Wisconsin Code § 177.12045

Fraudulent claim penalties
Open in Lexace · Ask the AI about this section
(1) CIVIL
PENALTIES. (a) Any person who files a claim with the administrator for the property of another without the other’s consent and
with the intent to deprive the owner of such property shall pay a
penalty equal to the total value of the property.
(b) If a person files a claim described under s. 177.0903 (3),
and the copy of the agreement under subch. XIII filed with the
claim does not comply with the requirements under s. 177.1301
(2), the person shall pay a penalty equal to the total value of the
property plus $1,000 for property valued at no more than $15,000
or plus $2,500 for property valued at more than $15,000.
(2) CRIMINAL PENALTIES. Any person who files a claim with
the administrator for the property of another without the other’s
consent and with the intent to deprive the owner of such property
is guilty of a Class I felony and may be assessed the cost of
prosecution.
(3) REPORTING. The administrator shall post on the website
maintained by the administrator the name and address of each
person who has been assessed a penalty under sub. (1) (b), along
with the amount of the penalty and the date on which the administrator posted the information, no later than 90 days after the person’s right to appeal the assessment has expired. The information
provided under this subsection shall remain on the website main-

tained by the administrator for at least 12 months following the
date of the initial posting.

‹ Prev All Wisconsin sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.