SENATE BILL No. 674

 

 

August 1, 2007, Introduced by Senator GILBERT and referred to the Committee on Economic Development and Regulatory Reform.

 

 

 

     A bill to amend 1968 PA 251, entitled

 

"Cemetery regulation act,"

 

by amending the title and sections 2, 2a, 8, 9, 10, 12, 12a, 13,

 

15, 16, and 18 (MCL 456.522, 456.522a, 456.528, 456.529, 456.530,

 

456.532, 456.532a, 456.533, 456.535, 456.536, and 456.538), the

 

title and sections 2, 8, 9, 10, 12, 12a, 13, 15, 16, and 18 as

 

amended by 2004 PA 22 and section 2a as added by 1982 PA 132, and

 

by adding sections 9a and 9b; and to repeal acts and parts of acts.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

TITLE

 

     An act to regulate the creation and management of cemeteries;

 

to provide for a cemetery commissioner , and to prescribe the

 

powers and duties of the commissioner; to require the registration

 


and audit of cemeteries; to provide for standards regarding the

 

long-term care of certain cemeteries and trusting of certain funds;

 

to regulate persons selling burial, entombment, or columbarium

 

rights and certain merchandise; to provide for qualifications for

 

owners, operators, employees, and transferees of cemeteries under

 

certain circumstances; and to prescribe remedies and penalties.

 

     Sec. 2. As used in this act:

 

     (a) "Cemetery" means 1 or a combination of more than 1 of the

 

following:

 

     (i) A burial ground for earth interments.

 

     (ii) A mausoleum for crypt entombments.

 

     (iii) A crematory for the cremation for human remains.

 

     (iv) A columbarium for the inurnment of cremated remains.

 

     (b) "Interment" means the disposition of human remains by

 

earth interment, entombment, or inurnment.

 

     (c) "Burial right" means a right of earth interment.

 

     (d) "Entombment right" means the right of crypt entombment in

 

a mausoleum or in an aboveground vault.

 

     (e) "Columbarium right" means the right of inurnment in a

 

columbarium for cremated remains.

 

     (f) "Mausoleum" means a building or other aboveground

 

structure that is affixed to land and is a permanent repository for

 

human remains.

 

     (g) "Crypt" means a chamber in a mausoleum of sufficient size

 

to entomb the uncremated remains of a deceased person.

 

     (h) "Columbarium" means a building or other aboveground

 

structure that is affixed to land and is a permanent repository for

 


cremated human remains.

 

     (i) "Crematory" means a building or structure, within which

 

the remains of deceased persons are or are intended to be cremated.

 

     (j) "Cremation" means the incineration of the body of the

 

deceased person.

 

     (k) "Cemetery commissioner" or "commissioner" means the

 

director of the department of labor and economic growth

 

commissioner of financial and insurance services or a designee of

 

the director commissioner.

 

     (l) "Depository" means a state or nationally chartered bank or

 

a state or federally chartered savings and loan association,

 

savings bank, or credit union, whose deposits are insured by an

 

agency of the United States government under the laws of this state

 

or the United States. Depository includes the trust department, if

 

any, of an entity referred to in this subdivision. Depository does

 

not include an entity described in this subdivision that is

 

directly or indirectly owned or controlled by a person who owns or

 

operates a cemetery.

 

     (m) (l) "Municipal corporation" means that term as defined in

 

section 1 of 1927 PA 10, MCL 456.181 a county, city, village, or

 

township.

 

     (n) "Office of cemetery regulation" means the office created

 

within the office of financial and insurance services in section

 

2a.

 

     (o) (m) "Person" means an individual, group of individuals,

 

sole proprietorship, partnership, limited liability company,

 

association, corporation, government agency, cemetery, or a

 


combination of these legal entities.

 

     (p) "Good moral character" means that term as defined and

 

determined under 1974 PA 381, MCL 338.41 to 338.47.

 

     (q) "Michigan financial institution" means a state or

 

federally chartered bank, savings bank, savings and loan

 

association, or credit union that has its main or branch offices in

 

Michigan. Michigan financial institution does not include an entity

 

described in this subdivision that is directly or indirectly owned

 

or controlled by a person who owns or operates a cemetery.

 

     (r) "Endowment care" means all general work necessary to keep

 

the cemetery property in a presentable condition at all times,

 

including, but not limited to, the cutting of grass at reasonable

 

intervals; raking, cleaning, filling, seeding, and sodding of

 

graves; replacement, pruning, or removal of shrubs and trees in

 

order to assure access to interment rights; and the repair and

 

maintenance of enclosures, buildings, drives, walks, and the

 

various memorial gardens.

 

     Sec. 2a. (1) There is created an office of cemetery regulation

 

within the office of financial and insurance services. The

 

commissioner of financial and insurance services shall designate an

 

individual as the cemetery commissioner. All records, personnel,

 

property, and unexpended balance of appropriations, allocations,

 

and other funds used, held, available, or to be made available to

 

the director of the department of labor and economic growth for his

 

or her activities and responsibilities in administering this act

 

shall be transferred to the office of financial and insurance

 

services.

 


     (2) The cemetery commissioner, or the commissioner's spouse or

 

child, shall not have a financial interest in a cemetery, a

 

supplier of cemetery services or cemetery memorials, or a funeral

 

establishment as defined in section 1801 of Act No. 299 of the

 

Public Acts of 1980, being section 339.1801 of the Michigan

 

Compiled Laws the occupational code, 1980 PA 299, MCL 339.1801.

 

     Sec. 8. (1) The commissioner may shall promulgate rules in

 

accordance with and subject to under the administrative procedures

 

act of 1969, 1969 PA 306, MCL 24.201 to 24.328, to implement and

 

administer this act, including, but not limited to, rules regarding

 

all of the following:

 

     (a) The maintenance of records relative to the financial

 

aspects of cemeteries.

 

     (b) Requirements for applications for the granting of permits

 

and registrations required under this act, including, but not

 

limited to, the good moral character and financial security,

 

responsibility, and stability of individuals having an interest in

 

the cemetery and all persons with decision-making authority that

 

are employed by the applicant, registrant, or permittee.

 

     (c) The formal and informal procedures governing the conduct

 

of contested cases under this act before the commissioner or an

 

authorized a designated hearing officer.

 

     (d) Requirements for third-party trustees.

 

     (e) The establishment, control, record keeping, and auditing

 

of endowment care trusts, merchandise trust accounts, and related

 

trust funds.

 

     (f) Requirements for trust agreements, endowment care trusts,

 


and merchandise trust accounts.

 

     (2) The commissioner shall update any existing rules that must

 

be changed due to the amendatory act that added this subsection

 

within 12 months after the effective date of the amendatory act

 

that added this subsection.

 

     Sec. 9. (1) The commissioner may hold hearings, conduct

 

investigations, administer oaths, take testimony under oath, and

 

request in writing the appearance and testimony of witnesses,

 

including the production of books and records. Upon the refusal of

 

a witness to appear, testify, or submit books and records after a

 

written request, the commissioner or a party to a contested case

 

may apply to may issue a subpoena in furtherance of an

 

investigation or a hearing. The commissioner may petition the

 

circuit court for Ingham county for an order to issue, as part of

 

the commissioner's general investigative and enforcement authority,

 

a subpoena or a subpoena duces tecum relating to any person's

 

appearance and testimony and for the production, examination, or

 

copying of books, papers, or other documents pertaining to an

 

investigation or hearing that is within the scope of the

 

commissioner's authority under this act. The court shall issue a

 

subpoena an order for the issuance of subpoenas when reasonable

 

grounds are shown.

 

     (2) The commissioner has the authority to control, manage, and

 

dispose of or transfer abandoned cemeteries or to require

 

acceptance of responsibility for an abandoned cemetery according to

 

law. The commissioner may promulgate rules that are necessary for

 

the department to carry out its powers and duties under this

 


subsection.

 

     (3) Failure to obey a subpoena issued to any person by the

 

commissioner or the circuit court may subject the person to

 

punishment by the circuit court as a contempt of court.

 

     (4) Any person required by this act to take any oath or

 

affirmation and who makes any false oath or affirmation is

 

considered to have committed the crime of perjury.

 

     (5) (2) When it appears to the commissioner that a person or

 

registrant has violated engaged in, or is about to engage in, any

 

act or practice constituting a violation of this act or a rule

 

promulgated or order issued under this act, the commissioner may do

 

1 or more of the following:

 

     (a) Issue a cease and desist order.

 

     (b) Accept an assurance of discontinuance of the violation.

 

     (c) Bring an action in the circuit court for the county in

 

which the person resides or in the circuit court for the county of

 

Ingham, to enforce compliance with this act or a rule promulgated

 

or order issued under this act.

 

     (6) (3) Upon a proper showing regarding an action brought

 

under subsection (2)(c) (5)(c), a permanent or temporary injunction

 

or a restraining order may be granted and a receiver or conservator

 

may be appointed by the court. A receiver or conservator appointed

 

by the court shall receive compensation from the cemetery as

 

determined by the court. The receiver or conservator may operate

 

the cemetery and take possession of the assets. The receiver or

 

conservator shall have the rights and obligations of the cemetery

 

as to all trust and escrow accounts and may sell, assign, transfer,

 


or convey the cemetery , including a cemetery in receivership on

 

the July 26, 2002 date of the amendatory act that amended this

 

subsection, and any of the assets to a municipal corporation or

 

other person other than the holder of a license for the practice of

 

mortuary science or a person who owns, manages, supervises,

 

operates, or maintains, either directly or indirectly, a funeral

 

establishment, under conditions prescribed by the court, in order

 

to discharge outstanding contractual obligations. A receiver or

 

conservator appointed under this section has all the powers,

 

authority, and remedies of an assignee for the benefit of creditors

 

under chapter 52 of the revised judicature act of 1961, 1961 PA

 

236, MCL 600.5201 to 600.5265. The court may allow the receiver or

 

conservator to file for protection under the bankruptcy code.

 

     (7) Subject to court approval, a receiver or conservator may

 

do any of the following:

 

     (a) Take possession of the books, records, and assets of the

 

cemetery or cemetery entity.

 

     (b) Employ employees and agents, legal counsel, actuaries,

 

accountants, appraisers, consultants, and such other personnel as

 

he or she considers necessary.

 

     (c) Fix the reasonable compensation of employees and agents,

 

legal counsel, actuaries, accountants, appraisers, and consultants

 

with the court's approval.

 

     (8) (4) In the order of sale of the cemetery, the court shall

 

make provision for notice to creditors and the filing of claims

 

against the receivership or conservatorship. Any remaining funds

 

Funds held by the cemetery in trust or in escrow under this act

 


belong to the contract buyers or beneficiaries of the contract

 

buyers and shall not be distributed to the general creditors of the

 

cemetery. This section does not prohibit the court from allowing

 

the sale of the cemetery to a person other than the holder of a

 

license for the practice of mortuary science or a person who owns,

 

manages, supervises, operates, or maintains, either directly or

 

indirectly, a funeral establishment, or from allowing the sale of

 

the cemetery to a municipal corporation.

 

     (9) (5) In addition to an action taken under this section, the

 

commissioner may deny an application or may suspend or revoke a

 

permit or registration after a an administrative hearing as set

 

forth provided for in this act.

 

     Sec. 9a. All departments, state agencies, public bodies

 

corporate, committees, commissioners, or officers of this state,

 

and any political subdivision of this state, so far as is

 

compatible with their duties, shall give the commissioner or his or

 

her designee any necessary assistance required by the commissioner

 

in the performance of the duties of the commissioner. All

 

departments, state agencies, public bodies corporate, committees,

 

commissioners, or officers of this state, and any political

 

subdivision of this state, shall provide the commissioner free

 

access to any book, record, or document in their custody relating

 

to the matters within the scope of the commissioner in the

 

performance of his or her duties.

 

     Sec. 9b. The commissioner may enter into contracts to

 

accomplish requirements under this act, including for the

 

engagement of consultants.

 


     Sec. 10. (1) The commissioner shall institute and maintain a

 

system of auditing trust funds required by this act and of

 

registering each cemetery authorized to be created, maintained, and

 

operated under 1869 PA 12, MCL 456.101 to 456.119, and 1855 PA 87,

 

MCL 456.1 to 456.36, and conducting sales under the prepaid funeral

 

and cemetery sales act, 1986 PA 255, MCL 328.211 to 328.235 in

 

Michigan, as well as any other cemetery operating under state law

 

or local ordinance. A cemetery owned and operated by a municipal

 

corporation, church, or religious institution is exempt from this

 

act. However, a municipal corporation may pass ordinances necessary

 

for regulating that municipal corporation's cemeteries.

 

     (2) A cemetery for earth interment of 10 acres or less in

 

size, which is owned and operated entirely and exclusively by an

 

existing nonprofit entity and in which a burial has taken place

 

before September 15, 1968, is exempt from the fee provisions of

 

this act, shall have the trust fund required by this act audited at

 

the discretion of the commissioner, and is exempt from the

 

endowment care trust fund requirements of section 16, except for

 

the report requirements if the cemetery maintains endowment care or

 

memorial trust funds.

 

     Sec. 12. (1) A person shall not establish a cemetery without a

 

valid permit or operate an existing cemetery except under a valid

 

registration issued under this act.

 

     (2) If a person proposes to purchase or otherwise acquire a

 

controlling interest in an existing cemetery company, that person

 

shall first apply to the commissioner for a certificate of approval

 

of a proposed change of control of a cemetery company. The

 


application shall contain the following:

 

     (a) The name and address of the proposed new owner or

 

operator. and

 

     (b) A statement that the proposed new owner or operator agrees

 

to assume the liabilities of the cemetery and to preserve the

 

assets of any prepaid merchandise or service contracts and any

 

trust and endowment care trust accounts. A copy of an agreement to

 

assume liabilities shall be attached to the application submission.

 

     (c) Any other information as the commissioner requires.

 

     (3) The commissioner shall issue a certificate of approval for

 

a change of control only after he or she is satisfied that the

 

proposed new owner or operator is qualified by good moral

 

character, experience, and financial stability, responsibility, and

 

security to control and operate the cemetery in a legal and proper

 

manner, and that the interest of the public generally will not be

 

jeopardized by the proposed change in ownership and management. The

 

application for a purchase or change of control must be accompanied

 

by an initial filing or investigation fee of $500.00 $5,000.00.

 

     (4) If a person fails to comply with this section, the

 

commissioner shall order that an administrative hearing be held. If

 

may do any of the following if a transfer of controlling interest

 

is found to have taken place without prior commissioner approval: ,

 

the commissioner may suspend

 

     (a) Suspend or revoke the registration of the cemetery. or

 

take

 

     (b) Issue a cease and desist order or other order requiring a

 

person to immediately take remedial action as prescribed by the

 


commissioner.

 

     (c) Seek injunctive or other equitable action from a court of

 

competent jurisdiction.

 

     (d) Take other appropriate action until it the person

 

purchasing or otherwise acquiring a controlling interest in an

 

existing cemetery, purchasing an existing cemetery, or otherwise

 

acquiring the cemetery demonstrates compliance with this section or

 

divests itself of any interest or control of the cemetery.

 

     (5) (3) As used in this section, "controlling interest" means

 

the capability to decide the operating and financial policies of

 

the cemetery company or to select the officers or directors with

 

majority control of the cemetery company.

 

     Sec. 12a. (1) The commissioner or an examiner, investigator,

 

or other person the commissioner may appoint, may visit and examine

 

the affairs of any cemetery or person required to register under

 

this act and shall have free access to the books, papers, records,

 

and documents that relate to the business of the cemetery

 

corporation, person, or agent acting on its behalf.

 

     (2) The books, papers, records, and documents shall be

 

available for inspection or audit at any time during regular

 

business hours with reasonable notice. One or more qualified

 

persons designated by the commissioner shall conduct the audit,

 

whose services shall be charged to and paid by the cemetery. at the

 

rate of $10.00 per hour, but not more than $1,000.00 total.

 

     Sec. 13. (1) Any person desiring to establish a cemetery shall

 

file with the commissioner, on forms furnished by the commissioner,

 

an application for a permit to establish a cemetery. The

 


application shall be accompanied by an a nonrefundable

 

investigation fee of $500.00 $5,000.00.

 

     (2) After a receipt of an application, the commissioner shall

 

conduct an investigation pertaining to the physical plans, the

 

community need for the planned cemetery, and pertinent information

 

pertaining to the applicant's experience, financial security,

 

responsibility, and stability, ability, and integrity good moral

 

character. If the applicant is not a natural person an individual,

 

the same investigation shall be made of the general manager and

 

principal owners, directors, officers, partners, members, or any

 

person occupying a similar status or performing similar functions,

 

or any person directly or indirectly controlling the cemetery

 

entity.

 

     (3) A person directly or indirectly controlling the cemetery

 

includes all of the following:

 

     (a) A person who holds at least a 50% interest in a cemetery.

 

     (b) A person who is an owner, director, partner, member, or

 

manager of the cemetery.

 

     (c) An individual who is an officer of the person who holds at

 

least a 10% interest in a cemetery corporation or other entity

 

having control of the cemetery.

 

     (4) A cemetery company shall immediately notify the

 

commissioner of any change in its directors, officers, partners,

 

members, or any persons occupying a similar status or performing

 

similar functions. If after investigation the commissioner

 

determines that any new director, officer, partner, member, or a

 

person occupying a similar status or performing a similar function

 


does not have suitable experience, financial security,

 

responsibility, and stability, ability, and good moral character,

 

the commissioner shall order the cemetery company to sever its

 

relationship with that person.

 

     Sec. 15. (1) Each person owning, managing, or operating a

 

cemetery shall register the cemetery by filing with the

 

commissioner a registration application before June 2 of each year,

 

on a form furnished by the commissioner, and accompanied by the

 

registration fee. A registration expires on July 1 of each year.

 

     (2) If the commissioner intends to deny registration, the

 

procedure set forth in section 19 shall be followed. The

 

commissioner may impose a late penalty filing fee of $10.00 per day

 

on a person which filed a registration application after June 1.

 

     Sec. 16. (1) The commissioner shall require each cemetery to

 

establish and maintain an irrevocable endowment care trust fund, as

 

required by section 35a of 1855 PA 87, MCL 456.35a, or section 7a

 

of 1869 PA 12, MCL 456.107a, and to the income or proceeds from

 

which shall be perpetually devoted for endowment care. Money in the

 

endowment care trust fund shall not be commingled with any other

 

money, including endowment care trust funds from other cemeteries.

 

The cemetery shall report annually before July 1 of each year, on

 

forms approved and furnished by the commissioner, endowment care

 

fund information required to be reported to the commissioner by

 

other statutes and information regarding the funds as the

 

commissioner considers pertinent in the public interest. A cemetery

 

applying to the commissioner as authorized by other statutes for a

 

an endowment care fund deposit modification or waiver shall be

 


assessed the actual expenses for an examination or investigation by

 

the commissioner.

 

     (2) The irrevocable endowment care trust fund shall be

 

established with a single Michigan financial institution that shall

 

agree to serve as a trustee. Money in the endowment care trust fund

 

shall be invested by the trustee in 1 or more interest-bearing

 

accounts in a depository. Documents, reports, and records regarding

 

the fund shall be kept in a Michigan financial institution.

 

     (3) Beginning the effective date of the amendatory act that

 

added this subsection, an irrevocable endowment care trust fund

 

shall be created by the deposit of at least $150,000.00 into the

 

fund before any sale of burial rights, entombment rights, or

 

columbarium rights is made.

 

     (4) Each month, not less than 15% of all proceeds received

 

during the previous month from the sales of burial rights,

 

entombment rights, or columbarium rights shall be deposited with

 

the trustee for inclusion in the endowment care trust fund. No

 

total deposit for a single burial right sale or assignment shall be

 

less than $20.00. A cemetery may apply to the commissioner for a

 

modification of the minimum deposit requirement. The commissioner

 

shall take testimony and investigate as he or she considers

 

necessary. If the commissioner determines that the applicant's

 

endowment care trust fund will generate sufficient interest to meet

 

all current and future costs of keeping the applicant's cemetery in

 

good condition, the commissioner may modify the minimum deposit

 

requirement. A cemetery applying to the commissioner for a

 

modification of the endowment care trust fund deposit requirements

 


shall be assessed the actual costs for the commissioner's

 

examination and investigation.

 

     (5) The commissioner shall require each person engaged as

 

agent or seller , as a means of livelihood either part time or full

 

time, in the selling of burial rights, entombment rights, or

 

columbarium rights owned by a party other than a cemetery or

 

corporation subject to the irrevocable endowment care trust fund

 

requirements of this act and other laws, to deposit 15% of all

 

gross proceeds received from the sales of those rights into the

 

irrevocable endowment care trust fund of the cemetery in which the

 

rights are located if an irrevocable endowment care trust fund

 

exists for that cemetery. Excess sums on deposit in the fund can be

 

applied by a cemetery against future deposits. A deposit required

 

to be made by those persons shall be modified or waived if the

 

cemetery has received an irrevocable endowment care trust fund

 

deposit modification or waiver approved by the commissioner. The

 

total deposit for a single adult burial right sale or assignment

 

shall not be less than $20.00.

 

     (6) Interest from the money in the endowment care trust fund

 

shall be used exclusively for endowment care. No portion of the

 

interest may be used directly or indirectly for salaries or other

 

payments to the officers, directors, partners, members, or managers

 

of the entity owning the cemetery. Withdrawals of accumulated

 

interest from the endowment care trust fund may be authorized by

 

the trustee, and such withdrawals shall be documented in the manner

 

provided by rule of the commissioner. A cemetery shall maintain

 

records showing that interest from the endowment care trust fund is

 


used exclusively for endowment care.

 

     (7) (2) Subject to subsection (8) (14), a cemetery which that

 

is required to register pursuant to this act and an agent which is

 

authorized by a cemetery or acting on its behalf under an agreement

 

or sales contract to sell cemetery merchandise or cemetery services

 

shall establish a merchandise trust account and deposit a

 

percentage of the gross proceeds received from the sales as

 

determined by the commissioner. The merchandise trust account shall

 

be maintained exclusively for the deposit of the money into a state

 

or national bank, a state or federally chartered savings and loan

 

association, or a trust company Michigan financial institution

 

under the terms of a written trust agreement approved by the

 

commissioner. All documents, reports, and records regarding the

 

trust shall be kept in Michigan. It shall be the responsibility of

 

each registrant under this act to assure that documents relating to

 

the merchandise trust account are provided to the commissioner upon

 

request. If a subpoena is issued to obtain these documents, the

 

registrant shall pay all costs related to obtaining the documents.

 

regardless of the $100.00 charge limitation contained in section

 

12a(2). The funds shall be deposited not later than the month

 

following their receipt.

 

     (8) (3) Subject to subsection (8) (14), the total deposits to

 

a merchandise trust for the sale of cemetery burial vaults or other

 

outside containers, other than crypts installed underground and

 

sold as part of a cemetery lot, shall at all times be not less than

 

the greater of $100.00 per vault or outside container or 130% of

 

the total costs of the containers covered by the trust. Money

 


deposited in connection with a sale shall be repaid within 30 days

 

upon written demand of purchaser. A burial vault shall be installed

 

only at need or by separate written authorization of the purchaser.

 

The cemetery shall have the right to withdraw the amount on deposit

 

for the delivered vault or outside container.

 

     (9) (4) Subject to subsection (8) (14), a contract or

 

agreement made with a purchaser of cemetery merchandise and

 

cemetery services shall contain a complete description of the

 

cemetery merchandise purchased and of the cemetery services to be

 

rendered.

 

     (10) (5) The commissioner shall require each a cemetery or

 

agent authorized by it acting on its behalf to report annually

 

before July 1 of each year on forms provided by the commissioner.

 

The reports shall contain information as the commissioner considers

 

necessary to ascertain that the requirements of this act is and

 

rules promulgated under this act are being implemented. If funds in

 

the endowment care trust fund and the merchandise trust account

 

exceed $50,000.00, the report shall be accompanied by a report

 

prepared by a Michigan certified public accountant expressing an

 

opinion as to whether the requirements of this section have been

 

met. At a minimum, the commissioner shall require the following

 

information concerning the endowment care trust fund:

 

     (a) Beginning and ending balances.

 

     (b) Receipts from the sale of burial, entombment, and

 

columbarium rights.

 

     (c) Deposits to the endowment care trust fund.

 

     (d) Itemized withdrawals of interest.

 


     (e) Documentation establishing that withdrawn interest was

 

utilized solely for endowment care.

 

     (11) (6) If, after an audit by the commissioner's staff, a

 

deficit in the amount of required deposits to the trust funds is

 

found, the commissioner may assess a penalty not to exceed 10% of

 

in the amount of the deficit allowed under this act. The cemetery

 

or entity of a cemetery may request an administrative hearing

 

before the commissioner or a designated hearing officer within 30

 

days after being notified of a deficit by the commissioner. If,

 

following the administrative hearing, the commissioner determines

 

that a deficit does exist, an additional penalty not to exceed 1.5%

 

may be assessed each month on the unpaid monthly balance until the

 

deficit is paid in full.

 

     (12) In addition to all other remedies at law or in equity,

 

the attorney general and the circuit court of the county in which

 

the cemetery is located shall have all the powers and jurisdiction

 

granted to the attorney general and court as to trusts covered by

 

1915 PA 280, MCL 554.351 to 554.353. The remedies granted include

 

all endowment care trust funds without regard to uncertainty or

 

indefiniteness of beneficiaries.

 

     (13) (7) All fees, charges, and penalties, or other money from

 

any source, collected under this act, other than fines prescribed

 

in section 21 this act, shall be paid to the commissioner. Upon

 

receipt, the commissioner shall remit funds received to the

 

department of treasury for deposit in the general fund of the

 

state.

 

     (14) (8) Any preneed contracts for cemetery merchandise or

 


services entered into on or after January 1, 2005 are subject to

 

the prepaid funeral and cemetery sales act, 1986 PA 255, MCL

 

328.211 to 328.235.

 

     (9) As used in this section, "endowment care" means all

 

general work necessary to keep the cemetery property in a

 

presentable condition at all times, including, but not limited to,

 

the cutting of grass at reasonable intervals; raking, cleaning,

 

filling, seeding, and sodding of graves; replacement, pruning, or

 

removal of shrubs and trees in order to assure access to interment

 

rights; and the repair and maintenance of enclosures, buildings,

 

drives, walks, and the various memorial gardens.

 

     Sec. 18. (1) The commissioner may deny an application filed

 

under this act and refuse to issue a permit or registration, or may

 

suspend or revoke a permit or registration, or may reprimand, place

 

on probation, or take other disciplinary action against the

 

applicant if the commissioner's investigation reveals facts which,

 

with reference to the establishment of a cemetery, show

 

inappropriate physical plans; lack of community need; inadequate

 

experience, financial stability, or integrity to protect the public

 

welfare; or when the commissioner finds that the applicant or its

 

officers, owners, directors, members, or general manager has done 1

 

or more of the following:

 

     (a) Made a false statement of a material fact in the

 

application.

 

     (b) Not complied with this act.

 

     (c) Been guilty of an unlawful or fraudulent act in connection

 

with selling or otherwise dealing in cemetery lots and burial

 


rights regulated by this act or funeral or cemetery merchandise and

 

services regulated by the prepaid funeral and cemetery sales act,

 

1986 PA 255, MCL 328.211 to 328.235.

 

     (d) Been guilty in the judgment of the commissioner of other

 

conduct whether of the same or different character than specified

 

in this act which constitutes dishonest and unfair dealing or a

 

demonstration of lack of good moral character.

 

     (e) Violated article 18 of the occupational code, 1980 PA 299,

 

MCL 339.1801 to 339.1812.

 

     (f) Violated the terms of an assurance of discontinuance

 

entered into with the commissioner pursuant to section 9(2) 9(5).

 

     (g) Violated the prepaid funeral and cemetery sales act, 1986

 

PA 255, MCL 328.211 to 328.235.

 

     (h) Failed to comply with section 2080 of the insurance code

 

of 1956, 1956 PA 218, MCL 500.2080.

 

     (i) Adopted, enforced, or attempted to enforce a regulation of

 

the cemetery that prohibits the installation of a grave memorial or

 

burial vault unless the grave memorial or burial vault was

 

purchased from the cemetery. This subdivision does not prohibit a

 

cemetery from adopting and enforcing consistent rules and

 

regulations to be followed by both the cemetery and outside vendors

 

as to the quality, size, shape, type, installation, and maintenance

 

of the grave memorial or burial vault.

 

     (2) If the commissioner denies an application for a permit or

 

registration, or suspends or revokes an existing permit or

 

registration required by this act, the denial, revocation, or

 

suspension shall revoke the cemetery operation as to the sale or

 


assignment of burial rights, entombment rights, or columbarium

 

rights, cemetery merchandise, or cemetery services after the date

 

of the suspension, revocation, or denial. The cemetery corporation

 

shall fulfill all contractual obligations and agreements entered

 

into before the date of the suspension, revocation, or denial, and

 

shall make required interments for the owners of burial rights,

 

entombment rights, or columbarium rights purchased before the date

 

of suspension, revocation, or denial.

 

     (3) The commissioner may impose an administrative fine of not

 

more than $5,000.00 for each separate violation of this act.

 

     Enacting section 1. (1) Sections 107 and 107a of 1869 PA 12,

 

MCL 456.107 and 456.107a, are repealed.

 

     (2) Sections 35 and 35a of 1855 PA 87, MCL 456.35 and 456.35a,

 

are repealed.