Florida Senate - 2013 SB 390 By Senator Dean 5-00663-13 2013390__ 1 A bill to be entitled 2 An act relating to veterans’ organizations; defining 3 the terms “business entity,” “veteran,” and “veterans’ 4 organization”; prohibiting a business entity from 5 holding itself out as a veterans’ organization under 6 certain circumstances; providing for criminal 7 penalties; authorizing an affected party to bring a 8 civil action in a court of competent jurisdiction 9 against the offending business entity; authorizing the 10 court to impose a civil penalty of up to $500 and 11 payment of court costs and reasonable attorney fees; 12 providing an effective date. 13 14 Be It Enacted by the Legislature of the State of Florida: 15 16 Section 1. (1) As used in this section, the term: 17 (a) “Business entity” means any corporation, partnership, 18 limited partnership, proprietorship, firm, enterprise, 19 franchise, association, self-employed individual, or trust, 20 whether fictitiously named or not, doing business in this state. 21 (b) “Veteran” has the same meaning as in s. 1.01. 22 (c) “Veterans’ organization” means an organization whose 23 membership is limited to veterans and their families and which 24 exists primarily to benefit veterans. 25 (2) A business entity may not hold itself out as a 26 veterans’ organization without the business entity proving by 27 clear and convincing evidence that it operates primarily for the 28 financial benefit and moral support of veterans and their 29 families. 30 (3) A business entity that knowingly and intentionally 31 violates subsection (2) commits a misdemeanor of the first 32 degree, punishable as provided in s. 775.082 or s. 775.083. 33 (4) In addition to any other penalty or remedy provided by 34 law, an affected veterans’ organization may bring a civil action 35 in a court of competent jurisdiction against the offending 36 business entity to cease and desist its business practices while 37 holding itself out as a veterans’ organization. Upon an adverse 38 adjudication, the court may impose a civil penalty of up to $500 39 and payment of court costs and reasonable attorney fees incurred 40 by the plaintiff. 41 Section 2. This act shall take effect July 1, 2013.