230.371 Production of reports and surrender of money -- Penalty.
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/ky/chapter-230/230-371A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The corporation may require the production of reports or the surrender of sums represented by unclaimed pari-mutuel tickets as provided in KRS 230.361 to 230.373 by civil equity action, including, but not limited to, an action in the nature of a bill of discovery, in which case the defendant shall pay a penalty equal to ten percent (10%) of all amounts that the defendant is ultimately required to surrender. The corporation shall follow the procedures provided by the Rules of Civil Procedure.