AB3-engrossed,44,423
115.31
(2g) Notwithstanding subch. II of ch. 111, the state superintendent shall
24revoke a license granted by the state superintendent, without a hearing, if the
25licensee is convicted of any Class A, B, C
, or D felony under ch. 940 or 948, except ss.
1940.08 and 940.205, for a violation that occurs on or after September 12, 1991
, or any
2Class E, F, G, or H felony under ch. 940 or 948, except ss. 940.08 and 940.205, for a
3violation that occurs on or after the effective date of this subsection .... [revisor inserts
4date].
AB3-engrossed,44,156
118.19
(4) (a) Notwithstanding subch. II of ch. 111, the state superintendent
7may not grant a license
, for 6 years following the date of the conviction, to any person
8who has been convicted of any Class A, B, C
, or D felony under ch. 940 or 948, except
9ss. 940.08 and 940.205, or of an equivalent crime in another state or country, for a
10violation that occurs on or after September 12, 1991,
for 6 years following the date
11of the conviction, and or any Class E, F, G, or H felony under ch. 940 or 948, except
12ss. 940.08 and 940.205, for a violation that occurs on or after the effective date of this
13paragraph .... [revisor inserts date]. The state superintendent may grant the license
14only if the person establishes by clear and convincing evidence that he or she is
15entitled to the license.
AB3-engrossed, s. 84
16Section
84. 125.075 (2) of the statutes is renumbered 125.075 (2) (a) and
17amended to read:
AB3-engrossed,44,2018
125.075
(2) (a) Whoever violates sub. (1)
may be fined not more than $10,000
19or imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
20felony if the underage person suffers great bodily harm, as defined in s. 939.22 (14).
AB3-engrossed,44,2322
125.075
(2) (b) Whoever violates sub. (1) is guilty of a Class G felony if the
23underage person dies.
AB3-engrossed,45,3
1125.085
(3) (a) 2. Any person who violates subd. 1. for money or other
2consideration
may be fined not more than $10,000 or imprisoned for not more than
33 years or both is guilty of a Class I felony.
AB3-engrossed,45,75
125.105
(2) (b) Whoever violates sub. (1) to commit, or abet the commission of,
6a crime
may be fined not more than $10,000 or imprisoned for not more than 7 years
7and 6 months or both is guilty of a Class H felony.
AB3-engrossed,45,139
125.66
(3) Any person manufacturing or rectifying intoxicating liquor without
10holding appropriate permits under this chapter, or any person who sells such liquor,
11shall be fined not more than $10,000 or imprisoned for not more than 15 years or
12both. Second or subsequent convictions shall be punished by both the fine and
13imprisonment is guilty of a Class F felony.
AB3-engrossed,45,1715
125.68
(12) (b) Whoever violates par. (a)
shall be fined not less than $1,000 nor
16more than $5,000 or imprisoned for not less than one year nor more than 15 years
17or both is guilty of a Class F felony.
AB3-engrossed,45,2219
125.68
(12) (c) Any person causing the death of another human being through
20the selling or otherwise disposing of, for beverage purposes, either denatured alcohol
21or alcohol or alcoholic liquid redistilled from denatured alcohol
, shall be imprisoned
22for not more than 15 years is guilty of a Class E felony.
AB3-engrossed,46,524
132.20
(2) Any person who, with intent to deceive, traffics or attempts to traffic
25in this state in a counterfeit mark or in any goods or service bearing or provided
1under a counterfeit mark
shall is guilty of a Class H felony, except that,
2notwithstanding the maximum fine specified in s. 939.50 (3) (h), if the person is an
3individual
, he or she may be fined not more than $250,000
or imprisoned for not more
4than 7 years and 6 months or both, or, and if the person is not an individual
, the
5person may be fined not more than $1,000,000.
AB3-engrossed,46,137
133.03
(1) Every contract, combination in the form of trust or otherwise, or
8conspiracy, in restraint of trade or commerce is illegal. Every person who makes any
9contract or engages in any combination or conspiracy in restraint of trade or
10commerce
is guilty of a Class H felony, except that, notwithstanding the maximum
11fine specified in s. 939.50 (3) (h), the person may be fined not more than $100,000 if
12a corporation, or, if any other person, may be fined not more than $50,000
or
13imprisoned for not more than 7 years and 6 months or both.
AB3-engrossed,46,2015
133.03
(2) Every person who monopolizes, or attempts to monopolize, or
16combines or conspires with any other person or persons to monopolize any part of
17trade or commerce
is guilty of a Class H felony, except that, notwithstanding the
18maximum fine specified in s. 939.50 (3) (h), the person may be fined not more than
19$100,000 if a corporation, or, if any other person, may be fined not more than $50,000
20or imprisoned for not more than 7 years and 6 months or both.
AB3-engrossed,46,2522
134.05
(4) Whoever violates sub. (1), (2) or (3)
shall be punished by a fine of not
23less than $10 nor more than $500 or by such fine and by imprisonment for not more
24than 2 years may be fined not more than $10,000 or imprisoned for not more than
259 months or both.
AB3-engrossed,47,13
2134.16 Fraudulently receiving deposits. Any officer, director, stockholder,
3cashier, teller, manager, messenger, clerk or agent of any bank, banking, exchange,
4brokerage or deposit company, corporation or institution, or of any person, company
5or corporation engaged in whole or in part in banking, brokerage, exchange or deposit
6business in any way, or any person engaged in such business in whole or in part
, who
7shall accept or receive, on deposit, or for safekeeping, or to loan, from any person any
8money, or any bills, notes or other paper circulating as money, or any notes, drafts,
9bills of exchange, bank checks or other commercial paper for safekeeping or for
10collection, when he or she knows or has good reason to know that such bank, company
11or corporation or that such person is unsafe or insolvent
shall be imprisoned in the
12Wisconsin state prisons for not less than one year nor more than 15 years or fined
13not more than $10,000 is guilty of a Class F felony.
AB3-engrossed,47,1715
134.20
(1) (intro.) Whoever, with intent to defraud, does any of the following
16shall be fined not more than $5,000 or imprisoned for not more than 7 years and 6
17months or both is guilty of a Class H felony:
AB3-engrossed,47,2219
134.205
(4) Whoever, with intent to defraud, issues a warehouse receipt
20without entering the same in a register as required by this section
shall be fined not
21more than $5,000 or imprisoned for not more than 7 years and 6 months or both is
22guilty of a Class H felony.
AB3-engrossed,48,5
24134.58 Use of unauthorized persons as officers. Any person who,
25individually, in concert with another or as agent or officer of any firm, joint-stock
1company or corporation, uses, employs, aids or assists in employing any body of
2armed persons to act as militia, police or peace officers for the protection of persons
3or property or for the suppression of strikes, not being authorized by the laws of this
4state to so act,
shall be fined not more than $1,000 or imprisoned for not less than
5one year nor more than 4 years and 6 months or both is guilty of a Class I felony.
AB3-engrossed,48,137
139.44
(1) Any person who falsely or fraudulently makes, alters or counterfeits
8any stamp or procures or causes the same to be done, or who knowingly utters,
9publishes, passes or tenders as true any false, altered or counterfeit stamp, or who
10affixes the same to any package or container of cigarettes, or who possesses with the
11intent to sell any cigarettes in containers to which false, altered or counterfeit stamps
12have been affixed
shall be imprisoned for not less than one year nor more than 15
13years is guilty of a Class G felony.
AB3-engrossed,48,1715
139.44
(1m) Any person who falsely or fraudulently tampers with a cigarette
16meter in order to evade the tax under s. 139.31
shall be imprisoned for not less than
17one year nor more than 15 years is guilty of a Class G felony.
AB3-engrossed,48,2319
139.44
(2) Any person who makes or signs any false or fraudulent report or who
20attempts to evade the tax imposed by s. 139.31 or 139.76, or who aids in or abets the
21evasion or attempted evasion of that tax
shall may be fined not
less than $1,000 nor 22more than
$5,000 $10,000 or imprisoned
for not
less than 90 days nor more than
2
23years 9 months or both.
AB3-engrossed,49,3
1139.44
(8) (c) If the number of cigarettes exceeds 36,000,
a fine of not more than
2$10,000 or imprisonment for not more than 3 years or both the person is guilty of a
3Class I felony.
AB3-engrossed,49,85
139.85
(1) The interest and penalties under s. 139.44 (2) to (7) and (9) to (12)
6apply to this subchapter. In addition, a person who violates s. 139.82 (8)
shall may 7be fined not
less than $1,000 nor more than
$5,000 $10,000 or imprisoned for not
less
8than 90 days nor more than
one year 9 months or both.
AB3-engrossed,49,1410
139.95
(2) A dealer who possesses a schedule I controlled substance, a schedule
11II controlled substance or ketamine or flunitrazepam that does not bear evidence
12that the tax under s. 139.88 has been paid
may be fined not more than $10,000 or
13imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
14felony.
AB3-engrossed,49,2416
139.95
(3) Any person who falsely or fraudulently makes, alters or counterfeits
17any stamp or procures or causes the same to be done or who knowingly utters,
18publishes, passes or tenders as true any false, altered or counterfeit stamp or who
19affixes a counterfeit stamp to a schedule I controlled substance, a schedule II
20controlled substance or ketamine or flunitrazepam or who possesses a schedule I
21controlled substance, a schedule II controlled substance or ketamine or
22flunitrazepam to which a false, altered or counterfeit stamp is affixed
may be fined
23not more than $10,000 or imprisoned for not less than one year nor more than 15
24years or both is guilty of a Class F felony.
AB3-engrossed,50,4
1146.345
(3) Any person who violates this section
is guilty of a Class H felony,
2except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h), the
3person may be fined not more than $50,000
or imprisoned for not more than 7 years
4and 6 months or both.
AB3-engrossed,50,86
146.35
(5) Whoever violates sub. (2)
may be fined not more than $10,000 or
7imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
8felony.
AB3-engrossed,50,1210
146.60
(9) (am) For a 2nd or subsequent violation under par. (ag), a person
shall 11may be fined not
less than $1,000 nor more than $50,000 or imprisoned for not more
12than
2 years 9 months or both.
AB3-engrossed,50,1914
146.70
(10) (a) Any person who intentionally dials the telephone number "911"
15to report an emergency, knowing that the fact situation which he or she reports does
16not exist, shall be fined not less than $50 nor more than $300 or imprisoned not more
17than 90 days or both for the first offense and
shall be fined not more than $10,000
18or imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
19felony for any other offense committed within 4 years after the first offense.
AB3-engrossed,51,221
154.15
(2) Any person who, with the intent to cause a withholding or
22withdrawal of life-sustaining procedures or feeding tubes contrary to the wishes of
23the declarant, illegally falsifies or forges the declaration of another or conceals a
24declaration revoked under s. 154.05 (1) (a) or (b) or any person who intentionally
25withholds actual knowledge of a revocation under s. 154.05
shall be fined not more
1than $10,000 or imprisoned for not more than 15 years or both is guilty of a Class F
2felony.
AB3-engrossed,51,104
154.29
(2) Any person who, with the intent to cause the withholding or
5withdrawal of resuscitation contrary to the wishes of any patient, falsifies, forges or
6transfers a do-not-resuscitate bracelet to that patient or conceals the revocation
7under s. 154.21 of a do-not-resuscitate order or any responsible person who
8withholds personal knowledge of a revocation under s. 154.21
shall be fined not more
9than $10,000 or imprisoned for not more than 15 years or both
is guilty of a Class F
10felony.
AB3-engrossed,51,1512
166.20
(11) (b) Any person who knowingly and wilfully fails to report the
13release of a hazardous substance covered under
42 USC 11004 as required under sub.
14(5) (a) 2. or any rule promulgated under sub. (5) (a) 2.
shall is subject to the following
15penalties:
AB3-engrossed,51,1916
1. For the first offense,
the person is guilty of a Class I felony, except that,
17notwithstanding the maximum fine specified in s. 939.50 (3) (i), the person may be
18fined not
less than $100 nor more than $25,000
or imprisoned for not more than 3
19years or both.
AB3-engrossed,51,2320
2. For the 2nd and subsequent offenses,
the person is guilty of a Class I felony,
21except that, notwithstanding the maximum fine specified in s. 939.50 (3) (i), the
22person may be fined not
less than $200 nor more than $50,000
or imprisoned for not
23more than 3 years or both.
AB3-engrossed,52,3
1167.10
(9) (g) Whoever violates sub. (6m) (a), (b) or (c) or a rule promulgated
2under sub. (6m) (e)
may be fined not more than $10,000 or imprisoned for not more
3than 15 years or both is guilty of a Class G felony.
AB3-engrossed,52,95
175.20
(3) Any person who violates any of the provisions of this section
shall 6may be fined not
less than $25 nor more than
$1,000 and $10,000 or may be
7imprisoned for not
less than 30 days nor more than
2 years 9 months or both. In
8addition, the court may revoke the license or licenses of the person or persons
9convicted.
AB3-engrossed,52,1211
180.0129
(2) Whoever violates this section
may be fined not more than $10,000
12or imprisoned for not more than 3 years or both is guilty of a Class I felony.
AB3-engrossed,52,1614
181.0129
(2) Penalty. Whoever violates this section
may be fined not more
15than $10,000 or imprisoned for not more than 3 years or both is guilty of a Class I
16felony.
AB3-engrossed,52,21
18185.825 Penalty for false document. Whoever causes a document to be
19filed, knowing it to be false in any material respect,
may be fined not more than
20$1,000 or imprisoned for not more than 4 years and 6 months or both
is guilty of a
21Class I felony.
AB3-engrossed,53,423
201.09
(2) Every director, president, secretary or other official or agent of any
24public service corporation, who shall practice fraud or knowingly make any false
25statement to secure a certificate of authority to issue any security, or issue under a
1certificate so obtained and with knowledge of such fraud, or false statement, or
2negotiate, or cause to be negotiated, any security, in violation of this chapter,
shall
3be fined not less than $500 or imprisoned for not less than one year nor more than
415 years or both is guilty of a Class I felony.
AB3-engrossed,53,10
6214.93 False statements. A person may not knowingly make, cause, or allow
7another person to make or cause to be made, a false statement, under oath if required
8by this chapter or on any report or statement required by the division or by this
9chapter. In addition to any forfeiture under s. 214.935, a person who violates this
10section
may be imprisoned for not more than 30 years
is guilty of a Class F felony.
AB3-engrossed,53,2112
215.02
(6) (b) If any person mentioned in par. (a) discloses the name of any
13debtor of any association or any information about the private account or
14transactions of such association, discloses any fact obtained in the course of any
15examination of any association, or discloses examination or other confidential
16information obtained from any state or federal regulatory authority, including an
17authority of this state or another state, for financial institutions, mortgage bankers,
18insurance or securities, except as provided in par. (a), he or she
is guilty of a Class
19I felony and shall forfeit his or her office or position
and may be fined not less than
20$100 nor more than $1,000 or imprisoned for not less than 6 months nor more than
213 years or both.
AB3-engrossed,54,8
23215.12 Penalty for dishonest acts; falsification of records. Every officer,
24director, employee or agent of any association who steals, abstracts, or wilfully
25misapplies any property of the association, whether owned by it or held in trust, or
1who, without authority, issues or puts forth any certificate of savings accounts,
2assigns any note, bond, mortgage, judgment or decree, or, who makes any false entry
3in any book, record, report or statement of the association with intent to injure or
4defraud the association or any person or corporation, or to deceive any officer or
5director of the association, or any other person, or any agent appointed to examine
6the affairs of such association, or any person who, with like intent, aids or abets any
7officer, director, employee or agent in the violation of this section,
shall be imprisoned
8in the Wisconsin state prisons for not more than 30 years is guilty of a Class F felony.
AB3-engrossed,54,2010
215.21
(21) Penalty for giving or accepting money for loans. Every officer,
11director, employee or agent of any association, or any appraiser making appraisals
12for any association, who accepts or receives, or offers or agrees to accept or receive
13anything of value in consideration of its loaning any money to any person; or any
14person who offers, gives, presents or agrees to give or present anything of value to
15any officer, director, employee or agent of any association or to any appraiser making
16appraisals for any association in consideration of its loaning money to the person,
17shall be fined not more than $10,000 or imprisoned in the Wisconsin state prisons
18for not more than 3 years or both is guilty of a Class I felony. Nothing in this
19subsection prohibits an association from employing an officer, employee or agent to
20solicit mortgage loans and to pay the officer, employee or agent on a fee basis.
AB3-engrossed,54,2522
218.21
(7) Any person who knowingly makes a false statement in an
23application for a motor vehicle salvage dealer license
may be fined not more than
24$5,000 or imprisoned for not more than 7 years and 6 months or both
is guilty of a
25Class H felony.
AB3-engrossed,55,92
220.06
(2) If any employee in the division or any member of the banking review
3board or any employee thereof discloses the name of any debtor of any bank or
4licensee, or anything relative to the private account or transactions of such bank or
5licensee, or any fact obtained in the course of any examination of any bank or
6licensee, except as herein provided, that person
is guilty of a Class I felony and shall
7be subject, upon conviction, to forfeiture of office or position
and may be fined not less
8than $100 nor more than $1,000 or imprisoned for not less than 6 months nor more
9than 3 years or both.
AB3-engrossed,55,1311
221.0625
(2) Penalty. (intro.) An officer or director of a bank who, in violation
12of this section, directly or indirectly does any of the following
may be imprisoned for
13not more than 15 years is guilty of a Class F felony: