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HI SB180
Bill
Status
3/9/2021
Primary Sponsor
Ronald Kouchi
Click for details
AI Summary
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Establishes a risk-based process for the Department of Health to select deposit beverage distributor and redemption center reports for periodic audit, considering transaction amounts, prior audit findings, and audit frequency.
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Requires deposit beverage distributors to submit monthly distribution reports and supporting documentation (invoices, shipping documents, point-of-sale reports) to the program on a periodic basis.
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Mandates the audit process include risk assessment analytics and trend analysis to identify distributors and redemption centers with unusual fluctuations.
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Requires all deposit beverage distributors to develop and submit internal control processes for approval and obtain independent audits for fiscal years ending in odd numbers.
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Takes effect July 1, 2050.
Legislative Description
Relating To Deposit Beverage Containers.
Distributors
Last Action
Passed Second Reading as amended in HD 1 and referred to the committee(s) on CPC with none voting aye with reservations; none voting no (0) and none excused (0).
3/18/2021