AB100-engrossed,2075,324
565.37
(2) Independent postaudit. At no less than 3-year intervals, the
25department may retain an independent certified public accountant to conduct a
1postaudit of all the lottery division's accounts and transactions. The department
2shall provide copies of each such postaudit to the legislative audit bureau
, the board 3and the department of justice.
AB100-engrossed,2075,85
565.37
(3) Department report. The department shall submit quarterly reports
6on the operation of the lottery to the chief clerk of each house of the legislature, for
7distribution to the legislature under s. 13.172 (2) and to the governor, attorney
8general, state treasurer, secretary of state
, board and state auditor.
AB100-engrossed,2075,1110
565.37
(4) Administrator report. The administrator shall submit monthly
11financial reports to the
board secretary of revenue.
AB100-engrossed,2075,1713
565.40
(1) Investigations. The department of justice may investigate any
14activities by
the board, vendors
, or employes in the department, which affect the
15operation or administration of the state lottery or any
multistate multijurisdictional 16lottery in which the state participates, and shall report suspected violations of state
17or federal law to the appropriate prosecuting authority.
AB100-engrossed,2075,23
19565.45 Report on expense limitation. Before January 1, 1992, and every 2
20years thereafter, the department shall submit a report to the chief clerk of each house
21of the legislature, for distribution to the legislature under s. 13.172 (2), on the effects
22on the operation of the lottery of the
15% 10% expense limitation under s. 25.75 (3)
23(b).
AB100-engrossed,2076,6
1565.46 Minority advertising, procurements, retailers and hiring. The
2board department shall promulgate rules establishing goals that attempt to increase
3the total amount of expenditures by the department for advertising, public relations
4and other procurements that are directed to minority businesses, the number of
5retailers that are minority businesses and the number of employes of the lottery
6division in the department who are minority group members.
AB100-engrossed,2076,99
569.01
(1e) "Department" means the department of administration.
AB100-engrossed,2076,15
11569.015 Indian gaming. (1) The secretary of administration shall appoint
12a director of Indian gaming, who shall advise the secretary on matters relating to
13Indian gaming and who shall assist the department in performing the functions of
14the department under this chapter. The director of Indian gaming shall serve at the
15pleasure of the secretary of administration.
AB100-engrossed,2076,19
16(2) The secretary of administration shall appoint an attorney, whose duties
17shall include advising the secretary of administration and the governor on any
18Indian gaming compacts that may be entered into under s. 14.035. The attorney
19shall serve at the pleasure of the secretary of administration.
AB100-engrossed,2076,23
21569.02 (title)
Indian gaming; general duties of board. (intro.) Under the
22direction of the
board secretary of administration, the
separate subunit established
23in the board under s. 561.14 director of Indian gaming shall do all of the following:
AB100-engrossed,2077,2
1569.03 Indian gaming security. The department may do any of the
2following:
AB100-engrossed,2077,4
3(1) Provide all of the security services for the Indian gaming operations under
4this chapter.
AB100-engrossed,2077,6
5(2) Monitor the regulatory compliance of Indian gaming operations under this
6chapter and under any Indian gaming compact entered into under s. 14.035.
AB100-engrossed,2077,7
7(3) Audit the Indian gaming operations under this chapter.
AB100-engrossed,2077,8
8(4) Investigate suspected violations of this chapter.
AB100-engrossed,2077,10
9(5) Report suspected gaming-related criminal activity to the division of
10criminal investigation in the department of justice for investigation by that division.
AB100-engrossed,2077,13
11(6) If the division of criminal investigation in the department of justice chooses
12not to investigate a report under sub. (5), coordinate an investigation of the suspected
13criminal activity with local law enforcement officials and district attorneys.
AB100-engrossed,2077,1915
569.04
(1) In accordance with an Indian gaming compact or with the
16regulations of or an agreement with the national Indian gaming commission, the
17board department shall certify and conduct background investigations of a person
18proposing to be an Indian gaming vendor and of employes of Indian tribes who are
19engaged in the conduct of gaming.
AB100-engrossed,2078,221
569.04
(2) The
board department shall require the persons who are subject to
22the background investigations under sub. (1) to be photographed and fingerprinted
23on 2 fingerprint cards, each bearing a complete set of the person's fingerprints.
24Notwithstanding ss. 111.321, 111.322 and 111.335, the department of justice may
25submit the fingerprint cards to the federal bureau of investigation for the purpose
1of verifying the identity of the persons fingerprinted and obtaining records of their
2criminal arrests and convictions.
AB100-engrossed,2078,6
4569.06 Indian gaming receipts. Indian gaming receipts shall be credited to
5the appropriation accounts under ss.
20.197 (1) (h) and 20.455 (2) (gc)
and 20.505 (8)
6(h) as specified under ss.
20.197 (1) (h) and 20.455 (2) (gc)
and 20.505 (8) (h).
AB100-engrossed,2078,128
600.01
(1) (b) 8. Guarantees of the Wisconsin
housing and economic
9development authority Housing and Economic Development Authority under
ss.
10234.67, 234.68, 234.69, 234.765, 234.82, s. 234.68, 1995 stats., s. 234.69, 1995 stats.,
11s. 234.765, 1995 stats., s. 234.82, 1995 stats., s. 234.87, 1995 stats., and ss. 234.67, 12234.83, 234.84,
234.87 234.88, 234.90, 234.905, 234.907 and 234.91.
AB100-engrossed,2078,1714
600.01
(1) (b) 9. The publication and clearinghouse activities described in subd.
159. c., the association undertaking those activities, with respect to those activities, and
16the association's periodic publication resulting from and furthering those activities
17if all of the following apply:
AB100-engrossed,2078,1918
a. The publication and clearinghouse activities are undertaken by an
19association that is organized not for profit for religious and charitable purposes.
AB100-engrossed,2078,2120
b. The publication activities of the association are limited to subscribers who
21are members of the same church or religious denomination.
AB100-engrossed,2079,222
c. The publication activities of the association function as an organizational
23clearinghouse that matches subscribers to the publications of the association who
24have financial, physical or medical needs and subscribers to the publications of the
1association who desire to financially assist with those needs and who have a present
2ability to pay.
AB100-engrossed,2079,63
d. Although the association, through its publications, may suggest voluntary
4payment levels between subscribers described in subd. 9. c., the association and the
5subscribers do not assume any risk or make any promise of payment by the
6association or any subscribers.
AB100-engrossed,2079,107
e. The association provides to each subscriber a written monthly statement
8that lists the total dollar amount of qualified needs submitted for publication in the
9previous month and the total dollar amount of qualified needs submitted that were
10actually published and assigned for payment.
AB100-engrossed,2079,1411
f. On or accompanying all written materials distributed by or on behalf of the
12association, including applications, guidelines, promotional or informational
13materials and periodic publications, the association provides the following written
14disclaimer:
AB100-engrossed,2079,2216
This publication is not issued by an insurance company, nor is it offered through
17an insurance company. This publication does not guarantee or promise that your
18medical bills will be published or assigned to others for payment. Whether anyone
19chooses to pay your medical bills is entirely voluntary. This publication should never
20be considered a substitute for an insurance policy. Whether or not you receive any
21payments for medical expenses, and whether or not this publication continues to
22operate, you are responsible for the payment of your own medical bills.
AB100-engrossed,2079,2423
g. No payments between subscribers described in subd. 9. c. are made through
24the association.
AB100-engrossed,2080,43
600.01
(2) (b) Group or blanket insurance described in sub. (1) (b) 3. and 4. is
4not exempt from
s. ss. 632.745
, 632.747 or to 632.749 or ch. 633 or 635.
AB100-engrossed,2080,96
601.41
(1) Duties. The commissioner shall administer and enforce chs.
153 and 7600 to 655 and ss. 59.52 (11) (c), 66.184 and 120.13 (2) (b) to (g) and shall act as
8promptly as possible under the circumstances on all matters placed before the
9commissioner.
AB100-engrossed, s. 4796
10Section
4796
. 601.41 (1) of the statutes, as affected by 1997 Wisconsin Act ....
11(this act), is amended to read:
AB100-engrossed,2080,1512
601.41
(1) Duties. The commissioner shall administer and enforce chs. 600 to
13655 and ss. 59.52 (11) (c), 66.184
and, 120.13 (2) (b) to (g)
, 149.13 and 149.144 and
14shall act as promptly as possible under the circumstances on all matters placed
15before the commissioner.
AB100-engrossed,2080,2118
601.415
(12) Health insurance risk-sharing plan. The commissioner shall
19perform the duties specified to be performed by the commissioner in ss. 149.13 and
20149.144. The commissioner, or his or her designee, shall serve as a member of the
21board under s. 149.15.
AB100-engrossed,2081,524
601.64
(1) Injunctions and restraining orders. The commissioner may
25commence an action in circuit court in the name of the state to restrain by temporary
1or permanent injunction or by temporary restraining order any violation of chs. 600
2to 655,
s. 149.13 or 149.144, any rule promulgated under chs. 600 to 655 or any order
3issued under s. 601.41 (4). Except as provided in s. 641.20, the commissioner need
4not show irreparable harm or lack of an adequate remedy at law in an action
5commenced under this subsection.
AB100-engrossed,2081,107
601.64
(3) (a)
Restitutionary forfeiture. Whoever violates an effective order
8issued under s. 601.41 (4)
or, any insurance statute or rule
or s. 149.13 or 149.144 9shall forfeit to the state twice the amount of any profit gained from the violation, in
10addition to any other forfeiture or penalty imposed.
AB100-engrossed,2081,1812
601.64
(3) (c)
Forfeiture for violation of statute or rule. Whoever violates an
13insurance statute or rule
or s. 149.13 or 149.144, intentionally aids a person in
14violating an insurance statute or rule
or s. 149.13 or 149.144 or knowingly permits
15a person over whom he or she has authority to violate an insurance statute or rule
16or s. 149.13 or 149.144 shall forfeit to the state not more than $1,000 for each
17violation. If the statute or rule imposes a duty to make a report to the commissioner,
18each week of delay in complying with the duty is a new violation.
AB100-engrossed,2082,220
601.64
(4) Criminal penalty. Whoever intentionally violates or intentionally
21permits any person over whom he or she has authority to violate or intentionally aids
22any person in violating any insurance statute or rule of this state
, s. 149.13 or
23149.144 or any effective order issued under s. 601.41 (4) may, unless a specific penalty
24is provided elsewhere in the statutes, be fined not more than $10,000 if a corporation
1or if a natural person be fined not more than $5,000 or imprisoned for not to exceed
23 years or both. Intent has the meaning expressed under s. 939.23.
AB100-engrossed,2082,6
4609.77 Coverage of breast reconstruction. Health maintenance
5organizations, limited service health organizations and preferred provider plans are
6subject to s. 632.895 (13).
AB100-engrossed,2082,11
8609.78 Coverage of treatment for the correction of
9temporomandibular disorders. Health maintenance organizations, limited
10service health organizations and preferred provider plans are subject to s. 632.895
11(11).
AB100-engrossed,2082,16
13609.79 Coverage of hospital and ambulatory surgery center charges
14and anesthetics for dental care. Health maintenance organizations, limited
15service health organizations and preferred provider plans are subject to s. 632.895
16(12).
AB100-engrossed,2082,2218
613.03
(3) Applicability of insurance laws. Except as otherwise specifically
19provided, service insurance corporations organized or operating under this chapter
20are subject to
subch. II of ch. 619 and ss. 610.01, 610.11, 610.21, 610.23 and 610.24
21and chs. 600, 601, 609, 617, 620, 623, 625, 627, 628, 631, 632, 635 and 645 and to no
22other insurance laws.
AB100-engrossed,2082,2524
613.03
(4) Mandatory health insurance risk-sharing plan. Service insurance
25corporations organized or operating under this chapter are subject to ch. 149.
AB100-engrossed,2083,32
614.05
(1) Chapters 611 and 619. No section of ch. 611 or
subch. I of ch. 619
3applies to fraternals unless it is specifically made applicable by this chapter.
AB100-engrossed, s. 4811
4Section
4811. Subchapter I of chapter 619 [precedes 619.001] of the statutes
5is renumbered chapter 619 [precedes 619.001].
AB100-engrossed, s. 4812
6Section
4812. Subchapter I (title) of chapter 619 [precedes 619.01] of the
7statutes is repealed.
AB100-engrossed, s. 4813
8Section
4813. Subchapter II (title) of chapter 619 [precedes 619.10] of the
9statutes is repealed.
AB100-engrossed, s. 4814
10Section
4814. 619.10 (intro.) of the statutes is renumbered 149.10 (intro.) and
11amended to read:
AB100-engrossed,2083,12
12149.10 Definitions. (intro.) In this
subchapter chapter:
AB100-engrossed,2083,1817
149.10
(2) "Board" means the board of governors established under s.
619.15 18149.15.
AB100-engrossed,2083,2120
619.10
(2c) "Church plan" has the meaning given in section 3 (33) of the federal
21Employee Retirement Income Security Act of 1974.
AB100-engrossed, s. 4817bm
22Section 4817bm. 619.10 (2c) of the statutes, as created by 1997 Wisconsin Act
23.... (this act), is renumbered 149.10 (2c).