R81-3-6. Liquor Returns, Refunds and Exchanges  


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  • (1) Purpose. This rule establishes guidelines for accepting liquor returns, refunds and exchanges.

    (2) Application of Rule.

    (a) Unsaleable Product. Unsaleable product includes product that is spoiled, leaking, contains foreign matter, or is otherwise defective. The department will accept for refund or exchange, liquor merchandise that is unsaleable subject to the following conditions and restrictions:

    (i) Returns of unsaleable merchandise are subject to approval by the package agent to verify that the product is indeed defective.

    (ii) The product must be returned within a reasonable time of the date of purchase. Discontinued products may not be returned. Vintages of wine that are not currently being retailed by the department may not be returned.

    (iii) No refunds shall be given for wines returned due to spoilage such as corkiness, oxidation, and secondary fermentation, or due to the customer's unfamiliarity with the characteristics of the product. Such wines may only be exchanged for another bottle of the same product. Wine will not be accepted for refund or exchange if the return is a result of improper extraction of the cork.

    (v) Unsaleable product shall be held at the package agency and accounted for in the same manner as breakage.

    (b) Saleable Product. Package agents are authorized to accept saleable returned merchandise from licensees, single event permit holders, convention groups, and individual customers, subject to the following conditions and restrictions:

    (i) Returns of saleable merchandise are subject to approval by the package agent. The customer may receive a refund or exchange of product for the return. Large returns will be accepted from licensees, single event permittees, convention groups and other organizations only if prior arrangements have been made with the package agent.

    (ii) Returns should be made within a reasonable amount of time from the date of purchase, and all returned merchandise must be in good condition. Returns of $50.00 or more shall not be accepted without a receipt. Therefore, it is necessary for cashiers to print a receipt for all purchases of $50.00 or more. Signs should be posted at each cash register informing customers of this requirement. Merchandise shall be refunded at the price paid by the customer, or the current price, whichever is lower.

    (iii) Wine and beer, due to their perishable nature and susceptibility to temperature changes, should be accepted back with caution. These products can only be returned if the package agent has personal knowledge of how they have been handled and stored.

    (iv) If the total amount of the return is more than $500 the package agent shall fill out a "Returned Merchandise Acknowledgment Receipt" (LQ-45), and submit a copy to the office. A refund check will be processed at the office and mailed to the customer. Customers need to be informed that it generally takes three to six weeks to process payment.

    (v) If the total value of the returned merchandise is more than $1,000, a 10% restocking fee shall be charged on the total amount.

    (c) Unreturnable Products. The following items may not be returned:

    (i) All limited item wines - wines that are available in very limited quantities.

    (ii) Any products that have been chilled, over-heated, or label-damaged.

    (iii) Outdated (not listed on the department's product/price list) and discontinued products.

    (iv) Merchandise purchased by catering services.

    (v) Unsaleable product shall be held at the package agency and accounted for in the same manner as breakage.

    (d) A cash register return receipt shall be completed for each product return. The following information must be on the receipt: the customer's name, address, telephone number, driver's license number, and signature. The cashier must attach the receipt to the cash register closing report.