
435500041  Credit Union Penalties & Fees
435500042  NC Natural Gas Corporation
435500043  Utility Co. Assessments
435500044  Burial Association Assessments
435500045  Burial Association Fines & Forfeitures
435500046  Fish Restock Fee

435500047 

Piedmont Natural Gas
435500048  IC Penalties And Fines
435500049  Insurance Company Assessments
435500050  Self-Insurer Assessments
435500051  Cemetery Commission Assessments
435500052  Cemetery Commission Fines
435500053  Legal Fees-Gas Company
435500054  Utilities Filing Fees
435500055  Utilities Transcript Fees
435500056  Court Reporter Fees
435500057  Federal Fines-Non Reverting
435500059  Lost Book & Postage
435500060  Fines on Films
435500061  OSHA Citation Fees
435500062  Elevator Penalties
435500063  Reinstatement Fees
435500064  Arbitration Fees
435500065  20-Day Failure to Appear
435500066  Superior Court-Criminal Division
435500067  Superior Court-Civil Division
435500068  Superior Court-Special Proceed
435500069  Superior Court-Estates
435500070  District Court-Criminal Division
435500071  District Court-Civil Division
435500072  District Court-Magistrate Special Fees
435500073  Parole Supervision Fee
435500074  Supreme Court-Fees
435500075  Court of Appeals-Fees
435500076  Probation Supervision Fees
435500077  DWI Community Service Fees
435500078  Expanded Community Service Fee
435500079  LUST Cost Recovery
435500080  LP Gas Penalty
435500081  Animal Waste Civil Penalty
435500082  Feed Deficiency Penalty
435500083  Canned Pet Food Def Pnlty
435500084  Non-Can Pet Food Def Pnlty
435500085  Seed Tax Pnlty-Delinquent
435500086  Performance Settle-Pest
435500087  Performan Setle-Str Pest
435500088  Civil Youth Penalties
435500089  AG Safety Penalties
435500090  Animal Welfare Violations
435500091  Compensatory Mitigation
435500092  Lead Paint Fine/Penalty
435500093  Civil Penalty - School Fund

435500094 

Civil Penalties Assessment
435500095 Unlawful Sale/Purchase of Fish

435500096

Utilities Fines, Penalties and Forfeitures

435500097

Late Payment Fee

435500098

Sex Offender Enrollment Fee

435500099

Arbitration Appeal Fee
435500100 Superior Court - Criminal Failure to Comply
435500101 Business Court Fees
435500102 District Court - Criminal Failure to Comply
435500103 Record Check Fees
435500104 Foreclosure Fee
435500105 Motion for Summary Judgement
435500106 Absolute Divorce Fee
435500107 Installment Plan Setup
435500108 Traffic Violations
435500109 Strike FTA/Bond Processing Fee
435500110 Collection Assist Fee
435500111 Title Assignment Fee
435500112 Safe Roads-Speeding/Impaired Driving
435500113 Drop Criminal Complaint
435500114 Court Fee for Littering
435500115 DNA Identification System Court Cost
435500116 Expunction Fees
435500117 Ginseng Penalty Fees
435500118 911 Fee
To be used by the 911 Board only. For year-end GAAP reporting for the (Annual Report), this account is classified as a tax.

435500119

Damage Prevention Penalties
435500120 Boiler Civil Penalties
435500121 Indigent Defense Fee

435590

Tobacco Settlement
To account for the proceeds from the Master Settlement Agreement with the nation's largest tobacco companies.  This account is for use only by the Office of the State Controller.
435591 Opioid Abatement
To account for the funds received by the State as a beneficiary of the final consent judgment resolving the opioid settlement case.  OSC use only.