Senate Bill sb1496

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    Florida Senate - 2005                                  SB 1496

    By Senator Fasano





    11-1115-05

  1                      A bill to be entitled

  2         An act relating to the Florida Public Service

  3         Regulatory Trust Fund; amending s. 350.113,

  4         F.S.; providing for penalties and interest

  5         assessed and collected by the Florida Public

  6         Service Commission to be deposited into the

  7         trust fund rather than the General Revenue

  8         Fund; requiring that the commission submit to

  9         the Legislature proposed uses for the penalties

10         and interest collected; providing that such

11         uses may include promotional or educational

12         activities to benefit consumers; amending ss.

13         350.127, 364.285, 364.516, 366.095, 367.161,

14         368.061, and 368.111, F.S., relating to

15         penalties imposed by the commission; conforming

16         provisions to changes made by the act;

17         providing an effective date.

18  

19  Be It Enacted by the Legislature of the State of Florida:

20  

21         Section 1.  Subsection (2) of section 350.113, Florida

22  Statutes, is amended to read:

23         350.113  Florida Public Service Regulatory Trust Fund;

24  moneys to be deposited therein.--

25         (2)  All fees, licenses, and other charges collected by

26  the commission shall be deposited in the State Treasury to the

27  credit of the Florida Public Service Regulatory Trust Fund to

28  be used in the operation of the commission as authorized by

29  the Legislature.; however, Penalties and interest assessed and

30  collected by the commission shall also not be deposited in the

31  trust fund and shall be used as appropriated by the

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    Florida Senate - 2005                                  SB 1496
    11-1115-05




 1  Legislature. The commission shall annually submit to the

 2  Legislature proposed uses for the penalties and interest

 3  collected which may include, in addition to operational costs,

 4  promotional or educational activities for the benefit of

 5  consumers but shall be deposited in the General Revenue Fund.

 6  The Florida Public Service Regulatory Trust Fund shall be

 7  subject to the service charge imposed pursuant to chapter 215.

 8         Section 2.  Subsection (1) of section 350.127, Florida

 9  Statutes, is amended to read:

10         350.127  Penalties; rules; execution of contracts.--

11         (1)  The commission may impose upon any regulated

12  company that is found to have refused to comply with or

13  willfully violated any lawful rule or order of the commission,

14  or any statute administered by the commission, a penalty for

15  each such offense of not more than $5,000, to be fixed,

16  imposed, and collected by the commission, or the commission

17  may, for any such violation, amend, suspend, or revoke any

18  certificate issued by the commission. Each day that such

19  refusal or violation continues shall constitute a separate

20  offense.  Each penalty shall be a lien upon the real and

21  personal property of the regulated company, enforceable by the

22  commission as a statutory lien under chapter 85.  The net

23  proceeds from the enforcement of any such lien shall be

24  deposited in the Florida Public Service Regulatory Trust

25  General Revenue Fund.

26         Section 3.  Subsection (1) of section 364.285, Florida

27  Statutes, is amended to read:

28         364.285  Penalties.--

29         (1)  The commission shall have the power to impose upon

30  any entity subject to its jurisdiction under this chapter

31  which is found to have refused to comply with or to have

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    Florida Senate - 2005                                  SB 1496
    11-1115-05




 1  willfully violated any lawful rule or order of the commission

 2  or any provision of this chapter a penalty for each offense of

 3  not more than $25,000, which penalty shall be fixed, imposed,

 4  and collected by the commission; or the commission may, for

 5  any such violation, amend, suspend, or revoke any certificate

 6  issued by it.  Each day that such refusal or violation

 7  continues constitutes a separate offense. Each penalty shall

 8  be a lien upon the real and personal property of the entity,

 9  enforceable by the commission as a statutory lien under

10  chapter 85.  Collected penalties shall be deposited in the

11  Florida Public Service Regulatory Trust Fund General Revenue

12  Fund unallocated.

13         Section 4.  Section 364.516, Florida Statutes, is

14  amended to read:

15         364.516  Penalties.--In the event that the provision of

16  advanced telecommunications services to a requesting eligible

17  facility pursuant to s. 364.515(5) or (6) is not performed by

18  the entity awarded the contract or by a carrier of last resort

19  or within the date specified in the solicitation, except in

20  those instances in which acts of God may have prevented the

21  bidder from completing the contract, the eligible facility or

22  the Department of Management Services may petition the

23  commission for an order enforcing the requirements. The

24  commission shall act upon such petition within 60 days and, in

25  the event the commission finds that the entity that has been

26  awarded the contract or the carrier of last resort has not

27  performed as specified in this part, the commission shall

28  order the entities to perform as required in the contract or

29  by this part. In the event the entity fails to comply with the

30  commission's order within 60 days, the commission shall impose

31  a fine on the bidding company or carrier of last resort of

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    Florida Senate - 2005                                  SB 1496
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 1  $25,000 per eligible facility specified in the contract. Any

 2  fines collected under this section shall be deposited in the

 3  Florida Public Service Regulatory Trust General Revenue Fund

 4  to be allocated back to the specific requesting area where the

 5  eligible facility is located to implement advanced

 6  telecommunications services.

 7         Section 5.  Section 366.095, Florida Statutes, is

 8  amended to read:

 9         366.095  Penalties.--The commission shall have the

10  power to impose upon any entity subject to its jurisdiction

11  under this chapter that is found to have refused to comply

12  with or to have willfully violated any lawful rule or order of

13  the commission or any provision of this chapter a penalty for

14  each offense of not more than $5,000, which penalty shall be

15  fixed, imposed, and collected by the commission. Collected

16  penalties shall be deposited in the Florida Public Service

17  Regulatory Trust Fund. Each day that such refusal or violation

18  continues shall constitute a separate offense.  Each penalty

19  shall be a lien upon the real and personal property of the

20  entity, enforceable by the commission as a statutory lien

21  under chapter 85.

22         Section 6.  Section 367.161, Florida Statutes, is

23  amended to read:

24         367.161  Penalties.--

25         (1)  If any utility, by any authorized officer, agent,

26  or employee, knowingly refuses to comply with, or willfully

27  violates, any provision of this chapter or any lawful rule or

28  order of the commission, such utility shall incur a penalty

29  for each such offense of not more than $5,000, to be fixed,

30  imposed, and collected by the commission.  However, any

31  penalty assessed by the commission for a violation of s.

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    Florida Senate - 2005                                  SB 1496
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 1  367.111(2) shall be reduced by any penalty assessed by any

 2  other state agency for the same violation. Each day that such

 3  refusal or violation continues constitutes a separate offense.

 4  Each penalty shall be a lien upon the real and personal

 5  property of the utility, enforceable by the commission as

 6  statutory liens under chapter 85.  The proceeds from the

 7  enforcement of any such lien shall be deposited into the

 8  Florida Public Service Regulatory Trust General Revenue Fund.

 9         (2)  The commission has the power to impose upon any

10  entity that is subject to its jurisdiction under this chapter

11  and that is found to have refused to comply with, or to have

12  willfully violated, any lawful rule or order of the commission

13  or any provision of this chapter a penalty for each offense of

14  not more than $5,000, which penalty shall be fixed, imposed,

15  and collected by the commission; or the commission may, for

16  any such violation, amend, suspend, or revoke any certificate

17  of authorization issued by it.  Each day that such refusal or

18  violation continues constitutes a separate offense.  Each

19  penalty shall be a lien upon the real and personal property of

20  the entity, enforceable by the commission as a statutory lien

21  under chapter 85.  The collected penalties shall be deposited

22  into the Florida Public Service Regulatory Trust Fund General

23  Revenue Fund unallocated.

24         Section 7.  Subsection (2) of section 368.061, Florida

25  Statutes, is amended to read:

26         368.061  Penalty.--

27         (2)  Any such civil penalty may be compromised by the

28  commissioners.  In determining the amount of such penalty or

29  the amount agreed upon in compromise, the appropriateness of

30  such penalty to the size of the business of the person

31  charged, the gravity of the violation, and the good faith of

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    Florida Senate - 2005                                  SB 1496
    11-1115-05




 1  the person charged in attempting to achieve compliance after

 2  notification of a violation shall be considered. Each penalty

 3  shall be a lien upon the real and personal property of said

 4  persons and enforceable by the commission as statutory liens

 5  under chapter 85, the proceeds of which shall be deposited in

 6  the Florida Public Service Regulatory Trust Fund general

 7  revenue fund of the state.

 8         Section 8.  Section 368.111, Florida Statutes, is

 9  amended to read:

10         368.111  Penalties.--The commission shall have the

11  power to impose upon any entity subject to its jurisdiction

12  under ss. 368.101-368.112 which is found to have refused to

13  comply with or to have willfully violated any lawful rule or

14  order of the commission or any provision of ss.

15  368.101-368.112 a penalty for each offense of not more than

16  $5,000, which penalty shall be fixed, imposed, and collected

17  by the commission. Collected penalties shall be deposited in

18  the Florida Public Service Regulatory Trust Fund. Each day

19  that such refusal or violation continues shall constitute a

20  separate offense.  Each penalty shall be a lien upon the real

21  and personal property of the entity, enforceable by the

22  commission as a statutory lien under chapter 85.

23         Section 9.  This act shall take effect July 1, 2005.

24  

25            *****************************************

26                          SENATE SUMMARY

27    Requires that the penalties and interest assessed and
      collected by the Public Service Commission be deposited
28    into the Florida Public Service Regulatory Trust Fund
      rather than the General Revenue Fund. Provides for moneys
29    in the fund to be used for promotional or educational
      activities to benefit consumers as well as for
30    operational costs.

31  

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