(1) Directly or indirectly paid any fee or charge to any person as an inducement to refer a payee to the transferee in connection with a transfer subject to this subtitle;

(2) Directly or indirectly offered or provided any gift to a payee or a member of a payee's family in connection with a transfer subject to this subtitle;

(3) Directly or indirectly offered any loan, extension of credit, or advance to a payee or a member of a payee's family as an inducement to transfer structured settlement payment rights;

(4) Made any referral of a payee for independent professional advice concerning a proposed transfer subject to this subtitle other than a referral to a local or state bar association or not-for-profit lawyer referral service unaffiliated with any structured settlement transferee that makes referrals to attorneys, certified public accountants, or licensed financial consultants;

(5) Communicated with a payee or a person related to a payee with obscene or grossly abusive language, with the frequency, at unusual hours, or in any other manner as reasonably can be expected to abuse or harass the payee in connection with a transfer subject to this subtitle;

(6) Engaged in any unfair or deceptive trade practice, under § 13-301 of the Commercial Law Article;

(7) Conducted business in the State related to the transfer of structured settlement payment rights in any name other than the name or trade name registered with the Attorney General;

(8) With respect to a transferee, its affiliates, directors, members, general partners, officers, or executive, managerial, professional, or sales and marketing employees, been convicted of a crime involving dishonesty, deception, or moral turpitude;

(9) Been found by a court of competent jurisdiction or a government agency to have committed fraud, engaged in unfair trade practices, or committed any other civil wrong or regulatory violation involving dishonesty or deception; or

(10) Otherwise failed to comply with the provisions of this subtitle in connection with a transfer subject to this subtitle.

(1) $1,000 for a first violation; and

(2) $5,000 for each subsequent violation.

(1) The seriousness of the violation;

(2) The good faith of the transferee;

(3) Any history of previous violations; and

(4) Any other factor relevant to the determination.

(2) Any party aggrieved by a decision and order of the Attorney General under this section and § 5-1108 of this subtitle may petition for judicial review as provided under §§ 10-222 and 10-223 of the State Government Article.