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39 replevin, foreclosure, execution sale, the execution 40 of a judgment, the foreclosure of a real estate 41 mortgage, the forfeiture of a real estate contract, or 42 a transfer resulting from a decree for specific 43 performance. 44 c. "Suspect site" means a confinement feeding 45 operation or land where a confinement feeding 46 operation could be constructed, if the site is subject 47 to a suspect transaction. 48 d. "Suspect transaction" means a transaction in 49 which a habitual violator does any of the following: 50 (1) Transfers a controlling interest in a suspect Page 25 1 site to any of the following: 2 (a) An employee of the habitual violator or 3 business in which the person holds a controlling 4 interest. 5 (b) A person who holds an interest in a business, 6 including a confinement feeding operation, in which 7 the habitual violator holds a controlling interest. 8 (c) A person related to the habitual violator as 9 spouse, parent, grandparent, lineal ascendant of a 10 grandparent or spouse and any other lineal descendant 11 of the grandparent or spouse, or a person acting in a 12 fiduciary capacity for a related person. This 13 paragraph does not apply to a transaction completed by 14 an operation of law. 15 (2) Provides financing for the construction or 16 operation of a confinement feeding operation to any 17 person, by providing a contribution or loan to the 18 person, or providing cash or other tangible collateral 19 for a contribution or loan made by a third person. 20 e. "Transaction" includes a transfer in any manner 21 or by any means, including any of the following: 22 (1) Delivery and acceptance between two parties, 23 including by contract or agreement with or without 24 consideration, including by sale, exchange, barter, or 25 gift. 26 (2) An operation of law. 27 2. a. A person shall not construct or expand an 28 animal feeding operation structure which is part of a 29 confinement feeding operation, if the person isaany 30 of the following: 31 (1) A party to a pending action for a violation of 32 this chapter concerning a confinement feeding 33 operation in which the person has a controlling 34 interest and the action is commenced in district court 35 by the attorney general. 36 (2) A habitual violator. 37 b. A person shall not construct or expand an 38 animal feeding operation structure which is part of a
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