Washington Administrative Code › Title 314 - Liquor and Cannabis Board › Chapter 314-55 - Cannabis licenses, application process, requirements, and reporting › Section 314-55-524 - Category V

Current through Register Vol. 24-14, July 15, 2024
Violations that are procedural and operational.
Category V
Procedural and Operation Violations
Violation Type
1st Violation
2nd Violation in a Two-year
						  Window
3rd Violation in a Two-year
						  Window
4th Violation in a Two-year
						  Window
Hours of service: Sales of cannabis
between 8:0012:00 a.m. WAC
						  314-55-147
$500 monetary fine
5-day suspension or $1,250 monetary fine
10-day suspension or $2,500 monetary option
30-day suspension
General advertising violations.
RCW
						  69.50.369 WAC
						  314-55-155
$1,250 monetary fine
5-day suspension or $2,500 monetary option
10-day suspension or $5,000 monetary option
30-day suspension or $10,000 monetary option
Engaging in conditional sales.
WAC
						  314-55-017(2)
$1,250 monetary fine
5-day suspension or $2,500 monetary option
10-day suspension or $5,000 monetary option
30-day suspension or $10,000 monetary option
Licensee, employee, or both failing to display
						  identification badge.
WAC
						  314-55-083(1)
$250 monetary fine
5-day suspension or $500 monetary option
10-day suspension or $1,250 monetary option
30-day suspension or $2,500 monetary option
Failure to post required signs.
WAC
						  314-55-086
$250 monetary fine
5-day suspension or $500 monetary option
10-day suspension or $1,250 monetary option
30-day suspension or $2,500 monetary option
Unauthorized change of business
						  name.
WAC
						  314-55-130
$500 monetary fine
5-day suspension or $1,250 monetary option
10-day suspension or $2,500 monetary option
30-day suspension or $5,000 monetary option
Transporting cannabis in an
						  unauthorvehicle.
WAC
						  314-55-085(5)
						  WAC 314-55-310
$1,250 monetary fine
Retail/transporter: 5-day suspension or $2,500 monetary
						  option
Producer/processor:
Tier 1: $2,500
Tier 2: $5,000
Tier 3: $7,500 monetary fine
Retail/transporter: 10-day suspension
Producer/processor:
Tier 1: $5,000
Tier 2: $10,000
Tier 3: $15,000 monetary fine
Retail/transporter: 30-day suspension
Producer/processor:
Tier 1: $10,000
Tier 2: $20,000
Tier 3: $30,000 monetary fine
Exceeding maximum delivery time
						  frame.
WAC
						  314-55-085
						  WAC 314-55-083 (4)(d)
$1,250 monetary fine
Retail/transporter: 5-day suspension or $2,500 monetary
						  option
Producer/processor:
Tier 1: $2,500
Tier 2: $5,000
Tier 3: $7,500 monetary fine
Retailer/Transporter: 10-day suspension
Producer/processor:
Tier 1: $5,000
Tier 2: $10,000
Tier 3: $15,000 monetary fine
Retail/transporter: 30-day suspension
Producer/processor:
Tier 1: $10,000
Tier 2: $20,000
Tier 3: $30,000 monetary fine
Failure to maintain standardized scale
						  requirements (producer/processor).
WAC
						  314-55-099
$1,250 monetary fine
Tier 1: $2,500
Tier 2: $5,000
Tier 3: $7,500 monetary fine
Tier 1: $5,000
Tier 2: $10,000
Tier 3: $15,000 monetary fine
Tier 1: $10,000
Tier 2: $20,000
Tier 3: $30,000 monetary fine
Unauthorized driver or passenger.
WAC
						  314-55-310
						  (5)(a)
$1,250 monetary fine
5-day suspension or $2,500 monetary option
10-day suspension
30-day suspension
Transportation of cannabis without an
						  accmanifest.
WAC
						  314-55-085(3)
						  WAC
						  314-55-310(3)
$1,250 monetary fine
5-day suspension or $2,500 monetary option
10-day suspension
30-day suspension
Load exceeding maximum delivery
						  amount.
RCW
						  69.50.385(3) WAC
						  314-55-083(4)(d)
						  WAC
						  314-55-085(1)
$1,250 monetary fine
5-day suspension or $2,500 monetary option
10-day suspension
30-day suspension
Retail sales: Accepting returns.
WAC
						  314-55-079(12)
$500 monetary fine
5-day suspension or $1,250 monetary option
10-day suspension or $2,500 monetary option
30-day suspension
Failure to use traceability, maintain
						  traceability, or both.
(e.g., failure to comply with traceability requirements
						  for clones, seeds; illegal or folded tags; movement within a location)
WAC
						  314-55-083(4)
5-day suspension or $2,500 monetary option
10-day suspension or $5,000 monetary option
Retail/transporter: 30-day suspension
Producer/processor:
Tier 1: $10,000
Tier 2: $20,000
Tier 3: $30,000 monetary fine
Retail/transporter: 60-day suspension
Producer/processor:
Tier 1: $20,000
Tier 2: $40,000
Tier 3: $60,000 monetary fine
True party of interest (TPI):
Allowing a
						  person not disclosed to the board who would have qualified to exercise
						  ownership or control, or allowing a TPI previously approved by the board to
						  provide funds without disclosure. WAC
						  314-55-035(XX)
$1,250 monetary fine
5-day suspension or $2,500 monetary option
Retail/transporter: 10-day suspension or $5,000
						  monetary option
Producer/Processor:
Tier 1: $5,000
Tier 2: $10,000
Tier 3: $20,000 monetary fine
Retail/transporter: 30-day suspension
Producer/processor:
Tier 1: $10,000
Tier 2: $20,000
Tier 3: $30,000 monetary fine
Financier.
Receiving money from a
						  financier previously approved by the board that was not timely disclosed to the
						  board or that was timely disclosed to the board but the source could not be
						  verified. WAC
						  314-55-035(XX)
$1,250 monetary fine
5-day suspension or $2,500 monetary option
Retail/transporter: 10-day suspension or $5,000
						  monetary option
Producer/Processor:
Tier 1: $5,000
Tier 2: $10,000
Tier 3: $20,000 monetary fine
Retail/transporter: 30-day suspension
Producer/processor:
Tier 1: $10,000
Tier 2: $20,000
Tier 3: $30,000 monetary fine