PSC 134.061(14)(a)
(a) Except as provided in par.
(c), a deposit may be used by the utility only to satisfy an arrearage occurring after the deposit was made.
PSC 134.061(14)(b)
(b) If the utility deducts an arrearage from a customer deposit, it may require the customer to bring the deposit up to its original amount. Failure of the customer to do so within 20 days of mailing a written request for payment is ground for disconnection.
PSC 134.061(14)(c)
(c) When a deposit is refunded to the customer, the utility may first deduct any arrearage owed by the customer, whether the arrearage arose prior to or after the date of the deposit.
PSC 134.061(15)
(15) Applicability. The provisions in subs.
(2) and
(3) are not applicable to deposits or guarantees made in connection with the financing of extensions or other equipment.
PSC 134.061 History
History: Cr.
Register, January, 1975, No. 229, eff. 2-1-75; am.
Register, November, 1980, No. 299, eff. 12-1-80; renum. (7) to (14) to be (8) to (15), cr. (7),
Register, April, 1985, No. 352, eff. 5-1-85; emerg. cr. (2) (c), am. (4) (a) and (5), eff. 10-25-88; r. and recr.
Register, October, 1989, No. 406, eff. 11-1-89.
PSC 134.0615
PSC 134.0615 Deposits for commercial and farm service. PSC 134.0615(1)(1)
Deposit request. If the credit of an applicant for commercial or farm service has not been established satisfactorily to the utility, the utility may require the applicant to post a deposit. The utility shall notify the applicant within 30 days of the request for service as to whether a deposit will be required. The 30-day period shall begin from the date the applicant provides all requested relevant information to the utility. If no request for a deposit is made within this period, no deposit shall be required, except under the provisions of sub.
(5). If a request for a deposit is made, the applicant must be given at least 30 days to provide payment, or guarantee, or to establish an installment payment agreement.
PSC 134.0615(2)
(2) Considerations for deposit. In determining whether an applicant for commercial or farm service has satisfactorily established its credit, the utility shall inform the customer that it will consider any or all of the following factors, if provided by the customer, before requiring a security deposit:
PSC 134.0615(2)(c)
(c) Applicant's business characteristics, such as type of business, length of time the applicant has operated, the applicant's business experience and knowledge, and estimated size of the applicant's bills.
PSC 134.0615(2)(e)
(e) The financial condition of the business, as indicated in a financial statement.
PSC 134.0615(3)
(3) Installment payment agreement. A commercial or farm customer or applicant for commercial or farm service of which a deposit is requested shall have the right to receive service under an installment payment agreement.
PSC 134.0615(4)(a)(a) The utility may accept, in lieu of a cash deposit for new or existing commercial or farm service, a contract signed by a guarantor satisfactory to the utility whereby payment of a specified sum not exceeding the cash deposit requirement is guaranteed. The term of such contract shall be for no longer than 2 years, but it shall automatically terminate after the commercial or farm customer has closed its account with the utility, or at the guarantor's request on 30 days' written notice to the utility.
PSC 134.0615(4)(b)
(b) On termination of a guarantee contract, or whenever the utility deems the amount of surety insufficient, a cash deposit or a new or additional guarantee may be required on 20-day written notice to the customer. The service of a customer who fails to comply with these requirements may be disconnected on 8 days' written notice, subject to the establishment of an installment payment agreement.
PSC 134.0615(4)(c)
(c) The utility shall mail the guarantor copies of all disconnect notices sent to the customer whose account he or she has guaranteed, unless the guarantor waives such notice in writing.
PSC 134.0615(5)(a)(a) The utility may require an existing commercial or farm customer to furnish a deposit if the customer has not made prompt payment of all bills within the last 24 months, or if the customer has the ability to pay for the utility service but, during the cold weather disconnection rules period, had an arrears amount incurred during that period that was 80 days or more past due.
PSC 134.0615(5)(b)
(b) When the utility requests a deposit of an existing commercial or farm customer, the customer shall have 30 days to provide the deposit, guarantee, or to establish an installment payment agreement.
PSC 134.0615(6)(a)
(a) A utility shall provide a written explanation of why a deposit or guarantee is being required for commercial or farm service. The explanation shall include notice of the customer's right to appeal any deposit request or amount required under this section to the public service commission.
PSC 134.0615(6)(b)
(b) The utility shall inform the customer at the time a deposit is provided that if, after 12 months of utility service, the deposit amount is greater than necessary based on actual consumption, the customer may request refund of the difference between the 2 amounts.
PSC 134.0615(7)
(7) Refusal or interruption of service. Commercial or farm service may be refused or disconnected for failure to pay a deposit request, subject to the rules pertaining to disconnection and refusal of service.
PSC 134.0615(8)(a)
(a) The maximum deposit for a new commercial or farm account shall not exceed the highest estimated gross bill for any 2 consecutive billing periods selected by the utility. If after a 12 month period the deposit amount is shown to be greater than warranted based on actual consumption, the utility shall at the customer's request refund the difference between the 2 amounts, plus interest.
PSC 134.0615(8)(b)
(b) Except as provided in par.
(c), the maximum deposit for an existing commercial or farm account shall not exceed the highest actual gross bill for any 2 consecutive months within the preceding 12 month review period, as determined by the utility.
PSC 134.0615(8)(c)
(c) If, during the cold weather disconnection rules period, a customer had an arrears amount incurred during this period that was 80 days or more past due and had the ability to pay for utility service, the deposit may not exceed the highest actual gross bill for any 4 consecutive months within the preceding 12 month review period, as determined by the utility.
PSC 134.0615(9)(a)
(a) Deposits for commercial or farm service shall bear interest from the date a deposit is made to the date it is applied to an account balance or refunded.
PSC 134.0615(9)(b)
(b) The interest rate to be paid shall be subject to change annually on a calendar [year] basis. The commission shall determine the rate of interest to be paid on deposits held during the following calendar year and notify the utilities of the rate by December 15 of each year. The rate shall be equal to the weekly average yield of one-year United States treasury securities adjusted for constant maturity for the week ending on or after December 1 made available by the federal reserve board, rounded to the nearest tenth of one per cent.
PSC 134.0615(9)(c)
(c) The rate of interest set by the commission shall be payable on all deposits. Utilities shall calculate the interest earned on each deposit at the time of refund and at the end of each calendar year. The interest rate in a calendar year shall apply to the amount of the deposit and to all interest accrued during the previous year(s), for the fraction of the calendar year that the deposit was held by the utility.
PSC 134.0615(10)
(10) Time of refund. The deposit of a commercial or farm customer shall be refunded after 24 consecutive months of prompt payment.
PSC 134.0615(11)
(11) Method of refund. Any deposit or portion thereof refunded to a commercial or farm customer shall be refunded by check unless both the customer and utility agree to a credit on the regular billing, or unless sub.
(13) applies.
PSC 134.0615(12)
(12) Refund at termination of service. Upon termination of commercial or farm service, the deposit, with accrued interest, shall be credited to the final bill, and the balance shall be returned within 30 days of issuing the final bill.
PSC 134.0615(13)
(13) Arrearages. An arrearage owed by a commercial or farm customer may be deducted from the customer's deposit under the following conditions:
PSC 134.0615(13)(a)
(a) Except as provided in par.
(c), a deposit may be used by the utility only to satisfy an arrearage occurring after the deposit was made.
PSC 134.0615(13)(b)
(b) If the utility deducts an arrearage from a customer deposit, it may require the customer to bring the deposit up to its original amount. Failure of the customer to do so within 20 days of mailing a written request for payment is a ground for disconnection.
PSC 134.0615(13)(c)
(c) When a deposit is refunded to the customer, the utility may first deduct any arrearage owed by the customer, whether the arrearage arose prior to or after the date of the deposit.
PSC 134.0615(14)
(14) Applicability. The provisions of subs.
(3) and
(4) are not applicable to deposits or guarantees made in connection with the financing of extensions or other equipment.
PSC 134.0615 History
History: Cr.
Register, October, 1989, No. 406, eff. 11-1-89.
PSC 134.062(1)(1)
Residential utility service may be disconnected or refused for any of the following reasons:
PSC 134.062(1)(a)
(a) Failure to pay a delinquent account or failure to comply with the terms of a deferred payment agreement, as provided in s.
PSC 134.063.
PSC 134.062(1)(b)
(b) Violation of the utility's rules pertaining to the use of service in a manner which interferes with the service of others or to the operation of nonstandard equipment, if the customer has first been notified and provided with reasonable opportunity to remedy the situation.
PSC 134.062(1)(d)
(d) Refusal or failure to permit authorized utility personnel to read the meter at least once every 6 months in order to determine actual usage. The 6-month period begins with the date of the last meter reading.
PSC 134.062(1)(e)
(e) Failure to comply with Wisconsin statute, commission rule or commission order pertaining to conservation or availability of service.
PSC 134.062(1)(f)
(f) Failure to pay costs or fees incurred by and awarded to the utility by a court of law, for pursuit of collection of bills, or failure to pay extraordinary collection charges as allowed and specified in the utility's tariffs filed with the public service commission.
PSC 134.062(1)(g)
(g) Failure to comply with applicable requirements of this section, or of the utility's rules.
PSC 134.062(1)(h)
(h) Delinquency in payment for service received by a previous customer or occupant at the premises to be served, if an account is transferred to a new account holder or customer and the previous account holder or customer continues to be an occupant of the dwelling unit to be served.
PSC 134.062(1)(i)
(i) Connecting or causing to be connected a device or use of gas considered to be a nonessential use of natural gas which is prohibited under s.
PSC 136.05.
PSC 134.062(3)
(3) A public utility may disconnect residential utility service, without notice, where a dangerous condition exists for as long as the condition exists.
PSC 134.062(4)
(4) A public utility may disconnect residential utility service, without notice, where it has reasonable evidence that utility service is being obtained by potentially unsafe devices or potentially unsafe methods that stop or interfere with the proper metering of the utility service.
PSC 134.062(5)(a)(a) Account arrears incurred by an owner or property manager for rental residential dwelling units or responsibility for non-compliance with energy conservation requirements as set out in ch.
PSC 136 may be transferred, without regard to class of service, to the home or office account of the owner or property manager.
PSC 134.062(5)(b)
(b) The utility shall send written notice of the planned transfer of the account arrears or responsibility for non-compliance with energy conservation requirements to the owner or property manager prior to making the transfer.
PSC 134.062(5)(c)
(c) If the account arrears remain unpaid or the structure in question continues to be in non-compliance with the energy conservation requirements, the utility may disconnect the owner's or property manager's residence or office service, provided that the utility complies with the disconnection provisions of s.
PSC 134.0624.
PSC 134.062(5)(d)
(d) An owner or property manager whose account is subject to disconnection action may avoid disconnection of service by making payment, by making an agreement with the utility for an extension of time for a specific period, by entering into a deferred payment agreement under s.
PSC 134.063 or by installing the required energy conservation measures in the property in question. Any disconnection shall be in compliance with s.
PSC 134.0624.
PSC 134.062(6)
(6) Residential utility service may not be disconnected or refused for any of the following reasons:
PSC 134.062(6)(a)
(a) Delinquency in payment for service by a previous occupant of the premises to be served.
PSC 134.062(6)(b)
(b) Failure to pay for merchandise or charges for non-utility service billed by the utility, except where authorized by law.
PSC 134.062(6)(c)
(c) Failure to pay for a different type or class of utility service, except as provided in sub.
(5).
PSC 134.062(6)(d)
(d) Failure to pay the account of another customer as guarantor thereof.
PSC 134.062(6)(e)
(e) Failure to pay charges arising from any underbilling occurring more than one year prior to the current billing and due to any misapplication of rates or faulty metering.
PSC 134.062(6)(f)
(f) Failure to pay an estimated bill other than a bill rendered pursuant to an approved meter reading plan.
PSC 134.062(6)(g)
(g) A utility to knowingly assist a landlord in the removal or eviction of a tenant from rental property.
PSC 134.062(7)
(7) The residential customer shall have, in all instances, at least 20 days from the date of issuance of the bill to provide payment. An account may be deemed delinquent and notice of intent to disconnect issued after such period has elapsed. In the event of a discrepancy between the issue date and the postmark, the 20-day period shall be figured from whichever is later.
PSC 134.062(8)(a)(a) A utility shall not disconnect residential service for reasons enumerated in sub.
(1) unless written notice is sent to the customer by first class mail or personally served on a responsible adult member of the household at least 8 calendar days prior to the day of the proposed disconnection. If disconnection is not accomplished on or before the 15th day after the issuance of a notice, a subsequent notice shall be left on the premises not less than 24 hours nor more than 48 hours prior to disconnection.
PSC 134.062(8)(b)
(b) If the billing address is different from the service address, or the account is being billed in the name of “occupant," “resident"or other like term, notice shall be posted at each individual dwelling unit of the service address not less than 5 days before disconnection for reasons enumerated in sub.
(1). If access is not possible, this notice shall be posted at a minimum, to all entrances to the building and in the lobby. Such notice shall state at a minimum:
PSC 134.062(8)(b)3.
3. That, if feasible, the occupants may apply to the utility to accept responsibility for future bills and avoid disconnection of service. Refusal or acceptance of the application for service is subject to those conditions set out in this chapter.
PSC 134.062(8)(b)4.
4. That if disconnection of service will aggravate an existing medical or protective services emergency, the occupant should contact the utility immediately.
PSC 134.062(8)(c)
(c) Disconnection notice for reasons enumerated in sub.
(1) shall be given upon a form approved by the commission, and shall contain the following information:
PSC 134.062(8)(c)1.
1. The name and address of the customer and the address of the service, if different.
PSC 134.062(8)(c)2.
2. A statement of the reasons for the proposed disconnection of service and that disconnection will occur if the account is not paid, or if arrangement is not made to pay the account under deferred payment agreement, or if other suitable arrangements are not made, or if equipment changes are not made. If disconnection of service is to be made for default on a deferred payment agreement, the notice shall include an explanation of the acts of the customer which are considered to constitute default.
PSC 134.062(8)(c)3.
3. A statement that the customer should communicate immediately upon receipt of the notice with the utility's designated office, listing a telephone number, if he or she disputes the notice of delinquent account, if he or she wishes to negotiate a deferred payment agreement as an alternative to disconnection, if any resident is seriously ill, or if there are other circumstances, as the presence of infants or young children in the household, the presence of aged or handicapped residents in the household, the presence of residents who use life support systems or equipment or residents who have developmental or intellectual disabilities.
PSC 134.062(8)(c)4.
4. A statement that residential utility service will be continued during serious illness or protective services emergency if the occupant submits a statement or notice pursuant to sub.
(11).
PSC 134.062(8)(c)5.
5. A statement that the customer may appeal to the public service commission staff in the event that the grounds for the proposed disconnection or the amount of any bill remains in dispute after the customer has pursued the available remedies with the utility.
PSC 134.062(9)(a)(a) The utility shall make a reasonable effort to have a personal or telephone contact with the residential customer prior to disconnection. If a contact is made, the utility shall review the reasons for the pending disconnection of service, and explain what actions must be taken to avoid disconnection.
PSC 134.062(9)(b)
(b) If the account is being billed in the name of “occupant,"“resident" or other like term, the utility shall also contact other utilities serving the premises and attempt to obtain the name of a responsible adult member residing at the service address.
PSC 134.062(9)(c)
(c) The utility shall keep a record of these contacts and contact attempts.
