WAC 314-55-522. Category III

Violations that create a potential threat to public health, safety, or both. Category III Violations That Create a Potential Threat to Public Health, Safety, or Both 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 Driver transporting without a valid driver's license. WAC 314-55-310 (5)(a) 5-day suspension or $1,250 monetary option 10-day suspension 30-day suspension License cancellation Exceeding maximum serving requirements for cannabis-infused products. WAC 314-55-095 (1)(a) and (b) Exceeding transaction limits. WAC 314-55-095 (2)(c) $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 License cancellation Failure to follow and maintain food processing facility requirements. RCW 69.50.342 (1)(a) and (c) WAC 314-55-077 (4)(b) WAC 246-70-070 (1) and (2) $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 Failure to maintain required surveillance system. WAC 314-55-083 (3) $1,250 monetary fine 5-day suspension or $2,500 monetary option 10-day suspension or $7,500 monetary option 30-day suspension or $15,000 monetary option Retail sales: Unauthorized cannabis-infused products. WAC 314-55-077 (9)(a) and (b) $500 monetary fine 5-day suspension or $1,250 monetary option 10-day suspension or $2,500 option 30-day suspension True party of interest: Allowing a person to exercise ownership or control who has not been disclosed to the board, and would have failed for any reason. WAC 314-55-035 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 Financier. Receiving money from a financier that was not disclosed to or approved by the board when the financier or the source of funds would not have qualified for any reason. WAC 314-55-035 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 Obstruction: Failure to furnish records. WAC 314-55-185 (1)(c) 5-day suspension or $2,500 monetary option 10-day suspension or $5,000 monetary option 30-day suspension 60-day suspension Failure to use traceability, maintain traceability, or both for quality assurance testing, including pesticide testing, potency testing, or both. WAC 314-55-083 (4)(k) $1,250 monetary fine $2,500 monetary fine 10-day suspension or $7,500 monetary option 30-day suspension or $15,000 monetary option Noncompliance with cannabis processor extraction requirements. WAC 314-55-104 $1,250 monetary fine $2,500 monetary fine $7,500 monetary fine $15,000 monetary fine Sales in excess of transaction limits. WAC 314-55-095 (2)(c) $1,250 monetary fine 5-day suspension or $2,500 monetary option 10-day suspension or $7,500 monetary option 30-day suspension or $15,000 monetary option 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 Driver transporting without a valid driver's license. WAC 314-55-310 (5)(a) 5-day suspension or $1,250 monetary option 10-day suspension 30-day suspension License cancellation Exceeding maximum serving requirements for cannabis-infused products. WAC 314-55-095 (1)(a) and (b) Exceeding transaction limits. WAC 314-55-095 (2)(c) $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 License cancellation Failure to follow and maintain food processing facility requirements. RCW 69.50.342 (1)(a) and (c) WAC 314-55-077 (4)(b) WAC 246-70-070 (1) and (2) $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 Failure to maintain required surveillance system. WAC 314-55-083 (3) $1,250 monetary fine 5-day suspension or $2,500 monetary option 10-day suspension or $7,500 monetary option 30-day suspension or $15,000 monetary option Retail sales: Unauthorized cannabis-infused products. WAC 314-55-077 (9)(a) and (b) $500 monetary fine 5-day suspension or $1,250 monetary option 10-day suspension or $2,500 option 30-day suspension True party of interest: Allowing a person to exercise ownership or control who has not been disclosed to the board, and would have failed for any reason. WAC 314-55-035 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 Financier. Receiving money from a financier that was not disclosed to or approved by the board when the financier or the source of funds would not have qualified for any reason. WAC 314-55-035 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 Obstruction: Failure to furnish records. WAC 314-55-185 (1)(c) 5-day suspension or $2,500 monetary option 10-day suspension or $5,000 monetary option 30-day suspension 60-day suspension Failure to use traceability, maintain traceability, or both for quality assurance testing, including pesticide testing, potency testing, or both. WAC 314-55-083 (4)(k) $1,250 monetary fine $2,500 monetary fine 10-day suspension or $7,500 monetary option 30-day suspension or $15,000 monetary option Noncompliance with cannabis processor extraction requirements. WAC 314-55-104 $1,250 monetary fine $2,500 monetary fine $7,500 monetary fine $15,000 monetary fine Sales in excess of transaction limits. WAC 314-55-095 (2)(c) $1,250 monetary fine 5-day suspension or $2,500 monetary option 10-day suspension or $7,500 monetary option 30-day suspension or $15,000 monetary option