AB3-engrossed,34,323 49.195 (3n) (r) No employer may discharge or otherwise discriminate with
24respect to the terms and conditions of employment against any employee by reason
25of the fact that his or her earnings have been subject to levy for any one levy or

1because of compliance with any provision of this subsection. Any person who violates
2this paragraph may be fined not more than $1,000 or imprisoned for not more than
32 years or both
is guilty of a Class I felony.
AB3-engrossed, s. 48 4Section 48. 49.49 (1) (b) 1. of the statutes is amended to read:
AB3-engrossed,34,115 49.49 (1) (b) 1. In the case of such a statement, representation, concealment,
6failure, or conversion by any person in connection with the furnishing by that person
7of items or services for which medical assistance is or may be made, a person
8convicted of violating this subsection is guilty of a Class H felony, except that,
9notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person
may be
10fined not more than $25,000 or imprisoned for not more than 7 years and 6 months
11or both
.
AB3-engrossed, s. 49 12Section 49. 49.49 (2) (a) of the statutes is amended to read:
AB3-engrossed,34,2313 49.49 (2) (a) Solicitation or receipt of remuneration. Any person who solicits
14or receives any remuneration, including any kickback, bribe, or rebate, directly or
15indirectly, overtly or covertly, in cash or in kind, in return for referring an individual
16to a person for the furnishing or arranging for the furnishing of any item or service
17for which payment may be made in whole or in part under a medical assistance
18program, or in return for purchasing, leasing, ordering, or arranging for or
19recommending purchasing, leasing, or ordering any good, facility, service, or item for
20which payment may be made in whole or in part under a medical assistance program,
21is guilty of a Class H felony, except that, notwithstanding the maximum fine specified
22in s. 939.50 (3) (h), the person
may be fined not more than $25,000 or imprisoned for
23not more than 7 years and 6 months or both
.
AB3-engrossed, s. 50 24Section 50. 49.49 (2) (b) of the statutes is amended to read:
AB3-engrossed,35,11
149.49 (2) (b) Offer or payment of remuneration. Whoever offers or pays any
2remuneration including any kickback, bribe, or rebate directly or indirectly, overtly
3or covertly, in cash or in kind to any person to induce such person to refer an
4individual to a person for the furnishing or arranging for the furnishing of any item
5or service for which payment may be made in whole or in part under a medical
6assistance program, or to purchase, lease, order, or arrange for or recommend
7purchasing, leasing, or ordering any good, facility, service or item for which payment
8may be made in whole or in part under a medical assistance program, is guilty of a
9Class H felony, except that, notwithstanding the maximum fine specified in s. 939.50
10(3) (h), the person
may be fined not more than $25,000 or imprisoned for not more
11than 7 years and 6 months or both
.
AB3-engrossed, s. 51 12Section 51. 49.49 (3) of the statutes is amended to read:
AB3-engrossed,35,2213 49.49 (3) Fraudulent certification of facilities. No person may knowingly
14and wilfully make or cause to be made, or induce or seek to induce the making of, any
15false statement or representation of a material fact with respect to the conditions or
16operation of any institution or facility in order that such institution or facility may
17qualify either upon initial certification or upon recertification as a hospital, skilled
18nursing facility, intermediate care facility, or home health agency. Violators of A
19person who violates
this subsection is guilty of a Class H felony, except that,
20notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person
may be
21fined not more than $25,000 or imprisoned for not more than 7 years and 6 months
22or both
.
AB3-engrossed, s. 52 23Section 52. 49.49 (3m) (b) of the statutes is amended to read:
AB3-engrossed,36,224 49.49 (3m) (b) A person who violates this subsection is guilty of a Class H
25felony, 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
.
AB3-engrossed, s. 53 3Section 53. 49.49 (4) (b) of the statutes is amended to read:
AB3-engrossed,36,74 49.49 (4) (b) A person who violates this subsection is guilty of a Class H felony,
5except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h), the
6person
may be fined not more than $25,000 or imprisoned for not more than 7 years
7and 6 months or both
.
AB3-engrossed, s. 54 8Section 54. 49.95 (1) of the statutes is renumbered 49.95 (1) (intro.) and
9amended to read:
AB3-engrossed,36,1210 49.95 (1) (intro.) Any person who, with intent to secure public assistance under
11this chapter, whether for himself or herself or for some other person, wilfully makes
12any false representations may, if is subject to the following penalties:
AB3-engrossed,36,14 13(a) If the value of the assistance so secured does not exceed $300, the person
14may
be required to forfeit not more than $1,000; if.
AB3-engrossed,36,17 15(b) If the value of the assistance exceeds $300 but does not exceed $1,000, the
16person may
be fined not more than $250 or imprisoned for not more than 6 months
17or both; if.
AB3-engrossed,36,20 18(c) If the value of the assistance exceeds $1,000 but does not exceed $2,500,
19$2,000, the person may be fined not more than $500 $10,000 or imprisoned for not
20more than 7 years and 6 9 months or both; and if.
AB3-engrossed,36,23 21(d) If the value of the assistance exceeds $2,500, be punished as prescribed
22under s. 943.20 (3) (c)
$2,000 but does not exceed $5,000, the person is guilty of a
23Class I felony
.
AB3-engrossed, s. 55 24Section 55. 49.95 (1) (e) and (f) of the statutes are created to read:
AB3-engrossed,37,2
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.
AB3-engrossed,37,43 (f) If the value of the assistance exceeds $10,000, the person is guilty of a Class
4G felony.
AB3-engrossed, s. 56 5Section 56. 50.065 (1) (e) 1. of the statutes is amended to read:
AB3-engrossed,37,136 50.065 (1) (e) 1. "Serious crime" means a violation of s. 940.19 (3), 1999 stats.,
7a violation of s. 940.01, 940.02, 940.03, 940.05, 940.12, 940.19 (2), (3), (4), (5) or (6),
8940.22 (2) or (3), 940.225 (1), (2) or (3), 940.285 (2), 940.29, 940.295, 948.02 (1),
9948.025 or 948.03 (2) (a), or a violation of the law of any other state or United States
10jurisdiction that would be a violation of s. 940.19 (3), 1999 stats., or a violation of s.
11940.01, 940.02, 940.03, 940.05, 940.12, 940.19 (2), (3), (4), (5) or (6), 940.22 (2) or (3),
12940.225 (1), (2) or (3), 940.285 (2), 940.29, 940.295, 948.02 (1), 948.025 or 948.03 (2)
13(a) if committed in this state.
AB3-engrossed, s. 57 14Section 57. 51.15 (12) of the statutes is amended to read:
AB3-engrossed,37,1815 51.15 (12) Penalty. Whoever signs a statement under sub. (4), (5) or (10)
16knowing the information contained therein to be false may be fined not more than
17$5,000 or imprisoned for not more than 7 years and 6 months or both
is guilty of a
18Class H felony
.
AB3-engrossed, s. 58 19Section 58. 55.06 (11) (am) of the statutes is amended to read:
AB3-engrossed,37,2320 55.06 (11) (am) Whoever signs a statement under par. (a) knowing the
21information contained therein to be false may be fined not more than $5,000 or
22imprisoned for not more than 7 years and 6 months or both
is guilty of a Class H
23felony
.
AB3-engrossed, s. 59 24Section 59. 66.1207 (1) (b) of the statutes is amended to read:
AB3-engrossed,38,5
166.1207 (1) (b) Any person who secures or assists in securing dwelling
2accommodations under s. 66.1205 by intentionally making false representations in
3order to receive at least $2,500 but not more than $25,000 in financial assistance for
4which the person would not otherwise be entitled shall be fined not more than
5$10,000 or imprisoned for not more than 3 years or both
is guilty of a Class I felony.
AB3-engrossed, s. 60 6Section 60. 66.1207 (1) (c) of the statutes is amended to read:
AB3-engrossed,38,117 66.1207 (1) (c) Any person who secures or assists in securing dwelling
8accommodations under s. 66.1205 by intentionally making false representations in
9order to receive more than $25,000 in financial assistance for which the person would
10not otherwise be entitled shall be fined not more than $10,000 or imprisoned for not
11more than 7 years and 6 months or both
is guilty of a Class H felony.
AB3-engrossed, s. 61 12Section 61. 69.24 (1) (intro.) of the statutes is amended to read:
AB3-engrossed,38,1513 69.24 (1) (intro.) Any person who does any of the following shall be fined not
14more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
15I felony
:
AB3-engrossed, s. 62 16Section 62. 70.47 (18) (a) of the statutes is amended to read:
AB3-engrossed,38,2017 70.47 (18) (a) Whoever with intent to injure or defraud alters, damages,
18removes or conceals any of the items specified under subs. (8) (f) and (17) may be fined
19not more than $1,000 or imprisoned for not more than 3 years or both
is guilty of a
20Class I felony
.
AB3-engrossed, s. 63 21Section 63. 71.83 (2) (b) of the statutes is amended to read:
AB3-engrossed,39,622 71.83 (2) (b) Felony. 1. `False income tax return; fraud.' Any person, other than
23a corporation or limited liability company, who renders a false or fraudulent income
24tax return with intent to defeat or evade any assessment required by this chapter
25shall be is guilty of a Class H felony and may be fined not more than $10,000 or

1imprisoned for not more than 7 years and 6 months or both, together with
assessed
2the cost of prosecution. In this subdivision, "return" includes a separate return filed
3by a spouse with respect to a taxable year for which a joint return is filed under s.
471.03 (2) (g) to (L) after the filing of that separate return, and a joint return filed by
5the spouses with respect to a taxable year for which a separate return is filed under
6s. 71.03 (2) (m) after the filing of that joint return.
AB3-engrossed,39,137 2. `Officer of a corporation; false franchise or income tax return.' Any officer
8of a corporation or manager of a limited liability company required by law to make,
9render, sign or verify any franchise or income tax return, who makes any false or
10fraudulent franchise or income tax return, with intent to defeat or evade any
11assessment required by this chapter shall be is guilty of a Class H felony and may
12be fined not more than $10,000 or imprisoned for not more than 7 years and 6 months
13or both, together with
assessed the cost of prosecution.
AB3-engrossed,39,1914 3. `Evasion.' Any person who removes, deposits or conceals or aids in removing,
15depositing or concealing any property upon which a levy is authorized with intent
16to evade or defeat the assessment or collection of any tax administered by the
17department is guilty of a Class I felony and may be fined not more than $5,000 or
18imprisoned for not more than 4 years and 6 months or both, together with
assessed
19the costs cost of prosecution.
AB3-engrossed,40,220 4. `Fraudulent claim for credit.' The A claimant who filed files a claim for credit
21under s. 71.07, 71.28 or 71.47 or subch. VIII or IX that is false or excessive and was
22filed with fraudulent intent and any person who assisted , with fraudulent intent,
23assists
in the preparation or filing of the false or excessive claim or supplied
24information upon which the false or excessive claim was prepared, with fraudulent
25intent,
is guilty of a Class H felony and may be fined not more than $10,000 or

1imprisoned for not more than 7 years and 6 months or both, together with
assessed
2the cost of prosecution.
AB3-engrossed, s. 64 3Section 64. 86.192 (4) of the statutes is amended to read:
AB3-engrossed,40,64 86.192 (4) Any person who violates this section shall be fined not more than
5$10,000 or imprisoned for not more than 3 years or both
is guilty of a Class H felony
6if the injury, defacement or removal causes the death of a person.
AB3-engrossed, s. 65 7Section 65. 97.43 (4) of the statutes is amended to read:
AB3-engrossed,40,108 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
.
AB3-engrossed, s. 66 11Section 66. 97.45 (2) of the statutes is amended to read:
AB3-engrossed,40,1412 97.45 (2) Whoever violates this section may be fined not less than $500 nor
13more than $5,000 or imprisoned for not more than 7 years and 6 months or both
is
14guilty of a Class H felony
.
AB3-engrossed, s. 67 15Section 67. 100.171 (7) (b) of the statutes is amended to read:
AB3-engrossed,40,2016 100.171 (7) (b) Whoever intentionally violates this section may be fined not
17more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
18I felony
. A person intentionally violates this section if the violation occurs after the
19department or a district attorney has notified the person by certified mail that the
20person is in violation of this section.
AB3-engrossed, s. 68 21Section 68. 100.2095 (6) (d) of the statutes is amended to read:
AB3-engrossed,40,2422 100.2095 (6) (d) A person who violates sub. (3), (4) or (5) may be fined not less
23than $100 nor
more than $1,000 $10,000 or imprisoned for not more than one year
249 months or both. Each day of violation constitutes a separate offense.
AB3-engrossed, s. 69 25Section 69. 100.26 (2) of the statutes is amended to read:
AB3-engrossed,41,3
1100.26 (2) Any person violating s. 100.02 shall be fined not less than $50 nor
2more than $3,000 or imprisoned for not less than 30 days nor more than 4 years and
36 months or both
is guilty of a Class I felony.
AB3-engrossed, s. 70 4Section 70. 100.26 (5) of the statutes is amended to read:
AB3-engrossed,41,85 100.26 (5) Any person violating s. 100.06 or any order or regulation of the
6department thereunder, or s. 100.18 (9), shall may be fined not less than $100 nor
7more than $1,000 $10,000 or imprisoned for not more than 2 years 9 months or both.
8Each day of violation constitutes a separate offense.
AB3-engrossed, s. 71 9Section 71. 100.26 (7) of the statutes is amended to read:
AB3-engrossed,41,1410 100.26 (7) Any person violating s. 100.182 shall may be fined not less than $500
11nor
more than $5,000 $10,000 or imprisoned for not more than 2 years 9 months or
12both for each offense. Each unlawful advertisement published, printed or mailed on
13separate days or in separate publications, hand bills or direct mailings is a separate
14violation of this section.
AB3-engrossed, s. 72 15Section 72. 101.143 (10) (b) of the statutes is amended to read:
AB3-engrossed,41,1916 101.143 (10) (b) Any owner or operator, person owning a home oil tank system
17or service provider who intentionally destroys a document that is relevant to a claim
18for reimbursement under this section may be fined not more than $10,000 or
19imprisoned for not more than 15 years or both
is guilty of a Class G felony.
AB3-engrossed, s. 73 20Section 73. 101.9204 (2) of the statutes is amended to read:
AB3-engrossed,41,2321 101.9204 (2) Any person who knowingly makes a false statement in an
22application for a certificate of title may be fined not more than $5,000 or imprisoned
23for not more than 5 years or both
is guilty of a Class H felony.
AB3-engrossed, s. 74 24Section 74. 101.94 (8) (b) of the statutes is amended to read:
AB3-engrossed,42,4
1101.94 (8) (b) Any individual or a director, officer or agent of a corporation who
2knowingly and wilfully violates this subchapter in a manner which threatens the
3health or safety of a purchaser shall may be fined not more than $1,000 $10,000 or
4imprisoned for not more than 2 years 9 months or both.
AB3-engrossed, s. 75 5Section 75. 102.835 (11) of the statutes is amended to read:
AB3-engrossed,42,116 102.835 (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.
AB3-engrossed, s. 76 12Section 76. 102.835 (18) of the statutes is amended to read:
AB3-engrossed,42,1813 102.835 (18) Restriction on employment penalties by reason of levy. No
14employer may discharge or otherwise discriminate with respect to the terms and
15conditions of employment against any employee by reason of the fact that his or her
16earnings have been subject to levy for any one levy or because of compliance with any
17provision of this section. Whoever wilfully violates this subsection may be fined not
18more than $1,000 $10,000 or imprisoned for not more than 2 years 9 months or both.
AB3-engrossed, s. 77 19Section 77. 102.85 (3) of the statutes is amended to read:
AB3-engrossed,42,2220 102.85 (3) An employer who violates an order to cease operations under s.
21102.28 (4) may be fined not more than $10,000 or imprisoned for not more than 3
22years or both
is guilty of a Class I felony.
AB3-engrossed, s. 78 23Section 78. 108.225 (11) of the statutes is amended to read:
AB3-engrossed,43,424 108.225 (11) Evasion. Any person who removes, deposits or conceals or aids in
25removing, depositing or concealing any property upon which a levy is authorized

1under this section with intent to evade or defeat the assessment or collection of any
2debt may be fined not more than $5,000 or imprisoned for not more than 4 years and
36 months or both,
is guilty of a Class I felony and shall be liable to the state for the
4costs of prosecution.
AB3-engrossed, s. 79 5Section 79. 108.225 (18) of the statutes is amended to read:
AB3-engrossed,43,116 108.225 (18) Restriction on employment penalties by reason of levy. No
7employer may discharge or otherwise discriminate with respect to the terms and
8conditions of employment against any employee by reason of the fact that his or her
9earnings have been subject to levy for any one levy or because of compliance with any
10provision of this section. Whoever wilfully violates this subsection may be fined not
11more than $1,000 $10,000 or imprisoned for not more than 2 years 9 months or both.
AB3-engrossed, s. 80 12Section 80. 110.07 (5) (a) of the statutes is amended to read:
AB3-engrossed,43,1513 110.07 (5) (a) In this subsection, "bulletproof garment" has the meaning given
14in s. 939.64 (1)
means a vest or other garment designed, redesigned, or adapted to
15prevent bullets from penetrating through the garment
.
AB3-engrossed, s. 81 16Section 81. 114.20 (18) (c) of the statutes is amended to read:
AB3-engrossed,43,2117 114.20 (18) (c) Any person who knowingly makes a false statement in any
18application or in any other document required to be filed with the department, or who
19knowingly
foregoes the submission of any application, document, or any registration
20certificate or transfer shall be fined not more than $5,000 or imprisoned for not more
21than 7 years and 6 months or both
is guilty of a Class H felony.
AB3-engrossed, s. 82 22Section 82. 115.31 (2g) of the statutes is amended to read:
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, s. 83 5Section 83. 118.19 (4) (a) of the statutes is amended to read:
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, s. 85 21Section 85. 125.075 (2) (b) of the statutes is created to read:
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, s. 86 24Section 86. 125.085 (3) (a) 2. of the statutes is amended to read:
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, s. 87 4Section 87. 125.105 (2) (b) of the statutes is amended to read:
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.
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