S.B. No. 875

	AN ACT
	relating to the purchase of plastic bulk merchandise containers by
	certain businesses; providing a civil penalty.
	BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
	SECTION 1.  Section 204.002, Business & Commerce Code, is
	amended by amending Subsections (a) and (c) and adding Subsections
	(d), (e), and (f) to read as follows:
	(a)  A person who is in the business of recycling, shredding,
	or destroying plastic bulk merchandise containers, before
	purchasing five or more plastic bulk merchandise containers from
	the same person, shall:
	(1)  obtain from that person:
	(A)  proof of ownership for the containers; and
	(B)  a record that contains:
	(i)  the name, address, and telephone number
	of the person or the person's authorized representative;
	(ii)  the name and address of the buyer of
	the containers or any consignee of the containers;
	(iii)  a description of the containers,
	including the number of the containers to be sold; and
	(iv)  the date of the transaction; and
	(2)  verify:
	(A)  the identity of the individual selling the
	containers or representing the seller from a driver's license or
	other government-issued identification card that includes the
	individual's photograph, and record the verification; or
	(B)  in a manner determined by the purchaser that
	the individual is acting on behalf of a corporation, business,
	government, or governmental subdivision or agency.
	(c)  A person who is in the business of recycling, shredding,
	or destroying plastic bulk merchandise containers and who purchases
	a plastic bulk merchandise container from an individual, unless the
	person verifies in a manner determined by the purchaser that the
	individual is acting on behalf of a corporation, business,
	government, or governmental subdivision or agency:
	(1)  may not pay for the purchase of any plastic bulk
	merchandise container with cash; and
	(2)  shall, for each transaction in which the person
	purchases one or more plastic bulk merchandise containers, record
	the method of payment used to purchase the containers.
	(d)  A record made under Subsection (c)(2) shall be attached
	to a record made or obtained under Subsection (a) if a record is
	required under that subsection.
	(e)  A person who violates Subsection (a) or (b) is liable to
	this state for a civil penalty of $10,000 for each violation.
	(f)  A person who violates Subsection (c) is liable to this
	state for a civil penalty in an amount not to exceed $5,000 for each
	violation. Each cash transaction made in violation of Subsection
	(c)(1) is a separate violation for purposes of imposing a penalty
	under this subsection.  In determining the amount of the civil
	penalty imposed under this subsection, the court shall consider the
	amount necessary to deter future violations.
	SECTION 2.  Subsection (a), Section 204.004, Business &
	Commerce Code, is amended to read as follows:
	(a)  The attorney general or appropriate prosecuting
	attorney may:
	(1)  inspect a record retained by a person under
	Section 204.002;
	(2)  investigate an alleged violation of this chapter;
	and
	(3) [(2)]  sue to collect a civil penalty under this
	chapter.
	SECTION 3.  This Act takes effect September 1, 2013.
	______________________________	______________________________
	President of the Senate	Speaker of the House
	I hereby certify that S.B. No. 875 passed the Senate on
	April 11, 2013, by the following vote: Yeas 30, Nays 1; and that
	the Senate concurred in House amendment on May 20, 2013, by the
	following vote: Yeas 30, Nays 1.
	______________________________
	Secretary of the Senate
	I hereby certify that S.B. No. 875 passed the House, with
	amendment, on May 15, 2013, by the following vote: Yeas 116,
	Nays 30, two present not voting.
	______________________________
	Chief Clerk of the House
	Approved:
	______________________________
	Date
	______________________________
	Governor