SB237-SSA1,20,623
49.141
(9) (a) Whoever solicits or receives any remuneration in cash or in-kind,
24in return for referring an individual to a person for the furnishing or arranging for
25the furnishing of any item or service for which payment may be made in whole or in
1part under Wisconsin works, or in return for purchasing, leasing, ordering, or
2arranging for or recommending purchasing, leasing, or ordering any good, facility,
3service, or item for which payment may be made in whole or in part under Wisconsin
4works,
is guilty of a Class H felony, except that, notwithstanding the maximum fine
5specified in s. 939.50 (3) (h), the person may be fined not more than $25,000
or
6imprisoned for not more than 7 years and 6 months or both.
SB237-SSA1,20,179
49.141
(9) (b) Whoever offers or pays any remuneration in cash or in-kind to
10any person to induce the person to refer an individual to a person for the furnishing
11or arranging for the furnishing of any item or service for which payment may be made
12in whole or in part under Wisconsin works, or to purchase, lease, order, or arrange
13for or recommend purchasing, leasing, or ordering any good, facility, service or item
14for which payment may be made in whole or in part under any provision of Wisconsin
15works,
is guilty of a Class H felony, except that, notwithstanding the maximum fine
16specified in s. 939.50 (3) (h), the person may be fined not more than $25,000
or
17imprisoned for not more than 7 years and 6 months or both.
SB237-SSA1,20,2320
49.141
(10) (b) A person who violates this subsection
is guilty of a Class H
21felony, except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h),
22the person may be fined not more than $25,000
or imprisoned for not more than 7
23years and 6 months or both.
SB237-SSA1,21,7
149.49
(1) (b) 1. In the case of such a statement, representation, concealment,
2failure, or conversion by any person in connection with the furnishing by that person
3of items or services for which medical assistance is or may be made, a person
4convicted of violating this subsection
is guilty of a Class H felony, except that,
5notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person may be
6fined not more than $25,000
or imprisoned for not more than 7 years and 6 months
7or both.
SB237-SSA1,21,2010
49.49
(2) (a)
Solicitation or receipt of remuneration. Any person who solicits
11or receives any remuneration, including any kickback, bribe, or rebate, directly or
12indirectly, overtly or covertly, in cash or in kind, in return for referring an individual
13to a person for the furnishing or arranging for the furnishing of any item or service
14for which payment may be made in whole or in part under a medical assistance
15program, or in return for purchasing, leasing, ordering, or arranging for or
16recommending purchasing, leasing, or ordering any good, facility, service, or item for
17which payment may be made in whole or in part under a medical assistance program,
18is guilty of a Class H felony, except that, notwithstanding the maximum fine specified
19in s. 939.50 (3) (h), the person may be fined not more than $25,000
or imprisoned for
20not more than 7 years and 6 months or both.
SB237-SSA1,22,823
49.49
(2) (b)
Offer or payment of remuneration. Whoever offers or pays any
24remuneration including any kickback, bribe, or rebate directly or indirectly, overtly
25or covertly, in cash or in kind to any person to induce such person to refer an
1individual to a person for the furnishing or arranging for the furnishing of any item
2or service for which payment may be made in whole or in part under a medical
3assistance program, or to purchase, lease, order, or arrange for or recommend
4purchasing, leasing, or ordering any good, facility, service or item for which payment
5may be made in whole or in part under a medical assistance program,
is guilty of a
6Class H felony, except that, notwithstanding the maximum fine specified in s. 939.50
7(3) (h), the person may be fined not more than $25,000
or imprisoned for not more
8than 7 years and 6 months or both.
SB237-SSA1,22,2011
49.49
(3) Fraudulent certification of facilities. No person may knowingly
12and wilfully make or cause to be made, or induce or seek to induce the making of, any
13false statement or representation of a material fact with respect to the conditions or
14operation of any institution or facility in order that such institution or facility may
15qualify either upon initial certification or upon recertification as a hospital, skilled
16nursing facility, intermediate care facility, or home health agency.
Violators of A
17person who violates this subsection
is guilty of a Class H felony, except that,
18notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person may be
19fined not more than $25,000
or imprisoned for not more than 7 years and 6 months
20or both.
SB237-SSA1,23,223
49.49
(3m) (b) A person who violates this subsection
is guilty of a Class H
24felony, except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h),
1the person may be fined not more than $25,000
or imprisoned for not more than 7
2years and 6 months or both.
SB237-SSA1,23,85
49.49
(4) (b) A person who violates this subsection
is guilty of a Class H felony,
6except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h), the
7person may be fined not more than $25,000
or imprisoned for not more than 7 years
8and 6 months or both.
SB237-SSA1,23,1311
49.95
(1) (intro.) Any person who, with intent to secure public assistance under
12this chapter, whether for himself or herself or for some other person, wilfully makes
13any false representations
may, if is subject to the following penalties:
SB237-SSA1,23,15
14(a) If the value of the assistance so secured does not exceed $300,
the person
15may be required to forfeit not more than $1,000
; if.
SB237-SSA1,23,18
16(b) If the value of the assistance exceeds $300 but does not exceed $1,000,
the
17person may be fined not more than $250 or imprisoned for not more than 6 months
18or both
; if.
SB237-SSA1,23,21
19(c) If the value of the assistance exceeds $1,000 but does not exceed
$2,500, 20$2,000, the person may be fined not more than
$500 $10,000 or imprisoned for not
21more than
7 years and 6 9 months or both
; and if.
SB237-SSA1,23,24
22(d) If the value of the assistance exceeds
$2,500, be punished as prescribed
23under s. 943.20 (3) (c) $2,000 but does not exceed $5,000, the person is guilty of a
24Class I felony.
SB237-SSA1, s. 43
25Section
43. 49.95 (1) (e) and (f) of the statutes are created to read:
SB237-SSA1,24,2
149.95
(1) (e) If the value of the assistance exceeds $5,000 but does not exceed
2$10,000, the person is guilty of a Class H felony.
SB237-SSA1,24,43
(f) If the value of the assistance exceeds $10,000, the person is guilty of a Class
4G felony.
SB237-SSA1,24,107
51.15
(12) Penalty. Whoever signs a statement under sub. (4), (5) or (10)
8knowing the information contained therein to be false
may be fined not more than
9$5,000 or imprisoned for not more than 7 years and 6 months or both
is guilty of a
10Class H felony.
SB237-SSA1,24,1613
55.06
(11) (am) Whoever signs a statement under par. (a) knowing the
14information contained therein to be false
may be fined not more than $5,000 or
15imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
16felony.
SB237-SSA1,24,2319
66.4025
(1) (b) Any person who secures or assists in securing dwelling
20accommodations under s. 66.402 by intentionally making false representations in
21order to receive at least $2,500 but not more than $25,000 in financial assistance for
22which the person would not otherwise be entitled
shall be fined not more than
23$10,000 or imprisoned for not more than 3 years or both is guilty of a Class I felony.
SB237-SSA1,25,5
166.4025
(1) (c) Any person who secures or assists in securing dwelling
2accommodations under s. 66.402 by intentionally making false representations in
3order to receive more than $25,000 in financial assistance for which the person would
4not otherwise be entitled
shall be fined not more than $10,000 or imprisoned for not
5more than 7 years and 6 months or both is guilty of a Class H felony.
SB237-SSA1,25,108
69.24
(1) (intro.) Any person who does any of the following
shall be fined not
9more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
10I felony:
SB237-SSA1,25,1613
70.47
(18) (a) Whoever with intent to injure or defraud alters, damages,
14removes or conceals any of the items specified under subs. (8) (f) and (17)
may be fined
15not more than $1,000 or imprisoned for not more than 3 years or both is guilty of a
16Class I felony.
SB237-SSA1,26,319
71.83
(2) (b)
Felony. 1. `False income tax return; fraud.' Any person, other than
20a corporation or limited liability company, who renders a false or fraudulent income
21tax return with intent to defeat or evade any assessment required by this chapter
22shall be is guilty of a
Class H felony and may be
fined not more than $10,000 or
23imprisoned for not more than 7 years and 6 months or both, together with assessed 24the cost of prosecution. In this subdivision, "return" includes a separate return filed
25by a spouse with respect to a taxable year for which a joint return is filed under s.
171.03 (2) (g) to (L) after the filing of that separate return, and a joint return filed by
2the spouses with respect to a taxable year for which a separate return is filed under
3s. 71.03 (2) (m) after the filing of that joint return.
SB237-SSA1,26,104
2. `Officer of a corporation; false franchise or income tax return.' Any officer
5of a corporation or manager of a limited liability company required by law to make,
6render, sign or verify any franchise or income tax return, who makes any false or
7fraudulent franchise or income tax return, with intent to defeat or evade any
8assessment required by this chapter
shall be is guilty of a
Class H felony and may
9be
fined not more than $10,000 or imprisoned for not more than 7 years and 6 months
10or both, together with assessed the cost of prosecution.
SB237-SSA1,26,1611
3. `Evasion.' Any person who removes, deposits or conceals or aids in removing,
12depositing or concealing any property upon which a levy is authorized with intent
13to evade or defeat the assessment or collection of any tax administered by the
14department
is guilty of a Class I felony and may be
fined not more than $5,000 or
15imprisoned for not more than 4 years and 6 months or both, together with assessed 16the
costs cost of prosecution.
SB237-SSA1,26,2417
4. `Fraudulent claim for credit.'
The A claimant who
filed files a claim for credit
18under s. 71.07, 71.28 or 71.47 or subch. VIII or IX that is false or excessive and
was 19filed with fraudulent intent and any person who
assisted
, with fraudulent intent,
20assists in the preparation or filing of the false or excessive claim or supplied
21information upon which the false or excessive claim was prepared
, with fraudulent
22intent, is guilty of a Class H felony and may be
fined not more than $10,000 or
23imprisoned for not more than 7 years and 6 months or both, together with assessed 24the cost of prosecution.
SB237-SSA1,27,53
86.192
(4) Any person who violates this section
shall be fined not more than
4$10,000 or imprisoned for not more than 3 years or both is guilty of a Class H felony 5if the injury, defacement or removal causes the death of a person.
SB237-SSA1,27,108
97.43
(4) Whoever violates this section
may be fined not less than $500 nor
9more than $5,000 or imprisoned for not more than 7 years and 6 months or both is
10guilty of a Class H felony.
SB237-SSA1,27,1513
97.45
(2) Whoever violates this section
may be fined not less than $500 nor
14more than $5,000 or imprisoned for not more than 7 years and 6 months or both is
15guilty of a Class H felony.
SB237-SSA1,27,2117
100.171
(7) (b) Whoever intentionally violates this section
may be fined not
18more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
19I felony. A person intentionally violates this section if the violation occurs after the
20department or a district attorney has notified the person by certified mail that the
21person is in violation of this section.
SB237-SSA1,27,2523
100.2095
(6) (d) A person who violates sub. (3), (4) or (5) may be fined not
less
24than $100 nor more than
$1,000 $10,000 or imprisoned for not more than
one year 259 months or both. Each day of violation constitutes a separate offense.
SB237-SSA1,28,53
100.26
(2) Any person violating s. 100.02
shall be fined not less than $50 nor
4more than $3,000 or imprisoned for not less than 30 days nor more than 4 years and
56 months or both is guilty of a Class I felony.
SB237-SSA1,28,118
100.26
(5) Any person violating s. 100.06 or any order or regulation of the
9department thereunder, or s. 100.18 (9),
shall may be fined not
less than $100 nor 10more than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.
11Each day of violation constitutes a separate offense.
SB237-SSA1,28,1814
100.26
(7) Any person violating s. 100.182
shall may be fined not
less than $500
15nor more than
$5,000 $10,000 or imprisoned for not more than
2 years 9 months or
16both for each offense. Each unlawful advertisement published, printed or mailed on
17separate days or in separate publications, hand bills or direct mailings is a separate
18violation of this section.
SB237-SSA1,28,2421
101.143
(10) (b) Any owner or operator, person owning a home oil tank system
22or service provider who intentionally destroys a document that is relevant to a claim
23for reimbursement under this section
may be fined not more than $10,000 or
24imprisoned for not more than 15 years or both is guilty of a Class G felony.
SB237-SSA1,29,63
101.94
(8) (b) Any individual or a director, officer or agent of a corporation who
4knowingly and wilfully violates this subchapter in a manner which threatens the
5health or safety of a purchaser
shall may be fined not more than
$1,000 $10,000 or
6imprisoned for not more than
2 years 9 months or both.
SB237-SSA1,29,149
102.835
(11) Evasion. Any person who removes, deposits or conceals or aids in
10removing, depositing or concealing any property upon which a levy is authorized
11under this section with intent to evade or defeat the assessment or collection of any
12debt
may be fined not more than $5,000 or imprisoned for not more than 4 years and
136 months or both, is guilty of a Class I felony and shall be liable to the state for the
14costs of prosecution.
SB237-SSA1,29,2217
102.835
(18) Restriction on employment penalties by reason of levy. No
18employer may discharge or otherwise discriminate with respect to the terms and
19conditions of employment against any employe by reason of the fact that his or her
20earnings have been subject to levy for any one levy or because of compliance with any
21provision of this section. Whoever wilfully violates this subsection may be fined not
22more than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.
SB237-SSA1,30,3
1102.85
(3) An employer who violates an order to cease operations under s.
2102.28 (4)
may be fined not more than $10,000 or imprisoned for not more than 3
3years or both is guilty of a Class I felony.
SB237-SSA1,30,116
108.225
(11) Evasion. Any person who removes, deposits or conceals or aids in
7removing, depositing or concealing any property upon which a levy is authorized
8under this section with intent to evade or defeat the assessment or collection of any
9debt
may be fined not more than $5,000 or imprisoned for not more than 4 years and
106 months or both, is guilty of a Class I felony and shall be liable to the state for the
11costs of prosecution.
SB237-SSA1,30,1914
108.225
(18) Restriction on employment penalties by reason of levy. No
15employer may discharge or otherwise discriminate with respect to the terms and
16conditions of employment against any employe by reason of the fact that his or her
17earnings have been subject to levy for any one levy or because of compliance with any
18provision of this section. Whoever wilfully violates this subsection may be fined not
19more than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.
SB237-SSA1,30,2321
110.07
(5) (a) In this subsection, "bulletproof garment"
has the meaning given
22in s. 939.64 (1) means a vest or other garment designed, redesigned or adapted to
23prevent bullets from penetrating through the garment.
SB237-SSA1,31,5
1114.20
(18) (c) Any person who knowingly makes a false statement in any
2application or in any other document required to be filed with the department
, or who
3knowingly foregoes the submission of any application, document, or any registration
4certificate or transfer
shall be fined not more than $5,000 or imprisoned for not more
5than 7 years and 6 months or both is guilty of a Class H felony.
SB237-SSA1,31,117
115.31
(2g) Notwithstanding subch. II of ch. 111, the state superintendent shall
8revoke a license granted by the state superintendent, without a hearing, if the
9licensee is convicted of any Class A, B, C
or, D
, E, F, G or H felony under ch. 940 or
10948, except ss. 940.08 and 940.205, for a violation that occurs on or after September
1112, 1991.
SB237-SSA1,31,1913
118.19
(4) (a) Notwithstanding subch. II of ch. 111, the state superintendent
14may not grant a license to any person who has been convicted of any Class A, B, C
15or, D
, E, F, G or H felony under ch. 940 or 948, except ss. 940.08 and 940.205, or of
16an equivalent crime in another state or country, for a violation that occurs on or after
17September 12, 1991, for 6 years following the date of the conviction, and may grant
18the license only if the person establishes by clear and convincing evidence that he or
19she is entitled to the license.
SB237-SSA1,31,2422
125.075
(2) (a) Whoever violates sub. (1)
may be fined not more than $10,000
23or imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
24felony if the underage person suffers great bodily harm, as defined in s. 939.22 (14).
SB237-SSA1,32,2
1125.075
(2) (b) Whoever violates sub. (1) is guilty of a Class G felony if the
2underage person dies.
SB237-SSA1,32,75
125.085
(3) (a) 2. Any person who violates subd. 1. for money or other
6consideration
may be fined not more than $10,000 or imprisoned for not more than
73 years or both is guilty of a Class I felony.
SB237-SSA1,32,1210
125.105
(2) (b) Whoever violates sub. (1) to commit, or abet the commission of,
11a crime
may be fined not more than $10,000 or imprisoned for not more than 7 years
12and 6 months or both is guilty of a Class H felony.