Florida Senate - 2015              PROPOSED COMMITTEE SUBSTITUTE
       Bill No. SB 618
       
       
       
       
       
                               Ì554766NÎ554766                          
       
       576-03405-15                                                    
       Proposed Committee Substitute by the Committee on Appropriations
       (Appropriations Subcommittee on General Government)
    1                        A bill to be entitled                      
    2         An act relating to secondary metals recyclers;
    3         transferring administration of part II of ch. 538,
    4         F.S., relating to secondary metals recyclers, from the
    5         Department of Revenue to the Department of Agriculture
    6         and Consumer Services; providing for applicability
    7         with respect to pending actions, orders, and rules;
    8         amending s. 213.05, F.S.; conforming a provision to
    9         changes made by the act; amending s. 213.053, F.S.;
   10         authorizing the Department of Revenue to share certain
   11         confidential information with the Department of
   12         Agriculture and Consumer Services; amending ss. 319.30
   13         and 538.18 F.S.; conforming provisions to changes made
   14         by the act; amending 538.19, F.S.; providing for
   15         transmission of specific reports to a law enforcement
   16         official or an authorized third party; conforming
   17         provisions to changes made by the act; amending s.
   18         538.20, F.S.; authorizing specified persons to inspect
   19         regulated metals property and records; amending s.
   20         538.21, F.S.; prohibiting a secondary metals recycler
   21         from disposing of certain property for a specified
   22         period; amending s. 538.23, F.S.; revising violations
   23         subject to criminal penalties; amending s. 538.25,
   24         F.S.; revising application requirements for
   25         registration as a secondary metals recycler; requiring
   26         applicants to submit fingerprints and pay a fee for
   27         fingerprint processing and retention; providing for
   28         the submission, retention, and use of collected
   29         fingerprints; requiring secondary metals recyclers to
   30         maintain specified insurance coverage; requiring
   31         secondary metals recyclers to exhibit active
   32         registration certificates from the Department of
   33         Agriculture and Consumer Services before applying for
   34         or renewing a local business tax receipt; requiring
   35         secondary metals recyclers to allow department
   36         personnel to enter certain places of business for a
   37         specified purpose; authorizing the department to seek
   38         a warrant if such access is denied; revising penalties
   39         for noncompliance; requiring the department to suspend
   40         certain registrations or deny applications for
   41         registration under certain circumstances; amending s.
   42         538.26, F.S.; prohibiting secondary metals recyclers
   43         from purchasing regulated metals property, restricted
   44         regulated metals property, or ferrous metals between
   45         certain hours or on Sundays; prohibiting the purchase
   46         of specified restricted regulated metals property
   47         without obtaining certain proof of the seller’s
   48         ownership of, or authority to sell, the regulated
   49         metals property; revising the number of lead-acid
   50         batteries purchased in a single purchase by the same
   51         individual in a single day which makes a purchase
   52         subject to certain restrictions; creating s. 538.27,
   53         F.S.; providing penalties for noncompliance; creating
   54         s. 538.29, F.S.; authorizing the department to adopt
   55         rules; providing an appropriation; providing an
   56         effective date.
   57          
   58  Be It Enacted by the Legislature of the State of Florida:
   59  
   60         Section 1. (1) All powers, duties, functions, records,
   61  personnel, property, pending issues, existing contracts,
   62  administrative authority, administrative rules, and unexpended
   63  balances of appropriations, allocations, and other funds of the
   64  Department of Revenue relating to the administration of part II
   65  of chapter 538, Florida Statutes, are transferred by a type two
   66  transfer, pursuant to s. 20.06(2), Florida Statutes, to the
   67  Department of Agriculture and Consumer Services.
   68         (2) This section does not affect the validity of any
   69  judicial or administrative action pending as of 11:59 p.m. on
   70  the day before the effective date of this act to which the
   71  Department of Revenue is at that time a party, and the
   72  Department of Agriculture and Consumer Services shall be
   73  substituted as a party in interest in any such action.
   74         (3) All lawful orders issued by the Department of Revenue
   75  relating to the administration of part II of chapter 538,
   76  Florida Statutes, issued before the effective date of this act
   77  shall remain in effect and be enforceable after the effective
   78  date of this section unless thereafter modified in accordance
   79  with law.
   80         (4) The rules of the Department of Revenue relating to the
   81  administration of part II of chapter 538, Florida Statutes,
   82  which were in effect at 11:59 p.m. on the day before the
   83  effective date of this act shall remain in effect and be
   84  enforceable after the effective date of this section unless
   85  thereafter modified in accordance with law.
   86         Section 2. Section 213.05, Florida Statutes, is amended to
   87  read:
   88         213.05 Department of Revenue; control and administration of
   89  revenue laws.—The Department of Revenue shall have only those
   90  responsibilities for ad valorem taxation specified to the
   91  department in chapter 192, taxation, general provisions; chapter
   92  193, assessments; chapter 194, administrative and judicial
   93  review of property taxes; chapter 195, property assessment
   94  administration and finance; chapter 196, exemption; chapter 197,
   95  tax collections, sales, and liens; chapter 199, intangible
   96  personal property taxes; and chapter 200, determination of
   97  millage. The Department of Revenue shall have the responsibility
   98  of regulating, controlling, and administering all revenue laws
   99  and performing all duties as provided in s. 125.0104, the Local
  100  Option Tourist Development Act; s. 125.0108, tourist impact tax;
  101  chapter 198, estate taxes; chapter 201, excise tax on documents;
  102  chapter 202, communications services tax; chapter 203, gross
  103  receipts taxes; chapter 206, motor and other fuel taxes; chapter
  104  211, tax on production of oil and gas and severance of solid
  105  minerals; chapter 212, tax on sales, use, and other
  106  transactions; chapter 220, income tax code; ss. 336.021 and
  107  336.025, taxes on motor fuel and special fuel; s. 376.11,
  108  pollutant spill prevention and control; s. 403.718, waste tire
  109  fees; s. 403.7185, lead-acid battery fees; s. 538.09,
  110  registration of secondhand dealers; s. 538.25, registration of
  111  secondary metals recyclers; s. 624.4621, group self-insurer’s
  112  fund premium tax; s. 624.5091, retaliatory tax; s. 624.475,
  113  commercial self-insurance fund premium tax; ss. 624.509-624.511,
  114  insurance code: administration and general provisions; s.
  115  624.515, State Fire Marshal regulatory assessment; s. 627.357,
  116  medical malpractice self-insurance premium tax; s. 629.5011,
  117  reciprocal insurers premium tax; and s. 681.117, motor vehicle
  118  warranty enforcement.
  119         Section 3. Paragraph (cc) is added to subsection (8) of
  120  section 213.053, Florida Statutes, and subsection (11) of that
  121  section is amended, to read:
  122         213.053 Confidentiality and information sharing.—
  123         (8) Notwithstanding any other provision of this section,
  124  the department may provide:
  125         (cc) Information relative to chapter 212 and part II of
  126  chapter 538 to the Department of Agriculture and Consumer
  127  Services in the conduct of its official duties.
  128  
  129  Disclosure of information under this subsection shall be
  130  pursuant to a written agreement between the executive director
  131  and the agency. Such agencies, governmental or nongovernmental,
  132  shall be bound by the same requirements of confidentiality as
  133  the Department of Revenue. Breach of confidentiality is a
  134  misdemeanor of the first degree, punishable as provided by s.
  135  775.082 or s. 775.083.
  136         (11) Notwithstanding any other provision of this section,
  137  with respect to a request for verification of a certificate of
  138  registration issued pursuant to s. 212.18 to a specified dealer
  139  or taxpayer or with respect to a request by a law enforcement
  140  officer for verification of a certificate of registration issued
  141  pursuant to s. 538.09 to a specified secondhand dealer or
  142  pursuant to s. 538.25 to a specified secondary metals recycler,
  143  the department may disclose whether the specified person holds a
  144  valid certificate, or whether a specified certificate number is
  145  valid, or whether a specified certificate number has been
  146  canceled or is inactive or invalid, and the name of the holder
  147  of the certificate. This subsection may shall not be construed
  148  to create a duty to request verification of any certificate of
  149  registration.
  150         Section 4. Paragraph (b) of subsection (1) of section
  151  319.30, Florida Statutes, is amended to read:
  152         319.30 Definitions; dismantling, destruction, change of
  153  identity of motor vehicle or mobile home; salvage.—
  154         (1) As used in this section, the term:
  155         (b) “Certificate of registration number” means the
  156  certificate of registration number issued by the Department of
  157  Agriculture and Consumer Services Revenue of the State of
  158  Florida pursuant to s. 538.25.
  159         Section 5. Subsection (2) of section 538.18, Florida
  160  Statutes, is amended to read:
  161         538.18 Definitions.—As used in this part, the term:
  162         (2) “Department” means the Department of Agriculture and
  163  Consumer Services Revenue.
  164         Section 6. Subsections (1), (2), and (3) of section 538.19,
  165  Florida Statutes, are amended to read:
  166         538.19 Records required; limitation of liability.—
  167         (1) A secondary metals recycler shall maintain a legible
  168  paper record of all purchase transactions to which such
  169  secondary metals recycler is a party. A secondary metals
  170  recycler shall also maintain a legible electronic record, in the
  171  English language, of all such purchase transactions. The
  172  appropriate law enforcement official may provide data
  173  specifications regarding the electronic record format, but such
  174  format must be approved by the department of Law Enforcement. An
  175  electronic record of a purchase transaction shall be
  176  electronically transmitted to the appropriate law enforcement
  177  official or to a qualified third-party vendor pursuant to a
  178  valid contract with a law enforcement agency no later than 10
  179  a.m. of the business day following the date of the purchase
  180  transaction. The record transmitted to the appropriate law
  181  enforcement official or its qualified third-party designee must
  182  not contain the price paid for the items. A secondary metals
  183  recycler who transmits such records electronically is not
  184  required to also deliver the original or paper copies of the
  185  transaction forms to the appropriate law enforcement official.
  186  However, such an appropriate law enforcement official may, for
  187  purposes of a criminal investigation, request the secondary
  188  metals recycler to make available the original transaction form
  189  that was electronically transmitted. This original transaction
  190  form must include the price paid for the items. The secondary
  191  metals recycler shall make the form available to the appropriate
  192  law enforcement official within 24 hours after receipt of the
  193  request.
  194         (2) The following information must be maintained on the
  195  form approved by the department of Law Enforcement for each
  196  purchase transaction:
  197         (a) The name and address of the secondary metals recycler.
  198         (b) The name, initials, or other identification of the
  199  individual entering the information on the ticket.
  200         (c) The date and time of the transaction.
  201         (d) The weight, quantity, or volume, and a description of
  202  the type of regulated metals property purchased in a purchase
  203  transaction.
  204         (e) The amount of consideration given in a purchase
  205  transaction for the regulated metals property.
  206         (f) A signed statement from the person delivering the
  207  regulated metals property stating that she or he is the rightful
  208  owner of, or is entitled to sell, the regulated metals property
  209  being sold. If the purchase involves a stainless steel beer keg,
  210  the seller must provide written documentation from the
  211  manufacturer that the seller is the owner of the stainless steel
  212  beer keg or is an employee or agent of the manufacturer.
  213         (g) The distinctive number from the personal identification
  214  card of the person delivering the regulated metals property to
  215  the secondary metals recycler.
  216         (h) A description of the person from whom the regulated
  217  metals property was acquired, including:
  218         1. Full name, current residential address, workplace, and
  219  home and work phone numbers.
  220         2. Height, weight, date of birth, race, gender, hair color,
  221  eye color, and any other identifying marks.
  222         3. The right thumbprint, free of smudges and smears.
  223         4. Vehicle description to include the make, model, and tag
  224  number of the vehicle and trailer of the person selling the
  225  regulated metals property.
  226         5. Any other information required by the form approved by
  227  the department of Law Enforcement.
  228         (i) A photograph, videotape, or digital image of the
  229  regulated metals being sold.
  230         (j) A photograph, videotape, or similar likeness of the
  231  person receiving consideration in which such person’s facial
  232  features are clearly visible.
  233         (3) A secondary metals recycler complies with the
  234  requirements of this section if it maintains an electronic
  235  database containing the information required by subsection (2)
  236  as long as the electronic information required by subsection
  237  (2), along with an electronic oath of ownership with an
  238  electronic signature of the seller of the secondary metals being
  239  purchased by the secondary metals recyclers and an electronic
  240  image of the seller’s right thumbprint that has no smudges and
  241  smears, can be downloaded onto a paper form in the image of the
  242  form approved by the department of Law Enforcement as provided
  243  in subsection (2).
  244         Section 7. Section 538.20, Florida Statutes, is amended to
  245  read:
  246         538.20 Inspection of regulated metals property and
  247  records.—During the usual and customary business hours of a
  248  secondary metals recycler, a law enforcement officer or employee
  249  of the department who is a nonsworn trained regulatory
  250  investigator shall, after properly identifying herself or
  251  himself as such a law enforcement officer, have the right to
  252  inspect:
  253         (1) Any and all purchased regulated metals property in the
  254  possession of the secondary metals recycler., and
  255         (2) Any and all records required to be maintained under s.
  256  538.19.
  257         Section 8. Subsection (3) of section 538.21, Florida
  258  Statutes, is amended to read:
  259         538.21 Hold notice.—
  260         (3) A secondary metals recycler may not dispose of any
  261  property identified by a hold notice or extended hold notice
  262  until the applicable hold period expires. At the expiration of
  263  the hold period or, if extended in accordance with this section,
  264  at the expiration of the extended hold period, the hold is
  265  automatically released and the secondary metals recycler may
  266  dispose of the regulated metals property unless other
  267  disposition has been ordered by a court of competent
  268  jurisdiction.
  269         Section 9. Paragraph (a) of subsection (1) and subsection
  270  (3) of section 538.23, Florida Statutes, are amended to read:
  271         538.23 Violations and penalties.—
  272         (1)(a) Except as provided in paragraph (b), a secondary
  273  metals recycler who knowingly and intentionally:
  274         1. Violates s. 538.20, or s. 538.21, or s. 538.26;
  275         2. Engages in a pattern of failing to keep records required
  276  by s. 538.19;
  277         3. Violates s. 538.26(2); or
  278         4. Violates s. 538.235,
  279  
  280  commits a felony of the third degree, punishable as provided in
  281  s. 775.082, s. 775.083, or s. 775.084.
  282         (3) Any person who knowingly provides false information,
  283  gives false verification of ownership, or who gives a false or
  284  altered identification and who receives money or other
  285  consideration from a secondary metals recycler in return for
  286  regulated metals property commits:
  287         (a) A felony of the third degree, punishable as provided in
  288  s. 775.082, s. 775.083, or s. 775.084, if the value of the money
  289  or other consideration received is less than $300.
  290         (b) A felony of the second degree, punishable as provided
  291  in s. 775.082, s. 775.083, or s. 775.084, if the value of the
  292  money or other consideration received is $300 or more or if the
  293  money or other consideration received is for restricted
  294  regulated metals.
  295         Section 10. Section 538.25, Florida Statutes, is amended to
  296  read:
  297         538.25 Registration.—
  298         (1) A person may not engage in business as a secondary
  299  metals recycler at any location without registering with the
  300  department on an application form prescribed by the department.
  301  An application for registration must state the full name of the
  302  applicant, the place where the business is to be conducted, and
  303  any other relevant information required by the department. If
  304  the applicant is not an individual, the applicant must state the
  305  full name and address of each direct or beneficial owner of at
  306  least 10-percent equity interest in the business. If the
  307  applicant is a corporation, the application must state the full
  308  name and address of each officer and director. The department
  309  shall accept applications only from a fixed business address.
  310  The department may not accept an application that provides an
  311  address of a hotel room or motel room, a vehicle, or a post
  312  office box.
  313         (a) Fingerprint fees, as provided for in subparagraph
  314  (b)2., A fee equal to the federal and state costs for processing
  315  required fingerprints must be submitted to the department with
  316  each application for registration. One application is required
  317  for each secondary metals recycler. If a secondary metals
  318  recycler is the owner of more than one secondary metals
  319  recycling location, the application must list each location, and
  320  the department shall issue a duplicate registration for each
  321  location. For purposes of subsections (3) and, (4), and (5),
  322  these duplicate registrations shall be deemed individual
  323  registrations. A secondary metals recycler shall pay a fee of $6
  324  per location at the time of registration and an annual renewal
  325  fee of $6 per location on October 1 of each year. All fees
  326  collected, less costs of administration, shall be transferred
  327  into the Operating Trust Fund.
  328         (b)1. An applicant shall submit a full set of fingerprints
  329  to the department or an entity or a vendor authorized by s.
  330  943.053(13). The fingerprints shall be forwarded to the
  331  Department of Law Enforcement for state processing, and the
  332  Department of Law Enforcement shall forward the fingerprints to
  333  the Federal Bureau of Investigation for national processing.
  334         2. Fees for state and federal fingerprint processing and
  335  fingerprint retention fees shall be borne by the applicant. The
  336  state cost for fingerprint processing is that authorized in s.
  337  943.053(3)(b) for records provided to persons or entities other
  338  than those specified as exceptions therein.
  339         3. Fingerprints submitted to the Department of Law
  340  Enforcement pursuant to this paragraph shall be retained by the
  341  Department of Law Enforcement as provided in s. 943.05(2)(g) and
  342  (h) and enrolled in the Federal Bureau of Investigation’s
  343  national retained print arrest notification program, when the
  344  Department of Law Enforcement begins participation in the
  345  program. Fingerprints shall be submitted to the Department of
  346  Law Enforcement for a state criminal history record check, and
  347  to the Federal Bureau of Investigation for a national criminal
  348  history record check. Any arrest record identified shall be
  349  reported to the department by the Department of Law Enforcement.
  350         4. For a renewal of an applicant’s registration, the
  351  department shall request the Department of Law Enforcement to
  352  forward the retained fingerprints of the applicant to the
  353  Federal Bureau of Investigation unless the applicant is enrolled
  354  in the national retained print arrest notification program
  355  described in subparagraph 3. The fee for the national criminal
  356  history record check shall be paid as part of the renewal fee to
  357  the department and shall be forwarded to the Department of Law
  358  Enforcement. If an applicant’s fingerprints are retained in the
  359  national retained print arrest notification program, the
  360  applicant shall pay the state and national retention fee to the
  361  department, and the department shall forward the fee to the
  362  Department of Law Enforcement.
  363         5. The department shall notify the Department of Law
  364  Enforcement regarding a person whose fingerprints have been
  365  retained but who is no longer registered under this chapter.
  366         6. The department shall screen background results to
  367  determine whether an applicant meets registration requirements.
  368  The department shall forward the full set of fingerprints to the
  369  Department of Law Enforcement for state and federal processing,
  370  provided the federal service is available, to be processed for
  371  any criminal justice information as defined in s. 943.045. The
  372  cost of processing such fingerprints shall be payable to the
  373  Department of Law Enforcement by the department. The department
  374  may issue a temporary registration to each location pending
  375  completion of the background check by state and federal law
  376  enforcement agencies but shall revoke such temporary
  377  registration if the completed background check reveals a
  378  prohibited criminal background. The Department of Law
  379  Enforcement shall report its findings to the Department of
  380  Revenue within 30 days after the date the fingerprints are
  381  submitted for criminal justice information.
  382         (c) An applicant for a secondary metals recycler
  383  registration must be a natural person who has reached the age of
  384  18 years or a corporation organized or qualified to do business
  385  in the state.
  386         1. If the applicant is a natural person, the registration
  387  must include a complete set of her or his fingerprints,
  388  certified by an authorized law enforcement officer, and a valid
  389  recent fullface photographic identification card of herself or
  390  himself.
  391         2. If the applicant is a partnership, all the partners must
  392  make application for registration.
  393         3. If the applicant is a corporation, the registration must
  394  include the name and address of such corporation’s registered
  395  agent for service of process in the state and a certified copy
  396  of statement from the Secretary of State that the corporation is
  397  duly organized in the state or, if the corporation is organized
  398  in a state other than Florida, a certified copy of the statement
  399  that the corporation is duly qualified to do business in this
  400  state.
  401         (d) In addition to maintaining workers’ compensation
  402  insurance, each secondary metals recycler must maintain a
  403  minimum of $100,000 general liability insurance coverage
  404  throughout the registration period.
  405         (e) A person applying for or renewing a local business tax
  406  receipt to engage in business as a secondary metals recycler
  407  must exhibit an active registration certificate from the
  408  department before the local business tax receipt may be issued
  409  or renewed.
  410         (2) A secondary metals recycler’s registration shall be
  411  conspicuously displayed at the place of business set forth on
  412  the registration. A secondary metals recycler must allow
  413  department personnel to enter the secondary metals recycler’s
  414  place of business in order to verify that a registration is
  415  valid. If department personnel are refused entry for this
  416  purpose, the department may seek an inspection warrant as
  417  provided for in chapter 933 to obtain compliance with this
  418  requirement shall not dispose of property at any location until
  419  any holding period has expired.
  420         (3) The Department of Revenue may impose a civil fine of up
  421  to $10,000 for each knowing and intentional violation of this
  422  section, which fine shall be transferred into the General
  423  Revenue Fund. If the fine is not paid within 60 days, the
  424  department may bring a civil action under s. 120.69 to recover
  425  the fine.
  426         (3)(4) In addition to the penalties fine provided in s.
  427  538.27 subsection (3), a registration under this section may be
  428  denied or any registration granted may be revoked, restricted,
  429  or suspended by the department if, after October 2, 1989, and
  430  within a 10-year 24-month period immediately preceding such
  431  denial, revocation, restriction, or suspension:
  432         (a) The applicant or registrant, or an owner, officer,
  433  director, or trustee of the applicant or registrant, has been
  434  convicted of knowingly and intentionally:
  435         1. Violating s. 538.20, or s. 538.21, or s. 538.26;
  436         2. Engaging in a pattern of failing to keep records as
  437  required by s. 538.19;
  438         3. Making a material false statement in the application for
  439  registration; or
  440         4. Engaging in a fraudulent act in connection with any
  441  purchase or sale of regulated metals property;
  442         (b) The applicant or registrant, or an owner, officer,
  443  director, or trustee of the applicant or registrant, has been
  444  convicted of, or entered a plea of guilty or nolo contendere to,
  445  a felony committed by the secondary metals recycler against the
  446  laws of the state or of the United States involving theft,
  447  larceny, dealing in stolen property, receiving stolen property,
  448  burglary, embezzlement, obtaining property by false pretenses,
  449  possession of altered property, or any felony drug offense or of
  450  knowingly and intentionally violating the laws of the state
  451  relating to registration as a secondary metals recycler; or
  452         (c) The applicant has, after receipt of written notice from
  453  the Department of Revenue of failure to pay sales tax, failed or
  454  refused to pay, within 30 days after the secondary metals
  455  recycler’s receipt of such written notice, any sales tax owed to
  456  the Department of Revenue.
  457         (4)(5) A denial of an application, or a revocation,
  458  restriction, or suspension of a registration, by the department
  459  shall be probationary for a period of 12 months in the event
  460  that the secondary metals recycler subject to such action has
  461  not had any other application for registration denied, or any
  462  registration revoked, restricted, or suspended, by the
  463  department within the previous 24-month period.
  464         (a) If, during the 12-month probationary period, the
  465  department does not again deny an application or revoke,
  466  restrict, or suspend the registration of the secondary metals
  467  recycler, the action of the department shall be dismissed and
  468  the record of the secondary metals recycler cleared thereof.
  469         (b) If, during the 12-month probationary period, the
  470  department, for reasons other than those existing before prior
  471  to the original denial or revocation, restriction, or
  472  suspension, again denies an application or revokes, restricts,
  473  or suspends the registration of the secondary metals recycler,
  474  the probationary nature of such original action shall terminate
  475  and both the original action of the department and the action of
  476  the department causing the termination of the probationary
  477  nature thereof shall immediately be reinstated against the
  478  secondary metals recycler.
  479         (5) The department shall suspend the registration or deny
  480  the application for registration of a registrant or applicant if
  481  the registrant or applicant or any of its owners, officers,
  482  directors, or trustees have been convicted of a felony under s.
  483  817.67, s. 817.705, or s. 817.806 immediately upon receiving
  484  written verification of the conviction from a law enforcement
  485  agency, court, or state attorney’s office or the Department of
  486  Law Enforcement.
  487         (6) Upon the request of a law enforcement official, the
  488  department of Revenue shall release to the official the name and
  489  address of any secondary metals recycler registered to do
  490  business within the official’s jurisdiction.
  491         Section 11. Subsection (1) and paragraph (b) of subsection
  492  (5) of section 538.26, Florida Statutes, are amended to read:
  493         538.26 Certain acts and practices prohibited.—It is
  494  unlawful for a secondary metals recycler to do or allow any of
  495  the following acts:
  496         (1) Purchase regulated metals property, restricted
  497  regulated metals property, or ferrous metals between the hours
  498  of 7 p.m. and before 7 a.m. or any time on Sunday after 7 p.m.
  499         (5)
  500         (b) The purchase of any of the following regulated metals
  501  property is subject to the restrictions provided in paragraph
  502  (a):
  503         1. A manhole cover.
  504         2. A metal An electric light pole or other utility
  505  structure and its fixtures, wires, and hardware that is are
  506  readily identifiable as connected to a metal electric light the
  507  utility structure.
  508         3. A guard rail.
  509         4. A street sign, traffic sign, or traffic signal and its
  510  fixtures and hardware.
  511         5. Communication, transmission, distribution, and service
  512  wire from a utility, including copper or aluminum bus bars,
  513  connectors, grounding plates, or grounding wire.
  514         6. A funeral marker or funeral vase.
  515         7. A historical marker.
  516         8. Railroad equipment, including, but not limited to, a tie
  517  plate, signal house, control box, switch plate, E clip, or rail
  518  tie junction.
  519         9. Any metal item that is observably marked upon reasonable
  520  inspection with any form of the name, initials, or logo of a
  521  governmental entity, utility company, cemetery, or railroad.
  522         10. A copper, aluminum, or aluminum-copper condensing or
  523  evaporator coil, including its tubing or rods, from an air
  524  conditioning or heating unit, excluding coils from window air
  525  conditioning or heating units and motor vehicle air-conditioning
  526  or heating units.
  527         11. An aluminum or stainless steel container or bottle
  528  designed to hold propane for fueling forklifts.
  529         12. A stainless steel beer keg.
  530         13. A catalytic converter or any nonferrous part of a
  531  catalytic converter unless purchased as part of a motor vehicle.
  532         14. Metallic wire that has been burned in whole or in part
  533  to remove insulation.
  534         15. A brass or bronze commercial valve or fitting, referred
  535  to as a “fire department connection and control valve” or an
  536  “FDC valve,” that is commonly used on structures for access to
  537  water for the purpose of extinguishing fires.
  538         16. A brass or bronze commercial potable water backflow
  539  preventer valve that is commonly used to prevent backflow of
  540  potable water from commercial structures into municipal domestic
  541  water service systems.
  542         17. A shopping cart.
  543         18. A brass water meter.
  544         19. A storm grate.
  545         20. A brass sprinkler head used in commercial agriculture.
  546         21. Three or more than two lead-acid batteries, or any part
  547  or component thereof, in a single purchase or from the same
  548  individual in a single day.
  549         Section 12. Section 538.27, Florida Statutes, is created to
  550  read:
  551         538.27 Administrative penalties.—
  552         (1) Upon a determination that a violation of s. 538.19, s.
  553  538.235, s. 538.25, or s. 538.26 has occurred, the department
  554  may take one or more of the following actions:
  555         (a) Issue a notice of noncompliance pursuant to s. 120.695.
  556         (b) Impose an administrative fine up to $200 per violation,
  557  but not to exceed $5,000 per inspection. Any fine collected
  558  shall be deposited in the General Inspection Trust Fund. If a
  559  fine is not paid within 60 days after imposition, the department
  560  may bring a civil action under s. 120.69 to recover the fine.
  561         (c) Direct that the secondary metals recycler cease and
  562  desist specified activities.
  563         (2) The administrative proceedings under this section that
  564  could result in the entry of an order imposing any of the
  565  penalties specified in this section shall be conducted in
  566  accordance with chapter 120.
  567         Section 13. Section 538.29, Florida Statutes, is created to
  568  read:
  569         538.29 Rulemaking authority.—The department may adopt rules
  570  to implement this part. Such rules shall include tiered
  571  penalties for violations of this part.
  572         Section 14. For the 2015-2016 fiscal year, there is
  573  appropriated to the Department of Agriculture and Consumer
  574  Services, the sum of $263,223 in recurring and $187,532 in
  575  nonrecurring funds from the General Revenue Fund, and four full
  576  time equivalent positions with associated salary rate of 138,181
  577  are authorized for the purpose of implementing this act.
  578         Section 15. This act shall take effect July 1, 2015.