Revised Code of Washington
Chapter 20.01 - Agricultural Products—Commission Merchants, Dealers, Brokers, Buyers, Agents.
20.01.330 - Denial, revocation, suspension, or condition of licenses, probationary orders—Grounds.

RCW 20.01.330
Denial, revocation, suspension, or condition of licenses, probationary orders—Grounds.

The director may refuse to grant a license or renew a license and may revoke or suspend a license or issue a conditional or probationary order if he or she is satisfied after a hearing, as herein provided, of the existence of any of the following facts, which are hereby declared to be a violation of this chapter:
(1) That fraudulent charges or returns have been made by the applicant, or licensee, for the handling, sale or storage of, or for rendering of any service in connection with the handling, sale or storage of any agricultural product.
(2) That the applicant, or licensee, has failed or refused to render a true account of sales, or to make a settlement thereon, or to pay for agricultural products received, within the time and in the manner required by this chapter.
(3) That the applicant, or licensee, has made any false statement as to the condition, quality, or quantity of agricultural products received, handled, sold, or stored by him or her.
(4) That the applicant, or licensee, directly or indirectly has purchased for his or her own account agricultural products received by him or her upon consignment without prior authority from the consignor together with the price fixed by consignor or without promptly notifying the consignor of such purchase. This shall not prevent any commission merchant from taking to account of sales, in order to close the day's business, miscellaneous lots or parcels of agricultural products remaining unsold, if such commission merchant shall forthwith enter such transaction on his or her account of sales.
(5) That the applicant, or licensee, has intentionally made any false or misleading statement as to the conditions of the market for any agricultural products.
(6) That the applicant, or licensee, has made fictitious sales or has been guilty of collusion to defraud the consignor.
(7) That a commission merchant to whom any consignment is made has reconsigned such consignment to another commission merchant and has received, collected, or charged by such means more than one commission for making the sale thereof, for the consignor, unless by written consent of such consignor.
(8) That the licensee was guilty of fraud or deception in the procurement of such license.
(9) That the licensee or applicant has failed or refused to file with the director a schedule of his or her charges for services in connection with agricultural products handled on account of or as an agent of another, or that the applicant, or licensee, has indulged in any unfair practice.
(10) That the licensee has rejected, without reasonable cause, or has failed or refused to accept, without reasonable cause, any agricultural product bought or contracted to be bought from a consignor by such licensee; or failed or refused, without reasonable cause, to furnish or provide boxes or other containers, or hauling, harvesting, or any other service contracted to be done by licensee in connection with the acceptance, harvesting, or other handling of said agricultural products bought or handled or contracted to be bought or handled; or has used any other device to avoid acceptance or unreasonably to defer acceptance of agricultural products bought or handled or contracted to be bought or handled.
(11) That the licensee has otherwise violated any provision of this chapter and/or rules and regulations adopted hereunder.
(12) That the licensee has knowingly employed an agent, as defined in this chapter, without causing said agent to comply with the licensing requirements of this chapter applicable to agents.
(13) That the applicant or licensee has, in the handling of any agricultural products, been guilty of fraud, deceit, or negligence.
(14) That the licensee has failed or refused, upon demand, to permit the director or his or her agents to make the investigations, examination, or audits, as provided in this chapter, or that the licensee has removed or sequestered any books, records, or papers necessary to any such investigations, examination, or audits, or has otherwise obstructed the same.
(15) That the licensee, without reasonable cause, has failed or refused to execute or carry out a lawful contract with a consignor.
(16) That the licensee has failed or refused to keep and maintain the records as required by this chapter and/or rules and regulations adopted hereunder.
(17) That the licensee has attempted payment by a check the licensee knows not to be backed by sufficient funds to cover such check.
(18) That the licensee has been guilty of fraud or deception in his or her dealings with purchasers including misrepresentation of goods as to grade, quality, weights, quantity, or any other essential fact in connection therewith.
(19) That the licensee has permitted a person to in fact operate his or her own separate business under cover of the licensee's license and bond.
(20) That a commission merchant or dealer has failed to furnish additional bond coverage within fifteen days of when it was requested in writing by the director.
(21) That the licensee has discriminated in the licensee's dealings with consignors on the basis of race, creed, color, national origin, sex, or the presence of any disability.

[ 2020 c 274 § 3; 2011 c 336 § 584; 1989 c 354 § 40; 1982 c 20 § 1; 1981 c 296 § 32; 1977 ex.s. c 304 § 8; 1971 ex.s. c 182 § 11; 1959 c 139 § 33.]
NOTES:

Severability—1989 c 354: See note following RCW 15.36.012.


Severability—1981 c 296: See note following RCW 15.08.010.

Structure Revised Code of Washington

Revised Code of Washington

Title 20 - Commission Merchants—Agricultural Products

Chapter 20.01 - Agricultural Products—Commission Merchants, Dealers, Brokers, Buyers, Agents.

20.01.010 - Definitions.

20.01.020 - Rules and regulations—Enforcement of chapter—Interference prohibited.

20.01.030 - Exemptions.

20.01.038 - License required of persons dealing in livestock, hay, grain, or straw.

20.01.040 - License—Generally.

20.01.050 - License renewals.

20.01.060 - Licensee in one class may obtain license in another—Additional fee.

20.01.070 - Application for license—Contents.

20.01.080 - Commission merchant's schedule of commissions and charges—Changes, posting.

20.01.086 - Waiver of reporting, accounting, and recordkeeping requirements prohibited.

20.01.090 - Agent to disclose principal licensee and his endorsement.

20.01.100 - Issuance of license—Expiration date—Fraudulent application grounds for refusal, revocation.

20.01.110 - Publication of list of licensees and rules—Posting license.

20.01.120 - Vehicle license plates.

20.01.125 - Hay or straw—Certified vehicle tare and load weights—Violations.

20.01.130 - Disposition of moneys.

20.01.140 - Change in organization of firm to be reported.

20.01.150 - Denial, suspension, revocation of licenses, probationary orders—Authority.

20.01.160 - Denial, suspension, revocation of licenses, probationary orders—Procedure.

20.01.170 - Denial, suspension, revocation of licenses, probationary orders—Subpoenas, witnesses, testimony, fees.

20.01.180 - Denial, suspension, revocation of licenses, probationary orders—Findings and conclusions—Record.

20.01.190 - Denial, suspension, revocation of licenses, probationary orders—Final action in writing—Appeal to superior court.

20.01.200 - Denial, suspension, revocation of licenses, probationary orders—Appellate review.

20.01.205 - License suspension—Noncompliance with support order—Reissuance.

20.01.210 - Commission merchants, dealers—Bonds.

20.01.211 - Alternative bonding provision for certain dealers.

20.01.212 - Livestock dealers bonded under federal law.

20.01.214 - Appeal from rejected bond claim.

20.01.220 - Action on bond for fraud.

20.01.230 - Action on bond for failure to comply with chapter.

20.01.240 - Claims against commission merchant, dealer.

20.01.250 - Failure of consignor to file claim, time limitation.

20.01.260 - Director not liable if circumstances prevent ascertainment of creditors—Demand on bond.

20.01.270 - Demand on bond after claims ascertained—Power of director to settle, compromise.

20.01.280 - Action on bond after refusal to pay—New bond, failure to file.

20.01.300 - Verified complaints of consignor—Investigations.

20.01.310 - Oaths, testimony, witnesses, subpoenas—Contempt proceedings—Records as evidence.

20.01.320 - Investigations, examinations, inspections—Search warrants—Subpoenas.

20.01.330 - Denial, revocation, suspension, or condition of licenses, probationary orders—Grounds.

20.01.340 - Denial, revocation, suspension of licenses, probationary orders—Previous violations as grounds.

20.01.350 - Denial, revocation, suspension of licenses, probationary orders—Hearing, investigation—Findings required—Notices.

20.01.360 - Order of revocation, suspension.

20.01.370 - Commission merchants—Recordkeeping.

20.01.380 - Dealers, cash buyers, livestock dealers—Recordkeeping—Carrying identification and health documents.

20.01.385 - Failure to comply—Construction of transaction.

20.01.390 - When dealer must pay for products delivered to him or her.

20.01.400 - Broker's memorandum of sale.

20.01.410 - Manifest of cargo—Bill of lading.

20.01.420 - Commission merchant's report of sale to consignor.

20.01.430 - Commission merchant's remittance to consignor.

20.01.440 - Commission merchant's copy of records to be retained—Inspection—Department's certificate of condition, quality, etc.

20.01.450 - Claims against seller by dealer, cash buyer—Credit to dealer, cash buyer against consignor—Certificate of proof.

20.01.460 - Prohibited acts—Penalties.

20.01.465 - Time of sale requirement—Unlawful practice.

20.01.470 - Action to enjoin violation of chapter.

20.01.475 - Licensee under chapter—Prima facie evidence acting as licensee handling agricultural products.

20.01.480 - Violations resulting in improper or nonpayment—Charges.

20.01.482 - Civil infractions—Notice—Misdemeanors.

20.01.484 - Civil infractions—Response to notice.

20.01.486 - Civil infractions—Hearing to contest charge—Order—Appeal.

20.01.488 - Civil infractions—Informal hearing on mitigating circumstances—Order—No appeal.

20.01.490 - Civil infractions—Monetary penalty—Failure to pay, misdemeanor.

20.01.500 - "Grower," "processor" defined—Application of exemption contained in RCW 20.01.030(1).

20.01.510 - Processor's form showing maximum processing capacity.

20.01.520 - Processor to have grower contracts and commitments on file.

20.01.530 - Grower may file form showing crops processor is committed to purchase.

20.01.540 - Committing to purchase more crops than plants can process—Violation.

20.01.550 - Discrimination by processor.

20.01.560 - Effective date of RCW 20.01.500 through 20.01.550.

20.01.570 - Cash or other security in lieu of surety bond.

20.01.610 - Authority to stop vehicle violating chapter—Failure to stop, civil infraction.

20.01.900 - Chapter cumulative and nonexclusive.

20.01.920 - Effective date—1959 c 139.

20.01.930 - Repealer.

20.01.940 - Repealer—Savings—1979 ex.s. c 115.