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    WG Products, LLC Formal Complaint

    Uploaded by

    Fergus Burns
    The Cannabis Regulatory Agency (CRA) has filed a formal complaint against WG Products LLC for failing to submit its annual financial statement for fiscal year 2021 by the January 31st deadline. Licensees are required under state law to submit annual financial statements within 30 days of the end of the fiscal year. WG Products LLC has not yet filed its FY2021 financial statement. As a result, the CRA intends to take disciplinary action such as fines, license suspension or revocation against WG Products LLC. WG Products LLC has 21 days to request a hearing or compliance meeting to resolve this issue.

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    WG Products, LLC Formal Complaint

    Uploaded by

    Fergus Burns
    172 views4 pages
    The Cannabis Regulatory Agency (CRA) has filed a formal complaint against WG Products LLC for failing to submit its annual financial statement for fiscal year 2021 by the January 31st deadline. Licensees are required under state law to submit annual financial statements within 30 days of the end of the fiscal year. WG Products LLC has not yet filed its FY2021 financial statement. As a result, the CRA intends to take disciplinary action such as fines, license suspension or revocation against WG Products LLC. WG Products LLC has 21 days to request a hearing or compliance meeting to resolve this issue.

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    WG Products, LLC Formal Complaint

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    The Cannabis Regulatory Agency (CRA) has filed a formal complaint against WG Products LLC for failing to submit its annual financial statement for fiscal year 2021 by the January 31st deadline. Licensees are required under state law to submit annual financial statements within 30 days of the end of the fiscal year. WG Products LLC has not yet filed its FY2021 financial statement. As a result, the CRA intends to take disciplinary action such as fines, license suspension or revocation against WG Products LLC. WG Products LLC has 21 days to request a hearing or compliance meeting to resolve this issue.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    172 views4 pages

    WG Products, LLC Formal Complaint

    Uploaded by

    Fergus Burns
    The Cannabis Regulatory Agency (CRA) has filed a formal complaint against WG Products LLC for failing to submit its annual financial statement for fiscal year 2021 by the January 31st deadline. Licensees are required under state law to submit annual financial statements within 30 days of the end of the fiscal year. WG Products LLC has not yet filed its FY2021 financial statement. As a result, the CRA intends to take disciplinary action such as fines, license suspension or revocation against WG Products LLC. WG Products LLC has 21 days to request a hearing or compliance meeting to resolve this issue.

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    WG Products LLC failed to submit its annual financial statement for fiscal year 2021 by the January 31st deadline.

    WG Products LLC is accused of failing to file its annual financial statement for fiscal year 2021 in violation of Section 701 of the MMFLA.

    The CRA can impose fines and/or sanctions against WG Products LLC's license, including suspension, revocation, restriction, or refusal to renew the license.

    STATE OF MICHIGAN

    DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS


    CANNABIS REGULATORY AGENCY

    In the Matter of

    WG Products LLC
    ERG No.: 001986
    License No.: PC-000760
    CMP No.: 22-000682
    ENF No.: 22-00276
    _______________________________/

    FORMAL COMPLAINT

    The Cannabis Regulatory Agency (“Complainant”) files this formal complaint


    against WG Products LLC (“Respondent”) alleging upon information and belief as follows:

    1. The Cannabis Regulatory Agency (CRA) is authorized under the Medical


    Marihuana Facilities Licensing Act (MMFLA), MCL 333.27101 et seq., and Executive
    Reorganization Order No. 2019-2, MCL 333.27001, to investigate alleged violations of
    the MMFLA and the administrative rules promulgated thereunder, take disciplinary action
    to prevent such violations, and impose fines and other sanctions against applicants and
    licensees that violate the MMFLA or administrative rules.

    2. Respondent, under section 701 of the MMFLA (MCL 333.27701) is required to


    transmit to the CRA a financial statement of the licensee’s total operations by 30 days
    after the end of each state fiscal year.

    3. Respondent’s annual financial statement for fiscal year 2021 was due on or before
    January 31, 2022.

    4. As of the date of this formal complaint, Respondent has failed to file its annual
    financial statement for FY 2021.

    CANNABIS REGULATORY AGENCY


    2407 NORTH GRAND RIVER  P.O. BOX 30205  LANSING, MICHIGAN 48909
    www.michigan.gov/CRA
    LARA is an equal opportunity employer/program
    Formal Complaint
    ENF No.: 22-00276 Page 1 of 4
    CRA 5039
    5. Respondent’s failure to timely file the required Annual Financial Statement is in
    violation of Section 701 of the MMFLA, MCL 333.27701.

    THEREFORE, based on the above, the CRA gives notice of its intent to impose fines
    and/or other sanctions against Respondent’s license, which may include the suspension,
    revocation, restriction, and/or refusal to renew Respondent’s license.

    A licensee aggrieved by an action of the CRA suspending, revoking, restricting, or


    refusing to renew a license, or imposing a fine, shall be given a hearing upon request.
    See MCL 333.27407(4); Mich Admin Code, R 420.704(3) and R 420.808(2)(b). A request
    for a hearing must be submitted to the CRA in writing within 21 days after service of this
    complaint. Mich Admin Code, R 420.704(2) and R 420.808(3). Notice served by certified
    mail is considered complete on the business day following the date of the mailing. MCL
    333.27407(4).

    Respondent also may be given an opportunity to meet with the CRA to negotiate a
    settlement or demonstrate compliance with the MMFLA and administrative rules prior to
    a contested case hearing. Mich Admin Code, R 420.704(1) and R 420.808(2)(a). A
    request for a compliance conference must be submitted to the CRA in writing within 21
    days after service of this complaint. Mich Admin Code, R 420.808(3).

    Hearing and compliance conference requests must be submitted in writing by one of


    the following methods:

    By Mail: Department of Licensing & Regulatory Affairs


    Cannabis Regulatory Agency
    P.O. Box 30205
    Lansing, Michigan 48909

    In Person: Department of Licensing & Regulatory Affairs


    Cannabis Regulatory Agency
    2407 North Grand River
    Lansing, Michigan 48906

    CANNABIS REGULATORY AGENCY


    2407 NORTH GRAND RIVER  P.O. BOX 30205  LANSING, MICHIGAN 48909
    www.michigan.gov/CRA
    LARA is an equal opportunity employer/program
    Formal Complaint
    ENF No.: 22-00276 Page 2 of 4
    CRA 5039
    By Email: CRA-LegalHearings@michigan.gov

    If Respondent fails to timely respond to this formal complaint, a contested case


    hearing will be scheduled to resolve this matter. Mich Admin Code, R 420.808(3).

    Questions about this complaint should be directed to the Cannabis Regulatory


    Agency at (517) 284-8599 or CRA-LegalHearings@michigan.gov.

    4/14/2022
    Dated: ______________________________________

    CANNABIS REGULATORY AGENCY

    Digitally signed by Alyssa


    Alyssa A. A. Grissom
    Date: 2022.04.14 13:36:26
    Grissom
    By: _____________________________________
    -04'00'

    Alyssa A. Grissom, Legal Section Manager


    Enforcement Division
    Cannabis Regulatory Agency

    CANNABIS REGULATORY AGENCY


    2407 NORTH GRAND RIVER  P.O. BOX 30205  LANSING, MICHIGAN 48909
    www.michigan.gov/CRA
    LARA is an equal opportunity employer/program
    Formal Complaint
    ENF No.: 22-00276 Page 3 of 4
    CRA 5039
    In the Matter of

    WG Products LLC
    ERG No.: 001986
    License No.: PC-000760
    CMP No.: 22-000682
    ENF No.: 22-00276
    _______________________________/

    PROOF OF SERVICE
    04/20/2022
    I hereby certify that on ________________________________, I mailed a copy of the
    04/14/2022
    Formal Complaint dated ____________________________ in the above-captioned case

    by certified mail (return receipt requested) to:

    WG Products LLC
    c/o Scott Roberts
    500 Temple St., Suite 2M
    Detroit, Michigan 48201

    Digitally signed by: Abby Rae Brooks

    Abby Rae DN: CN = Abby Rae Brooks email =


    BrooksA17@Michigan.gov C = US O =

    Brooks
    Marijuana Regulatory Agency OU =
    Legal Section
    Date: 2022.04.20 09:20:56 -04'00'

    Abby Rae Brooks


    Departmental Technician
    Cannabis Regulatory Agency

    CANNABIS REGULATORY AGENCY


    2407 NORTH GRAND RIVER  P.O. BOX 30205  LANSING, MICHIGAN 48909
    www.michigan.gov/CRA
    LARA is an equal opportunity employer/program
    Formal Complaint
    ENF No.: 22-00276 Page 4 of 4
    CRA 5039

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