Arizona Revised Statutes Title 13. Criminal Code § 13-823. Dangerous and repeat enterprise offenders;  fines

A. Whether or not an enterprise maintains an effective program to prevent and detect violations of law pursuant to § 13-822, the court may subject an enterprise to five times the maximum fine authorized by § 13-803 if based on any evidence that was introduced before sentencing or that was heard at trial the court finds by a preponderance of the evidence that any of the following applies to the commission of the offense:  

B. For the purposes of this section, an enterprise is deemed to have received notice if an officer, director or high managerial agent has actual knowledge that the enterprise is engaging in the conduct that constitutes a violation of law and the officer, director or high managerial agent knows or is recklessly indifferent to the fact that the conduct is or may be harmful.