126.34(4)(a)(a) Except as provided in
par. (b), a grain warehouse keeper shall deliver to a depositor, upon demand, the same grade and amount of grain as was deposited.
126.34(4)(b)
(b) If a grain warehouse keeper does not have enough grain of the appropriate grade to satisfy a depositor's demand under
par. (a), the warehouse keeper may substitute any of the following with the agreement of the depositor:
126.34(4)(b)1.
1. A monetary payment sufficient to provide the depositor with equivalent value, based on current local grain prices.
126.34(4)(b)2.
2. A sufficient amount of a higher grade of grain to provide the depositor with equivalent value, based on current local grain prices.
126.34(4)(c)
(c) A grain warehouse keeper may not provide grain or payments under
par. (b) whose value exceeds the current value of the grain that was deposited.
126.34(5)
(5) Prohibited practices. No grain warehouse keeper, or officer, employee, or agent of a grain warehouse keeper, may do any of the following:
126.34(5)(a)
(a) Misrepresent the weight, grade, or quality of depositor grain received from or delivered to any person.
126.34(5)(b)
(b) Falsify any record or account, or conspire with any other person to falsify a record or account.
126.34(5)(c)
(c) Make any false or misleading representation to the department.
126.34(5)(d)
(d) If the grain warehouse keeper is licensed under
s. 126.26 (1), engage in any activity that is inconsistent with representations made in the grain warehouse keeper's annual license application.
126.34(5)(e)
(e) Make any false or misleading representation to a depositor related to matters regulated under this chapter.
126.34(5)(f)
(f) Fail to file the full amount of security required under
s. 126.31 (6) by the date that the department specifies.
126.34(5)(g)
(g) Assault, threaten, intimidate, or otherwise interfere with an officer, employee, or agent of the department in the performance of his or her duties.
126.34 History
History: 2001 a. 16;
2009 a. 296.
MILK CONTRACTORS
Subch. V of ch. 126 Cross-reference
Cross-reference: See also ch.
ATCP 100, Wis. adm. code.
126.40
126.40
Definitions. In this subchapter:
126.40(1)
(1) "Contributing milk contractor" means a milk contractor who is licensed under
s. 126.41 (1), who has not been disqualified from the fund under
s. 126.45 (3), and who either:
126.40(1)(b)
(b) Is required to contribute to the fund but the first fund assessment under
s. 126.46 (6) is not yet due.
126.40(2)
(2) "Current ratio" means the ratio of the value of current assets to the value of current liabilities, calculated according to
s. 126.44 (8) (c) 1.
126.40(5)
(5) "Dairy plant operator" means a person who holds or is required to hold a dairy plant license under
s. 97.20.
126.40(6)
(6) "Debt to equity ratio" means the ratio of the value of liabilities to equity, calculated according to
s. 126.44 (8) (c) 2.
126.40(7)
(7) "Disqualified milk contractor" means a milk contractor who is disqualified from the fund under
s. 126.45 (3).
126.40(7m)
(7m) "License year" means the period beginning on May 1 and ending on the following April 30.
126.40(8)
(8) "Milk contractor" means a person who buys producer milk or who markets producer milk as a producer agent. "Milk contractor" does not include any of the following:
126.40(8)(a)
(a) A person who merely brokers a contract between a milk producer and a milk contractor, without becoming a party to the contract, taking control of milk, or accepting payment on behalf of the milk producer.
126.40(8)(b)
(b) A person who merely buys or sells milk on a board of trade or commodity exchange.
126.40(9)
(9) "Milk payroll obligation" means a milk contractor's gross obligation to a milk producer or producer agent, whether paid or unpaid, for producer milk that the milk contractor procures in this state.
126.40(10)
(10) "Milk producer" means a person who produces milk on a dairy farm.
126.40(11)
(11) "Procure producer milk" means to buy producer milk or acquire the right to market producer milk.
126.40(12)
(12) "Procure producer milk in this state" means any of the following:
126.40(12)(a)
(a) To buy producer milk for receipt in this state.
126.40(12)(b)
(b) To receive producer milk directly from a dairy farm in this state.
126.40(12)(c)
(c) To collect producer milk from a dairy farm in another state, for direct shipment to a dairy plant that the milk contractor operates in this state.
126.40(12)(d)
(d) To acquire the right to market producer milk that is produced in this state.
126.40(13)
(13) "Producer agent" means a person who acts on behalf of a milk producer to market or accept payment for producer milk without taking title to that milk, including a person who uses a producer trust fund to market or accept payment for producer milk. "Producer agent" does not include any of the following:
126.40(13)(a)
(a) A person who merely brokers a contract between a milk producer and a milk contractor, without becoming a party to the contract, taking control of milk, or accepting payment on behalf of the milk producer.
126.40(13)(b)
(b) A person who merely holds or transports milk for a milk producer without marketing or accepting payment for milk on behalf of the milk producer.
126.40(14)
(14) "Producer milk" means milk that is owned by or held in trust for one or more milk producers. "Producer milk" includes milk that a producer agent markets for a producer, without taking title to the milk.
126.40(15)
(15) "Qualified producer agent" means a milk contractor who does all of the following:
126.40(15)(a)
(a) Procures milk in this state solely as a producer agent.
126.40 History
History: 2001 a. 16;
2009 a. 296.
126.41
126.41
Milk contractors; licensing. 126.41(1)(a)(a) No milk contractor may do any of the following without a current annual license from the department:
126.41(1)(a)2.
2. Collect producer milk from a dairy farm in another state for direct shipment to a dairy plant that the milk contractor operates in this state.
126.41(1)(a)3.
3. Acquire the right to market, as a producer agent, producer milk produced in this state.
126.41(1)(b)
(b) A milk contractor who is not engaged in any activities under
par. (a) may volunteer to be licensed if the milk contractor receives, outside this state, direct shipments of producer milk from dairy farms in this state.
126.41(1)(c)
(c) The department shall issue annual milk contractor licenses under
pars. (a) and
(b). A license expires on the April 30 following its issuance. No person may transfer or assign a license issued under
par. (a) or
(b).
126.41(2)
(2) License application. A milk contractor shall apply for a license under
sub. (1) in writing, on a form provided by the department. An applicant shall provide all of the following:
126.41(2)(a)
(a) The applicant's legal name and any trade name under which the applicant proposes to operate as a milk contractor. If the milk contractor is a dairy plant operator licensed under
s. 97.20, the milk contractor shall use the same legal name in both license applications.
126.41(2)(b)
(b) A statement of whether the applicant is an individual, a corporation, partnership, cooperative, unincorporated cooperative association, limited liability company, trust, or other legal entity. If the applicant is a corporation, a cooperative, or an association, the applicant shall identify each officer of the corporation or cooperative. If the applicant is a partnership, the applicant shall identify each partner.
126.41(2)(c)
(c) The mailing address of the applicant's primary business location and the name of a responsible individual who may be contacted at that location.
126.41(2)(d)
(d) The street address of each business location from which the applicant will operate under the license and the name of a responsible person who may be contacted at each location that is staffed.
126.41(2)(f)
(f) The sworn and notarized statement required under
sub. (6).
126.41(2)(h)
(h) Other relevant information required by the department.
126.41(3)
(3) Annual license fees and surcharges. A milk contractor applying for an annual license under
sub. (1) shall include the following fees and surcharges with the license application, unless the department specifies a different fee or surcharge amount by rule:
126.41(3)(b)
(b) A license surcharge of $500 if the department determines that, within 365 days before submitting the license application, the applicant operated without a license in violation of
sub. (1). The applicant shall also pay any license fees, license surcharges, and fund assessments that are still due for any license year in which the applicant violated
sub. (1).
126.41(3)(c)
(c) A license surcharge of $100 if during the preceding 12 months the applicant failed to file an annual financial statement required under
s. 126.44 (1) (b) by the applicable deadline.
126.41(3)(d)
(d) A license surcharge of $100 if a renewal applicant fails to renew a license by the license expiration date of April 30.
126.41(3m)
(3m) Effect of payment of surcharge. Payment under
sub. (3) (b) does not relieve the applicant of any other civil or criminal liability that results from the violation of
sub. (1), but does not constitute evidence of any law violation.
126.41(4)
(4) Fee statement. The department shall provide, with each license application form, a written statement of all license fees and surcharges required under
sub. (3).
126.41(5)
(5) No license without full payment. The department may not issue a license under
sub. (1) until the applicant pays all license fees and surcharges identified in the department's statement under
sub. (4). The department shall refund a fee or surcharge paid under protest if upon review the department determines that the fee or surcharge is not applicable.
126.41(6)
(6) Sworn and notarized statement. As part of a license application under
sub. (2), an applicant shall provide a sworn and notarized statement, signed by the applicant or an authorized officer of the applicant, that reports all of the following information:
126.41(6)(a)
(a) The total milk payroll obligations that the applicant incurred during the applicant's last completed fiscal year, less the total amount reported under
par. (br) 3., if any. If the applicant has not yet operated as a milk contractor in this state, the applicant shall estimate the total milk payroll obligations that the applicant will incur during the applicant's first complete fiscal year, less the total amount reported under
par. (br) 3., if any.
126.41(6)(b)1.
1. The highest amount of unpaid milk payroll obligations that the applicant had at any time during the applicant's last completed fiscal year.
126.41(6)(b)2.
2. The highest amount of milk payroll obligations that the applicant incurred in any single month during the applicant's last completed fiscal year.
126.41(6)(bg)
(bg) The total amount in hundredweight of producer milk that the applicant procured in this state during the applicant's last completed fiscal year, less the total amount reported under
par. (br) 2., if any. If the applicant has not yet operated as a milk contractor in this state, the applicant shall estimate the total amount in hundredweight of producer milk that the applicant will procure in this state during the applicant's first complete fiscal year, less the total amount reported under
par. (br) 2., if any.
126.41(6)(br)
(br) All of the following information related to each milk producer or producer agent that under
s. 126.70 (1) (b) has permanently waived eligibility to file a default claim against the applicant:
126.41(6)(br)2.
2. The total amount in hundredweight of producer milk that the applicant procured in this state from that milk producer or producer agent during the applicant's last completed fiscal year. If the applicant has not yet operated as a milk contractor in this state, the applicant shall estimate the total amount in hundredweight of producer milk that the applicant will procure in this state from that milk producer or producer agent during the applicant's first complete fiscal year.
126.41(6)(br)3.
3. The total milk payroll obligations that the applicant incurred during the applicant's last completed fiscal year for producer milk that the applicant procured from that milk producer or producer agent. If the applicant has not yet operated as a milk contractor in this state, the applicant shall estimate the total milk payroll obligations that the applicant will incur during the applicant's first complete fiscal year for producer milk that the applicant will procure from that milk producer or producer agent.
126.41(6)(c)
(c) The identity of any producer agents from whom the milk contractor procures producer milk.
126.41(6)(d)
(d) Other relevant information required by the department.
126.41(7)
(7) Action granting or denying application. The department shall grant or deny a license application under
sub. (2) within 30 days after the department receives a complete application. If the department denies a license application, the department shall give the applicant written notice stating the reasons for the denial.
126.41(8)
(8) License displayed. A milk contractor licensed under
sub. (1) shall prominently display a true copy of that license at each business location from which the milk contractor operates in this state.
126.41(9)
(9) A milk contractor who files and maintains security under
s. 126.47 shall provide a monthly report to the department containing either of the following:
126.41(9)(a)
(a) The highest amount of the milk contractor's unpaid milk payroll obligations at any time during the preceding month.
126.41(9)(b)
(b) The total amount of milk payroll obligations that the milk contractor incurred during the preceding month.
