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1 | | The Real Estate Appraiser Licensing Act of 2002. |
2 | | The Water Well and Pump Installation Contractor's License |
3 | | Act. |
4 | | (Source: P.A. 100-920, eff. 8-17-18; 101-316, eff. 8-9-19; |
5 | | 101-614, eff. 12-20-19; 101-639, eff. 6-12-20.)
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6 | | (5 ILCS 80/4.37) |
7 | | Sec. 4.37. Acts and Articles repealed on January 1, 2027. |
8 | | The following are repealed on January 1, 2027: |
9 | | The Clinical Psychologist Licensing Act.
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10 | | The Illinois Optometric Practice Act of 1987. |
11 | | Articles II, III, IV, V, VI, VIIA, VIIB, VIIC, XVII, XXXI,
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12 | | XXXI 1/4, and XXXI 3/4 of the Illinois Insurance Code.
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13 | | The Boiler and Pressure Vessel Repairer Regulation Act. |
14 | | The Marriage and Family Therapy Licensing Act. |
15 | | The Boxing and Full-contact Martial Arts Act. |
16 | | The Cemetery Oversight Act. |
17 | | The Community Association Manager Licensing and |
18 | | Disciplinary Act. |
19 | | The Detection of Deception Examiners Act. |
20 | | The Home Inspector License Act. |
21 | | The Massage Licensing Act. |
22 | | The Medical Practice Act of 1987. |
23 | | The Petroleum Equipment Contractors Licensing Act. |
24 | | The Radiation Protection Act of 1990. |
25 | | The Real Estate Appraiser Licensing Act of 2002. |
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1 | | The Registered Interior Designers Act. |
2 | | (Source: P.A. 99-572, eff. 7-15-16; 99-909, eff. 12-16-16; |
3 | | 99-910, eff. 12-16-16; 99-911, eff. 12-16-16; 100-201, eff. |
4 | | 8-18-17; 100-372, eff. 8-25-17.)
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5 | | Section 10. The Department of Professional Regulation Law |
6 | | of the
Civil Administrative Code of Illinois is amended by |
7 | | changing Sections 2105-35 and 2105-120 as follows:
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8 | | (20 ILCS 2105/2105-35) |
9 | | Sec. 2105-35. Prohibited uses of roster of information. |
10 | | Notwithstanding any other provision of law to the contrary, |
11 | | any roster of information including, but not limited to, the |
12 | | licensee's name, address, and profession, shall not be used by |
13 | | a third party for the purpose of marketing goods or services |
14 | | not related to the licensee's profession. Rosters provided by |
15 | | the Department shall comply with the requirements set forth |
16 | | under the Freedom of Information Act.
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17 | | (Source: P.A. 96-978, eff. 7-2-10.)
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18 | | (20 ILCS 2105/2105-120) (was 20 ILCS 2105/60g)
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19 | | Sec. 2105-120. Board's report; licensee's or applicant's |
20 | | motion for rehearing.
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21 | | (a) The board shall present to the Secretary Director its |
22 | | written report of its
findings and recommendations. A copy of |
23 | | the report shall be served upon the licensee or applicant, |
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1 | | either personally or by mail or email as provided in Section
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2 | | 2105-100 for the service of the notice. The Secretary may |
3 | | issue an order that deviates from the board's report and is not |
4 | | required to provide the board with an explanation of the |
5 | | deviation.
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6 | | (b) Within 20 days after the service required under |
7 | | subsection (a), the licensee or applicant
may present to the |
8 | | Department a motion in writing for a rehearing.
The written |
9 | | motion shall specify the particular grounds for a rehearing. |
10 | | If
the licensee or applicant orders and pays for a transcript |
11 | | of the record as provided in
Section 2105-115, the time |
12 | | elapsing thereafter and before the
transcript is ready for |
13 | | delivery to the licensee or applicant shall not be counted as
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14 | | part of the 20 days.
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15 | | (Source: P.A. 99-227, eff. 8-3-15; 100-262, eff. 8-22-17.)
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16 | | Section 15. The Massage Licensing Act is amended by |
17 | | changing Sections 1, 10, 15, 25, 32, 45, 50, 60, and 95 and by |
18 | | adding Section 12 as follows:
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19 | | (225 ILCS 57/1)
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20 | | (Section scheduled to be repealed on January 1, 2022)
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21 | | Sec. 1. Short title. This Act may be cited as the Massage |
22 | | Therapy Practice Licensing Act.
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23 | | (Source: P.A. 92-860, eff. 6-1-03 .)
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1 | | (225 ILCS 57/10)
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2 | | (Section scheduled to be repealed on January 1, 2022)
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3 | | Sec. 10. Definitions. As used in this Act:
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4 | | "Address of Record" means the designated address recorded |
5 | | by the Department in the applicant's or licensee's application |
6 | | file or license file as maintained by the Department's |
7 | | licensure maintenance unit. It is the duty of the applicant or |
8 | | licensee to inform the Department of any change of address and |
9 | | those changes must be made either through the Department's |
10 | | website or by contacting the Department. |
11 | | "Approved massage school" means a facility which meets |
12 | | minimum
standards for training and curriculum as determined by |
13 | | the Department.
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14 | | "Board" means the Massage Licensing Board appointed by the |
15 | | Secretary.
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16 | | "Compensation" means the payment, loan, advance, donation, |
17 | | contribution,
deposit, or
gift of money or anything of value.
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18 | | "Department" means the Department of Financial and |
19 | | Professional Regulation.
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20 | | "Email address of record" means the designated email |
21 | | address recorded by the Department in the applicant's |
22 | | application file or the licensee's license file, as maintained |
23 | | by the Department's licensure maintenance unit. |
24 | | "Massage" or "massage therapy" means a system of |
25 | | structured palpation or
movement of the soft tissue of the |
26 | | body. The system may include, but is
not limited to, |
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1 | | techniques such as effleurage or stroking and gliding,
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2 | | petrissage or kneading, tapotement or percussion, friction, |
3 | | vibration,
compression, and stretching activities as they |
4 | | pertain to
massage therapy. These techniques may be applied by |
5 | | a licensed massage
therapist
with or without the aid of |
6 | | lubricants, salt or herbal preparations,
hydromassage, thermal |
7 | | massage, or a massage device that mimics or enhances the
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8 | | actions possible by human hands.
The purpose of the practice |
9 | | of massage, as licensed under this Act, is to
enhance the |
10 | | general
health and well-being of the mind and body of the |
11 | | recipient. "Massage"
does not include the
diagnosis of a |
12 | | specific
pathology. "Massage" does not include those acts of |
13 | | physical therapy or
therapeutic or corrective measures that |
14 | | are outside the scope of massage
therapy practice as defined |
15 | | in this Section.
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16 | | "Massage therapist" means a person who is licensed by the
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17 | | Department
and administers massage for compensation.
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18 | | "Professional massage or bodywork therapy association" |
19 | | means a
state or
nationally chartered organization that is |
20 | | devoted to the massage specialty and
therapeutic approach and
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21 | | meets the following requirements:
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22 | | (1) The organization requires that its members meet |
23 | | minimum educational
requirements. The educational |
24 | | requirements must include anatomy, physiology,
hygiene,
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25 | | sanitation, ethics, technical theory, and application of |
26 | | techniques.
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1 | | (2) The organization has an established code of ethics |
2 | | and has procedures
for the
suspension and revocation of |
3 | | membership of persons violating the code of
ethics.
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4 | | "Secretary" means the Secretary of Financial and |
5 | | Professional Regulation. |
6 | | (Source: P.A. 97-514, eff. 8-23-11.)
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7 | | (225 ILCS 57/12 new) |
8 | | Sec. 12. Address of record; email address of record. All |
9 | | applicants and licensees shall: |
10 | | (1) provide a valid address and email address to the |
11 | | Department, which shall serve as the address of record and |
12 | | email address of record, respectively, at the time of |
13 | | application for licensure or renewal of a license; and |
14 | | (2) inform the Department of any change of address of |
15 | | record or email address of record within 14 days after |
16 | | such change either through the Department's website or by |
17 | | contacting the Department's licensure maintenance unit.
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18 | | (225 ILCS 57/15)
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19 | | (Section scheduled to be repealed on January 1, 2022)
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20 | | Sec. 15. Licensure requirements.
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21 | | (a) Persons
engaged in massage for
compensation
must be |
22 | | licensed by the Department. The Department shall issue a |
23 | | license to
an individual who meets all of the following |
24 | | requirements:
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1 | | (1) The applicant has applied in writing on the |
2 | | prescribed forms and has
paid the
required fees.
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3 | | (2) The applicant is at least 18 years of age and of |
4 | | good moral character.
In
determining good
moral character, |
5 | | the Department may take into consideration
conviction of |
6 | | any crime under the laws of the United States or any state |
7 | | or
territory
thereof that is a felony or a misdemeanor or |
8 | | any crime that is directly related
to the practice of the |
9 | | profession.
Such a conviction shall not operate |
10 | | automatically as a complete
bar to a license,
except in |
11 | | the case of any conviction for prostitution, rape, or |
12 | | sexual
misconduct,
or where the applicant is a registered |
13 | | sex offender.
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14 | | (3) The applicant has met one of the following |
15 | | requirements:
(A) has successfully completed a massage |
16 | | therapy program approved by the Department that requires
a |
17 | | minimum
of 500 hours, except applicants applying on or |
18 | | after January 1, 2014 shall meet a minimum requirement of |
19 | | 600 hours,
and has
passed a
competency examination
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20 | | approved by the Department . ;
(B) holds a current license |
21 | | from another jurisdiction having licensure
requirements |
22 | | that include the completion of a massage therapy program |
23 | | of at least 500 hours; or
(C) (blank).
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24 | | (b) Each applicant for licensure as a massage therapist |
25 | | shall have his or her fingerprints submitted to the Department |
26 | | of State Police in an electronic format that complies with the |
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1 | | form and manner for requesting and furnishing criminal history |
2 | | record information as prescribed by the Department of State |
3 | | Police. These fingerprints shall be checked against the |
4 | | Department of State Police and Federal Bureau of Investigation |
5 | | criminal history record databases now and hereafter filed. The |
6 | | Department of State Police shall charge applicants a fee for |
7 | | conducting the criminal history records check, which shall be |
8 | | deposited into the State Police Services Fund and shall not |
9 | | exceed the actual cost of the records check. The Department of |
10 | | State Police shall furnish, pursuant to positive |
11 | | identification, records of Illinois convictions to the |
12 | | Department. The Department may require applicants to pay a |
13 | | separate fingerprinting fee, either to the Department or to a |
14 | | vendor. The Department, in its discretion, may allow an |
15 | | applicant who does not have reasonable access to a designated |
16 | | vendor to provide his or her fingerprints in an alternative |
17 | | manner. The Department may adopt any rules necessary to |
18 | | implement this Section.
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19 | | (Source: P.A. 97-514, eff. 8-23-11.)
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20 | | (225 ILCS 57/25)
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21 | | (Section scheduled to be repealed on January 1, 2022)
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22 | | Sec. 25. Exemptions.
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23 | | (a) This Act does not prohibit a person licensed
under any |
24 | | other Act
in this State
from
engaging in the practice for which |
25 | | he or she is licensed.
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1 | | (b) Persons exempted under this Section include, but are |
2 | | not limited to,
physicians,
podiatric physicians, naprapaths, |
3 | | and physical therapists.
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4 | | (c) Nothing in this Act prohibits qualified members of |
5 | | other
professional groups,
including but not limited to |
6 | | nurses, occupational therapists,
cosmetologists, and
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7 | | estheticians, from performing massage in a manner consistent |
8 | | with their
training and the
code of ethics of their respective |
9 | | professions.
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10 | | (d) Nothing in this Act prohibits a student of an approved |
11 | | massage
school or
program from performing massage, provided |
12 | | that the student does not hold
himself or herself out
as a |
13 | | licensed massage therapist and does not receive compensation, |
14 | | including tips, for massage therapy
services.
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15 | | (e) Nothing in this Act prohibits practitioners that do |
16 | | not involve
intentional soft tissue manipulation, including |
17 | | but not limited to Alexander
Technique, Feldenkrais, Reike, |
18 | | and Therapeutic Touch, from practicing.
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19 | | (f) Practitioners of certain service marked bodywork |
20 | | approaches that do
involve intentional soft tissue |
21 | | manipulation, including but not limited to
Rolfing, Trager |
22 | | Approach, Polarity Therapy, and Orthobionomy, are exempt from
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23 | | this Act if they are approved by their governing body based on |
24 | | a minimum level
of training, demonstration of competency, and |
25 | | adherence to ethical standards.
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26 | | (g) Until January 1, 2024 2020 , practitioners of Asian |
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1 | | bodywork approaches are exempt from this Act if
they are |
2 | | members of the American Organization for of Bodywork Therapies |
3 | | of Asia are exempt from licensure under this Act as
certified |
4 | | practitioners or if they are approved by an Asian bodywork
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5 | | organization based on a minimum level of training, |
6 | | demonstration of competency,
and adherence to ethical |
7 | | standards set by their governing body .
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8 | | (h) Practitioners of other forms of bodywork who restrict |
9 | | manipulation of
soft tissue to the feet, hands, and ears, and |
10 | | who do not have the client
disrobe, such as reflexology, are |
11 | | exempt from this Act.
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12 | | (i) Nothing in this Act applies to massage therapists from |
13 | | other states or
countries when providing educational programs |
14 | | or services for a period not
exceeding 30 days within a |
15 | | calendar year.
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16 | | (j) Nothing in this Act prohibits a person from treating |
17 | | ailments by
spiritual means through prayer alone in accordance |
18 | | with the tenets and
practices of a recognized church or |
19 | | religious denomination.
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20 | | (k) Nothing in this Act applies to the practice of massage |
21 | | therapy by a person either actively licensed as a massage |
22 | | therapist in another state or currently certified by the |
23 | | National Certification Board of Therapeutic Massage and |
24 | | Bodywork or other national certifying body if said person's |
25 | | state does not license massage therapists, if he or she is |
26 | | performing his or her duties for a Department-approved |
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1 | | educational program for less than 30 days in a calendar year, a |
2 | | Department-approved continuing education program for less than |
3 | | 30 days in a calendar year, a non-Illinois based team or |
4 | | professional organization, or for a national athletic event |
5 | | held in this State, so long as he or she restricts his or her |
6 | | practice to his or her team or organization or to event |
7 | | participants during the course of his or her team's or |
8 | | organization's stay in this State or for the duration of the |
9 | | event. |
10 | | (Source: P.A. 101-421, eff. 8-16-19.)
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11 | | (225 ILCS 57/32) |
12 | | (Section scheduled to be repealed on January 1, 2022) |
13 | | Sec. 32. Display. Every holder of a license shall display |
14 | | it, or a copy, in a conspicuous place in the holder's principal |
15 | | office or any other location where the holder renders massage |
16 | | therapy services. Every displayed license shall have the |
17 | | license number visible.
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18 | | (Source: P.A. 97-514, eff. 8-23-11.)
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19 | | (225 ILCS 57/45)
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20 | | (Section scheduled to be repealed on January 1, 2022)
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21 | | Sec. 45. Grounds for discipline.
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22 | | (a) The Department may refuse to issue or renew, or may |
23 | | revoke, suspend,
place
on
probation, reprimand, or take other |
24 | | disciplinary or non-disciplinary action, as the Department
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1 | | considers appropriate,
including the imposition of fines not |
2 | | to exceed $10,000 for each violation, with
regard to any |
3 | | license or licensee
for any one or more of the following:
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4 | | (1) violations of this Act or of the rules adopted |
5 | | under this Act;
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6 | | (2) conviction by plea of guilty or nolo contendere, |
7 | | finding of guilt, jury verdict, or entry of judgment or by |
8 | | sentencing of any crime, including, but not limited to, |
9 | | convictions, preceding sentences of supervision, |
10 | | conditional discharge, or first offender probation, under |
11 | | the laws of any jurisdiction of the United States: (i) |
12 | | that is a felony; or (ii) that is a misdemeanor, an |
13 | | essential element of which is dishonesty, or that is |
14 | | directly related to the practice of the profession;
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15 | | (3) professional incompetence;
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16 | | (4) advertising in a false, deceptive, or misleading |
17 | | manner , including failing to use the massage therapist's |
18 | | own license number in an advertisement ; |
19 | | (5) aiding, abetting, assisting, procuring, advising, |
20 | | employing, or contracting with any unlicensed person to |
21 | | practice massage contrary to any rules or provisions of |
22 | | this Act; |
23 | | (6) engaging in immoral conduct in the commission of |
24 | | any act, such as
sexual abuse, sexual misconduct, or |
25 | | sexual exploitation, related to the
licensee's practice;
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26 | | (7) engaging in dishonorable, unethical, or |
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1 | | unprofessional conduct of a
character
likely to deceive, |
2 | | defraud, or harm the public;
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3 | | (8) practicing or offering to practice beyond the |
4 | | scope permitted by law
or
accepting and performing |
5 | | professional responsibilities which the licensee knows
or |
6 | | has reason to
know that he or she is not competent to |
7 | | perform;
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8 | | (9) knowingly delegating professional |
9 | | responsibilities to a person
unqualified by
training, |
10 | | experience, or licensure to perform;
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11 | | (10) failing to provide information in response to a |
12 | | written request made
by the
Department within 60 days;
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13 | | (11) having a habitual or excessive use of or |
14 | | addiction to alcohol,
narcotics,
stimulants, or
any other |
15 | | chemical agent or drug which results in the inability to |
16 | | practice
with reasonable
judgment, skill, or safety;
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17 | | (12) having a pattern of practice or other behavior |
18 | | that demonstrates
incapacity
or
incompetence to practice |
19 | | under this Act;
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20 | | (13) discipline by another state, District of |
21 | | Columbia, territory, or foreign nation, if at least one of |
22 | | the grounds for the discipline is the same or |
23 | | substantially equivalent to those set forth in this |
24 | | Section; |
25 | | (14) a finding by the Department that the licensee, |
26 | | after having his or her license placed on probationary |
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1 | | status, has violated the terms of probation; |
2 | | (15) willfully making or filing false records or |
3 | | reports in his or her practice, including, but not limited |
4 | | to, false records filed with State agencies or |
5 | | departments; |
6 | | (16) making a material misstatement in furnishing |
7 | | information to the
Department or
otherwise making |
8 | | misleading, deceptive, untrue, or fraudulent |
9 | | representations
in violation of this
Act or otherwise in |
10 | | the practice of the profession;
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11 | | (17) fraud or misrepresentation in applying for or |
12 | | procuring a license under this Act or in connection with |
13 | | applying for renewal of a license under this Act;
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14 | | (18) inability to practice the profession with |
15 | | reasonable judgment, skill, or safety as a result of |
16 | | physical illness, including, but not limited to, |
17 | | deterioration through the aging process, loss of motor |
18 | | skill, or a mental illness or disability;
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19 | | (19) charging for professional services not rendered, |
20 | | including filing false statements for the collection of |
21 | | fees for which services are not rendered; |
22 | | (20) practicing under a false or, except as provided |
23 | | by law, an assumed name; or |
24 | | (21) cheating on or attempting to subvert the |
25 | | licensing examination administered under this Act. |
26 | | All fines shall be paid within 60 days of the effective |
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1 | | date of the order imposing the fine. |
2 | | (b) A person not licensed under this Act and engaged in the |
3 | | business of offering massage therapy services through others, |
4 | | shall not aid, abet, assist, procure, advise, employ, or |
5 | | contract with any unlicensed person to practice massage |
6 | | therapy contrary to any rules or provisions of this Act. A |
7 | | person violating this subsection (b) shall be treated as a |
8 | | licensee for the purposes of disciplinary action under this |
9 | | Section and shall be subject to cease and desist orders as |
10 | | provided in Section 90 of this Act. |
11 | | (c) The Department shall revoke any license issued under |
12 | | this Act of any person who is convicted of prostitution, rape, |
13 | | sexual misconduct, or any crime that subjects the licensee to |
14 | | compliance with the requirements of the Sex Offender |
15 | | Registration Act and any such conviction shall operate as a |
16 | | permanent bar in the State of Illinois to practice as a massage |
17 | | therapist. |
18 | | (d) The Department may refuse to issue or may suspend the |
19 | | license of any
person who
fails to file a tax return, to pay |
20 | | the tax, penalty, or interest shown in a
filed
tax return, or |
21 | | to pay any final
assessment of tax, penalty, or interest, as |
22 | | required by any tax Act
administered by the Illinois
|
23 | | Department of Revenue, until such time as the requirements of |
24 | | the tax Act are
satisfied in accordance with subsection (g) of |
25 | | Section 2105-15 of the Civil Administrative Code of Illinois.
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26 | | (e) (Blank). |
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1 | | (f) In cases where the Department of Healthcare and Family |
2 | | Services has previously determined that a licensee or a |
3 | | potential licensee is more than 30 days delinquent in the |
4 | | payment of child support and has subsequently certified the |
5 | | delinquency to the Department, the Department may refuse to |
6 | | issue or renew or may revoke or suspend that person's license |
7 | | or may take other disciplinary action against that person |
8 | | based solely upon the certification of delinquency made by the |
9 | | Department of Healthcare and Family Services in accordance |
10 | | with item (5) of subsection (a) of Section 2105-15 of the Civil |
11 | | Administrative Code of Illinois. |
12 | | (g) The determination by a circuit court that a licensee |
13 | | is
subject
to involuntary admission or judicial admission, as |
14 | | provided in the Mental
Health and
Developmental Disabilities |
15 | | Code, operates as an automatic suspension. The
suspension
will |
16 | | end only upon a finding by a court that the patient is no |
17 | | longer
subject to
involuntary admission or judicial admission |
18 | | and the issuance of a court
order so finding
and discharging |
19 | | the patient.
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20 | | (h) In enforcing this Act, the Department or Board, upon a |
21 | | showing of a
possible violation, may compel an individual |
22 | | licensed to practice under this
Act, or who
has applied for |
23 | | licensure under this Act, to submit to a mental or physical
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24 | | examination, or
both, as required by and at the expense of the |
25 | | Department. The Department or
Board may
order the examining |
26 | | physician to present testimony concerning the mental or
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1 | | physical
examination of the licensee or applicant. No |
2 | | information shall be excluded by
reason of
any common law or |
3 | | statutory privilege relating to communications between the
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4 | | licensee
or applicant and the examining physician. The |
5 | | examining physicians shall be
specifically
designated by the |
6 | | Board or Department. The individual to be examined may have,
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7 | | at his
or her own expense, another physician of his or her |
8 | | choice present during all aspects of
this examination. The |
9 | | examination shall be performed by a physician licensed
to |
10 | | practice
medicine in all its branches. Failure of an |
11 | | individual to submit to a mental
or physical
examination, when |
12 | | directed, shall result in an automatic suspension without |
13 | | hearing.
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14 | | A person holding a license under this Act or who has |
15 | | applied for a license under this Act who, because of a physical |
16 | | or mental illness or disability, including, but not limited |
17 | | to, deterioration through the aging process or loss of motor |
18 | | skill, is unable to practice the profession with reasonable |
19 | | judgment, skill, or safety, may be required by the Department |
20 | | to submit to care, counseling, or treatment by physicians |
21 | | approved or designated by the Department as a condition, term, |
22 | | or restriction for continued, reinstated, or renewed licensure |
23 | | to practice. Submission to care, counseling, or treatment as |
24 | | required by the Department shall not be considered discipline |
25 | | of a license. If the licensee refuses to enter into a care, |
26 | | counseling, or treatment agreement or fails to abide by the |
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1 | | terms of the agreement, the Department may file a complaint to |
2 | | revoke, suspend, or otherwise discipline the license of the |
3 | | individual. The Secretary may order the license suspended |
4 | | immediately, pending a hearing by the Department. Fines shall |
5 | | not be assessed in disciplinary actions involving physical or |
6 | | mental illness or impairment.
|
7 | | In instances in which the Secretary immediately suspends a |
8 | | person's license
under
this Section, a hearing on that |
9 | | person's license must be convened by the
Department
within 15 |
10 | | days after the suspension and completed without appreciable |
11 | | delay.
The
Department and Board shall have the authority to |
12 | | review the subject
individual's record
of treatment and |
13 | | counseling regarding the impairment to the extent permitted by
|
14 | | applicable federal statutes and regulations safeguarding the |
15 | | confidentiality of
medical
records.
|
16 | | An individual licensed under this Act and affected under |
17 | | this Section shall
be
afforded an opportunity to demonstrate |
18 | | to the Department or Board that he or
she can
resume practice |
19 | | in compliance with acceptable and prevailing standards under
|
20 | | the
provisions of his or her license.
|
21 | | (Source: P.A. 100-872, eff. 8-14-18.)
|
22 | | (225 ILCS 57/50)
|
23 | | (Section scheduled to be repealed on January 1, 2022)
|
24 | | Sec. 50. Advertising. It is a misdemeanor for any person, |
25 | | organization,
or corporation to advertise massage services
|
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1 | | unless the person providing the service holds a valid license |
2 | | under this Act,
except for those excluded licensed |
3 | | professionals who are allowed to include
massage in their |
4 | | scope of practice.
A massage therapist may not advertise |
5 | | unless he or she has a current license
issued by this State. A |
6 | | massage therapist shall include the current license number |
7 | | issued by the Department on all advertisements in accordance |
8 | | with paragraph (4) of subsection (a) of Section 45. |
9 | | "Advertise" as used in this Section includes, but is not
|
10 | | limited to, the
issuance of any
card, sign, or device to any |
11 | | person; the causing, permitting, or allowing of
any sign or |
12 | | marking
on or in any building, vehicle, or structure; |
13 | | advertising in any newspaper or
magazine; any listing
or |
14 | | advertising in any directory under a classification or heading |
15 | | that includes
the words
"massage", "massage therapist", |
16 | | "therapeutic massage", or "massage
therapeutic"; or |
17 | | commercials broadcast by any means.
|
18 | | (Source: P.A. 92-860, eff. 6-1-03 .)
|
19 | | (225 ILCS 57/60)
|
20 | | (Section scheduled to be repealed on January 1, 2022)
|
21 | | Sec. 60. Illinois Administrative Procedure Act. The |
22 | | Illinois Administrative
Procedure Act is hereby expressly |
23 | | adopted and incorporated herein as if all of
the provisions of |
24 | | that Act were included in this Act, except that the provision
|
25 | | of subsection (d) of Section 10-65 of the Illinois |
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1 | | Administrative Procedure Act
that provides that at hearings |
2 | | the licensee has the right to show compliance
with all lawful |
3 | | requirements for retention, continuation, or renewal of the
|
4 | | license is specifically excluded. For the purposes of this Act |
5 | | the notice
required under Section 10-25 of the Illinois |
6 | | Administrative Procedure Act is deemed
sufficient when mailed |
7 | | to the address of record or emailed to the email address of |
8 | | record of a party.
|
9 | | (Source: P.A. 97-514, eff. 8-23-11.)
|
10 | | (225 ILCS 57/95)
|
11 | | (Section scheduled to be repealed on January 1, 2022)
|
12 | | Sec. 95. Investigations; notice and hearing. The |
13 | | Department may investigate the actions of any applicant or of |
14 | | any person or persons rendering or offering to render massage |
15 | | therapy services or any person holding or claiming to hold a |
16 | | license as a massage therapist. The Department shall, before |
17 | | refusing to issue or renew a license or to discipline a |
18 | | licensee under Section 45, at least 30 days prior to the date |
19 | | set for the hearing, (i) notify the accused in writing of the |
20 | | charges made and the time and place for the hearing on the |
21 | | charges, (ii) direct him or her to file a written answer with |
22 | | the Department under oath within 20 days after the service of |
23 | | the notice, and (iii) inform the applicant or licensee that |
24 | | failure to file an answer will result in a default judgment |
25 | | being entered against the applicant or licensee. At the time |
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1 | | and place fixed in the notice, the Department shall proceed to |
2 | | hear the charges and the parties of their counsel shall be |
3 | | accorded ample opportunity to present any pertinent |
4 | | statements, testimony, evidence, and arguments. The Department |
5 | | may continue the hearing from time to time. In case the person, |
6 | | after receiving the notice, fails to file an answer, his or her |
7 | | license may, in the discretion of the Department, be revoked, |
8 | | suspended, placed on probationary status, or the Department |
9 | | may take whatever disciplinary actions considered proper, |
10 | | including limiting the scope, nature, or extent of the |
11 | | person's practice or the imposition of a fine, without a |
12 | | hearing, if the act or acts charged constitute sufficient |
13 | | grounds for that action under the Act. The written notice may |
14 | | be served by personal delivery , or by certified mail to the |
15 | | accused's address of record , or by email to the accused's |
16 | | email address of record .
|
17 | | (Source: P.A. 97-514, eff. 8-23-11.)
|
18 | | Section 20. The Medical Practice Act of 1987 is amended by |
19 | | changing Sections 2, 7, 7.5, 8, 8.1, 9, 9.3, 17, 18, 19, 21, |
20 | | 22, 23, 24, 25, 35, 36, 37, 38, 39, 40, 41, 42, 44, and 47 and |
21 | | by adding Sections 7.1 and 7.2 as follows:
|
22 | | (225 ILCS 60/2) (from Ch. 111, par. 4400-2)
|
23 | | (Section scheduled to be repealed on January 1, 2022)
|
24 | | Sec. 2. Definitions. For purposes of this Act, the
|
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1 | | following definitions shall have the following meanings,
|
2 | | except where the context requires otherwise:
|
3 | | "Act" means the Medical Practice Act of 1987.
|
4 | | "Address of record" means the designated address recorded |
5 | | by the Department in the applicant's or licensee's application |
6 | | file or license file as maintained by the Department's |
7 | | licensure maintenance unit. |
8 | | "Chiropractic physician" means a person licensed to treat |
9 | | human ailments without the use of drugs and without operative |
10 | | surgery. Nothing in this Act shall be construed to prohibit a |
11 | | chiropractic physician from providing advice regarding the use |
12 | | of non-prescription products or from administering atmospheric |
13 | | oxygen. Nothing in this Act shall be construed to authorize a |
14 | | chiropractic physician to prescribe drugs. |
15 | | "Department" means the Department of Financial and |
16 | | Professional Regulation.
|
17 | | "Disciplinary action" means revocation,
suspension, |
18 | | probation, supervision, practice modification,
reprimand, |
19 | | required education, fines or any other action
taken by the |
20 | | Department against a person holding a license.
|
21 | | "Disciplinary Board" means the Medical Disciplinary
Board.
|
22 | | "Email address of record" means the designated email |
23 | | address recorded by the Department in the applicant's |
24 | | application file or the licensee's license file, as maintained |
25 | | by the Department's licensure maintenance unit. |
26 | | "Final determination" means the governing body's
final |
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1 | | action taken under the procedure followed by a health
care |
2 | | institution, or professional association or society,
against |
3 | | any person licensed under the Act in accordance with
the |
4 | | bylaws or rules and regulations of such health care
|
5 | | institution, or professional association or society.
|
6 | | "Fund" means the Illinois State Medical Disciplinary Fund.
|
7 | | "Impaired" means the inability to practice
medicine with |
8 | | reasonable skill and safety due to physical or
mental |
9 | | disabilities as evidenced by a written determination
or |
10 | | written consent based on clinical evidence including
|
11 | | deterioration through the aging process or loss of motor
|
12 | | skill, or abuse of drugs or alcohol, of sufficient degree to
|
13 | | diminish a person's ability to deliver competent patient
care.
|
14 | | "Licensing Board" means the Medical Licensing Board.
|
15 | | "Medical Board" means the Illinois State Medical Board. |
16 | | "Physician" means a person licensed under the
Medical |
17 | | Practice Act to practice medicine in all of its
branches or a |
18 | | chiropractic physician.
|
19 | | "Professional association" means an association or
society |
20 | | of persons licensed under this Act, and operating
within the |
21 | | State of Illinois, including but not limited to,
medical |
22 | | societies, osteopathic organizations, and
chiropractic |
23 | | organizations, but this term shall not be
deemed to include |
24 | | hospital medical staffs.
|
25 | | "Program of care, counseling, or treatment" means
a |
26 | | written schedule of organized treatment, care, counseling,
|
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1 | | activities, or education, satisfactory to the Medical |
2 | | Disciplinary
Board, designed for the purpose of restoring an |
3 | | impaired
person to a condition whereby the impaired person can
|
4 | | practice medicine with reasonable skill and safety of a
|
5 | | sufficient degree to deliver competent patient care.
|
6 | | "Reinstate" means to change the status of a license from |
7 | | inactive or nonrenewed status to active status. |
8 | | "Restore" means to remove an encumbrance from a license |
9 | | due to probation, suspension, or revocation. |
10 | | "Secretary" means the Secretary of the Department of |
11 | | Financial and Professional Regulation. |
12 | | (Source: P.A. 99-933, eff. 1-27-17; 100-429, eff. 8-25-17 .)
|
13 | | (225 ILCS 60/7) (from Ch. 111, par. 4400-7)
|
14 | | (Section scheduled to be repealed on January 1, 2022)
|
15 | | Sec. 7. Medical Disciplinary Board.
|
16 | | (A) There is hereby created the Illinois
State Medical |
17 | | Disciplinary Board. The Disciplinary Board shall
consist of 11 |
18 | | members, to be appointed by the Governor by and
with the advice |
19 | | and consent of the Senate. All members shall be
residents of |
20 | | the State, not more than 6 of whom shall be
members of the same |
21 | | political party. All members shall be voting members. Five |
22 | | members shall be
physicians licensed to practice medicine in |
23 | | all of its
branches in Illinois possessing the degree of |
24 | | doctor of
medicine. One member shall be a physician licensed |
25 | | to practice medicine in all its branches in Illinois |
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1 | | possessing the degree of doctor of osteopathy or osteopathic |
2 | | medicine. One member shall be a chiropractic physician |
3 | | licensed to practice in Illinois and possessing the degree of |
4 | | doctor of chiropractic. Four members shall be members of the |
5 | | public, who shall not
be engaged in any way, directly or |
6 | | indirectly, as providers
of health care.
|
7 | | (B) Members of the Disciplinary Board shall be appointed
|
8 | | for terms of 4 years. Upon the expiration of the term of
any |
9 | | member, their successor shall be appointed for a term of
4 |
10 | | years by the Governor by and with the advice and
consent of the |
11 | | Senate. The Governor shall fill any vacancy
for the remainder |
12 | | of the unexpired term with the
advice and consent of the |
13 | | Senate. Upon recommendation of
the Board, any member of the |
14 | | Disciplinary Board may be
removed by the Governor for |
15 | | misfeasance, malfeasance, or
wilful neglect of duty, after |
16 | | notice, and a public hearing,
unless such notice and hearing |
17 | | shall be expressly waived in
writing. Each member shall serve |
18 | | on the Disciplinary Board
until their successor is appointed |
19 | | and qualified. No member
of the Disciplinary Board shall serve |
20 | | more than 2
consecutive 4 year terms.
|
21 | | In making appointments the Governor shall attempt to
|
22 | | insure that the various social and geographic regions of the
|
23 | | State of Illinois are properly represented.
|
24 | | In making the designation of persons to act for the
|
25 | | several professions represented on the Disciplinary Board,
the |
26 | | Governor shall give due consideration to recommendations
by |
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1 | | members of the respective professions and by
organizations |
2 | | therein.
|
3 | | (C) The Disciplinary Board shall annually elect one of
its |
4 | | voting members as chairperson and one as vice
chairperson. No |
5 | | officer shall be elected more than twice
in succession to the |
6 | | same office. Each officer shall serve
until their successor |
7 | | has been elected and qualified.
|
8 | | (D) (Blank).
|
9 | | (E) Six voting members of the Disciplinary Board, at least |
10 | | 4 of whom are physicians,
shall constitute a quorum. A vacancy |
11 | | in the membership of
the Disciplinary Board shall not impair |
12 | | the right of a
quorum to exercise all the rights and perform |
13 | | all the duties
of the Disciplinary Board. Any action taken by |
14 | | the
Disciplinary Board under this Act may be authorized by
|
15 | | resolution at any regular or special meeting and each such
|
16 | | resolution shall take effect immediately. The Disciplinary
|
17 | | Board shall meet at least quarterly.
|
18 | | (F) Each member, and member-officer, of the
Disciplinary |
19 | | Board shall receive a per diem stipend
as the
Secretary shall |
20 | | determine. Each member shall be paid their necessary
expenses |
21 | | while engaged in the performance of their duties.
|
22 | | (G) The Secretary shall select a Chief Medical
Coordinator |
23 | | and not less than 2 Deputy Medical Coordinators
who shall not
|
24 | | be members of the Disciplinary Board. Each medical
coordinator |
25 | | shall be a physician licensed to practice
medicine in all of |
26 | | its branches, and the Secretary shall set
their rates of |
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1 | | compensation. The Secretary shall assign at least
one
medical
|
2 | | coordinator to
a region composed of Cook County and
such other |
3 | | counties as the Secretary may deem appropriate,
and such |
4 | | medical coordinator or coordinators shall locate their office |
5 | | in
Chicago. The Secretary shall assign at least one medical
|
6 | | coordinator to a region composed of the balance of counties
in |
7 | | the State, and such medical coordinator or coordinators shall |
8 | | locate
their office in Springfield. The Chief Medical |
9 | | Coordinator shall be the chief enforcement officer of this |
10 | | Act. None of the functions, powers, or duties of the |
11 | | Department with respect to policies regarding enforcement or |
12 | | discipline under this Act, including the adoption of such |
13 | | rules as may be necessary for the administration of this Act, |
14 | | shall be exercised by the Department except upon review of the |
15 | | Disciplinary Board.
|
16 | | The Secretary shall employ, in conformity with the
|
17 | | Personnel Code, investigators who are college graduates with |
18 | | at least 2
years of investigative experience or one year of |
19 | | advanced medical
education. Upon the written request of the |
20 | | Disciplinary
Board, the Secretary shall employ, in conformity |
21 | | with the
Personnel Code, such other professional, technical,
|
22 | | investigative, and clerical help, either on a full or
|
23 | | part-time basis as the Disciplinary Board deems necessary
for |
24 | | the proper performance of its duties.
|
25 | | (H) Upon the specific request of the Disciplinary
Board, |
26 | | signed by either the chairperson, vice chairperson, or a
|
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1 | | medical coordinator of the Disciplinary Board, the
Department |
2 | | of Human Services, the Department of Healthcare and Family |
3 | | Services, the
Department of State Police, or any other law |
4 | | enforcement agency located in this State shall make available |
5 | | any and all
information that they have in their possession |
6 | | regarding a
particular case then under investigation by the |
7 | | Disciplinary
Board.
|
8 | | (I) Members of the Disciplinary Board shall be immune
from |
9 | | suit in any action based upon any disciplinary
proceedings or |
10 | | other acts performed in good faith as members
of the |
11 | | Disciplinary Board.
|
12 | | (J) The Disciplinary Board may compile and establish a
|
13 | | statewide roster of physicians and other medical
|
14 | | professionals, including the several medical specialties, of
|
15 | | such physicians and medical professionals, who have agreed
to |
16 | | serve from time to time as advisors to the medical
|
17 | | coordinators. Such advisors shall assist the medical
|
18 | | coordinators or the Disciplinary Board in their investigations |
19 | | and participation in
complaints against physicians. Such |
20 | | advisors shall serve
under contract and shall be reimbursed at |
21 | | a reasonable rate for the services
provided, plus reasonable |
22 | | expenses incurred.
While serving in this capacity, the |
23 | | advisor, for any act
undertaken in good faith and in the |
24 | | conduct of his or her duties
under this Section, shall be |
25 | | immune from civil suit.
|
26 | | (K) This Section is inoperative when a majority of the |
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1 | | Medical Board is appointed. This Section is repealed one year |
2 | | after the effective date of this amendatory Act of the 102nd |
3 | | General Assembly. |
4 | | (Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
5 | | (225 ILCS 60/7.1 new) |
6 | | Sec. 7.1. Medical Board. |
7 | | (A) There is hereby created the Illinois
State Medical |
8 | | Board. The Medical Board shall
consist of 17 members, to be |
9 | | appointed by the Governor by and
with the advice and consent of |
10 | | the Senate. All members shall be
residents of the State, not |
11 | | more than 8 of whom shall be
members of the same political |
12 | | party. All members shall be voting members. Eight members |
13 | | shall be
physicians licensed to practice medicine in all of |
14 | | its
branches in Illinois possessing the degree of doctor of
|
15 | | medicine. Two members shall be physicians licensed to practice |
16 | | medicine in all its branches in Illinois possessing the degree |
17 | | of doctor of osteopathy or osteopathic medicine. Two of the |
18 | | physician members shall be physicians who collaborate with |
19 | | physician assistants. Two members shall be chiropractic |
20 | | physicians licensed to practice in Illinois and possessing the |
21 | | degree of doctor of chiropractic. Two members shall be |
22 | | physician assistants licensed to practice in Illinois. Three |
23 | | members shall be members of the public, who shall not
be |
24 | | engaged in any way, directly or indirectly, as providers
of |
25 | | health care. |
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1 | | (B) Members of the Medical Board shall be appointed
for |
2 | | terms of 4 years. Upon the expiration of the term of
any |
3 | | member, their successor shall be appointed for a term of
4 |
4 | | years by the Governor by and with the advice and
consent of the |
5 | | Senate. The Governor shall fill any vacancy
for the remainder |
6 | | of the unexpired term with the
advice and consent of the |
7 | | Senate. Upon recommendation of
the Medical Board, any member |
8 | | of the Medical Board may be
removed by the Governor for |
9 | | misfeasance, malfeasance, or
willful neglect of duty, after |
10 | | notice, and a public hearing,
unless such notice and hearing |
11 | | shall be expressly waived in
writing. Each member shall serve |
12 | | on the Medical Board
until their successor is appointed and |
13 | | qualified. No member
of the Medical Board shall serve more |
14 | | than 2
consecutive 4-year terms. |
15 | | In making appointments the Governor shall attempt to
|
16 | | ensure that the various social and geographic regions of the
|
17 | | State of Illinois are properly represented. |
18 | | In making the designation of persons to act for the
|
19 | | several professions represented on the Medical Board,
the |
20 | | Governor shall give due consideration to recommendations
by |
21 | | members of the respective professions and by
organizations |
22 | | therein. |
23 | | (C) The Medical Board shall annually elect one of
its |
24 | | voting members as chairperson and one as vice
chairperson. No |
25 | | officer shall be elected more than twice
in succession to the |
26 | | same office. Each officer shall serve
until their successor |
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1 | | has been elected and qualified. |
2 | | (D) A majority of the Medical Board members currently |
3 | | appointed shall constitute a quorum. A vacancy in the |
4 | | membership of
the Medical Board shall not impair the right of a
|
5 | | quorum to exercise all the rights and perform all the duties
of |
6 | | the Medical Board. Any action taken by the Medical Board under |
7 | | this Act may be authorized by
resolution at any regular or |
8 | | special meeting and each such
resolution shall take effect |
9 | | immediately. The Medical Board shall meet at least quarterly. |
10 | | (E) Each member shall be paid their necessary
expenses |
11 | | while engaged in the performance of their duties. |
12 | | (F) The Secretary shall select a Chief Medical
Coordinator |
13 | | and not less than 2 Deputy Medical Coordinators
who shall not
|
14 | | be members of the Medical Board. Each medical
coordinator |
15 | | shall be a physician licensed to practice
medicine in all of |
16 | | its branches, and the Secretary shall set
their rates of |
17 | | compensation. The Secretary shall assign at least
one
medical
|
18 | | coordinator to
a region composed of Cook County and
such other |
19 | | counties as the Secretary may deem appropriate,
and such |
20 | | medical coordinator or coordinators shall locate their office |
21 | | in
Chicago. The Secretary shall assign at least one medical
|
22 | | coordinator to a region composed of the balance of counties
in |
23 | | the State, and such medical coordinator or coordinators shall |
24 | | locate
their office in Springfield. The Chief Medical |
25 | | Coordinator shall be the chief enforcement officer of this |
26 | | Act. None of the functions, powers, or duties of the |
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1 | | Department with respect to policies regarding enforcement or |
2 | | discipline under this Act, including the adoption of such |
3 | | rules as may be necessary for the administration of this Act, |
4 | | shall be exercised by the Department except upon review of the |
5 | | Medical Board. |
6 | | (G) The Secretary shall employ, in conformity with the
|
7 | | Personnel Code, investigators who are college graduates with |
8 | | at least 2
years of investigative experience or one year of |
9 | | advanced medical
education. Upon the written request of the |
10 | | Medical Board, the Secretary shall employ, in conformity with |
11 | | the
Personnel Code, such other professional, technical,
|
12 | | investigative, and clerical help, either on a full or
|
13 | | part-time basis as the Medical Board deems necessary
for the |
14 | | proper performance of its duties. |
15 | | (H) Upon the specific request of the Medical Board, signed |
16 | | by either the chairperson, vice chairperson, or a
medical |
17 | | coordinator of the Medical Board, the
Department of Human |
18 | | Services, the Department of Healthcare and Family Services, |
19 | | the
Department of State Police, or any other law enforcement |
20 | | agency located in this State shall make available any and all
|
21 | | information that they have in their possession regarding a
|
22 | | particular case then under investigation by the Medical Board. |
23 | | (I) Members of the Medical Board shall be immune
from suit |
24 | | in any action based upon any disciplinary
proceedings or other |
25 | | acts performed in good faith as members
of the Medical Board. |
26 | | (J) The Medical Board may compile and establish a
|
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1 | | statewide roster of physicians and other medical
|
2 | | professionals, including the several medical specialties, of
|
3 | | such physicians and medical professionals, who have agreed
to |
4 | | serve from time to time as advisors to the medical
|
5 | | coordinators. Such advisors shall assist the medical
|
6 | | coordinators or the Medical Board in their investigations and |
7 | | participation in
complaints against physicians. Such advisors |
8 | | shall serve
under contract and shall be reimbursed at a |
9 | | reasonable rate for the services
provided, plus reasonable |
10 | | expenses incurred.
While serving in this capacity, the |
11 | | advisor, for any act
undertaken in good faith and in the |
12 | | conduct of his or her duties
under this Section, shall be |
13 | | immune from civil suit.
|
14 | | (225 ILCS 60/7.2 new) |
15 | | Sec. 7.2. Medical Board appointment. All members of the |
16 | | Medical Licensing Board and the Medical Disciplinary Board |
17 | | shall serve as members of the Medical Board. A majority of the |
18 | | Medical Board members shall be appointed within 260 days after |
19 | | the effective date of this amendatory Act of the 102nd General |
20 | | Assembly. The Medical Licensing Board and Medical Disciplinary |
21 | | Board shall exercise all functions, powers, and duties |
22 | | enumerated in this Act to the Medical Board. All functions, |
23 | | powers, and duties enumerated in this Act to the Medical |
24 | | Licensing Board and Medical Disciplinary Board shall dissolve |
25 | | at such time when a majority of the Medical Board is appointed. |
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1 | | This Section is repealed one year after the effective date of |
2 | | this amendatory Act of the 102nd General Assembly.
|
3 | | (225 ILCS 60/7.5)
|
4 | | (Section scheduled to be repealed on January 1, 2022)
|
5 | | Sec. 7.5. Complaint Committee.
|
6 | | (a) There shall be a Complaint Committee of the Medical |
7 | | Disciplinary Board
composed of at least one of the medical |
8 | | coordinators established by subsection
(G) of Section 7 of |
9 | | this Act, the Chief of Medical Investigations (person
employed |
10 | | by the Department who is in charge of investigating complaints |
11 | | against
physicians and physician assistants), the Chief of |
12 | | Medical Prosecutions (the person employed by the Department |
13 | | who is in charge of prosecuting formal complaints against |
14 | | physicians and physician assistants), and at least 3 members |
15 | | of the Medical
Disciplinary Board (at least 2 of whom shall be |
16 | | physicians) designated by the
Chairperson of the Medical |
17 | | Disciplinary Board with the approval of the Medical
|
18 | | Disciplinary Board.
|
19 | | (b) The Complaint Committee shall meet at least twice a |
20 | | month to
exercise its functions and duties set forth in |
21 | | subsection (c) below. At least 2
members of the Medical |
22 | | Disciplinary Board shall be in attendance in order for any
|
23 | | business to be transacted by the Complaint Committee. The |
24 | | Complaint Committee
shall make every effort to consider |
25 | | expeditiously and take prompt action on
each item on its |
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1 | | agenda.
|
2 | | (c) The Complaint Committee shall have the following |
3 | | duties and functions:
|
4 | | (1) To recommend to the Medical Disciplinary Board |
5 | | that a complaint file be
closed.
|
6 | | (2) To refer a complaint file to the office of the |
7 | | Chief of Medical
Prosecutions for review.
|
8 | | (3) To make a decision in conjunction with the Chief |
9 | | of Medical
Prosecutions regarding action to be taken on a |
10 | | complaint file.
|
11 | | (d) In determining what action to take or whether to |
12 | | proceed with
prosecution of a complaint, the Complaint |
13 | | Committee shall consider, but not be
limited to, the following |
14 | | factors: sufficiency of the evidence presented,
prosecutorial |
15 | | merit under Section 22 of this Act, any recommendation made by |
16 | | the Department, and insufficient cooperation
from complaining |
17 | | parties.
|
18 | | (e) Notwithstanding any provision of this Act, the |
19 | | Department may close a complaint, after investigation and |
20 | | approval of the Chief Medical Coordinator without review of |
21 | | the Complaint Committee, in which the allegations of the |
22 | | complaint if proven would not constitute a violation of the |
23 | | Act, there is insufficient evidence to prove a violation of |
24 | | the Act, or there is insufficient cooperation from complaining |
25 | | parties, as determined by the Department. |
26 | | (Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
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1 | | (225 ILCS 60/8) (from Ch. 111, par. 4400-8)
|
2 | | (Section scheduled to be repealed on January 1, 2022)
|
3 | | Sec. 8. Medical Licensing Board.
|
4 | | (A) There is hereby created a Medical
Licensing Board. The |
5 | | Licensing Board shall be composed
of 7 members, to be |
6 | | appointed by the Governor by and with
the advice and consent of |
7 | | the Senate; 5 of whom shall be
reputable physicians licensed |
8 | | to practice medicine in all of
its branches in Illinois, |
9 | | possessing the degree of doctor of
medicine; one member shall |
10 | | be a reputable physician licensed
in Illinois to practice |
11 | | medicine in all of its branches,
possessing the degree of |
12 | | doctor of osteopathy or osteopathic medicine; and
one
member |
13 | | shall be a reputable chiropractic physician licensed to |
14 | | practice
in Illinois and possessing the degree of doctor of
|
15 | | chiropractic. Of the 5 members holding the degree of doctor
of |
16 | | medicine, one shall be a full-time or part-time teacher
of |
17 | | professorial rank in the clinical department of an
Illinois |
18 | | school of medicine.
|
19 | | (B) Members of the
Licensing Board shall be appointed for |
20 | | terms of 4 years, and until their successors are appointed and
|
21 | | qualified. Appointments to fill vacancies shall be made in
the |
22 | | same manner as original appointments, for the unexpired
|
23 | | portion of the vacated term. No more than 4 members of
the |
24 | | Licensing Board shall be members of the same political
party |
25 | | and all members shall be residents of this State. No
member of |
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1 | | the Licensing Board may be appointed to more than
2 successive |
2 | | 4 year terms.
|
3 | | (C) Members of the Licensing Board shall be immune
from |
4 | | suit in any action based upon any licensing proceedings
or |
5 | | other acts performed in good faith as members of the
Licensing |
6 | | Board.
|
7 | | (D) (Blank).
|
8 | | (E) The Licensing Board shall annually elect one of
its |
9 | | members as chairperson and one as vice chairperson. No member
|
10 | | shall be elected more than twice in succession to the same
|
11 | | office. Each officer shall serve until his or her successor |
12 | | has
been elected and qualified.
|
13 | | (F) None of the functions, powers or duties of the
|
14 | | Department with respect to policies regarding licensure and |
15 | | examination
under
this Act, including the promulgation of such |
16 | | rules as may be
necessary for the administration of this Act, |
17 | | shall be
exercised by the Department except upon review of the
|
18 | | Licensing Board.
|
19 | | (G) The Licensing Board shall receive the same
|
20 | | compensation as the members of the
Disciplinary Board, which |
21 | | compensation shall be paid out of
the Illinois State Medical |
22 | | Disciplinary Fund.
|
23 | | (H) This Section is inoperative when a majority of the |
24 | | Medical Board is appointed. This Section is repealed one year |
25 | | after the effective date of this amendatory Act of the 102nd |
26 | | General Assembly. |
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1 | | (Source: P.A. 97-622, eff. 11-23-11 .)
|
2 | | (225 ILCS 60/8.1) |
3 | | (Section scheduled to be repealed on January 1, 2022) |
4 | | Sec. 8.1. Matters concerning advanced practice registered |
5 | | nurses. Any proposed rules, amendments, second notice |
6 | | materials and adopted rule or amendment materials, and policy |
7 | | statements concerning advanced practice registered nurses |
8 | | shall be presented to the Medical Licensing Board for review |
9 | | and comment. The recommendations of both the Board of Nursing |
10 | | and the Medical Licensing Board shall be presented to the |
11 | | Secretary for consideration in making final decisions. |
12 | | Whenever the Board of Nursing and the Medical Licensing Board |
13 | | disagree on a proposed rule or policy, the Secretary shall |
14 | | convene a joint meeting of the officers of each Board to |
15 | | discuss the resolution of any such disagreements.
|
16 | | (Source: P.A. 100-513, eff. 1-1-18 .)
|
17 | | (225 ILCS 60/9) (from Ch. 111, par. 4400-9)
|
18 | | (Section scheduled to be repealed on January 1, 2022)
|
19 | | Sec. 9. Application for license. Each applicant for a |
20 | | license shall:
|
21 | | (A) Make application on blank forms prepared and
|
22 | | furnished by the Department.
|
23 | | (B) Submit evidence satisfactory to the Department
|
24 | | that the applicant:
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1 | | (1) is of good moral character. In determining |
2 | | moral
character under this Section, the Department may |
3 | | take into
consideration whether the applicant has |
4 | | engaged in conduct
or activities which would |
5 | | constitute grounds for discipline
under this Act. The |
6 | | Department may also request the
applicant to submit, |
7 | | and may consider as evidence of moral
character, |
8 | | endorsements from 2 or 3 individuals licensed
under |
9 | | this Act;
|
10 | | (2) has the preliminary and professional education
|
11 | | required by this Act;
|
12 | | (3) (blank); and
|
13 | | (4) is physically, mentally, and professionally |
14 | | capable
of practicing medicine with reasonable |
15 | | judgment, skill, and
safety. In determining physical |
16 | | and mental
capacity under this Section, the Medical |
17 | | Licensing Board
may, upon a showing of a possible |
18 | | incapacity or conduct or activities that would |
19 | | constitute grounds for discipline under this Act, |
20 | | compel any
applicant to submit to a mental or physical |
21 | | examination and evaluation, or
both, as provided for |
22 | | in Section 22 of this Act. The Medical Licensing Board |
23 | | may condition or restrict any
license, subject to the |
24 | | same terms and conditions as are
provided for the |
25 | | Medical Disciplinary Board under Section 22
of this |
26 | | Act. Any such condition of a restricted license
shall |
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1 | | provide that the Chief Medical Coordinator or Deputy
|
2 | | Medical Coordinator shall have the authority to review |
3 | | the
subject physician's compliance with such |
4 | | conditions or
restrictions, including, where |
5 | | appropriate, the physician's
record of treatment and |
6 | | counseling regarding the impairment,
to the extent |
7 | | permitted by applicable federal statutes and
|
8 | | regulations safeguarding the confidentiality of |
9 | | medical
records of patients.
|
10 | | In determining professional capacity under this
|
11 | | Section, an individual may be required to
complete such |
12 | | additional testing, training, or remedial
education as the |
13 | | Medical Licensing Board may deem necessary in order
to |
14 | | establish the applicant's present capacity to practice
|
15 | | medicine with reasonable judgment, skill, and safety. The |
16 | | Medical Licensing Board may consider the following |
17 | | criteria, as they relate to an applicant, as part of its |
18 | | determination of professional capacity:
|
19 | | (1) Medical research in an established research |
20 | | facility, hospital, college or university, or private |
21 | | corporation. |
22 | | (2) Specialized training or education. |
23 | | (3) Publication of original work in learned, |
24 | | medical, or scientific journals. |
25 | | (4) Participation in federal, State, local, or |
26 | | international public health programs or organizations. |
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1 | | (5) Professional service in a federal veterans or |
2 | | military institution. |
3 | | (6) Any other professional activities deemed to |
4 | | maintain and enhance the clinical capabilities of the |
5 | | applicant. |
6 | | Any applicant applying for a license to practice |
7 | | medicine in all of its branches or for a license as a |
8 | | chiropractic physician who has not been engaged in the |
9 | | active practice of medicine or has not been enrolled in a |
10 | | medical program for 2 years prior to application must |
11 | | submit proof of professional capacity to the Medical |
12 | | Licensing Board. |
13 | | Any applicant applying for a temporary license that |
14 | | has not been engaged in the active practice of medicine or |
15 | | has not been enrolled in a medical program for longer than |
16 | | 5 years prior to application must submit proof of |
17 | | professional capacity to the Medical Licensing Board. |
18 | | (C) Designate specifically the name, location, and
|
19 | | kind of professional school, college, or institution of
|
20 | | which the applicant is a graduate and the category under
|
21 | | which the applicant seeks, and will undertake, to |
22 | | practice.
|
23 | | (D) Pay to the Department at the time of application
|
24 | | the required fees.
|
25 | | (E) Pursuant to Department rules, as required, pass an
|
26 | | examination authorized by the Department to determine
the |
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1 | | applicant's fitness to receive a license.
|
2 | | (F) Complete the application process within 3 years |
3 | | from the date of
application. If the process has not been |
4 | | completed within 3 years, the
application shall expire, |
5 | | application fees shall be forfeited, and the
applicant
|
6 | | must reapply and meet the requirements in effect at the |
7 | | time of
reapplication.
|
8 | | (Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
9 | | (225 ILCS 60/9.3) |
10 | | (Section scheduled to be repealed on January 1, 2022) |
11 | | Sec. 9.3. Withdrawal of application. Any applicant |
12 | | applying for a license or permit under this Act may withdraw |
13 | | his or her application at any time. If an applicant withdraws |
14 | | his or her application after receipt of a written Notice of |
15 | | Intent to Deny License or Permit, then the withdrawal shall be |
16 | | reported to the Federation of State Medical Boards and the |
17 | | National Practitioner Data Bank .
|
18 | | (Source: P.A. 98-601, eff. 12-30-13; 98-1140, eff. 12-30-14 .)
|
19 | | (225 ILCS 60/17) (from Ch. 111, par. 4400-17)
|
20 | | (Section scheduled to be repealed on January 1, 2022)
|
21 | | Sec. 17. Temporary license. Persons holding the degree of |
22 | | Doctor of
Medicine, persons
holding the degree of Doctor of
|
23 | | Osteopathy or Doctor of Osteopathic Medicine, and persons |
24 | | holding the degree
of Doctor of Chiropractic or persons who |
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1 | | have satisfied
the requirements
therefor and are eligible to |
2 | | receive such degree from
a medical, osteopathic, or |
3 | | chiropractic school, who wish to
pursue programs
of graduate |
4 | | or specialty training in this State, may receive
without |
5 | | examination, in the discretion of the Department, a
3-year |
6 | | temporary license. In order to receive a 3-year
temporary |
7 | | license hereunder, an applicant shall submit evidence
|
8 | | satisfactory to the Department that the applicant:
|
9 | | (A) Is of good moral character. In determining moral
|
10 | | character under this Section, the Department may take into
|
11 | | consideration whether the applicant has engaged in conduct
|
12 | | or activities which would constitute grounds for |
13 | | discipline
under this Act. The Department may also request |
14 | | the
applicant to submit, and may consider as evidence of |
15 | | moral
character, endorsements from 2 or 3 individuals |
16 | | licensed
under this Act;
|
17 | | (B) Has been accepted or appointed for specialty or
|
18 | | residency training by a hospital situated in this State or |
19 | | a
training program in hospitals or facilities maintained |
20 | | by
the State of Illinois or affiliated training facilities
|
21 | | which is approved by the Department for the purpose of |
22 | | such
training under this Act. The applicant shall indicate |
23 | | the
beginning and ending dates of the period for which the
|
24 | | applicant has been accepted or appointed;
|
25 | | (C) Has or will satisfy the professional education
|
26 | | requirements of Section 11 of this Act which are effective
|
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1 | | at the date of application except for postgraduate |
2 | | clinical
training;
|
3 | | (D) Is physically, mentally, and professionally |
4 | | capable
of practicing medicine or treating human ailments |
5 | | without the use of drugs and without
operative surgery |
6 | | with reasonable judgment, skill, and
safety. In |
7 | | determining physical, mental and professional
capacity |
8 | | under this Section, the Medical Licensing Board
may, upon |
9 | | a showing of a possible incapacity, compel an
applicant to |
10 | | submit to a mental or physical examination and evaluation, |
11 | | or
both, and may condition or restrict any temporary |
12 | | license,
subject to the same terms and conditions as are |
13 | | provided for
the Medical Disciplinary Board under Section |
14 | | 22 of this Act.
Any such condition of restricted temporary |
15 | | license shall
provide that the Chief Medical Coordinator |
16 | | or Deputy Medical
Coordinator shall have the authority to |
17 | | review the subject
physician's compliance with such |
18 | | conditions or restrictions,
including, where appropriate, |
19 | | the physician's record of
treatment and counseling |
20 | | regarding the impairment, to the
extent permitted by |
21 | | applicable federal statutes and
regulations safeguarding |
22 | | the confidentiality of medical
records of patients.
|
23 | | Three-year temporary licenses issued pursuant to this
|
24 | | Section shall be valid only for the period of time
designated |
25 | | therein, and may be extended or renewed pursuant
to the rules |
26 | | of the Department, and if a temporary license
is thereafter |
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1 | | extended, it shall not extend beyond
completion of the |
2 | | residency program. The holder of a valid
3-year temporary |
3 | | license shall be entitled thereby to
perform only such acts as |
4 | | may be prescribed by and
incidental to his or her program of |
5 | | residency training; he or she
shall not be entitled to |
6 | | otherwise engage in the practice of
medicine in this State |
7 | | unless fully licensed in this State.
|
8 | | A 3-year temporary license may be revoked or suspended by |
9 | | the
Department upon proof that the holder thereof has engaged |
10 | | in
the practice of medicine in this State outside of the
|
11 | | program of his or her residency or specialty training, or if |
12 | | the
holder shall fail to supply the Department, within 10 days
|
13 | | of its request, with information as to his or her current |
14 | | status
and activities in his or her specialty training |
15 | | program. Such a revocation or suspension shall comply with the |
16 | | procedures set forth in subsection (d) of Section 37 of this |
17 | | Act.
|
18 | | (Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
19 | | (225 ILCS 60/18) (from Ch. 111, par. 4400-18)
|
20 | | (Section scheduled to be repealed on January 1, 2022)
|
21 | | Sec. 18. Visiting professor, physician, or resident |
22 | | permits.
|
23 | | (A) Visiting professor permit.
|
24 | | (1) A visiting professor permit shall
entitle a person |
25 | | to practice medicine in all of its branches
or to practice |
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1 | | the treatment of human ailments without the
use of drugs |
2 | | and without operative surgery provided:
|
3 | | (a) the person maintains an equivalent |
4 | | authorization
to practice medicine in all of its |
5 | | branches or to practice
the treatment of human |
6 | | ailments without the use of drugs
and without |
7 | | operative surgery in good standing in his or her
|
8 | | native licensing jurisdiction during the period of the
|
9 | | visiting professor permit;
|
10 | | (b) the person has received a faculty appointment |
11 | | to
teach in a medical, osteopathic or chiropractic |
12 | | school in
Illinois; and
|
13 | | (c) the Department may prescribe the information |
14 | | necessary to
establish
an applicant's eligibility for |
15 | | a permit. This information shall include
without |
16 | | limitation (i) a statement from the dean of the |
17 | | medical school at which
the
applicant will be employed |
18 | | describing the applicant's qualifications and (ii)
a |
19 | | statement from the dean of the medical school listing |
20 | | every affiliated
institution in which the applicant |
21 | | will be providing instruction as part of the
medical |
22 | | school's education program and justifying any clinical |
23 | | activities at
each of the institutions listed by the |
24 | | dean.
|
25 | | (2) Application for visiting professor permits shall
|
26 | | be made to the Department, in writing, on forms prescribed
|
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1 | | by the Department and shall be accompanied by the required
|
2 | | fee established by rule, which shall not be refundable. |
3 | | Any application
shall require the information as, in the |
4 | | judgment of the Department, will
enable the Department to |
5 | | pass on the qualifications of the applicant.
|
6 | | (3) A visiting professor permit shall be valid for no |
7 | | longer than 2
years from the date of issuance or until the |
8 | | time the
faculty appointment is terminated, whichever |
9 | | occurs first,
and may be renewed only in accordance with |
10 | | subdivision (A)(6) of this
Section.
|
11 | | (4) The applicant may be required to appear before the |
12 | | Medical
Licensing Board for an interview prior to, and as |
13 | | a
requirement for, the issuance of the original permit and |
14 | | the
renewal.
|
15 | | (5) Persons holding a permit under this Section shall
|
16 | | only practice medicine in all of its branches or practice
|
17 | | the treatment of human ailments without the use of drugs
|
18 | | and without operative surgery in the State of Illinois in
|
19 | | their official capacity under their contract
within the |
20 | | medical school itself and any affiliated institution in |
21 | | which the
permit holder is providing instruction as part |
22 | | of the medical school's
educational program and for which |
23 | | the medical school has assumed direct
responsibility.
|
24 | | (6) After the initial renewal of a visiting professor |
25 | | permit, a visiting professor permit shall be valid until |
26 | | the last day of the
next physician license renewal period, |
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1 | | as set by rule, and may only be
renewed for applicants who |
2 | | meet the following requirements:
|
3 | | (i) have obtained the required continuing |
4 | | education hours as set by
rule; and
|
5 | | (ii) have paid the fee prescribed for a license |
6 | | under Section 21 of this
Act.
|
7 | | For initial renewal, the visiting professor must |
8 | | successfully pass a
general competency examination authorized |
9 | | by the Department by rule, unless he or she was issued an |
10 | | initial visiting professor permit on or after January 1, 2007, |
11 | | but prior to July 1, 2007.
|
12 | | (B) Visiting physician permit.
|
13 | | (1) The Department may, in its discretion, issue a |
14 | | temporary visiting
physician permit, without examination, |
15 | | provided:
|
16 | | (a) (blank);
|
17 | | (b) that the person maintains an equivalent |
18 | | authorization to practice
medicine in all of its |
19 | | branches or to practice the treatment of human
|
20 | | ailments without the use of drugs and without |
21 | | operative surgery in good
standing in his or her |
22 | | native licensing jurisdiction during the period of the
|
23 | | temporary visiting physician permit;
|
24 | | (c) that the person has received an invitation or |
25 | | appointment to study,
demonstrate, or perform a
|
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1 | | specific medical, osteopathic, chiropractic or |
2 | | clinical subject or
technique in a medical, |
3 | | osteopathic, or chiropractic school, a state or |
4 | | national medical, osteopathic, or chiropractic |
5 | | professional association or society conference or |
6 | | meeting, a hospital
licensed under the Hospital |
7 | | Licensing Act, a hospital organized
under the |
8 | | University of Illinois Hospital Act, or a facility |
9 | | operated
pursuant to the Ambulatory Surgical Treatment |
10 | | Center Act; and
|
11 | | (d) that the temporary visiting physician permit |
12 | | shall only permit the
holder to practice medicine in |
13 | | all of its branches or practice the
treatment of human |
14 | | ailments without the use of drugs and without |
15 | | operative
surgery within the scope of the medical, |
16 | | osteopathic, chiropractic, or
clinical studies, or in |
17 | | conjunction with the state or national medical, |
18 | | osteopathic, or chiropractic professional association |
19 | | or society conference or meeting, for which the holder |
20 | | was invited or appointed.
|
21 | | (2) The application for the temporary visiting |
22 | | physician permit shall be
made to the Department, in |
23 | | writing, on forms prescribed by the
Department, and shall |
24 | | be accompanied by the required fee established by
rule, |
25 | | which shall not be refundable. The application shall |
26 | | require
information that, in the judgment of the |
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1 | | Department, will enable the
Department to pass on the |
2 | | qualification of the applicant, and the necessity
for the |
3 | | granting of a temporary visiting physician permit.
|
4 | | (3) A temporary visiting physician permit shall be |
5 | | valid for no longer than (i) 180
days
from the date of |
6 | | issuance or (ii) until the time the medical, osteopathic,
|
7 | | chiropractic, or clinical studies are completed, or the |
8 | | state or national medical, osteopathic, or chiropractic |
9 | | professional association or society conference or meeting |
10 | | has concluded, whichever occurs first. The temporary |
11 | | visiting physician permit may be issued multiple times to |
12 | | a visiting physician under this paragraph (3) as long as |
13 | | the total number of days it is active do not exceed 180 |
14 | | days within a 365-day period.
|
15 | | (4) The applicant for a temporary visiting physician |
16 | | permit may be
required to appear before the Medical |
17 | | Licensing Board for an interview
prior to, and as a |
18 | | requirement for, the issuance of a temporary visiting
|
19 | | physician permit.
|
20 | | (5) A limited temporary visiting physician permit |
21 | | shall be issued to a
physician licensed in another state |
22 | | who has been requested to perform emergency
procedures in |
23 | | Illinois if he or she meets the requirements as |
24 | | established by
rule.
|
25 | | (C) Visiting resident permit.
|
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1 | | (1) The Department may, in its discretion, issue a |
2 | | temporary visiting
resident permit, without examination, |
3 | | provided:
|
4 | | (a) (blank);
|
5 | | (b) that the person maintains an equivalent |
6 | | authorization to practice
medicine in all of its |
7 | | branches or to practice the treatment of human
|
8 | | ailments without the use of drugs and without |
9 | | operative surgery in good
standing in his or her |
10 | | native licensing jurisdiction during the period of
the |
11 | | temporary visiting resident permit;
|
12 | | (c) that the applicant is enrolled in a |
13 | | postgraduate clinical training
program outside the |
14 | | State of Illinois that is approved by the Department;
|
15 | | (d) that the individual has been invited or |
16 | | appointed for a specific
period of time to perform a |
17 | | portion of that post graduate clinical training
|
18 | | program under the supervision of an Illinois licensed |
19 | | physician in an
Illinois patient care clinic or |
20 | | facility that is affiliated with the
out-of-State post |
21 | | graduate training program; and
|
22 | | (e) that the temporary visiting resident permit |
23 | | shall only permit the
holder to practice medicine in |
24 | | all of its branches or practice the
treatment of human |
25 | | ailments without the use of drugs and without |
26 | | operative
surgery within the scope of the medical, |
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1 | | osteopathic, chiropractic or
clinical studies for |
2 | | which the holder was invited or appointed.
|
3 | | (2) The application for the temporary visiting |
4 | | resident permit shall be
made to the Department, in |
5 | | writing, on forms prescribed by the Department,
and shall |
6 | | be accompanied by the required fee established by rule. |
7 | | The
application shall require information that, in the |
8 | | judgment of the
Department, will enable the Department to |
9 | | pass on the qualifications of
the applicant.
|
10 | | (3) A temporary visiting resident permit shall be |
11 | | valid for 180 days from
the date of issuance or until the |
12 | | time the medical, osteopathic,
chiropractic, or clinical |
13 | | studies are completed, whichever occurs first.
|
14 | | (4) The applicant for a temporary visiting resident |
15 | | permit may be
required to appear before the Medical |
16 | | Licensing Board for an interview
prior to, and as a |
17 | | requirement for, the issuance of a temporary visiting
|
18 | | resident permit.
|
19 | | (Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
20 | | (225 ILCS 60/19) (from Ch. 111, par. 4400-19)
|
21 | | (Section scheduled to be repealed on January 1, 2022)
|
22 | | Sec. 19. Licensure by endorsement. The Department may, in |
23 | | its
discretion,
issue a license by endorsement to any person |
24 | | who is currently licensed
to practice medicine in all of its |
25 | | branches,
or a chiropractic physician, in any other state,
|
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1 | | territory, country or province, upon the following
conditions |
2 | | and submitting evidence satisfactory to the Department of the |
3 | | following:
|
4 | | (A) (Blank);
|
5 | | (B) That the applicant is of good moral character. In
|
6 | | determining moral character under this Section, the
|
7 | | Department may take into consideration whether the |
8 | | applicant
has engaged in conduct or activities which would |
9 | | constitute
grounds for discipline under this Act. The |
10 | | Department may
also request the applicant to submit, and |
11 | | may consider as
evidence of moral character, endorsements |
12 | | from 2 or 3
individuals licensed under this Act;
|
13 | | (C) That the applicant is physically, mentally and
|
14 | | professionally capable of practicing medicine with
|
15 | | reasonable judgment, skill and safety. In determining
|
16 | | physical, mental and professional capacity under this
|
17 | | Section the Medical Licensing Board may, upon a showing of
|
18 | | a possible incapacity, compel an applicant to submit to a
|
19 | | mental or physical examination and evaluation, or both, in |
20 | | the same manner as provided in Section 22 and may |
21 | | condition
or restrict any license, subject to the same |
22 | | terms and
conditions as are provided for the Medical |
23 | | Disciplinary
Board under Section 22 of this Act.
|
24 | | (D) That if the applicant seeks to practice medicine
|
25 | | in all of its branches:
|
26 | | (1) if the applicant was licensed in another |
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1 | | jurisdiction prior to
January
1,
1988, that the |
2 | | applicant has satisfied the educational
requirements |
3 | | of paragraph (1) of subsection (A) or paragraph (2) of
|
4 | | subsection (A) of Section 11 of
this Act; or
|
5 | | (2) if the applicant was licensed in another |
6 | | jurisdiction after December
31,
1987, that the |
7 | | applicant has
satisfied the educational requirements |
8 | | of paragraph (A)(2)
of Section 11 of this Act; and
|
9 | | (3) the requirements for a license to practice
|
10 | | medicine in all of its branches in the particular |
11 | | state,
territory, country or province in which the |
12 | | applicant is
licensed are deemed by the Department to |
13 | | have been
substantially equivalent to the requirements |
14 | | for a license
to practice medicine in all of its |
15 | | branches in force in this
State at the date of the |
16 | | applicant's license;
|
17 | | (E) That if the applicant seeks to treat human
|
18 | | ailments without the use of drugs and without operative
|
19 | | surgery:
|
20 | | (1) the applicant is a graduate of a chiropractic
|
21 | | school or college approved by the Department at the |
22 | | time of
their graduation;
|
23 | | (2) the requirements for the applicant's license |
24 | | to
practice the treatment of human ailments without |
25 | | the use of
drugs are deemed by the Department to have |
26 | | been
substantially equivalent to the requirements for |
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1 | | a license
to practice in this State at the date of the |
2 | | applicant's
license;
|
3 | | (F) That the Department may, in its discretion, issue |
4 | | a
license by endorsement to any graduate of a
medical or |
5 | | osteopathic college, reputable and
in good standing in the
|
6 | | judgment of the Department, who has passed an examination
|
7 | | for admission to the United States Public Health Service, |
8 | | or
who has passed any other examination deemed by the
|
9 | | Department to have been at least equal in all substantial
|
10 | | respects to the examination required for admission to any
|
11 | | such medical corps;
|
12 | | (G) That applications for licenses by endorsement
|
13 | | shall be filed with the Department, under oath, on forms
|
14 | | prepared and furnished by the Department, and shall set
|
15 | | forth, and applicants therefor shall supply such |
16 | | information
respecting the life, education, professional |
17 | | practice, and
moral character of applicants as the |
18 | | Department may require
to be filed for its use;
|
19 | | (H) That the applicant undergo
the criminal background |
20 | | check established under Section 9.7 of this Act.
|
21 | | In the exercise of its discretion under this Section,
the |
22 | | Department is empowered to consider and evaluate each
|
23 | | applicant on an individual basis. It may take into account,
|
24 | | among other things: the extent to which the applicant will |
25 | | bring unique experience and skills to the State of Illinois or |
26 | | the extent to which there is or is not
available to the |
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1 | | Department authentic and definitive
information concerning the |
2 | | quality of medical education and
clinical training which the |
3 | | applicant has had. Under no
circumstances shall a license be |
4 | | issued under the provisions
of this Section to any person who |
5 | | has previously taken and
failed the written examination |
6 | | conducted by the Department
for such license. In the exercise |
7 | | of its discretion under this Section, the Department may |
8 | | require an applicant to successfully complete an examination |
9 | | as recommended by the Medical Licensing Board. The Department |
10 | | may
also request the applicant to submit, and may consider as
|
11 | | evidence of moral character, evidence from 2 or 3
individuals |
12 | | licensed under this Act.
Applicants have 3 years from the date |
13 | | of application to complete the
application process. If the |
14 | | process has not been completed within 3 years, the
application |
15 | | shall be denied, the fees shall be forfeited, and the |
16 | | applicant
must reapply and meet the requirements in effect at |
17 | | the time of
reapplication.
|
18 | | (Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
19 | | (225 ILCS 60/21) (from Ch. 111, par. 4400-21)
|
20 | | (Section scheduled to be repealed on January 1, 2022)
|
21 | | Sec. 21. License renewal; reinstatement; inactive status; |
22 | | disposition and
collection of fees. |
23 | | (A) Renewal. The expiration date and renewal period for |
24 | | each
license issued under this Act shall be set by rule. The |
25 | | holder of a
license may renew the license by paying the |
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1 | | required fee. The
holder of a
license may also renew the |
2 | | license within 90 days after its expiration by
complying with |
3 | | the requirements for renewal and payment of an additional
fee. |
4 | | A license renewal within 90 days after expiration shall be |
5 | | effective
retroactively to the expiration date.
|
6 | | The Department shall attempt to provide through electronic |
7 | | means to each licensee under this Act, at least 60 days in |
8 | | advance of the expiration date of his or her license, a renewal |
9 | | notice. No such license shall be deemed to have lapsed until 90 |
10 | | days after the expiration date and after the Department has |
11 | | attempted to provide such notice as herein provided. |
12 | | (B) Reinstatement. Any licensee who has permitted his or |
13 | | her
license to lapse or who has had his or her license on |
14 | | inactive
status may have his or her license reinstated by |
15 | | making application
to the Department and filing proof |
16 | | acceptable to the
Department of his or her fitness to have the
|
17 | | license reinstated,
including evidence certifying to active |
18 | | practice in another
jurisdiction satisfactory to the |
19 | | Department, proof of meeting the continuing
education |
20 | | requirements for one renewal period, and by paying
the |
21 | | required reinstatement fee.
|
22 | | If the licensee has not maintained an active practice
in |
23 | | another jurisdiction satisfactory to the Department, the |
24 | | Medical
Licensing Board shall determine, by an evaluation |
25 | | program
established by rule, the applicant's fitness to resume |
26 | | active
status
and may require the licensee to complete a |
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1 | | period of
evaluated clinical experience and may require |
2 | | successful
completion of a practical examination specified by |
3 | | the Medical Licensing Board.
|
4 | | However, any registrant whose license has expired while
he |
5 | | or she has been engaged (a) in Federal Service on active
duty
|
6 | | with the Army of the United States, the United States Navy,
the |
7 | | Marine Corps, the Air Force, the Coast Guard, the Public
|
8 | | Health Service or the State Militia called into the service
or |
9 | | training of the United States of America, or (b) in
training or |
10 | | education under the supervision of the United
States |
11 | | preliminary to induction into the military service,
may have |
12 | | his or her license reinstated without paying
any lapsed |
13 | | renewal fees, if within 2 years after honorable
termination of |
14 | | such service, training, or education, he or she
furnishes to |
15 | | the Department with satisfactory evidence to the
effect that |
16 | | he or she has been so engaged and that his or
her
service, |
17 | | training, or education has been so terminated.
|
18 | | (C) Inactive licenses. Any licensee who notifies the
|
19 | | Department, in writing on forms prescribed by the
Department, |
20 | | may elect to place his or her license on an inactive
status and |
21 | | shall, subject to rules of the Department, be
excused from |
22 | | payment of renewal fees until he or she notifies the
|
23 | | Department in writing of his or her desire to resume active
|
24 | | status.
|
25 | | Any licensee requesting reinstatement from inactive
status |
26 | | shall be required to pay the current renewal fee, provide |
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1 | | proof of
meeting the continuing education requirements for the |
2 | | period of time the
license is inactive not to exceed one |
3 | | renewal period, and
shall be required to reinstate his or her |
4 | | license as provided
in
subsection (B).
|
5 | | Any licensee whose license is in an inactive status
shall |
6 | | not practice in the State of Illinois.
|
7 | | (D) Disposition of monies collected. All monies
collected |
8 | | under this Act by the Department shall be
deposited in the |
9 | | Illinois State Medical Disciplinary Fund in
the State |
10 | | Treasury, and used only for the following
purposes: (a) by the |
11 | | Medical Disciplinary
Board and Licensing Board in the exercise |
12 | | of its powers and performance of its
duties, as such use is |
13 | | made by the Department with full
consideration of all |
14 | | recommendations of the Medical
Disciplinary Board and |
15 | | Licensing Board, (b) for costs directly related to
persons |
16 | | licensed under this Act, and (c) for direct and allocable |
17 | | indirect
costs related to the public purposes of the |
18 | | Department.
|
19 | | Moneys in the Fund may be transferred to the Professions |
20 | | Indirect Cost Fund
as authorized under Section 2105-300 of the |
21 | | Department of Professional
Regulation Law of the Civil |
22 | | Administrative Code of Illinois.
|
23 | | All earnings received from investment of monies in the
|
24 | | Illinois State Medical Disciplinary Fund shall be deposited
in |
25 | | the Illinois State Medical Disciplinary Fund and shall be
used |
26 | | for the same purposes as fees deposited in such Fund.
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1 | | (E) Fees. The following fees are nonrefundable.
|
2 | | (1) Applicants for any examination shall be required
|
3 | | to pay, either to the Department or to the designated
|
4 | | testing service, a fee covering the cost of determining |
5 | | the
applicant's eligibility and providing the examination.
|
6 | | Failure to appear for the examination on the scheduled |
7 | | date,
at the time and place specified, after the |
8 | | applicant's
application for examination has been received |
9 | | and
acknowledged by the Department or the designated |
10 | | testing
service, shall result in the forfeiture of the |
11 | | examination
fee.
|
12 | | (2) Before July 1, 2018, the fee for a license under |
13 | | Section 9 of this Act
is $700. Beginning on July 1, 2018, |
14 | | the fee for a license under Section 9 of this Act is $500.
|
15 | | (3) Before July 1, 2018, the fee for a license under |
16 | | Section 19 of this Act
is $700. Beginning on July 1, 2018, |
17 | | the fee for a license under Section 19 of this Act is $500.
|
18 | | (4) Before July 1, 2018, the fee for the renewal of a |
19 | | license for a resident of Illinois
shall be calculated at |
20 | | the rate of $230 per year, and beginning on July 1, 2018 |
21 | | and until January 1, 2020, the fee for the renewal of a |
22 | | license shall be $167, except for licensees
who were |
23 | | issued a license within 12 months of the expiration date |
24 | | of the
license, before July 1, 2018, the fee for the |
25 | | renewal shall be $230, and beginning on July 1, 2018 and |
26 | | until January 1, 2020 that fee will be $167. Before July 1, |
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1 | | 2018, the fee for the renewal
of a license for a |
2 | | nonresident shall be calculated at the rate of $460 per
|
3 | | year, and beginning on July 1, 2018 and until January 1, |
4 | | 2020, the fee for the renewal of a license for a |
5 | | nonresident shall be $250, except for licensees
who were |
6 | | issued a license within 12 months of the expiration date |
7 | | of the
license, before July 1, 2018, the fee for the |
8 | | renewal shall be $460, and beginning on July 1, 2018 and |
9 | | until January 1, 2020 that fee will be $250. Beginning on |
10 | | January 1, 2020, the fee for renewal of a license for a |
11 | | resident or nonresident is $181 per year.
|
12 | | (5) The fee for the reinstatement of a license other
|
13 | | than from inactive status, is $230. In addition, payment |
14 | | of all
lapsed renewal fees not to exceed $1,400 is |
15 | | required.
|
16 | | (6) The fee for a 3-year temporary license under
|
17 | | Section 17 is $230.
|
18 | | (7) The fee for the issuance of a
license with a change |
19 | | of name or address other than during
the renewal period is |
20 | | $20. No fee is required for name and
address changes on |
21 | | Department records when no updated
license is issued.
|
22 | | (8) The fee to be paid for a license record for any
|
23 | | purpose is $20.
|
24 | | (9) The fee to be paid to have the scoring of an
|
25 | | examination, administered by the Department, reviewed and
|
26 | | verified, is $20 plus any fees charged by the applicable
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1 | | testing service.
|
2 | | (F) Any person who delivers a check or other payment to the |
3 | | Department that
is returned to the Department unpaid by the |
4 | | financial institution upon
which it is drawn shall pay to the |
5 | | Department, in addition to the amount
already owed to the |
6 | | Department, a fine of $50. The fines imposed by this Section |
7 | | are in addition
to any other discipline provided under this |
8 | | Act for unlicensed
practice or practice on a nonrenewed |
9 | | license. The Department shall notify
the person that payment |
10 | | of fees and fines shall be paid to the Department
by certified |
11 | | check or money order within 30 calendar days of the
|
12 | | notification. If, after the expiration of 30 days from the |
13 | | date of the
notification, the person has failed to submit the |
14 | | necessary remittance, the
Department shall automatically |
15 | | terminate the license or permit or deny
the application, |
16 | | without hearing. If, after termination or denial, the
person |
17 | | seeks a license or permit, he or she shall apply to the
|
18 | | Department for reinstatement or issuance of the license or |
19 | | permit and
pay all fees and fines due to the Department. The |
20 | | Department may establish
a fee for the processing of an |
21 | | application for reinstatement of a license or permit
to pay |
22 | | all expenses of processing this application. The Secretary
may |
23 | | waive the fines due under this Section in individual cases |
24 | | where the
Secretary finds that the fines would be unreasonable |
25 | | or unnecessarily
burdensome.
|
26 | | (Source: P.A. 101-316, eff. 8-9-19; 101-603, eff. 1-1-20.)
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1 | | (225 ILCS 60/22) (from Ch. 111, par. 4400-22)
|
2 | | (Section scheduled to be repealed on January 1, 2022)
|
3 | | Sec. 22. Disciplinary action.
|
4 | | (A) The Department may revoke, suspend, place on |
5 | | probation, reprimand, refuse to issue or renew, or take any |
6 | | other disciplinary or non-disciplinary action as the |
7 | | Department may deem proper
with regard to the license or |
8 | | permit of any person issued
under this Act, including imposing |
9 | | fines not to exceed $10,000 for each violation, upon any of the |
10 | | following grounds:
|
11 | | (1) (Blank).
|
12 | | (2) (Blank).
|
13 | | (3) A plea of guilty or nolo contendere, finding of |
14 | | guilt, jury verdict, or entry of judgment or sentencing, |
15 | | including, but not limited to, convictions, preceding |
16 | | sentences of supervision, conditional discharge, or first |
17 | | offender probation, under the laws of any jurisdiction of |
18 | | the United States of any crime that is a felony.
|
19 | | (4) Gross negligence in practice under this Act.
|
20 | | (5) Engaging in dishonorable, unethical , or |
21 | | unprofessional
conduct of a
character likely to deceive, |
22 | | defraud or harm the public.
|
23 | | (6) Obtaining any fee by fraud, deceit, or
|
24 | | misrepresentation.
|
25 | | (7) Habitual or excessive use or abuse of drugs |
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1 | | defined in law
as
controlled substances, of alcohol, or of |
2 | | any other substances which results in
the inability to |
3 | | practice with reasonable judgment, skill , or safety.
|
4 | | (8) Practicing under a false or, except as provided by |
5 | | law, an
assumed
name.
|
6 | | (9) Fraud or misrepresentation in applying for, or |
7 | | procuring, a
license
under this Act or in connection with |
8 | | applying for renewal of a license under
this Act.
|
9 | | (10) Making a false or misleading statement regarding |
10 | | their
skill or the
efficacy or value of the medicine, |
11 | | treatment, or remedy prescribed by them at
their direction |
12 | | in the treatment of any disease or other condition of the |
13 | | body
or mind.
|
14 | | (11) Allowing another person or organization to use |
15 | | their
license, procured
under this Act, to practice.
|
16 | | (12) Adverse action taken by another state or |
17 | | jurisdiction
against a license
or other authorization to |
18 | | practice as a medical doctor, doctor of osteopathy,
doctor |
19 | | of osteopathic medicine or
doctor of chiropractic, a |
20 | | certified copy of the record of the action taken by
the |
21 | | other state or jurisdiction being prima facie evidence |
22 | | thereof. This includes any adverse action taken by a State |
23 | | or federal agency that prohibits a medical doctor, doctor |
24 | | of osteopathy, doctor of osteopathic medicine, or doctor |
25 | | of chiropractic from providing services to the agency's |
26 | | participants.
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1 | | (13) Violation of any provision of this Act or of the |
2 | | Medical
Practice Act
prior to the repeal of that Act, or |
3 | | violation of the rules, or a final
administrative action |
4 | | of the Secretary, after consideration of the
|
5 | | recommendation of the Medical Disciplinary Board.
|
6 | | (14) Violation of the prohibition against fee |
7 | | splitting in Section 22.2 of this Act.
|
8 | | (15) A finding by the Medical Disciplinary Board that |
9 | | the
registrant after
having his or her license placed on |
10 | | probationary status or subjected to
conditions or |
11 | | restrictions violated the terms of the probation or failed |
12 | | to
comply with such terms or conditions.
|
13 | | (16) Abandonment of a patient.
|
14 | | (17) Prescribing, selling, administering, |
15 | | distributing, giving ,
or
self-administering any drug |
16 | | classified as a controlled substance (designated
product) |
17 | | or narcotic for other than medically accepted therapeutic
|
18 | | purposes.
|
19 | | (18) Promotion of the sale of drugs, devices, |
20 | | appliances , or
goods provided
for a patient in such manner |
21 | | as to exploit the patient for financial gain of
the |
22 | | physician.
|
23 | | (19) Offering, undertaking , or agreeing to cure or |
24 | | treat
disease by a secret
method, procedure, treatment , or |
25 | | medicine, or the treating, operating , or
prescribing for |
26 | | any human condition by a method, means , or procedure which |
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1 | | the
licensee refuses to divulge upon demand of the |
2 | | Department.
|
3 | | (20) Immoral conduct in the commission of any act |
4 | | including,
but not limited to, commission of an act of |
5 | | sexual misconduct related to the
licensee's
practice.
|
6 | | (21) Willfully making or filing false records or |
7 | | reports in his
or her
practice as a physician, including, |
8 | | but not limited to, false records to
support claims |
9 | | against the medical assistance program of the Department |
10 | | of Healthcare and Family Services (formerly Department of
|
11 | | Public Aid)
under the Illinois Public Aid Code.
|
12 | | (22) Willful omission to file or record, or willfully |
13 | | impeding
the filing or
recording, or inducing another |
14 | | person to omit to file or record, medical
reports as |
15 | | required by law, or willfully failing to report an |
16 | | instance of
suspected abuse or neglect as required by law.
|
17 | | (23) Being named as a perpetrator in an indicated |
18 | | report by
the Department
of Children and Family Services |
19 | | under the Abused and Neglected Child Reporting
Act, and |
20 | | upon proof by clear and convincing evidence that the |
21 | | licensee has
caused a child to be an abused child or |
22 | | neglected child as defined in the
Abused and Neglected |
23 | | Child Reporting Act.
|
24 | | (24) Solicitation of professional patronage by any
|
25 | | corporation, agents or
persons, or profiting from those |
26 | | representing themselves to be agents of the
licensee.
|
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1 | | (25) Gross and willful and continued overcharging for
|
2 | | professional services,
including filing false statements |
3 | | for collection of fees for which services are
not |
4 | | rendered, including, but not limited to, filing such false |
5 | | statements for
collection of monies for services not |
6 | | rendered from the medical assistance
program of the |
7 | | Department of Healthcare and Family Services (formerly |
8 | | Department of Public Aid)
under the Illinois Public Aid
|
9 | | Code.
|
10 | | (26) A pattern of practice or other behavior which
|
11 | | demonstrates
incapacity
or incompetence to practice under |
12 | | this Act.
|
13 | | (27) Mental illness or disability which results in the
|
14 | | inability to
practice under this Act with reasonable |
15 | | judgment, skill , or safety.
|
16 | | (28) Physical illness, including, but not limited to,
|
17 | | deterioration through
the aging process, or loss of motor |
18 | | skill which results in a physician's
inability to practice |
19 | | under this Act with reasonable judgment, skill , or
safety.
|
20 | | (29) Cheating on or attempt to subvert the licensing
|
21 | | examinations
administered under this Act.
|
22 | | (30) Willfully or negligently violating the |
23 | | confidentiality
between
physician and patient except as |
24 | | required by law.
|
25 | | (31) The use of any false, fraudulent, or deceptive |
26 | | statement
in any
document connected with practice under |
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1 | | this Act.
|
2 | | (32) Aiding and abetting an individual not licensed |
3 | | under this
Act in the
practice of a profession licensed |
4 | | under this Act.
|
5 | | (33) Violating state or federal laws or regulations |
6 | | relating
to controlled
substances, legend
drugs, or |
7 | | ephedra as defined in the Ephedra Prohibition Act.
|
8 | | (34) Failure to report to the Department any adverse |
9 | | final
action taken
against them by another licensing |
10 | | jurisdiction (any other state or any
territory of the |
11 | | United States or any foreign state or country), by any |
12 | | peer
review body, by any health care institution, by any |
13 | | professional society or
association related to practice |
14 | | under this Act, by any governmental agency, by
any law |
15 | | enforcement agency, or by any court for acts or conduct |
16 | | similar to acts
or conduct which would constitute grounds |
17 | | for action as defined in this
Section.
|
18 | | (35) Failure to report to the Department surrender of |
19 | | a
license or
authorization to practice as a medical |
20 | | doctor, a doctor of osteopathy, a
doctor of osteopathic |
21 | | medicine, or doctor
of chiropractic in another state or |
22 | | jurisdiction, or surrender of membership on
any medical |
23 | | staff or in any medical or professional association or |
24 | | society,
while under disciplinary investigation by any of |
25 | | those authorities or bodies,
for acts or conduct similar |
26 | | to acts or conduct which would constitute grounds
for |
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1 | | action as defined in this Section.
|
2 | | (36) Failure to report to the Department any adverse |
3 | | judgment,
settlement,
or award arising from a liability |
4 | | claim related to acts or conduct similar to
acts or |
5 | | conduct which would constitute grounds for action as |
6 | | defined in this
Section.
|
7 | | (37) Failure to provide copies of medical records as |
8 | | required
by law.
|
9 | | (38) Failure to furnish the Department, its |
10 | | investigators or
representatives, relevant information, |
11 | | legally requested by the Department
after consultation |
12 | | with the Chief Medical Coordinator or the Deputy Medical
|
13 | | Coordinator.
|
14 | | (39) Violating the Health Care Worker Self-Referral
|
15 | | Act.
|
16 | | (40) Willful failure to provide notice when notice is |
17 | | required
under the
Parental Notice of Abortion Act of |
18 | | 1995.
|
19 | | (41) Failure to establish and maintain records of |
20 | | patient care and
treatment as required by this law.
|
21 | | (42) Entering into an excessive number of written |
22 | | collaborative
agreements with licensed advanced practice |
23 | | registered nurses resulting in an inability to
adequately |
24 | | collaborate.
|
25 | | (43) Repeated failure to adequately collaborate with a |
26 | | licensed advanced practice registered nurse. |
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1 | | (44) Violating the Compassionate Use of Medical |
2 | | Cannabis Program Act.
|
3 | | (45) Entering into an excessive number of written |
4 | | collaborative agreements with licensed prescribing |
5 | | psychologists resulting in an inability to adequately |
6 | | collaborate. |
7 | | (46) Repeated failure to adequately collaborate with a |
8 | | licensed prescribing psychologist. |
9 | | (47) Willfully failing to report an instance of |
10 | | suspected abuse, neglect, financial exploitation, or |
11 | | self-neglect of an eligible adult as defined in and |
12 | | required by the Adult Protective Services Act. |
13 | | (48) Being named as an abuser in a verified report by |
14 | | the Department on Aging under the Adult Protective |
15 | | Services Act, and upon proof by clear and convincing |
16 | | evidence that the licensee abused, neglected, or |
17 | | financially exploited an eligible adult as defined in the |
18 | | Adult Protective Services Act. |
19 | | (49) Entering into an excessive number of written |
20 | | collaborative agreements with licensed physician |
21 | | assistants resulting in an inability to adequately |
22 | | collaborate. |
23 | | (50) Repeated failure to adequately collaborate with a |
24 | | physician assistant. |
25 | | Except
for actions involving the ground numbered (26), all |
26 | | proceedings to suspend,
revoke, place on probationary status, |
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1 | | or take any
other disciplinary action as the Department may |
2 | | deem proper, with regard to a
license on any of the foregoing |
3 | | grounds, must be commenced within 5 years next
after receipt |
4 | | by the Department of a complaint alleging the commission of or
|
5 | | notice of the conviction order for any of the acts described |
6 | | herein. Except
for the grounds numbered (8), (9), (26), and |
7 | | (29), no action shall be commenced more
than 10 years after the |
8 | | date of the incident or act alleged to have violated
this |
9 | | Section. For actions involving the ground numbered (26), a |
10 | | pattern of practice or other behavior includes all incidents |
11 | | alleged to be part of the pattern of practice or other behavior |
12 | | that occurred, or a report pursuant to Section 23 of this Act |
13 | | received, within the 10-year period preceding the filing of |
14 | | the complaint. In the event of the settlement of any claim or |
15 | | cause of action
in favor of the claimant or the reduction to |
16 | | final judgment of any civil action
in favor of the plaintiff, |
17 | | such claim, cause of action , or civil action being
grounded on |
18 | | the allegation that a person licensed under this Act was |
19 | | negligent
in providing care, the Department shall have an |
20 | | additional period of 2 years
from the date of notification to |
21 | | the Department under Section 23 of this Act
of such settlement |
22 | | or final judgment in which to investigate and
commence formal |
23 | | disciplinary proceedings under Section 36 of this Act, except
|
24 | | as otherwise provided by law. The time during which the holder |
25 | | of the license
was outside the State of Illinois shall not be |
26 | | included within any period of
time limiting the commencement |
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1 | | of disciplinary action by the Department.
|
2 | | The entry of an order or judgment by any circuit court |
3 | | establishing that any
person holding a license under this Act |
4 | | is a person in need of mental treatment
operates as a |
5 | | suspension of that license. That person may resume his or her |
6 | | their
practice only upon the entry of a Departmental order |
7 | | based upon a finding by
the Medical Disciplinary Board that |
8 | | the person has they have been determined to be recovered
from |
9 | | mental illness by the court and upon the Medical Disciplinary |
10 | | Board's
recommendation that the person they be permitted to |
11 | | resume his or her their practice.
|
12 | | The Department may refuse to issue or take disciplinary |
13 | | action concerning the license of any person
who fails to file a |
14 | | return, or to pay the tax, penalty , or interest shown in a
|
15 | | filed return, or to pay any final assessment of tax, penalty , |
16 | | or interest, as
required by any tax Act administered by the |
17 | | Illinois Department of Revenue,
until such time as the |
18 | | requirements of any such tax Act are satisfied as
determined |
19 | | by the Illinois Department of Revenue.
|
20 | | The Department, upon the recommendation of the Medical |
21 | | Disciplinary Board, shall
adopt rules which set forth |
22 | | standards to be used in determining:
|
23 | | (a) when a person will be deemed sufficiently |
24 | | rehabilitated to warrant the
public trust;
|
25 | | (b) what constitutes dishonorable, unethical , or |
26 | | unprofessional conduct of
a character likely to deceive, |
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1 | | defraud, or harm the public;
|
2 | | (c) what constitutes immoral conduct in the commission |
3 | | of any act,
including, but not limited to, commission of |
4 | | an act of sexual misconduct
related
to the licensee's |
5 | | practice; and
|
6 | | (d) what constitutes gross negligence in the practice |
7 | | of medicine.
|
8 | | However, no such rule shall be admissible into evidence in |
9 | | any civil action
except for review of a licensing or other |
10 | | disciplinary action under this Act.
|
11 | | In enforcing this Section, the Medical Disciplinary Board |
12 | | or the Licensing Board,
upon a showing of a possible |
13 | | violation, may compel , in the case of the Disciplinary Board, |
14 | | any individual who is licensed to
practice under this Act or |
15 | | holds a permit to practice under this Act, or , in the case of |
16 | | the Licensing Board, any individual who has applied for |
17 | | licensure or a permit
pursuant to this Act, to submit to a |
18 | | mental or physical examination and evaluation, or both,
which |
19 | | may include a substance abuse or sexual offender evaluation, |
20 | | as required by the Medical Licensing Board or Disciplinary |
21 | | Board and at the expense of the Department. The Medical |
22 | | Disciplinary Board or Licensing Board shall specifically |
23 | | designate the examining physician licensed to practice |
24 | | medicine in all of its branches or, if applicable, the |
25 | | multidisciplinary team involved in providing the mental or |
26 | | physical examination and evaluation, or both. The |
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1 | | multidisciplinary team shall be led by a physician licensed to |
2 | | practice medicine in all of its branches and may consist of one |
3 | | or more or a combination of physicians licensed to practice |
4 | | medicine in all of its branches, licensed chiropractic |
5 | | physicians, licensed clinical psychologists, licensed clinical |
6 | | social workers, licensed clinical professional counselors, and |
7 | | other professional and administrative staff. Any examining |
8 | | physician or member of the multidisciplinary team may require |
9 | | any person ordered to submit to an examination and evaluation |
10 | | pursuant to this Section to submit to any additional |
11 | | supplemental testing deemed necessary to complete any |
12 | | examination or evaluation process, including, but not limited |
13 | | to, blood testing, urinalysis, psychological testing, or |
14 | | neuropsychological testing.
The Medical Disciplinary Board, |
15 | | the Licensing Board , or the Department may order the examining
|
16 | | physician or any member of the multidisciplinary team to |
17 | | provide to the Department , the Disciplinary Board, or the |
18 | | Medical Licensing Board any and all records, including |
19 | | business records, that relate to the examination and |
20 | | evaluation, including any supplemental testing performed. The |
21 | | Medical Disciplinary Board, the Licensing Board , or the |
22 | | Department may order the examining physician or any member of |
23 | | the multidisciplinary team to present testimony concerning |
24 | | this examination
and evaluation of the licensee, permit |
25 | | holder, or applicant, including testimony concerning any |
26 | | supplemental testing or documents relating to the examination |
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1 | | and evaluation. No information, report, record, or other |
2 | | documents in any way related to the examination and evaluation |
3 | | shall be excluded by reason of
any common
law or statutory |
4 | | privilege relating to communication between the licensee, |
5 | | permit holder, or
applicant and
the examining physician or any |
6 | | member of the multidisciplinary team.
No authorization is |
7 | | necessary from the licensee, permit holder, or applicant |
8 | | ordered to undergo an evaluation and examination for the |
9 | | examining physician or any member of the multidisciplinary |
10 | | team to provide information, reports, records, or other |
11 | | documents or to provide any testimony regarding the |
12 | | examination and evaluation. The individual to be examined may |
13 | | have, at his or her own expense, another
physician of his or |
14 | | her choice present during all aspects of the examination.
|
15 | | Failure of any individual to submit to mental or physical |
16 | | examination and evaluation, or both, when
directed, shall |
17 | | result in an automatic suspension, without hearing, until such |
18 | | time
as the individual submits to the examination. If the |
19 | | Medical Disciplinary Board or Licensing Board finds a |
20 | | physician unable
to practice following an examination and |
21 | | evaluation because of the reasons set forth in this Section, |
22 | | the Medical Disciplinary
Board or Licensing Board shall |
23 | | require such physician to submit to care, counseling, or |
24 | | treatment
by physicians, or other health care professionals, |
25 | | approved or designated by the Medical Disciplinary Board, as a |
26 | | condition
for issued, continued, reinstated, or renewed |
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1 | | licensure to practice. Any physician,
whose license was |
2 | | granted pursuant to Sections 9, 17, or 19 of this Act, or,
|
3 | | continued, reinstated, renewed, disciplined or supervised, |
4 | | subject to such
terms, conditions , or restrictions who shall |
5 | | fail to comply with such terms,
conditions , or restrictions, |
6 | | or to complete a required program of care,
counseling, or |
7 | | treatment, as determined by the Chief Medical Coordinator or
|
8 | | Deputy Medical Coordinators, shall be referred to the |
9 | | Secretary for a
determination as to whether the licensee shall |
10 | | have his or her their license suspended
immediately, pending a |
11 | | hearing by the Medical Disciplinary Board. In instances in
|
12 | | which the Secretary immediately suspends a license under this |
13 | | Section, a hearing
upon such person's license must be convened |
14 | | by the Medical Disciplinary Board within 15
days after such |
15 | | suspension and completed without appreciable delay. The |
16 | | Medical
Disciplinary Board shall have the authority to review |
17 | | the subject physician's
record of treatment and counseling |
18 | | regarding the impairment, to the extent
permitted by |
19 | | applicable federal statutes and regulations safeguarding the
|
20 | | confidentiality of medical records.
|
21 | | An individual licensed under this Act, affected under this |
22 | | Section, shall be
afforded an opportunity to demonstrate to |
23 | | the Medical Disciplinary Board that he or she they can
resume |
24 | | practice in compliance with acceptable and prevailing |
25 | | standards under
the provisions of his or her their license.
|
26 | | The Department may promulgate rules for the imposition of |
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1 | | fines in
disciplinary cases, not to exceed
$10,000 for each |
2 | | violation of this Act. Fines
may be imposed in conjunction |
3 | | with other forms of disciplinary action, but
shall not be the |
4 | | exclusive disposition of any disciplinary action arising out
|
5 | | of conduct resulting in death or injury to a patient. Any funds |
6 | | collected from
such fines shall be deposited in the Illinois |
7 | | State Medical Disciplinary Fund.
|
8 | | All fines imposed under this Section shall be paid within |
9 | | 60 days after the effective date of the order imposing the fine |
10 | | or in accordance with the terms set forth in the order imposing |
11 | | the fine. |
12 | | (B) The Department shall revoke the license or
permit |
13 | | issued under this Act to practice medicine or a chiropractic |
14 | | physician who
has been convicted a second time of committing |
15 | | any felony under the
Illinois Controlled Substances Act or the |
16 | | Methamphetamine Control and Community Protection Act, or who |
17 | | has been convicted a second time of
committing a Class 1 felony |
18 | | under Sections 8A-3 and 8A-6 of the Illinois Public
Aid Code. A |
19 | | person whose license or permit is revoked
under
this |
20 | | subsection B shall be prohibited from practicing
medicine or |
21 | | treating human ailments without the use of drugs and without
|
22 | | operative surgery.
|
23 | | (C) The Department shall not revoke, suspend, place on |
24 | | probation, reprimand, refuse to issue or renew, or take any |
25 | | other disciplinary or non-disciplinary action against the |
26 | | license or permit issued under this Act to practice medicine |
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1 | | to a physician: |
2 | | (1) based solely upon the recommendation of the |
3 | | physician to an eligible patient regarding, or |
4 | | prescription for, or treatment with, an investigational |
5 | | drug, biological product, or device; or |
6 | | (2) for experimental treatment for Lyme disease or |
7 | | other tick-borne diseases, including, but not limited to, |
8 | | the prescription of or treatment with long-term |
9 | | antibiotics. |
10 | | (D) The Medical Disciplinary Board shall recommend to the
|
11 | | Department civil
penalties and any other appropriate |
12 | | discipline in disciplinary cases when the Medical
Board finds |
13 | | that a physician willfully performed an abortion with actual
|
14 | | knowledge that the person upon whom the abortion has been |
15 | | performed is a minor
or an incompetent person without notice |
16 | | as required under the Parental Notice
of Abortion Act of 1995. |
17 | | Upon the Medical Board's recommendation, the Department shall
|
18 | | impose, for the first violation, a civil penalty of $1,000 and |
19 | | for a second or
subsequent violation, a civil penalty of |
20 | | $5,000.
|
21 | | (Source: P.A. 100-429, eff. 8-25-17; 100-513, eff. 1-1-18; |
22 | | 100-605, eff. 1-1-19; 100-863, eff. 8-14-18; 100-1137, eff. |
23 | | 1-1-19; 101-13, eff. 6-12-19; 101-81, eff. 7-12-19; 101-363, |
24 | | eff. 8-9-19; revised 9-20-19.)
|
25 | | (225 ILCS 60/23) (from Ch. 111, par. 4400-23)
|
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1 | | (Section scheduled to be repealed on January 1, 2022)
|
2 | | Sec. 23. Reports relating to professional conduct
and |
3 | | capacity. |
4 | | (A) Entities required to report.
|
5 | | (1) Health care institutions. The chief administrator
|
6 | | or executive officer of any health care institution |
7 | | licensed
by the Illinois Department of Public Health shall |
8 | | report to
the Medical Disciplinary Board when any person's |
9 | | clinical privileges
are terminated or are restricted based |
10 | | on a final
determination made in accordance with that |
11 | | institution's by-laws
or rules and regulations that a |
12 | | person has either committed
an act or acts which may |
13 | | directly threaten patient care or that a person may have a |
14 | | mental or physical disability that may endanger patients
|
15 | | under that person's care. Such officer also shall report |
16 | | if
a person accepts voluntary termination or restriction |
17 | | of
clinical privileges in lieu of formal action based upon |
18 | | conduct related
directly to patient care or in lieu of |
19 | | formal action
seeking to determine whether a person may |
20 | | have a mental or physical disability that may endanger |
21 | | patients
under that person's care. The Medical |
22 | | Disciplinary Board
shall, by rule, provide for the |
23 | | reporting to it by health care institutions of all
|
24 | | instances in which a person, licensed under this Act, who |
25 | | is
impaired by reason of age, drug or alcohol abuse or |
26 | | physical
or mental impairment, is under supervision and, |
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1 | | where
appropriate, is in a program of rehabilitation. Such
|
2 | | reports shall be strictly confidential and may be reviewed
|
3 | | and considered only by the members of the Medical |
4 | | Disciplinary
Board, or by authorized staff as provided by |
5 | | rules of the Medical
Disciplinary Board. Provisions shall |
6 | | be made for the
periodic report of the status of any such |
7 | | person not less
than twice annually in order that the |
8 | | Medical Disciplinary Board
shall have current information |
9 | | upon which to determine the
status of any such person. |
10 | | Such initial and periodic
reports of impaired physicians |
11 | | shall not be considered
records within the meaning of The |
12 | | State Records Act and
shall be disposed of, following a |
13 | | determination by the Medical
Disciplinary Board that such |
14 | | reports are no longer required,
in a manner and at such |
15 | | time as the Medical Disciplinary Board shall
determine by |
16 | | rule. The filing of such reports shall be
construed as the |
17 | | filing of a report for purposes of
subsection (C) of this |
18 | | Section.
|
19 | | (1.5) Clinical training programs. The program director |
20 | | of any post-graduate clinical training program shall |
21 | | report to the Medical Disciplinary Board if a person |
22 | | engaged in a post-graduate clinical training program at |
23 | | the institution, including, but not limited to, a |
24 | | residency or fellowship, separates from the program for |
25 | | any reason prior to its conclusion. The program director |
26 | | shall provide all documentation relating to the separation |
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1 | | if, after review of the report, the Medical Disciplinary |
2 | | Board determines that a review of those documents is |
3 | | necessary to determine whether a violation of this Act |
4 | | occurred. |
5 | | (2) Professional associations. The President or chief
|
6 | | executive officer of any association or society, of |
7 | | persons
licensed under this Act, operating within this |
8 | | State shall
report to the Medical Disciplinary Board when |
9 | | the association or
society renders a final determination |
10 | | that a person has
committed unprofessional conduct related |
11 | | directly to patient
care or that a person may have a mental |
12 | | or physical disability that may endanger patients under |
13 | | that person's
care.
|
14 | | (3) Professional liability insurers. Every insurance
|
15 | | company which offers policies of professional liability
|
16 | | insurance to persons licensed under this Act, or any other
|
17 | | entity which seeks to indemnify the professional liability
|
18 | | of a person licensed under this Act, shall report to the |
19 | | Medical
Disciplinary Board the settlement of any claim or |
20 | | cause of
action, or final judgment rendered in any cause |
21 | | of action,
which alleged negligence in the furnishing of |
22 | | medical care
by such licensed person when such settlement |
23 | | or final
judgment is in favor of the plaintiff.
|
24 | | (4) State's Attorneys. The State's Attorney of each
|
25 | | county shall report to the Medical Disciplinary Board, |
26 | | within 5 days, any instances
in which a person licensed |
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1 | | under this Act is convicted of any felony or Class A |
2 | | misdemeanor. The State's Attorney
of each county may |
3 | | report to the Medical Disciplinary Board through a |
4 | | verified
complaint any instance in which the State's |
5 | | Attorney believes that a physician
has willfully violated |
6 | | the notice requirements of the Parental Notice of
Abortion |
7 | | Act of 1995.
|
8 | | (5) State agencies. All agencies, boards,
commissions, |
9 | | departments, or other instrumentalities of the
government |
10 | | of the State of Illinois shall report to the Medical
|
11 | | Disciplinary Board any instance arising in connection with
|
12 | | the operations of such agency, including the |
13 | | administration
of any law by such agency, in which a |
14 | | person licensed under
this Act has either committed an act |
15 | | or acts which may be a
violation of this Act or which may |
16 | | constitute unprofessional
conduct related directly to |
17 | | patient care or which indicates
that a person licensed |
18 | | under this Act may have a mental or physical disability |
19 | | that may endanger patients
under that person's care.
|
20 | | (B) Mandatory reporting. All reports required by items |
21 | | (34), (35), and
(36) of subsection (A) of Section 22 and by |
22 | | Section 23 shall be submitted to the Medical Disciplinary |
23 | | Board in a timely
fashion. Unless otherwise provided in this |
24 | | Section, the reports shall be filed in writing within 60
days |
25 | | after a determination that a report is required under
this |
26 | | Act. All reports shall contain the following
information:
|
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1 | | (1) The name, address and telephone number of the
|
2 | | person making the report.
|
3 | | (2) The name, address and telephone number of the
|
4 | | person who is the subject of the report.
|
5 | | (3) The name and date of birth of any
patient or |
6 | | patients whose treatment is a subject of the
report, if |
7 | | available, or other means of identification if such |
8 | | information is not available, identification of the |
9 | | hospital or other
healthcare facility where the care at |
10 | | issue in the report was rendered,
provided, however, no |
11 | | medical records may be
revealed.
|
12 | | (4) A brief description of the facts which gave rise
|
13 | | to the issuance of the report, including the dates of any
|
14 | | occurrences deemed to necessitate the filing of the |
15 | | report.
|
16 | | (5) If court action is involved, the identity of the
|
17 | | court in which the action is filed, along with the docket
|
18 | | number and date of filing of the action.
|
19 | | (6) Any further pertinent information which the
|
20 | | reporting party deems to be an aid in the evaluation of the
|
21 | | report.
|
22 | | The Medical Disciplinary Board or Department may also |
23 | | exercise the power under Section
38 of this Act to subpoena |
24 | | copies of hospital or medical records in mandatory
report |
25 | | cases alleging death or permanent bodily injury. Appropriate
|
26 | | rules shall be adopted by the Department with the approval of |
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1 | | the Medical Disciplinary
Board.
|
2 | | When the Department has received written reports |
3 | | concerning incidents
required to be reported in items (34), |
4 | | (35), and (36) of subsection (A) of
Section 22, the licensee's |
5 | | failure to report the incident to the Department
under those |
6 | | items shall not be the sole grounds for disciplinary action.
|
7 | | Nothing contained in this Section shall act to in any
way, |
8 | | waive or modify the confidentiality of medical reports
and |
9 | | committee reports to the extent provided by law. Any
|
10 | | information reported or disclosed shall be kept for the
|
11 | | confidential use of the Medical Disciplinary Board, the |
12 | | Medical
Coordinators, the Medical Disciplinary Board's |
13 | | attorneys, the
medical investigative staff, and authorized |
14 | | clerical staff,
as provided in this Act, and shall be afforded |
15 | | the same
status as is provided information concerning medical |
16 | | studies
in Part 21 of Article VIII of the Code of Civil |
17 | | Procedure, except that the Department may disclose information |
18 | | and documents to a federal, State, or local law enforcement |
19 | | agency pursuant to a subpoena in an ongoing criminal |
20 | | investigation or to a health care licensing body or medical |
21 | | licensing authority of this State or another state or |
22 | | jurisdiction pursuant to an official request made by that |
23 | | licensing body or medical licensing authority. Furthermore, |
24 | | information and documents disclosed to a federal, State, or |
25 | | local law enforcement agency may be used by that agency only |
26 | | for the investigation and prosecution of a criminal offense, |
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1 | | or, in the case of disclosure to a health care licensing body |
2 | | or medical licensing authority, only for investigations and |
3 | | disciplinary action proceedings with regard to a license. |
4 | | Information and documents disclosed to the Department of |
5 | | Public Health may be used by that Department only for |
6 | | investigation and disciplinary action regarding the license of |
7 | | a health care institution licensed by the Department of Public |
8 | | Health.
|
9 | | (C) Immunity from prosecution. Any individual or
|
10 | | organization acting in good faith, and not in a wilful and
|
11 | | wanton manner, in complying with this Act by providing any
|
12 | | report or other information to the Medical Disciplinary Board |
13 | | or a peer review committee, or
assisting in the investigation |
14 | | or preparation of such
information, or by voluntarily |
15 | | reporting to the Medical Disciplinary Board
or a peer review |
16 | | committee information regarding alleged errors or negligence |
17 | | by a person licensed under this Act, or by participating in |
18 | | proceedings of the Medical
Disciplinary Board or a peer review |
19 | | committee, or by serving as a member of the Medical
|
20 | | Disciplinary Board or a peer review committee, shall not, as a |
21 | | result of such actions,
be subject to criminal prosecution or |
22 | | civil damages.
|
23 | | (D) Indemnification. Members of the Medical Disciplinary
|
24 | | Board, the Licensing Board, the Medical Coordinators, the |
25 | | Medical Disciplinary Board's
attorneys, the medical |
26 | | investigative staff, physicians
retained under contract to |
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1 | | assist and advise the medical
coordinators in the |
2 | | investigation, and authorized clerical
staff shall be |
3 | | indemnified by the State for any actions
occurring within the |
4 | | scope of services on the Medical Disciplinary
Board or |
5 | | Licensing Board, done in good faith and not wilful and wanton |
6 | | in
nature. The Attorney General shall defend all such actions
|
7 | | unless he or she determines either that there would be a
|
8 | | conflict of interest in such representation or that the
|
9 | | actions complained of were not in good faith or were wilful
and |
10 | | wanton.
|
11 | | Should the Attorney General decline representation, the
|
12 | | member shall have the right to employ counsel of his or her
|
13 | | choice, whose fees shall be provided by the State, after
|
14 | | approval by the Attorney General, unless there is a
|
15 | | determination by a court that the member's actions were not
in |
16 | | good faith or were wilful and wanton.
|
17 | | The member must notify the Attorney General within 7
days |
18 | | of receipt of notice of the initiation of any action
involving |
19 | | services of the Medical Disciplinary Board. Failure to so
|
20 | | notify the Attorney General shall constitute an absolute
|
21 | | waiver of the right to a defense and indemnification.
|
22 | | The Attorney General shall determine within 7 days
after |
23 | | receiving such notice, whether he or she will
undertake to |
24 | | represent the member.
|
25 | | (E) Deliberations of Medical Disciplinary Board. Upon the
|
26 | | receipt of any report called for by this Act, other than
those |
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1 | | reports of impaired persons licensed under this Act
required |
2 | | pursuant to the rules of the Medical Disciplinary Board,
the |
3 | | Medical Disciplinary Board shall notify in writing, by |
4 | | certified
mail or email , the person who is the subject of the |
5 | | report. Such
notification shall be made within 30 days of |
6 | | receipt by the Medical
Disciplinary Board of the report.
|
7 | | The notification shall include a written notice setting
|
8 | | forth the person's right to examine the report. Included in
|
9 | | such notification shall be the address at which the file is
|
10 | | maintained, the name of the custodian of the reports, and
the |
11 | | telephone number at which the custodian may be reached.
The |
12 | | person who is the subject of the report shall submit a written |
13 | | statement responding,
clarifying, adding to, or proposing the |
14 | | amending of the
report previously filed. The person who is the |
15 | | subject of the report shall also submit with the written |
16 | | statement any medical records related to the report. The |
17 | | statement and accompanying medical records shall become a
|
18 | | permanent part of the file and must be received by the Medical
|
19 | | Disciplinary Board no more than
30 days after the date on
which |
20 | | the person was notified by the Medical Disciplinary Board of |
21 | | the existence of
the
original report.
|
22 | | The Medical Disciplinary Board shall review all reports
|
23 | | received by it, together with any supporting information and
|
24 | | responding statements submitted by persons who are the
subject |
25 | | of reports. The review by the Medical Disciplinary Board
shall |
26 | | be in a timely manner but in no event, shall the Medical
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1 | | Disciplinary Board's initial review of the material
contained |
2 | | in each disciplinary file be less than 61 days nor
more than |
3 | | 180 days after the receipt of the initial report
by the Medical |
4 | | Disciplinary Board.
|
5 | | When the Medical Disciplinary Board makes its initial |
6 | | review of
the materials contained within its disciplinary |
7 | | files, the Medical
Disciplinary Board shall, in writing, make |
8 | | a determination
as to whether there are sufficient facts to |
9 | | warrant further
investigation or action. Failure to make such |
10 | | determination
within the time provided shall be deemed to be a
|
11 | | determination that there are not sufficient facts to warrant
|
12 | | further investigation or action.
|
13 | | Should the Medical Disciplinary Board find that there are |
14 | | not
sufficient facts to warrant further investigation, or
|
15 | | action, the report shall be accepted for filing and the
matter |
16 | | shall be deemed closed and so reported to the Secretary. The |
17 | | Secretary
shall then have 30 days to accept the Medical |
18 | | Disciplinary Board's decision or
request further |
19 | | investigation. The Secretary shall inform the Medical Board
of |
20 | | the decision to request further investigation, including the |
21 | | specific
reasons for the decision. The
individual or entity |
22 | | filing the original report or complaint
and the person who is |
23 | | the subject of the report or complaint
shall be notified in |
24 | | writing by the Secretary of
any final action on their report or |
25 | | complaint. The Department shall disclose to the individual or |
26 | | entity who filed the original report or complaint, on request, |
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1 | | the status of the Medical Disciplinary Board's review of a |
2 | | specific report or complaint. Such request may be made at any |
3 | | time, including prior to the Medical Disciplinary Board's |
4 | | determination as to whether there are sufficient facts to |
5 | | warrant further investigation or action.
|
6 | | (F) Summary reports. The Medical Disciplinary Board shall
|
7 | | prepare, on a timely basis, but in no event less than once
|
8 | | every other month, a summary report of final disciplinary |
9 | | actions taken
upon disciplinary files maintained by the |
10 | | Medical Disciplinary Board.
The summary reports shall be made |
11 | | available to the public upon request and payment of the fees |
12 | | set by the Department. This publication may be made available |
13 | | to the public on the Department's website. Information or |
14 | | documentation relating to any disciplinary file that is closed |
15 | | without disciplinary action taken shall not be disclosed and |
16 | | shall be afforded the same status as is provided by Part 21 of |
17 | | Article VIII of the Code of Civil Procedure.
|
18 | | (G) Any violation of this Section shall be a Class A
|
19 | | misdemeanor.
|
20 | | (H) If any such person violates the provisions of this
|
21 | | Section an action may be brought in the name of the People
of |
22 | | the State of Illinois, through the Attorney General of
the |
23 | | State of Illinois, for an order enjoining such violation
or |
24 | | for an order enforcing compliance with this Section.
Upon |
25 | | filing of a verified petition in such court, the court
may |
26 | | issue a temporary restraining order without notice or
bond and |
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1 | | may preliminarily or permanently enjoin such
violation, and if |
2 | | it is established that such person has
violated or is |
3 | | violating the injunction, the court may
punish the offender |
4 | | for contempt of court. Proceedings
under this paragraph shall |
5 | | be in addition to, and not in
lieu of, all other remedies and |
6 | | penalties provided for by
this Section.
|
7 | | (Source: P.A. 98-601, eff. 12-30-13; 99-143, eff. 7-27-15 .)
|
8 | | (225 ILCS 60/24) (from Ch. 111, par. 4400-24)
|
9 | | (Section scheduled to be repealed on January 1, 2022)
|
10 | | Sec. 24. Report of violations; medical associations. |
11 | | (a) Any physician
licensed under this Act, the
Illinois |
12 | | State Medical Society, the Illinois Association of
Osteopathic |
13 | | Physicians and Surgeons, the Illinois
Chiropractic Society, |
14 | | the Illinois Prairie State Chiropractic Association,
or any |
15 | | component societies of any of
these 4 groups, and any other |
16 | | person, may report to the Medical
Disciplinary Board any |
17 | | information the physician,
association, society, or person may |
18 | | have that appears to
show that a physician is or may be in |
19 | | violation of any of
the provisions of Section 22 of this Act.
|
20 | | (b) The Department may enter into agreements with the
|
21 | | Illinois State Medical Society, the Illinois Association of
|
22 | | Osteopathic Physicians and Surgeons, the Illinois Prairie |
23 | | State Chiropractic
Association, or the Illinois
Chiropractic |
24 | | Society to allow these
organizations to assist the Medical |
25 | | Disciplinary Board in the review
of alleged violations of this |
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1 | | Act. Subject to the approval
of the Department, any |
2 | | organization party to such an
agreement may subcontract with |
3 | | other individuals or
organizations to assist in review.
|
4 | | (c) Any physician, association, society, or person
|
5 | | participating in good faith in the making of a report under
|
6 | | this Act or participating in or assisting with an
|
7 | | investigation or review under this Act shall have
immunity |
8 | | from any civil, criminal, or other liability that might result |
9 | | by reason of those actions.
|
10 | | (d) The medical information in the custody of an entity
|
11 | | under contract with the Department participating in an
|
12 | | investigation or review shall be privileged and confidential
|
13 | | to the same extent as are information and reports under the
|
14 | | provisions of Part 21 of Article VIII of the Code of Civil
|
15 | | Procedure.
|
16 | | (e) Upon request by the Department after a mandatory |
17 | | report has been filed with the Department, an attorney for any |
18 | | party seeking to recover damages for
injuries or death by |
19 | | reason of medical, hospital, or other healing art
malpractice |
20 | | shall provide patient records related to the physician |
21 | | involved in the disciplinary proceeding to the Department |
22 | | within 30 days of the Department's request for use by the |
23 | | Department in any disciplinary matter under this Act. An |
24 | | attorney who provides patient records to the Department in |
25 | | accordance with this requirement shall not be deemed to have |
26 | | violated any attorney-client privilege. Notwithstanding any |
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1 | | other provision of law, consent by a patient shall not be |
2 | | required for the provision of patient records in accordance |
3 | | with this requirement.
|
4 | | (f) For the purpose of any civil or criminal proceedings,
|
5 | | the good faith of any physician, association, society
or |
6 | | person shall be presumed.
|
7 | | (Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
8 | | (225 ILCS 60/25) (from Ch. 111, par. 4400-25)
|
9 | | (Section scheduled to be repealed on January 1, 2022)
|
10 | | Sec. 25. The Secretary of the Department may, upon receipt |
11 | | of a written
communication from the Secretary of Human |
12 | | Services, the Director of Healthcare and Family Services |
13 | | (formerly Director of
Public Aid), or the Director of Public |
14 | | Health
that continuation of practice of a person licensed |
15 | | under
this Act constitutes an immediate danger to the public, |
16 | | and
after consultation with the Chief Medical Coordinator or
|
17 | | Deputy Medical Coordinator, immediately suspend the license
of |
18 | | such person without a hearing. In instances in which the
|
19 | | Secretary immediately suspends a license under this Section,
a |
20 | | hearing upon such person's license must be convened by the |
21 | | Medical
Disciplinary Board within 15 days after such |
22 | | suspension and
completed without appreciable delay. Such |
23 | | hearing is to be
held to determine whether to recommend to the |
24 | | Secretary that
the person's license be revoked, suspended, |
25 | | placed on
probationary status or reinstated, or whether such |
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1 | | person
should be subject to other disciplinary action. In the
|
2 | | hearing, the written communication and any other evidence
|
3 | | submitted therewith may be introduced as evidence against
such |
4 | | person; provided however, the person, or their
counsel, shall |
5 | | have the opportunity to discredit, impeach
and submit evidence |
6 | | rebutting such evidence.
|
7 | | (Source: P.A. 97-622, eff. 11-23-11 .)
|
8 | | (225 ILCS 60/35) (from Ch. 111, par. 4400-35)
|
9 | | (Section scheduled to be repealed on January 1, 2022)
|
10 | | Sec. 35.
The Secretary shall have the authority to
appoint |
11 | | an attorney duly licensed to practice law in the
State of |
12 | | Illinois to serve as the hearing officer in any
action to |
13 | | suspend, revoke, place on probationary status, or
take any |
14 | | other disciplinary action with regard to a license.
The |
15 | | hearing officer shall have full authority to conduct the
|
16 | | hearing. The hearing officer shall report his findings and
|
17 | | recommendations to the Medical Disciplinary Board or Licensing |
18 | | Board within 30 days of
the receipt of the record. The Medical |
19 | | Disciplinary Board or Licensing Board shall
have 60 days from |
20 | | receipt of the report to review the report
of the hearing |
21 | | officer and present their findings of fact,
conclusions of law |
22 | | and recommendations to the Secretary.
|
23 | | (Source: P.A. 100-429, eff. 8-25-17 .)
|
24 | | (225 ILCS 60/36) (from Ch. 111, par. 4400-36)
|
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1 | | (Section scheduled to be repealed on January 1, 2022)
|
2 | | Sec. 36. Investigation; notice. |
3 | | (a) Upon the motion of either the Department
or the |
4 | | Medical Disciplinary Board or upon the verified complaint in
|
5 | | writing of any person setting forth facts which, if proven,
|
6 | | would constitute grounds for suspension or revocation under
|
7 | | Section 22 of this Act, the Department shall investigate the
|
8 | | actions of any person, so accused, who holds or represents
|
9 | | that he or she holds a license. Such person is hereinafter |
10 | | called
the accused.
|
11 | | (b) The Department shall, before suspending, revoking,
|
12 | | placing on probationary status, or taking any other
|
13 | | disciplinary action as the Department may deem proper with
|
14 | | regard to any license at least 30 days prior to the date set
|
15 | | for the hearing, notify the accused in writing of any
charges |
16 | | made and the time and place for a hearing of the
charges before |
17 | | the Medical Disciplinary Board, direct him or her to file his |
18 | | or her
written answer thereto to the Medical Disciplinary |
19 | | Board under
oath within 20 days after the service on him or her |
20 | | of such notice
and inform him or her that if he or she fails to |
21 | | file such answer
default will be taken against him or her and |
22 | | his or her license may be
suspended, revoked, placed on |
23 | | probationary status, or have
other disciplinary action, |
24 | | including limiting the scope,
nature or extent of his or her |
25 | | practice, as the Department may
deem proper taken with regard |
26 | | thereto. The Department shall, at least 14 days prior to the |
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1 | | date set for the hearing, notify in writing any person who |
2 | | filed a complaint against the accused of the time and place for |
3 | | the hearing of the charges against the accused before the |
4 | | Medical Disciplinary Board and inform such person whether he |
5 | | or she may provide testimony at the hearing.
|
6 | | (c) (Blank).
|
7 | | (d) Such written notice and any notice in such proceedings
|
8 | | thereafter may be served by personal delivery, email to the |
9 | | respondent's email address of record, or mail to the |
10 | | respondent's address of record.
|
11 | | (e) All information gathered by the Department during its |
12 | | investigation
including information subpoenaed
under Section |
13 | | 23 or 38 of this Act and the investigative file shall be kept |
14 | | for
the confidential use of the Secretary, the Medical |
15 | | Disciplinary Board, the Medical
Coordinators, persons employed |
16 | | by contract to advise the Medical Coordinator or
the |
17 | | Department, the Medical
Disciplinary Board's attorneys, the |
18 | | medical investigative staff, and authorized
clerical staff, as |
19 | | provided in this Act and shall be afforded the same status
as |
20 | | is provided information concerning medical studies in Part 21 |
21 | | of Article
VIII of the Code of Civil Procedure, except that the |
22 | | Department may disclose information and documents to a |
23 | | federal, State, or local law enforcement agency pursuant to a |
24 | | subpoena in an ongoing criminal investigation to a health care |
25 | | licensing body of this State or another state or jurisdiction |
26 | | pursuant to an official request made by that licensing body. |
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1 | | Furthermore, information and documents disclosed to a federal, |
2 | | State, or local law enforcement agency may be used by that |
3 | | agency only for the investigation and prosecution of a |
4 | | criminal offense or, in the case of disclosure to a health care |
5 | | licensing body, only for investigations and disciplinary |
6 | | action proceedings with regard to a license issued by that |
7 | | licensing body.
|
8 | | (Source: P.A. 101-13, eff. 6-12-19; 101-316, eff. 8-9-19; |
9 | | revised 9-20-19.)
|
10 | | (225 ILCS 60/37) (from Ch. 111, par. 4400-37)
|
11 | | (Section scheduled to be repealed on January 1, 2022)
|
12 | | Sec. 37. Disciplinary actions. |
13 | | (a) At the time and place fixed in the
notice, the Medical |
14 | | Disciplinary Board provided for in this Act
shall proceed to |
15 | | hear the charges, and the accused
person shall be accorded |
16 | | ample
opportunity to present in person, or by counsel, such
|
17 | | statements, testimony, evidence and argument as may be
|
18 | | pertinent to the charges or to any defense thereto. The |
19 | | Medical
Disciplinary Board may continue such hearing from time |
20 | | to
time. If the Medical Disciplinary Board is not sitting at |
21 | | the time
and place fixed in the notice or at the time and place |
22 | | to
which the hearing has been continued, the Department shall
|
23 | | continue such hearing for a period not to exceed 30 days.
|
24 | | (b) In case the accused person, after receiving notice,
|
25 | | fails to file an answer, their license may, in the
discretion |
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1 | | of the Secretary, having received first the
recommendation of |
2 | | the Medical Disciplinary Board, be suspended,
revoked or |
3 | | placed on probationary status, or the Secretary
may take |
4 | | whatever disciplinary action as he or she may deem
proper, |
5 | | including limiting the scope, nature, or extent of
said |
6 | | person's practice, without a hearing, if the act or
acts |
7 | | charged constitute sufficient grounds for such action
under |
8 | | this Act.
|
9 | | (c) The Medical Disciplinary Board has the authority to |
10 | | recommend
to the Secretary that probation be granted or that |
11 | | other
disciplinary or non-disciplinary action, including the |
12 | | limitation of the scope,
nature or extent of a person's |
13 | | practice, be taken as it
deems proper. If disciplinary or |
14 | | non-disciplinary action, other than suspension
or revocation, |
15 | | is taken the Medical Disciplinary Board may recommend
that the |
16 | | Secretary impose reasonable limitations and
requirements upon |
17 | | the accused registrant to ensure insure
compliance with the |
18 | | terms of the probation or other
disciplinary action including, |
19 | | but not limited to, regular
reporting by the accused to the |
20 | | Department of their actions,
placing themselves under the care |
21 | | of a qualified physician
for treatment, or limiting their |
22 | | practice in such manner as
the Secretary may require.
|
23 | | (d) The Secretary, after consultation with the Chief |
24 | | Medical
Coordinator or Deputy Medical Coordinator, may |
25 | | temporarily
suspend the license of a physician without a |
26 | | hearing,
simultaneously with the institution of proceedings |
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1 | | for a
hearing provided under this Section if the Secretary |
2 | | finds
that evidence in his or her possession indicates that a
|
3 | | physician's continuation in practice would constitute an
|
4 | | immediate danger to the public. In the event that the
|
5 | | Secretary suspends, temporarily, the license of a physician
|
6 | | without a hearing, a hearing by the Medical Disciplinary Board |
7 | | shall
be held within 15 days after such suspension has |
8 | | occurred
and shall be concluded without appreciable delay.
|
9 | | (Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
10 | | (225 ILCS 60/38) (from Ch. 111, par. 4400-38)
|
11 | | (Section scheduled to be repealed on January 1, 2022)
|
12 | | Sec. 38. Subpoena; oaths. |
13 | | (a) The Medical Disciplinary Board or Department has
power |
14 | | to subpoena and bring before it any person in this
State and to |
15 | | take testimony either orally or by deposition,
or both, with |
16 | | the same fees and mileage and in the same
manner as is |
17 | | prescribed by law for judicial procedure in
civil cases.
|
18 | | (b) The Medical Disciplinary Board or Department , upon a |
19 | | determination that
probable cause exists that a violation of |
20 | | one or more of the
grounds for discipline listed in Section 22 |
21 | | has occurred or
is occurring, may subpoena the medical and |
22 | | hospital records
of individual patients of physicians licensed |
23 | | under this
Act, provided, that prior to the submission of such |
24 | | records
to the Medical Disciplinary Board, all information |
25 | | indicating the
identity of the patient shall be removed and |
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1 | | deleted.
Notwithstanding the foregoing, the Medical |
2 | | Disciplinary Board and Department shall
possess the power to |
3 | | subpoena copies of hospital or medical records in
mandatory |
4 | | report cases under Section 23 alleging death or permanent |
5 | | bodily
injury when consent to obtain records is not provided |
6 | | by a patient or legal
representative. Prior to submission of |
7 | | the records to the Medical Disciplinary Board,
all
information |
8 | | indicating the identity of the patient shall be removed and
|
9 | | deleted. All
medical records and other information received |
10 | | pursuant to subpoena shall
be
confidential and shall be |
11 | | afforded the same status as is proved information
concerning |
12 | | medical studies in Part 21 of Article VIII of the Code of Civil
|
13 | | Procedure.
The
use of such records shall be restricted to |
14 | | members of the Medical
Disciplinary Board, the medical |
15 | | coordinators, and
appropriate staff of the Department |
16 | | designated
by the Medical Disciplinary Board for the
purpose |
17 | | of determining the existence of one or more grounds
for |
18 | | discipline of the physician as provided for by Section
22 of |
19 | | this Act. Any such review of individual patients'
records |
20 | | shall be conducted by the Medical Disciplinary Board in
strict |
21 | | confidentiality, provided that such patient records
shall be |
22 | | admissible in a disciplinary hearing, before the Medical
|
23 | | Disciplinary Board, when necessary to substantiate the
grounds |
24 | | for discipline alleged against the physician
licensed under |
25 | | this Act, and provided further, that nothing
herein shall be |
26 | | deemed to supersede the provisions of Part
21 of Article VIII |
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1 | | of the " Code of Civil Procedure ", as now
or hereafter amended , |
2 | | to the extent applicable.
|
3 | | (c) The Secretary, hearing officer, and any member of the |
4 | | Medical Disciplinary Board
each have power to administer oaths |
5 | | at any hearing which the
Medical Disciplinary Board or |
6 | | Department is authorized by law to
conduct.
|
7 | | (d) The Medical Disciplinary Board, upon a determination |
8 | | that
probable cause exists that a violation of one or more of |
9 | | the
grounds for discipline listed in Section 22 has occurred |
10 | | or
is occurring on the business premises of a physician
|
11 | | licensed under this Act, may issue an order authorizing an
|
12 | | appropriately qualified investigator employed by the
|
13 | | Department to enter upon the business premises with due
|
14 | | consideration for patient care of the subject of the
|
15 | | investigation so as to inspect the physical premises and
|
16 | | equipment and furnishings therein. No such order shall
include |
17 | | the right of inspection of business, medical, or
personnel |
18 | | records located on the premises. For purposes of
this Section, |
19 | | "business premises" is defined as the office
or offices where |
20 | | the physician conducts the practice of
medicine. Any such |
21 | | order shall expire and become void five
business days after |
22 | | its issuance by the Medical Disciplinary Board.
The execution |
23 | | of any such order shall be valid only during
the normal |
24 | | business hours of the facility or office to be
inspected.
|
25 | | (Source: P.A. 101-316, eff. 8-9-19.)
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1 | | (225 ILCS 60/39) (from Ch. 111, par. 4400-39)
|
2 | | (Section scheduled to be repealed on January 1, 2022)
|
3 | | Sec. 39. Certified shorthand reporter; record. The |
4 | | Department, at its expense, shall
provide a certified |
5 | | shorthand reporter to take down the testimony and
preserve a |
6 | | record of all proceedings at the hearing of any
case wherein a |
7 | | license may be revoked, suspended, placed on
probationary |
8 | | status, or other disciplinary action taken with
regard thereto |
9 | | in accordance with Section 2105-115 of the Department of |
10 | | Professional Regulation Law of the Civil Administrative Code |
11 | | of Illinois. The notice of hearing, complaint and all
other |
12 | | documents in the nature of pleadings and written
motions filed |
13 | | in the proceedings, the transcript of
testimony, the report of |
14 | | the hearing officer, exhibits, the report of the Medical |
15 | | Board, and the orders
of the Department constitute the record |
16 | | of the proceedings.
|
17 | | (Source: P.A. 100-429, eff. 8-25-17; 101-316, eff. 8-9-19.)
|
18 | | (225 ILCS 60/40) (from Ch. 111, par. 4400-40)
|
19 | | (Section scheduled to be repealed on January 1, 2022)
|
20 | | Sec. 40. Findings and recommendations; rehearing. |
21 | | (a) The Medical Disciplinary Board shall present to
the |
22 | | Secretary a written report of its findings and
|
23 | | recommendations. A copy of such report shall be served upon
|
24 | | the accused person, either personally or by mail or email. |
25 | | Within 20 days after such service, the
accused person may |
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1 | | present to the Department his or her motion,
in writing, for a |
2 | | rehearing, which written motion shall
specify the particular |
3 | | ground therefor. If the accused
person orders and pays for a |
4 | | transcript of the record as
provided in Section 39, the time |
5 | | elapsing thereafter and
before such transcript is ready for |
6 | | delivery to them shall
not be counted as part of such 20 days.
|
7 | | (b) At the expiration of the time allowed for filing a
|
8 | | motion for rehearing, the Secretary may take the action
|
9 | | recommended by the Medical Disciplinary Board. Upon the |
10 | | suspension,
revocation, placement on probationary status, or |
11 | | the taking
of any other disciplinary action, including the |
12 | | limiting of
the scope, nature, or extent of one's practice, |
13 | | deemed
proper by the Department, with regard to the license or |
14 | | permit, the accused shall
surrender his or her license or |
15 | | permit to the Department, if ordered to do
so by the |
16 | | Department, and upon his or her failure or refusal so
to do, |
17 | | the Department may seize the same.
|
18 | | (c) Each order of revocation, suspension, or
other |
19 | | disciplinary action shall contain a brief, concise
statement |
20 | | of the ground or grounds upon which the
Department's action is |
21 | | based, as well as the specific terms
and conditions of such |
22 | | action. This document shall be
retained as a permanent record |
23 | | by the Department Disciplinary Board and
the Secretary .
|
24 | | (d) (Blank). The Department shall at least annually |
25 | | publish a list
of the names of all persons disciplined under |
26 | | this Act in
the preceding 12 months. Such lists shall be |
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1 | | available by the
Department on its website.
|
2 | | (e) In those instances where an order of revocation,
|
3 | | suspension, or other disciplinary action has been rendered
by |
4 | | virtue of a physician's physical illness, including, but
not |
5 | | limited to, deterioration through the aging process, or
loss |
6 | | of motor skill which results in a physician's inability
to |
7 | | practice medicine with reasonable judgment, skill, or
safety, |
8 | | the Department shall only permit this document, and
the record |
9 | | of the hearing incident thereto, to be observed,
inspected, |
10 | | viewed, or copied pursuant to court order.
|
11 | | (Source: P.A. 101-316, eff. 8-9-19.)
|
12 | | (225 ILCS 60/41) (from Ch. 111, par. 4400-41)
|
13 | | (Section scheduled to be repealed on January 1, 2022)
|
14 | | Sec. 41. Administrative review; certification of record. |
15 | | (a) All final
administrative decisions of the Department |
16 | | are subject to judicial review
pursuant to the Administrative |
17 | | Review Law and its rules. The term
"administrative decision" |
18 | | is defined as in Section 3-101 of the Code of Civil
Procedure.
|
19 | | (b) Proceedings for judicial review shall be commenced in |
20 | | the circuit court of
the county in which the party applying for |
21 | | review resides; but if the party is
not a resident of this |
22 | | State, the venue shall be in Sangamon County.
|
23 | | (c) The Department shall not be required to certify any |
24 | | record to the court, to
file an answer in court, or to |
25 | | otherwise appear in any court in a judicial review
proceeding |
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1 | | unless and until the Department has received from the |
2 | | plaintiff payment of the costs of furnishing and
certifying |
3 | | the record, which costs shall be determined by the Department. |
4 | | Exhibits shall be certified without cost. Failure
on the part |
5 | | of the plaintiff to file a receipt in court shall be grounds |
6 | | for
dismissal of the action. During the pendency and hearing |
7 | | of any and all
judicial proceedings incident to the |
8 | | disciplinary action the sanctions imposed
upon the accused by |
9 | | the Department because of acts or omissions related to
the |
10 | | delivery of direct patient care as specified in the |
11 | | Department's final
administrative decision, shall as a matter |
12 | | of public policy remain in full
force and effect in order to |
13 | | protect the public pending final resolution of
any of the |
14 | | proceedings.
|
15 | | (Source: P.A. 97-622, eff. 11-23-11; 98-1140, eff. 12-30-14 .)
|
16 | | (225 ILCS 60/42) (from Ch. 111, par. 4400-42)
|
17 | | (Section scheduled to be repealed on January 1, 2022)
|
18 | | Sec. 42.
An order of revocation, suspension,
placing the |
19 | | license on probationary status, or other formal
disciplinary |
20 | | action as the Department may deem proper, or a
certified copy |
21 | | thereof, over the seal of the Department and
purporting to be |
22 | | signed by the Secretary, is prima facie
proof that:
|
23 | | (a) Such signature is the genuine signature of the
|
24 | | Secretary;
|
25 | | (b) The Secretary is duly appointed and qualified; and
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1 | | (c) The Medical Disciplinary Board and the members |
2 | | thereof are
qualified.
|
3 | | Such proof may be rebutted.
|
4 | | (Source: P.A. 97-622, eff. 11-23-11 .)
|
5 | | (225 ILCS 60/44) (from Ch. 111, par. 4400-44)
|
6 | | (Section scheduled to be repealed on January 1, 2022)
|
7 | | Sec. 44.
None of the disciplinary functions, powers
and |
8 | | duties enumerated in this Act shall be exercised by the
|
9 | | Department except upon the action and report in writing of
the |
10 | | Medical Disciplinary Board.
|
11 | | In all instances, under this Act, in which the Medical
|
12 | | Disciplinary Board has rendered a recommendation to the
|
13 | | Secretary with respect to a particular physician, the
|
14 | | Secretary may take action contrary to the recommendation of |
15 | | the Medical Board. In shall, in the event that the Secretary he |
16 | | or she disagrees with
or takes action contrary to the |
17 | | recommendation of the Medical
Disciplinary Board, file with |
18 | | the Medical Disciplinary Board his or her specific written |
19 | | reasons of
disagreement with the Medical Disciplinary Board. |
20 | | Such reasons
shall be filed within 30 days of the occurrence of |
21 | | the
Secretary's contrary position having been taken.
|
22 | | The action and report in writing of a majority of the |
23 | | Medical
Disciplinary Board designated is sufficient authority |
24 | | upon
which the Secretary may act.
|
25 | | Whenever the Secretary is satisfied that substantial
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1 | | justice has not been done either in an examination, or in a
|
2 | | formal disciplinary action, or refusal to restore a license,
|
3 | | he or she may order a reexamination or rehearing by the
same or |
4 | | other examiners .
|
5 | | (Source: P.A. 97-622, eff. 11-23-11 .)
|
6 | | (225 ILCS 60/47) (from Ch. 111, par. 4400-47)
|
7 | | (Section scheduled to be repealed on January 1, 2022)
|
8 | | Sec. 47. Administrative Procedure Act. The Illinois |
9 | | Administrative
Procedure Act is hereby expressly adopted and |
10 | | incorporated herein as if all of
the provisions of that Act |
11 | | were included in this Act, except that the provision
of |
12 | | subsection (d) of Section 10-65 of the Illinois Administrative |
13 | | Procedure Act
that provides that at hearings the licensee has |
14 | | the right to show compliance
with all lawful requirements for |
15 | | retention, continuation or renewal of the
license is |
16 | | specifically excluded. For the purposes of this Act the notice
|
17 | | required under Section 10-25 of the Illinois Administrative |
18 | | Procedure Act is
deemed sufficient when mailed or emailed to |
19 | | the address of record of a party.
|
20 | | (Source: P.A. 97-622, eff. 11-23-11 .)
|
21 | | Section 25. The Boxing and Full-contact Martial Arts Act |
22 | | is amended by changing Sections 1, 2, 5, 6, 7, 8, 10, 11, 12, |
23 | | 13, 15, 16, 17, 17.7, 17.8, 17.9, 18, 19, 19.1, 19.5, 20, 21, |
24 | | 22, 23, 23.1, 24, 24.5, and 25.1 and by adding Sections 1.4 and |
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1 | | 2.5 as follows:
|
2 | | (225 ILCS 105/1) (from Ch. 111, par. 5001)
|
3 | | (Section scheduled to be repealed on January 1, 2022)
|
4 | | Sec. 1. Short title and definitions.
|
5 | | (a) This Act may be cited as the Boxing and Full-contact |
6 | | Martial Arts Act.
|
7 | | (b) As used in this Act:
|
8 | | "Department" means the Department of Financial and
|
9 | | Professional Regulation.
|
10 | | "Secretary" means the Secretary
of Financial and |
11 | | Professional Regulation or a person authorized by the |
12 | | Secretary to act in the Secretary's stead .
|
13 | | "Board" means the State of Illinois Athletic Board
|
14 | | established pursuant to this Act .
|
15 | | "License" means the license issued for
promoters,
|
16 | | professionals, amateurs, or officials
in accordance with |
17 | | this Act.
|
18 | | " Contest Professional contest " means a
boxing or |
19 | | full-contact martial arts competition in which all of the |
20 | | participants competing against one another are |
21 | | professionals or amateurs and where the public is able to |
22 | | attend or a fee is charged.
|
23 | | "Permit" means the authorization from the Department |
24 | | to a
promoter
to conduct professional or amateur contests, |
25 | | or a combination of both.
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1 | | "Promoter" means a person who is licensed and
who
|
2 | | holds a permit to conduct professional or amateur |
3 | | contests, or a combination of both.
|
4 | | Unless the context indicates otherwise, "person" |
5 | | includes, but is not limited to, an individual,
|
6 | | association, organization, business entity, gymnasium, or |
7 | | club.
|
8 | | "Judge" means a person licensed by the Department who |
9 | | is
located at ringside or adjacent to the fighting area
|
10 | | during a professional contest
and who has the |
11 | | responsibility of scoring the performance of the
|
12 | | participants in that professional or amateur contest.
|
13 | | "Referee" means a person licensed by the Department |
14 | | who
has the
general
supervision of
and is present inside |
15 | | of the ring or fighting area during a professional or |
16 | | amateur contest.
|
17 | | "Amateur" means a person licensed registered by the |
18 | | Department who is not competing for, and has never |
19 | | received or
competed for, any
purse or other
article of |
20 | | value, directly or indirectly, either for participating in |
21 | | any contest or for the
expenses of training therefor,
|
22 | | other than a non-monetary prize that does not exceed $50 |
23 | | in value.
|
24 | | "Professional" means a person licensed by the
|
25 | | Department who
competes for a
money prize, purse, or other |
26 | | type of compensation in a professional contest held in
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1 | | Illinois.
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2 | | "Second" means a person licensed by the Department who |
3 | | is
present at any professional or amateur
contest to |
4 | | provide assistance or advice to a professional during the |
5 | | contest.
|
6 | | "Matchmaker" means a person licensed by the Department |
7 | | who
brings
together professionals or amateurs to compete |
8 | | in
contests.
|
9 | | "Manager" means a person licensed by the Department |
10 | | who is
not a
promoter and
who, under contract, agreement, |
11 | | or other arrangement, undertakes
to, directly or
|
12 | | indirectly, control or administer the affairs of |
13 | | contestants professionals .
|
14 | | "Timekeeper" means a person licensed by the Department |
15 | | who
is the
official timer of
the length of rounds and the |
16 | | intervals between the rounds.
|
17 | | "Purse" means the financial guarantee or any other
|
18 | | remuneration for
which contestants
are participating in a |
19 | | professional contest.
|
20 | | "Physician" means a person licensed to practice |
21 | | medicine
in all its
branches under the Medical Practice |
22 | | Act of 1987.
|
23 | | "Martial arts" means a discipline or combination of |
24 | | different disciplines that utilizes sparring techniques |
25 | | without the intent to injure, disable, or incapacitate |
26 | | one's opponent, such as, but not limited to, Karate, Kung |
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1 | | Fu, Judo, Jujutsu, and Tae Kwon Do , and Kyuki-Do . |
2 | | "Full-contact martial arts" means the use of a |
3 | | singular discipline or a combination of techniques from |
4 | | different disciplines of the martial arts, including, |
5 | | without limitation, full-force grappling, kicking, and |
6 | | striking with the intent to injure, disable, or |
7 | | incapacitate one's opponent.
|
8 | | "Amateur contest" means a boxing or full-contact |
9 | | martial arts competition in which all of the participants |
10 | | competing against one another are amateurs and where the |
11 | | public is able to attend or a fee is charged. |
12 | | "Contestant" means a person who competes in either a |
13 | | boxing or full-contact martial arts contest. |
14 | | "Address of record" means the designated address |
15 | | recorded by the Department in the applicant's or |
16 | | licensee's application file or , license file , or |
17 | | registration file as maintained by the Department's |
18 | | licensure maintenance unit. It is the duty of the |
19 | | applicant or licensee to inform the Department of any |
20 | | change of address and those changes must be made either |
21 | | through the Department's website or by contacting the |
22 | | Department. |
23 | | "Bout" means one match between 2 contestants. |
24 | | "Sanctioning body" means an organization approved by |
25 | | the Department under the requirements and standards stated |
26 | | in this Act and the rules adopted under this Act to act as |
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1 | | a governing body that sanctions professional or amateur |
2 | | full-contact martial arts contests. |
3 | | "Email address of record" means the designated email |
4 | | address recorded by the Department in the applicant's |
5 | | application file or the licensee's license file as |
6 | | maintained by the Department's licensure maintenance unit. |
7 | | (Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11; |
8 | | 97-1123, eff. 8-27-12.)
|
9 | | (225 ILCS 105/1.4 new) |
10 | | Sec. 1.4. Address of record; email address of record. All |
11 | | applicants and licensees shall: |
12 | | (1) provide a valid address and email address to the |
13 | | Department, which shall serve as the address of record and |
14 | | email address of record, respectively, at the time of |
15 | | application for licensure or renewal of a license; and |
16 | | (2) inform the Department of any change of address of |
17 | | record or email address of record within 14 days after |
18 | | such change either through the Department's website or by |
19 | | contacting the Department's licensure maintenance unit.
|
20 | | (225 ILCS 105/2) (from Ch. 111, par. 5002)
|
21 | | (Section scheduled to be repealed on January 1, 2022)
|
22 | | Sec. 2. State of Illinois Athletic Board. |
23 | | (a) The Secretary shall appoint members to the State of |
24 | | Illinois Athletic Board. The Board shall consist of 7 members |
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1 | | who shall serve in an advisory capacity to the Secretary. |
2 | | There is
created the State of Illinois Athletic Board |
3 | | consisting
of 6 persons who shall be appointed by and shall |
4 | | serve in an advisory
capacity
to the Secretary, and the State |
5 | | Professional Boxing Board shall be disbanded. One member of |
6 | | the Board shall be a physician licensed to
practice medicine |
7 | | in all of its branches. One member of the Board shall be a |
8 | | member of the full-contact martial arts community . One and one |
9 | | member of the Board shall be a member of either the |
10 | | full-contact martial arts community or the boxing community. |
11 | | The Secretary shall appoint
each member to serve for a term of |
12 | | 3 years and until
his or her successor is appointed and |
13 | | qualified.
One member of the board shall
be designated as the |
14 | | Chairperson and one member shall be designated as the
|
15 | | Vice-chairperson.
No member shall be appointed to the Board |
16 | | for a term which would cause
continuous service to be
more than |
17 | | 9 years.
Each member of the board shall receive compensation |
18 | | for each day he or she is
engaged in transacting the business |
19 | | of
the board
and, in addition, shall be reimbursed for his or |
20 | | her authorized and
approved expenses necessarily incurred
in |
21 | | relation to such service in accordance with the travel |
22 | | regulations
applicable
to the Department at the time the |
23 | | expenses are incurred.
|
24 | | (b) Board members shall serve 5-year terms and until their |
25 | | successors are appointed and qualified. |
26 | | (c) In appointing members to the Board, the Secretary |
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1 | | shall give due consideration to recommendations by members and |
2 | | organizations of the martial arts and boxing industry. |
3 | | (d) The membership of the Board should reasonably reflect |
4 | | representation from the geographic areas in this State. |
5 | | (e) No member shall be appointed to the Board for a term |
6 | | that would cause his or her continuous service on the Board to |
7 | | be longer than 2 consecutive 5-year terms. |
8 | | (f) The Secretary may terminate the appointment of any |
9 | | member for cause that in the opinion of the Secretary |
10 | | reasonably justified such termination, which may include, but |
11 | | is not limited to, a Board member who does not attend 2 |
12 | | consecutive meetings. |
13 | | (g) Appointments to fill vacancies shall be made in the |
14 | | same manner as original appointments, for the unexpired |
15 | | portion of the vacated term. |
16 | | (h) Four members of the Board shall constitute a quorum. A |
17 | | quorum is required for Board decisions. |
18 | | (i) Members of the Board shall have no liability in any |
19 | | action based upon activity performed in good faith as members |
20 | | of the Board. |
21 | | (j) Members of the Board may be reimbursed for all |
22 | | legitimate, necessary, and authorized expenses. |
23 | | Four members shall constitute a quorum.
|
24 | | The members of the Board shall be immune from suit in any |
25 | | action based upon
any disciplinary proceedings or other acts |
26 | | performed in good faith as members
of the Board.
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1 | | The Secretary may remove any member of the Board for |
2 | | misconduct, incapacity,
or neglect of duty. The Secretary |
3 | | shall reduce to writing any causes for
removal.
|
4 | | (Source: P.A. 97-119, eff. 7-14-11.)
|
5 | | (225 ILCS 105/2.5 new) |
6 | | Sec. 2.5. Powers and duties of the Board. |
7 | | (a) Subject to the provisions of this Act, the Board shall |
8 | | exercise the following functions, powers, and duties: |
9 | | (1) The Board shall hold at least one meeting each |
10 | | year. |
11 | | (2) The Board shall elect a chairperson and a vice |
12 | | chairperson. |
13 | | (b) The Department may, at any time, seek the expert |
14 | | advice and knowledge of the Board on any matter relating to the |
15 | | enforcement of this Act.
|
16 | | (225 ILCS 105/5) (from Ch. 111, par. 5005)
|
17 | | (Section scheduled to be repealed on January 1, 2022)
|
18 | | Sec. 5. Powers and duties of the Department. The |
19 | | Department shall, subject to the provisions of this Act, |
20 | | exercise the following functions, powers, and duties: |
21 | | (1) Ascertain the qualifications and fitness of |
22 | | applicants for license and permits. |
23 | | (2) Adopt rules required for the administration of |
24 | | this Act. |
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1 | | (3) Conduct hearings on proceedings to refuse to |
2 | | issue, renew, or restore licenses and revoke, suspend, |
3 | | place on probation, or reprimand those licensed under the |
4 | | provisions of this Act. |
5 | | (4) Issue licenses to those who meet the |
6 | | qualifications of this Act and its rules. |
7 | | (5) Conduct investigations related to possible |
8 | | violations of this Act. |
9 | | The Department shall exercise, but subject to the provisions
|
10 | | of this Act, the following functions, powers, and duties: (a) |
11 | | to
ascertain the
qualifications and fitness of applicants for |
12 | | licenses and
permits; (b) to prescribe rules and regulations |
13 | | for the administration of
the
Act; (c) to conduct hearings on |
14 | | proceedings to refuse to issue, refuse to
renew,
revoke, |
15 | | suspend, or subject to reprimand licenses or permits
under |
16 | | this Act; and (d) to revoke, suspend, or refuse issuance or
|
17 | | renewal
of such
licenses or permits.
|
18 | | (Source: P.A. 92-499, eff. 1-1-02 .)
|
19 | | (225 ILCS 105/6) (from Ch. 111, par. 5006)
|
20 | | (Section scheduled to be repealed on January 1, 2022)
|
21 | | Sec. 6. Restricted contests and events. |
22 | | (a) All professional and amateur contests, or a |
23 | | combination of both, in which
physical contact is made are |
24 | | prohibited in Illinois unless authorized by the Department |
25 | | pursuant to the requirements and standards stated in this Act |
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1 | | and the rules adopted pursuant to this Act. This subsection |
2 | | (a) does not apply to any of the following: |
3 | | (1) Amateur boxing or full-contact martial arts |
4 | | contests conducted by accredited secondary schools, |
5 | | colleges, or universities, although a fee may be charged. |
6 | | (2) Amateur boxing contests that are sanctioned by USA |
7 | | Boxing or any other sanctioning organization approved by |
8 | | the Department as determined by rule Association of Boxing |
9 | | Commissions . |
10 | | (3) Amateur boxing or full-contact martial arts |
11 | | contests conducted by a State, county, or municipal |
12 | | entity , including those events held by any agency |
13 | | organized under these entities . |
14 | | (4) Amateur martial arts contests that are not defined |
15 | | as full-contact martial arts contests under this Act , |
16 | | including, but not limited to, Karate, Kung Fu, Judo, |
17 | | Jujutsu, Tae Kwon Do, and Kyuki-Do . |
18 | | (5) Full-contact martial arts
contests, as defined by |
19 | | this Act, that are recognized by
the International Olympic |
20 | | Committee or are contested in
the Olympic Games and are |
21 | | not conducted in an enclosed
fighting area or ring. |
22 | | No other amateur boxing or full-contact martial arts |
23 | | contests shall be permitted unless authorized by the |
24 | | Department. |
25 | | (b) The Department shall have the authority to determine |
26 | | whether a professional or amateur contest is exempt for |
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1 | | purposes of this Section.
|
2 | | (Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11; |
3 | | 97-1123, eff. 8-27-12.)
|
4 | | (225 ILCS 105/7) (from Ch. 111, par. 5007)
|
5 | | (Section scheduled to be repealed on January 1, 2022)
|
6 | | Sec. 7. Authorization to conduct contests; sanctioning |
7 | | bodies. |
8 | | (a) In order to conduct a professional contest or, |
9 | | beginning 6 months after the adoption of rules pertaining to |
10 | | an amateur contest , an amateur contest, or a combination of |
11 | | both,
in this State, a promoter shall obtain a permit issued by |
12 | | the Department
in accordance with this Act and the rules and |
13 | | regulations adopted pursuant
thereto. This permit shall |
14 | | authorize one or more professional or amateur contests, or a |
15 | | combination of both. |
16 | | (b) Before January 1, 2023, amateur Amateur full-contact |
17 | | martial arts contests must be registered and sanctioned by a |
18 | | sanctioning body approved by the Department for that purpose |
19 | | under the requirements and standards stated in this Act and |
20 | | the rules adopted under this Act. |
21 | | (c) On and after January 1, 2023, a promoter for an amateur |
22 | | full-contact martial arts contest shall obtain a permit issued |
23 | | by the Department under the requirements and standards set |
24 | | forth in this Act and the rules adopted under this Act. |
25 | | (d) On and after January 1, 2023, the Department shall not |
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1 | | approve any sanctioning body. A sanctioning body's approval by |
2 | | the Department that was received before January 1, 2023 is |
3 | | withdrawn on January 1, 2023. |
4 | | (e) A permit issued under this Act is not transferable.
|
5 | | (Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11.)
|
6 | | (225 ILCS 105/8) (from Ch. 111, par. 5008)
|
7 | | (Section scheduled to be repealed on January 1, 2022)
|
8 | | Sec. 8. Permits.
|
9 | | (a) A promoter who desires to obtain a permit to conduct a |
10 | | professional or amateur
contest, or a combination of both, |
11 | | shall apply to the Department at least 30 calendar 20 days |
12 | | prior to the
event,
in writing or electronically , on forms |
13 | | prescribed furnished by the Department. The application shall
|
14 | | be accompanied by the required fee and shall
contain, but not |
15 | | be limited to, the following information to be submitted at |
16 | | times specified by rule:
|
17 | | (1) the legal names and addresses of the promoter;
|
18 | | (2) the name of the matchmaker;
|
19 | | (3) the time and exact location of the professional or |
20 | | amateur
contest, or a combination of both. It is the |
21 | | responsibility of the promoter to ensure that the building |
22 | | to be used for the event complies with all laws, |
23 | | ordinances, and regulations in the city, town, village, or |
24 | | county where the contest is to be held;
|
25 | | (4) the signed and executed copy of the event venue |
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1 | | lease agreement; and proof of adequate security measures, |
2 | | as determined by Department rule, to ensure the protection |
3 | | of the
safety of contestants and the general public while |
4 | | attending professional or amateur contests, or a |
5 | | combination of both;
|
6 | | (5) proof of adequate medical supervision, as |
7 | | determined by Department rule, to ensure the protection of |
8 | | the health and safety of professionals' or amateurs' while |
9 | | participating in the contest;
|
10 | | (5) (6) the initial list of names of the professionals |
11 | | or amateurs competing subject to Department approval . ;
|
12 | | (7) proof of insurance for not less than $50,000 as |
13 | | further defined by rule for each professional or amateur
|
14 | | participating in a professional or amateur
contest, or a |
15 | | combination of both; insurance required under this |
16 | | paragraph (7) shall cover (i)
hospital, medication, |
17 | | physician, and other such expenses as would
accrue in the |
18 | | treatment of an injury as a result of the professional or |
19 | | amateur contest; (ii) payment to the estate of the |
20 | | professional or amateur in the event of
his or her death as |
21 | | a result
of his or her participation in the professional |
22 | | or amateur contest; and (iii) accidental death and |
23 | | dismemberment; the terms of the insurance coverage must |
24 | | not require the contestant to pay a deductible. The |
25 | | promoter may not carry an insurance policy with a |
26 | | deductible in an amount greater than $500 for the medical, |
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1 | | surgical, or hospital care for injuries a contestant |
2 | | sustains while engaged in a contest, and if a licensed or |
3 | | registered contestant pays for the medical, surgical, or |
4 | | hospital care, the insurance proceeds must be paid to the |
5 | | contestant or his or her beneficiaries as reimbursement |
6 | | for such payment;
|
7 | | (8) the amount of the purses to be paid to the |
8 | | professionals for the event; the Department shall adopt |
9 | | rules for payment of the purses;
|
10 | | (9) organizational or internationally accepted rules, |
11 | | per discipline, for professional or amateur full-contact |
12 | | martial arts contests where the Department does not |
13 | | provide the rules; |
14 | | (10) proof of contract indicating the requisite |
15 | | registration and sanctioning by a Department approved |
16 | | sanctioning body for any full-contact martial arts contest |
17 | | with scheduled amateur bouts; and |
18 | | (11) any other information that the Department may |
19 | | require to determine whether a permit shall be issued. |
20 | | (b)
The Department may issue a permit to any promoter who |
21 | | meets the requirements of
this Act
and the rules. The permit |
22 | | shall only be issued for a specific date and location
of a |
23 | | professional or amateur contest, or a combination of both, and
|
24 | | shall not be transferable. The
Department may allow a promoter |
25 | | to amend a permit
application to hold a professional or |
26 | | amateur contest, or a combination of both, in a different
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1 | | location other than the
application specifies if all |
2 | | requirements of this Section are met, waiving the 30-day |
3 | | provision of subsection (a) and may allow the promoter to |
4 | | substitute professionals or amateurs, respectively .
|
5 | | (c) The Department shall be responsible for assigning the |
6 | | judges,
timekeepers, referees, and physicians , for a |
7 | | professional contest , an amateur contest, or a combination of |
8 | | both . Compensation shall be determined by the Department, and |
9 | | it
shall be the responsibility of the promoter to pay the
|
10 | | individuals utilized.
|
11 | | (d) The promoter shall submit the following documents to |
12 | | the Department at times specified by rule: |
13 | | (1) proof of adequate security measures, as determined |
14 | | by rule, to ensure the protection of the safety of |
15 | | contestants and the general public while attending |
16 | | professional contests, amateur contests, or a combination |
17 | | of both; |
18 | | (2) proof of adequate medical supervision, as |
19 | | determined by rule, to ensure the protection of the health |
20 | | and safety of professionals or amateurs while |
21 | | participating in contests; |
22 | | (3) the complete and final list of names of the |
23 | | professionals or amateurs competing, subject to Department |
24 | | approval, which shall be submitted up to 48 hours prior to |
25 | | the event date specified in the permit; |
26 | | (4) proof of insurance for not less than $50,000 as |
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1 | | further defined by rule for each professional or amateur |
2 | | participating in a professional or amateur contest, or a |
3 | | combination of both; insurance required under this |
4 | | paragraph shall cover: (i) hospital, medication, |
5 | | physician, and other such expenses as would accrue in the |
6 | | treatment of an injury as a result of the professional or |
7 | | amateur contest; (ii) payment to the estate of the |
8 | | professional or amateur in the event of his or her death as |
9 | | a result of his or her participation in the professional |
10 | | or amateur contest; and (iii) accidental death and |
11 | | dismemberment; the terms of the insurance coverage shall |
12 | | require the promoter, not the licensed contestant, to pay |
13 | | the policy deductible for the medical, surgical, or |
14 | | hospital care of a contestant for injuries a contestant |
15 | | sustained while engaged in a contest; if a licensed |
16 | | contestant pays for the medical, surgical, or hospital |
17 | | care, the insurance proceeds shall be paid to the |
18 | | contestant or his or her beneficiaries as reimbursement |
19 | | for such payment; |
20 | | (5) the amount of the purses to be paid to the |
21 | | professionals for the event as determined by rule; |
22 | | (6) organizational or internationally accepted rules, |
23 | | per discipline, for professional or amateur full-contact |
24 | | martial arts contests if the Department does not provide |
25 | | the rules for Department approval; and |
26 | | (7) any other information the Department may require, |
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1 | | as determined by rule, to issue a permit. |
2 | | (e) If the accuracy, relevance, or sufficiency of any |
3 | | submitted documentation is questioned by the Department |
4 | | because of lack of information, discrepancies, or conflicts in |
5 | | information given or a need for clarification, the promoter |
6 | | seeking a permit may be required to provide additional |
7 | | information. |
8 | | (Source: P.A. 97-119, eff. 7-14-11; 98-756, eff. 7-16-14.)
|
9 | | (225 ILCS 105/10) (from Ch. 111, par. 5010)
|
10 | | (Section scheduled to be repealed on January 1, 2022)
|
11 | | Sec. 10. Who must be licensed. |
12 | | (a) In order to participate in professional
contests the |
13 | | following persons
must each be licensed and in good standing |
14 | | with the Department: (a) professionals and amateurs ,
(b) |
15 | | seconds, (c) referees, (d) judges, (e) managers, (f)
|
16 | | matchmakers, and (g) timekeepers.
|
17 | | (b) In order to participate in professional or amateur |
18 | | contests or a combination of both, promoters must be licensed |
19 | | and in good standing with the Department. |
20 | | (c) Announcers may participate in professional or amateur |
21 | | contests, or a combination of both, without being licensed |
22 | | under this Act. It shall be the responsibility of
the promoter |
23 | | to ensure that announcers comply
with the Act, and all rules |
24 | | and regulations promulgated pursuant to this
Act.
|
25 | | (d) A licensed promoter may not act as, and cannot be |
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1 | | licensed as, a second, professional, referee, timekeeper, |
2 | | judge, or manager. If he or she is so licensed, he
or she must |
3 | | relinquish any of these licenses to the Department for
|
4 | | cancellation.
A person possessing a valid
promoter's license |
5 | | may act as a matchmaker.
|
6 | | (e) Participants in amateur full-contact martial arts |
7 | | contests taking place before January 1, 2023 are not required |
8 | | to obtain licenses by the Department, except for promoters of |
9 | | amateur contests. |
10 | | (Source: P.A. 97-119, eff. 7-14-11.)
|
11 | | (225 ILCS 105/11) (from Ch. 111, par. 5011)
|
12 | | (Section scheduled to be repealed on January 1, 2022)
|
13 | | Sec. 11. Qualifications for license. The Department shall |
14 | | grant
licenses to the following persons
if the following |
15 | | qualifications are met:
|
16 | | (1) An applicant for licensure as a professional or |
17 | | amateur must:
(1) be 18 years old, (2) be of good moral |
18 | | character, (3) file an application
stating
the applicant's |
19 | | legal name (and no assumed or ring name may be used
unless |
20 | | such name is registered with the Department along with the |
21 | | applicant's
legal name), date and place of birth, place of |
22 | | current residence, and a
sworn statement that he or she is |
23 | | not currently in violation of any federal, State or
local |
24 | | laws or rules governing
boxing or full-contact martial |
25 | | arts, (4) file a certificate from a physician licensed to |
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1 | | practice medicine
in all of its branches which attests |
2 | | that the applicant is physically fit
and qualified to |
3 | | participate in professional or amateur contests, and (5) |
4 | | pay
the required fee
and meet any other requirements as |
5 | | determined by rule .
Applicants over age 35 who have not |
6 | | competed in a professional or amateur contest within the
|
7 | | 12 last 36
months preceding their application for |
8 | | licensure or have insufficient experience to participate |
9 | | in a professional or amateur contest may be required to |
10 | | appear before the Department to determine their fitness to
|
11 | | participate in a professional or amateur contest. A |
12 | | picture identification card shall be issued to
all |
13 | | professionals
licensed by the Department
who are residents |
14 | | of
Illinois or who are residents of any jurisdiction, |
15 | | state, or country that does
not regulate professional |
16 | | boxing or full-contact martial arts. The identification |
17 | | card shall be
presented to the
Department or its |
18 | | representative upon request at weigh-ins.
|
19 | | (2) An applicant for licensure as a referee, judge,
|
20 | | manager, second, matchmaker, or timekeeper must: (1) be of |
21 | | good
moral character, (2) file
an application stating the |
22 | | applicant's name, date and place of birth, and
place of |
23 | | current residence along with a certifying statement that
|
24 | | he or she is not
currently in violation of any federal, |
25 | | State, or local laws or rules
governing
boxing, or |
26 | | full-contact martial arts, (3) have had satisfactory |
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1 | | experience in his or her field as defined by rule , (4) pay |
2 | | the
required fee, and (5) meet any other requirements as |
3 | | determined by rule.
|
4 | | (3) An applicant for licensure as a promoter must: (1) |
5 | | be of good
moral character, (2) file an application with |
6 | | the Department stating the
applicant's name, date and |
7 | | place of birth, place of current residence along
with
a |
8 | | certifying statement that he or she is not currently in |
9 | | violation of any federal,
State, or local laws or rules |
10 | | governing boxing or full-contact martial arts, (3) pay the |
11 | | required fee and meet any other requirements as |
12 | | established by rule,
and (4) in addition to the foregoing, |
13 | | an applicant for licensure as a promoter of professional |
14 | | or amateur contests or a combination of both professional |
15 | | and amateur bouts in one contest shall also provide (i) |
16 | | proof of a surety bond of no less than $5,000 to cover |
17 | | financial obligations under this Act, payable to the |
18 | | Department and conditioned for the payment of the tax |
19 | | imposed by this Act and compliance with this Act, and the |
20 | | rules adopted under this Act, and (ii) a financial |
21 | | statement, prepared by a certified public accountant,
|
22 | | showing
liquid working capital of $10,000 or more, or a |
23 | | $10,000 performance bond
guaranteeing payment of all |
24 | | obligations relating to the promotional activities payable |
25 | | to the Department and conditioned for the payment of the |
26 | | tax imposed by this Act and its rules .
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1 | | (4) All applicants shall submit an application to the |
2 | | Department, in writing or electronically , on forms |
3 | | prescribed provided by the Department, containing such |
4 | | information as determined by rule. |
5 | | In determining good moral character, the Department may |
6 | | take into
consideration any violation of any of the provisions |
7 | | of Section 16 of this
Act as to referees, judges, managers, |
8 | | matchmakers, timekeepers, or promoters and any felony |
9 | | conviction of the applicant, but such a conviction shall
not
|
10 | | operate as a bar to licensure. No license issued under this Act |
11 | | is
transferable.
|
12 | | The Department may issue temporary licenses as provided
by |
13 | | rule.
|
14 | | (Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11.)
|
15 | | (225 ILCS 105/12) (from Ch. 111, par. 5012)
|
16 | | (Section scheduled to be repealed on January 1, 2022)
|
17 | | Sec. 12. Professional or amateur contests. |
18 | | (a) The professional or amateur contest, or a combination |
19 | | of both,
shall be held in an area where adequate neurosurgical
|
20 | | facilities are immediately available for skilled emergency
|
21 | | treatment of an injured professional or amateur. |
22 | | (b) Each professional or amateur shall be examined before |
23 | | the contest
and promptly after each bout by a physician. The |
24 | | physician
shall determine, prior to
the contest, if each |
25 | | professional or amateur is physically fit to compete in the |
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1 | | contest.
After the bout the physician shall examine the |
2 | | professional or amateur to
determine
possible injury. If the |
3 | | professional's or amateur's physical condition so indicates, |
4 | | the
physician shall recommend to the Department immediate |
5 | | medical suspension. The physician or a licensed paramedic must |
6 | | check the vital signs of all contestants as established by |
7 | | rule. |
8 | | (c)
The physician may, at any time during the professional |
9 | | or amateur bout, stop the professional or amateur bout to
|
10 | | examine a professional or amateur contestant and may direct |
11 | | the referee to terminate the bout when, in the physician's |
12 | | opinion,
continuing the bout could result in serious injury to |
13 | | the professional or amateur. If the professional's or |
14 | | amateur's physical condition so indicates, the physician shall |
15 | | recommend to the Department immediate medical suspension. The
|
16 | | physician shall certify to the condition of the professional |
17 | | or amateur in writing, over
his or her signature on forms |
18 | | prescribed provided by the Department. Such reports shall
be |
19 | | submitted to the Department in a timely manner.
|
20 | | (d) No professional or amateur contest, or a combination |
21 | | of
both, shall be allowed to begin or be held unless
at least |
22 | | one physician, at least one EMT and one paramedic, and one |
23 | | ambulance have been contracted
with solely for the care of |
24 | | professionals or amateurs who are competing as defined by |
25 | | rule.
|
26 | | (e) No professional boxing bout shall be more than 12 |
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1 | | rounds in length. The rounds
shall not
be more than 3 minutes |
2 | | each with a minimum one-minute one minute interval between |
3 | | them, and
no professional boxer shall be allowed to |
4 | | participate in more than one contest within a 7-day period. |
5 | | The number and length of rounds for all other professional |
6 | | or amateur boxing or full-contact martial
arts contests, or a |
7 | | combination of both, shall be determined by rule. |
8 | | (f) The number and types of officials required for each |
9 | | professional or amateur contest, or a combination of both, |
10 | | shall be determined by rule.
|
11 | | (g) The Department or its representative shall have
|
12 | | discretion to declare
a price, remuneration,
or purse or any |
13 | | part of it belonging to the professional withheld if in the
|
14 | | judgment of the Department or its representative the |
15 | | professional
is not honestly competing. |
16 | | (h)
The Department shall have the authority to prevent a |
17 | | professional or amateur contest, or a combination of
both,
|
18 | | from being held and shall have the authority to stop a |
19 | | professional or amateur contest, or a combination of
both, for |
20 | | noncompliance
with any part of this Act or rules or when, in |
21 | | the judgment of the Department,
or its representative, |
22 | | continuation of the event would endanger the health,
safety, |
23 | | and welfare of the professionals or amateurs or spectators. |
24 | | The Department's authority to stop a contest on the basis that |
25 | | the professional or amateur contest, or a combination of
both, |
26 | | would endanger the health, safety, and welfare of the |
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1 | | professionals or amateurs or spectators shall extend to any |
2 | | professional or amateur contest, or a combination of
both, |
3 | | regardless of whether that amateur contest is exempted from |
4 | | the prohibition in Section 6 of this Act. Department staff, or |
5 | | its representative, may be present at any full-contact martial |
6 | | arts contest with scheduled amateur bouts. |
7 | | (i) A professional shall only compete against another |
8 | | professional. An amateur shall only compete against another |
9 | | amateur.
|
10 | | (Source: P.A. 97-119, eff. 7-14-11; 98-973, eff. 8-15-14.)
|
11 | | (225 ILCS 105/13) (from Ch. 111, par. 5013)
|
12 | | (Section scheduled to be repealed on January 1, 2022)
|
13 | | Sec. 13. Tickets; tax. Tickets to professional or amateur |
14 | | contests, or a combination of
both, shall be printed in such |
15 | | form as
the Department shall prescribe. A certified inventory |
16 | | of all
tickets printed
for any professional or amateur |
17 | | contest, or a combination of
both, shall be mailed to the |
18 | | Department by the
promoter
not less
than 7 days before the |
19 | | contest. The total number of
tickets sold
printed shall not |
20 | | exceed the total seating capacity of the premises in which
the |
21 | | professional or amateur contest, or a combination of
both, is |
22 | | to be held. No tickets of admission to any professional or |
23 | | amateur
contest, or a combination of
both,
shall be sold |
24 | | except those declared on an
official ticket inventory as |
25 | | described in this Section.
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1 | | A promoter who conducts a professional contest, an amateur |
2 | | contest, or a combination of both a professional and amateur |
3 | | contest under this
Act shall, within 7 business days 24 hours |
4 | | after such a contest: |
5 | | (1)
furnish to the Department a written or electronic |
6 | | report verified by the promoter or his
or her authorized |
7 | | designee showing the number of tickets sold for such a
|
8 | | contest or the
actual ticket stubs of tickets sold and the
|
9 | | amount of the gross proceeds thereof; and |
10 | | (2) pay to the Department a tax
of 5% of gross receipts
|
11 | | from the sale of admission tickets, not to exceed $75,000 |
12 | | $52,500 , to be collected by the Department and placed in |
13 | | the General Professions Dedicated Athletics Supervision |
14 | | and Regulation Fund , a special fund created in the State |
15 | | Treasury to be administered by the Department . |
16 | | Moneys in the General Professions Dedicated Athletics |
17 | | Supervision and Regulation Fund shall be used by the |
18 | | Department, subject to appropriation, for expenses incurred in |
19 | | administering this Act. Moneys in the Fund may be transferred |
20 | | to the Professions Indirect Cost Fund, as authorized under |
21 | | Section 2105-300 of the Department of Professional Regulation |
22 | | Law.
|
23 | | In addition to the payment of any other taxes and money due
|
24 | | under this Section, every promoter of a professional or a |
25 | | combination of a professional and amateur contest shall pay to |
26 | | the Department
3% of the first $500,000 and 4% thereafter, |
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1 | | which shall not exceed $50,000 $35,000 in total from the
total |
2 | | gross receipts from the sale, lease, or other exploitation of |
3 | | broadcasting, including, but not limited to,
Internet, cable, |
4 | | television, and motion picture rights for that
professional |
5 | | contest, amateur contest, or professional and amateur |
6 | | combination of both, contest or exhibition without any
|
7 | | deductions for commissions, brokerage fees, distribution fees, |
8 | | advertising, professional contestants' purses, or any other
|
9 | | expenses or charges. These fees shall be paid to the
|
10 | | Department within 7 business days 72 hours after the |
11 | | conclusion of the broadcast of the contest and placed in the |
12 | | General Professions Dedicated Athletics Supervision and |
13 | | Regulation Fund. |
14 | | (Source: P.A. 97-119, eff. 7-14-11; 97-813, eff. 7-13-12.)
|
15 | | (225 ILCS 105/15) (from Ch. 111, par. 5015)
|
16 | | (Section scheduled to be repealed on January 1, 2022)
|
17 | | Sec. 15. Inspectors. The Secretary may appoint
inspectors |
18 | | to
assist the Department staff in the administration of the |
19 | | Act.
Each inspector appointed
by the
Secretary shall receive
|
20 | | compensation
for each day he or she is engaged in the |
21 | | transacting of
business of the Department.
Each inspector |
22 | | shall carry a card issued by the Department to authorize
him or |
23 | | her to act in such capacity. The inspector or inspectors shall
|
24 | | supervise
each professional contest , amateur contest, or |
25 | | combination of both and, at the
Department's discretion, may |
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1 | | supervise any contest to ensure that the provisions of the Act |
2 | | are
strictly enforced.
|
3 | | (Source: P.A. 97-119, eff. 7-14-11.)
|
4 | | (225 ILCS 105/16) (from Ch. 111, par. 5016)
|
5 | | (Section scheduled to be repealed on January 1, 2022)
|
6 | | Sec. 16. Discipline and sanctions.
|
7 | | (a) The Department may refuse to issue a
permit or , |
8 | | license , or registration, refuse to renew, suspend, revoke,
|
9 | | reprimand, place on
probation, or take such other disciplinary |
10 | | or non-disciplinary action as the Department may
deem proper, |
11 | | including the imposition of fines not to exceed $10,000 for
|
12 | | each violation, with regard to any permit or , license , or |
13 | | registration for one
or
any combination of the following |
14 | | reasons:
|
15 | | (1) gambling, betting, or wagering on the result of or |
16 | | a
contingency connected
with a professional or amateur |
17 | | contest, or a combination of
both, or permitting such |
18 | | activity to
take place;
|
19 | | (2) participating in or permitting a sham or fake |
20 | | professional or amateur
contest, or a combination of
both;
|
21 | | (3) holding the professional or amateur contest, or a |
22 | | combination of
both, at any other time or
place than
is |
23 | | stated
on the permit application;
|
24 | | (4) permitting any professional or amateur other than |
25 | | those
stated on the
permit application to participate in a |
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1 | | professional or amateur
contest, or a combination of
both, |
2 | | except as provided
in Section 9;
|
3 | | (5) violation or aiding in the violation of any of the
|
4 | | provisions of this
Act or any rules or regulations |
5 | | promulgated thereto;
|
6 | | (6) violation of any federal, State or local laws of |
7 | | the
United States or other jurisdiction governing |
8 | | professional or amateur
contests or any regulation
|
9 | | promulgated pursuant thereto;
|
10 | | (7) charging a greater rate or rates of admission than |
11 | | is
specified on the permit application;
|
12 | | (8) failure to obtain all the necessary permits ,
|
13 | | registrations, or licenses as required under this Act;
|
14 | | (9) failure to file the necessary bond or to pay the |
15 | | gross
receipts or broadcast
tax as required by this Act;
|
16 | | (10) engaging in dishonorable, unethical or |
17 | | unprofessional
conduct
of a character likely to deceive, |
18 | | defraud or harm the public, or which
is detrimental to |
19 | | honestly conducted contests;
|
20 | | (11) employment of fraud, deception or any unlawful |
21 | | means in
applying
for or securing a permit or license |
22 | | under this
Act;
|
23 | | (12) permitting a physician making the physical |
24 | | examination
to
knowingly certify falsely to the physical |
25 | | condition of a professional or amateur;
|
26 | | (13) permitting professionals or amateurs of widely |
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1 | | disparate weights or
abilities
to engage in professional |
2 | | or amateur contests, respectively;
|
3 | | (14) participating in a professional contest as a |
4 | | professional
while under medical suspension in this State |
5 | | or
in
any other
state, territory or country;
|
6 | | (15) physical illness, including, but not limited to,
|
7 | | deterioration
through the aging process, or loss of motor |
8 | | skills which results in the
inability to participate in |
9 | | contests with
reasonable judgment,
skill, or safety;
|
10 | | (16) allowing one's license or permit issued
under
|
11 | | this Act to be used by another person;
|
12 | | (17) failing, within a reasonable time, to provide any
|
13 | | information
requested by the Department as a result of a |
14 | | formal or informal
complaint;
|
15 | | (18) professional incompetence;
|
16 | | (19) failure to file a return, or to pay the tax, |
17 | | penalty or
interest
shown in a filed return, or to pay any |
18 | | final assessment of tax, penalty or
interest, as required |
19 | | by any tax Act administered by the Illinois
Department of |
20 | | Revenue, until such time as the requirements of any such |
21 | | tax
Act are satisfied;
|
22 | | (20) (blank);
|
23 | | (21) habitual or excessive use or addiction to |
24 | | alcohol, narcotics,
stimulants, or any other
chemical |
25 | | agent or drug that results in an inability to participate |
26 | | in an
event;
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1 | | (22) failure to stop a professional or amateur |
2 | | contest, or a combination of
both, when requested to do so |
3 | | by
the Department;
|
4 | | (23) failure of a promoter to adequately supervise and
|
5 | | enforce this Act and its rules as applicable to amateur
|
6 | | contests, as set forth in rule; or |
7 | | (24) a finding by the Department that the licensee, |
8 | | after
having his or her license placed on probationary |
9 | | status,
has violated the terms of probation. |
10 | | (b) The determination by a circuit court that a licensee |
11 | | is subject to
involuntary admission or
judicial admission as |
12 | | provided in the Mental Health and Developmental
Disabilities |
13 | | Code operates as
an automatic suspension. The suspension will |
14 | | end only upon a finding by a court
that the licensee is no
|
15 | | longer subject to involuntary admission or judicial admission, |
16 | | issuance of an
order so finding and
discharging the licensee.
|
17 | | (c) In enforcing this Section, the Department, upon a |
18 | | showing of a possible
violation,
may compel any
individual |
19 | | licensed to practice under this Act, or who has
applied for |
20 | | licensure pursuant to this Act, to submit to a mental or |
21 | | physical
examination, or both, as required
by and at the |
22 | | expense of the Department. The examining physicians or |
23 | | clinical
psychologists shall be
those specifically designated |
24 | | by the Department. The Department may
order the examining
|
25 | | physician or clinical psychologist to present testimony |
26 | | concerning this mental
or physical examination
of the licensee |
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1 | | or applicant. No information shall be excluded
by
reason of |
2 | | any common
law or statutory privilege relating to |
3 | | communications between the licensee or applicant
and the |
4 | | examining physician or clinical psychologist. Eye examinations |
5 | | may be
provided by a physician licensed to practice medicine |
6 | | in all of its branches or a
licensed and certified therapeutic |
7 | | optometrist. The individual to be examined
may have, at his or |
8 | | her
own expense, another physician of his or her choice |
9 | | present during all aspects
of the examination.
Failure of any |
10 | | individual to submit to a mental or physical examination, when
|
11 | | directed, shall be
grounds for suspension or revocation of a |
12 | | license.
|
13 | | (d) A contestant who tests positive for a banned |
14 | | substance, as defined by rule, shall have his or her license |
15 | | immediately suspended. The license shall be subject to other |
16 | | discipline as authorized in this Section. |
17 | | (Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11.)
|
18 | | (225 ILCS 105/17) (from Ch. 111, par. 5017)
|
19 | | (Section scheduled to be repealed on January 1, 2022)
|
20 | | Sec. 17. Administrative Procedure Act. The Illinois |
21 | | Administrative
Procedure Act is hereby expressly adopted and |
22 | | incorporated herein as if all of
the provisions of that Act |
23 | | were included in this Act. The Department shall not be |
24 | | required to annually verify email addresses as specified in |
25 | | paragraph (2) subsection (a) of Section 10-75 of the Illinois |
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1 | | Administrative Procedure Act. For the purposes of this
Act the |
2 | | notice required under Section 10-25 of the Illinois |
3 | | Administrative Procedure Act
is deemed sufficient when mailed |
4 | | to the last known address of record or emailed to the email |
5 | | address of record a party .
|
6 | | (Source: P.A. 88-45 .)
|
7 | | (225 ILCS 105/17.7)
|
8 | | (Section scheduled to be repealed on January 1, 2022)
|
9 | | Sec. 17.7. Restoration of license from discipline. |
10 | | (a) At any time after the successful completion of a term |
11 | | of indefinite probation, suspension, or revocation of a |
12 | | license under this Act, the Department may restore the license |
13 | | to the licensee unless, after an investigation and a hearing, |
14 | | the Secretary determines that restoration is not in the public |
15 | | interest. |
16 | | (b) If circumstances of suspension or revocation so |
17 | | indicate, the Department may require an examination of the |
18 | | licensee prior to restoring his or her license. |
19 | | (c) No person whose license has been revoked as authorized |
20 | | in this Act may apply for restoration of that license until |
21 | | allowed under the Civil Administrative Code of Illinois. |
22 | | (d) A license that has been suspended or revoked shall be |
23 | | considered nonrenewed for purposes of restoration under this |
24 | | Section and a licensee restoring his or her license from |
25 | | suspension or revocation must comply with the requirements for |
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1 | | renewal as set forth in this Act and its rules. |
2 | | At any time after the
successful completion of a term of |
3 | | indefinite probation,
suspension, or revocation of a license, |
4 | | the Department may
restore the license to the licensee, unless |
5 | | after an
investigation and hearing the Secretary determines |
6 | | that
restoration is not in the public interest. No person or
|
7 | | entity whose license, certificate, or authority has been
|
8 | | revoked as authorized in this Act may apply for restoration of
|
9 | | that license, certification, or authority until such time as
|
10 | | provided for in the Civil Administrative Code of Illinois.
|
11 | | (Source: P.A. 97-119, eff. 7-14-11.)
|
12 | | (225 ILCS 105/17.8)
|
13 | | (Section scheduled to be repealed on January 1, 2022)
|
14 | | Sec. 17.8. Surrender of license. Upon the revocation or
|
15 | | suspension of a
license or registration , the licensee
shall |
16 | | immediately surrender his or her license to the
Department. If |
17 | | the
licensee fails to do so, the
Department has the right to |
18 | | seize the license.
|
19 | | (Source: P.A. 91-408, eff. 1-1-00; 92-499, eff. 1-1-02 .)
|
20 | | (225 ILCS 105/17.9)
|
21 | | (Section scheduled to be repealed on January 1, 2022)
|
22 | | Sec. 17.9. Summary suspension of a license or |
23 | | registration . The Secretary
may summarily
suspend a license or |
24 | | registration without a hearing if the Secretary finds that |
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1 | | evidence in
the
Secretary's possession
indicates that the |
2 | | continuation of practice would constitute an imminent
danger |
3 | | to the public, participants, including any professional |
4 | | contest officials, or the
individual involved or cause harm to |
5 | | the profession. If the Secretary summarily suspends the
|
6 | | license
without a hearing, a hearing must be commenced within |
7 | | 30 days after the
suspension has occurred
and concluded as |
8 | | expeditiously as practical.
|
9 | | (Source: P.A. 97-119, eff. 7-14-11.)
|
10 | | (225 ILCS 105/18) (from Ch. 111, par. 5018)
|
11 | | (Section scheduled to be repealed on January 1, 2022)
|
12 | | Sec. 18. Investigations; notice and hearing. |
13 | | (a) The Department may investigate the actions of any |
14 | | applicant or of any person or entity holding or claiming to |
15 | | hold a license under this Act. |
16 | | (b) The Department shall, before disciplining an applicant |
17 | | or licensee, at least 30 days prior to the date set for the |
18 | | hearing: (i) notify, in writing, the accused of the charges |
19 | | made and the time and place for the hearing on the charges; |
20 | | (ii) direct him or her to file a written answer to the charges, |
21 | | under oath, within 20 days after service of the notice; and |
22 | | (iii) inform the applicant or licensee that failure to file an |
23 | | answer will result in a default being entered against the |
24 | | applicant or licensee. |
25 | | (c) Written or electronic notice, and any notice in the |
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1 | | subsequent proceedings, may be served by personal delivery, by |
2 | | email, or by mail to the applicant or licensee at his or her |
3 | | address of record or email address of record. |
4 | | (d) At the time and place fixed in the notice, the hearing |
5 | | officer appointed by the Secretary shall proceed to hear the |
6 | | charges, and the parties or their counsel shall be accorded |
7 | | ample opportunity to present any statement, testimony, |
8 | | evidence, and argument as may be pertinent to the charges or to |
9 | | their defense. The hearing officer may continue the hearing |
10 | | from time to time. |
11 | | (e) If the licensee or applicant, after receiving the |
12 | | notice, fails to file an answer, his or her license may, in the |
13 | | discretion of the Secretary, be suspended, revoked, or placed |
14 | | on probationary status or be subject to whatever disciplinary |
15 | | action the Secretary considers proper, including limiting the |
16 | | scope, nature, or extent of the person's practice or |
17 | | imposition of a fine, without hearing, if the act or acts |
18 | | charged constitute sufficient grounds for the action under |
19 | | this Act. |
20 | | The Department may investigate the
actions
of any applicant or |
21 | | of
any person or persons promoting or participating in a |
22 | | professional or amateur contest
or
any person holding or
|
23 | | claiming to hold a license. The Department shall, before
|
24 | | revoking, suspending,
placing on probation,
reprimanding, or |
25 | | taking any other disciplinary action under this Act, at least
|
26 | | 30 days before the date
set for the hearing, (i) notify the |
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1 | | accused in writing of the charges made and
the time and place |
2 | | for
the hearing on the charges, (ii) direct him or her to file |
3 | | a written answer to
the charges with the Department
under oath |
4 | | within 20 days after the service on him or her of the notice, |
5 | | and
(iii) inform the accused
that, if he or she fails to |
6 | | answer, default will be taken against him or her or
that his or |
7 | | her license may
be suspended, revoked, or placed on |
8 | | probationary status or that other
disciplinary action may be |
9 | | taken with regard
to the license, including limiting the |
10 | | scope, nature, or
extent
of his or her
practice, as the |
11 | | Department
may consider proper. At the time and place fixed in |
12 | | the notice, the hearing officer shall
proceed to hear the
|
13 | | charges, and the parties or their counsel shall be accorded |
14 | | ample opportunity
to present any pertinent
statements, |
15 | | testimony, evidence, and arguments. The hearing officer may |
16 | | continue the
hearing from time to
time. In case the person, |
17 | | after receiving the notice, fails to file an answer,
his or her |
18 | | license may, in
the discretion of the Department, be |
19 | | suspended, revoked, or placed on
probationary status or the
|
20 | | Department may take whatever disciplinary action considered |
21 | | proper, including
limiting the scope,
nature, or extent of the |
22 | | person's practice or the imposition of a fine, without
a |
23 | | hearing, if the act or
acts charged constitute sufficient |
24 | | grounds for that action under this Act. The
written notice may |
25 | | be
served by personal delivery or by certified mail to the |
26 | | person's address of record.
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1 | | (Source: P.A. 97-119, eff. 7-14-11.)
|
2 | | (225 ILCS 105/19) (from Ch. 111, par. 5019)
|
3 | | (Section scheduled to be repealed on January 1, 2022)
|
4 | | Sec. 19. Hearing; Motion for rehearing Findings and |
5 | | recommendations . |
6 | | (a) The hearing officer appointed by the Secretary shall |
7 | | hear evidence in support of the formal charges and evidence |
8 | | produced by the applicant or licensee. At the conclusion of |
9 | | the hearing, the hearing officer shall present to the |
10 | | Secretary a written report of his or her findings of fact, |
11 | | conclusions of law, and recommendations. |
12 | | (b) A copy of the hearing officer's report shall be served |
13 | | upon the applicant or licensee, either personally or as |
14 | | provided in this Act for the service of the notice of hearing. |
15 | | Within 20 calendar days after such service, the applicant or |
16 | | licensee may present to the Department a motion, in writing, |
17 | | for a rehearing that shall specify the particular grounds for |
18 | | rehearing. The Department may respond to the motion for |
19 | | rehearing within 20 calendar days after its service on the |
20 | | Department. If no motion for rehearing is filed, then upon the |
21 | | expiration of the time specified for filing such a motion, or |
22 | | upon denial of a motion for rehearing, the Secretary may enter |
23 | | an order in accordance with the recommendations of the hearing |
24 | | officer. If the applicant or licensee orders from the |
25 | | reporting service and pays for a transcript of the record |
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1 | | within the time for filing a motion for rehearing, the 20 |
2 | | calendar day period within which a motion may be filed shall |
3 | | commence upon delivery of the transcript to the applicant or |
4 | | licensee. |
5 | | (c) If the Secretary disagrees in any regard with the |
6 | | report of the hearing officer, the Secretary may issue an |
7 | | order contrary to the report. |
8 | | (d) Whenever the Secretary is not satisfied that |
9 | | substantial justice has been done, the Secretary may order a |
10 | | hearing by the same or another hearing officer. |
11 | | (e) At any point in any investigation or disciplinary |
12 | | proceeding provided for in this Act, both parties may agree to |
13 | | a negotiated consent order. The consent order shall be final |
14 | | upon signature of the Secretary. |
15 | | At the conclusion of the hearing, the hearing officer
shall |
16 | | present to the
Secretary a written report of its findings, |
17 | | conclusions of law, and
recommendations. The report shall
|
18 | | contain a finding of whether the accused person violated this |
19 | | Act or its
rules or failed to comply
with the conditions |
20 | | required in this Act or its rules. The hearing officer shall |
21 | | specify
the nature of any
violations or failure to comply and |
22 | | shall make its recommendations to the
Secretary. In making
|
23 | | recommendations for any disciplinary actions, the hearing |
24 | | officer may take into
consideration all facts and
|
25 | | circumstances bearing upon the reasonableness of the conduct |
26 | | of the accused and
the potential for future harm to the public |
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1 | | including, but not limited to,
previous discipline of the |
2 | | accused by the Department, intent, degree of harm to
the |
3 | | public and likelihood of harm in the future, any restitution |
4 | | made by the
accused, and whether the incident or incidents |
5 | | contained in the complaint
appear to be isolated or represent |
6 | | a continuing pattern of conduct. In making
its recommendations |
7 | | for discipline,
the hearing officer shall endeavor to ensure |
8 | | that the severity of the discipline
recommended is reasonably |
9 | | related to the severity of the violation.
|
10 | | The report of findings of fact, conclusions of law, and |
11 | | recommendation of the hearing officer
shall be
the basis for |
12 | | the Department's order refusing to issue, restore, or renew a
|
13 | | license, or otherwise
disciplining a licensee. If the |
14 | | Secretary disagrees with the
recommendations of the hearing |
15 | | officer, the Secretary
may issue an order in contravention of |
16 | | the hearing officer's recommendations. The finding is not |
17 | | admissible in evidence against the person in a
criminal |
18 | | prosecution
brought for a violation of this Act, but the |
19 | | hearing and finding are not a bar
to a criminal prosecution
|
20 | | brought for a violation of this Act.
|
21 | | (Source: P.A. 97-119, eff. 7-14-11.)
|
22 | | (225 ILCS 105/19.1) (from Ch. 111, par. 5019.1)
|
23 | | (Section scheduled to be repealed on January 1, 2022)
|
24 | | Sec. 19.1. Hearing officer Appointment of a hearing |
25 | | officer . Notwithstanding any provision of this Act, the |
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1 | | Secretary has the authority to appoint an attorney duly |
2 | | licensed to practice law in the State of Illinois to serve as |
3 | | the hearing officer in any action for refusal to issue or renew |
4 | | a license or discipline a license. The hearing officer shall |
5 | | have full authority to conduct the hearing. The hearing |
6 | | officer shall report his or her findings of fact, conclusions |
7 | | of law, and recommendations to the Secretary The Secretary has
|
8 | | the authority to appoint any attorney duly licensed to |
9 | | practice law in the
State of Illinois to serve as the hearing |
10 | | officer in any action for refusal
to issue, restore, or renew a |
11 | | license or
discipline of
a licensee. The hearing officer has
|
12 | | full authority to
conduct the hearing. The hearing officer |
13 | | shall report his or her findings
of fact,
conclusions of law, |
14 | | and
recommendations to the Secretary. If the Secretary |
15 | | determines that the hearing officer's report is
contrary to |
16 | | the manifest weight of the evidence, he may issue an order in
|
17 | | contravention of the recommendation .
|
18 | | (Source: P.A. 97-119, eff. 7-14-11.)
|
19 | | (225 ILCS 105/19.5)
|
20 | | (Section scheduled to be repealed on January 1, 2022)
|
21 | | Sec. 19.5. Order or certified copy; prima facie proof. An |
22 | | order or
certified copy thereof, over
the seal of the |
23 | | Department and purporting to be signed by the Secretary, is
|
24 | | prima facie proof that:
|
25 | | (1) the signature is the genuine signature of the |
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1 | | Secretary; and
|
2 | | (2) the Secretary is duly appointed and qualified ; |
3 | | and .
|
4 | | (3) the hearing officer is qualified to act. |
5 | | (Source: P.A. 97-119, eff. 7-14-11.)
|
6 | | (225 ILCS 105/20) (from Ch. 111, par. 5020)
|
7 | | (Section scheduled to be repealed on January 1, 2022)
|
8 | | Sec. 20. Record of proceeding Stenographer; transcript . |
9 | | (a) The Department, at its expense, shall provide a |
10 | | certified shorthand reporter to take down the testimony and |
11 | | preserve a record of all proceedings at the hearing of any case |
12 | | in which a licensee may be revoked, suspended, placed on |
13 | | probationary status, reprimanded, fined, or subjected to other |
14 | | disciplinary action with reference to the license when a |
15 | | disciplinary action is authorized under this Act and rules. |
16 | | The notice of hearing, complaint, and all other documents in |
17 | | the nature of pleadings and written portions filed in the |
18 | | proceedings, the transcript of the testimony, the report of |
19 | | the hearing officer, and the orders of the Department shall be |
20 | | the record of the proceedings. The record may be made |
21 | | available to any person interested in the hearing upon payment |
22 | | of the fee required by Section 2105-115 of the Department of |
23 | | Professional Regulation Law of the Civil Administrative Code |
24 | | of Illinois. |
25 | | (b) The Department may contract for court reporting |
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1 | | services, and, if it does so, the Department shall provide the |
2 | | name and contact information for the certified shorthand |
3 | | reporter who transcribed the testimony at a hearing to any |
4 | | person interested, who may obtain a copy of the transcript of |
5 | | any proceedings at a hearing upon payment of the fee specified |
6 | | by the certified shorthand reporter. |
7 | | The Department, at its expense,
shall provide a stenographer
|
8 | | to take down the testimony and preserve a record of all |
9 | | proceedings at
the hearing of any case wherein a license or |
10 | | permit is subjected to
disciplinary action. The notice of |
11 | | hearing, complaint and all other
documents in the nature of |
12 | | pleadings and written motions filed in the
proceedings, the |
13 | | transcript of testimony, the report of the hearing officer and |
14 | | the
orders of the Department shall be the record of the |
15 | | proceedings.
The
Department shall furnish a transcript of the |
16 | | record to any person
interested in the hearing upon payment of |
17 | | the fee required under
Section
2105-115 of the Department of |
18 | | Professional Regulation Law (20 ILCS
2105/2105-115).
|
19 | | (Source: P.A. 97-119, eff. 7-14-11.)
|
20 | | (225 ILCS 105/21) (from Ch. 111, par. 5021)
|
21 | | (Section scheduled to be repealed on January 1, 2022)
|
22 | | Sec. 21. Injunctive action; cease and desist order.
|
23 | | (a) If a person violates the provisions of this Act, the |
24 | | Secretary Director , in the
name of the People of
the State of |
25 | | Illinois, through the Attorney General or the State's Attorney |
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1 | | of
the county in which the
violation is alleged to have |
2 | | occurred, may petition for an order enjoining the
violation or |
3 | | for an order
enforcing compliance with this Act. Upon the |
4 | | filing of a verified petition, the
court with appropriate
|
5 | | jurisdiction may issue a temporary restraining order, without |
6 | | notice or bond,
and may preliminarily
and permanently enjoin |
7 | | the violation. If it is established that the person has
|
8 | | violated or is violating the
injunction, the court may punish |
9 | | the offender for contempt of court.
Proceedings under this |
10 | | Section
are in addition to, and not in lieu of, all other |
11 | | remedies and penalties
provided by this Act.
|
12 | | (b) Whenever, in the opinion of the Department, a person |
13 | | violates any
provision of this Act, the
Department may issue a |
14 | | rule to show cause why an order to cease and desist
should not |
15 | | be entered
against that person. The rule shall clearly set |
16 | | forth the grounds relied upon
by the Department and
shall |
17 | | allow at least 7 days from the date of the rule to file an |
18 | | answer
satisfactory to the Department.
Failure to answer to |
19 | | the satisfaction of the Department shall cause an order to
|
20 | | cease and desist to be
issued.
|
21 | | (Source: P.A. 91-408, eff. 1-1-00 .)
|
22 | | (225 ILCS 105/22) (from Ch. 111, par. 5022)
|
23 | | (Section scheduled to be repealed on January 1, 2022)
|
24 | | Sec. 22.
The expiration date and renewal period for each |
25 | | license
issued under this Act shall be set by rule. The holder |
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1 | | of a license
may renew such license during the month preceding |
2 | | the expiration date
thereof by paying the required fee and |
3 | | meeting additional requirements as determined by rule .
|
4 | | (Source: P.A. 82-522 .)
|
5 | | (225 ILCS 105/23) (from Ch. 111, par. 5023)
|
6 | | (Section scheduled to be repealed on January 1, 2022)
|
7 | | Sec. 23. Fees. |
8 | | (a) The fees for the administration and enforcement of
|
9 | | this Act including, but not limited to, original licensure, |
10 | | renewal, and
restoration shall be set by rule. The fees shall |
11 | | not be refundable. All
Beginning July 1, 2003, all of the fees, |
12 | | taxes, and fines collected under
this Act shall be deposited |
13 | | into the General Professions Dedicated Fund.
|
14 | | (b) Before January 1, 2023, there shall be no fees for |
15 | | amateur full-contact martial arts events; except that until |
16 | | January 1, 2023, the applicant fees for promoters of amateur |
17 | | events where only amateur bouts are held shall be $300. |
18 | | (Source: P.A. 92-16, eff. 6-28-01;
92-499, eff. 1-1-02; 93-32, |
19 | | eff. 7-1-03 .)
|
20 | | (225 ILCS 105/23.1) (from Ch. 111, par. 5023.1)
|
21 | | (Section scheduled to be repealed on January 1, 2022)
|
22 | | Sec. 23.1. Returned checks; fines. Any person who delivers |
23 | | a check or other
payment to the Department that is returned to |
24 | | the Department unpaid by the
financial institution upon which |
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1 | | it is drawn shall pay to the Department, in
addition to the |
2 | | amount already owed to the Department, a fine of $50. The
fines |
3 | | imposed by this Section are in addition to any other |
4 | | discipline provided
under this Act for unlicensed practice or |
5 | | practice on a nonrenewed license.
The Department shall notify |
6 | | the person that payment of fees and fines shall be
paid to the |
7 | | Department by certified check or money order within 30 |
8 | | calendar
days of the notification. If, after the expiration of |
9 | | 30 days from the date of
the notification, the person has |
10 | | failed to submit the necessary remittance,
the Department |
11 | | shall automatically terminate the license or deny the
|
12 | | application, without hearing. If, after termination or denial, |
13 | | the person
seeks a license, he or she shall apply to the |
14 | | Department for restoration or
issuance of the license and pay |
15 | | all fees and fines due to the Department.
The Department may |
16 | | establish a fee for the processing of an application for
|
17 | | restoration of a license to pay all expenses of processing |
18 | | this application.
The Secretary Director may waive the fines |
19 | | due under this Section in individual cases
where the Secretary |
20 | | Director finds that the fines would be unreasonable or |
21 | | unnecessarily
burdensome.
|
22 | | (Source: P.A. 92-146, eff. 1-1-02; 92-499, eff. 1-1-02 .)
|
23 | | (225 ILCS 105/24) (from Ch. 111, par. 5024)
|
24 | | (Section scheduled to be repealed on January 1, 2022)
|
25 | | Sec. 24. Unlicensed practice; violations; civil penalty. |
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1 | | (a) Any person who practices, offers to practice, attempts |
2 | | to practice, or holds himself or herself out as being able to |
3 | | engage in practices requiring a license under this Act without |
4 | | being licensed or exempt under this Act shall, in addition to |
5 | | any other penalty provided by law, pay a civil penalty to the |
6 | | Department in an amount not to exceed $10,000 for each |
7 | | offense, as determined by the Department. The civil penalty |
8 | | shall be assessed by the Department after a hearing is held in |
9 | | accordance with the provision set forth in this Act regarding |
10 | | the provision of a hearing for the discipline of a licensee. |
11 | | (b) The Department may investigate any actual, alleged, or |
12 | | suspected unlicensed activity. |
13 | | (c) The civil penalty shall be paid within 60 days after |
14 | | the effective date of the order imposing the civil penalty. |
15 | | The order shall constitute a judgment and may be filed and |
16 | | executed thereon in the same manner as any judgment from any |
17 | | court of record. |
18 | | (d) A person or entity not licensed under this Act who has |
19 | | violated any provision of this Act or its rules is guilty of a |
20 | | Class A misdemeanor for the first offense and a Class 4 felony |
21 | | for a second and subsequent offenses. |
22 | | A person who violates a provision of this Act is guilty
of a |
23 | | Class A Misdemeanor. On conviction of a second or subsequent |
24 | | offense
the violator shall be guilty of a Class 4 felony.
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25 | | (Source: P.A. 86-615 .)
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1 | | (225 ILCS 105/24.5) |
2 | | (Section scheduled to be repealed on January 1, 2022) |
3 | | Sec. 24.5. Confidentiality. All information collected by |
4 | | the Department in the course of an examination or |
5 | | investigation of a licensee , registrant, or applicant, |
6 | | including, but not limited to, any complaint against a |
7 | | licensee or registrant filed with the Department and |
8 | | information collected to investigate any such complaint, shall |
9 | | be maintained for the confidential use of the Department and |
10 | | shall not be disclosed. The Department may not disclose such |
11 | | information to anyone other than law enforcement officials, |
12 | | other regulatory agencies that have an appropriate regulatory |
13 | | interest as determined by the Secretary, or a party presenting |
14 | | a lawful subpoena to the Department. Information and documents |
15 | | disclosed to a federal, State, county, or local law |
16 | | enforcement agency shall not be disclosed by the agency for |
17 | | any purpose to any other agency or person. A formal complaint |
18 | | filed against a licensee or registrant by the Department or |
19 | | any order issued by the Department against a licensee , |
20 | | registrant, or applicant shall be a public record, except as |
21 | | otherwise prohibited by law.
|
22 | | (Source: P.A. 97-119, eff. 7-14-11.)
|
23 | | (225 ILCS 105/25.1)
|
24 | | (Section scheduled to be repealed on January 1, 2022)
|
25 | | Sec. 25.1. Medical Suspension. |
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1 | | (a) A licensee or registrant who is determined by the
|
2 | | examining
physician or Department to
be unfit to compete or |
3 | | officiate shall be prohibited from participating in a contest |
4 | | in Illinois and, if actively licensed, shall be medically |
5 | | suspended immediately suspended until it is
shown that he or |
6 | | she is fit for
further competition or officiating. If the |
7 | | licensee or registrant disagrees with a medical
suspension set |
8 | | at the
discretion of the ringside physician, he or she may |
9 | | request a hearing to show
proof of fitness. The
hearing shall |
10 | | be provided at the earliest opportunity after the Department
|
11 | | receives a written request
from the licensee.
|
12 | | (b) If the referee has stopped the bout or rendered a |
13 | | decision of technical knockout against a professional or |
14 | | amateur
or if
the professional or amateur is knocked out other |
15 | | than by a blow to the head , the professional or amateur
shall |
16 | | be medically
immediately suspended immediately for a period of |
17 | | not less than 30 days. |
18 | | (c) In a full-contact martial arts contest, if the |
19 | | professional or amateur has tapped out , or has submitted, or |
20 | | the referee has stopped the bout, shall stop the professional |
21 | | or amateur contest and the ringside physician shall determine |
22 | | the length of suspension.
|
23 | | (d) If the professional or amateur has been knocked |
24 | | unconscious out by a blow to the head , he or
she shall be |
25 | | medically
suspended immediately for a period of not less than |
26 | | 45 days.
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1 | | (e) A licensee may receive a medical suspension for any |
2 | | injury sustained as a result of a bout that shall not be less |
3 | | than 7 days. |
4 | | (f) A licensee may receive additional terms and conditions |
5 | | for a medical suspension beyond a prescribed passage of time |
6 | | as authorized under this Section. |
7 | | (g) If a licensee receives a medical suspension that |
8 | | includes terms and conditions in addition to the prescribed |
9 | | passage of time as authorized under this Section, before the |
10 | | removal of the medical suspension, a licensee shall: |
11 | | (1) satisfactorily pass a medical examination; |
12 | | (2) provide those examination results to the |
13 | | Department; |
14 | | (3) provide any additional requested documentation as |
15 | | directed by the licensee's examining physician or |
16 | | Department where applicable; and |
17 | | (4) if the licensee's examining physician requires any |
18 | | necessary additional medical procedures during the |
19 | | examination related to the injury that resulted in the |
20 | | medical suspension, those results shall be provided to the |
21 | | Department. |
22 | | (h) Any medical suspension imposed as authorized under |
23 | | this Act against a licensee shall be reported to the |
24 | | Department's record keeper as determined by rule. |
25 | | (i) A medical suspension as authorized under this Section |
26 | | shall not be considered a suspension under Section 16 of this |
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1 | | Act. A violation of the terms of a medical suspension |
2 | | authorized under this Section shall subject a licensee to |
3 | | discipline under Section 16 of this Act. |
4 | | (j) A professional or amateur contestant who has been |
5 | | placed on medical suspension under the laws of another state, |
6 | | the District of Columbia, or a territory of the United States |
7 | | for substantially similar reasons as this Section shall be |
8 | | prohibited from participating in a contest as authorized under |
9 | | this Act until the requirements of subsection (g) of this |
10 | | Section have been met or the medical suspension has been |
11 | | removed by that jurisdiction. |
12 | | (k) A medical suspension authorized under this Section |
13 | | shall begin the day after the bout a licensee participated in. |
14 | | Prior to reinstatement, any professional or amateur |
15 | | suspended for his or her
medical protection shall
|
16 | | satisfactorily pass a medical examination upon the direction |
17 | | of the
Department. The examining
physician may require any |
18 | | necessary medical procedures during the
examination.
|
19 | | (Source: P.A. 96-663, eff. 8-25-09; 97-119, eff. 7-14-11.)
|
20 | | (225 ILCS 105/0.10 rep.) |
21 | | (225 ILCS 105/10.1 rep.) |
22 | | (225 ILCS 105/10.5 rep.) |
23 | | (225 ILCS 105/11.5 rep.) |
24 | | (225 ILCS 105/17.11 rep.) |
25 | | (225 ILCS 105/17.12 rep.) |
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1 | | (225 ILCS 105/19.4 rep.) |
2 | | Section 30. The Boxing and Full-contact Martial Arts Act |
3 | | is amended by repealing Sections 0.10, 10.1, 10.5, 11.5, |
4 | | 17.11, 17.12, and 19.4.
|
5 | | Section 35. The Registered Interior Designers Act is |
6 | | amended by changing Section 3, 4, 4.5, 6, 7, 11, 14, 20, 23, |
7 | | 29, 30 and by adding Section 3.1 as follows:
|
8 | | (225 ILCS 310/3) (from Ch. 111, par. 8203)
|
9 | | (Section scheduled to be repealed on January 1, 2022) |
10 | | Sec. 3. Definitions. As used in this Act:
|
11 | | "Address of record" means the designated address recorded |
12 | | by the Department in the applicant's application file or the |
13 | | registrant's registration file as maintained by the |
14 | | Department's licensure maintenance unit. |
15 | | "Board" means the Board of Registered Interior Design |
16 | | Professionals established
under Section 6 of this Act.
|
17 | | "Department" means the Department of Financial and |
18 | | Professional Regulation. |
19 | | "Email address of record" means the designated email |
20 | | address recorded by the Department in the applicant's |
21 | | application file or the registrant's registration file as |
22 | | maintained by the Department's licensure maintenance unit. |
23 | | "The profession of interior design", within the meaning |
24 | | and intent
of this Act, refers to persons qualified by |
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1 | | education, experience, and
examination, who administer |
2 | | contracts for fabrication, procurement, or
installation in the |
3 | | implementation of designs, drawings, and specifications
for |
4 | | any interior design project and offer or furnish professional |
5 | | services,
such as consultations, studies, drawings, and |
6 | | specifications in connection
with the location of lighting |
7 | | fixtures, lamps and specifications of ceiling
finishes as |
8 | | shown in reflected ceiling plans, space planning, furnishings,
|
9 | | or the fabrication of non-loadbearing structural elements |
10 | | within and
surrounding interior spaces of buildings but |
11 | | specifically excluding
mechanical and electrical systems, |
12 | | except for specifications of fixtures
and their location |
13 | | within interior spaces. |
14 | | "Public member" means a person who is not an interior |
15 | | designer,
educator in the field, architect, structural |
16 | | engineer, or professional
engineer. For purposes of board |
17 | | membership, any person with a significant
financial interest |
18 | | in the design or construction service or profession is
not a |
19 | | public member.
|
20 | | "Registered interior designer" means a person who has |
21 | | received registration
under Section 8 of this Act. A person |
22 | | represents himself or herself to be a "registered interior |
23 | | designer" within the meaning of this Act if he or she holds |
24 | | himself or herself out to the public by any title |
25 | | incorporating the words "registered interior designer" or any |
26 | | title that includes the words "registered interior design".
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1 | | "Secretary" means the Secretary of Financial and |
2 | | Professional Regulation.
|
3 | | (Source: P.A. 100-920, eff. 8-17-18.)
|
4 | | (225 ILCS 310/3.1 new) |
5 | | Sec. 3.1. Address of record; email address of record. All |
6 | | applicants and registrants shall: |
7 | | (1) provide a valid address and email address to
the |
8 | | Department, which shall serve as the address of record and |
9 | | email address of record, respectively, at the time of |
10 | | application for registration or renewal of a registration; |
11 | | and |
12 | | (2) inform the Department of any change of address
of |
13 | | record or email address of record within 14 days after |
14 | | such change either through the Department's website or by |
15 | | contacting the Department's licensure maintenance unit.
|
16 | | (225 ILCS 310/4) (from Ch. 111, par. 8204)
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17 | | (Section scheduled to be repealed on January 1, 2022) |
18 | | Sec. 4. Title; application of Act. |
19 | | (a) No individual shall, without a valid registration as |
20 | | an
interior designer issued by the Department, in any manner |
21 | | hold himself or herself out
to the public as a registered |
22 | | interior designer or attach the title "registered interior
|
23 | | designer" or any other name or designation which would in any |
24 | | way imply
that he or she is able to use the title "registered |
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1 | | interior designer" as defined in this Act.
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2 | | (a-5) Nothing in this Act shall be construed as preventing |
3 | | or restricting
the services offered or advertised by an |
4 | | interior designer who is registered
under this Act.
|
5 | | (b) Nothing in this Act shall prevent the employment, by a |
6 | | registered interior
designer association, partnership, or a
|
7 | | corporation furnishing interior design services
for |
8 | | remuneration, of persons not registered as interior designers |
9 | | to perform services in various capacities as
needed, provided |
10 | | that the persons do not represent themselves as, or use the
|
11 | | title of, "registered interior designer".
|
12 | | (c) Nothing in this Act shall be construed to limit the |
13 | | activities and
use of the title "interior designer" on
the |
14 | | part of a person not registered under this Act who is a |
15 | | graduate of an
interior design program and a full-time |
16 | | employee of a duly chartered
institution of higher education |
17 | | insofar as such person engages in public
speaking, with or |
18 | | without remuneration, provided that such person does not
|
19 | | represent himself or herself to be a registered interior |
20 | | designer or use the title "registered
interior designer".
|
21 | | (d) Nothing contained in this Act shall restrict any |
22 | | person not
registered under this Act from carrying out any of |
23 | | the activities
listed in the definition of "the profession of |
24 | | interior design" in
Section 3 if such person does not |
25 | | represent himself or herself or
his or her services in any |
26 | | manner prohibited by this Act.
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1 | | (e) Nothing in this Act shall be construed as preventing |
2 | | or restricting
the practice, services, or activities of any |
3 | | person licensed in this State
under any other law from |
4 | | engaging in the profession or occupation for which
he or she is |
5 | | licensed.
|
6 | | (f) Nothing in this Act shall be construed as preventing |
7 | | or restricting
the practice, services, or activities of |
8 | | engineers licensed under the
Professional Engineering Practice |
9 | | Act of 1989 or the Structural
Engineering Practice Act of |
10 | | 1989; architects licensed
pursuant to the
Illinois |
11 | | Architectural Practice Act of 1989; any interior decorator or
|
12 | | individual offering interior decorating services including, |
13 | | but not limited
to, the selection of surface materials, window |
14 | | treatments, wall coverings,
furniture, accessories, paint, |
15 | | floor coverings, and lighting fixtures; or
builders, home |
16 | | furnishings salespersons, and similar purveyors of goods and
|
17 | | services relating to homemaking.
|
18 | | (g) Nothing in this Act or any other Act shall prevent a |
19 | | licensed
architect from practicing interior design services. |
20 | | Nothing in this
Act shall be construed as requiring the |
21 | | services of a registered interior designer for the interior |
22 | | designing of a single family
residence.
|
23 | | (h) Nothing in this Act shall authorize registered |
24 | | interior designers to perform services, including life safety |
25 | | services that
they are prohibited from performing, or any |
26 | | practice (i) that is restricted in
the Illinois Architecture |
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1 | | Practice Act of 1989, the Professional Engineering
Practice |
2 | | Act of 1989, or the Structural Engineering Practice
Act of |
3 | | 1989, or (ii) that they are not authorized to perform under the
|
4 | | Environmental Barriers Act.
|
5 | | (i) Nothing in this Act shall authorize registered |
6 | | interior designers to advertise services that they are |
7 | | prohibited to perform, including architecture or engineering |
8 | | services, nor to use the title "architect" in any form. |
9 | | (Source: P.A. 95-1023, eff. 6-1-09; 96-1334, eff. 7-27-10 .)
|
10 | | (225 ILCS 310/4.5)
|
11 | | (Section scheduled to be repealed on January 1, 2022) |
12 | | Sec. 4.5. Unregistered practice; violation; civil penalty.
|
13 | | (a) Any person who holds himself or herself out to be
a |
14 | | registered interior designer without being registered under |
15 | | this Act shall, in
addition to any other penalty provided by |
16 | | law, pay a civil penalty to the
Department in an amount not to |
17 | | exceed $5,000 for each offense as determined
by the |
18 | | Department. The civil penalty shall be assessed by the |
19 | | Department
after a hearing is held in accordance with the |
20 | | provisions set forth in this
Act regarding the provision of a |
21 | | hearing for the discipline of a registrant licensee .
|
22 | | (b) The Department has the authority and power to |
23 | | investigate any
illegal use of the title of registered |
24 | | interior designer.
|
25 | | (c) The civil penalty shall be paid within 60 days after |
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1 | | the effective date
of the order imposing the civil penalty. |
2 | | The order shall constitute a judgment
and may be filed and |
3 | | execution had thereon in the same manner as any judgment
from |
4 | | any court of record.
|
5 | | (Source: P.A. 95-1023, eff. 6-1-09; 96-1334, eff. 7-27-10 .)
|
6 | | (225 ILCS 310/6) (from Ch. 111, par. 8206)
|
7 | | (Section scheduled to be repealed on January 1, 2022) |
8 | | Sec. 6. Board of Registered Interior Design Professionals. |
9 | | The Secretary shall appoint a Board of Registered Interior |
10 | | Design Professionals consisting of 5 members who shall serve |
11 | | in an advisory capacity to the Secretary. All members of the |
12 | | Board shall be residents of Illinois. Four members shall (i) |
13 | | hold a valid registration as an interior designer in Illinois |
14 | | and have held the registration under this Act for the |
15 | | preceding 10 years; and (ii) not have been disciplined within |
16 | | the preceding 10 years under this Act. In addition to the 4 |
17 | | registered interior designer members, there shall be one |
18 | | public member. The public member shall be a voting member and |
19 | | shall not be licensed or registered under this Act or any other |
20 | | design profession licensing Act that the Department |
21 | | administers. |
22 | | Board members shall serve 5-year terms and until their |
23 | | successors are appointed and qualified. In appointing members |
24 | | to the Board, the Secretary shall give due consideration to |
25 | | recommendations by members and organizations of the interior |
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1 | | design profession. |
2 | | The membership of the Board should reasonably reflect |
3 | | representation from the geographic areas in this State. |
4 | | No member shall be reappointed to the Board for a term that |
5 | | would cause his or her continuous service on the Board to be |
6 | | longer than 2 consecutive 5-year terms. |
7 | | Appointments to fill vacancies shall be made in the same |
8 | | manner as original appointments for the unexpired portion of |
9 | | the vacated term. |
10 | | Three members of the Board shall constitute a quorum. A |
11 | | quorum is required for Board decisions. |
12 | | The Secretary may remove any member of the Board for |
13 | | misconduct, incompetence, or neglect of duty or for reasons |
14 | | prescribed by law for removal of State officials. |
15 | | The Secretary may remove a member of the Board who does not |
16 | | attend 2 consecutive meetings. |
17 | | Notice of proposed rulemaking may be transmitted to the |
18 | | Board and the Department may review the response of the Board |
19 | | and any recommendations made therein. The Department may, at |
20 | | any time, seek the expert advice and knowledge of the Board on |
21 | | any matter relating to the administration or enforcement of |
22 | | this Act. |
23 | | Members of the Board are not liable for damages in any |
24 | | action or proceeding as a result of activities performed as |
25 | | members of the Board, except upon proof of actual malice. |
26 | | Members of the Board shall be reimbursed for all |
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1 | | legitimate, necessary, and authorized expenses. |
2 | | There is created a
Board of Registered Interior Design |
3 | | Professionals to be composed of persons designated
from time |
4 | | to time by the Director, as follows:
|
5 | | (a) For the first year, 5 persons, 4 of whom have been |
6 | | interior
designers for a period of 5 years or more who |
7 | | would qualify upon
application to the Department under |
8 | | this Act to be
registered interior designers, and one |
9 | | public member. After the initial
appointments, each |
10 | | interior design member shall hold a valid registration as |
11 | | a registered interior designer. The Board shall annually |
12 | | elect a chairman.
|
13 | | (b) Terms for all members shall be 3 years. For |
14 | | initial
appointments, one member shall be appointed to |
15 | | serve for one year, 2
shall be appointed to serve for 2 |
16 | | years, and the remaining shall be
appointed to serve for 3 |
17 | | years and until their successors are appointed
and |
18 | | qualified. Initial terms shall begin on the effective date |
19 | | of this
Act. Partial terms over 2 years in length shall be |
20 | | considered as full
terms. A member may be reappointed for |
21 | | a successive term, but no member shall
serve more than 2 |
22 | | full terms.
|
23 | | (c) The membership of the Board should reasonably |
24 | | reflect representation
from the various geographic areas |
25 | | of the State.
|
26 | | (d) In making appointments to the Board, the Director |
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1 | | shall give due
consideration to recommendations by |
2 | | national and state organizations of the
interior design |
3 | | profession
and shall promptly give due notice to such |
4 | | organizations of any vacancy in the
membership of the |
5 | | Board. The Director may terminate the appointment of any
|
6 | | member for any cause, which in the opinion of the |
7 | | Director, reasonably
justifies such termination.
|
8 | | (e) Three members shall constitute a quorum. A quorum |
9 | | is required for all Board decisions.
|
10 | | (f) The members of the Board shall each receive as |
11 | | compensation a
reasonable sum as determined by the |
12 | | Director for each day actually engaged
in the duties of |
13 | | the office, and all legitimate and necessary expenses
|
14 | | incurred in attending the meeting of the Board.
|
15 | | (g) Members of the Board shall be immune from suit in |
16 | | any action based
upon any disciplinary proceedings or |
17 | | other activities performed in good
faith as members of the |
18 | | Board.
|
19 | | (Source: P.A. 95-1023, eff. 6-1-09; 96-1334, eff. 7-27-10 .)
|
20 | | (225 ILCS 310/7) (from Ch. 111, par. 8207)
|
21 | | (Section scheduled to be repealed on January 1, 2022)
|
22 | | Sec. 7. Board recommendations. The Secretary Director |
23 | | shall consider the
recommendations of the Board in |
24 | | establishing guidelines for professional
conduct, for the |
25 | | conduct of formal disciplinary proceedings brought under
this |
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1 | | Act, and for establishing guidelines for qualifications of |
2 | | applicants.
Notice of proposed rulemaking may shall be |
3 | | transmitted to the Board and the
Department shall review the |
4 | | response of the Board and any recommendations
made in their |
5 | | response. The Department, at any time, may seek the expert
|
6 | | advice and knowledge of the Board on any matter relating to the
|
7 | | administration or enforcement of this Act.
|
8 | | (Source: P.A. 86-1404 .)
|
9 | | (225 ILCS 310/11) (from Ch. 111, par. 8211)
|
10 | | (Section scheduled to be repealed on January 1, 2022)
|
11 | | Sec. 11. Fees. The Department shall provide by rule for a |
12 | | schedule of
fees for the administration and enforcement of |
13 | | this Act, including but not
limited to original registration |
14 | | licensure , renewal, and restoration. The fees shall be
|
15 | | nonrefundable.
|
16 | | All fees collected under this Act shall be deposited into |
17 | | the
General Professions Dedicated Fund and shall be |
18 | | appropriated to the Department
for the ordinary and contingent |
19 | | expenses of the Department in the
administration of this Act.
|
20 | | (Source: P.A. 91-454, eff. 1-1-00 .)
|
21 | | (225 ILCS 310/14) (from Ch. 111, par. 8214)
|
22 | | (Section scheduled to be repealed on January 1, 2022)
|
23 | | Sec. 14. Investigations; Notice of hearing. Upon the |
24 | | motion of
either the Department or the Board, or upon the |
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1 | | verified complaint in
writing of any person setting forth |
2 | | facts which, if proven, would
constitute grounds for refusal, |
3 | | suspension, or revocation of registration
under this Act, the |
4 | | Board shall investigate the actions of any person,
hereinafter |
5 | | called the "registrant", who holds or represents that he holds
|
6 | | a certificate of registration. All such motions or complaints |
7 | | shall be
brought to the Board.
|
8 | | The Director shall, before suspending, revoking, placing |
9 | | on probationary
status, or taking any other disciplinary |
10 | | action as the Director may deem
proper with regard to any |
11 | | registration, at least 30 days prior to the date
set for the |
12 | | hearing, notify the registrant in writing of any charges made
|
13 | | and the time and place for a hearing on the charges before the |
14 | | Board. The
Board shall also direct the registrant to file his |
15 | | written answer to the
charges with the Board under oath within |
16 | | 20 days after the service on him
of such notice, and inform him |
17 | | that if he fails to file such answer, his
certificate of |
18 | | registration may be suspended, revoked, placed on
probationary |
19 | | status or other disciplinary action may be taken with regard
|
20 | | thereto, as the Director may deem proper.
|
21 | | The written notice and any notice in such proceeding may |
22 | | be
served by delivery personally to the registrant, by email, |
23 | | or by registered or
certified mail to the address specified by |
24 | | the registrant in his last
notification to the Director.
|
25 | | The Department, at its expense, shall preserve a record of |
26 | | all
proceedings at the formal hearing of any case involving |
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1 | | the refusal to
issue or renew a registration, or discipline of |
2 | | a registrant. The notice
of hearing, complaint, and all other |
3 | | documents in the nature of pleadings
and written motions filed |
4 | | in the proceedings, the transcript of testimony,
the report of |
5 | | the Board, and the orders of the Department shall be the
record |
6 | | of such proceedings.
|
7 | | (Source: P.A. 86-1404 .)
|
8 | | (225 ILCS 310/20) (from Ch. 111, par. 8220)
|
9 | | (Section scheduled to be repealed on January 1, 2022)
|
10 | | Sec. 20. Restoration. At any time after suspension, |
11 | | revocation,
placement on probationary status, or the taking of |
12 | | any other disciplinary
action with regard to any registration, |
13 | | the Department may restore the
certificate of registration, or |
14 | | take any other action to reinstate the
registration to good |
15 | | standing, without further examination , upon the written
|
16 | | recommendation of the Board .
|
17 | | (Source: P.A. 86-1404 .)
|
18 | | (225 ILCS 310/23) (from Ch. 111, par. 8223)
|
19 | | (Section scheduled to be repealed on January 1, 2022)
|
20 | | Sec. 23. Confidentiality. Confidential information; |
21 | | Disclosure. All information collected by the Department in the |
22 | | course of an examination or investigation of a registrant or |
23 | | applicant, including, but not limited to, any complaint |
24 | | against a registrant filed with the Department and information |
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1 | | collected to investigate any such complaint, shall be |
2 | | maintained for the confidential use of the Department and may |
3 | | not be disclosed. The Department may not disclose the |
4 | | information to anyone other than law enforcement officials, |
5 | | other regulatory agencies that have an appropriate regulatory |
6 | | interest as determined by the Secretary, or a party presenting |
7 | | a lawful subpoena to the Department. Information and documents |
8 | | disclosed to a federal, State, county, or local law |
9 | | enforcement agency may not be disclosed by the agency for any |
10 | | purpose to any other agency or person. A formal complaint |
11 | | filed by the Department against a registrant or applicant is a |
12 | | public record, except as otherwise prohibited by law. In |
13 | | hearings conducted
under this Act, information presented into |
14 | | evidence that was acquired by an
interior designer in serving |
15 | | any individual in a professional capacity, and
necessary to |
16 | | professionally serve such individual, shall be deemed strictly
|
17 | | confidential and shall only be made available either as part |
18 | | of the record
of a hearing hereunder or otherwise:
|
19 | | (a) when the record is required, in its entirety, for |
20 | | purposes of judicial
review;
|
21 | | (b) upon the express written consent of the individual |
22 | | served, or in the
case of his or her death or disability, the |
23 | | consent of his or her personal
representative.
|
24 | | (Source: P.A. 86-1404 .)
|
25 | | (225 ILCS 310/29) (from Ch. 111, par. 8229)
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1 | | (Section scheduled to be repealed on January 1, 2022)
|
2 | | Sec. 29. Illinois Administrative Procedure Act. The |
3 | | Illinois
Administrative
Procedure Act is hereby expressly |
4 | | adopted and incorporated herein as if all of
the provisions of |
5 | | that Act were included in this Act, except that the provision
|
6 | | of subsection (d) of Section 10-65 of the Illinois |
7 | | Administrative Procedure Act
that provides that at hearings |
8 | | the registrant has the right to show compliance
with all |
9 | | lawful requirements for retention, continuation, or renewal of |
10 | | the
registration is specifically excluded. For the purposes of |
11 | | this Act, the
notice required under Section 10-25 of the |
12 | | Illinois Administrative
Procedure Act is
deemed sufficient |
13 | | when mailed or emailed to the last known address of a party.
|
14 | | (Source: P.A. 91-357, eff. 7-29-99 .)
|
15 | | (225 ILCS 310/30) (from Ch. 111, par. 8230)
|
16 | | (Section scheduled to be repealed on January 1, 2022)
|
17 | | Sec. 30. Fund; appropriations; investments; audits |
18 | | Interior Design Administration and Investigation Fund . All of |
19 | | the fees collected pursuant to this Act shall be deposited |
20 | | into the
General Professions Dedicated Fund.
|
21 | | On January 1, 2000 the State Comptroller shall transfer |
22 | | the balance of the
monies in the Interior Design |
23 | | Administration and Investigation Fund into the
General |
24 | | Professions Dedicated Fund. Amounts appropriated for fiscal |
25 | | year 2000
out of the Interior Design Administration and |
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1 | | Investigation Fund may be paid
out of the General Professions |
2 | | Dedicated Fund.
|
3 | | The moneys monies deposited in the General Professions |
4 | | Dedicated Fund may be used
for the expenses of the Department |
5 | | in the administration of this Act.
|
6 | | Moneys from the Fund may also be used for direct and |
7 | | allocable indirect
costs related to the public purposes of the |
8 | | Department of Professional
Regulation. Moneys in the Fund may |
9 | | be transferred to the Professions
Indirect Cost Fund as |
10 | | authorized by Section 2105-300 of the Department
of |
11 | | Professional Regulation Law (20 ILCS 2105/2105-300) .
|
12 | | Upon the completion of any audit of the Department as |
13 | | prescribed by the
Illinois State Auditing Act that includes an |
14 | | audit of the General Professions Dedicated Fund Interior
|
15 | | Design Administration and Investigation Fund , the Department |
16 | | shall make the
audit open to inspection by any interested |
17 | | person. The copy of the audit
report required to be submitted |
18 | | to the Department by this Section is in
addition to copies of |
19 | | audit reports required to be submitted to other State
officers |
20 | | and agencies by Section 3-14 of the Illinois State Auditing |
21 | | Act.
|
22 | | (Source: P.A. 91-239, eff. 1-1-00; 91-454, eff. 1-1-00; 92-16, |
23 | | eff.
6-28-01 .)
|
24 | | Section 40. The Cemetery Oversight Act is amended by |
25 | | changing Sections 5-15, 5-20, 5-25, 10-20, 10-21, 10-25, |
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1 | | 10-40, 10-55, 20-10, 25-3, 25-5, 25-10, 25-15, 25-25, 25-30, |
2 | | 25-35, 25-90, 25-95, 25-105, 25-115, 35-5, 35-15, and 75-45 |
3 | | and by adding Sections 5-16, 5-26, and 25-26 as follows:
|
4 | | (225 ILCS 411/5-15) |
5 | | (Section scheduled to be repealed on January 1, 2022)
|
6 | | Sec. 5-15. Definitions. In this Act: |
7 | | "Address of record" means the designated address recorded |
8 | | by the Department in the applicant's or licensee's application |
9 | | file or license file. It is the duty of the applicant or |
10 | | licensee to inform the Department of any change of address |
11 | | within 14 days either through the Department's website or by |
12 | | contacting the Department's licensure maintenance unit. The |
13 | | address of record for a cemetery authority shall be the |
14 | | permanent street address of the cemetery. |
15 | | "Applicant" means a person applying for licensure under |
16 | | this Act as a cemetery authority, cemetery manager, or |
17 | | customer service employee. Any applicant or any person who |
18 | | holds himself or herself out as an applicant is considered a |
19 | | licensee for purposes of enforcement, investigation, hearings, |
20 | | and the Illinois Administrative Procedure Act. |
21 | | "Burial permit" means a permit provided by a licensed |
22 | | funeral director for the disposition of a dead human body. |
23 | | "Care" means the maintenance of a cemetery and of the |
24 | | lots, graves, crypts, niches, family mausoleums, memorials, |
25 | | and markers therein, including: (i) the cutting and trimming |
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1 | | of lawn, shrubs, and trees at reasonable intervals; (ii) |
2 | | keeping in repair the drains, water lines, roads, buildings, |
3 | | fences, and other structures, in keeping with a |
4 | | well-maintained cemetery as provided for in Section 20-5 of |
5 | | this Act and otherwise as required by rule; (iii) maintenance |
6 | | of machinery, tools, and equipment for such care; (iv) |
7 | | compensation of cemetery workers, any discretionary payment of |
8 | | insurance premiums, and any reasonable payments for workers' |
9 | | pension and other benefits plans; and (v) the payment of |
10 | | expenses necessary for such purposes and for maintaining |
11 | | necessary records of lot ownership, transfers, and burials. |
12 | | "Cemetery" means any land or structure in this State |
13 | | dedicated to and used, or intended to be used, for the |
14 | | interment, inurnment, or entombment of human remains. |
15 | | "Cemetery authority" means any individual or legal entity |
16 | | that owns or controls cemetery lands or property. |
17 | | "Cemetery manager" means an individual directly |
18 | | responsible or holding himself or herself directly responsible |
19 | | for the operation, maintenance, development, or improvement of |
20 | | a cemetery that is or shall be licensed under this Act or shall |
21 | | be licensed pursuant to Section 10-39 of this Act , |
22 | | irrespective of whether the individual is paid by the licensed |
23 | | cemetery authority or a third party. This definition does not |
24 | | include a volunteer who receives no compensation, either |
25 | | directly or indirectly, for his or her work as a cemetery |
26 | | manager. |
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1 | | "Cemetery merchandise" means items of personal property |
2 | | normally sold by a cemetery authority not covered under the |
3 | | Illinois Funeral or Burial Funds Act, including, but not |
4 | | limited to: (1) memorials, (2) markers, (3) monuments, (4) |
5 | | foundations and installations, and (5) outer burial |
6 | | containers. |
7 | | "Cemetery operation" means to engage in any or all of the |
8 | | following, whether on behalf of, or in the absence of, a |
9 | | cemetery authority: (i) the interment, entombment, or |
10 | | inurnment of human remains, (ii) the sale of interment, |
11 | | entombment, or inurnment rights, cemetery merchandise, or |
12 | | cemetery services, (iii) the maintenance of interment rights |
13 | | ownership records, (iv) the maintenance of or reporting of |
14 | | interment, entombment, or inurnment records, (v) the |
15 | | maintenance of cemetery property, (vi) the development or |
16 | | improvement of cemetery grounds, or (vii) the maintenance and |
17 | | execution of business documents, including State and federal |
18 | | government reporting and the payment of taxes, for a cemetery |
19 | | business entity. |
20 | | "Cemetery Oversight Database" means a database certified |
21 | | by the Department as effective in tracking the interment, |
22 | | entombment, or inurnment of human remains.
|
23 | | "Cemetery services" means those services customarily |
24 | | performed by cemetery personnel in connection with the |
25 | | interment, entombment, or inurnment of a dead human body. |
26 | | "Certificate of organization" means the document received |
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1 | | by a cemetery association from the Secretary of State that |
2 | | indicates that the cemetery association shall be deemed fully |
3 | | organized as a body corporate under the name adopted and in its |
4 | | corporate name may sue and be sued. |
5 | | "Comptroller" means the Comptroller of the State of |
6 | | Illinois. |
7 | | "Confidential information" means unique identifiers, |
8 | | including a person's Social Security number, home address, |
9 | | home phone number, personal phone number, personal email |
10 | | address, personal financial information, and any other |
11 | | information protected by law. |
12 | | "Consumer" means an individual who purchases or who is |
13 | | considering purchasing cemetery, burial, or cremation products |
14 | | or services from a cemetery authority, whether for themselves |
15 | | or for another person. |
16 | | "Customer service employee" means an individual who has |
17 | | direct contact with consumers to explain cemetery merchandise, |
18 | | services, and interment rights and to execute the sale of |
19 | | those items to consumers, whether at the cemetery or an |
20 | | off-site location, irrespective of whether compensation is |
21 | | paid by the cemetery authority or a third party. This |
22 | | definition does not include a volunteer who receives no |
23 | | compensation, either directly or indirectly, for his or her |
24 | | work as a customer service employee. |
25 | | "Department" means the Department of Financial and |
26 | | Professional Regulation. |
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1 | | "Email address of record" means the designated email |
2 | | address recorded by the Department in the applicant's |
3 | | application file or the licensee's license file as maintained |
4 | | by the Department's licensure maintenance unit. |
5 | | "Employee" means an individual who works for a cemetery |
6 | | authority where the cemetery authority has the right to |
7 | | control what work is performed and the details of how the work |
8 | | is performed regardless of whether federal or State payroll |
9 | | taxes are withheld. |
10 | | "Entombment right" means the right to place individual |
11 | | human remains or individual cremated human remains in a |
12 | | specific mausoleum crypt or lawn crypt selected by a consumer |
13 | | for use as a final resting place. |
14 | | "Family burying ground" means a cemetery in which no lots, |
15 | | crypts, or niches are sold to the public and in which |
16 | | interments, inurnments, and entombments are restricted to the |
17 | | immediate family or a group of individuals related to each |
18 | | other by blood or marriage. |
19 | | "Full exemption" means an exemption granted to a cemetery |
20 | | authority pursuant to subsection (a) of Section 5-20. |
21 | | "Funeral director" means a funeral director as defined by |
22 | | the Funeral Directors and Embalmers Licensing Code. |
23 | | "Grave" means a space of ground in a cemetery used or |
24 | | intended to be used for burial. |
25 | | "Green burial or cremation disposition" means burial or |
26 | | cremation practices that reduce the greenhouse gas emissions, |
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1 | | waste, and toxic chemicals ordinarily created in burial or |
2 | | cremation or, in the case of greenhouse gas emissions, |
3 | | mitigate or offset emissions. Such practices include any |
4 | | standards or method for burial or cremation that the |
5 | | Department may name by rule. |
6 | | "Immediate family" means the designated agent of a person |
7 | | or the persons given priority for the disposition of a |
8 | | person's remains under the Disposition of Remains Act and |
9 | | shall include a person's spouse, parents, grandparents, |
10 | | children, grandchildren and siblings. |
11 | | "Individual" means a natural person. |
12 | | "Interment right" means the right to place individual |
13 | | human remains or cremated human remains in a specific |
14 | | underground location selected by a consumer for use as a final |
15 | | resting place. |
16 | | "Inurnment right" means the right to place individual |
17 | | cremated human remains in a specific niche selected by the |
18 | | consumer for use as a final resting place. |
19 | | "Lawn crypt" means a permanent underground crypt installed |
20 | | in multiple units for the entombment of human remains. |
21 | | "Licensee" means a person licensed under this Act as a |
22 | | cemetery authority, cemetery manager, or customer service |
23 | | employee. Anyone who holds himself or herself out as a |
24 | | licensee or who is accused of unlicensed practice is |
25 | | considered a licensee for purposes of enforcement, |
26 | | investigation, hearings, and the Illinois Administrative |
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1 | | Procedure Act. |
2 | | "Mausoleum crypt" means a grouping of spaces constructed |
3 | | of reinforced concrete or similar material constructed or |
4 | | assembled above the ground for entombing remains. |
5 | | "Niche" means a space in a columbarium or mausoleum used, |
6 | | or intended to be used, for inurnment of cremated human |
7 | | remains. |
8 | | "Partial exemption" means an exemption granted to a |
9 | | cemetery authority pursuant to subsection (b) of Section 5-20. |
10 | | "Parcel identification number" means a unique number |
11 | | assigned by the Cemetery Oversight Database to a grave, plot, |
12 | | crypt, or niche that enables the Department to ascertain the |
13 | | precise location of a decedent's remains interred, entombed, |
14 | | or inurned after the effective date of this Act. |
15 | | "Person" means any individual, firm, partnership, |
16 | | association, corporation, limited liability company, trustee, |
17 | | government or political subdivision, or other entity. |
18 | | "Public cemetery" means a cemetery owned, operated, |
19 | | controlled, or managed by the federal government, by any |
20 | | state, county, city, village, incorporated town, township, |
21 | | multi-township, public cemetery district, or other municipal |
22 | | corporation, political subdivision, or instrumentality thereof |
23 | | authorized by law to own, operate, or manage a cemetery. |
24 | | "Religious burying ground" means a cemetery in which no |
25 | | lots, crypts, or niches are sold and in which interments, |
26 | | inurnments, and entombments are restricted to a group of |
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1 | | individuals all belonging to a religious order or granted |
2 | | burial rights by special consideration of the religious order. |
3 | | "Religious cemetery" means a cemetery owned, operated, |
4 | | controlled, and managed by any recognized church, religious |
5 | | society, association, or denomination, or by any cemetery |
6 | | authority or any corporation administering, or through which |
7 | | is administered, the temporalities of any recognized church, |
8 | | religious society, association, or denomination. |
9 | | "Secretary" means the Secretary of Financial and |
10 | | Professional Regulation or a person authorized by the |
11 | | Secretary to act in the Secretary's stead . |
12 | | "Term burial" means a right of interment sold to a |
13 | | consumer in which the cemetery authority retains the right to |
14 | | disinter and relocate the remains, subject to the provisions |
15 | | of subsection (d) of Section 35-15 of this Act. |
16 | | "Trustee" means any person authorized to hold funds under |
17 | | this Act. |
18 | | "Unique personal identifier" means the parcel |
19 | | identification number in addition to the term of burial in |
20 | | years; the numbered level or depth in the grave, plot, crypt, |
21 | | or niche; and the year of death for human remains interred, |
22 | | entombed, or inurned after the effective date of this Act. The |
23 | | unique personal identifier is assigned by the Cemetery |
24 | | Oversight Database.
|
25 | | (Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
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1 | | (225 ILCS 411/5-16 new) |
2 | | Sec. 5-16. Address of record; email address of record. All |
3 | | applicants and licensees shall: |
4 | | (1) provide a valid address and email address to the |
5 | | Department, which shall serve as the address of record and |
6 | | email address of record, respectively, at the time of |
7 | | application for licensure or renewal of a license; and |
8 | | (2) inform the Department of any change of address of |
9 | | record or email address of record within 14 days after |
10 | | such change either through the Department's website or by |
11 | | contacting the Department's licensure maintenance unit.
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12 | | (225 ILCS 411/5-20) |
13 | | (Section scheduled to be repealed on January 1, 2022)
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14 | | Sec. 5-20. Exemptions.
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15 | | (a) Full exemption. Except as provided in this subsection, |
16 | | this Act does not apply to (1) any cemetery authority |
17 | | operating as a family burying ground or religious burying |
18 | | ground, (2) any cemetery authority that has not engaged in an |
19 | | interment, inurnment, or entombment of human remains within |
20 | | the last 10 years, or (3) any cemetery authority that is less |
21 | | than 3 acres. For purposes of determining the applicability of |
22 | | this subsection, the number of interments, inurnments, and |
23 | | entombments shall be aggregated for each calendar year. A |
24 | | cemetery authority claiming a full exemption shall apply for |
25 | | exempt status as provided for in Section 10-20 of this Act. A |
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1 | | cemetery authority claiming a full exemption shall be subject |
2 | | to Sections 10-40, 10-55, and 10-60 of this Act. A cemetery |
3 | | authority that performs activities that would disqualify it |
4 | | from a full exemption is required to apply for licensure |
5 | | within one year following the date on which its activities |
6 | | would disqualify it for a full exemption. A cemetery authority |
7 | | that previously qualified for and maintained a full exemption |
8 | | that fails to timely apply for licensure shall be deemed to |
9 | | have engaged in unlicensed practice and shall be subject to |
10 | | discipline in accordance with Article 25 of this Act. |
11 | | (b) Partial exemption. If a cemetery authority does not |
12 | | qualify for a full exemption and (1) engages in 25 or fewer |
13 | | interments, inurnments, or entombments of human remains for |
14 | | each of the preceding 2 calendar years, (2) operates as a |
15 | | public cemetery, or (3) operates as a religious cemetery, then |
16 | | the cemetery authority is partially exempt from this Act but |
17 | | shall be required to comply with Sections 10-23, 10-40, 10-55, |
18 | | 10-60, subsections (a), (b), (b-5), (c), (d), (f), (g), and |
19 | | (h) of Section 20-5, Sections 20-6, 20-8, 20-10, 20-12, 20-30, |
20 | | 20-35, 20-40, 25-3, and 25-120, and Article 35 of this Act. |
21 | | Cemetery authorities claiming a partial exemption shall apply |
22 | | for the partial exemption as provided in Section 10-20 of this |
23 | | Act. A cemetery authority that changes to a status that would |
24 | | disqualify it from a partial exemption is required to apply |
25 | | for licensure within one year following the date on which it |
26 | | changes its status. A cemetery authority that maintains a |
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1 | | partial exemption that fails to timely apply for licensure |
2 | | shall be deemed to have engaged in unlicensed practice and |
3 | | shall be subject to discipline in accordance with Article 25 |
4 | | of this Act.
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5 | | (c) Nothing in this Act applies to the City of Chicago in |
6 | | its exercise of its powers under the O'Hare Modernization Act |
7 | | or limits the authority of the City of Chicago to acquire |
8 | | property or otherwise exercise its powers under the O'Hare |
9 | | Modernization Act, or requires the City of Chicago, or any |
10 | | person acting on behalf of the City of Chicago, to comply with |
11 | | the licensing, regulation, or investigation , or mediation |
12 | | requirements of this Act in exercising its powers under the |
13 | | O'Hare Modernization Act.
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14 | | (d) A cemetery manager and customer service employee |
15 | | license may be in active status only during the period that |
16 | | such a licensee is employed by a cemetery authority that is |
17 | | licensed under this Act. In the event that a cemetery manager |
18 | | or customer service employee commences work for a cemetery |
19 | | granted an exemption under this Section, it shall be a duty of |
20 | | both the cemetery authority and the individual licensee to |
21 | | immediately notify the Department so that the license may be |
22 | | placed on inactive status. During the period that a license is |
23 | | in inactive status, the involved person may not hold himself |
24 | | or herself out as licensed. Upon returning to employment by a |
25 | | cemetery licensed under this Act, such a cemetery manager or |
26 | | customer service employee may reinstate the license to active |
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1 | | status simply by notifying the Department and paying the |
2 | | applicable fee. |
3 | | (Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
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4 | | (225 ILCS 411/5-25) |
5 | | (Section scheduled to be repealed on January 1, 2022)
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6 | | Sec. 5-25. Powers and duties of the Department. The |
7 | | Department shall, subject Subject to the provisions of this |
8 | | Act, the Department may exercise the following functions, |
9 | | powers , and duties : |
10 | | (1) Authorize certification programs to ascertain the |
11 | | qualifications and fitness of applicants for licensing as |
12 | | a licensed cemetery manager or as a customer service |
13 | | employee to ascertain whether they possess the requisite |
14 | | level of knowledge for such position. |
15 | | (2) Examine a licensed cemetery authority's records |
16 | | from any year or any other aspects of cemetery operation |
17 | | as the Department deems appropriate. |
18 | | (3) Investigate any and all cemetery operations. |
19 | | (4) Conduct hearings on proceedings to refuse to |
20 | | issue , or renew , or restore licenses or to revoke, |
21 | | suspend, place on probation, or reprimand , or otherwise |
22 | | discipline a licensee license under this Act or take other |
23 | | non-disciplinary action . |
24 | | (5) Adopt reasonable rules required for the |
25 | | administration of this Act. |
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1 | | (6) Prescribe forms to be issued for the |
2 | | administration and enforcement of this Act. |
3 | | (7) (Blank). Maintain rosters of the names and |
4 | | addresses of all licensees and all persons whose licenses |
5 | | have been suspended, revoked, denied renewal, or otherwise |
6 | | disciplined within the previous calendar year. These |
7 | | rosters shall be available upon written request and |
8 | | payment of the required fee as established by rule. |
9 | | (8) Work with the Office of the Comptroller and the |
10 | | Department of Public Health, Division of Vital Records to |
11 | | exchange information and request additional information |
12 | | relating to a licensed cemetery authority. |
13 | | (9) Investigate cemetery contracts, grounds, or |
14 | | employee records. |
15 | | (10) Issue licenses to those who meet the requirements |
16 | | of this Act. |
17 | | (11) Conduct investigations related to possible |
18 | | violations of this Act. |
19 | | If the Department exercises its authority to conduct |
20 | | investigations under this Section, the Department shall |
21 | | provide the cemetery authority with information sufficient to |
22 | | challenge the allegation. If the complainant consents, then |
23 | | the Department shall provide the cemetery authority with the |
24 | | identity of and contact information for the complainant so as |
25 | | to allow the cemetery authority and the complainant to resolve |
26 | | the complaint directly. Except as otherwise provided in this |
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1 | | Act, any complaint received by the Department and any |
2 | | information collected to investigate the complaint shall be |
3 | | maintained by the Department for the confidential use of the |
4 | | Department and shall not be disclosed. The Department may not |
5 | | disclose the information to anyone other than law enforcement |
6 | | officials or other regulatory agencies or persons that have an |
7 | | appropriate regulatory interest, as determined by the |
8 | | Secretary, or to a party presenting a lawful subpoena to the |
9 | | Department. Information and documents disclosed to a federal, |
10 | | state, county, or local law enforcement agency shall not be |
11 | | disclosed by the agency for any purpose to any other agency or |
12 | | person. A formal complaint filed against a licensee by the |
13 | | Department or any order issued by the Department against a |
14 | | licensee or applicant shall be a public record, except as |
15 | | otherwise prohibited by law.
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16 | | (Source: P.A. 99-78, eff. 7-20-15 .)
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17 | | (225 ILCS 411/5-26 new) |
18 | | Sec. 5-26. Confidentiality. All information collected by |
19 | | the Department in the course of an examination or |
20 | | investigation of a licensee or applicant, including, but not |
21 | | limited to, any complaint against a licensee filed with the |
22 | | Department and information collected to investigate any such |
23 | | complaint, shall be maintained for the confidential use of the |
24 | | Department and shall not be disclosed. The Department may not |
25 | | disclose the information to anyone other than law enforcement |
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1 | | officials, other regulatory agencies that have an appropriate |
2 | | regulatory interest as determined by the Secretary, or a party |
3 | | presenting a lawful subpoena to the Department. Information |
4 | | and documents disclosed to a federal, State, county, or local |
5 | | law enforcement agency shall not be disclosed by the agency |
6 | | for any purpose to any other agency or person. A formal |
7 | | complaint filed against a licensee by the Department or any |
8 | | order issued by the Department against a licensee or applicant |
9 | | shall be a public record, except as otherwise prohibited by |
10 | | law.
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11 | | (225 ILCS 411/10-20) |
12 | | (Section scheduled to be repealed on January 1, 2022)
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13 | | Sec. 10-20. Application for original license or exemption. |
14 | | (a) Applications for original licensure as a cemetery |
15 | | authority, cemetery manager, or customer service employee |
16 | | authorized by this Act, or application for exemption from |
17 | | licensure as a cemetery authority, shall be made to the |
18 | | Department in writing on forms or electronically as prescribed |
19 | | by the Department, which shall include the applicant's Social |
20 | | Security number or FEIN number, or both, and shall be |
21 | | accompanied by the required fee that shall not be refundable. |
22 | | as set by Section 10-55 of this Act and further refined by |
23 | | rule. Applications for partial or full exemption from |
24 | | licensure as a cemetery authority shall be submitted to the |
25 | | Department within 6 months after the Department adopts rules |
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1 | | under this Act. If the person fails to submit the application |
2 | | for partial or full exemption within this period, the person |
3 | | shall be subject to discipline in accordance with Article 25 |
4 | | of this Act. The process for renewing a full or partial |
5 | | exemption shall be set by rule. If a cemetery authority seeks |
6 | | to practice at more than one location, it shall meet all |
7 | | licensure requirements at each location as required by this |
8 | | Act and by rule, including submission of an application and |
9 | | fee. All applications shall contain information that, in the |
10 | | judgment of the Department, will enable the Department to pass |
11 | | on the qualifications of the applicant for a license under |
12 | | this Act. |
13 | | (b) (Blank). |
14 | | (c) After initial licensure, if any person comes to obtain |
15 | | at least 51% of the ownership over the licensed cemetery |
16 | | authority, then the cemetery authority shall have to apply for |
17 | | a new license and receive licensure in the required time as set |
18 | | by rule. The current license remains in effect until the |
19 | | Department takes action on the application for a new license. |
20 | | (d) (Blank). All applications shall contain the |
21 | | information that, in the judgment of the Department, will |
22 | | enable the Department to pass on the qualifications of the |
23 | | applicant for an exemption from licensure or for a license to |
24 | | practice as a cemetery authority, cemetery manager, or |
25 | | customer service employee as set by rule.
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26 | | (Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
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1 | | (225 ILCS 411/10-21) |
2 | | (Section scheduled to be repealed on January 1, 2022)
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3 | | Sec. 10-21. Qualifications for licensure. |
4 | | (a) A cemetery authority shall apply for licensure on |
5 | | forms prescribed by the Department and pay the required fee. |
6 | | An applicant is qualified for licensure as a cemetery |
7 | | authority if the applicant meets all of the following |
8 | | qualifications: |
9 | | (1) The applicant has not committed any act or offense |
10 | | in any jurisdiction that would constitute the basis for |
11 | | discipline under this Act. When considering such license, |
12 | | the Department shall take into consideration the |
13 | | following: |
14 | | (A) the applicant's record of compliance with the |
15 | | Code of Professional Conduct and Ethics, and whether |
16 | | the applicant has been found to have engaged in any |
17 | | unethical or dishonest practices in the cemetery |
18 | | business; |
19 | | (B) whether the applicant has been adjudicated, |
20 | | civilly or criminally, to have committed fraud or to |
21 | | have violated any law of any state involving unfair |
22 | | trade or business practices, has been convicted of a |
23 | | misdemeanor of which fraud is an essential element or |
24 | | which involves any aspect of the cemetery business, or |
25 | | has been convicted of any felony; |
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1 | | (C) whether the applicant has willfully violated |
2 | | any provision of this Act or a predecessor law or any |
3 | | regulations relating thereto; |
4 | | (D) whether the applicant has been permanently or |
5 | | temporarily suspended, enjoined, or barred by any |
6 | | court of competent jurisdiction in any state from |
7 | | engaging in or continuing any conduct or practice |
8 | | involving any aspect of the cemetery or funeral |
9 | | business; and |
10 | | (E) whether the applicant has ever had any license |
11 | | to practice any profession or occupation suspended, |
12 | | denied, fined, or otherwise acted against or |
13 | | disciplined by the applicable licensing authority. |
14 | | If the applicant is a corporation, limited liability |
15 | | company, partnership, or other entity permitted by law, |
16 | | then the Department shall determine whether each |
17 | | principal, owner, member, officer, and shareholder holding |
18 | | 25% or more of corporate stock has met the requirements of |
19 | | this item (1) of subsection (a) of this Section. |
20 | | (2) The applicant must provide a statement of its |
21 | | assets and liabilities to the Department. |
22 | | (3) The applicant has not, within the preceding 10 |
23 | | years, been convicted of or entered a plea of guilty or |
24 | | nolo contendere to (i) a Class X felony or (ii) a felony, |
25 | | an essential element of which was fraud or dishonesty |
26 | | under the laws of this State, another state, the United |
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1 | | States, or a foreign jurisdiction that is directly related |
2 | | to the practice of cemetery operations . If the applicant |
3 | | is a corporation, limited liability company, partnership, |
4 | | or other entity permitted by law, then each principal, |
5 | | owner, member, officer, and shareholder holding 25% or |
6 | | more of corporate stock has not, within the preceding 10 |
7 | | years, been convicted of or entered a plea of guilty or |
8 | | nolo contendere to (i) a Class X felony or (ii) a felony, |
9 | | an essential element of which was fraud or dishonesty |
10 | | under the laws of this State, another state, the United |
11 | | States, or a foreign jurisdiction that is directly related |
12 | | to the practice of cemetery operations . |
13 | | (4) The applicant shall authorize the Department to |
14 | | conduct a criminal background check that does not involve |
15 | | fingerprinting. |
16 | | (5) In the case of a person or entity applying for |
17 | | renewal of his, her, or its license, the applicant has |
18 | | complied with all other requirements of this Act and the |
19 | | rules adopted for the implementation of this Act. |
20 | | (b) The cemetery manager and customer service employees of |
21 | | a licensed cemetery authority shall apply for licensure as a |
22 | | cemetery manager or customer service employee on forms |
23 | | prescribed by the Department and pay the required fee. A |
24 | | person is qualified for licensure as a cemetery manager or |
25 | | customer service employee if he or she meets all of the |
26 | | following requirements: |
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1 | | (1) Is at least 18 years of age. |
2 | | (2) Has acted in an ethical manner as set forth in |
3 | | Section 10-23 of this Act. In determining qualifications |
4 | | of licensure, the Department shall take into consideration |
5 | | the factors outlined in item (1) of subsection (a) of this |
6 | | Section. |
7 | | (3) Submits proof of successful completion of a high |
8 | | school education or its equivalent as established by rule. |
9 | | (4) The applicant shall authorize the Department to |
10 | | conduct a criminal background check that does not involve |
11 | | fingerprinting. |
12 | | (5) Has not committed a violation of this Act or any |
13 | | rules adopted under this Act that, in the opinion of the |
14 | | Department, renders the applicant unqualified to be a |
15 | | cemetery manager. |
16 | | (6) Submits proof of successful completion of a |
17 | | certification course recognized by the Department for a |
18 | | cemetery manager or customer service employee, whichever |
19 | | the case may be. |
20 | | (7) Has not, within the preceding 10 years, been |
21 | | convicted of or entered a plea of guilty or nolo |
22 | | contendere to (i) a Class X felony or (ii) a felony, an |
23 | | essential element of which was fraud or dishonesty under |
24 | | the laws of this State, another state, the United States, |
25 | | or a foreign jurisdiction that is directly related to the |
26 | | practice of cemetery operations . |
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1 | | (8) (Blank). |
2 | | (9) In the case of a person applying for renewal of his |
3 | | or her license, has complied with all other requirements |
4 | | of this Act and the rules adopted for implementation of |
5 | | this Act. |
6 | | (c) Each applicant for a cemetery authority, cemetery |
7 | | manager, or customer service employee license shall authorize |
8 | | the Department to conduct a criminal background check that |
9 | | does not involve fingerprinting. The Department must, in turn, |
10 | | conduct the criminal background check on each applicant. The |
11 | | Department shall adopt rules to implement this subsection (c), |
12 | | but in no event shall the Department impose a fee upon the |
13 | | applicant for the background check.
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14 | | (Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
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15 | | (225 ILCS 411/10-25) |
16 | | (Section scheduled to be repealed on January 1, 2022)
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17 | | Sec. 10-25. Certification. |
18 | | (a) The Department shall authorize certification programs |
19 | | for cemetery manager and customer service employee applicants. |
20 | | The certification programs must consist of education and |
21 | | training in cemetery ethics, cemetery law, and cemetery |
22 | | practices. Cemetery ethics shall include, without limitation, |
23 | | the Code of Professional Conduct and Ethics as set forth in |
24 | | Section 10-23 of this Act. Cemetery law shall include, without |
25 | | limitation, the Cemetery Oversight Act, the Cemetery Care Act, |
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1 | | the Disposition of Remains Act, and the Cemetery Protection |
2 | | Act. Cemetery practices shall include, without limitation, |
3 | | treating the dead and their family members with dignity and |
4 | | respect. The certification program shall include an |
5 | | examination administered by the entity providing the |
6 | | certification. |
7 | | (a-5) An entity seeking to offer a certification program |
8 | | to cemetery manager applicants and customer service employee |
9 | | applicants must receive approval of its program from the |
10 | | Department in a manner and form prescribed by the Department |
11 | | by rule. As part of this process, the entity must submit to the |
12 | | Department the examination it offers or intends to offer as |
13 | | part of its certification program. |
14 | | (a-10) A cemetery manager applicant or customer service |
15 | | employee applicant may choose any entity that has been |
16 | | approved by the Department from which to obtain certification. |
17 | | (b) Cemetery manager applicants and customer service |
18 | | employee applicants shall pay the fee for the certification |
19 | | program directly to the entity offering the program. |
20 | | (c) If the cemetery manager applicant or customer service |
21 | | employee applicant neglects, fails, or refuses to become |
22 | | certified within one year after filing an application, then |
23 | | the application shall be denied. However, the applicant may |
24 | | thereafter submit a new application accompanied by the |
25 | | required fee. The applicant shall meet the requirements in |
26 | | force at the time of making the new application. |
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1 | | (d) A cemetery manager applicant or customer service |
2 | | employee applicant who has completed a certification program |
3 | | offered by an entity that has not received the Department's |
4 | | approval as required by this Section has not met the |
5 | | qualifications for licensure as set forth in Section 10-21 of |
6 | | this Act. |
7 | | (e) The Department may approve shall recognize any |
8 | | certification program that is conducted by a death care trade |
9 | | association in Illinois that has been in existence for more |
10 | | than 5 years that, in the determination of the Department, |
11 | | provides adequate education and training in cemetery law, |
12 | | cemetery ethics, and cemetery practices and administers an |
13 | | examination covering the same. |
14 | | (f) The Department may, without a hearing, summarily |
15 | | withdraw its approval of a certification program that, in the |
16 | | judgment of the Department, fails to meet the requirements of |
17 | | this Act or the rules adopted under this Act. A certification |
18 | | program that has had its approval withdrawn by the Department |
19 | | may reapply for approval, but shall provide such additional |
20 | | information as may be required by the Department, including, |
21 | | but not limited to, evidence to the Department's satisfaction |
22 | | that the program is in compliance with this Act and the rules |
23 | | adopted under this Act.
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24 | | (Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
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25 | | (225 ILCS 411/10-40) |
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1 | | (Section scheduled to be repealed on January 1, 2022)
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2 | | Sec. 10-40. Renewal, reinstatement, or restoration of |
3 | | license Expiration and renewal of license . |
4 | | (a) The expiration date and renewal period for each |
5 | | license issued under this Act shall be set by rule. The holder |
6 | | of a license may renew such license during the month preceding |
7 | | the expiration date thereof by paying the required fee. |
8 | | (b) A licensee under this Act who has permitted his or her |
9 | | license to expire or has had his or her license placed on |
10 | | inactive status may have his or her license restored by making |
11 | | application to the Department and filing proof acceptable to |
12 | | the Department of his or her fitness of having his or her |
13 | | license restored, including, but not limited to, sworn |
14 | | evidence certifying to active practice in another jurisdiction |
15 | | satisfactory to the Department, and by paying the required fee |
16 | | as determined by rule. Every cemetery authority, cemetery |
17 | | manager, and customer service employee license shall expire |
18 | | every 2 years. Every registration as a fully exempt cemetery |
19 | | authority or partially exempt cemetery authority shall expire |
20 | | every 4 years. The expiration date, renewal period, and other |
21 | | requirements for each license and registration shall be |
22 | | further refined by rule.
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23 | | (Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
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24 | | (225 ILCS 411/10-55) |
25 | | (Section scheduled to be repealed on January 1, 2022)
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1 | | Sec. 10-55. Fees. |
2 | | (a) Except as provided in this Section, the fees for the |
3 | | administration and enforcement of this Act shall be set by the |
4 | | Department by rule. The fees shall be reasonable and shall not |
5 | | be refundable. |
6 | | (b) Cemetery manager applicants and customer service |
7 | | employee applicants shall pay any certification program or |
8 | | continuing education program fee directly to the entity |
9 | | offering the program. |
10 | | (c) The Department may waive fees based upon hardship. |
11 | | (d) Nothing shall prohibit a cemetery authority from |
12 | | paying, on behalf of its cemetery managers or customer service |
13 | | employees, their application, renewal, or restoration fees. |
14 | | (e) All fees and other moneys collected under this Act |
15 | | shall be deposited in the Cemetery Oversight Licensing and |
16 | | Disciplinary Fund.
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17 | | (f) The fee for application as a cemetery authority |
18 | | seeking a full exemption is $0. |
19 | | (g) The fee to renew registration as a fully exempt |
20 | | cemetery authority is $0. As provided in Section 10-40 of this |
21 | | Act and as further refined by rule, each registration as a |
22 | | fully exempt cemetery authority shall expire every 4 years. |
23 | | (h) The fee for application as a cemetery authority |
24 | | seeking a partial exemption is $150. |
25 | | (i) The fee to renew registration as a partially exempt |
26 | | cemetery authority is $150. As provided in Section 10-40 of |
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1 | | this Act and as further refined by rule, each registration as a |
2 | | partially exempt cemetery authority shall expire every 4 |
3 | | years. |
4 | | (j) The fee for original licensure, renewal, and |
5 | | restoration as a cemetery authority not seeking a full or |
6 | | partial exemption is $75. As provided in Section 10-40 of this |
7 | | Act and as further refined by rule, each cemetery authority |
8 | | license shall expire every 2 years. |
9 | | (k) The fee for original licensure, renewal, and |
10 | | restoration as a cemetery manager is $25. As provided in |
11 | | Section 10-40 of this Act and as further refined by rule, each |
12 | | cemetery manager license shall expire every 2 years. |
13 | | (l) The fee for original licensure, renewal, and |
14 | | restoration as a customer service employee is $25. As provided |
15 | | in Section 10-40 of this Act and as further refined by rule, |
16 | | each customer service employee license shall expire every 2 |
17 | | years. |
18 | | (Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
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19 | | (225 ILCS 411/20-10) |
20 | | (Section scheduled to be repealed on January 1, 2022)
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21 | | Sec. 20-10. Contract. At the time cemetery arrangements |
22 | | are made and prior to rendering the cemetery services, a |
23 | | cemetery authority shall create a completed written contract |
24 | | to be provided to the consumer, signed by both parties by their |
25 | | actual written signatures on either paper or electronic form , |
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1 | | that shall contain: (i) the date on which the arrangements |
2 | | were made; (ii) the price of the service selected and the |
3 | | services and merchandise included for that price; (iii) the |
4 | | supplemental items of service and merchandise requested and |
5 | | the price of each item; (iv) the terms or method of payment |
6 | | agreed upon; and (v) a statement as to any monetary advances |
7 | | made on behalf of the family. The cemetery authority shall |
8 | | maintain a copy of such written contract in its permanent |
9 | | records.
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10 | | (Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
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11 | | (225 ILCS 411/25-3) |
12 | | (Section scheduled to be repealed on January 1, 2022)
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13 | | Sec. 25-3. Exemption , investigation, mediation . All |
14 | | cemetery authorities maintaining a partial exemption must |
15 | | submit to the following investigation and mediation procedure |
16 | | by the Department in the event of a consumer complaint: |
17 | | (a) Complaints to cemetery: |
18 | | (1) the cemetery authority shall make every effort |
19 | | to first resolve a consumer complaint; and
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20 | | (2) if the complaint is not resolved, then the |
21 | | cemetery authority shall advise the consumer of his or |
22 | | her right to file a complaint with seek investigation |
23 | | and mediation by the Department. |
24 | | (b) Complaints to the Department: |
25 | | (1) if the Department receives a complaint, the |
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1 | | Department shall make an initial determination as to |
2 | | whether the complaint has a reasonable basis and |
3 | | pertains to this Act;
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4 | | (2) if the Department determines that the |
5 | | complaint has a reasonable basis and pertains to this |
6 | | Act, it shall inform the cemetery authority of the |
7 | | complaint and give it 30 days to tender a response;
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8 | | (3) upon receiving the cemetery authority's |
9 | | response, or after the 30 days provided in subsection |
10 | | (2) of this subsection, whichever comes first, the |
11 | | Department shall attempt to resolve the complaint |
12 | | telephonically with the parties involved;
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13 | | (4) if the complaint still is not resolved, then |
14 | | the Department shall conduct an investigation and |
15 | | mediate the complaint as provided for by rule;
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16 | | (5) if the Department conducts an on-site |
17 | | investigation and face-to-face mediation with the |
18 | | parties, then it may charge the cemetery authority a |
19 | | single investigation and mediation fee, which fee |
20 | | shall be set by rule and shall be calculated on an |
21 | | hourly basis; and
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22 | | (6) if all attempts to resolve the consumer |
23 | | complaint as provided for in paragraphs (1) through |
24 | | (5) fail, then the cemetery authority may be subject |
25 | | to proceedings for penalties and discipline under this |
26 | | Article when it is determined by the Department that |
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1 | | the cemetery authority may have engaged in any of the |
2 | | following: (i) gross malpractice; (ii) dishonorable, |
3 | | unethical, or unprofessional conduct of a character |
4 | | likely to deceive, defraud, or harm the public; (iii) |
5 | | gross, willful, or continued overcharging for |
6 | | services; (iv) incompetence; (v) unjustified failure |
7 | | to honor its contracts; or (vi) failure to adequately |
8 | | maintain its premises. The Department may issue a |
9 | | citation or institute disciplinary action and cause |
10 | | the matter to be prosecuted and may thereafter issue |
11 | | and enforce its final order as provided in this Act.
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12 | | (Source: P.A. 96-863, eff. 3-1-10 .)
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13 | | (225 ILCS 411/25-5) |
14 | | (Section scheduled to be repealed on January 1, 2022)
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15 | | Sec. 25-5. Citations. |
16 | | (a) The Department may adopt rules to permit the issuance |
17 | | of citations for non-frivolous complaints. The citation shall |
18 | | be issued to the licensee and shall contain the licensee's |
19 | | name and address, the licensee's license number, a brief |
20 | | factual statement, the Sections of the law allegedly violated, |
21 | | and the penalty imposed. The citation must clearly state that |
22 | | the licensee may choose, in lieu of accepting the citation, to |
23 | | request a hearing. If the licensee does not dispute the matter |
24 | | in the citation with the Department within 30 days after the |
25 | | citation is served, then the citation shall become a final |
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1 | | order and shall constitute discipline. The penalty shall be a |
2 | | fine or other conditions as established by rule. |
3 | | (b) The Department shall adopt rules designating |
4 | | violations for which a citation may be issued. Such rules |
5 | | shall designate as citation violations those violations for |
6 | | which there is no substantial threat to the public health, |
7 | | safety, and welfare. Citations shall not be utilized if there |
8 | | was any significant consumer harm resulting from the |
9 | | violation. |
10 | | (c) A citation must be issued within 6 months after the |
11 | | reporting of a violation that is the basis for the citation. |
12 | | (d) Service of a citation may be made by personal service , |
13 | | regular mail, or email or certified mail to the licensee at the |
14 | | licensee's address of record.
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15 | | (Source: P.A. 96-863, eff. 3-1-10 .)
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16 | | (225 ILCS 411/25-10) |
17 | | (Section scheduled to be repealed on January 1, 2022)
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18 | | Sec. 25-10. Grounds for disciplinary action. |
19 | | (a) The Department may refuse to issue or renew a license |
20 | | or may revoke, suspend, place on probation, reprimand, or take |
21 | | other disciplinary or non-disciplinary action as the |
22 | | Department may deem appropriate, including imposing fines not |
23 | | to exceed $10,000 $8,000 for each violation, with regard to |
24 | | any license under this Act, for any one or combination of the |
25 | | following: |
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1 | | (1) Material misstatement in furnishing information to |
2 | | the Department. |
3 | | (2) Violations of this Act, except for Section 20-8 , |
4 | | or of the rules adopted under this Act . |
5 | | (3) Conviction of or entry of a plea of guilty or nolo |
6 | | contendere, finding of guilt, jury verdict, or entry of |
7 | | judgment or sentencing, including, but not limited to, |
8 | | convictions, preceding sentences of supervision, |
9 | | conditional discharge, or first offender probation under |
10 | | the law of any jurisdiction of the United States that is |
11 | | (i) a Class X felony or (ii) a felony, an essential element |
12 | | of which is fraud or dishonesty that is directly related |
13 | | to the practice of cemetery operations. Conviction of, or |
14 | | entry of a plea of guilty or nolo contendere to, any crime |
15 | | within the last 10 years that is a Class X felony or higher |
16 | | or is a felony involving fraud and dishonesty under the |
17 | | laws of the United States or any state or territory |
18 | | thereof. |
19 | | (4) Fraud or any misrepresentation in applying for or |
20 | | procuring a license under this Act or in connection with |
21 | | applying for renewal. Making any misrepresentation for the |
22 | | purpose of obtaining licensure or violating any provision |
23 | | of this Act or the rules adopted under this Act. |
24 | | (5) Incompetence or misconduct in the practice of |
25 | | cemetery operations. Professional incompetence. |
26 | | (6) Gross malpractice.
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1 | | (7) Aiding or assisting another person in violating |
2 | | any provision of this Act or rules adopted under this Act. |
3 | | (8) Failing, within 10 business days, to provide |
4 | | information in response to a written request made by the |
5 | | Department.
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6 | | (9) Engaging in dishonorable, unethical, or |
7 | | unprofessional conduct of a character likely to deceive, |
8 | | defraud, or harm the public. |
9 | | (10) Habitual or excessive use or abuse of drugs |
10 | | defined in law as controlled substances, alcohol, |
11 | | narcotics, stimulants, or any other substances that |
12 | | results in the inability to practice pursuant to the |
13 | | provisions of this Act with reasonable judgment, skill, or |
14 | | safety while acting under the provisions of this Act. |
15 | | Inability to practice with reasonable judgment, skill, or |
16 | | safety as a result of habitual or excessive use of |
17 | | alcohol, narcotics, stimulants, or any other chemical |
18 | | agent or drug. |
19 | | (11) Discipline by another agency, state, territory, |
20 | | foreign country, the District of Columbia, the United |
21 | | States government territory , or any other government |
22 | | agency foreign nation , if at least one of the grounds for |
23 | | the discipline is the same or substantially equivalent to |
24 | | those set forth in this Act Section . |
25 | | (12) Directly or indirectly giving to or receiving |
26 | | from any person, firm, corporation, partnership, or |
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1 | | association any fee, commission, rebate, or other form of |
2 | | compensation for professional services not actually or |
3 | | personally rendered. |
4 | | (13) A finding by the Department that the licensee, |
5 | | after having his or her license placed on probationary |
6 | | status, has violated the terms of probation or failed to |
7 | | comply with such terms . |
8 | | (14) Willfully making or filing false records or |
9 | | reports in his or her practice, including, but not limited |
10 | | to, false records filed with any governmental agency or |
11 | | department. |
12 | | (15) Inability to practice the profession with |
13 | | reasonable judgment, skill, or safety as a result of |
14 | | physical illness, including, but not limited to, loss of |
15 | | motor skill, mental illness, or disability . |
16 | | (16) Failure to comply with an order, decision, or |
17 | | finding of the Department made pursuant to this Act. |
18 | | (17) Directly or indirectly receiving compensation for |
19 | | any professional services not actually performed. |
20 | | (18) Practicing under a false or, except as provided |
21 | | by law, an assumed name.
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22 | | (19) Using or attempting to use an expired, inactive, |
23 | | suspended, or revoked license or impersonating another |
24 | | licensee. Fraud or misrepresentation in applying for, or |
25 | | procuring, a license under this Act or in connection with |
26 | | applying for renewal of a license under this Act. |
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1 | | (20) A finding by the Department that an applicant or |
2 | | licensee has failed to pay a fine imposed by the |
3 | | Department. Cheating on or attempting to subvert the |
4 | | licensing examination administered under this Act. |
5 | | (21) Unjustified failure to honor its contracts.
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6 | | (22) Negligent supervision of a cemetery manager, |
7 | | customer service employee, employee, or independent |
8 | | contractor.
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9 | | (23) (Blank). A pattern of practice or other behavior |
10 | | which demonstrates incapacity or incompetence to practice |
11 | | under this Act. |
12 | | (24) (Blank). Allowing an individual who is not, but |
13 | | is required to be, licensed under this Act to perform work |
14 | | for the cemetery authority. |
15 | | (25) (Blank). |
16 | | (b) No action may be taken under this Act against a person |
17 | | licensed under this Act for an occurrence or alleged |
18 | | occurrence that predates the enactment of this Act unless the |
19 | | action is commenced within 5 years after the occurrence of the |
20 | | alleged violations, except for a violation of item (3) of |
21 | | subsection (a) of this Section. If a person licensed under |
22 | | this Act violates item (3) of subsection (a) of this Section, |
23 | | then the action may commence within 10 years after the |
24 | | occurrence of the alleged violation. A continuing violation |
25 | | shall be deemed to have occurred on the date when the |
26 | | circumstances last existed that give rise to the alleged |
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1 | | violation .
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2 | | (c) In enforcing this Section, the Department, upon a |
3 | | showing of a possible violation, may order a licensee or |
4 | | applicant to submit to a mental or physical examination, or |
5 | | both, at the expense of the Department. The Department may |
6 | | order the examining physician to present testimony concerning |
7 | | his or her examination of the licensee or applicant. No |
8 | | information shall be excluded by reason of any common law or |
9 | | statutory privilege relating to communications between the |
10 | | licensee or applicant and the examining physician. The |
11 | | examining physicians shall be specifically designated by the |
12 | | Department. The licensee or applicant may have, at his or her |
13 | | own expense, another physician of his or her choice present |
14 | | during all aspects of the examination. Failure of a licensee |
15 | | or applicant to submit to any such examination when directed, |
16 | | without reasonable cause, shall be grounds for either |
17 | | immediate suspending of his or her license or immediate denial |
18 | | of his or her application. |
19 | | (1) If the Secretary immediately suspends the license |
20 | | of a licensee for his or her failure to submit to a mental |
21 | | or physical examination when directed, a hearing must be |
22 | | convened by the Department within 15 days after the |
23 | | suspension and completed without appreciable delay. |
24 | | (2) If the Secretary otherwise suspends a license |
25 | | pursuant to the results of the licensee's mental or |
26 | | physical examination, a hearing must be convened by the |
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1 | | Department within 15 days after the suspension and |
2 | | completed without appreciable delay. The Department shall |
3 | | have the authority to review the licensee's record of |
4 | | treatment and counseling regarding the relevant impairment |
5 | | or impairments to the extent permitted by applicable |
6 | | federal statutes and regulations safeguarding the |
7 | | confidentiality of medical records. |
8 | | (3) Any licensee suspended under this subsection shall |
9 | | be afforded an opportunity to demonstrate to the |
10 | | Department that he or she can resume practice in |
11 | | compliance with the acceptable and prevailing standards |
12 | | under the provisions of his or her license. |
13 | | (d) The determination by a circuit court that a licensee |
14 | | is subject to involuntary admission or judicial admission, as |
15 | | provided in the Mental Health and Developmental Disabilities |
16 | | Code, operates as an automatic suspension. Such suspension may |
17 | | end only upon a finding by a court that the patient is no |
18 | | longer subject to involuntary admission or judicial admission, |
19 | | the issuance of an order so finding and discharging the |
20 | | patient, and the filing of a petition for restoration |
21 | | demonstrating fitness to practice. |
22 | | (e) In cases where the Department of Healthcare and Family |
23 | | Services has previously determined that a licensee or a |
24 | | potential licensee is more than 30 days delinquent in the |
25 | | payment of child support and has subsequently certified the |
26 | | delinquency to the Department, the Department shall refuse to |
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1 | | issue or renew or shall revoke or suspend that person's |
2 | | license or shall take other disciplinary action against that |
3 | | person based solely upon the certification of delinquency made |
4 | | by the Department of Healthcare and Family Services under |
5 | | paragraph (5) of subsection (a) of Section 2105-15 of the |
6 | | Department of Professional Regulation Law of the Civil |
7 | | Administrative Code of Illinois. |
8 | | (f) The Department shall refuse to issue or renew or shall |
9 | | revoke or suspend a person's license or shall take other |
10 | | disciplinary action against that person for his or her failure |
11 | | to file a return, to pay the tax, penalty, or interest shown in |
12 | | a filed return, or to pay any final assessment of tax, penalty, |
13 | | or interest as required by any tax Act administered by the |
14 | | Department of Revenue, until the requirements of the tax Act |
15 | | are satisfied in accordance with subsection (g) of Section |
16 | | 2105-15 of the Department of Professional Regulation Law of |
17 | | the Civil Administrative Code of Illinois. |
18 | | (Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
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19 | | (225 ILCS 411/25-15) |
20 | | (Section scheduled to be repealed on January 1, 2022)
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21 | | Sec. 25-15. Injunction; cease Cease and desist order . |
22 | | (a) If any person or entity violates a provision of this |
23 | | Act, the Secretary may, in the name of the People of the State |
24 | | of Illinois, through the Attorney General of the State of |
25 | | Illinois, petition for an order enjoining such violation or |
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1 | | for an order enforcing compliance with this Act. Upon the |
2 | | filing of a verified petition in such court, the court may |
3 | | issue a temporary restraining order, without notice or bond, |
4 | | and may preliminarily and permanently enjoin such violation. |
5 | | If it is established that such person or entity has violated or |
6 | | is violating the injunction, the court may punish the offender |
7 | | for contempt of court. Proceedings under this Section are in |
8 | | addition to, and not in lieu of, all other remedies and |
9 | | penalties provided by this Act. The Secretary may issue an |
10 | | order to cease and desist to any licensee or other person doing |
11 | | business without the required license when, in the opinion of |
12 | | the Secretary, the licensee or other person is violating or is |
13 | | about to violate any provision of this Act or any rule or |
14 | | requirement imposed in writing by the Department. |
15 | | (b) Whenever in the opinion of the Department any person |
16 | | or entity violates any provision of this Act, the Department |
17 | | may issue a rule to show cause why an order to cease and desist |
18 | | should not be entered against them. The rule shall clearly set |
19 | | forth the grounds relied upon by the Department and shall |
20 | | provide a period of 7 days from the date of the rule to file an |
21 | | answer to the satisfaction of the Department. Failure to |
22 | | answer to the satisfaction of the Department shall cause an |
23 | | order to cease and desist to be issued immediately. The |
24 | | Secretary may issue an order to cease and desist prior to a |
25 | | hearing and such order shall be in full force and effect until |
26 | | a final administrative order is entered.
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1 | | (c) The Secretary shall serve notice of his or her action, |
2 | | designated as an order to cease and desist made pursuant to |
3 | | this Section, including a statement of the reasons for the |
4 | | action, either personally or by certified mail, return receipt |
5 | | requested. Service by certified mail shall be deemed completed |
6 | | when the notice is deposited in the United States mail and sent |
7 | | to the address of record or, in the case of unlicensed |
8 | | activity, the address known to the Department. |
9 | | (d) Within 15 days after service of the order to cease and |
10 | | desist, the licensee or other person may request, in writing, |
11 | | a hearing. |
12 | | (e) The Secretary shall schedule a hearing within 30 days |
13 | | after the request for a hearing unless otherwise agreed to by |
14 | | the parties. |
15 | | (f) The Secretary shall have the authority to prescribe |
16 | | rules for the administration of this Section. |
17 | | (g) If, after hearing, it is determined that the Secretary |
18 | | has the authority to issue the order to cease and desist, he or |
19 | | she may issue such orders as may be reasonably necessary to |
20 | | correct, eliminate, or remedy such conduct. |
21 | | (h) The powers vested in the Secretary by this Section are |
22 | | additional to any and all other powers and remedies vested in |
23 | | the Secretary by law and nothing in this Section shall be |
24 | | construed as requiring that the Secretary shall employ the |
25 | | power conferred in this Section instead of or as a condition |
26 | | precedent to the exercise of any other power or remedy vested |
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1 | | in the Secretary.
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2 | | (Source: P.A. 96-863, eff. 3-1-10 .)
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3 | | (225 ILCS 411/25-25) |
4 | | (Section scheduled to be repealed on January 1, 2022)
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5 | | Sec. 25-25. Investigations, notice, hearings. |
6 | | (a) The Department may investigate the actions of any |
7 | | applicant or of any person or entity holding or claiming to |
8 | | hold a license under this Act. The Department may at any time |
9 | | investigate the actions of any applicant or of any person or |
10 | | persons rendering or offering to render services as a cemetery |
11 | | authority, cemetery manager, or customer service employee of |
12 | | or any person holding or claiming to hold a license as a |
13 | | licensed cemetery authority, cemetery manager, or customer |
14 | | service employee. If it appears to the Department that a |
15 | | person has engaged in, is engaging in, or is about to engage in |
16 | | any practice declared to be unlawful by this Act, then the |
17 | | Department may: (1) require that person to file on such terms |
18 | | as the Department prescribes a statement or report in writing, |
19 | | under oath or otherwise, containing all information the |
20 | | Department may consider necessary to ascertain whether a |
21 | | licensee is in compliance with this Act, or whether an |
22 | | unlicensed person is engaging in activities for which a |
23 | | license is required; (2) examine under oath any individual in |
24 | | connection with the books and records pertaining to or having |
25 | | an impact upon the operation of a cemetery; (3) examine any |
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1 | | books and records of the licensee that the Department may |
2 | | consider necessary to ascertain compliance with this Act; and |
3 | | (4) require the production of a copy of any record, book, |
4 | | document, account, or paper that is produced in accordance |
5 | | with this Act and retain it in his or her possession until the |
6 | | completion of all proceedings in connection with which it is |
7 | | produced. |
8 | | (b) The Department shall, before disciplining an applicant |
9 | | or licensee, at least 30 days prior to the date set for the |
10 | | hearing: (i) notify, in writing, the accused of the charges |
11 | | made and the time and place for the hearing on the charges, |
12 | | (ii) direct him or her to file a written answer to the charges |
13 | | under oath within 20 days after service of the notice, and |
14 | | (iii) inform the applicant or licensee that failure to file an |
15 | | answer will result in a default being entered against the |
16 | | applicant or licensee. The Secretary may, after 10 days notice |
17 | | by certified mail with return receipt requested to the |
18 | | licensee at the address of record or to the last known address |
19 | | of any other person stating the contemplated action and in |
20 | | general the grounds therefor, fine such licensee an amount not |
21 | | exceeding $10,000 per violation or revoke, suspend, refuse to |
22 | | renew, place on probation, or reprimand any license issued |
23 | | under this Act if he or she finds that:
|
24 | | (1) the licensee has failed to comply with any |
25 | | provision of this Act or any order, decision, finding, |
26 | | rule, regulation, or direction of the Secretary lawfully |
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1 | | made pursuant to the authority of this Act; or
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2 | | (2) any fact or condition exists which, if it had |
3 | | existed at the time of the original application for the |
4 | | license, clearly would have warranted the Secretary in |
5 | | refusing to issue the license.
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6 | | (c) Written or electronic notice, and any notice in the |
7 | | subsequent proceedings, may be served by personal delivery, by |
8 | | email, or by mail to the applicant or licensee at his or her |
9 | | address of record or email address of record. The Secretary |
10 | | may fine, revoke, suspend, refuse to renew, place on |
11 | | probation, reprimand, or take any other disciplinary action as |
12 | | to the particular license with respect to which grounds for |
13 | | the fine, revocation, suspension, refuse to renew, probation, |
14 | | or reprimand, or other disciplinary action occur or exist, but |
15 | | if the Secretary finds that grounds for revocation are of |
16 | | general application to all offices or to more than one office |
17 | | of the licensee, the Secretary shall fine, revoke, suspend, |
18 | | refuse to renew, place on probation, reprimand, or otherwise |
19 | | discipline every license to which such grounds apply. |
20 | | (d) At the time and place fixed in the notice, the hearing |
21 | | officer appointed by the Secretary shall proceed to hear the |
22 | | charges and the parties or their counsel shall be accorded |
23 | | ample opportunity to present any statement, testimony, |
24 | | evidence, and argument as may be pertinent to the charges or to |
25 | | their defense. The hearing officer may continue the hearing |
26 | | from time to time. In every case in which a license is revoked, |
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1 | | suspended, placed on probation, reprimanded, or otherwise |
2 | | disciplined, the Secretary shall serve the licensee with |
3 | | notice of his or her action, including a statement of the |
4 | | reasons for his or her actions, either personally or by |
5 | | certified mail, return receipt requested. Service by certified |
6 | | mail shall be deemed completed when the notice is deposited in |
7 | | the United States mail and sent to the address of record. |
8 | | (e) In case the licensee or applicant, after receiving the |
9 | | notice, fails to file an answer, his or her license may, in the |
10 | | discretion of the Secretary, be suspended, revoked, or placed |
11 | | on probationary status, or be subject to whatever disciplinary |
12 | | action the Secretary considers proper, including limiting the |
13 | | scope, nature, or extent of the person's practice or |
14 | | imposition of a fine, without hearing, if the act or acts |
15 | | charged constitute sufficient grounds for the action under |
16 | | this Act. An order assessing a fine, an order revoking, |
17 | | suspending, placing on probation, or reprimanding a license |
18 | | or, an order denying renewal of a license shall take effect |
19 | | upon service of the order unless the licensee requests, in |
20 | | writing, within 20 days after the date of service, a hearing. |
21 | | In the event a hearing is requested, an order issued under this |
22 | | Section shall be stayed until a final administrative order is |
23 | | entered. |
24 | | (f) If the licensee requests a hearing, then the Secretary |
25 | | shall schedule a hearing within 30 days after the request for a |
26 | | hearing unless otherwise agreed to by the parties. The |
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1 | | Secretary shall have the authority to appoint an attorney duly |
2 | | licensed to practice law in the State of Illinois to serve as |
3 | | the hearing officer in any disciplinary action with regard to |
4 | | a license. The hearing officer shall have full authority to |
5 | | conduct the hearing. |
6 | | (g) The hearing shall be held at the time and place |
7 | | designated by the Secretary. |
8 | | (h) The Secretary shall have the authority to prescribe |
9 | | rules for the administration of this Section. |
10 | | (i) Fines imposed and any costs assessed shall be paid |
11 | | within 60 days.
|
12 | | (Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
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13 | | (225 ILCS 411/25-26 new) |
14 | | Sec. 25-26. Hearing officer. Notwithstanding any provision |
15 | | of this Act, the Secretary has the authority to appoint an |
16 | | attorney licensed to practice law in the State of Illinois to |
17 | | serve as the hearing officer in any action for refusal to issue |
18 | | or renew a license or discipline a license. The hearing |
19 | | officer shall have full authority to conduct the hearing. The |
20 | | hearing officer shall report his or her findings of fact, |
21 | | conclusions of law, and recommendations to the Secretary.
|
22 | | (225 ILCS 411/25-30) |
23 | | (Section scheduled to be repealed on January 1, 2022)
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24 | | Sec. 25-30. Hearing; motion for rehearing Consent order . |
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1 | | (a) The hearing officer appointed by the Secretary shall |
2 | | hear evidence in support of the formal charges and evidence |
3 | | produced by the licensee. At the conclusion of the hearing, |
4 | | the hearing officer shall present to the Secretary a written |
5 | | report of his or her findings of fact, conclusions of law, and |
6 | | recommendations. |
7 | | (b) At the conclusion of the hearing, a copy of the hearing |
8 | | officer's report shall be served upon the applicant or |
9 | | licensee, either personally or as provided in this Act for the |
10 | | service of the notice of hearing. Within 20 calendar days |
11 | | after such service, the applicant or licensee may present to |
12 | | the Department a motion, in writing, for a rehearing which |
13 | | shall specify the particular grounds for rehearing. The |
14 | | Department may respond to the motion for rehearing within 20 |
15 | | calendar days after its service on the Department. If no |
16 | | motion for rehearing is filed, then upon the expiration of the |
17 | | time specified for filing such a motion, or upon denial of a |
18 | | motion for rehearing, the Secretary may enter an order in |
19 | | accordance with the recommendations of the hearing officer. If |
20 | | the applicant or licensee orders from the reporting service |
21 | | and pays for a transcript of the record within the time for |
22 | | filing a motion for rehearing, the 20 calendar day period |
23 | | within which a motion may be filed shall commence upon |
24 | | delivery of the transcript to the applicant or licensee. |
25 | | (c) If the Secretary disagrees in any regard with the |
26 | | report of the hearing officer, the Secretary may issue an |
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1 | | order contrary to the report. |
2 | | (d) Whenever the Secretary is not satisfied that |
3 | | substantial justice has been done, the Secretary may order a |
4 | | hearing by the same or another hearing officer. |
5 | | (e) At any point in any investigation or disciplinary |
6 | | proceeding provided for in this Act, both parties may agree to |
7 | | a negotiated consent order. The consent order shall be final |
8 | | upon signature of the Secretary. |
9 | | At any point in any investigation or disciplinary proceeding |
10 | | provided for in this Act, both parties may agree to a |
11 | | negotiated consent order. The consent order shall be final |
12 | | upon signature of the Secretary.
|
13 | | (Source: P.A. 96-863, eff. 3-1-10 .)
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14 | | (225 ILCS 411/25-35) |
15 | | (Section scheduled to be repealed on January 1, 2022)
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16 | | Sec. 25-35. Record of proceedings ; transcript . |
17 | | (a) The Department, at its expense, shall provide a |
18 | | certified shorthand reporter to take down the testimony and |
19 | | preserve a record of all proceedings at the hearing of any case |
20 | | in which a licensee may be revoked, suspended, placed on |
21 | | probationary status, reprimanded, fined, or subjected to other |
22 | | disciplinary action with reference to the license when a |
23 | | disciplinary action is authorized under this Act and rules. |
24 | | The notice of hearing, complaint, and all other documents in |
25 | | the nature of pleadings and written portions filed in the |
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1 | | proceedings, the transcript of the testimony, the report of |
2 | | the hearing officer, and the orders of the Department shall be |
3 | | the record of the proceedings. The record may be made |
4 | | available to any person interested in the hearing upon payment |
5 | | of the fee required by Section 2105-115 of the Department of |
6 | | Professional Regulation Law shall preserve a record of all |
7 | | proceedings at the formal hearing of any case. Any notice, all |
8 | | documents in the nature of pleadings, written motions filed in |
9 | | the proceedings, the transcripts of testimony, and orders of |
10 | | the Department shall be in the record of the proceeding .
|
11 | | (b) The Department may contract for court reporting |
12 | | services, and, if it does so, the Department shall provide the |
13 | | name and contact information for the certified shorthand |
14 | | reporter who transcribed the testimony at a hearing to any |
15 | | person interested, who may obtain a copy of the transcript of |
16 | | any proceedings at a hearing upon payment of the fee specified |
17 | | by the certified shorthand reporter. |
18 | | (Source: P.A. 96-863, eff. 3-1-10 .)
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19 | | (225 ILCS 411/25-90) |
20 | | (Section scheduled to be repealed on January 1, 2022)
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21 | | Sec. 25-90. Restoration of license from discipline. |
22 | | (a) At any time after the successful completion of a term |
23 | | of indefinite probation, suspension, or revocation of a |
24 | | license under this Act , the Department may restore the license |
25 | | to the licensee, unless after an investigation and a hearing |
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1 | | the Secretary determines that restoration is not in the public |
2 | | interest.
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3 | | (b) Where circumstances of suspension or revocation so |
4 | | indicate, the Department may require an examination of the |
5 | | licensee prior to restoring his or her license. |
6 | | (c) No person whose license has been revoked as authorized |
7 | | in this Act may apply for restoration of that license until |
8 | | such time as provided for in the Civil Administrative Code of |
9 | | Illinois. |
10 | | (d) A license that has been suspended or revoked shall be |
11 | | considered non-renewed for purposes of restoration and a |
12 | | licensee restoring his or her license from suspension or |
13 | | revocation must comply with the requirements for restoration |
14 | | as set forth in Section 10-40. |
15 | | (Source: P.A. 96-863, eff. 3-1-10 .)
|
16 | | (225 ILCS 411/25-95) |
17 | | (Section scheduled to be repealed on January 1, 2022)
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18 | | Sec. 25-95. Administrative review; venue. |
19 | | (a) All final administrative decisions of the Department |
20 | | are subject to judicial review under the Administrative Review |
21 | | Law and its rules. The term "administrative decision" is |
22 | | defined as in Section 3-101 of the Code of Civil Procedure. |
23 | | (b) Proceedings for judicial review shall be commenced in |
24 | | the circuit court of the county in which the party applying for |
25 | | review resides, but if the party is not a resident of Illinois, |
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1 | | the venue shall be in Sangamon County.
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2 | | (c) The Department shall not be required to certify any |
3 | | record to the court or file any answer in court, or to |
4 | | otherwise appear in any court in a judicial review proceeding, |
5 | | unless and until the Department has received from the |
6 | | plaintiff payment of the costs of furnishing and certifying |
7 | | the record, which costs shall be determined by the Department. |
8 | | (d) Failure on the part of the plaintiff to file a receipt |
9 | | in court shall be grounds for dismissal of the action. |
10 | | (Source: P.A. 96-863, eff. 3-1-10 .)
|
11 | | (225 ILCS 411/25-105) |
12 | | (Section scheduled to be repealed on January 1, 2022)
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13 | | Sec. 25-105. Unlicensed practice; violations; civil |
14 | | penalty Violations . |
15 | | (a) Any person who practices, offers to practice, attempts |
16 | | to practice, or hold himself or herself out as a cemetery |
17 | | manager or customer service employee as provided in this Act |
18 | | without being licensed or exempt under this Act shall, in |
19 | | addition to any other penalty provided by law, pay a civil |
20 | | penalty to the Department in an amount not to exceed $10,000 |
21 | | for each offense, as determined by the Department. The civil |
22 | | penalty shall be assessed by the Department after a hearing is |
23 | | held in accordance with the provision set forth in this Act |
24 | | regarding the provision of a hearing for the discipline of a |
25 | | licensee. |
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1 | | (b) The Department may investigate any actual, alleged, or |
2 | | suspected unlicensed activity. |
3 | | (c) The civil penalty shall be paid within 60 days after |
4 | | the effective date of the order imposing the civil penalty. |
5 | | The order shall constitute a judgment and may be filed and |
6 | | execution had thereon in the same manner as any judgment from |
7 | | any court of record. |
8 | | (d) A person or entity not licensed under this Act who has |
9 | | violated any provision of this Act or its rules is guilty of a |
10 | | Class A misdemeanor for the first offense and a Class 4 felony |
11 | | for a second and subsequent offenses. |
12 | | Each of the following acts is a Class A misdemeanor for the |
13 | | first offense and a Class 4 felony for each subsequent |
14 | | offense: |
15 | | (1) the practice of or attempted practice of or |
16 | | holding out as available to practice as a cemetery |
17 | | authority, cemetery manager, or customer service employee |
18 | | without a license; or |
19 | | (2) the obtaining of or the attempt to obtain any |
20 | | license or authorization under this Act by fraud or |
21 | | misrepresentation.
|
22 | | (Source: P.A. 96-863, eff. 3-1-10; 97-679, eff. 2-6-12 .)
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23 | | (225 ILCS 411/25-115) |
24 | | (Section scheduled to be repealed on January 1, 2022)
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25 | | Sec. 25-115. Illinois Administrative Procedure Act; |
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1 | | application. The Illinois Administrative Procedure Act is |
2 | | expressly adopted and incorporated in this Act as if all of the |
3 | | provisions of that Act were included in this Act, except that |
4 | | the provision of paragraph (d) of Section 10-65 of the |
5 | | Illinois Administrative Procedure Act, which provides that at |
6 | | hearings the licensee has the right to show compliance with |
7 | | all lawful requirements for retention or continuation or |
8 | | renewal of the license, is specifically excluded. The |
9 | | Department shall not be required to annually verify email |
10 | | addresses as specified in paragraph (a) of subsection (2) of |
11 | | Section 10-75 of the Illinois Administrative Procedure Act. |
12 | | For the purpose of this Act, the notice required under Section |
13 | | 10-25 of the Illinois Administrative Procedure Act is |
14 | | considered sufficient when mailed to the address of record or |
15 | | emailed to the email address of record .
|
16 | | (Source: P.A. 96-863, eff. 3-1-10 .)
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17 | | (225 ILCS 411/35-5) |
18 | | (Section scheduled to be repealed on January 1, 2022)
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19 | | Sec. 35-5. Penalties. Cemetery authorities shall respect |
20 | | the rights of consumers of cemetery products and services as |
21 | | put forth in this Article. Failure to abide by the cemetery |
22 | | duties listed in this Article or to comply with a request by a |
23 | | consumer based on a consumer's privileges under this Article |
24 | | may activate the mediation, citation, or disciplinary |
25 | | processes in Article 25 of this Act.
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1 | | (Source: P.A. 96-863, eff. 3-1-10 .)
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2 | | (225 ILCS 411/35-15) |
3 | | (Section scheduled to be repealed on January 1, 2022)
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4 | | Sec. 35-15. Cemetery duties.
|
5 | | (a) Prices for all cemetery-related products offered for |
6 | | sale by the cemetery authority must be disclosed to the |
7 | | consumer in writing on a standardized price list. |
8 | | Memorialization pricing may be disclosed in price ranges. The |
9 | | price list shall include the effective dates of the prices. |
10 | | The price list shall include not only the range of interment, |
11 | | inurnment, and entombment rights, and the cost of extending |
12 | | the term of any term burial, but also any related merchandise |
13 | | or services offered by the cemetery authority. Charges for |
14 | | installation of markers, monuments, and vaults in cemeteries |
15 | | must be the same without regard to where the item is purchased. |
16 | | (b) A contract for the interment, inurnment, or entombment |
17 | | of human remains must be signed by both parties: the consumer |
18 | | and the cemetery authority or its representative. Such |
19 | | signature shall be personally signed by the signor on either |
20 | | paper or electronic format and shall not include a stamp or |
21 | | electronic facsimile of the signature. Before a contract is |
22 | | signed, the prices for the purchased services and merchandise |
23 | | must be disclosed on the contract and in plain language. If a |
24 | | contract is for a term burial, the term, the option to extend |
25 | | the term, and the subsequent disposition of the human remains |
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1 | | post-term must be in bold print and discussed with the |
2 | | consumer. Any contract for the sale of a burial plot, when |
3 | | designated, must disclose the exact location of the burial |
4 | | plot based on the survey of the cemetery map or plat on file |
5 | | with the cemetery authority. |
6 | | (c) A cemetery authority that has the legal right to |
7 | | extend a term burial shall, prior to disinterment, provide the |
8 | | family or other authorized agent under the Disposition of |
9 | | Remains Act the opportunity to extend the term of a term burial |
10 | | for the cost as stated on the cemetery authority's current |
11 | | price list. Regardless of whether the family or other |
12 | | authorized agent chooses to extend the term burial, the |
13 | | cemetery authority shall, prior to disinterment, provide |
14 | | notice to the family or other authorized agent under the |
15 | | Disposition of Remains Act of the cemetery authority's |
16 | | intention to disinter the remains and to inter different human |
17 | | remains in that space. |
18 | | (d) If any rules or regulations, including the operational |
19 | | or maintenance requirements, of a cemetery change after the |
20 | | date a contract is signed for the purchase of cemetery-related |
21 | | or funeral-related products or services, the cemetery may not |
22 | | require the consumer, purchaser, or such individual's relative |
23 | | or representative to purchase any merchandise or service not |
24 | | included in the original contract or in the rules and |
25 | | regulations in existence when the contract was entered unless |
26 | | the purchase is reasonable or required to make the cemetery |
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1 | | authority compliant with applicable law. |
2 | | (e) No cemetery authority or its agent may engage in |
3 | | deceptive or unfair practices. The cemetery authority and its |
4 | | agents may not misrepresent legal or cemetery requirements. |
5 | | (f) The Department may adopt rules regarding green burial |
6 | | certification, green cremation products and methods, and |
7 | | consumer education. |
8 | | (g) The contractual requirements contained in this Section |
9 | | only apply to contracts executed after the effective date of |
10 | | this Act.
|
11 | | (Source: P.A. 96-863, eff. 3-1-10 .)
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12 | | (225 ILCS 411/75-45) |
13 | | (Section scheduled to be repealed on January 1, 2022)
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14 | | Sec. 75-45. Fees. The Department shall by rule provide for |
15 | | fees for the administration and enforcement of this Act, and |
16 | | those fees are nonrefundable. All of the fees , and fines , and |
17 | | all other moneys collected under this Act and fees collected |
18 | | on behalf of the Department under subsection (1) of Section 25 |
19 | | of the Vital Records Act shall be deposited into the Cemetery |
20 | | Oversight Licensing and Disciplinary Fund and be appropriated |
21 | | to the Department for the ordinary and contingent expenses of |
22 | | the Department in the administration and enforcement of this |
23 | | Act.
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24 | | (Source: P.A. 96-863, eff. 3-1-10 .)
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1 | | (225 ILCS 411/25-1 rep.) |
2 | | (225 ILCS 411/25-50 rep.) |
3 | | (225 ILCS 411/25-55 rep.) |
4 | | (225 ILCS 411/25-60 rep.) |
5 | | (225 ILCS 411/25-100 rep.) |
6 | | (225 ILCS 411/25-110 rep.) |
7 | | (225 ILCS 411/25-120 rep.) |
8 | | (225 ILCS 411/25-125 rep.) |
9 | | (225 ILCS 411/75-20 rep.) |
10 | | (225 ILCS 411/75-35 rep.) |
11 | | Section 45. The Cemetery Oversight Act is amended by |
12 | | repealing Sections 25-1, 25-50, 25-55, 25-60, 25-100, 25-110, |
13 | | 25-120, 25-125, 75-20, and 75-35.
|
14 | | Section 50. The Community Association Manager Licensing |
15 | | and Disciplinary Act is amended by changing Sections 10, 15, |
16 | | 20, 25, 27, 30, 40, 45, 50, 55, 60, 65, 70, 75, 85, 90, 92, 95, |
17 | | 115, 120, 140, 145, 155, and 165 and by adding Sections 12, 41, |
18 | | 85.1, 86, 161, and 162 as follows:
|
19 | | (225 ILCS 427/10)
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20 | | (Section scheduled to be repealed on January 1, 2022) |
21 | | Sec. 10. Definitions. As used in this Act: |
22 | | "Address of record" means the designated street address , |
23 | | which may not be a post office box, recorded by the Department |
24 | | in the applicant's or licensee's application file or license |
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1 | | file maintained by the Department Department's licensure |
2 | | maintenance unit. It is the duty of the applicant or licensee |
3 | | to inform the Department of any change of address, and such |
4 | | changes must be made either through the Department's website |
5 | | or by contacting the Department's licensure maintenance unit . |
6 | | "Advertise" means, but is not limited to, issuing or |
7 | | causing to be distributed any card, sign or device to any |
8 | | person; or causing, permitting or allowing any sign or marking |
9 | | on or in any building, structure, newspaper, magazine or |
10 | | directory, or on radio or television; or advertising by any |
11 | | other means designed to secure public attention , including, |
12 | | but not limited to, print, electronic, social media, and |
13 | | digital forums . |
14 | | "Board" means the Community Association Manager Licensing |
15 | | and Disciplinary Board. |
16 | | "Community association" means an association in which |
17 | | membership is a condition of ownership or shareholder interest |
18 | | of a unit in a condominium, cooperative, townhouse, villa, or |
19 | | other residential unit which is part of a residential |
20 | | development plan and that is authorized to impose an |
21 | | assessment, rents, or other costs that may become a lien on the |
22 | | unit or lot. |
23 | | "Community association funds" means any assessments, fees, |
24 | | fines, or other funds collected by the community association |
25 | | manager from the community association, or its members, other |
26 | | than the compensation paid to the community association |
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1 | | manager for performance of community association management |
2 | | services. |
3 | | "Community association management firm" means a company, |
4 | | corporation, limited liability company , partnership , or other |
5 | | entity that engages in community association management |
6 | | services. |
7 | | "Community association management services" means those |
8 | | services listed in the definition of community association |
9 | | manager in this Section. |
10 | | "Community association manager" means an individual who : |
11 | | (1) has an ownership interest in or is employed by a |
12 | | community association management firm, or is directly |
13 | | employed by or provides services as an independent |
14 | | contractor to a community association; and |
15 | | (2) administers for remuneration the financial, |
16 | | administrative, maintenance, or other duties for the |
17 | | community association, including the following services: |
18 | | (A) collecting, controlling or disbursing funds of |
19 | | the community association or having the authority to |
20 | | do so; |
21 | | (B) preparing budgets or other financial documents |
22 | | for the community association; |
23 | | (C) assisting in the conduct of community |
24 | | association meetings; |
25 | | (D) maintaining association records; and |
26 | | (E) administering administrating association |
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1 | | contracts or procuring goods and services in |
2 | | accordance with , as stated in the declaration, bylaws, |
3 | | proprietary lease, declaration of covenants, or other |
4 | | governing document of the community association or at |
5 | | the direction of the board of managers; and |
6 | | (F) coordinating financial, administrative, |
7 | | maintenance, or other duties called for in the |
8 | | management contract, including individuals who are |
9 | | direct employees of the community association . |
10 | | "Community association manager" does not mean support |
11 | | staff, including, but not limited to bookkeepers, |
12 | | administrative assistants, secretaries, property inspectors, |
13 | | or customer service representatives. |
14 | | "Department" means the Department of Financial and |
15 | | Professional Regulation. |
16 | | "Designated community association manager" means a |
17 | | licensed community association
manager who: (1) has an |
18 | | ownership interest in or is employed by a community |
19 | | association
management firm to act as a controlling person; |
20 | | and (2) is the authorized signatory or has delegated
signing |
21 | | authority for the firm on community association accounts; and |
22 | | (3) supervises, manages,
and is responsible for the firm's |
23 | | community association manager activities pursuant to Section
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24 | | 50 of this Act. |
25 | | "Email address of record" means the designated email |
26 | | address recorded by the Department in the applicant's |
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1 | | application file or the licensee's license file, as maintained |
2 | | by the Department. |
3 | | "License" means the privilege conferred by the Department
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4 | | to a person that has fulfilled all requirements prerequisite |
5 | | to any type of licensure under this Act license issued to a |
6 | | person, corporation, partnership, limited liability company, |
7 | | or other legal entity under this Act to provide community |
8 | | association management services . |
9 | | "Licensee" means a community association manager or a |
10 | | community association management firm. |
11 | | "Person" means any individual, corporation, partnership, |
12 | | limited liability company, or other legal entity. |
13 | | "Secretary" means the Secretary of Financial and |
14 | | Professional Regulation or the Secretary's designee .
|
15 | | "Supervising community association manager" means an |
16 | | individual licensed as a community association manager who |
17 | | manages and supervises a firm. |
18 | | (Source: P.A. 100-201, eff. 8-18-17 .)
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19 | | (225 ILCS 427/12 new) |
20 | | Sec. 12. Address of record; email address of record. All |
21 | | applicants and licensees shall: |
22 | | (1) provide a valid address and email address to the |
23 | | Department, which shall serve as the address of record and |
24 | | email address of record, respectively, at the time of |
25 | | application for licensure or renewal of a license; and |
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1 | | (2) inform the Department of any change of address of |
2 | | record or email address of record within 14 days after |
3 | | such change through the Department's website or in a |
4 | | manner prescribed by the Department.
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5 | | (225 ILCS 427/15)
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6 | | (Section scheduled to be repealed on January 1, 2022) |
7 | | Sec. 15. License required. It shall be unlawful for any |
8 | | person , corporation, partnership, limited liability company, |
9 | | or other entity to provide community association management |
10 | | services, provide services as a community association manager, |
11 | | or hold the person himself, herself, or itself out as a |
12 | | community association manager or community association |
13 | | management firm to any community association in this State, |
14 | | unless the person holds he, she, or it holds a current and |
15 | | valid license issued licensed by the Department or the person |
16 | | is otherwise exempt from licensure under this Act.
|
17 | | (Source: P.A. 98-365, eff. 1-1-14 .)
|
18 | | (225 ILCS 427/20)
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19 | | (Section scheduled to be repealed on January 1, 2022) |
20 | | Sec. 20. Exemptions. |
21 | | (a) The requirement for holding a license under this Act |
22 | | shall not apply to any of the following: |
23 | | (1) Any director or , officer , or member of a community |
24 | | association providing one or more of the services of a |
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1 | | community association manager to a community association |
2 | | without compensation for such services to the association. |
3 | | (2) Any person , corporation, partnership, or limited |
4 | | liability company providing one or more of the services of |
5 | | a community association manager to a community association |
6 | | of 10 units or less. |
7 | | (3) A licensed attorney acting solely as an incident |
8 | | to
the practice of law. |
9 | | (4) An individual A person acting as a receiver, |
10 | | trustee in bankruptcy, administrator, executor, or |
11 | | guardian acting under a court order or under the authority |
12 | | of a court will or of a trust instrument . |
13 | | (5) A person licensed in this State under any other |
14 | | Act who engages in practices or activities specifically |
15 | | authorized by the Act pursuant to which the license was |
16 | | granted from engaging the practice for which he or she is |
17 | | licensed . |
18 | | (b) A licensed community association manager may not |
19 | | perform or engage in any activities for which a real estate |
20 | | managing broker , or real estate broker, or residential leasing |
21 | | agent broker's license is required under
the Real Estate |
22 | | License Act of 2000, unless the licensee he or she also |
23 | | possesses a current and valid license under the Real Estate |
24 | | License Act of 2000 and is providing those services as |
25 | | provided for in the Real Estate License Act of 2000 and the |
26 | | applicable rules.
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1 | | (c) (Blank). A person may temporarily act as, or provide |
2 | | services as, a community association manager without being |
3 | | licensed under this Act if the person (i) is a community |
4 | | association manager regulated under the laws of another state |
5 | | or territory of the United States or another country and (ii) |
6 | | has applied in writing to the Department, on forms prepared |
7 | | and furnished by the Department, for licensure under this Act. |
8 | | This temporary right to act as a community association manager |
9 | | shall expire 6 months after the filing of his or her written |
10 | | application to the Department; upon the withdrawal of the |
11 | | application for licensure under this Act; or upon delivery of |
12 | | a notice of intent to deny the application from the |
13 | | Department; or upon the denial of the application by the |
14 | | Department, whichever occurs first.
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15 | | (Source: P.A. 98-365, eff. 1-1-14 .)
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16 | | (225 ILCS 427/25)
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17 | | (Section scheduled to be repealed on January 1, 2022) |
18 | | Sec. 25. Community Association Manager Licensing and |
19 | | Disciplinary Board. |
20 | | (a) There is hereby created the Community Association |
21 | | Manager Licensing and Disciplinary Board, which shall consist |
22 | | of 7 members appointed by the Secretary. All members must be |
23 | | residents of the State and must have resided in the State for |
24 | | at least 5 years immediately preceding the date of |
25 | | appointment. Five members of the Board must be licensees under |
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1 | | this Act , at least two members of which shall be supervising |
2 | | community association managers . Two members of the Board shall |
3 | | be owners of, or hold a shareholder's interest in, a unit in a |
4 | | community association at the time of appointment who are not |
5 | | licensees under this Act and have no direct affiliation or |
6 | | work experience with the community association's community |
7 | | association manager. This Board shall act in an advisory |
8 | | capacity to the Department. |
9 | | (b) The term of each member Members serving on the Board on |
10 | | the effective date of this amendatory Act of the 100th General |
11 | | Assembly may serve the remainder of their unexpired terms. |
12 | | Thereafter, the members' terms shall be for 4 years or until |
13 | | that member's successor is appointed and expire upon |
14 | | completion of the term . No member shall be reappointed to the |
15 | | Board for a term that would cause the member's his or her |
16 | | cumulative service to the Board to exceed 10 years. |
17 | | Appointments to fill vacancies shall be made by the Secretary |
18 | | for the unexpired portion of the term. The Secretary shall |
19 | | remove from the Board any member whose license has become void |
20 | | or has been revoked or suspended and may remove any member of |
21 | | the Board for neglect of duty, misconduct, or incompetence. A |
22 | | member who is subject to formal disciplinary proceedings shall |
23 | | be disqualified disqualify himself or herself from all Board |
24 | | business until the charge is resolved. A member also shall be |
25 | | disqualified disqualify himself or herself from any matter on |
26 | | which the member cannot act objectively. |
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1 | | (c) Four Board members shall constitute a quorum. A quorum |
2 | | is required for all Board decisions. |
3 | | (d) The Board shall elect annually , at its first meeting |
4 | | of the fiscal year, a chairperson and vice chairperson. |
5 | | (e) Each member shall receive reimbursement as set by the |
6 | | Governor's Travel Control Board for expenses incurred in |
7 | | carrying out the duties as a Board member. The Board shall be |
8 | | compensated as determined by the Secretary. |
9 | | (f) The Board may recommend policies, procedures, and |
10 | | rules relevant to the administration and enforcement of this |
11 | | Act.
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12 | | (Source: P.A. 100-886, eff. 8-14-18 .)
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13 | | (225 ILCS 427/27)
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14 | | (Section scheduled to be repealed on January 1, 2022) |
15 | | Sec. 27. Immunity from liability. Any member of the Board, |
16 | | any attorney providing
advice to the Board or Department, any |
17 | | person acting as a consultant to the Board or Department, and |
18 | | any witness testifying in a proceeding authorized under this |
19 | | Act, excluding the party making the complaint, shall be immune |
20 | | from liability in any civil action brought against him or her |
21 | | for acts occurring while acting in one's his or her capacity as |
22 | | a Board member, attorney, consultant, or witness, |
23 | | respectively, unless the conduct that gave rise to the action |
24 | | was willful or wanton misconduct.
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25 | | (Source: P.A. 98-365, eff. 1-1-14 .)
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1 | | (225 ILCS 427/30)
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2 | | (Section scheduled to be repealed on January 1, 2022) |
3 | | Sec. 30. Powers and duties of the Department. The |
4 | | Department may exercise the following functions, powers and |
5 | | duties: |
6 | | (a) formulate rules for the administration and |
7 | | enforcement of this Act; |
8 | | (b) prescribe forms to be issued for the |
9 | | administration and enforcement of this Act and utilize |
10 | | regular or electronic mail, at the discretion of the |
11 | | Department, to send notices and other information to |
12 | | applicants and licensees ; |
13 | | (c) conduct hearings or proceedings to refuse to issue |
14 | | or , renew, or to suspend, revoke, place on probation, |
15 | | reprimand, or take disciplinary or non-disciplinary action |
16 | | as the Department may deem appropriate under this Act; |
17 | | (d) (blank); maintain a roster of the names and |
18 | | addresses of all licensees in a manner as deemed |
19 | | appropriate by the Department; and |
20 | | (e) seek the advice and expert knowledge of the Board |
21 | | on any matter relating to the
administration and |
22 | | enforcement of this Act ; and . |
23 | | (f) exercise any and all general powers and duties set |
24 | | forth in Section 2105-15 of the Department of Professional |
25 | | Regulation Law of the Civil Administrative Code of |
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1 | | Illinois.
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2 | | (Source: P.A. 96-726, eff. 7-1-10 .)
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3 | | (225 ILCS 427/40)
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4 | | (Section scheduled to be repealed on January 1, 2022) |
5 | | Sec. 40. Qualifications for licensure as a community |
6 | | association manager. |
7 | | (a) No person shall be qualified for licensure as a |
8 | | community association manager under this Act , unless the |
9 | | person he or she has applied in writing on the prescribed forms |
10 | | and has paid the required, nonrefundable fees and has met |
11 | | meets all of the following qualifications: |
12 | | (1) Is He or she is at least 18 years of age. |
13 | | (1.5) Successfully completed a 4-year course of study |
14 | | in a high school, secondary school, or an equivalent |
15 | | course of study approved by the state in which the school |
16 | | is located, or possess a high school equivalency |
17 | | certificate, which shall be verified under oath by the |
18 | | applicant. |
19 | | (2) Provided He or she provides satisfactory evidence |
20 | | of having completed at least 20 classroom hours in |
21 | | community association management courses approved by the |
22 | | Board. |
23 | | (3) Passed He or she has passed an examination |
24 | | authorized by the Department.
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25 | | (4) Has He or she has not committed an act or acts, in |
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1 | | this or any other jurisdiction, that would be a violation |
2 | | of this Act. |
3 | | (5) Is He or she is of good moral character. In |
4 | | determining moral character under this Section, the |
5 | | Department may take into consideration whether the |
6 | | applicant has engaged in conduct or activities that would |
7 | | constitute grounds for discipline under this Act. Good |
8 | | moral character is a continuing requirement of licensure. |
9 | | Conviction of crimes may be used in determining moral |
10 | | character, but shall not constitute an absolute bar to |
11 | | licensure. |
12 | | (6) Has He or she has not been declared by any court of |
13 | | competent jurisdiction to be incompetent by reason of |
14 | | mental or physical defect or disease, unless a court has |
15 | | subsequently declared by a court him or her to be |
16 | | competent. |
17 | | (7) Complies He or she complies with any additional |
18 | | qualifications for licensure as determined by rule of the |
19 | | Department. |
20 | | (b) (Blank). The education requirement set forth in item |
21 | | (2) of subsection (a) of this Section shall not apply to |
22 | | persons holding a real estate managing broker or real estate |
23 | | broker license in good standing issued under the Real Estate |
24 | | License Act of 2000. |
25 | | (c) (Blank). The examination and initial education |
26 | | requirement of items (2) and (3) of subsection (a) of this |
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1 | | Section shall not apply to any person who within 6 months from |
2 | | the effective date of the requirement for licensure, as set |
3 | | forth in Section 170 of this Act, applies for a license by |
4 | | providing satisfactory evidence to the Department of |
5 | | qualifying experience or education, as may be set forth by |
6 | | rule, including without limitation evidence that he or she has |
7 | | practiced community association management for a period of 5 |
8 | | years. |
9 | | (d) Applicants have 3 years from the date of application |
10 | | to complete the application process. If the process has not |
11 | | been completed within the 3 years, the application shall be |
12 | | denied, the fee shall be forfeited, and the applicant must |
13 | | reapply and meet the requirements in effect at the time of |
14 | | re-application. |
15 | | (e) The Department shall not require applicants to report |
16 | | the following information and shall not consider the following |
17 | | criminal history records in connection with an application for |
18 | | licensure: |
19 | | (1) juvenile adjudications of delinquent minors as |
20 | | defined in Section 5-105 of the Juvenile Court Act of 1987 |
21 | | subject to the restrictions set forth in Section 5-130 of |
22 | | that Act; |
23 | | (2) law enforcement records, court records, and |
24 | | conviction records of an individual who was 17 years old |
25 | | at the time of the offense and before January 1, 2014, |
26 | | unless the nature of the offense required the individual |
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1 | | to be tried as an adult; |
2 | | (3) records of arrest not followed by a charge or |
3 | | conviction; |
4 | | (4) records of arrest in which the charges were |
5 | | dismissed unless related to the practice of the |
6 | | profession; however, applicants shall not be asked to |
7 | | report any arrests, and an arrest not followed by a |
8 | | conviction shall not be the basis of a denial and may be |
9 | | used only to assess an applicant's rehabilitation; |
10 | | (5) convictions overturned by a higher court; or |
11 | | (6) convictions or arrests that have been sealed or |
12 | | expunged. |
13 | | (f) An applicant or licensee shall report to the |
14 | | Department, in a manner prescribed by the Department, and |
15 | | within 30 days after the occurrence if during the term of |
16 | | licensure: (i) any conviction of or plea of guilty or nolo |
17 | | contendere to forgery, embezzlement, obtaining money under |
18 | | false pretenses, larceny, extortion, conspiracy to defraud, or |
19 | | any similar offense or offenses or any conviction of a felony |
20 | | involving moral turpitude; (ii) the entry of an administrative |
21 | | sanction by a government agency in this State or any other |
22 | | jurisdiction that has as an essential element dishonesty or |
23 | | fraud or involves larceny, embezzlement, or obtaining money, |
24 | | property, or credit by false pretenses; or (iii) any |
25 | | conviction of or plea of guilty or nolo contendere to a crime |
26 | | that subjects the licensee to compliance with the requirements |
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1 | | of the Sex Offender Registration Act.
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2 | | (Source: P.A. 100-892, eff. 8-14-18 .)
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3 | | (225 ILCS 427/41 new) |
4 | | Sec. 41. Qualifications for licensure as a community |
5 | | association management firm. Any person who desires to obtain |
6 | | a community association management firm license must: |
7 | | (1) apply to the Department on forms prescribed by the |
8 | | Department and pay the required fee; |
9 | | (2) provide evidence to the Department that the |
10 | | community association management firm has a licensed and |
11 | | designated community association manager; |
12 | | (3) be authorized to conduct business in the State of |
13 | | Illinois and provide proof of such authorization to the |
14 | | Department; and |
15 | | (4) comply with all requirements as may be set forth |
16 | | by rule.
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17 | | (225 ILCS 427/45)
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18 | | (Section scheduled to be repealed on January 1, 2022) |
19 | | Sec. 45. Examinations. |
20 | | (a) The Department shall authorize examinations of |
21 | | applicants for licensure as a community association manager at |
22 | | such times and places as it may determine. The examination of |
23 | | applicants shall be of a character to give a fair test of the |
24 | | qualifications of the applicant to practice as a community |
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1 | | association manager. |
2 | | (b) Applicants for examination shall be required to pay, |
3 | | either to the Department or the designated testing service, a |
4 | | fee covering the cost of providing the examination. |
5 | | (c) The Department may employ consultants to prepare and |
6 | | conduct for the purpose of preparing and conducting |
7 | | examinations. |
8 | | (d) An applicant shall be eligible to take the examination |
9 | | only after successfully completing the education requirements |
10 | | set forth in this Act and attaining the minimum education and |
11 | | age required
under this Act. |
12 | | (e) (Blank). The examination approved by the Department |
13 | | should utilize the basic principles of professional testing |
14 | | standards utilizing psychometric measurement. The examination |
15 | | shall use standards set forth by the National Organization for |
16 | | Competency Assurances and shall be approved by the Department.
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17 | | (Source: P.A. 96-726, eff. 7-1-10 .)
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18 | | (225 ILCS 427/50)
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19 | | (Section scheduled to be repealed on January 1, 2022) |
20 | | Sec. 50. Community association management firm.
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21 | | (a) No corporation, partnership, limited liability |
22 | | company, or other legal entity shall provide or offer to |
23 | | provide community association management services, unless it |
24 | | has applied in writing on the prescribed forms and has paid the |
25 | | required nonrefundable fees and provided evidence to the |
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1 | | Department that the firm has designated a licensed supervising |
2 | | community association manager to supervise and manage the |
3 | | firm. Having a A designated supervising community association |
4 | | manager shall be a continuing requirement of firm licensure. |
5 | | No supervising community association manager may be the |
6 | | supervising community association manager for more than one |
7 | | firm. |
8 | | (b) Any corporation, partnership, limited liability |
9 | | company, or other legal entity that is providing, or offering |
10 | | to provide, community association management services and is |
11 | | not in compliance with this Section 50 and other provisions of |
12 | | this Act shall be subject to the civil penalties fines , |
13 | | injunctions, cease and desist provisions, and penalties |
14 | | provided for in Sections 90, 92, and 155 of this Act. |
15 | | (c) No community association manager may be the designated |
16 | | community association manager licensee-in-charge for more than |
17 | | one firm, corporation, limited liability company, partnership, |
18 | | or other legal entity. The designated community association |
19 | | manager shall supervise and manage all licensed and unlicensed |
20 | | employees acting on behalf of the community association |
21 | | management firm. The designated community association manager |
22 | | shall supervise and manage all independent contractors |
23 | | providing community association management services on behalf |
24 | | of the community association management firm. The community |
25 | | association management firm and the designated community |
26 | | association manager shall be responsible for all actions of |
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1 | | which they had knowledge taken on behalf of the community |
2 | | association management firm. |
3 | | (d) The Department may adopt rules and set all necessary |
4 | | requirements for the implementation of this Section.
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5 | | (Source: P.A. 98-365, eff. 1-1-14 .)
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6 | | (225 ILCS 427/55)
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7 | | (Section scheduled to be repealed on January 1, 2022) |
8 | | Sec. 55. Fidelity insurance; segregation of accounts. |
9 | | (a) The designated supervising community association |
10 | | manager or the community association management firm that |
11 | | employs the designated community association manager with |
12 | | which he or she is employed shall not have access to and |
13 | | disburse community association funds unless each of the |
14 | | following conditions occur: |
15 | | (1) There is fidelity insurance in place to insure |
16 | | against loss or for theft of community association funds. |
17 | | (2) The fidelity insurance is in the maximum amount of |
18 | | coverage available to protect funds in the custody or not |
19 | | less than all moneys under the control of the designated |
20 | | supervising community association manager or the employing |
21 | | community association management firm providing service to |
22 | | for the association. |
23 | | (3) During the term and coverage period of the |
24 | | insurance, the The fidelity insurance shall cover covers |
25 | | the : |
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1 | | (A) the designated community association manager ; , |
2 | | supervising community association manager, and |
3 | | (B) the community association management firm; |
4 | | (C) all community association managers; |
5 | | (D) all all partners, officers, and employees of |
6 | | the community association management firm ; and during |
7 | | the term of the insurance coverage, which shall be at |
8 | | least for the same term as the service agreement |
9 | | between the community association management firm or |
10 | | supervising community association manager as well as |
11 | | (E) the community association officers, directors, |
12 | | and employees. |
13 | | (4) The insurance company issuing the fidelity |
14 | | insurance may not cancel or refuse to renew the bond |
15 | | without giving at least 10 days' prior written notice. |
16 | | (5) Unless an agreement between the community |
17 | | association and the designated supervising community |
18 | | association manager or the community association |
19 | | management firm provides to the contrary, a community |
20 | | association may secure and pay for the fidelity insurance |
21 | | required by this Section. The designated supervising |
22 | | community association manager , all other licensees, and or |
23 | | the community association management firm must be named as |
24 | | additional insured parties on the community association |
25 | | policy. |
26 | | (b) A community association management firm that provides |
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1 | | community association management services for more than one |
2 | | community association shall maintain separate, segregated |
3 | | accounts for each community association or, with the consent |
4 | | of the community association, combine the accounts of one or |
5 | | more community associations, but in that event, separately |
6 | | account for the funds of each community association . The funds |
7 | | shall not, in any event, be commingled with the supervising |
8 | | community association manager's or community association |
9 | | management firm's funds. The funds shall not, in any event, be |
10 | | commingled with the funds of the community association |
11 | | manager, the community association management firm, or any |
12 | | other community association. The maintenance of such accounts |
13 | | shall be custodial, and such accounts shall be in the name of |
14 | | the respective community association or community association |
15 | | manager or Community Association Management Agency as the |
16 | | agent for the association . |
17 | | (c) The designated supervising community association |
18 | | manager or community association management firm shall obtain |
19 | | the appropriate general liability and errors and omissions |
20 | | insurance, as determined by the Department, to cover any |
21 | | losses or claims against a the supervising community |
22 | | association manager , the designated community association |
23 | | manager, or the community association management firm. |
24 | | (d) The Department shall have authority to promulgate |
25 | | additional rules regarding insurance, fidelity insurance and |
26 | | all accounts maintained and to be maintained by a community |
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1 | | association manager, designated supervising community |
2 | | association manager , or community association management firm.
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3 | | (Source: P.A. 98-365, eff. 1-1-14 .)
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4 | | (225 ILCS 427/60)
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5 | | (Section scheduled to be repealed on January 1, 2022) |
6 | | Sec. 60. Licenses; renewals; restoration; person in |
7 | | military service. |
8 | | (a) The expiration date , fees, and renewal period for each |
9 | | license issued under this Act shall be set by rule. The |
10 | | Department may promulgate rules requiring continuing education |
11 | | and set all necessary requirements for such, including but not |
12 | | limited to fees, approved coursework, number of hours, and |
13 | | waivers of continuing education. |
14 | | (b) Any licensee who has an expired permitted his, her, or |
15 | | its license to expire may have the license restored by |
16 | | applying making application to the Department and filing proof |
17 | | acceptable to the Department of fitness to have the expired |
18 | | his, her, or its license restored, by which may include sworn |
19 | | evidence certifying to active practice in another jurisdiction |
20 | | satisfactory to the Department, complying with any continuing |
21 | | education requirements, and paying the required restoration |
22 | | fee. |
23 | | (c) Any If the person has not maintained an active |
24 | | practice in another jurisdiction satisfactory to the |
25 | | Department, the Department shall determine, by an evaluation |
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1 | | program established by rule, the person's fitness to resume |
2 | | active status and may require the person to complete a period |
3 | | of evaluated clinical experience and successful completion of |
4 | | a practical examination.
However, any person whose license |
5 | | expired while (i) in federal service on active duty with the |
6 | | Armed Forces of the United States or called into service or |
7 | | training with the State Militia or (ii) in training or |
8 | | education under the supervision of the United States |
9 | | preliminary to induction into the military service may have |
10 | | the his or her license renewed or restored without paying any |
11 | | lapsed renewal fees if, within 2 years after honorable |
12 | | termination of the service, training or education, except |
13 | | under condition other than honorable, the licensee he or she |
14 | | furnishes the Department with satisfactory evidence of |
15 | | engagement to the effect that he or she has been so engaged and |
16 | | that the service, training, or education has been so honorably |
17 | | terminated. |
18 | | (d) A community association manager or , community |
19 | | association management firm that or supervising community |
20 | | association manager who notifies the Department, in a manner |
21 | | writing on forms prescribed by the Department, may place the |
22 | | his, her, or its license on inactive status for a period not to |
23 | | exceed 2 years and shall be excused from the payment of renewal |
24 | | fees until the person notifies the Department in writing of |
25 | | the intention to resume active practice. |
26 | | (e) A community association manager, community association |
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1 | | management firm , or supervising community association manager |
2 | | requesting that the his, her, or its license be changed from |
3 | | inactive to active status shall be required to pay the current |
4 | | renewal fee and shall also demonstrate compliance with the |
5 | | continuing education requirements. |
6 | | (f) No Any licensee with a nonrenewed or on inactive |
7 | | license status or community association management firm |
8 | | operation without a designated community association manager |
9 | | shall not provide community association management services as |
10 | | set forth in this Act. |
11 | | (g) Any person violating subsection (f) of this Section |
12 | | shall be considered to be practicing without a license and |
13 | | will be subject to the disciplinary provisions of this Act. |
14 | | (h) The Department shall not renew a license if the |
15 | | licensee has an unpaid fine from a disciplinary matter or an |
16 | | unpaid fee from a non-disciplinary action imposed by the |
17 | | Department until the fine or fee is paid to the Department or |
18 | | the licensee has entered into a payment plan and is current on |
19 | | the required payments. |
20 | | (i) The Department shall not issue a license if the |
21 | | applicant has an unpaid fine imposed by the Department for |
22 | | unlicensed practice until the fine is paid to the Department |
23 | | or the applicant has entered into a payment plan and is current |
24 | | on the required payments.
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25 | | (Source: P.A. 98-365, eff. 1-1-14 .)
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1 | | (225 ILCS 427/65)
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2 | | (Section scheduled to be repealed on January 1, 2022) |
3 | | Sec. 65. Fees; Community Association Manager Licensing and |
4 | | Disciplinary Fund. |
5 | | (a) The fees for the administration and enforcement of |
6 | | this Act, including, but not limited to, initial licensure, |
7 | | renewal, and restoration, shall be set by rule of the |
8 | | Department. The fees shall be nonrefundable. |
9 | | (b) In addition to the application fee, applicants for the |
10 | | examination are required to pay, either to the Department or |
11 | | the designated testing service, a fee covering the cost of |
12 | | determining an applicant's eligibility and providing the |
13 | | examination. Failure to appear for the examination on the |
14 | | scheduled date, at the time and place specified, after the |
15 | | applicant's application and fee for examination have been |
16 | | received and acknowledged by the Department or the designated |
17 | | testing service, shall result in the forfeiture of the fee. |
18 | | (c) All fees, fines, penalties, or other monies received |
19 | | or collected pursuant to this Act shall be deposited in the |
20 | | Community Association Manager Licensing and Disciplinary Fund.
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21 | | (d) Moneys in the Community Association Manager Licensing |
22 | | and Disciplinary Fund may be transferred to the Professions |
23 | | Indirect Cost Fund, as authorized under Section 2105-300 of |
24 | | the Department of Professional Regulation Law of the Civil |
25 | | Administrative Code of Illinois. |
26 | | (Source: P.A. 97-1021, eff. 8-17-12; 98-365, eff. 1-1-14 .)
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1 | | (225 ILCS 427/70)
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2 | | (Section scheduled to be repealed on January 1, 2022) |
3 | | Sec. 70. Penalty for insufficient funds; payments. Any |
4 | | person who : |
5 | | (1) delivers a check or other payment to the |
6 | | Department that is returned to the Department unpaid by |
7 | | the financial institution upon which it is drawn ; or |
8 | | (2) presents a credit or debit card for payment that |
9 | | is invalid or expired or against which charges by the |
10 | | Department are declined or dishonored; |
11 | | shall pay to the Department, in addition to the amount already |
12 | | owed to the Department, a fine of $50. The Department shall |
13 | | notify the person that payment of fees and fines shall be paid |
14 | | to the Department by certified check or money order within 30 |
15 | | calendar days after notification. If, after the expiration of |
16 | | 30 days from the date of the notification, the person has |
17 | | failed to submit the necessary remittance, the Department |
18 | | shall automatically terminate the license or deny the |
19 | | application, without hearing. After If, after termination or |
20 | | denial, the person seeking seeks a license , he, she, or it |
21 | | shall apply to the Department for restoration or issuance of |
22 | | the license and pay all fees and fines due to the Department. |
23 | | The Department may establish a fee for the processing of an |
24 | | application for restoration of a license to pay all expenses |
25 | | of processing this application. The Secretary may waive the |
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1 | | fines due under this Section in individual cases where the |
2 | | Secretary finds that the fines would be unreasonable or |
3 | | unnecessarily burdensome.
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4 | | (Source: P.A. 98-365, eff. 1-1-14 .)
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5 | | (225 ILCS 427/75)
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6 | | (Section scheduled to be repealed on January 1, 2022) |
7 | | Sec. 75. Endorsement. The Department may issue a |
8 | | community association manager or supervising community |
9 | | association manager license , without the required examination, |
10 | | to an applicant licensed under the laws of another state if the |
11 | | requirements for licensure in that state are, on the date of |
12 | | licensure, substantially equal to the requirements of this Act |
13 | | or to a person who, at the time of his or her application for |
14 | | licensure, possessed individual qualifications that were |
15 | | substantially equivalent to the requirements then in force in |
16 | | this State. An applicant under this Section shall pay all of |
17 | | the required fees. |
18 | | All applicants under this Act Applicants have 3 years from |
19 | | the date of application to complete the application process. |
20 | | If the process has not been completed within the 3 years, the |
21 | | application shall be denied, the fee shall be forfeited, and |
22 | | the applicant must reapply and meet the requirements in effect |
23 | | at the time of reapplication.
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24 | | (Source: P.A. 98-365, eff. 1-1-14 .)
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1 | | (225 ILCS 427/85)
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2 | | (Section scheduled to be repealed on January 1, 2022) |
3 | | Sec. 85. Grounds for discipline; refusal, revocation, or |
4 | | suspension. |
5 | | (a) The Department may refuse to issue or renew a license, |
6 | | or may place on probation, reprimand, suspend, or revoke any |
7 | | license, or take any other disciplinary or non-disciplinary |
8 | | action as the Department may deem proper and impose a fine not |
9 | | to exceed $10,000 for each violation upon any licensee or |
10 | | applicant under this Act or any person or entity who holds |
11 | | oneself himself, herself, or itself out as an applicant or |
12 | | licensee for any one or combination of the following causes: |
13 | | (1) Material misstatement in furnishing information to |
14 | | the Department. |
15 | | (2) Violations of this Act or its rules. |
16 | | (3) Conviction of or entry of a plea of guilty or plea |
17 | | of nolo contendere , as set forth in subsection (f) of |
18 | | Section 40, to (i) a felony or a misdemeanor under the laws |
19 | | of the United States, any state, or any other jurisdiction |
20 | | or entry of an administrative sanction by a government |
21 | | agency in this State or any other jurisdiction or (ii) a |
22 | | crime that subjects the licensee to compliance with the |
23 | | requirements of the Sex Offender Registration Act; or the |
24 | | entry of an administrative sanction by a government agency |
25 | | in this State or any other jurisdiction . Action taken |
26 | | under this paragraph (3) for a misdemeanor or an |
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1 | | administrative sanction is limited to a misdemeanor or |
2 | | administrative sanction that has as an essential element |
3 | | dishonesty or fraud, that involves larceny, embezzlement, |
4 | | or obtaining money, property, or credit by false pretenses |
5 | | or by means of a confidence game, or that is directly |
6 | | related to the practice of the profession. |
7 | | (4) Making any misrepresentation for the purpose of |
8 | | obtaining a license or violating any provision of this Act |
9 | | or its rules. |
10 | | (5) Professional incompetence. |
11 | | (6) Gross negligence. |
12 | | (7) Aiding or assisting another person in violating |
13 | | any provision of this Act or its rules. |
14 | | (8) Failing, within 30 days, to provide information in |
15 | | response to a request made by the Department. |
16 | | (9) Engaging in dishonorable, unethical, or |
17 | | unprofessional conduct of a character likely to deceive, |
18 | | defraud or harm the public as defined by the rules of the |
19 | | Department, or violating the rules of professional conduct |
20 | | adopted by the Department. |
21 | | (10) Habitual or excessive use or addiction to |
22 | | alcohol, narcotics, stimulants, or any other chemical |
23 | | agent or drug that results in the inability to practice |
24 | | with reasonable judgment, skill, or safety. |
25 | | (11) Having been disciplined by another state, the |
26 | | District of Columbia, a territory, a foreign nation, or a |
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1 | | governmental agency authorized to impose discipline if at |
2 | | least one of the grounds for the discipline is the same or |
3 | | substantially equivalent of one of the grounds for which a |
4 | | licensee may be disciplined under this Act. A certified |
5 | | copy of the record of the action by the other state or |
6 | | jurisdiction shall be prima facie evidence thereof. |
7 | | (12) Directly or indirectly giving to or receiving |
8 | | from any person, firm, corporation, partnership or |
9 | | association any fee, commission, rebate, or other form of |
10 | | compensation for any professional services not actually or |
11 | | personally rendered. |
12 | | (13) A finding by the Department that the licensee, |
13 | | after having the his, her, or its license placed on |
14 | | probationary status, has violated the terms of probation. |
15 | | (14) Willfully making or filing false records or |
16 | | reports relating to a licensee's practice, including but |
17 | | not limited to false records filed with any State or |
18 | | federal agencies or departments. |
19 | | (15) Being named as a perpetrator in an indicated |
20 | | report by the Department of Children and Family Services |
21 | | under the Abused and Neglected Child Reporting Act and |
22 | | upon proof by clear and convincing evidence that the |
23 | | licensee has caused a child to be an abused child or |
24 | | neglected child as defined in the Abused and Neglected |
25 | | Child Reporting Act. |
26 | | (16) Physical illness or mental illness or impairment , |
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1 | | including, but not limited to, deterioration through the |
2 | | aging process or loss of motor skill that results in the |
3 | | inability to practice the profession with reasonable |
4 | | judgment, skill, or safety. |
5 | | (17) Solicitation of professional services by using |
6 | | false or misleading advertising. |
7 | | (18) A finding that licensure has been applied for or |
8 | | obtained by fraudulent means. |
9 | | (19) Practicing or attempting to practice under a name |
10 | | other than the full name as shown on the license or any |
11 | | other legally authorized name unless approved by the |
12 | | Department . |
13 | | (20) Gross overcharging for professional services |
14 | | including, but not limited to, (i) collection of fees or |
15 | | moneys for services that are not rendered; and (ii) |
16 | | charging for services that are not in accordance with the |
17 | | contract between the licensee and the community |
18 | | association. |
19 | | (21) Improper commingling of personal and client funds |
20 | | in violation of this Act or any rules promulgated thereto. |
21 | | (22) Failing to account for or remit any moneys or |
22 | | documents coming into the licensee's possession that |
23 | | belong to another person or entity. |
24 | | (23) Giving differential treatment to a person that is |
25 | | to that person's detriment on the basis because of race, |
26 | | color, creed, sex, ancestry, age, order of protection |
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1 | | status, marital status, physical or mental disability, |
2 | | military status, unfavorable discharge from military |
3 | | status, sexual orientation, pregnancy, religion, or |
4 | | national origin. |
5 | | (24) Performing and charging for services without |
6 | | reasonable authorization to do so from the person or |
7 | | entity for whom service is being provided. |
8 | | (25) Failing to make available to the Department, upon |
9 | | request, any books, records, or forms required by this |
10 | | Act. |
11 | | (26) Purporting to be a designated supervising |
12 | | community association manager of a firm without active |
13 | | participation in the firm and having been designated as |
14 | | such . |
15 | | (27) Failing to make available to the Department at |
16 | | the time of the request any indicia of licensure or |
17 | | registration issued under this Act. |
18 | | (28) Failing to maintain and deposit funds belonging |
19 | | to a community association in accordance with subsection |
20 | | (b) of Section 55 of this Act. |
21 | | (29) Violating the terms of a disciplinary order |
22 | | issued by the Department. |
23 | | (30) Operating a community association management firm |
24 | | without a designated community association manager who |
25 | | holds an active community association manager license. |
26 | | (31) For a designated community association manager, |
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1 | | failing to meet the requirements for acting as a |
2 | | designated community association manager. |
3 | | (32) Failing to disclose to a community association |
4 | | any compensation received by a licensee from a third party |
5 | | in connection with or related to a transaction entered |
6 | | into by the licensee on behalf of the community |
7 | | association. |
8 | | (33) Failing to disclose to a community association, |
9 | | at the time of making the referral, that a licensee (A) has |
10 | | greater than a 1% ownership interest in a third party to |
11 | | which it refers the community association; or (B) receives |
12 | | or may receive dividends or other profit sharing |
13 | | distributions from a third party, other than a publicly |
14 | | held or traded company, to which it refers the community |
15 | | association. |
16 | | (b) (Blank). |
17 | | (c) The determination by a circuit court that a licensee |
18 | | is subject to involuntary admission or judicial admission, as |
19 | | provided in the Mental Health and Developmental Disabilities |
20 | | Code, operates as an automatic suspension. The suspension will |
21 | | terminate only upon a finding by a court that the patient is no |
22 | | longer subject to involuntary admission or judicial admission |
23 | | and the issuance of an order so finding and discharging the |
24 | | patient, and upon the recommendation of the Board to the |
25 | | Secretary that the licensee be allowed to resume his or her |
26 | | practice as a licensed community association manager. |
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1 | | (d) In accordance with subsection (g) of Section 2105-15 |
2 | | of the Department of Professional Regulation Law of the Civil |
3 | | Administrative Code of Illinois (20 ILCS 2105/2105-15), the |
4 | | Department may refuse to issue or renew or may suspend the |
5 | | license of any person who fails to file a return, to pay the |
6 | | tax, penalty, or interest shown in a filed return, or to pay |
7 | | any final assessment of tax, penalty, or interest, as required |
8 | | by any tax Act administered by the Department of Revenue, |
9 | | until such time as the requirements of that tax Act are |
10 | | satisfied.
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11 | | (e) In accordance with subdivision (a)(5) of Section |
12 | | 2105-15 of the Department of Professional Regulation Law of |
13 | | the Civil Administrative Code of Illinois (20 ILCS |
14 | | 2105/2105-15) and in cases where the Department of Healthcare |
15 | | and Family Services (formerly Department of Public Aid) has |
16 | | previously determined that a licensee or a potential licensee |
17 | | is more than 30 days delinquent in the payment of child support |
18 | | and has subsequently certified the delinquency to the |
19 | | Department , the Department may refuse to issue or renew or may |
20 | | revoke or suspend that person's license or may take other |
21 | | disciplinary action against that person based solely upon the |
22 | | certification of delinquency made by the Department of |
23 | | Healthcare and Family Services. |
24 | | (f) (Blank). In enforcing this Section, the Department or |
25 | | Board upon a showing of a possible violation may compel a |
26 | | licensee or an individual licensed to practice under this Act, |
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1 | | or who has applied for licensure under this Act, to submit to a |
2 | | mental or physical examination, or both, as required by and at |
3 | | the expense of the Department. The Department or Board may |
4 | | order the examining physician to present testimony concerning |
5 | | the mental or physical examination of the licensee or |
6 | | applicant. No information shall be excluded by reason of any |
7 | | common law or statutory privilege relating to communications |
8 | | between the licensee or applicant and the examining physician. |
9 | | The examining physicians shall be specifically designated by |
10 | | the Board or Department. The individual to be examined may |
11 | | have, at his or her own expense, another physician of his or |
12 | | her choice present during all aspects of this examination. |
13 | | Failure of an individual to submit to a mental or physical |
14 | | examination, when directed, shall be grounds for suspension of |
15 | | his or her license or denial of his or her application or |
16 | | renewal until the individual submits to the examination if the |
17 | | Department finds, after notice and hearing, that the refusal |
18 | | to submit to the examination was without reasonable cause.
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19 | | If the Department or Board finds an individual unable to |
20 | | practice because of the reasons set forth in this Section, the |
21 | | Department or Board may require that individual to submit to |
22 | | care, counseling, or treatment by physicians approved or |
23 | | designated by the Department or Board, as a condition, term, |
24 | | or restriction for continued, reinstated, or renewed licensure |
25 | | to practice; or, in lieu of care, counseling, or treatment, |
26 | | the Department may file, or the Board may recommend to the |
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1 | | Department to file, a complaint to immediately suspend, |
2 | | revoke, deny, or otherwise discipline the license of the |
3 | | individual. An individual whose license was granted, |
4 | | continued, reinstated, renewed, disciplined or supervised |
5 | | subject to such terms, conditions, or restrictions, and who |
6 | | fails to comply with such terms, conditions, or restrictions, |
7 | | shall be referred to the Secretary for a determination as to |
8 | | whether the individual shall have his or her license suspended |
9 | | immediately, pending a hearing by the Department. |
10 | | In instances in which the Secretary immediately suspends a |
11 | | person's license under this Section, a hearing on that |
12 | | person's license must be convened by the Department within 30 |
13 | | days after the suspension and completed without appreciable |
14 | | delay. The Department and Board shall have the authority to |
15 | | review the subject individual's record of treatment and |
16 | | counseling regarding the impairment to the extent permitted by |
17 | | applicable federal statutes and regulations safeguarding the |
18 | | confidentiality of medical records. |
19 | | An individual licensed under this Act and affected under |
20 | | this Section shall be afforded an opportunity to demonstrate |
21 | | to the Department or Board that he or she can resume practice |
22 | | in compliance with acceptable and prevailing standards under |
23 | | the provisions of his or her license.
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24 | | (Source: P.A. 100-872, eff. 8-14-18 .)
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25 | | (225 ILCS 427/85.1 new) |
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1 | | Sec. 85.1. Citations. |
2 | | (a) The Department may adopt rules to permit the issuance |
3 | | of citations to any licensee for failure to comply with the |
4 | | continuing education requirements set forth in this Act or as |
5 | | established by rule. The citation shall be issued to the |
6 | | licensee and a copy sent to the licensee's designated |
7 | | community association manager, and shall contain the |
8 | | licensee's name, the licensee's address, the licensee's |
9 | | license number, the number of required hours of continuing |
10 | | education that have not been successfully completed by the |
11 | | licensee within the renewal period, and the penalty imposed, |
12 | | which shall not exceed $2,000. The issuance of any such |
13 | | citation shall not excuse the licensee from completing all |
14 | | continuing education required for that renewal period. |
15 | | (b) Service of a citation shall be made in person, |
16 | | electronically, or by mail to the licensee at the licensee's |
17 | | address of record or email address of record, and the citation |
18 | | must clearly state that if the cited licensee wishes to |
19 | | dispute the citation, the cited licensee may make a written |
20 | | request, within 30 days after the citation is served, for a |
21 | | hearing before the Department. If the cited licensee does not |
22 | | request a hearing within 30 days after the citation is served, |
23 | | then the citation shall become a final, non-disciplinary |
24 | | order, and any fine imposed is due and payable within 60 days |
25 | | after that final order. If the cited licensee requests a |
26 | | hearing within 30 days after the citation is served, the |
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1 | | Department shall afford the cited licensee a hearing conducted |
2 | | in the same manner as a hearing provided for in this Act for |
3 | | any violation of this Act and shall determine whether the |
4 | | cited licensee committed the violation as charged and whether |
5 | | the fine as levied is warranted. If the violation is found, any |
6 | | fine shall constitute non-public discipline and be due and |
7 | | payable within 30 days after the order of the Secretary, which |
8 | | shall constitute a final order of the Department. No change in |
9 | | license status may be made by the Department until a final |
10 | | order of the Department has been issued. |
11 | | (c) Payment of a fine that has been assessed pursuant to |
12 | | this Section shall not constitute disciplinary action |
13 | | reportable on the Department's website or elsewhere unless a |
14 | | licensee has previously received 2 or more citations and been |
15 | | assessed 2 or more fines. |
16 | | (d) Nothing in this Section shall prohibit or limit the |
17 | | Department from taking further action pursuant to this Act and |
18 | | rules for additional, repeated, or continuing violations.
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19 | | (225 ILCS 427/86 new) |
20 | | Sec. 86. Illegal discrimination.
When there has been an |
21 | | adjudication in a civil or criminal proceeding that a |
22 | | community association manager or community association |
23 | | management firm has illegally discriminated while engaged in |
24 | | any activity for which a license is required under this Act, |
25 | | the Department, upon the recommendation of the Board as to the |
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1 | | extent of the suspension or revocation, shall suspend or |
2 | | revoke the license of that licensee in a timely manner, unless |
3 | | the adjudication is in the appeal process. When there has been |
4 | | an order in an administrative proceeding finding that a |
5 | | licensee has illegally discriminated while engaged in any |
6 | | activity for which a license is required under this Act, the |
7 | | Department, upon recommendation of the Board as to the nature |
8 | | and extent of the discipline, shall take one or more of the |
9 | | disciplinary actions provided for in Section 85 in a timely |
10 | | manner, unless the administrative order is in the appeal |
11 | | process.
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12 | | (225 ILCS 427/90)
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13 | | (Section scheduled to be repealed on January 1, 2022) |
14 | | Sec. 90. Violations; injunctions; cease and desist orders. |
15 | | (a) If any person violates a provision of this Act, the |
16 | | Secretary may, in the name of the People of the State of |
17 | | Illinois, through the Attorney General of the State of |
18 | | Illinois, petition for an order enjoining the violation or for |
19 | | an order enforcing compliance with this Act. Upon the filing |
20 | | of a verified petition in court, the court may issue a |
21 | | temporary restraining order, without notice or bond, and may |
22 | | preliminarily and permanently enjoin the violation. If it is |
23 | | established that the person has violated or is violating the |
24 | | injunction, the Court may punish the offender for contempt of |
25 | | court. Proceedings under this Section are in addition to, and |
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1 | | not in lieu of, all other remedies and penalties provided by |
2 | | this Act. |
3 | | (b) If any person provides , entity or other business may |
4 | | provide community association management services or provides |
5 | | provide services as a community association manager to any |
6 | | community association in this State without having a valid |
7 | | license under this Act or, in the case of a community |
8 | | association management firm, without a designated community |
9 | | association manager , then any licensee, any interested party , |
10 | | or any person injured thereby may, in addition to the |
11 | | Secretary, petition for relief as provided in subsection (a) |
12 | | of this Section. |
13 | | (c) Whenever in the opinion of the Department any person, |
14 | | entity or other business violates any provision of this Act, |
15 | | the Department may issue a rule to show cause why an order to |
16 | | cease and desist should not be entered against such person, |
17 | | firm or other entity. The rule shall clearly set forth the |
18 | | grounds relied upon by the Department and shall provide a |
19 | | period of at least 7 days from the date of the rule to file an |
20 | | answer to the satisfaction of the Department. If the person, |
21 | | firm or other entity fails to file an answer satisfactory to |
22 | | the Department, the matter shall be considered as a default |
23 | | and the Department may cause an order to cease and desist to be |
24 | | issued immediately.
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25 | | (Source: P.A. 96-726, eff. 7-1-10 .)
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1 | | (225 ILCS 427/92)
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2 | | (Section scheduled to be repealed on January 1, 2022) |
3 | | Sec. 92. Unlicensed practice; violation; civil penalty. |
4 | | (a) Any person, entity or other business who practices, |
5 | | offers to practice, attempts to practice, or holds oneself |
6 | | himself, herself or itself out to practice as a community |
7 | | association manager or community association management firm |
8 | | or provides provide services as a community association |
9 | | manager or community association management firm to any |
10 | | community association in this State without being licensed |
11 | | under this Act or, in the case of a community association |
12 | | management firm, without a designated community association |
13 | | manager shall, in addition to any other penalty provided by |
14 | | law, pay a civil penalty to the Department in an amount not to |
15 | | exceed $10,000 for each offense, as determined by the |
16 | | Department. The civil penalty shall be assessed by the |
17 | | Department after a hearing is held in accordance with the |
18 | | provisions set forth in this Act regarding the provision of a |
19 | | hearing for the discipline of a licensee. |
20 | | (b) The Department may investigate any and all unlicensed |
21 | | activity. |
22 | | (c) The civil penalty shall be paid within 60 days after |
23 | | the effective date of the order imposing the civil penalty. |
24 | | The order shall constitute a judgment and may be filed and |
25 | | execution had thereon in the same manner as any judgment from |
26 | | any court of record.
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1 | | (Source: P.A. 98-365, eff. 1-1-14 .)
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2 | | (225 ILCS 427/95)
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3 | | (Section scheduled to be repealed on January 1, 2022) |
4 | | Sec. 95. Investigation; notice and hearing. The |
5 | | Department may investigate the actions or qualifications of a |
6 | | person, entity or other business applying for, holding or |
7 | | claiming to hold , or holding oneself out as having a license or |
8 | | rendering or offering to render services for which a license |
9 | | is required by this Act and may notify their designated |
10 | | community association manager, if any, of the pending |
11 | | investigation . Before suspending, revoking, placing on |
12 | | probationary status, or taking any other disciplinary action |
13 | | as the Department may deem proper with regard to any license, |
14 | | at least 30 days before the date set for the hearing, the |
15 | | Department shall (i) notify the accused and their designated |
16 | | community association manager, if any, in writing of any |
17 | | charges made and the time and place for a hearing on the |
18 | | charges before the Board, (ii) direct the accused individual |
19 | | or entity to file a written answer to the charges with the |
20 | | Board under oath within 20 days after the service on the |
21 | | accused him or her of such notice, and (iii) inform the accused |
22 | | person, entity or other business that if the accused the |
23 | | person, entity, or other business fails to file an answer, |
24 | | default will be taken against the accused such person, entity, |
25 | | or other business and the license of the accused such person, |
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1 | | entity, or other business may be suspended, revoked, placed on |
2 | | probationary status, or other disciplinary action taken with |
3 | | regard to the license, including limiting the scope, nature, |
4 | | or extent of related his or her practice, as the Department may |
5 | | deem proper. The Department shall serve notice under this |
6 | | Section by regular or electronic Written notice may be served |
7 | | by personal delivery or by registered or certified mail to the |
8 | | applicant's or licensee's applicant or licensee at his or her |
9 | | last address of record or email address of record as provided |
10 | | to with the Department. If the accused In case the person fails |
11 | | to file an answer after receiving notice, the his or her |
12 | | license may, in the discretion of the Department, be |
13 | | suspended, revoked, or placed on probationary status, or the |
14 | | Department may take whatever disciplinary action deemed |
15 | | proper, including limiting the scope, nature, or extent of the |
16 | | person's practice or the imposition of a fine, without a |
17 | | hearing, if the act or acts charged constitute sufficient |
18 | | grounds for such action under this Act. The written answer |
19 | | shall be served by personal delivery or regular , certified |
20 | | delivery, or certified or registered mail to the Department. |
21 | | At the time and place fixed in the notice, the Department shall |
22 | | proceed to hear the charges and the parties or their counsel |
23 | | shall be accorded ample opportunity to present such |
24 | | statements, testimony, evidence, and argument as may be |
25 | | pertinent to the charges or to the defense thereto. The |
26 | | Department may continue such hearing from time to time. At the |
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1 | | discretion of the Secretary after having first received the |
2 | | recommendation of the Board, the accused person's license may |
3 | | be suspended , or revoked , or placed on probationary status or |
4 | | the Department may take whatever disciplinary action |
5 | | considered proper, including limiting the scope, nature, or |
6 | | extent of the person's practice or the imposition of a fine if |
7 | | the act or acts charged constitute sufficient grounds for that |
8 | | action under this Act. A copy of the Department's final order |
9 | | shall be delivered to the accused's designated community |
10 | | association manager or, if the accused is directly employed by |
11 | | a community association, to the board of managers of that |
12 | | association if known to the Department , if the evidence |
13 | | constitutes sufficient grounds for such action under this Act .
|
14 | | (Source: P.A. 96-726, eff. 7-1-10; 97-333, eff. 8-12-11 .)
|
15 | | (225 ILCS 427/115)
|
16 | | (Section scheduled to be repealed on January 1, 2022) |
17 | | Sec. 115. Rehearing. At the conclusion of a hearing and |
18 | | following deliberation by the Board, a copy of the Board's |
19 | | report shall be served upon the applicant, licensee, or |
20 | | unlicensed person by the Department, either personally or as |
21 | | provided in this Act for the service of a notice of hearing. In |
22 | | any hearing involving disciplinary action against a licensee, |
23 | | a copy of the Board's report shall be served upon the |
24 | | respondent by the Department, either personally or as provided |
25 | | in this Act for the service of the notice of hearing. Within 20 |
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1 | | calendar days after service, the respondent may present to the |
2 | | Department a motion in writing for a rehearing that shall |
3 | | specify the particular grounds for rehearing. If no motion for |
4 | | rehearing is filed, then upon the expiration of the time |
5 | | specified for filing a motion, or if a motion for rehearing is |
6 | | denied, then upon denial, the Secretary may enter an order in |
7 | | accordance with recommendations of the Board, except as |
8 | | provided in this Act. If the respondent orders from the |
9 | | reporting service, and pays for, a transcript of the record |
10 | | within the time for filing a motion for rehearing, the 20 |
11 | | calendar day period within which a motion may be filed shall |
12 | | commence upon the delivery of the transcript to the |
13 | | respondent.
|
14 | | (Source: P.A. 96-726, eff. 7-1-10 .)
|
15 | | (225 ILCS 427/120)
|
16 | | (Section scheduled to be repealed on January 1, 2022) |
17 | | Sec. 120. Appointment of a hearing officer. The Secretary |
18 | | has the authority to appoint any attorney duly licensed to |
19 | | practice law in the State of Illinois to serve as the hearing |
20 | | officer in any action for refusal to issue or renew a license, |
21 | | or to discipline a licensee. The hearing officer has full |
22 | | authority to conduct the hearing. The hearing officer shall |
23 | | report the his findings and recommendations to the Board and |
24 | | the Secretary. At its next meeting following The Board has 60 |
25 | | calendar days from receipt of the report , the Board shall to |
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1 | | review the report of the hearing officer and present its |
2 | | findings of fact, conclusions of law , and recommendations to |
3 | | the Secretary. |
4 | | If the Board fails to present its report within 30 |
5 | | calendar days following its next meeting after receiving the |
6 | | report within the 60 calendar day period , the respondent may |
7 | | request in writing a direct appeal to the Secretary, in which |
8 | | case the Secretary shall, within 7 calendar days after the |
9 | | request, issue an order directing the Board to issue its |
10 | | findings of fact, conclusions of law, and recommendations to |
11 | | the Secretary within 30 calendar days after such order. |
12 | | If the Board fails to issue its findings of fact, |
13 | | conclusions of law, and recommendations within that time frame |
14 | | to the Secretary after the entry of such order, the Secretary |
15 | | shall, within 30 calendar days thereafter, issue an order |
16 | | based upon the report of the hearing officer and the record of |
17 | | the proceedings or issue an order remanding the matter back to |
18 | | the hearing officer for additional proceedings in accordance |
19 | | with the order. |
20 | | If (i) a direct appeal is requested, (ii) the Board fails |
21 | | to issue its findings of fact, conclusions of law, and |
22 | | recommendations within the 30-day mandate from the Secretary |
23 | | or the Secretary fails to order the Board to do so, and (iii) |
24 | | the Secretary fails to issue an order within 30 calendar days |
25 | | thereafter, then the hearing officer's report is deemed |
26 | | accepted and a final decision of the Secretary. |
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1 | | Notwithstanding any other provision of this Section, if |
2 | | the Secretary, upon review, determines that substantial |
3 | | justice has not been done in the revocation, suspension, or |
4 | | refusal to issue or renew a license or other disciplinary |
5 | | action taken as the result of the entry of the hearing |
6 | | officer's report, the Secretary may order a rehearing by the |
7 | | same or other examiners. If the Secretary disagrees with the |
8 | | recommendation of the Board or the hearing officer, the |
9 | | Secretary may issue an order in contravention of either |
10 | | recommendation.
|
11 | | (Source: P.A. 96-726, eff. 7-1-10 .)
|
12 | | (225 ILCS 427/140)
|
13 | | (Section scheduled to be repealed on January 1, 2022) |
14 | | Sec. 140. Summary suspension. The Secretary may summarily |
15 | | suspend a license without a hearing, simultaneously with the |
16 | | institution of proceedings for a hearing provided for in this |
17 | | Act, if the Secretary finds that evidence indicating in his or |
18 | | her possession indicates that a continuation in practice would |
19 | | constitute an imminent danger to the public. In the event that |
20 | | the Secretary summarily suspends a license without a hearing, |
21 | | a hearing by the Department must be held within 30 calendar |
22 | | days after the suspension has occurred.
|
23 | | (Source: P.A. 96-726, eff. 7-1-10 .)
|
24 | | (225 ILCS 427/145)
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1 | | (Section scheduled to be repealed on January 1, 2022) |
2 | | Sec. 145. Judicial review. All final administrative |
3 | | decisions of the Department are subject to judicial review |
4 | | under the Administrative Review Law and its rules. The term |
5 | | "administrative decision" is defined as in Section 3-101 of |
6 | | the Code of Civil Procedure. Proceedings for judicial review |
7 | | shall be commenced in the circuit court of the county in which |
8 | | the party applying for review resides; but if the party is not |
9 | | a resident of this State, the venue shall be in Sangamon County |
10 | | or Cook County .
|
11 | | (Source: P.A. 96-726, eff. 7-1-10 .)
|
12 | | (225 ILCS 427/155)
|
13 | | (Section scheduled to be repealed on January 1, 2022) |
14 | | Sec. 155. Violations; penalties. |
15 | | (a) A person who violates any of the following provisions |
16 | | shall be guilty of a Class A misdemeanor; a person who commits |
17 | | a second or subsequent violation of these provisions is guilty |
18 | | of a Class 4 felony: |
19 | | (1) Practicing or attempting to The practice of or |
20 | | attempted practice of or holding oneself out as available |
21 | | to practice as a community association manager or |
22 | | supervising community association manager without a |
23 | | license. |
24 | | (2) Operating or attempting Operation of or attempt to |
25 | | operate a community association management firm without a |
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1 | | firm license or a designated supervising community |
2 | | association manager. |
3 | | (3) Obtaining or attempting The obtaining of or the |
4 | | attempt to obtain any license or authorization issued |
5 | | under this Act by fraudulent misrepresentation. |
6 | | (b) Whenever a licensee is convicted of a felony related |
7 | | to the violations set forth in this Section, the clerk of the |
8 | | court in any jurisdiction shall promptly report the conviction |
9 | | to the Department and the Department shall immediately revoke |
10 | | any license authorized under this Act held by that licensee. |
11 | | The licensee shall not be eligible for licensure under this |
12 | | Act until at least 5 years have elapsed since a felony |
13 | | conviction or 3 years since release from confinement for the |
14 | | conviction, whichever is later, without a subsequent 10 years |
15 | | have elapsed since the time of full discharge from any |
16 | | sentence imposed for a felony conviction. If any person in |
17 | | making any oath or affidavit required by this Act swears |
18 | | falsely, the person is guilty of perjury and may be punished |
19 | | accordingly.
|
20 | | (Source: P.A. 98-365, eff. 1-1-14; 99-78, eff. 7-20-15 .)
|
21 | | (225 ILCS 427/161 new) |
22 | | Sec. 161. Statute of limitations. No action may be taken |
23 | | under this Act against a person or entity licensed under this |
24 | | Act unless the action is commenced within 5 years after the |
25 | | occurrence of the alleged violation. A continuing violation is |
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1 | | deemed to have occurred on the date when the circumstances |
2 | | last existed that gave rise to the alleged continuing |
3 | | violation.
|
4 | | (225 ILCS 427/162 new) |
5 | | Sec. 162. No private right of action. Except as otherwise |
6 | | expressly provided for in this Act, nothing in this Act shall |
7 | | be construed to grant to any person a private right of action |
8 | | to enforce the provisions of this Act or the rules adopted |
9 | | under this Act.
|
10 | | (225 ILCS 427/165)
|
11 | | (Section scheduled to be repealed on January 1, 2022) |
12 | | Sec. 165. Home rule. The regulation and licensing of |
13 | | community association managers , supervising community |
14 | | association managers, and community association management |
15 | | firms are exclusive powers and functions of the State. A home |
16 | | rule unit may not regulate or license community association |
17 | | managers , supervising community association managers, or |
18 | | community association management firms. This Section is a |
19 | | denial and limitation of home rule powers and functions under |
20 | | subsection (h) of Section 6 of Article VII of the Illinois |
21 | | Constitution.
|
22 | | (Source: P.A. 98-365, eff. 1-1-14 .)
|
23 | | (225 ILCS 427/42 rep.) |
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1 | | (225 ILCS 427/80 rep.) |
2 | | (225 ILCS 427/135 rep.) |
3 | | (225 ILCS 427/170 rep.) |
4 | | Section 55. The Community Association Manager Licensing |
5 | | and Disciplinary Act is amended by repealing Sections 42, 80, |
6 | | 135, and 170.
|
7 | | Section 60. The Detection of Deception Examiners Act is |
8 | | amended by changing Sections 1, 7.1, 7.3, 17, and 20 and by |
9 | | adding Section 10.2 as follows:
|
10 | | (225 ILCS 430/1) (from Ch. 111, par. 2401)
|
11 | | (Section scheduled to be repealed on January 1, 2022)
|
12 | | Sec. 1. Definitions. As used in this Act, unless the |
13 | | context otherwise
requires:
|
14 | | "Address of record Record " means the designated address |
15 | | recorded by the Department in the applicant's or licensee's |
16 | | application file or license file as maintained by the |
17 | | Department's licensure maintenance unit. It is the duty of the |
18 | | applicant or licensee to inform the Department of any change |
19 | | of address and those changes must be made either through the |
20 | | Department's website or by contacting the Department. |
21 | | "Detection of Deception Examination", hereinafter referred
|
22 | | to as "Examination" means any examination in which a device or |
23 | | instrument
is used to test or question individuals for the |
24 | | purpose of evaluating
truthfulness or untruthfulness.
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1 | | "Email address of record" means the designated email |
2 | | address recorded by the Department in the applicant's |
3 | | application file or the licensee's license file, as maintained |
4 | | by the Department's licensure maintenance unit. |
5 | | "Examiner" means any person licensed under this Act.
|
6 | | "Person" includes any natural person, partnership, |
7 | | association,
corporation or trust.
|
8 | | "Department" means the Department of Financial and |
9 | | Professional Regulation.
|
10 | | "Law enforcement agency" means an agency of the State or a |
11 | | unit of local
government that is vested by law or ordinance |
12 | | with the power to maintain public
order and to
enforce |
13 | | criminal laws and ordinances.
|
14 | | "Secretary" means the Secretary of Financial and |
15 | | Professional Regulation. |
16 | | (Source: P.A. 97-168, eff. 7-22-11.)
|
17 | | (225 ILCS 430/7.1) (from Ch. 111, par. 2408)
|
18 | | (Section scheduled to be repealed on January 1, 2022)
|
19 | | Sec. 7.1. Administrative Procedure Act. The Illinois |
20 | | Administrative
Procedure Act is hereby expressly adopted and |
21 | | incorporated herein as if all of
the provisions of that Act |
22 | | were included in this Act, except that the provision
of |
23 | | subsection (d) of Section 10-65 of the Illinois Administrative |
24 | | Procedure Act
that provides that at hearings the licensee has |
25 | | the right to show compliance
with all lawful requirements for |
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1 | | retention, continuation, or renewal of the
license is |
2 | | specifically excluded. For the purposes of this Act, the |
3 | | notice
required under Section 10-25 of the Illinois |
4 | | Administrative Procedure Act is deemed
sufficient when mailed |
5 | | or emailed to the last known address of a party.
|
6 | | (Source: P.A. 100-201, eff. 8-18-17.)
|
7 | | (225 ILCS 430/7.3)
|
8 | | (Section scheduled to be repealed on January 1, 2022)
|
9 | | Sec. 7.3. Appointment of a Hearing Officer. The Secretary |
10 | | has the
authority to appoint an attorney, licensed to practice |
11 | | law in the State of
Illinois, to serve as a Hearing Officer in |
12 | | any action for refusal to issue or
renew a license or to |
13 | | discipline a license. The Hearing Officer has full
authority |
14 | | to conduct the hearing. The appointed Detection of Deception
|
15 | | Coordinator may attend hearings and advise the Hearing Officer |
16 | | on technical
matters involving Detection of Deception |
17 | | examinations.
|
18 | | (Source: P.A. 97-168, eff. 7-22-11.)
|
19 | | (225 ILCS 430/10.2 new) |
20 | | Sec. 10.2. Address of record; email address of record. |
21 | | All applicants and licensees shall: |
22 | | (1) provide a valid address and email address to
the |
23 | | Department, which shall serve as the address of record and |
24 | | email address of record, respectively, at the time of |
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1 | | application for licensure or renewal of a license; and |
2 | | (2) inform the Department of any change of address
of |
3 | | record or email address of record within 14 days after |
4 | | such change either through the Department's website or by |
5 | | contacting the Department's licensure maintenance unit.
|
6 | | (225 ILCS 430/17) (from Ch. 111, par. 2418)
|
7 | | (Section scheduled to be repealed on January 1, 2022)
|
8 | | Sec. 17. Investigations; notice and hearing. The |
9 | | Department may investigate the actions of any applicant or any
|
10 | | person or
persons rendering or offering to render detection of |
11 | | deception services or any person holding or claiming to hold a |
12 | | license as a licensed examiner. The Department shall, before
|
13 | | refusing to issue or renew a license or to discipline a |
14 | | licensee under Section 14, at
least 30 days prior to the date |
15 | | set for the hearing, (i) notify the accused in
writing of the |
16 | | charges made and the time and place for the hearing on the |
17 | | charges, (ii) direct him or her to file a written answer with |
18 | | the
Department under
oath within 20 days after the service of |
19 | | the notice, and (iii) inform the applicant
or licensee that |
20 | | failure to file an answer will result in default being
taken |
21 | | against the applicant or licensee. At the time and place fixed |
22 | | in the notice, the Department shall proceed to hear the |
23 | | charges and the parties or their counsel shall be accorded |
24 | | ample opportunity to present any pertinent statements, |
25 | | testimony, evidence, and arguments. The Department may |
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1 | | continue the hearing from time to time. In case the person, |
2 | | after receiving the notice, fails to file an answer, his or her |
3 | | license, may, in the discretion of the Department, be revoked, |
4 | | suspended, placed on probationary status, or the Department |
5 | | may take whatever disciplinary action considered proper, |
6 | | including limiting the scope, nature, or extent of the |
7 | | person's practice or the imposition of a fine, without a |
8 | | hearing, if the act or acts charged constitute sufficient |
9 | | grounds for that action under the Act. The written notice may |
10 | | be served by email, by personal delivery , or by certified mail |
11 | | to the accused's address of record.
|
12 | | (Source: P.A. 97-168, eff. 7-22-11.)
|
13 | | (225 ILCS 430/20) (from Ch. 111, par. 2421)
|
14 | | (Section scheduled to be repealed on January 1, 2022)
|
15 | | Sec. 20.
Any person affected by a final administrative |
16 | | decision of the
Department may have such decision reviewed |
17 | | judicially by the circuit court
of the county wherein such |
18 | | person resides. If the plaintiff in the review
proceeding is |
19 | | not a resident of this State, the venue shall be in Sangamon
|
20 | | County. The provisions of the Administrative Review Law, and |
21 | | all amendments
and modifications thereof, and the rules |
22 | | adopted pursuant thereto, shall
apply to and govern all |
23 | | proceedings for the judicial review of final administrative
|
24 | | decisions of the Department hereunder. The term |
25 | | "administrative decision"
is defined as in Section 3-101 of |
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1 | | the Code of Civil Procedure.
|
2 | | The Department shall not be required to certify any record |
3 | | to the court
or file any answer in court or otherwise appear in |
4 | | any court in a judicial Judicial
review proceeding, unless and |
5 | | until the Department has received from the plaintiff payment |
6 | | of the costs of
furnishing and certifying the record which |
7 | | costs shall be determined by the Department. Exhibits shall be |
8 | | certified
without cost. Failure on the part of the plaintiff |
9 | | to file a receipt in
court is grounds for dismissal of the |
10 | | action.
|
11 | | (Source: P.A. 97-168, eff. 7-22-11.)
|
12 | | (225 ILCS 430/7.2 rep.) |
13 | | (225 ILCS 430/16 rep.) |
14 | | Section 65. The Detection of Deception Examiners Act is |
15 | | amended by repealing Sections 7.2 and 16.
|
16 | | Section 70. The Home Inspector License Act is amended by |
17 | | changing Sections 1-10, 5-5, 5-10, 5-12, 5-16, 5-17, 5-20, |
18 | | 5-25, 5-30, 10-10, 15-10, 15-15, 15-20, 15-55, 15-60, 20-5, |
19 | | 25-15, and 25-27 and by adding Sections 1-12, 5-50, 15-10.1, |
20 | | and 15-36 as follows:
|
21 | | (225 ILCS 441/1-10)
|
22 | | (Section scheduled to be repealed on January 1, 2022)
|
23 | | Sec. 1-10. Definitions. As used in this Act, unless the |
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1 | | context
otherwise requires:
|
2 | | "Address of record" means the designated street address , |
3 | | which may not be a post office box, recorded by the Department |
4 | | in the applicant's or licensee's application file or license |
5 | | file as maintained by the Department's licensure maintenance |
6 | | unit. It is the duty of the applicant or licensee to inform the |
7 | | Department of any change of address and those changes must be |
8 | | made either through the Department's website or by contacting |
9 | | the Department. |
10 | | "Applicant" means a person who applies to the Department |
11 | | for a license under this
Act.
|
12 | | "Client" means a person who engages or seeks to engage the |
13 | | services of a
home inspector for an inspection assignment.
|
14 | | "Department" means the Department of Financial and |
15 | | Professional Regulation.
|
16 | | "Email address of record" means the designated email |
17 | | address recorded by the Department in the applicant's |
18 | | application file or the licensee's license file, as maintained |
19 | | by the Department. |
20 | | "Home inspection" means the examination and evaluation of |
21 | | the exterior and
interior components of residential real |
22 | | property, which includes the inspection
of any 2 or more of the |
23 | | following components of residential real property in
|
24 | | connection with or to facilitate the sale, lease, or other |
25 | | conveyance of, or
the proposed sale, lease or other conveyance |
26 | | of, residential real property:
|
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1 | | (1) heating, ventilation, and air conditioning system;
|
2 | | (2) plumbing system;
|
3 | | (3) electrical system;
|
4 | | (4) structural composition;
|
5 | | (5) foundation;
|
6 | | (6) roof;
|
7 | | (7) masonry structure; or
|
8 | | (8) any other residential real property component as |
9 | | established by rule.
|
10 | | "Home inspector" means a person or entity who, for another |
11 | | and for compensation either
direct or indirect, performs home |
12 | | inspections.
|
13 | | "Home inspection report" or "inspection report" means a |
14 | | written evaluation
prepared and issued by a home inspector |
15 | | upon completion of a home inspection,
which meets the |
16 | | standards of practice as established by the Department.
|
17 | | "Inspection assignment" means an engagement for which a |
18 | | home inspector is
employed or retained to conduct a home |
19 | | inspection and prepare a home inspection
report.
|
20 | | "License" means the privilege conferred by the Department |
21 | | to a person who has fulfilled all requirements prerequisite to |
22 | | any type of licensure under this Act. |
23 | | "Licensee" means a home inspector, home inspector entity, |
24 | | or home inspector education provider. |
25 | | "Person" means individuals, entities, corporations, |
26 | | limited liability
companies, registered limited liability |
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1 | | partnerships, and partnerships, foreign
or domestic, except |
2 | | that when the context otherwise requires, the term may
refer |
3 | | to a single individual or other described entity.
|
4 | | "Residential real property" means real property that is |
5 | | used or intended to
be used as a residence by one or more |
6 | | individuals.
|
7 | | "Secretary" means the Secretary of Financial and |
8 | | Professional Regulation or the Secretary's designee . |
9 | | "Standards of practice" means recognized standards and |
10 | | codes to be used in a
home
inspection, as determined by the |
11 | | Department and established by rule.
|
12 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
13 | | (225 ILCS 441/1-12 new) |
14 | | Sec. 1-12. Address of record; email address of record. All |
15 | | applicants and licensees shall: |
16 | | (1) provide a valid address and email address to the |
17 | | Department, which shall serve as the address of record and |
18 | | email address of record, respectively, at the time of |
19 | | application for licensure or renewal of a license; and |
20 | | (2) inform the Department of any change of address of |
21 | | record or email address of record within 14 days after |
22 | | such change through the Department's website or by |
23 | | contacting the Department.
|
24 | | (225 ILCS 441/5-5)
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1 | | (Section scheduled to be repealed on January 1, 2022)
|
2 | | Sec. 5-5. Necessity of license; use of title; exemptions.
|
3 | | (a) It is unlawful for any person, including any
entity, |
4 | | to act or assume
to act as a home
inspector, to engage in the |
5 | | business of home inspection, to develop a home
inspection |
6 | | report, to practice as a home inspector, or to advertise or |
7 | | hold oneself
himself, herself, or itself
out to be a home |
8 | | inspector without a home inspector license issued under this
|
9 | | Act. A person who violates this subsection is guilty of a Class |
10 | | A misdemeanor for the first offense and a Class 4 felony for |
11 | | the second and any subsequent offenses.
|
12 | | (b) It is unlawful for any person, other than a
person who |
13 | | holds a valid
home inspector license issued pursuant to this |
14 | | Act, to use the title "home
inspector" or
any other title, |
15 | | designation, or abbreviation likely to create the impression
|
16 | | that the person is licensed as a home inspector pursuant to |
17 | | this Act. A person
who violates this subsection is guilty of a |
18 | | Class A misdemeanor.
|
19 | | (c) The licensing requirements of this Article do not |
20 | | apply to:
|
21 | | (1) any person who is employed as a code enforcement |
22 | | official by the State
of Illinois or any unit of local |
23 | | government, while acting within the scope of
that |
24 | | government employment;
|
25 | | (2) any person licensed in this State by any other law |
26 | | who is engaging in the profession or occupation for which |
|
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1 | | the person is licensed by the State of Illinois while
|
2 | | acting within the scope of his or her license ; or
|
3 | | (3) any person engaged by the owner or lessor of |
4 | | residential real
property for the purpose of preparing a |
5 | | bid or estimate as to the work
necessary or the costs |
6 | | associated with performing home construction, home
|
7 | | remodeling, or home repair work on the residential real |
8 | | property, provided
such person does not hold himself or |
9 | | herself out, or advertise or hold oneself out as himself |
10 | | or
herself, as being engaged in business as a home |
11 | | inspector.
|
12 | | (d) The licensing of home inspector entities required |
13 | | under this Act does not apply to an entity whose ownership |
14 | | structure is one licensed home inspector operating a sole |
15 | | proprietorship, a single member limited liability company, or |
16 | | a single shareholder corporation, and that home inspector is |
17 | | the only licensed home inspector performing inspections on the |
18 | | entity's behalf. The licensed home inspector who is the sole |
19 | | proprietor, sole shareholder, or single member of the company |
20 | | or entity shall comply with all other provisions of this Act. |
21 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
22 | | (225 ILCS 441/5-10)
|
23 | | (Section scheduled to be repealed on January 1, 2022)
|
24 | | Sec. 5-10. Application for home inspector license. |
25 | | (a) Every natural person
who
desires to obtain a home |
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1 | | inspector license shall:
|
2 | | (1) apply to the Department in a manner on forms |
3 | | prescribed by the Department and accompanied by the |
4 | | required
fee; all applications shall contain the |
5 | | information that, in the judgment of the Department, |
6 | | enables the Department to pass on the qualifications of |
7 | | the applicant for a license to practice as a home |
8 | | inspector as set by rule;
|
9 | | (2) be at least 18 years of age;
|
10 | | (3) successfully complete a 4-year course of study in |
11 | | a high school or secondary school or an equivalent course |
12 | | of study approved by the state in which the school is |
13 | | located, or possess a high school equivalency certificate, |
14 | | which shall be verified under oath by the applicant |
15 | | provide evidence of having attained a high school diploma |
16 | | or completed
an
equivalent course of study as determined |
17 | | by an examination conducted by the
Illinois State Board of |
18 | | Education ;
|
19 | | (4) personally take and pass a written examination and |
20 | | a field an examination authorized by the Department; and
|
21 | | (5) prior to taking the examination, provide evidence
|
22 | | to the Department that the applicant he or she has
|
23 | | successfully completed the prerequisite classroom hours of |
24 | | instruction in home
inspection, as established by rule.
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25 | | (b) The Department shall not require applicants to report |
26 | | the following information and shall not consider the following |
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1 | | criminal history records in connection with an application for |
2 | | licensure or registration: |
3 | | (1) juvenile adjudications of delinquent minors as |
4 | | defined in Section 5-105 of the Juvenile Court Act of 1987 |
5 | | subject to the restrictions set forth in Section 5-130 of |
6 | | that Act; |
7 | | (2) law enforcement records, court records, and |
8 | | conviction records of an individual who was 17 years old |
9 | | at the time of the offense and before January 1, 2014, |
10 | | unless the nature of the offense required the individual |
11 | | to be tried as an adult; |
12 | | (3) records of arrest not followed by a charge or |
13 | | conviction; |
14 | | (4) records of arrest where the charges were dismissed |
15 | | unless related to the practice of the profession; however, |
16 | | applicants shall not be asked to report any arrests, and |
17 | | an arrest not followed by a conviction shall not be the |
18 | | basis of denial and may be used only to assess an |
19 | | applicant's rehabilitation; |
20 | | (5) convictions overturned by a higher court; or |
21 | | (6) convictions or arrests that have been sealed or |
22 | | expunged. |
23 | | (c) An applicant or licensee shall report to the |
24 | | Department, in a manner prescribed by the Department, upon |
25 | | application and within 30 days after the occurrence, if during |
26 | | the term of licensure, (i) any conviction of or plea of guilty |
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1 | | or nolo contendere to forgery, embezzlement, obtaining money |
2 | | under false pretenses, larceny, extortion, conspiracy to |
3 | | defraud, or any similar offense or offenses or any conviction |
4 | | of a felony involving moral turpitude, (ii) the entry of an |
5 | | administrative sanction by a government agency in this State |
6 | | or any other jurisdiction that has as an essential element |
7 | | dishonesty or fraud or involves larceny, embezzlement, or |
8 | | obtaining money, property, or credit by false pretenses, or |
9 | | (iii) a crime that subjects the licensee to compliance with |
10 | | the requirements of the Sex Offender Registration Act. |
11 | | (d) Applicants have 3 years after the date of the |
12 | | application to complete the application process. If the |
13 | | process has not been completed within 3 years, the application |
14 | | shall be denied, the fee forfeited, and the applicant must |
15 | | reapply and meet the requirements in effect at the time of |
16 | | reapplication. |
17 | | (Source: P.A. 100-892, eff. 8-14-18.)
|
18 | | (225 ILCS 441/5-12)
|
19 | | (Section scheduled to be repealed on January 1, 2022)
|
20 | | Sec. 5-12. Application for home inspector license; entity. |
21 | | Every
entity that is not a natural person that desires to |
22 | | obtain a home inspector
license shall apply to the Department |
23 | | in a manner prescribed on forms provided by the Department and
|
24 | | accompanied by the required fee.
|
25 | | Applicants have 3 years after the date of the application |
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1 | | to complete the application process. If the process has not |
2 | | been completed within 3 years, the application shall be |
3 | | denied, the fee forfeited, and the applicant must reapply and |
4 | | meet the requirements in effect at the time of reapplication. |
5 | | A corporation, limited liability company, partnership, or |
6 | | entity shall, as a condition of licensure, designate a |
7 | | managing licensed home inspector. The managing home inspector |
8 | | of any home inspector entity shall be responsible for the |
9 | | actions of all licensed and unlicensed employees, agents, and |
10 | | representatives of that home inspector entity while it is |
11 | | providing a home inspection or home inspection service. All |
12 | | other requirements for home inspector entities shall be |
13 | | established by rule. |
14 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
15 | | (225 ILCS 441/5-16)
|
16 | | (Section scheduled to be repealed on January 1, 2022)
|
17 | | Sec. 5-16. Renewal of license.
|
18 | | (a) The expiration date and renewal period for a home |
19 | | inspector license
issued under this Act shall be set by rule. |
20 | | Except as otherwise provided in
subsections (b) and (c) of |
21 | | this Section, the holder of a license may renew the
license |
22 | | within 90 days preceding the expiration date by:
|
23 | | (1) completing and submitting to the Department a |
24 | | renewal application in a manner prescribed form as
|
25 | | provided by the Department;
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1 | | (2) paying the required fees; and
|
2 | | (3) providing evidence of successful completion of the |
3 | | continuing
education requirements through courses approved |
4 | | by the Department given by
education providers licensed by |
5 | | the Department, as established by rule.
|
6 | | (b) A home inspector whose license under this Act has |
7 | | expired may
renew the license for a period of 2 years following |
8 | | the expiration
date by complying with the requirements of |
9 | | subparagraphs (1), (2), and (3) of
subsection (a) of
this
|
10 | | Section and paying any late penalties established by rule.
|
11 | | (c) Notwithstanding subsection (b), a
home inspector whose |
12 | | license under this Act has expired may renew
the license |
13 | | without paying any lapsed
renewal fees or late penalties if |
14 | | (i) the license expired while the home
inspector was on
active |
15 | | duty with the United States Armed Services, (ii) application |
16 | | for renewal
is made within
2 years following the termination |
17 | | of the military service or related education,
training, or
|
18 | | employment, and (iii) the applicant furnishes to the |
19 | | Department an affidavit that the applicant he or
she was so |
20 | | engaged.
|
21 | | (d) The Department shall provide reasonable care and due |
22 | | diligence to ensure that each
licensee under this Act is |
23 | | provided a renewal application at least 90 days
prior to the
|
24 | | expiration date, but it is the responsibility of each licensee |
25 | | to renew the
his or her license prior to its expiration date.
|
26 | | (Source: P.A. 97-226, eff. 7-28-11.)
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1 | | (225 ILCS 441/5-17)
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2 | | (Section scheduled to be repealed on January 1, 2022)
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3 | | Sec. 5-17. Renewal of home inspector license; entity.
|
4 | | (a) The expiration date and renewal period for a home |
5 | | inspector
license for an entity that is not a natural person |
6 | | shall be set by rule. The
holder of
a license may renew the |
7 | | license within 90 days preceding the
expiration date by |
8 | | completing and submitting to the Department a renewal
|
9 | | application in a manner prescribed form as provided by the |
10 | | Department and paying the required fees.
|
11 | | (b) An entity that is not a natural person whose license |
12 | | under this Act has
expired may renew the license for a period |
13 | | of 2 years following
the expiration date by complying with the |
14 | | requirements of subsection
(a) of this Section and paying any |
15 | | late penalties established
by rule.
|
16 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
17 | | (225 ILCS 441/5-20)
|
18 | | (Section scheduled to be repealed on January 1, 2022)
|
19 | | Sec. 5-20. Endorsement. The Department may, in its |
20 | | discretion, license as a home inspector, by endorsement, on |
21 | | payment of the required fee, an applicant who is a home |
22 | | inspector licensed under the laws of another state or |
23 | | territory, if (i) the requirements for licensure in the state |
24 | | or territory in which the applicant was licensed were, at the |
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1 | | date of his or her licensure, substantially equivalent to the |
2 | | requirements in force in this State on that date or (ii) there |
3 | | were no requirements in force in this State on the date of his |
4 | | or her licensure and the applicant possessed individual |
5 | | qualifications on that date that are substantially similar to |
6 | | the requirements under this Act. The Department may adopt any |
7 | | rules necessary to implement this Section. |
8 | | Applicants have 3 years after the date of application to |
9 | | complete the application process. If the process has not been |
10 | | completed within 3 years, the application shall be denied, the |
11 | | fee forfeited, and the applicant must reapply and meet the |
12 | | requirements in effect at the time of reapplication.
|
13 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
14 | | (225 ILCS 441/5-25)
|
15 | | (Section scheduled to be repealed on January 1, 2022)
|
16 | | Sec. 5-25. Pre-license education requirements. The |
17 | | prerequisite curriculum and
classroom hours necessary for a |
18 | | person to be approved to sit for the
examination for a home |
19 | | inspector shall be established by rule. Approved education, as |
20 | | prescribed by this Act and its associated administrative rules |
21 | | for licensure as a home inspector, shall be valid for 2 years |
22 | | after the date of satisfactory completion of the education.
|
23 | | (Source: P.A. 92-239, eff. 8-3-01 .)
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24 | | (225 ILCS 441/5-30)
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1 | | (Section scheduled to be repealed on January 1, 2022)
|
2 | | Sec. 5-30. Continuing education renewal requirements. The |
3 | | continuing
education requirements for a person to renew a |
4 | | license as a home inspector
shall be established by rule. The |
5 | | Department shall establish a continuing education completion |
6 | | deadline for home inspector licensees and require evidence of |
7 | | compliance with continuing education requirements in a manner |
8 | | established by rule before the renewal of a license.
|
9 | | (Source: P.A. 100-831, eff. 1-1-19 .)
|
10 | | (225 ILCS 441/5-50 new) |
11 | | Sec. 5-50. Insurance. |
12 | | (a) All applicants for a home inspector license and all |
13 | | licensees shall maintain general liability insurance in an |
14 | | amount of not less than $100,000. |
15 | | (b) Failure of an applicant or a licensee to carry and |
16 | | maintain the insurance required by this Section, to timely |
17 | | submit proof of coverage upon the Department's request, or to |
18 | | timely report any claims made against such policies of |
19 | | insurance shall be grounds for the denial of an application to |
20 | | renew a license, or the suspension or revocation of the |
21 | | license. |
22 | | (c) The policies of insurance submitted by an applicant |
23 | | for a new license or an applicant for renewal of a license must |
24 | | include the name of the applicant as it appears or will appear |
25 | | on the license. |
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1 | | (d) A home inspector shall maintain the insurance required |
2 | | by this Section for at least one year after the latest home |
3 | | inspection report the home inspector delivered. |
4 | | (e) The Department may adopt rules to implement this |
5 | | Section.
|
6 | | (225 ILCS 441/10-10)
|
7 | | (Section scheduled to be repealed on January 1, 2022)
|
8 | | Sec. 10-10. Retention of records. A person licensed under |
9 | | this Act shall
retain the original or a true and exact copy of |
10 | | all written contracts that engage the licensee's engaging
his |
11 | | or her services as a home inspector and all home inspection |
12 | | reports,
including any supporting data used to develop the |
13 | | home inspection report, for a
period of 5 years or 2 years |
14 | | after the final disposition of any judicial
proceeding, which |
15 | | includes any appeal, in which testimony was given, whichever |
16 | | is longer.
|
17 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
18 | | (225 ILCS 441/15-10)
|
19 | | (Section scheduled to be repealed on January 1, 2022)
|
20 | | Sec. 15-10. Grounds for disciplinary action.
|
21 | | (a) The Department may refuse to issue or renew, or may |
22 | | revoke, suspend, place on probation, reprimand, or take other |
23 | | disciplinary or non-disciplinary action as the Department may |
24 | | deem appropriate, including imposing fines not to exceed |
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1 | | $25,000 for each violation, with regard to any license for any |
2 | | one or combination of the following:
|
3 | | (1) Fraud or misrepresentation in applying for, or |
4 | | procuring a license under this Act or in connection with |
5 | | applying for renewal of a license under this Act.
|
6 | | (2) Failing to meet the minimum qualifications for |
7 | | licensure as a home
inspector established by this Act.
|
8 | | (3) Paying money, other than for the fees provided for |
9 | | by this Act, or
anything of value to an employee of the |
10 | | Department to procure licensure under this Act.
|
11 | | (4) Conviction of, or by plea of guilty or nolo |
12 | | contendere, or finding as enumerated in subsection (c) of |
13 | | Section 5-10, of guilt, jury verdict, or entry of judgment |
14 | | or by sentencing of any crime, including, but not limited |
15 | | to, convictions, preceding sentences of supervision, |
16 | | conditional discharge, or first offender probation, under |
17 | | the laws of any jurisdiction of the United States: (i) |
18 | | that is a felony , ; (ii) that is a misdemeanor, or |
19 | | administrative sanction, or (ii) an essential element of |
20 | | which is dishonesty, or that is directly related to the |
21 | | practice of the profession; or (iii) that is a crime that |
22 | | subjects the licensee to compliance with the requirements |
23 | | of the Sex Offender Registration Act.
|
24 | | (5) Committing an act or omission involving |
25 | | dishonesty, fraud, or
misrepresentation
with the intent to |
26 | | substantially benefit the licensee or another person or |
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1 | | with
the intent to substantially injure another person.
|
2 | | (6) Violating a provision or standard for the |
3 | | development or
communication of home inspections as |
4 | | provided in Section 10-5 of this Act or as
defined in the |
5 | | rules.
|
6 | | (7) Failing or refusing to exercise reasonable
|
7 | | diligence
in the development, reporting, or communication |
8 | | of a home inspection report, as
defined
by this Act or the |
9 | | rules.
|
10 | | (8) Violating a provision of this Act or the rules.
|
11 | | (9) Having been disciplined by another state, the |
12 | | District of Columbia, a
territory, a foreign nation, a |
13 | | governmental agency, or any other entity
authorized to |
14 | | impose discipline if at least one of the grounds for
that
|
15 | | discipline is the same as or substantially equivalent to |
16 | | one of the grounds
for which a licensee may be disciplined |
17 | | under this Act.
|
18 | | (10) Engaging in dishonorable, unethical, or |
19 | | unprofessional conduct of a
character likely to deceive, |
20 | | defraud, or harm the public.
|
21 | | (11) Accepting an inspection assignment when the |
22 | | employment itself is
contingent upon the home inspector |
23 | | reporting a predetermined analysis or
opinion, or when the |
24 | | fee to be paid is contingent upon the analysis, opinion,
|
25 | | or conclusion reached or upon the consequences resulting |
26 | | from the home
inspection assignment.
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1 | | (12) Developing home inspection opinions or |
2 | | conclusions based on the race,
color, religion, sex, |
3 | | national origin, ancestry, age, marital status, family
|
4 | | status, physical or mental disability, military status, or |
5 | | unfavorable discharge from military status discharge , |
6 | | sexual orientation, order of protection status, or |
7 | | pregnancy, as
defined under the Illinois Human Rights Act, |
8 | | of the prospective or present
owners or occupants of the |
9 | | area or property under home inspection.
|
10 | | (13) Being adjudicated liable in a civil proceeding on |
11 | | grounds of
fraud,
misrepresentation, or deceit. In a |
12 | | disciplinary proceeding based upon a
finding of civil |
13 | | liability, the home inspector shall be
afforded an |
14 | | opportunity to present mitigating and extenuating |
15 | | circumstances,
but may not collaterally attack the civil |
16 | | adjudication.
|
17 | | (14) Being adjudicated liable in a civil proceeding |
18 | | for violation of
a
State or federal fair housing law.
|
19 | | (15) Engaging in misleading or untruthful advertising |
20 | | or using a trade
name or insignia of membership in a home |
21 | | inspection organization of
which the licensee is not a |
22 | | member.
|
23 | | (16) Failing, within 30 days, to provide information |
24 | | in response to a written request made by the Department.
|
25 | | (17) Failing to include within the home inspection |
26 | | report the home
inspector's license number and the date of |
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1 | | expiration of the license. The names of (i) all persons |
2 | | who conducted the home inspection; and (ii) all persons |
3 | | who prepared the subsequent written evaluation or any part |
4 | | thereof must be disclosed in the report. All
home |
5 | | inspectors providing significant contribution to the |
6 | | development and
reporting of a home inspection must be |
7 | | disclosed in the home inspection report.
It is a violation |
8 | | of this Act for a home inspector to sign a home inspection
|
9 | | report knowing that the names of all such persons have a |
10 | | person providing a significant contribution to the report
|
11 | | has not been disclosed in the home inspection report.
|
12 | | (18) Advising a client as to whether the client should |
13 | | or should not
engage in a transaction regarding the |
14 | | residential real property that is the
subject of the home |
15 | | inspection.
|
16 | | (19) Performing a home inspection in a manner that |
17 | | damages or alters the
residential real property that is |
18 | | the subject of the home inspection without
the consent of |
19 | | the owner.
|
20 | | (20) Performing a home inspection when the home |
21 | | inspector is providing
or may also provide other services |
22 | | in connection with the residential real
property or |
23 | | transaction, or has an interest in the residential real |
24 | | property,
without providing prior written notice of the |
25 | | potential or actual conflict and
obtaining the prior |
26 | | consent of the client as provided by rule.
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1 | | (21) Aiding or assisting another person in violating |
2 | | any provision of this Act or rules adopted under this Act. |
3 | | (22) Inability to practice with reasonable judgment, |
4 | | skill, or safety as a result of habitual or excessive use |
5 | | or addiction to alcohol, narcotics, stimulants, or any |
6 | | other chemical agent or drug. |
7 | | (23) A finding by the Department that the licensee, |
8 | | after having the his or her license placed on probationary |
9 | | status, has violated the terms of probation. |
10 | | (24) Willfully making or filing false records or |
11 | | reports related to the in his or her practice of home |
12 | | inspection , including, but not limited to, false records |
13 | | filed with State agencies or departments. |
14 | | (25) Charging for professional services not rendered, |
15 | | including filing false statements for the collection of |
16 | | fees for which services are not rendered. |
17 | | (26) Practicing under a false or, except as provided |
18 | | by law, an assumed name. |
19 | | (27) Cheating on or attempting to subvert the |
20 | | licensing examination administered under this Act. |
21 | | (28) Engaging in any of the following prohibited |
22 | | fraudulent, false, deceptive, or misleading advertising |
23 | | practices: |
24 | | (i) advertising as a home inspector or operating a |
25 | | home inspection business entity unless there is a duly |
26 | | licensed home inspector responsible for all inspection |
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1 | | activities and all inspections; |
2 | | (ii) advertising that contains a misrepresentation |
3 | | of facts or false statements regarding the licensee's |
4 | | professional achievements, degrees, training, skills, |
5 | | or qualifications in the home inspection profession or |
6 | | any other profession requiring licensure; |
7 | | (iii) advertising that makes only a partial |
8 | | disclosure of relevant facts related to pricing or |
9 | | home inspection services; and |
10 | | (iv) advertising that claims this State or any of |
11 | | its political subdivisions endorse the home inspection |
12 | | report or its contents. |
13 | | (29) Disclosing, except as otherwise required by law, |
14 | | inspection results or client information obtained without |
15 | | the client's written consent. A home inspector shall not |
16 | | deliver a home inspection report to any person other than |
17 | | the client of the home inspector without the client's |
18 | | written consent. |
19 | | (30) Providing fees, gifts, waivers of liability, or |
20 | | other forms of compensation or gratuities to persons |
21 | | licensed under any real estate professional licensing act |
22 | | in this State as consideration or inducement for the |
23 | | referral of business. |
24 | | (b) The Department may suspend, revoke,
or refuse to issue
|
25 | | or renew an education provider's license, may reprimand, place |
26 | | on probation, or
otherwise discipline
an education provider
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1 | | licensee, and may suspend or revoke the course approval of any |
2 | | course offered
by an education provider, for any of the |
3 | | following:
|
4 | | (1) Procuring or attempting to procure licensure by |
5 | | knowingly making a
false statement, submitting false |
6 | | information, making any form of fraud or
|
7 | | misrepresentation, or refusing to provide complete |
8 | | information in response to a
question in an application |
9 | | for licensure.
|
10 | | (2) Failing to comply with the covenants certified to |
11 | | on the application
for licensure as an education provider.
|
12 | | (3) Committing an act or omission involving |
13 | | dishonesty, fraud, or
misrepresentation
or allowing any |
14 | | such act or omission by any employee or contractor under |
15 | | the
control of the education provider.
|
16 | | (4) Engaging in misleading or untruthful advertising.
|
17 | | (5) Failing to retain competent instructors in |
18 | | accordance with rules
adopted under this Act.
|
19 | | (6) Failing to meet the topic or time requirements for |
20 | | course approval as
the provider of a pre-license |
21 | | curriculum course or a continuing education
course.
|
22 | | (7) Failing to administer an approved course using the |
23 | | course materials,
syllabus, and examinations submitted as |
24 | | the basis of the course approval.
|
25 | | (8) Failing to provide an appropriate classroom |
26 | | environment for
presentation of courses, with |
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1 | | consideration for student comfort, acoustics,
lighting, |
2 | | seating, workspace, and visual aid material.
|
3 | | (9) Failing to maintain student records in compliance |
4 | | with the rules
adopted
under this Act.
|
5 | | (10) Failing to provide a certificate, transcript, or |
6 | | other student
record to the Department or to a student as |
7 | | may be required by rule.
|
8 | | (11) Failing to fully cooperate with a Department |
9 | | investigation by knowingly
making a false statement, |
10 | | submitting false or misleading information, or
refusing to |
11 | | provide complete information in
response to written |
12 | | interrogatories or a written request for
documentation |
13 | | within 30 days of the request.
|
14 | | (c) (Blank). In appropriate cases, the Department may |
15 | | resolve a complaint against a licensee
through the issuance of |
16 | | a Consent to Administrative Supervision order. A
licensee |
17 | | subject to a Consent to Administrative Supervision order
shall |
18 | | be considered by the Department as an active licensee in good |
19 | | standing.
This order shall not be reported as or considered by |
20 | | the Department to be a discipline of
the licensee.
The records |
21 | | regarding an investigation and a Consent to Administrative
|
22 | | Supervision order shall be considered confidential and shall |
23 | | not be released by
the Department except as
mandated by law. |
24 | | The complainant shall be notified that his or her
complaint |
25 | | has been resolved by a Consent to Administrative Supervision |
26 | | order.
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1 | | (d) The Department may refuse to issue or may suspend |
2 | | without hearing, as provided for in the Code of Civil |
3 | | Procedure, the license of any person who fails to file a tax |
4 | | return, to pay the tax, penalty, or interest shown in a filed |
5 | | tax return, or to pay any final assessment of tax, penalty, or |
6 | | interest, as required by any tax Act administered by the |
7 | | Illinois Department of Revenue, until such time as the |
8 | | requirements of the tax Act are satisfied in accordance with |
9 | | subsection (g) of Section 2105-15 of the Civil Administrative |
10 | | Code of Illinois. |
11 | | (e) (Blank). |
12 | | (f) In cases where the Department of Healthcare and Family |
13 | | Services has previously determined that a licensee or a |
14 | | potential licensee is more than 30 days delinquent in the |
15 | | payment of child support and has subsequently certified the |
16 | | delinquency to the Department, the Department may refuse to |
17 | | issue or renew or may revoke or suspend that person's license |
18 | | or may take other disciplinary action against that person |
19 | | based solely upon the certification of delinquency made by the |
20 | | Department of Healthcare and Family Services in accordance |
21 | | with item (5) of subsection (a) of Section 2105-15 of the Civil |
22 | | Administrative Code of Illinois. |
23 | | (g) The determination by a circuit court that a licensee |
24 | | is subject to involuntary admission or judicial admission, as |
25 | | provided in the Mental Health and Developmental Disabilities |
26 | | Code, operates as an automatic suspension. The suspension will |
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1 | | end only upon a finding by a court that the patient is no |
2 | | longer subject to involuntary admission or judicial admission |
3 | | and the issuance of a court order so finding and discharging |
4 | | the patient. |
5 | | (h) (Blank). In enforcing this Act, the Department, upon a |
6 | | showing of a possible violation, may compel an individual |
7 | | licensed to practice under this Act, or who has applied for |
8 | | licensure under this Act, to submit to a mental or physical |
9 | | examination, or both, as required by and at the expense of the |
10 | | Department. The Department may order the examining physician |
11 | | to present testimony concerning the mental or physical |
12 | | examination of the licensee or applicant. No information shall |
13 | | be excluded by reason of any common law or statutory privilege |
14 | | relating to communications between the licensee or applicant |
15 | | and the examining physician. The examining physician shall be |
16 | | specifically designated by the Department. The individual to |
17 | | be examined may have, at his or her own expense, another |
18 | | physician of his or her choice present during all aspects of |
19 | | this examination. The examination shall be performed by a |
20 | | physician licensed to practice medicine in all its branches. |
21 | | Failure of an individual to submit to a mental or physical |
22 | | examination, when directed, shall result in an automatic |
23 | | suspension without hearing. |
24 | | A person holding a license under this Act or who has |
25 | | applied for a license under this Act, who, because of a |
26 | | physical or mental illness or disability, including, but not |
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1 | | limited to, deterioration through the aging process or loss of |
2 | | motor skill, is unable to practice the profession with |
3 | | reasonable judgment, skill, or safety, may be required by the |
4 | | Department to submit to care, counseling, or treatment by |
5 | | physicians approved or designated by the Department as a |
6 | | condition, term, or restriction for continued, reinstated, or |
7 | | renewed licensure to practice. Submission to care, counseling, |
8 | | or treatment as required by the Department shall not be |
9 | | considered discipline of a license. If the licensee refuses to |
10 | | enter into a care, counseling, or treatment agreement or fails |
11 | | to abide by the terms of the agreement, the Department may file |
12 | | a complaint to revoke, suspend, or otherwise discipline the |
13 | | license of the individual. The Secretary may order the license |
14 | | suspended immediately, pending a hearing by the Department. |
15 | | Fines shall not be assessed in disciplinary actions involving |
16 | | physical or mental illness or impairment. |
17 | | In instances in which the Secretary immediately suspends a |
18 | | person's license under this Section, a hearing on that |
19 | | person's license must be convened by the Department within 15 |
20 | | days after the suspension and completed without appreciable |
21 | | delay. The Department shall have the authority to review the |
22 | | subject individual's record of treatment and counseling |
23 | | regarding the impairment to the extent permitted by applicable |
24 | | federal statutes and regulations safeguarding the |
25 | | confidentiality of medical records. |
26 | | An individual licensed under this Act and affected under |
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1 | | this Section shall be afforded an opportunity to demonstrate |
2 | | to the Department that he or she can resume practice in |
3 | | compliance with acceptable and prevailing standards under the |
4 | | provisions of his or her license. |
5 | | (Source: P.A. 100-872, eff. 8-14-18.)
|
6 | | (225 ILCS 441/15-10.1 new) |
7 | | Sec. 15-10.1. Citations. |
8 | | (a) The Department may adopt rules to permit the issuance |
9 | | of citations to any licensee for failure to comply with the |
10 | | continuing education requirements set forth in this Act or as |
11 | | established by rule. The citation shall be issued to the |
12 | | licensee and shall contain the licensee's name, the licensee's |
13 | | address, the licensee's license number, the number of required |
14 | | hours of continuing education that have not been successfully |
15 | | completed by the licensee within the renewal period, and the |
16 | | penalty imposed, which shall not exceed $2,000. The issuance |
17 | | of a citation shall not excuse the licensee from completing |
18 | | all continuing education required for that renewal period. |
19 | | (b) Service of a citation shall be made in person, |
20 | | electronically, or by mail to the licensee at the licensee's |
21 | | address of record or email address of record, and the citation |
22 | | must clearly state that if the cited licensee wishes to |
23 | | dispute the citation, the cited licensee may make a written |
24 | | request, within 30 days after the citation is served, for a |
25 | | hearing before the Department. If the cited licensee does not |
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1 | | request a hearing within 30 days after the citation is served, |
2 | | then the citation shall become a final, non-disciplinary |
3 | | order, and any fine imposed is due and payable within 60 days |
4 | | after that final order. If the cited licensee requests a |
5 | | hearing within 30 days after the citation is served, the |
6 | | Department shall afford the cited licensee a hearing conducted |
7 | | in the same manner as a hearing provided for in this Act for |
8 | | any violation of this Act and shall determine whether the |
9 | | cited licensee committed the violation as charged and whether |
10 | | the fine as levied is warranted. If the violation is found, any |
11 | | fine shall constitute non-public discipline and be due and |
12 | | payable within 30 days after the order of the Secretary, which |
13 | | shall constitute a final order of the Department. No change in |
14 | | license status may be made by the Department until a final |
15 | | order of the Department has been issued. |
16 | | (c) Payment of a fine that has been assessed pursuant to |
17 | | this Section shall not constitute disciplinary action |
18 | | reportable on the Department's website or elsewhere unless a |
19 | | licensee has previously received 2 or more citations and been |
20 | | assessed 2 or more fines. |
21 | | (d) Nothing in this Section shall prohibit or limit the |
22 | | Department from taking further action pursuant to this Act and |
23 | | rules for additional, repeated, or continuing violations.
|
24 | | (225 ILCS 441/15-15)
|
25 | | (Section scheduled to be repealed on January 1, 2022)
|
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1 | | Sec. 15-15. Investigation; notice; hearing. The Department |
2 | | may investigate the actions of any applicant or licensee or of |
3 | | any person or persons rendering or offering to render home |
4 | | inspection services or any person holding or claiming to hold |
5 | | a license as a home inspector. The Department shall, before |
6 | | refusing to issue or renew a license or to discipline a |
7 | | licensee pursuant to Section 15-10, at least 30 days prior to |
8 | | the date set for the hearing, (i) notify the accused in |
9 | | writing, of the charges made and the time and place for the |
10 | | hearing on the charges, (ii) direct the licensee or applicant |
11 | | him or her to file a written answer with the Department under |
12 | | oath within 20 days after the service of the notice, and (iii) |
13 | | inform the applicant or licensee that failure to file an |
14 | | answer will result in a default judgment being entered against |
15 | | the applicant or licensee. At the time and place fixed in the |
16 | | notice, the Department shall proceed to hear the charges and |
17 | | the parties of their counsel shall be accorded ample |
18 | | opportunity to present any pertinent statements, testimony, |
19 | | evidence, and arguments. The Department may continue the |
20 | | hearing from time to time. In case the person, after receiving |
21 | | the notice, fails to file an answer, the his or her license, |
22 | | may, in the discretion of the Department, be revoked, |
23 | | suspended, placed on probationary status, or the Department |
24 | | may take whatever disciplinary actions considered proper, |
25 | | including limiting the scope, nature, or extent of the |
26 | | person's practice or the imposition of a fine, without a |
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1 | | hearing, if the act or acts charged constitute sufficient |
2 | | grounds for that action under the Act. The notice may be served |
3 | | by personal delivery, by mail, or, at the discretion of the |
4 | | Department, by electronic means to the address of record or |
5 | | email address of record specified by the accused as last |
6 | | updated with the Department. The written notice may be served |
7 | | by personal delivery or by certified mail to the accused's |
8 | | address of record.
|
9 | | A copy of the hearing officer's report or any Order of |
10 | | Default, along with a copy of the original complaint giving |
11 | | rise to the action, shall be served upon the applicant, |
12 | | licensee, or unlicensed person by the Department to the |
13 | | applicant, licensee, or unlicensed individual in the manner |
14 | | provided in this Act for the service of a notice of hearing. |
15 | | Within 20 days after service, the applicant or licensee may |
16 | | present to the Department a motion in writing for a rehearing, |
17 | | which shall specify the particular grounds for rehearing. The |
18 | | Department may respond to the motion, or if a motion for |
19 | | rehearing is denied, then upon denial, the Secretary may enter |
20 | | an order in accordance with the recommendations of the hearing |
21 | | officer. If the applicant or licensee orders from the |
22 | | reporting service and pays for a transcript of the record |
23 | | within the time for filing a motion for rehearing, then the |
24 | | 20-day period during which a motion may be filed shall |
25 | | commence upon the delivery of the transcript to the applicant |
26 | | or licensee. |
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1 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
2 | | (225 ILCS 441/15-20)
|
3 | | (Section scheduled to be repealed on January 1, 2022)
|
4 | | Sec. 15-20. Administrative Review Law; certification fees;
|
5 | | Illinois Administrative Procedure Act. |
6 | | (a) All final administrative decisions of the Department |
7 | | under this Act
are subject to
judicial review pursuant to the |
8 | | provisions of the Administrative Review Law and
the rules |
9 | | adopted pursuant thereto. The term "administrative decision" |
10 | | has the
meaning ascribed to it in Section 3-101 of the |
11 | | Administrative
Review Law.
|
12 | | (b) The Department shall not be required to certify any |
13 | | record to the court or file any answer in court or otherwise |
14 | | appear in any court in a judicial review proceeding, unless |
15 | | and until the Department has received from the plaintiff |
16 | | payment of the costs of furnishing and certifying the record, |
17 | | which costs shall be determined by the Department. Exhibits |
18 | | shall be certified without cost. Failure on the part of the |
19 | | plaintiff to file a receipt in court is grounds for dismissal |
20 | | of the action.
|
21 | | (c) The Illinois Administrative Procedure Act is hereby |
22 | | expressly
adopted
and incorporated herein. In the event of a |
23 | | conflict between this
Act and the Illinois Administrative |
24 | | Procedure Act, this Act shall
control.
|
25 | | (d) Proceedings for judicial review shall be commenced in |
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1 | | the circuit court of the county in which the party applying for |
2 | | review resides, but if the party is not a resident of Illinois, |
3 | | the venue shall be in Sangamon County or Cook County. |
4 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
5 | | (225 ILCS 441/15-36 new) |
6 | | Sec. 15-36. No private right of action. Except as |
7 | | otherwise expressly provided for in this Act, nothing in this |
8 | | Act shall be construed to grant to any person a private right |
9 | | of action to enforce the provisions of this Act or the rules |
10 | | adopted under this Act.
|
11 | | (225 ILCS 441/15-55)
|
12 | | (Section scheduled to be repealed on January 1, 2022)
|
13 | | Sec. 15-55. Returned checks and dishonored credit card |
14 | | charges ; penalty fee; revocation termination . A person who
(1) |
15 | | delivers a check or other payment to the Department that is |
16 | | returned to the Department unpaid by
the financial institution |
17 | | upon which it was drawn shall pay to the Department ; or (2) |
18 | | presents a credit or debit card for payment that is invalid or |
19 | | expired or against which charges by the Department are |
20 | | declined or dishonored , in
addition to the amount already |
21 | | owed, a penalty fee of $50. The Department shall notify
the |
22 | | person , by certified mail return receipt requested, that the
|
23 | | his or her
check or
payment was returned or that the credit |
24 | | card charge was dishonored and
that the person shall pay to the |
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1 | | Department by certified check or money order the amount
of the |
2 | | returned check plus a $50 penalty fee within 30 calendar days |
3 | | after the
date of the notification. If, after the expiration |
4 | | of 30 calendar days of the
notification, the person has failed |
5 | | to remit the necessary funds and penalty,
the Department shall |
6 | | automatically revoke terminate the license or deny the |
7 | | application without
hearing. If the returned check or other |
8 | | payment was for issuance of a license
under this Act and that |
9 | | person practices as a home inspector, that person may
be |
10 | | subject to discipline for unlicensed practice as provided in |
11 | | this Act. If,
after revocation termination or denial, the |
12 | | person seeks a license, the applicant or licensee he or she |
13 | | shall
petition
the Department for restoration or issuance of |
14 | | the license and he or she may be subject to additional |
15 | | discipline or
fines. The Secretary may waive the penalties or |
16 | | fines due under this
Section in individual cases where the |
17 | | Secretary finds that the penalties or
fines would be |
18 | | unreasonable or unnecessarily burdensome.
|
19 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
20 | | (225 ILCS 441/15-60)
|
21 | | (Section scheduled to be repealed on January 1, 2022)
|
22 | | Sec. 15-60. Violations; injunction; cease and desist |
23 | | orders. |
24 | | (a) If any person violates a provision of this Act, the |
25 | | Secretary may, in the name of the People of the State of |
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1 | | Illinois, through the Attorney General of the State of |
2 | | Illinois or the State's Attorney in the county in which the |
3 | | offense occurs, petition for an order enjoining the violation |
4 | | or for an order enforcing compliance with this Act. Upon the |
5 | | filing of a verified petition in court, the court may issue a |
6 | | temporary restraining order, without notice or bond, and may |
7 | | preliminarily and permanently enjoin the violation. If it is |
8 | | established that the person has violated or is violating the |
9 | | injunction, the court may punish the offender for contempt of |
10 | | court. Proceedings under this Section shall be in addition to, |
11 | | and not in lieu of, all other remedies and penalties provided |
12 | | by this Act. |
13 | | (b) If any person practices as a home inspector or holds |
14 | | oneself himself or herself out as a home inspector without |
15 | | being licensed under the provisions of this Act, then the |
16 | | Secretary, any licensed home inspector, any interested party, |
17 | | or any person injured thereby may petition for relief as |
18 | | provided in subsection (a) of this Section or may apply to the |
19 | | circuit court of the county in which the violation or some part |
20 | | thereof occurred, or in which the person complained of resides |
21 | | or has a his or her principal place of business or resides , to |
22 | | prevent the violation. The court has jurisdiction to enforce |
23 | | obedience by injunction or by other process restricting the |
24 | | person complained of from further violation and may enjoin |
25 | | enjoining upon the person him or her obedience. |
26 | | (c) Whoever knowingly practices or offers to practice home |
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1 | | inspection in this State without a license for that purpose |
2 | | shall be guilty of a Class A misdemeanor for the first offense |
3 | | and shall be guilty of a Class 4 felony for the second and any |
4 | | subsequent offense. |
5 | | (d) Whenever, in the opinion of the Department, a person |
6 | | violates any provision of this Act, the Department may issue a |
7 | | rule to show cause why an order to cease and desist should not |
8 | | be entered against that person. The rule shall clearly set |
9 | | forth the grounds relied upon by the Department and shall |
10 | | provide a period of 7 days from the date of the rule to file an |
11 | | answer to the satisfaction of the Department. Failure to |
12 | | answer to the satisfaction of the Department shall cause an |
13 | | order to cease and desist to be issued.
|
14 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
15 | | (225 ILCS 441/20-5)
|
16 | | (Section scheduled to be repealed on January 1, 2022)
|
17 | | Sec. 20-5. Education provider.
|
18 | | (a) Only education providers licensed by the Department |
19 | | may
provide
the pre-license and continuing education courses |
20 | | required for licensure
under this Act.
|
21 | | (b) A person or entity seeking to be licensed as an |
22 | | education
provider under this Act shall provide satisfactory |
23 | | evidence of the following:
|
24 | | (1) a sound financial base for establishing, |
25 | | promoting, and delivering the
necessary courses;
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1 | | (2) a sufficient number of qualified instructors;
|
2 | | (3) adequate support personnel to assist with |
3 | | administrative matters and
technical assistance;
|
4 | | (4) a written policy dealing with procedures for |
5 | | management of grievances
and fee refunds;
|
6 | | (5) a qualified school administrator, who is |
7 | | responsible for the
administration of the school, courses, |
8 | | and the actions of the instructors; and
|
9 | | (6) any other requirements provided by rule.
|
10 | | (c) All applicants for an education provider's license |
11 | | shall make initial
application to the Department in a manner |
12 | | prescribed on forms
provided by the Department and pay the |
13 | | appropriate fee as provided by rule. In addition to any other |
14 | | information required to be contained in the application as |
15 | | prescribed by rule, every application for an original or |
16 | | renewed license shall include the applicant's tax |
17 | | identification number.
The term, expiration date, and renewal |
18 | | of an education provider's
license shall be established by |
19 | | rule.
|
20 | | (d) An education provider shall provide each successful |
21 | | course participant
with a certificate of completion signed by |
22 | | the school administrator.
The format and content of the |
23 | | certificate shall be specified by rule.
|
24 | | (e) All education providers shall provide to the |
25 | | Department a monthly roster of all
successful course |
26 | | participants as
provided by rule.
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1 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
2 | | (225 ILCS 441/25-15)
|
3 | | (Section scheduled to be repealed on January 1, 2022)
|
4 | | Sec. 25-15. Liaison; duties. The Secretary shall appoint |
5 | | an employee
of the Department to:
|
6 | | (1) (blank);
|
7 | | (2) be the direct liaison between the Department, peer |
8 | | review advisors, the profession, home inspectors,
and |
9 | | related industry organizations and associations; and
|
10 | | (3) prepare and circulate to licensees such |
11 | | educational and informational
material as the Department |
12 | | deems necessary for providing guidance or assistance to
|
13 | | licensees.
|
14 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
15 | | (225 ILCS 441/25-27) |
16 | | (Section scheduled to be repealed on January 1, 2022) |
17 | | Sec. 25-27. Subpoenas; depositions; oaths. |
18 | | (a) The Department may subpoena and bring before it any |
19 | | person to take oral or written testimony or compel the |
20 | | production of any books, papers, records, or any other |
21 | | documents the Secretary or the Secretary's his or her designee |
22 | | deems relevant or material to any investigation or hearing |
23 | | conducted by the Department with the same fees and in the same |
24 | | manner as prescribed in civil cases in the courts of this |
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1 | | State. |
2 | | (b) Any circuit court, upon the application of the |
3 | | licensee or the Department, may order the attendance and |
4 | | testimony of witnesses and the production of relevant |
5 | | documents, files, records, books, and papers in connection |
6 | | with any hearing or investigation. The circuit court may |
7 | | compel obedience to its order by proceedings for contempt. |
8 | | (c) The Secretary, the hearing officer, any member of the |
9 | | Board, or a certified shorthand court reporter may administer |
10 | | oaths at any hearing the Department conducts. Notwithstanding |
11 | | any other statute or Department rule to the contrary, all |
12 | | requests for testimony, production of documents, or records |
13 | | shall be in accordance with this Act.
|
14 | | (Source: P.A. 97-226, eff. 7-28-11.)
|
15 | | (225 ILCS 441/25-17 rep.) |
16 | | Section 75. The Home Inspector License Act is amended by |
17 | | repealing Section 25-17.
|
18 | | Section 80. The Real Estate Appraiser Licensing Act of |
19 | | 2002 is amended by changing Sections 1-10, 5-5, 5-10, 5-15, |
20 | | 5-20, 5-20.5, 5-22, 5-25, 5-30, 5-35, 10-5, 10-10, 15-5, |
21 | | 15-10, 15-15, 15-55, 20-5, 20-10, 25-10, 25-15, 25-16, 25-20, |
22 | | 25-25, and 30-5 and by adding Sections 1-12, 5-26, 15-10.1, |
23 | | 15-11, and 25-35 as follows:
|
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1 | | (225 ILCS 458/1-10)
|
2 | | (Section scheduled to be repealed on January 1, 2022)
|
3 | | Sec. 1-10. Definitions. As used in this Act, unless the |
4 | | context
otherwise requires:
|
5 | | "Accredited college or university, junior college, or |
6 | | community college" means a college or university, junior |
7 | | college, or community college that is approved or accredited |
8 | | by the Board of Higher Education, a regional or national |
9 | | accreditation association, or by an accrediting agency that is |
10 | | recognized by the U.S. Secretary of Education.
|
11 | | "Address of record" means the designated street address , |
12 | | which may not be a post office box, recorded by the Department |
13 | | in the applicant's or licensee's application file or license |
14 | | file as maintained by the Department's licensure maintenance |
15 | | unit. It is the duty of the applicant or licensee to inform the |
16 | | Department of any change of address and those changes must be |
17 | | made either through the Department's website or by contacting |
18 | | the Department. |
19 | | "Applicant" means person who applies to the Department
for |
20 | | a license under this Act.
|
21 | | "Appraisal" means
(noun) the act or process of developing |
22 | | an opinion
of value; an
opinion of value (adjective) of or |
23 | | pertaining to appraising
and related functions, such as |
24 | | appraisal practice or appraisal services. |
25 | | "Appraisal assignment" means a valuation service provided |
26 | | pursuant to as a consequence of an agreement between an |
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1 | | appraiser and a client. |
2 | | "Appraisal consulting" means the act or process of |
3 | | developing an analysis, recommendation, or opinion to solve a |
4 | | problem, where an opinion of value is a component of the |
5 | | analysis leading to the assignment results. |
6 | | "Appraisal firm" means an appraisal entity that is 100% |
7 | | owned and controlled by a person or persons licensed in |
8 | | Illinois as a certified general real estate appraiser or a |
9 | | certified residential real estate appraiser. "Appraisal firm" |
10 | | does not include an appraisal management company. |
11 | | "Appraisal management company" means any corporation, |
12 | | limited liability company, partnership, sole proprietorship, |
13 | | subsidiary, unit, or other business entity that directly or |
14 | | indirectly: (1) provides appraisal management services to |
15 | | creditors or secondary mortgage market participants , including |
16 | | affiliates ; (2) provides appraisal management services in |
17 | | connection with valuing the consumer's principal dwelling as |
18 | | security for a consumer credit transaction (including consumer |
19 | | credit transactions incorporated into securitizations); and |
20 | | (3) within a given year, oversees an appraiser panel of any |
21 | | size of State-certified appraisers in Illinois; and (4) any |
22 | | appraisal management company that, within a given 12-month |
23 | | period year , oversees an appraiser panel of 16 or more |
24 | | State-certified appraisers in Illinois or 25 or more |
25 | | State-certified or State-licensed appraisers in 2 or more |
26 | | jurisdictions shall be subject to the appraisal management |
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1 | | company national registry fee in addition to the appraiser |
2 | | panel fee . "Appraisal management company" includes a hybrid |
3 | | entity. |
4 | | "Appraisal practice" means valuation services performed by |
5 | | an individual acting as an appraiser, including, but not |
6 | | limited to, appraisal or , appraisal review , or appraisal |
7 | | consulting .
|
8 | | "Appraisal report" means any communication, written or |
9 | | oral, of an appraisal or appraisal review that is transmitted |
10 | | to a client upon completion of an assignment.
|
11 | | "Appraisal review" means the act or process of developing |
12 | | and communicating an opinion about the quality of another |
13 | | appraiser's work that was performed as part of an appraisal, |
14 | | appraisal review, or appraisal assignment.
|
15 | | "Appraisal Subcommittee" means the Appraisal Subcommittee |
16 | | of the Federal
Financial Institutions
Examination Council as |
17 | | established by Title XI.
|
18 | | "Appraiser" means a person who performs
real estate or |
19 | | real property
appraisals competently and in a manner that is |
20 | | independent, impartial, and objective . |
21 | | "Appraiser panel" means a network, list, or roster of |
22 | | licensed or certified appraisers approved by the appraisal |
23 | | management company or by the end-user client to perform |
24 | | appraisals as independent contractors for the appraisal |
25 | | management company. "Appraiser panel" includes both appraisers |
26 | | accepted by an appraisal management company for consideration |
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1 | | for future appraisal assignments and appraisers engaged by an |
2 | | appraisal management company to perform one or more |
3 | | appraisals. For
the purposes of determining the size of an |
4 | | appraiser panel,
only independent contractors of hybrid |
5 | | entities shall be
counted towards the appraiser panel.
|
6 | | "AQB" means the Appraisal Qualifications Board of the |
7 | | Appraisal Foundation.
|
8 | | "Associate real estate trainee appraiser" means an |
9 | | entry-level appraiser who holds
a license of this |
10 | | classification under this Act with restrictions as to the |
11 | | scope of practice
in
accordance with this Act.
|
12 | | "Automated valuation model" means an automated system that |
13 | | is used to derive a property value through the use of available |
14 | | property records and various analytic methodologies such as |
15 | | comparable sales prices, home characteristics, and price |
16 | | changes. |
17 | | "Board" means the Real Estate Appraisal Administration and |
18 | | Disciplinary Board.
|
19 | | "Broker price opinion" means an estimate or analysis of |
20 | | the probable selling price of a particular interest in real |
21 | | estate, which may provide a varying level of detail about the |
22 | | property's condition, market, and neighborhood and information |
23 | | on comparable sales. The activities of a real estate broker or |
24 | | managing broker engaging in the ordinary course of business as |
25 | | a broker, as defined in this Section, shall not be considered a |
26 | | broker price opinion if no compensation is paid to the broker |
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1 | | or managing broker, other than compensation based upon the |
2 | | sale or rental of real estate. |
3 | | "Classroom hour" means 50 minutes of instruction out of |
4 | | each 60 minute
segment of coursework.
|
5 | | "Client" means the party or parties who engage an |
6 | | appraiser by employment or contract in a specific appraisal |
7 | | assignment.
|
8 | | "Comparative market analysis" is an analysis or opinion |
9 | | regarding pricing, marketing, or financial aspects relating to |
10 | | a specified interest or interests in real estate that may be |
11 | | based upon an analysis of comparative market data, the |
12 | | expertise of the real estate broker or managing broker, and |
13 | | such other factors as the broker or managing broker may deem |
14 | | appropriate in developing or preparing such analysis or |
15 | | opinion. The activities of a real estate broker or managing |
16 | | broker engaging in the ordinary course of business as a |
17 | | broker, as defined in this Section, shall not be considered a |
18 | | comparative market analysis if no compensation is paid to the |
19 | | broker or managing broker, other than compensation based upon |
20 | | the sale or rental of real estate. |
21 | | "Coordinator" means the Coordinator of Real Estate |
22 | | Appraisal Coordinator created in Section 25-15 of the Division |
23 | | of Professional Regulation of the Department of Financial and |
24 | | Professional Regulation .
|
25 | | "Department" means the Department of Financial and |
26 | | Professional Regulation.
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1 | | "Email address of record" means the designated email |
2 | | address recorded by the Department in the applicant's |
3 | | application file or the licensee's license file maintained by |
4 | | the Department. |
5 | | "Evaluation" means a valuation permitted by the appraisal |
6 | | regulations of the Federal Financial Institutions Examination |
7 | | Council and its federal agencies for transactions that qualify |
8 | | for the appraisal threshold exemption, business loan |
9 | | exemption, or subsequent transaction exemption. |
10 | | "Federal financial institutions regulatory agencies" means |
11 | | the Board of
Governors of the Federal Reserve
System, the |
12 | | Federal Deposit Insurance Corporation, the Office of the
|
13 | | Comptroller of the Currency, the
Consumer Financial Protection |
14 | | Bureau, and the National Credit Union Administration.
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15 | | "Federally related transaction" means any real |
16 | | estate-related financial
transaction in which a federal
|
17 | | financial institutions regulatory agency
engages in, contracts |
18 | | for, or
regulates and requires the services
of an appraiser.
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19 | | "Financial institution" means any bank, savings bank, |
20 | | savings and loan
association, credit union,
mortgage broker, |
21 | | mortgage banker, licensee under the Consumer Installment Loan
|
22 | | Act or the Sales
Finance Agency Act, or a corporate fiduciary, |
23 | | subsidiary, affiliate, parent
company, or holding company
of |
24 | | any such licensee, or any institution involved in real estate |
25 | | financing that
is regulated by state or
federal law.
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26 | | "Hybrid entity" means an appraisal management company that |
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1 | | hires an appraiser as an employee to perform an appraisal and |
2 | | engages an independent contractor to perform an appraisal. |
3 | | "License" means the privilege conferred by the Department |
4 | | to a person that has fulfilled all requirements prerequisite |
5 | | to any type of licensure under this Act. |
6 | | "Licensee" means any person, as defined in this Section, |
7 | | who holds a valid unexpired license. |
8 | | "Multi-state licensing system" means a web-based platform |
9 | | that allows an applicant to submit the his or her application |
10 | | or license renewal application to the Department online. |
11 | | "Person" means an individual, entity, sole proprietorship, |
12 | | corporation, limited liability company, partnership, and joint |
13 | | venture, foreign or domestic, except that when the context |
14 | | otherwise requires, the term may refer to more than one |
15 | | individual or other described entity. |
16 | | "Real estate" means an identified parcel or tract of land, |
17 | | including any
improvements.
|
18 | | "Real estate related financial transaction" means any |
19 | | transaction involving:
|
20 | | (1) the sale, lease, purchase, investment in, or |
21 | | exchange of real
property,
including interests
in property |
22 | | or the financing thereof;
|
23 | | (2) the refinancing of real property or interests in |
24 | | real property; and
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25 | | (3) the use of real property or interest in property |
26 | | as security for a
loan or
investment,
including mortgage |
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1 | | backed securities.
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2 | | "Real property" means the interests, benefits, and rights |
3 | | inherent in the
ownership of real estate.
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4 | | "Secretary" means the Secretary of Financial and |
5 | | Professional Regulation or the Secretary's designee .
|
6 | | "State certified general real estate
appraiser" means an |
7 | | appraiser who holds a
license of this classification under |
8 | | this Act
and such classification applies to
the appraisal of |
9 | | all types of real property without restrictions as to
the |
10 | | scope of practice.
|
11 | | "State certified residential real estate
appraiser" means |
12 | | an appraiser who
holds a
license of this classification
under |
13 | | this Act
and such classification applies to
the appraisal of
|
14 | | one to 4 units of
residential real property without regard to |
15 | | transaction value or complexity,
but with restrictions as to |
16 | | the
scope of practice
in a federally related transaction in |
17 | | accordance with Title
XI, the provisions of USPAP,
criteria |
18 | | established by the AQB, and further defined by rule.
|
19 | | "Supervising appraiser" means either (i) an appraiser who |
20 | | holds a valid license under this Act as either a State |
21 | | certified general real estate appraiser or a State certified |
22 | | residential real estate appraiser, who co-signs an appraisal |
23 | | report for an associate real estate trainee appraiser or (ii) |
24 | | a State certified general real estate appraiser who holds a |
25 | | valid license under this Act who co-signs an appraisal report |
26 | | for a State certified residential real estate appraiser on |
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1 | | properties other than one to 4 units of residential real |
2 | | property without regard to transaction value or complexity.
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3 | | "Title XI" means Title XI of the federal Financial |
4 | | Institutions Reform,
Recovery and
Enforcement Act of 1989.
|
5 | | "USPAP" means the Uniform Standards of Professional |
6 | | Appraisal Practice as
promulgated by the
Appraisal Standards |
7 | | Board pursuant to Title XI and by rule.
|
8 | | "Valuation services" means services pertaining to aspects |
9 | | of property value. |
10 | | (Source: P.A. 100-604, eff. 7-13-18.)
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11 | | (225 ILCS 458/1-12 new) |
12 | | Sec. 1-12. Address of record; email address of record. All |
13 | | applicants and licensees shall: |
14 | | (1) provide a valid address and email address to the |
15 | | Department, which shall serve as the address of record and |
16 | | email address of record, respectively, at the time of |
17 | | application for licensure or renewal of a license; and |
18 | | (2) inform the Department of any change of address of |
19 | | record or email address of record within 14 days after |
20 | | such change through the Department's website.
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21 | | (225 ILCS 458/5-5)
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22 | | (Section scheduled to be repealed on January 1, 2022)
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23 | | Sec. 5-5. Necessity of license; use of title; exemptions.
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24 | | (a) It
is unlawful for a person to (i) act, offer services, |
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1 | | or advertise services
as a State certified general real estate
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2 | | appraiser, State certified residential real estate appraiser, |
3 | | or associate real estate trainee appraiser, (ii)
develop a |
4 | | real estate appraisal,
(iii)
practice as a real estate
|
5 | | appraiser, or (iv)
advertise as or hold himself or herself out |
6 | | to be a real estate
appraiser
without a license issued under |
7 | | this Act. A person who
violates this subsection is
guilty of a |
8 | | Class A misdemeanor for a first offense and a Class 4 felony |
9 | | for any subsequent offense.
|
10 | | (a-5) It is unlawful for a person, unless registered as an |
11 | | appraisal management company, to solicit clients or enter into |
12 | | an appraisal engagement with clients without either a |
13 | | certified residential real estate appraiser license or a |
14 | | certified general real estate appraiser license issued under |
15 | | this Act. A person who violates this subsection is guilty of a |
16 | | Class A misdemeanor for a first offense and a Class 4 felony |
17 | | for any subsequent offense. |
18 | | (b) It
is unlawful for a person, other than a
person who |
19 | | holds a valid license issued pursuant to this
Act as a State |
20 | | certified general real estate appraiser, a
State
certified
|
21 | | residential real estate appraiser,
or an associate real estate |
22 | | trainee appraiser to use these titles or any other title, |
23 | | designation, or
abbreviation likely to create the
impression |
24 | | that the person is licensed as a real estate appraiser |
25 | | pursuant to
this Act. A person who
violates this subsection is |
26 | | guilty of a Class A misdemeanor for a first offense and a Class |
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1 | | 4 felony for any subsequent offense.
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2 | | (c)
This Act does not apply to a person who holds a valid |
3 | | license as a real estate broker or managing broker pursuant to |
4 | | the Real Estate License Act of 2000 who prepares or provides a |
5 | | broker price opinion or comparative market analysis in |
6 | | compliance with Section 10-45 of the Real Estate License Act |
7 | | of 2000. |
8 | | (d) Nothing in this Act shall preclude a State certified |
9 | | general real estate appraiser, a State certified residential |
10 | | real estate appraiser, or an associate real estate trainee |
11 | | appraiser from rendering appraisals for or on behalf of a |
12 | | partnership, association, corporation, firm, or group. |
13 | | However, no State appraisal license or certification shall be |
14 | | issued under this Act to a partnership, association, |
15 | | corporation, firm, or group.
|
16 | | (e) This Act does not apply to a county assessor, township |
17 | | assessor, multi-township assessor, county supervisor of |
18 | | assessments, or any deputy or employee of any county assessor, |
19 | | township assessor, multi-township assessor, or county |
20 | | supervisor of assessments in performance of who is performing |
21 | | his or her respective duties in accordance with the provisions |
22 | | of the Property Tax Code.
|
23 | | (e-5) For the purposes of this Act, valuation waivers may |
24 | | be prepared by a licensed appraiser notwithstanding any other |
25 | | provision of this Act, and the following types of valuations |
26 | | are not appraisals and may not be represented to be |
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1 | | appraisals, and a license is not required under this Act to
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2 | | perform such valuations if the valuations are performed by (1) |
3 | | an employee of the Illinois Department of Transportation who |
4 | | has completed a minimum of 45 hours of course work in real |
5 | | estate appraisal, including the principles principals of real |
6 | | estate appraisals, appraisal of partial acquisitions, easement |
7 | | valuation, reviewing appraisals in eminent domain, appraisal |
8 | | for federal aid highway programs, and appraisal review for |
9 | | federal aid highway programs and has at least 2 years' |
10 | | experience in a field closely related to real estate; (2) a |
11 | | county engineer who is a registered professional engineer |
12 | | under the Professional Engineering Practice Act of 1989; (3) |
13 | | an employee of a municipality who has (i) completed a minimum |
14 | | of 45 hours of coursework in real estate appraisal, including |
15 | | the principles principals of real estate appraisals, appraisal |
16 | | of partial acquisitions, easement valuation, reviewing |
17 | | appraisals in eminent domain, appraisal for federal aid |
18 | | highway programs, and appraisal review for federal aid highway |
19 | | programs and (ii) has either 2 years' experience in a field |
20 | | clearly related to real estate or has completed 20 hours of |
21 | | additional coursework that is sufficient for a person to |
22 | | complete waiver valuations as approved by the Federal Highway |
23 | | Administration; or (4) a municipal engineer who has completed |
24 | | coursework that is sufficient for his or her waiver valuations |
25 | | to be approved by the Federal Highway Administration and who |
26 | | is a registered professional engineer under the Professional |
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1 | | Engineering Act of 1989, under the following circumstances: |
2 | | (A) a valuation waiver in an amount not to exceed |
3 | | $20,000 $10,000 prepared pursuant to the federal Uniform |
4 | | Relocation Assistance and Real Property Acquisition |
5 | | Policies Act of 1970, or prepared pursuant to the federal |
6 | | Uniform Relocation Assistance and Real Property |
7 | | Acquisition for Federal and Federally-Assisted Programs |
8 | | regulations and which is performed by (1) an employee of |
9 | | the Illinois Department of Transportation and co-signed, |
10 | | with a license number affixed, by another employee of the |
11 | | Illinois Department of Transportation who is a registered |
12 | | professional engineer under the Professional Engineering |
13 | | Practice Act of 1989 or (2) an employee of a municipality |
14 | | and co-signed with a license number affixed by a county or |
15 | | municipal engineer who is a registered professional |
16 | | engineer under the Professional Engineering Practice Act |
17 | | of 1989; and |
18 | | (B) a valuation waiver in an amount not to exceed |
19 | | $20,000 $10,000 prepared pursuant to the federal Uniform |
20 | | Relocation Assistance and Real Property Acquisition |
21 | | Policies Act of 1970, or prepared pursuant to the federal |
22 | | Uniform Relocation Assistance and Real Property |
23 | | Acquisition for Federal and Federally-Assisted Programs |
24 | | regulations and which is performed by a county or |
25 | | municipal engineer who is employed by a county or |
26 | | municipality and is a registered professional engineer |
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1 | | under the Professional Engineering Practice Act of 1989. |
2 | | The valuation shall include In addition to his or her |
3 | | signature, the county or municipal engineer's signature |
4 | | and engineer shall affix his or her license number to the |
5 | | valuation . |
6 | | Nothing in this subsection (e-5) shall be construed to |
7 | | allow the State of Illinois, a political subdivision thereof, |
8 | | or any public body to acquire real estate by eminent domain in |
9 | | any manner
other than provided for in the Eminent Domain Act. |
10 | | (f) A State real estate appraisal certification or license |
11 | | is not required under this Act for any of the following: (1) A |
12 | | person, partnership, association, or corporation that performs |
13 | | appraisals of property owned by that person, partnership, |
14 | | association, or corporation for the sole use of that person, |
15 | | partnership, association, or corporation. |
16 | | (2) A court-appointed commissioner who conducts an |
17 | | appraisal pursuant to a judicially ordered evaluation of |
18 | | property. |
19 | | Any However, any person who is certified or licensed under |
20 | | this Act and who performs any of the activities set forth in |
21 | | this subsection (f) must comply with the provisions of this |
22 | | Act. A person who violates this subsection (f) is guilty of a |
23 | | Class A misdemeanor for a first offense and a Class 4 felony |
24 | | for any subsequent offense. |
25 | | (g) This Act does not apply to an employee, officer, |
26 | | director, or member of a credit or loan committee of a |
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1 | | financial institution or any other person engaged by a |
2 | | financial institution when performing an evaluation of real |
3 | | property for the sole use of the financial institution in a |
4 | | transaction for which the financial institution would not be |
5 | | required to use the services of a State licensed or State |
6 | | certified appraiser pursuant to federal regulations adopted |
7 | | under Title XI of the federal Financial Institutions Reform, |
8 | | Recovery, and Enforcement Act of 1989 , nor does this Act apply |
9 | | to the procurement of an automated valuation model . |
10 | | (h) This Act does not apply to the procurement of an |
11 | | automated valuation model. |
12 | | "Automated valuation model" means an automated system that |
13 | | is used to derive a property value through the use of publicly |
14 | | available property records and various analytic methodologies |
15 | | such as comparable sales prices, home characteristics, and |
16 | | historical home price appreciations.
|
17 | | (Source: P.A. 98-444, eff. 8-16-13; 98-933, eff. 1-1-15; |
18 | | 98-1109, eff. 1-1-15; 99-78, eff. 7-20-15.)
|
19 | | (225 ILCS 458/5-10)
|
20 | | (Section scheduled to be repealed on January 1, 2022)
|
21 | | Sec. 5-10. Application for State
certified general real |
22 | | estate appraiser.
|
23 | | (a) Every person who
desires to obtain a State certified |
24 | | general real estate appraiser license
shall:
|
25 | | (1) apply to the Department
on forms provided by the |
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1 | | Department, or through a multi-state licensing system as |
2 | | designated by the Secretary,
accompanied by the required |
3 | | fee;
|
4 | | (2) be at least 18 years of age;
|
5 | | (3) (blank);
|
6 | | (4) personally take and pass an examination authorized |
7 | | by the Department
and endorsed
by the AQB;
|
8 | | (5) prior to taking the examination, provide evidence |
9 | | to the Department, or through a multi-state licensing |
10 | | system as designated by the Secretary, of successful |
11 | | completion of in Modular Course format, with each module |
12 | | conforming to the Required Core Curriculum established and |
13 | | adopted by the AQB,
that he or she
has successfully |
14 | | completed the prerequisite
classroom hours of instruction |
15 | | in appraising as established by the AQB and by
rule ; |
16 | | evidence shall be in a Modular Course format with each |
17 | | module conforming to the Required Core Curriculum |
18 | | established and adopted by the AQB ; and
|
19 | | (6) prior to taking the examination, provide evidence
|
20 | | to the Department, or through a multi-state licensing |
21 | | system as designated by the Secretary, of successful |
22 | | completion of
that he or she has successfully completed |
23 | | the prerequisite
experience and educational requirements |
24 | | in appraising as established by AQB and by rule.
|
25 | | (b) Applicants must provide evidence to the Department, or |
26 | | through a multi-state licensing system as designated by the |
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1 | | Secretary, of holding a Bachelor's degree or higher from an |
2 | | accredited college or university. |
3 | | (Source: P.A. 100-604, eff. 7-13-18.)
|
4 | | (225 ILCS 458/5-15)
|
5 | | (Section scheduled to be repealed on January 1, 2022)
|
6 | | Sec. 5-15. Application for State certified residential |
7 | | real estate
appraiser. Every person who
desires to obtain a |
8 | | State certified residential real estate appraiser license
|
9 | | shall:
|
10 | | (1) apply to the Department
on forms provided by the |
11 | | Department, or through a multi-state licensing system as |
12 | | designated by the Secretary,
accompanied by the required |
13 | | fee;
|
14 | | (2) be at least 18 years of age;
|
15 | | (3) (blank);
|
16 | | (4) personally take and pass an examination authorized |
17 | | by the Department
and endorsed
by
the AQB;
|
18 | | (5) prior to taking the examination, provide evidence
|
19 | | to the Department, or through a multi-state licensing |
20 | | system as designated by the Secretary, of successful |
21 | | completion of in Modular Course format, with each module |
22 | | conforming to the Required Core Curriculum established and |
23 | | adopted by the AQB,
that he or she has successfully |
24 | | completed the prerequisite
classroom hours of instruction |
25 | | in appraising as established by the AQB and by
rule ; |
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1 | | evidence shall be in a Modular Course format with each |
2 | | module conforming to the Required Core Curriculum |
3 | | established and adopted by the AQB ; and
|
4 | | (6) prior to taking the examination, provide evidence
|
5 | | to the Department, or through a multi-state licensing |
6 | | system as designated by the Secretary, of successful |
7 | | completion of
that he or she has successfully completed |
8 | | the prerequisite
experience and educational requirements |
9 | | as established by AQB and by rule.
|
10 | | (Source: P.A. 100-201, eff. 8-18-17; 100-604, eff. 7-13-18.)
|
11 | | (225 ILCS 458/5-20)
|
12 | | (Section scheduled to be repealed on January 1, 2022)
|
13 | | Sec. 5-20. Application for associate real estate trainee
|
14 | | appraiser. Every person who desires to obtain an associate |
15 | | real estate trainee appraiser
license shall:
|
16 | | (1) apply to the Department
on forms provided by the |
17 | | Department, or through a multi-state licensing system as |
18 | | designated by the Secretary,
accompanied by the required
|
19 | | fee;
|
20 | | (2) be at least 18 years of age;
|
21 | | (3) provide evidence of having attained a high school |
22 | | diploma or completed
an
equivalent course of
study as |
23 | | determined by an examination conducted
or accepted
by the |
24 | | Illinois State Board of
Education;
|
25 | | (4) (blank); and
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1 | | (5) provide evidence
to the Department, or through a |
2 | | multi-state licensing system as designated by the |
3 | | Secretary, of successful completion of
that he or she has |
4 | | successfully
completed
the prerequisite qualifying and any |
5 | | conditional education requirements as established by
rule.
|
6 | | (Source: P.A. 100-604, eff. 7-13-18; 100-832, eff. 1-1-19; |
7 | | 101-81, eff. 7-12-19.)
|
8 | | (225 ILCS 458/5-20.5)
|
9 | | (Section scheduled to be repealed on January 1, 2022) |
10 | | Sec. 5-20.5. Duration of application. Applicants have 3 |
11 | | years from the date of application to complete the application |
12 | | process. If the process has not been completed within 3 years, |
13 | | the application shall expire be denied , the fee shall be |
14 | | forfeited, and the applicant must reapply and meet the |
15 | | requirements in effect at the time of reapplication.
|
16 | | (Source: P.A. 96-844, eff. 12-23-09 .)
|
17 | | (225 ILCS 458/5-22) |
18 | | (Section scheduled to be repealed on January 1, 2022) |
19 | | Sec. 5-22. Criminal history records check. |
20 | | (a) An application Each applicant for licensure by |
21 | | examination or restoration shall include the applicant's have |
22 | | his or her fingerprints submitted to the Department of State |
23 | | Police in an electronic format that complies with the form and |
24 | | manner for requesting and furnishing criminal history record |
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1 | | information as prescribed by the Department of State Police. |
2 | | These fingerprints shall be checked against the Department of |
3 | | State Police and Federal Bureau of Investigation criminal |
4 | | history record databases now and hereafter filed. The |
5 | | Department of State Police shall charge applicants a fee for |
6 | | conducting the criminal history records check, which shall be |
7 | | deposited into the State Police Services Fund and shall not |
8 | | exceed the actual cost of the records check. The Department of |
9 | | State Police shall
furnish, pursuant to positive |
10 | | identification, records of Illinois convictions to the |
11 | | Department. The Department may require applicants to pay a |
12 | | separate fingerprinting fee, either to the Department or to a |
13 | | vendor. The Department may adopt any rules necessary to |
14 | | implement this Section.
|
15 | | (b) The Secretary may designate a multi-state licensing |
16 | | system to perform the functions described in subsection (a). |
17 | | The Department may require applicants to pay a separate |
18 | | fingerprinting fee, either to the Department or to the |
19 | | multi-state licensing system. The Department may adopt any |
20 | | rules necessary to implement this subsection. |
21 | | (c) The Department shall not consider the following |
22 | | criminal history records in connection with an application for |
23 | | licensure: |
24 | | (1) juvenile adjudications of delinquent minors as |
25 | | defined in Section 5-105 of the Juvenile Court Act of 1987 |
26 | | subject to the restrictions set forth in Section 5-130 of |
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1 | | that Act; |
2 | | (2) law enforcement records, court records, and |
3 | | conviction records of an individual who was 17 years old |
4 | | at the time of the offense and before January 1, 2014, |
5 | | unless the nature of the offense required the individual |
6 | | to be tried as an adult; |
7 | | (3) records of arrest not followed by a charge or |
8 | | conviction; |
9 | | (4) records of arrest in which the charges were |
10 | | dismissed unless related to the practice of the |
11 | | profession; however, applicants shall not be asked to |
12 | | report any arrests, and an arrest not followed by a |
13 | | conviction shall not be the basis of a denial and may be |
14 | | used only to assess an applicant's rehabilitation; |
15 | | (5) convictions overturned by a higher court; or |
16 | | (6) convictions or arrests that have been sealed or |
17 | | expunged. |
18 | | (d) If an applicant makes a false statement of material |
19 | | fact on the application, the false statement may in itself be |
20 | | sufficient grounds to revoke or refuse to issue a license. |
21 | | (e) An applicant or licensee shall report to the |
22 | | Department, in a manner prescribed by the Department, upon |
23 | | application and within 30 days after the occurrence, if during |
24 | | the term of licensure, (i) any conviction of or plea of guilty |
25 | | or nolo contendere to forgery, embezzlement, obtaining money |
26 | | under false pretenses, larceny, extortion, conspiracy to |
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1 | | defraud, or any similar offense or offenses or any conviction |
2 | | of a felony involving moral turpitude, (ii) the entry of an |
3 | | administrative sanction by a government agency in this State |
4 | | or any other jurisdiction that has as an essential element |
5 | | dishonesty or fraud or involves larceny, embezzlement, or |
6 | | obtaining money, property, or credit by false pretenses, or |
7 | | (iii) a crime that subjects the licensee to compliance with |
8 | | the requirements of the Sex Offender Registration Act. |
9 | | (Source: P.A. 100-604, eff. 7-13-18.)
|
10 | | (225 ILCS 458/5-25)
|
11 | | (Section scheduled to be repealed on January 1, 2022)
|
12 | | Sec. 5-25. Renewal of license.
|
13 | | (a) The expiration date and renewal period
for a State |
14 | | certified general
real estate appraiser license
or a State |
15 | | certified residential
real estate appraiser license issued |
16 | | under
this Act shall be set by rule.
Except as otherwise |
17 | | provided in subsections (b) and (f) of this Section, the
|
18 | | holder of a license may renew
the license within 90 days |
19 | | preceding the expiration date by:
|
20 | | (1) completing and submitting to the Department, or |
21 | | through a multi-state licensing system as designated by |
22 | | the Secretary,
a renewal application form as
provided by
|
23 | | the Department;
|
24 | | (2) paying the required fees; and
|
25 | | (3) providing evidence to the Department, or through a |
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1 | | multi-state licensing system as designated by the |
2 | | Secretary, of successful completion of the continuing
|
3 | | education requirements through courses approved by the |
4 | | Department
from
education providers licensed by the |
5 | | Department, as established by the AQB
and by rule.
|
6 | | (b) A State certified general real estate appraiser
or |
7 | | State certified
residential real estate
appraiser whose |
8 | | license under this Act has expired may renew
the license for a |
9 | | period of
2 years following the expiration date by complying |
10 | | with the requirements of
paragraphs (1), (2),
and (3) of |
11 | | subsection (a)
of this Section and paying any late penalties |
12 | | established by rule.
|
13 | | (c) (Blank).
|
14 | | (d) The expiration date and renewal period for an |
15 | | associate real estate
trainee appraiser license issued under |
16 | | this
Act shall be set by rule. Except as otherwise provided in |
17 | | subsections (e) and
(f) of this Section, the holder
of an |
18 | | associate real estate trainee appraiser license may renew the |
19 | | license within 90
days preceding the expiration date by:
|
20 | | (1) completing and submitting to the Department, or |
21 | | through a multi-state licensing system as designated by |
22 | | the Secretary,
a renewal application form as
provided by |
23 | | the Department;
|
24 | | (2) paying the required fees; and
|
25 | | (3) providing evidence to the Department, or through a |
26 | | multi-state licensing system as designated by the |
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1 | | Secretary, of successful completion of the continuing
|
2 | | education requirements through
courses approved by the |
3 | | Department
from education providers approved
by the |
4 | | Department, as established by rule.
|
5 | | (e) Any associate real estate trainee appraiser trainee |
6 | | whose license under this Act has
expired may
renew the license |
7 | | for a period of 2 years following the expiration date
by |
8 | | complying with the requirements of paragraphs
(1), (2), and |
9 | | (3) of subsection (d) of this Section and paying any late
|
10 | | penalties
as established by rule.
|
11 | | (f) Notwithstanding subsections (c) and (e), an
appraiser |
12 | | whose license
under this Act has expired may renew or convert |
13 | | the license without
paying any lapsed renewal
fees or late |
14 | | penalties if the license expired while the appraiser was:
|
15 | | (1) on active duty with the United States Armed |
16 | | Services;
|
17 | | (2) serving as the Coordinator
of Real Estate |
18 | | Appraisal or an employee of
the Department
who was |
19 | | required to surrender the his or her license during the |
20 | | term of
employment.
|
21 | | Application for renewal must be made within 2 years |
22 | | following
the termination of the military service or related |
23 | | education, training, or
employment and shall include an |
24 | | affidavit from the licensee of engagement . The
licensee shall |
25 | | furnish the Department
with an affidavit that he or she was so |
26 | | engaged.
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1 | | (g) The Department
shall provide reasonable care and due |
2 | | diligence to ensure that each
licensee under this Act
is |
3 | | provided with a renewal application at least 90 days prior to |
4 | | the expiration
date, but
each licensee is responsible to
|
5 | | timely renewal or conversion of the renew or convert his or her |
6 | | license prior to its expiration date is the responsibility of |
7 | | the licensee . |
8 | | (h) The Department shall not renew a license if the |
9 | | licensee has an unpaid fine from a disciplinary matter or an |
10 | | unpaid fee from a non-disciplinary action imposed by the |
11 | | Department until the fine or fee is paid to the Department or |
12 | | the licensee has entered into a payment plan and is current on |
13 | | the required payments. |
14 | | (i) The Department shall not issue a license if the |
15 | | applicant has an unpaid fine imposed by the Department for |
16 | | unlicensed practice until the fine is paid to the Department |
17 | | or the applicant has entered into a payment plan and is current |
18 | | on the required payments.
|
19 | | (Source: P.A. 100-604, eff. 7-13-18; 100-832, eff. 1-1-19; |
20 | | 101-81, eff. 7-12-19.)
|
21 | | (225 ILCS 458/5-26 new) |
22 | | Sec. 5-26. Inactive licenses. Any licensee who notifies |
23 | | the Department, in writing on forms prescribed by the |
24 | | Department, may elect to place the license on an inactive |
25 | | status and shall, subject to the rules of the Department, be |
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1 | | excused from payment of renewal fees until notification in |
2 | | writing to the Department of the desire to resume active |
3 | | status. Any licensee requesting reinstatement from inactive |
4 | | status shall pay the current renewal fee, provide proof of |
5 | | meeting the continuing education requirements for the period |
6 | | of time the license is inactive (not to exceed 2 renewal |
7 | | periods), and follow the requirements for reinstatement as |
8 | | provided by rule. Any licensee whose license is in an inactive |
9 | | status shall not practice in the State of Illinois. The |
10 | | Department will update the licensee's record in the National |
11 | | Registry to show that the license is inactive.
|
12 | | (225 ILCS 458/5-30)
|
13 | | (Section scheduled to be repealed on January 1, 2022)
|
14 | | Sec. 5-30. Endorsement. The Department may issue an |
15 | | appraiser license, without the required examination, to an |
16 | | applicant licensed by another state, territory, possession of |
17 | | the United States, or the District of
Columbia, if (i) the |
18 | | licensing
requirements of that licensing authority are, on the |
19 | | date of licensure, substantially equal to the requirements set |
20 | | forth under this Act or to a person who, at the time of the his |
21 | | or her application, possessed individual qualifications that |
22 | | were substantially equivalent to the requirements of this Act |
23 | | or (ii) the applicant provides the Department
with evidence of |
24 | | good standing from
the Appraisal Subcommittee National |
25 | | Registry
report and a criminal history records check in |
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1 | | accordance with Section 5-22. An applicant under this Section |
2 | | shall pay all of the required fees.
|
3 | | (Source: P.A. 98-1109, eff. 1-1-15 .)
|
4 | | (225 ILCS 458/5-35)
|
5 | | (Section scheduled to be repealed on January 1, 2022)
|
6 | | Sec. 5-35. Qualifying education requirements. (a) The |
7 | | prerequisite
classroom hours necessary for a person to be
|
8 | | approved to sit for the examination for licensure as a
State
|
9 | | certified general real
estate
appraiser
or
a State certified |
10 | | residential
real estate appraiser
shall be in accordance with |
11 | | AQB criteria and established
by rule.
|
12 | | (b) The prerequisite classroom hours necessary for a |
13 | | person
to sit for the examination for licensure as an |
14 | | associate real
estate trainee appraiser shall be established |
15 | | by rule.
|
16 | | (Source: P.A. 98-1109, eff. 1-1-15 .)
|
17 | | (225 ILCS 458/10-5)
|
18 | | (Section scheduled to be repealed on January 1, 2022)
|
19 | | Sec. 10-5. Scope of practice.
|
20 | | (a) This Act does not limit a
State
certified general real |
21 | | estate appraiser's appraiser
in his or
her scope of practice |
22 | | in
a federally related transaction. A State certified general |
23 | | real estate appraiser
may independently provide
appraisal
|
24 | | services, review, or consult related consulting
relating to |
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1 | | any type of property for which there is related he or she has |
2 | | experience or
competency by the appraiser is
competent . All |
3 | | such appraisal
practice must be made in accordance with the |
4 | | provisions of USPAP, criteria
established by the AQB, and |
5 | | rules adopted pursuant to this Act.
|
6 | | (b) A State certified residential real estate appraiser is |
7 | | limited in his or
her scope of practice
to
the provisions of |
8 | | USPAP, criteria established by the AQB, and the
rules adopted |
9 | | pursuant to this Act.
|
10 | | (c) A State certified residential real estate appraiser |
11 | | must have a State certified general real estate appraiser who |
12 | | holds a valid license under this Act co-sign all appraisal |
13 | | reports on properties other than one to 4 units of residential |
14 | | real property without regard to transaction value or |
15 | | complexity.
|
16 | | (d) An associate real estate trainee appraiser is limited |
17 | | in his or her scope of
practice in all transactions in |
18 | | accordance with the provisions of
USPAP, this
Act, and the |
19 | | rules adopted pursuant to this Act. In addition,
an associate |
20 | | real estate trainee appraiser shall be required to have
a |
21 | | State certified
general real estate
appraiser or State |
22 | | certified residential real estate appraiser who holds a
valid |
23 | | license under this Act
to co-sign all appraisal reports. A |
24 | | supervising appraiser may not supervise more than 3 associate |
25 | | real estate trainee appraisers at one time. Associate real |
26 | | estate trainee appraisers shall not be limited in the number |
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1 | | of concurrent supervising appraisers. A chronological |
2 | | appraisal log on an approved log form shall be maintained by |
3 | | the associate real estate trainee appraiser and shall be made |
4 | | available to the Department upon request.
|
5 | | (Source: P.A. 97-602, eff. 8-26-11; 98-1109, eff. 1-1-15 .)
|
6 | | (225 ILCS 458/10-10)
|
7 | | (Section scheduled to be repealed on January 1, 2022)
|
8 | | Sec. 10-10. Standards of practice. All persons licensed |
9 | | under this Act
must comply with standards
of professional |
10 | | appraisal practice adopted by the Department. The Department
|
11 | | must adopt, as part
of
its rules, the Uniform
Standards of |
12 | | Professional Appraisal Practice (USPAP) as published from time |
13 | | to time by
the Appraisal Standards
Board of the Appraisal |
14 | | Foundation. The Department
shall consider federal laws and
|
15 | | regulations regarding the
licensure of real estate appraisers |
16 | | prior to adopting its rules for the
administration of this |
17 | | Act. When an appraisal obtained through an appraisal |
18 | | management company is used for loan purposes, the borrower or |
19 | | loan applicant shall be provided with a written disclosure of |
20 | | the total compensation to the appraiser or appraisal firm |
21 | | within the body certification of the appraisal report and it |
22 | | shall not be redacted or otherwise obscured.
|
23 | | (Source: P.A. 96-844, eff. 12-23-09; 97-602, eff. 8-26-11.)
|
24 | | (225 ILCS 458/15-5)
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1 | | (Section scheduled to be repealed on January 1, 2022)
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2 | | Sec. 15-5. Unlicensed practice; civil penalty; injunctive |
3 | | relief; unlawful influence.
|
4 | | (a) A person who violates Section 5-5 of this Act
shall, in |
5 | | addition to any other penalty provided by law, pay a civil |
6 | | penalty
to the Department
in an amount not
to exceed $25,000
|
7 | | for each violation as determined by the Secretary. The
civil |
8 | | penalty shall
be assessed by the Secretary
after a hearing in |
9 | | accordance with the provisions of this Act regarding the |
10 | | provision of a hearing for the discipline of a license.
|
11 | | (b) The Department
has the authority to investigate any |
12 | | activity that may violate
this Act.
|
13 | | (c) A civil penalty imposed pursuant to subsection (a) |
14 | | shall be paid within
60 days after the effective date
of the |
15 | | order imposing the
civil penalty. The order shall constitute a |
16 | | judgment and may be filed and executed in the same manner as |
17 | | any judgment from any court of record.
Any civil penalty |
18 | | collected under this Act shall be made payable to the |
19 | | Department of Financial and Professional Regulation
and
|
20 | | deposited into the Appraisal Administration Fund. In addition |
21 | | to or in lieu of
the imposition of a civil
penalty, the |
22 | | Department
may report a violation of this Act or the failure or |
23 | | refusal to
comply with an order of the Department
to the |
24 | | Attorney General or to the appropriate State's Attorney.
|
25 | | (d) Practicing as an appraiser without holding an active a |
26 | | valid license as required
under this Act
is declared
to be |
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1 | | adverse to the public welfare, to constitute a public |
2 | | nuisance, and to
cause irreparable harm to the
public welfare. |
3 | | The Secretary, the Attorney General, or the State's
Attorney
|
4 | | of any county in the State
may maintain an action for |
5 | | injunctive relief in any circuit court to enjoin any
person |
6 | | from
engaging in such practice.
|
7 | | Upon the filing of a verified petition in a circuit court, |
8 | | the court, if
satisfied by affidavit or otherwise that
a |
9 | | person has been engaged in the practice of real estate |
10 | | appraisal without an active a
valid license,
may enter a |
11 | | temporary restraining order without notice or bond
enjoining |
12 | | the defendant
from further practice. The showing of |
13 | | non-licensure, by affidavit or
otherwise, is sufficient
for |
14 | | the issuance of a temporary injunction.
If it is established |
15 | | that the defendant has been or is engaged
in unlawful |
16 | | practice, the court
may enter an order or judgment perpetually |
17 | | enjoining the defendant from further
unlawful practice. In all
|
18 | | proceedings under this Section, the court, in its discretion, |
19 | | may apportion the
costs among the parties interested
in the |
20 | | action, including the cost of filing the complaint, service of |
21 | | process,
witness fees and expenses, court
reporter charges, |
22 | | and reasonable attorneys' fees.
These injunction proceedings |
23 | | shall be in addition to, and not in lieu of, all
penalties and |
24 | | other remedies
provided in this Act.
|
25 | | (e) No person shall influence or attempt to influence |
26 | | through coercion, extortion, or bribery the independent |
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1 | | judgment of an appraiser licensed or certified under this Act |
2 | | in the development, reporting, result, or review of a real |
3 | | estate appraisal. A person who violates this subsection (e) is |
4 | | guilty of a Class A misdemeanor for the first offense and a |
5 | | Class 4 felony for any subsequent offense.
|
6 | | (Source: P.A. 96-844, eff. 12-23-09 .)
|
7 | | (225 ILCS 458/15-10)
|
8 | | (Section scheduled to be repealed on January 1, 2022)
|
9 | | Sec. 15-10. Grounds for disciplinary action.
|
10 | | (a) The Department
may suspend, revoke,
refuse to issue,
|
11 | | renew, or restore a license and may reprimand place on |
12 | | probation or administrative
supervision,
or take any |
13 | | disciplinary or non-disciplinary action, including
imposing
|
14 | | conditions limiting the scope, nature, or extent of the real |
15 | | estate appraisal
practice of a
licensee or reducing the |
16 | | appraisal rank of a licensee,
and may impose an administrative |
17 | | fine
not to exceed $25,000 for each violation upon a licensee
|
18 | | for any one or combination of the following:
|
19 | | (1) Procuring or attempting to procure a license by |
20 | | knowingly making a
false statement,
submitting false |
21 | | information, engaging in any form of fraud or
|
22 | | misrepresentation,
or refusing
to provide complete |
23 | | information in response to a question in an application |
24 | | for
licensure.
|
25 | | (2) Failing to meet the minimum qualifications for |
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1 | | licensure as an
appraiser established by this
Act.
|
2 | | (3) Paying money, other than for the fees provided for |
3 | | by this Act, or
anything of value to a
member or employee |
4 | | of the Board or the Department
to procure
licensure
under |
5 | | this Act.
|
6 | | (4) Conviction of, or by plea of guilty or nolo |
7 | | contendere, as enumerated in subsection (e) of Section |
8 | | 5-22 finding of guilt, jury verdict, or entry of judgment |
9 | | or by sentencing of any crime, including, but not limited |
10 | | to, convictions, preceding sentences of supervision, |
11 | | conditional discharge, or first offender probation , under |
12 | | the laws of any jurisdiction of the United States: (i) |
13 | | that is a felony , ; or (ii) that is a misdemeanor, or |
14 | | administrative sanction or (ii) that is a crime that |
15 | | subjects the licensee to compliance with the requirements |
16 | | of the Sex Offender Registration Act an essential element |
17 | | of which is dishonesty, or that is directly related to the |
18 | | practice of the profession .
|
19 | | (5) Committing an act or omission involving |
20 | | dishonesty, fraud, or
misrepresentation with the intent to
|
21 | | substantially benefit the licensee or another person or |
22 | | with intent to
substantially injure
another person as |
23 | | defined by rule.
|
24 | | (6) Violating a provision or standard for the |
25 | | development or
communication of real estate
appraisals as |
26 | | provided in Section 10-10 of this Act or as defined by |
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1 | | rule.
|
2 | | (7) Failing or refusing without good cause to exercise |
3 | | reasonable
diligence in developing, reporting,
or |
4 | | communicating an appraisal, as defined by this Act or by |
5 | | rule.
|
6 | | (8) Violating a provision of this Act or the rules |
7 | | adopted pursuant to
this Act.
|
8 | | (9) Having been disciplined by another state, the |
9 | | District of Columbia, a
territory, a foreign nation,
a |
10 | | governmental agency, or any other entity authorized to |
11 | | impose discipline if
at least one of
the grounds for that |
12 | | discipline is the same as or the equivalent of one of the
|
13 | | grounds for
which a licensee may be disciplined under this |
14 | | Act.
|
15 | | (10) Engaging in dishonorable, unethical, or |
16 | | unprofessional conduct of a
character likely to
deceive, |
17 | | defraud, or harm the public.
|
18 | | (11) Accepting an appraisal assignment when the |
19 | | employment
itself is contingent
upon the appraiser |
20 | | reporting a predetermined estimate, analysis, or opinion |
21 | | or
when the fee
to be paid is contingent upon the opinion, |
22 | | conclusion, or valuation reached or
upon the
consequences |
23 | | resulting from the appraisal assignment.
|
24 | | (12) Developing valuation conclusions based on the |
25 | | race, color, religion,
sex, national origin,
ancestry, |
26 | | age, marital status, family status, physical or mental |
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1 | | disability, sexual orientation, pregnancy, order of |
2 | | protection status, military status, or
unfavorable
|
3 | | military discharge, as defined under the Illinois Human |
4 | | Rights Act, of the
prospective or
present owners or |
5 | | occupants of the area or property under appraisal.
|
6 | | (13) Violating the confidential nature of government |
7 | | records to which
the licensee gained
access through |
8 | | employment or engagement as an appraiser by a government |
9 | | agency.
|
10 | | (14) Being adjudicated liable in a civil proceeding on |
11 | | grounds of
fraud, misrepresentation, or
deceit. In a |
12 | | disciplinary proceeding based upon a finding of civil |
13 | | liability,
the appraiser shall
be afforded an opportunity |
14 | | to present mitigating and extenuating circumstances,
but |
15 | | may not
collaterally attack the civil adjudication.
|
16 | | (15) Being adjudicated liable in a civil proceeding |
17 | | for violation of
a state or federal fair
housing law.
|
18 | | (16) Engaging in misleading or untruthful advertising |
19 | | or using a trade
name or insignia of
membership in a real |
20 | | estate appraisal or real estate organization of
which the |
21 | | licensee is
not a member.
|
22 | | (17) Failing to fully cooperate with a Department |
23 | | investigation by knowingly
making a false
statement, |
24 | | submitting false or misleading information, or refusing to |
25 | | provide
complete information in response to written
|
26 | | interrogatories or a written
request for documentation |
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1 | | within 30 days of the request.
|
2 | | (18) Failing to include within the certificate of |
3 | | appraisal for all
written appraisal reports the |
4 | | appraiser's license number and licensure title.
All |
5 | | appraisers providing significant contribution to the |
6 | | development and
reporting of an appraisal must be |
7 | | disclosed in the appraisal report. It is a
violation of |
8 | | this Act for an
appraiser to sign a report,
transmittal |
9 | | letter, or appraisal certification knowing that a person |
10 | | providing
a significant
contribution to the report has not |
11 | | been disclosed in the appraisal report.
|
12 | | (19) Violating the terms of a disciplinary order or |
13 | | consent to administrative supervision order. |
14 | | (20) Habitual or excessive use or addiction to |
15 | | alcohol, narcotics, stimulants, or any other chemical |
16 | | agent or drug that results in a licensee's inability to |
17 | | practice with reasonable judgment, skill, or safety. |
18 | | (21) A physical or mental illness or disability which |
19 | | results in the inability to practice under this Act with |
20 | | reasonable judgment, skill, or safety.
|
21 | | (22) Gross negligence in developing an appraisal or in |
22 | | communicating an appraisal or failing to observe one or |
23 | | more of the Uniform Standards of Professional Appraisal |
24 | | Practice. |
25 | | (23) A pattern of practice or other behavior that |
26 | | demonstrates incapacity or incompetence to practice under |
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1 | | this Act. |
2 | | (24) Using or attempting to use the seal, certificate, |
3 | | or license of another as one's his or her own; falsely |
4 | | impersonating any duly licensed appraiser; using or |
5 | | attempting to use an inactive, expired, suspended, or |
6 | | revoked license; or aiding or abetting any of the |
7 | | foregoing. |
8 | | (25) Solicitation of professional services by using |
9 | | false, misleading, or deceptive advertising. |
10 | | (26) Making a material misstatement in furnishing |
11 | | information to the Department. |
12 | | (27) Failure to furnish information to the Department |
13 | | upon written request. |
14 | | (b) The Department
may reprimand suspend, revoke,
or |
15 | | refuse to issue or renew an education provider's
license, may |
16 | | reprimand, place on probation, or otherwise discipline
an |
17 | | education provider
and may suspend or revoke the course |
18 | | approval of any course offered by
an education provider and |
19 | | may impose an administrative fine
not to exceed $25,000 upon
|
20 | | an education provider,
for any of the following:
|
21 | | (1) Procuring or attempting to procure licensure by |
22 | | knowingly making a
false statement,
submitting false |
23 | | information, engaging in any form of fraud or
|
24 | | misrepresentation, or
refusing to
provide complete |
25 | | information in response to a question in an application |
26 | | for
licensure.
|
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1 | | (2) Failing to comply with the covenants certified to |
2 | | on the application
for licensure as an education provider.
|
3 | | (3) Committing an act or omission involving |
4 | | dishonesty, fraud, or
misrepresentation or allowing any |
5 | | such act or omission by
any employee or contractor under |
6 | | the control of the provider.
|
7 | | (4) Engaging in misleading or untruthful advertising.
|
8 | | (5) Failing to retain competent instructors in |
9 | | accordance with rules
adopted
under this Act.
|
10 | | (6) Failing to meet the topic or time requirements for |
11 | | course approval as
the provider of a qualifying
curriculum |
12 | | course or a continuing education course.
|
13 | | (7) Failing to administer an approved course using the |
14 | | course materials,
syllabus, and examinations
submitted as |
15 | | the basis of the course approval.
|
16 | | (8) Failing to provide an appropriate classroom |
17 | | environment for
presentation of courses, with
|
18 | | consideration for student comfort, acoustics, lighting, |
19 | | seating, workspace, and
visual aid material.
|
20 | | (9) Failing to maintain student records in compliance |
21 | | with the rules
adopted under this Act.
|
22 | | (10) Failing to provide a certificate, transcript, or |
23 | | other student
record to the Department
or to a student
as |
24 | | may be required by rule.
|
25 | | (11) Failing to fully cooperate with an
investigation |
26 | | by the Department by knowingly
making a false
statement, |
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1 | | submitting false or misleading information, or refusing to |
2 | | provide
complete information in response to written |
3 | | interrogatories or a written
request for documentation |
4 | | within 30 days of the request.
|
5 | | (c) In appropriate cases, the Department
may resolve a |
6 | | complaint against a licensee
through the issuance of a Consent |
7 | | to Administrative Supervision order.
A licensee subject to a |
8 | | Consent to Administrative Supervision order
shall be |
9 | | considered by the Department
as an active licensee in good |
10 | | standing. This order shall not be reported or
considered by |
11 | | the Department
to be a discipline
of the licensee. The records |
12 | | regarding an investigation and a Consent to
Administrative |
13 | | Supervision order
shall be considered confidential and shall |
14 | | not be released by the Department
except
as mandated by law.
A |
15 | | complainant shall be notified if the his or her complaint has |
16 | | been resolved
by a Consent to
Administrative Supervision |
17 | | order.
|
18 | | (Source: P.A. 97-602, eff. 8-26-11; 97-877, eff. 8-2-12; |
19 | | 98-1109, eff. 1-1-15 .)
|
20 | | (225 ILCS 458/15-10.1 new) |
21 | | Sec. 15-10.1. Citations. |
22 | | (a) The Department may adopt rules to permit the issuance |
23 | | of citations to any licensee for failure to comply with the |
24 | | continuing education requirements set forth in this Act or as |
25 | | established by rule. The citation shall be issued to the |
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1 | | licensee. For associate real estate trainee appraisers, a copy |
2 | | shall also be sent to the licensee's supervising appraiser of |
3 | | record. The citation shall contain the licensee's name, the |
4 | | licensee's address, the licensee's license number, the number |
5 | | of required hours of continuing education that have not been |
6 | | successfully completed by the licensee within the renewal |
7 | | period, and the penalty imposed, which shall not exceed |
8 | | $2,000. The issuance of a citation shall not excuse the |
9 | | licensee from completing all continuing education required for |
10 | | that renewal period. |
11 | | (b) Service of a citation shall be made in person, |
12 | | electronically, or by mail to the licensee at the licensee's |
13 | | address of record or email address of record. Service of a |
14 | | citation must clearly state that if the cited licensee wishes |
15 | | to dispute the citation, the cited licensee may make a written |
16 | | request, within 30 days after the citation is served, for a |
17 | | hearing before the Department. If the cited licensee does not |
18 | | request a hearing within 30 days after the citation is served, |
19 | | then the citation shall become a final, non-disciplinary |
20 | | order, and any fine imposed is due and payable within 60 days |
21 | | after that final order. If the cited licensee requests a |
22 | | hearing within 30 days after the citation is served, the |
23 | | Department shall afford the cited licensee a hearing conducted |
24 | | in the same manner as a hearing provided for in this Act for |
25 | | any violation of this Act and shall determine whether the |
26 | | cited licensee committed the violation as charged and whether |
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1 | | the fine as levied is warranted. If the violation is found, any |
2 | | fine shall constitute non-public discipline and be due and |
3 | | payable within 30 days after the order of the Secretary, which |
4 | | shall constitute a final order of the Department. No change in |
5 | | license status may be made by the Department until a final |
6 | | order of the Department has been issued. |
7 | | (c) Payment of a fine that has been assessed pursuant to |
8 | | this Section shall not constitute disciplinary action |
9 | | reportable on the Department's website or elsewhere unless a |
10 | | licensee has previously received 2 or more citations and been |
11 | | assessed 2 or more fines. |
12 | | (d) Nothing in this Section shall prohibit or limit the |
13 | | Department from taking further action pursuant to this Act and |
14 | | rules for additional, repeated, or continuing violations.
|
15 | | (225 ILCS 458/15-11 new) |
16 | | Sec. 15-11. Illegal discrimination. When there has been |
17 | | an adjudication in a civil or criminal proceeding that a |
18 | | licensee has illegally discriminated while engaged in any |
19 | | activity for which a license is required under this Act, the |
20 | | Department, upon the recommendation of the Board as to the |
21 | | extent of the suspension or revocation, shall suspend or |
22 | | revoke the license of that licensee in a timely manner, unless |
23 | | the adjudication is in the appeal process. When there has been |
24 | | an order in an administrative proceeding finding that a |
25 | | licensee has illegally discriminated while engaged in any |
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1 | | activity for which a license is required under this Act, the |
2 | | Department, upon recommendation of the Board as to the nature |
3 | | and extent of the discipline, shall take one or more of the |
4 | | disciplinary actions provided for in Section 15-10 in a timely |
5 | | manner, unless the administrative order is in the appeal |
6 | | process.
|
7 | | (225 ILCS 458/15-15)
|
8 | | (Section scheduled to be repealed on January 1, 2022)
|
9 | | Sec. 15-15. Investigation; notice; hearing.
|
10 | | (a) Upon the motion of the Department
or the Board or
upon |
11 | | a complaint in
writing of a person setting forth facts that, if |
12 | | proven, would constitute
grounds for suspension, revocation,
|
13 | | or other disciplinary action against a licensee or applicant |
14 | | for licensure, the Department
shall investigate the actions of |
15 | | the licensee or applicant. If, upon investigation, the |
16 | | Department believes that there may be cause for suspension, |
17 | | revocation, or other disciplinary action, the Department shall |
18 | | use the services of a State certified general real estate |
19 | | appraiser, a State certified residential real estate |
20 | | appraiser, or the Real Estate Coordinator to assist in |
21 | | determining whether grounds for disciplinary action exist |
22 | | prior to commencing formal disciplinary proceedings.
|
23 | | (b) Formal disciplinary proceedings shall commence upon |
24 | | the issuance of a
written complaint
describing the charges |
25 | | that are the basis of the disciplinary action and
delivery of |
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1 | | the detailed complaint to the address of
record of the |
2 | | licensee or applicant. For an associate real estate trainee |
3 | | appraiser, a copy shall also be sent to the licensee's |
4 | | supervising appraiser of record. The Department
shall notify |
5 | | the licensee or
applicant
to file a verified written
answer |
6 | | within 20 days after the service of the notice and complaint.
|
7 | | The
notification shall inform the licensee or applicant of the |
8 | | his or her
right to be heard in person or by
legal counsel; |
9 | | that the hearing will be afforded not sooner than 20 30 days |
10 | | after
service
of the complaint; that failure to file an answer |
11 | | will result in a default being
entered against the licensee or |
12 | | applicant;
that the license may be suspended, revoked, or |
13 | | placed on
probationary status; and that other
disciplinary |
14 | | action may be taken pursuant to this Act, including limiting |
15 | | the
scope, nature, or extent of the licensee's
practice. If |
16 | | the licensee or applicant fails to file an answer after |
17 | | service of
notice, the respective his or her license may,
at |
18 | | the discretion of the Department, be suspended,
revoked, or |
19 | | placed on probationary
status and the Department
may take |
20 | | whatever disciplinary
action it deems proper,
including |
21 | | limiting the scope, nature, or extent of the person's |
22 | | practice,
without a hearing.
|
23 | | (c) At the time and place fixed in the notice, the Board |
24 | | shall conduct
hearing of the charges, providing
both the |
25 | | accused person and the complainant ample opportunity to |
26 | | present in
person
or by counsel such statements, testimony, |
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1 | | evidence, and argument as may be
pertinent to the charges or
to |
2 | | a defense thereto.
|
3 | | (d) The Board shall present to the Secretary
a written |
4 | | report of its
findings of fact and
recommendations. A copy of |
5 | | the report shall be served upon the licensee or
applicant,
|
6 | | either personally , or by certified
mail , or, at the discretion |
7 | | of the Department, by electronic means . For associate real |
8 | | estate trainee appraisers, a copy shall also be sent to the |
9 | | licensee's supervising appraiser of record. Within 20 days |
10 | | after the service, the licensee or applicant may present
the |
11 | | Secretary
with a motion in writing
for either a rehearing , a |
12 | | proposed finding of fact, a conclusion of law, or an
|
13 | | alternative sanction, and shall
specify the particular grounds |
14 | | for the request. If the accused orders a
transcript of the |
15 | | record
as provided in this Act, the time elapsing thereafter |
16 | | and before the transcript
is ready for delivery to the
accused |
17 | | shall not be counted as part of the 20 days. If the Secretary
|
18 | | is
not satisfied that
substantial justice has been done, the |
19 | | Secretary
may order a rehearing by
the Board or other
special |
20 | | committee appointed by the Secretary, may remand the matter to |
21 | | the
Board for its
reconsideration of the matter based on the |
22 | | pleadings and evidence presented to
the Board, or may enter
a |
23 | | final order in contravention of the Board's recommendation. |
24 | | Notwithstanding a licensee's or applicant's failure to file a |
25 | | motion for rehearing, the Secretary
shall have the right to |
26 | | take any of
the actions specified in this
subsection (d). Upon |
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1 | | the suspension or revocation of a license, the licensee
shall
|
2 | | be required to surrender the respective his
or her license to |
3 | | the Department, and upon failure or refusal to do so, the |
4 | | Department
shall have
the right to seize the
license.
|
5 | | (e) The Department
has the power to issue subpoenas and
|
6 | | subpoenas duces tecum
to bring before it any person in this |
7 | | State, to take testimony, or to require
production of any |
8 | | records
relevant to an inquiry or hearing by the Board in the |
9 | | same manner as prescribed
by law in judicial
proceedings in |
10 | | the courts of this State. In a case of refusal of a witness to
|
11 | | attend, testify, or to produce
books or papers concerning a |
12 | | matter upon which the witness he or she might be lawfully
|
13 | | examined, the circuit court
of the county where the hearing is |
14 | | held, upon application of the Department
or any
party to the |
15 | | proceeding, may compel obedience by proceedings as for |
16 | | contempt.
|
17 | | (f) Any license that is suspended indefinitely or revoked |
18 | | may not be
restored for a minimum period
of 3 2 years , or as |
19 | | otherwise ordered by the Secretary .
|
20 | | (g) In addition to the provisions of this Section |
21 | | concerning the conduct of
hearings and the
recommendations for |
22 | | discipline, the Department
has the authority to negotiate
|
23 | | disciplinary and non-disciplinary
settlement agreements |
24 | | concerning any license issued under this Act. All such
|
25 | | agreements shall be
recorded as Consent Orders or Consent to |
26 | | Administrative Supervision Orders.
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1 | | (h) The Secretary
shall have the authority to appoint an |
2 | | attorney duly
licensed to practice law in the
State of |
3 | | Illinois to serve as the hearing officer in any action to |
4 | | suspend,
revoke, or otherwise discipline
any license issued by |
5 | | the Department. The Hearing Officer
shall have full authority
|
6 | | to conduct the hearing.
|
7 | | (i) The Department, at its expense, shall preserve a |
8 | | record of all formal hearings of
any contested case involving
|
9 | | the discipline of a license. At all hearings or pre-hearing |
10 | | conferences, the Department
and the licensee shall be
entitled |
11 | | to have the proceedings transcribed by a certified shorthand |
12 | | reporter.
A copy of the transcribed
proceedings shall be made |
13 | | available to the licensee by the certified shorthand
reporter |
14 | | upon payment of
the prevailing contract copy rate.
|
15 | | (Source: P.A. 100-831, eff. 1-1-19 .)
|
16 | | (225 ILCS 458/15-55)
|
17 | | (Section scheduled to be repealed on January 1, 2022)
|
18 | | Sec. 15-55. Checks , credit card charges, or orders to |
19 | | Department dishonored because of insufficient funds. Any |
20 | | person who : |
21 | | (1)
delivers a check or other
payment to the |
22 | | Department
that is returned to
the Department unpaid by |
23 | | the financial institution
upon which it was drawn ; or |
24 | | (2) presents a credit card or debit card for payment |
25 | | that is invalid or expired or against which charges by the |
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1 | | Department are declined or dishonored;
|
2 | | shall pay to the Department, in addition to the amount already |
3 | | owed to the Department, a fine of
$50. The fines imposed by |
4 | | this Section are in addition to any other discipline provided |
5 | | under this Act for unlicensed practice or practice on a |
6 | | non-renewed license. The Department shall notify the applicant |
7 | | or licensee that payment of fees and fines shall be paid to the |
8 | | Department by certified check or money order within 30 |
9 | | calendar days after the notification.
If, after
the expiration |
10 | | of 30 days from the date of the notification, the person has |
11 | | failed to submit the necessary remittance, the Department |
12 | | shall automatically terminate the license or deny the |
13 | | application, without hearing. After If, after termination or |
14 | | denial, the person seeking seeks a license , he or she must |
15 | | apply to the Department for restoration or issuance of the |
16 | | license and pay all fees and fines due to the Department. The |
17 | | Department may establish a fee for the processing of an |
18 | | application for restoration of a license to pay all of the |
19 | | expenses of processing the application. The Secretary
may |
20 | | waive
the fines due
under this Section in individual cases |
21 | | where the Secretary
finds that the
penalties or fines would be
|
22 | | unreasonable or unnecessarily burdensome.
|
23 | | (Source: P.A. 96-844, eff. 12-23-09 .)
|
24 | | (225 ILCS 458/20-5)
|
25 | | (Section scheduled to be repealed on January 1, 2022)
|
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1 | | Sec. 20-5. Education providers.
|
2 | | (a) No person shall operate an education provider entity |
3 | | without possessing an active license issued by the Department. |
4 | | Only Beginning July 1, 2002, only education providers licensed |
5 | | or otherwise approved by the Department
may
provide the |
6 | | qualifying and continuing education courses required for |
7 | | licensure
under this Act. Every person that desires to obtain |
8 | | an education provider license shall make application to the |
9 | | Department in a manner prescribed by the Department and pay |
10 | | the fee prescribed by rule.
|
11 | | (b) A person or entity seeking to be licensed as an |
12 | | education
provider under this Act
shall provide satisfactory |
13 | | evidence of the following:
|
14 | | (1) a sound financial base for establishing, |
15 | | promoting, and delivering the
necessary
courses;
|
16 | | (2) (blank); a sufficient number of qualified |
17 | | instructors;
|
18 | | (3) (blank); adequate support personnel to assist with |
19 | | administrative matters and
technical
assistance;
|
20 | | (4) (blank); a written policy dealing with procedures |
21 | | for management of grievances
and fee refunds;
|
22 | | (5) a qualified administrator, who is responsible for |
23 | | the
administration of the
education provider, courses, and |
24 | | the actions of the instructors; and
|
25 | | (6) any other requirements as provided by rule ; and .
|
26 | | (7) proof of good standing with the Secretary of State |
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1 | | and authority to conduct businesses in this State. |
2 | | (c) All applicants for an education provider's license |
3 | | shall make initial
application to the Department
on forms |
4 | | provided by the Department, or through a multi-state licensing |
5 | | system as designated by the Secretary,
and pay the appropriate |
6 | | fee as
provided by rule. The term, expiration date, and |
7 | | renewal of an education
provider's license shall be |
8 | | established by rule.
|
9 | | (d) An education provider shall provide each successful |
10 | | course participant
with a certificate of
completion signed by |
11 | | the school administrator. The format and content of the
|
12 | | certificate shall be specified by rule.
|
13 | | (e) All education providers shall provide to the |
14 | | Department
a monthly roster of all
successful course
|
15 | | participants as provided by rule.
|
16 | | (Source: P.A. 100-604, eff. 7-13-18.)
|
17 | | (225 ILCS 458/20-10)
|
18 | | (Section scheduled to be repealed on January 1, 2022)
|
19 | | Sec. 20-10. Course approval.
|
20 | | (a) Only courses offered by licensed education providers |
21 | | and approved
by the Department, courses approved by the AQB, |
22 | | or courses approved by jurisdictions monitored regulated by |
23 | | the Appraisal Subcommittee
shall be used to meet the |
24 | | requirements of this Act and rules.
|
25 | | (b) An education provider licensed under this Act may |
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1 | | submit courses to the Department, or through a multi-state |
2 | | licensing system as designated by the Secretary,
for approval.
|
3 | | The criteria, requirements, and fees for courses shall be |
4 | | established
by rule in accordance with
this Act and the |
5 | | criteria established by the AQB.
|
6 | | (c) For each course approved, the Department
shall issue a |
7 | | license to the education
provider. The term, expiration date, |
8 | | and renewal of a course approval shall
be
established by rule.
|
9 | | (d) An education provider must use an instructor for each |
10 | | course approved by the Department who (i) holds a valid real |
11 | | estate appraisal license in good standing as a State certified |
12 | | general real estate appraiser or a State certified residential |
13 | | real estate appraiser in Illinois or any other jurisdiction |
14 | | monitored by the Appraisal Subcommittee, (ii) holds a valid |
15 | | teaching certificate issued by the State of Illinois, (iii) is |
16 | | a faculty member in good standing with an accredited college |
17 | | or university or community college, or (iv) satisfies |
18 | | requirements established by rule is an approved appraisal |
19 | | instructor from an appraisal organization that is a member of |
20 | | the Appraisal Foundation . |
21 | | (Source: P.A. 100-604, eff. 7-13-18.)
|
22 | | (225 ILCS 458/25-10)
|
23 | | (Section scheduled to be repealed on January 1, 2022)
|
24 | | Sec. 25-10. Real Estate Appraisal Administration and |
25 | | Disciplinary Board; appointment.
|
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1 | | (a) There is hereby created the Real Estate Appraisal |
2 | | Administration and Disciplinary Board. The Board
shall be |
3 | | composed of the Coordinator and 10 persons appointed by the |
4 | | Governor , plus the Coordinator
of
the Real Estate Appraisal |
5 | | Division . Members shall be appointed to the Board
subject to |
6 | | the following conditions:
|
7 | | (1) All appointed members shall have been residents |
8 | | and citizens of this
State for
at least 5 years prior
to |
9 | | the date of appointment.
|
10 | | (2) The appointed membership of the Board should |
11 | | reasonably reflect the
geographic
distribution of the
|
12 | | population of the State.
|
13 | | (3) Four appointed members shall have been actively |
14 | | engaged and currently
licensed as
State
certified general |
15 | | real estate appraisers for a period of not less than 5
|
16 | | years.
|
17 | | (4) Three
Two appointed members shall have been |
18 | | actively engaged and currently
licensed as
State
certified |
19 | | residential real estate appraisers for a period of
not |
20 | | less than 5 years.
|
21 | | (5) One
Two appointed member members shall hold a |
22 | | valid license as a
real estate
broker for at least 3 10 |
23 | | years prior to the date of the appointment and , one of whom
|
24 | | shall hold either a valid
State certified general real |
25 | | estate appraiser license or a valid State certified |
26 | | residential appraiser license issued under this Act or a |
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1 | | predecessor Act for a period of at
least 5 years prior to |
2 | | the appointment and one of whom shall hold a valid State |
3 | | certified residential real estate appraiser license issued |
4 | | under this Act or a predecessor Act for a period of at
|
5 | | least 5 years prior to the appointment .
|
6 | | (6) One appointed member shall be a representative of |
7 | | a financial
institution, as evidenced by proof of his or |
8 | | her employment with a financial
institution.
|
9 | | (7) One appointed member shall represent the interests |
10 | | of the general
public. This member or the member's his or |
11 | | her spouse shall not be licensed under this Act
nor be |
12 | | employed by or have any financial interest in an appraisal |
13 | | business, appraisal management company, real estate
|
14 | | brokerage business, or a financial institution.
|
15 | | In making appointments as
provided in paragraphs (3) and |
16 | | (4) of this subsection, the Governor shall
give due |
17 | | consideration to recommendations by members and organizations
|
18 | | representing the profession.
|
19 | | In making the appointments as
provided in paragraph (5) of |
20 | | this subsection, the Governor shall give
due consideration to |
21 | | the recommendations by members and organizations
representing |
22 | | the real estate industry.
|
23 | | In making the appointment as provided
in paragraph (6) of |
24 | | this subsection, the Governor
shall give due consideration to |
25 | | the recommendations by members and
organizations representing |
26 | | financial institutions.
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1 | | (b) The members' terms shall be for 4 years or until a |
2 | | successor is appointed and expire upon completion of the term . |
3 | | No member shall be reappointed to the Board for a term that |
4 | | would cause the member's his or her cumulative service to the |
5 | | Board to exceed 10 years. Appointments to fill vacancies shall |
6 | | be for the unexpired portion of the term.
|
7 | | (c) The Governor may terminate the appointment of a member |
8 | | for cause that,
in
the opinion of the Governor, reasonably |
9 | | justifies the termination. Cause for
termination may include, |
10 | | without limitation, misconduct, incapacity, neglect of
duty, |
11 | | or missing 4 Board meetings during any one fiscal calendar |
12 | | year.
|
13 | | (d) A majority of the Board members shall constitute a
|
14 | | quorum. A vacancy in the membership of the Board shall not |
15 | | impair the right of
a quorum to exercise all of the rights and |
16 | | perform all of the duties of the
Board.
|
17 | | (e) The Board shall meet at least monthly quarterly and |
18 | | may be convened
by the Chairperson, Vice-Chairperson, or 3 |
19 | | members of the Board upon 10 days
written notice.
|
20 | | (f) The Board shall, annually at the first meeting of the |
21 | | fiscal year,
elect a Chairperson and Vice-Chairperson from its
|
22 | | members. The Chairperson shall preside over the meetings and |
23 | | shall coordinate
with the Coordinator
in developing and |
24 | | distributing an agenda for each meeting. In the absence of
the |
25 | | Chairperson, the Vice-Chairperson shall preside over the |
26 | | meeting.
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1 | | (g) The Coordinator
of the Real Estate Appraisal Division |
2 | | shall serve as
a member of the Board without vote.
|
3 | | (h) The Board shall advise and make recommendations to
the |
4 | | Department
on the education and experience qualifications of |
5 | | any applicant for initial licensure as a State certified |
6 | | general real estate appraiser or a State certified residential |
7 | | real estate appraiser. The Department shall not make any |
8 | | decisions concerning education or experience qualifications of |
9 | | an applicant for initial licensure as a State certified |
10 | | general real estate appraiser or a State certified residential |
11 | | real estate appraiser without having first received the advice |
12 | | and recommendation of the Board and
shall give due |
13 | | consideration to all
such advice and recommendations; however, |
14 | | if the Board does not render advice or make a recommendation |
15 | | within a reasonable amount of time, then the Department may |
16 | | render a decision.
|
17 | | (i) Except as provided in Section 15-17 of this Act, the
|
18 | | Board shall hear and make recommendations to the
Secretary
on
|
19 | | disciplinary matters
that require a formal evidentiary |
20 | | hearing. The Secretary
shall give due
consideration to the
|
21 | | recommendations of the Board involving discipline and |
22 | | questions involving
standards of professional
conduct of |
23 | | licensees.
|
24 | | (j) The Department shall seek and the Board shall provide
|
25 | | recommendations to the Department
consistent with the
|
26 | | provisions
of this Act and for the administration and |
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1 | | enforcement of all
rules adopted
pursuant to this Act. The |
2 | | Department
shall give due consideration to
such
|
3 | | recommendations
prior to adopting rules.
|
4 | | (k) The Department shall seek and the Board shall provide
|
5 | | recommendations to the Department
on the approval of all |
6 | | courses
submitted to the Department
pursuant to this Act and |
7 | | the rules adopted pursuant to this Act. The Department shall |
8 | | not approve any courses without having first received the |
9 | | recommendation of the Board and
shall
give due consideration |
10 | | to such
recommendations
prior to approving and licensing |
11 | | courses; however, if the Board does not make a recommendation |
12 | | within a reasonable amount of time, then the Department may |
13 | | approve courses.
|
14 | | (l) Each voting member of the Board shall receive a per |
15 | | diem stipend in an
amount
to be determined by the Secretary. |
16 | | While engaged in the performance of duties, each Each member |
17 | | shall be paid the his or her necessary expenses while
engaged |
18 | | in the
performance of his or her duties .
|
19 | | (m) Members of the Board shall be immune from suit in an |
20 | | action based upon
any disciplinary
proceedings or other acts |
21 | | performed in good faith as members of the Board.
|
22 | | (n) If the Department disagrees with any advice or |
23 | | recommendation provided by the Board under this Section to the |
24 | | Secretary or the Department, then notice of such disagreement |
25 | | must be provided to the Board by the Department.
|
26 | | (o) (Blank). Upon resolution adopted at any Board meeting, |
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1 | | the exercise of any Board function, power, or duty enumerated |
2 | | in this Section or in subsection (d) of Section 15-10 of this |
3 | | Act may be suspended. The exercise of any suspended function, |
4 | | power, or duty of the Board may be reinstated by a resolution |
5 | | adopted at a subsequent Board meeting. Any resolution adopted |
6 | | pursuant to this Section shall take effect immediately.
|
7 | | (Source: P.A. 100-886, eff. 8-14-18.)
|
8 | | (225 ILCS 458/25-15)
|
9 | | (Section scheduled to be repealed on January 1, 2022)
|
10 | | Sec. 25-15. Coordinator
of Real Estate Appraisal |
11 | | Coordinator ; appointment;
duties. The Secretary shall appoint , |
12 | | subject to the Personnel Code, a Coordinator of Real Estate |
13 | | Appraisal . In appointing the Coordinator, the Secretary shall |
14 | | give due consideration to recommendations made by members, |
15 | | organizations, and associations of the real estate appraisal |
16 | | industry. The On or after January 1, 2010, the Coordinator |
17 | | must hold a current, valid State certified general real estate |
18 | | appraiser license for a period of at least 5 years prior to |
19 | | appointment . The Coordinator shall not practice during the |
20 | | term of the his or her appointment. The Coordinator must take |
21 | | the 30-hour National Instructors Course on Uniform Standards |
22 | | of Professional Appraisal Practice. The Coordinator shall be |
23 | | credited with all fees that came due during the Coordinator's |
24 | | his or her employment.
The Coordinator
shall:
|
25 | | (1) serve as a member of the Real Estate Appraisal |
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1 | | Administration and Disciplinary Board without vote;
|
2 | | (2) be the direct liaison between the Department, the |
3 | | profession, and the real
estate appraisal industry
|
4 | | organizations and associations;
|
5 | | (3) prepare and circulate to licensees such |
6 | | educational and informational
material as the Department
|
7 | | deems necessary for providing guidance or assistance to |
8 | | licensees;
|
9 | | (4) appoint necessary committees to assist in the |
10 | | performance of the
functions and duties
of the Department
|
11 | | under this Act;
|
12 | | (5) (blank); and |
13 | | (6) be authorized to investigate and determine the |
14 | | facts of a complaint; the coordinator may interview |
15 | | witnesses, the complainant, and any licensees involved in |
16 | | the alleged matter and make a recommendation as to the |
17 | | findings of fact.
|
18 | | (Source: P.A. 97-602, eff. 8-26-11; 98-1109, eff. 1-1-15 .)
|
19 | | (225 ILCS 458/25-16) |
20 | | (Section scheduled to be repealed on January 1, 2022) |
21 | | Sec. 25-16. Staff. The Department shall employ a minimum |
22 | | of one investigator with an active certified appraiser license |
23 | | per 2,000 licensees in order to have sufficient staff to |
24 | | perform the Department's obligations under this Act.
|
25 | | (Source: P.A. 100-832, eff. 1-1-19 .)
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1 | | (225 ILCS 458/25-20)
|
2 | | (Section scheduled to be repealed on January 1, 2022)
|
3 | | Sec. 25-20. Department; powers and duties. The Department |
4 | | of Financial and Professional Regulation
shall exercise the |
5 | | powers and duties prescribed by the Civil Administrative
Code |
6 | | of Illinois for the administration of licensing Acts and shall |
7 | | exercise
such other powers and duties as are prescribed by |
8 | | this Act for the
administration of this Act. The Department
|
9 | | may contract with third parties for services
necessary for the |
10 | | proper
administration of this Act, including without |
11 | | limitation, investigators with
the proper knowledge, training,
|
12 | | and skills to properly investigate complaints against real |
13 | | estate appraisers.
|
14 | | The Department
shall maintain and update a registry of the |
15 | | names and addresses of
all licensees and a listing of |
16 | | disciplinary orders issued pursuant to this Act
and shall |
17 | | transmit the registry, along with any national registry fees |
18 | | that may
be required, to the entity specified by, and in a |
19 | | manner consistent with, Title
XI of the federal Financial |
20 | | Institutions Reform, Recovery and Enforcement Act
of 1989.
|
21 | | (Source: P.A. 96-844, eff. 12-23-09 .)
|
22 | | (225 ILCS 458/25-25)
|
23 | | (Section scheduled to be repealed on January 1, 2022)
|
24 | | Sec. 25-25. Rules. The Department, after notifying and |
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1 | | considering any recommendations of the
Board, if any, shall |
2 | | adopt rules that may be necessary for
administration, |
3 | | implementation, and enforcement of the Act.
|
4 | | (Source: P.A. 96-844, eff. 12-23-09 .)
|
5 | | (225 ILCS 458/25-35 new) |
6 | | Sec. 25-35. No private right of action. Except as |
7 | | otherwise expressly provided for in this Act, nothing in this |
8 | | Act shall be construed to grant to any person a private right |
9 | | of action to enforce the provisions of this Act or the rules |
10 | | adopted under this Act.
|
11 | | (225 ILCS 458/30-5)
|
12 | | (Section scheduled to be repealed on January 1, 2022)
|
13 | | Sec. 30-5. Savings provisions.
|
14 | | (a) This Act is intended to replace the Real Estate |
15 | | Appraiser Licensing Act
in all respects.
|
16 | | (b) Beginning July 1, 2002, the rights, powers, and duties |
17 | | exercised by
the
Office of Banks and Real
Estate under the Real |
18 | | Estate Appraiser Licensing Act shall continue to be
vested in, |
19 | | to be the obligation of,
and to be exercised by the Division of |
20 | | Real Estate of the Department of Financial and Professional |
21 | | Regulation Office of Banks and Real Estate under the |
22 | | provisions
of this Act.
|
23 | | (c) This Act does not affect any act done, ratified, or |
24 | | cancelled, any
right occurring or established,
or any action |
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1 | | or proceeding commenced in an administrative, civil, or |
2 | | criminal
cause before July
1, 2002 by the Office of Banks and |
3 | | Real Estate under the Real Estate Appraiser
Licensing Act. |
4 | | Those
actions or proceedings may be prosecuted and continued |
5 | | by the Division of Real Estate of the Department of Financial |
6 | | and Professional Regulation Office of Banks
and Real Estate |
7 | | under
this Act.
|
8 | | (d) This Act does not affect any license, certificate, |
9 | | permit, or other form
of licensure
issued by the Office of |
10 | | Banks and Real Estate under the Real Estate Appraiser
|
11 | | Licensing Act, except as provided is subsection (c) of Section |
12 | | 5-25. All such
licenses, certificates, permits, or other form |
13 | | of licensure
shall continue to be valid under
the terms and |
14 | | conditions of this Act.
|
15 | | (e) The rules adopted by the Office of Banks and Real |
16 | | Estate relating to the
Real Estate Appraiser
Licensing Act, |
17 | | unless inconsistent with the provisions of this Act, are not
|
18 | | affected by this Act, and on
July 1, 2002, those rules become |
19 | | rules under this Act. The Office of Banks
and
Real Estate |
20 | | shall, as soon
as practicable, adopt new or amended rules |
21 | | consistent with the provisions of
this Act.
|
22 | | (f) This Act does not affect any discipline, suspension, |
23 | | or termination
that has occurred under the
Real Estate |
24 | | Appraiser Licensing Act or other predecessor Act. Any action |
25 | | for
discipline, suspension, or
termination instituted under |
26 | | the Real Estate Appraiser Licensing Act shall be
continued |
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1 | | under this Act.
|
2 | | (Source: P.A. 92-180, eff. 7-1-02 .)
|
3 | | (225 ILCS 458/10-17 rep.) |
4 | | (225 ILCS 458/30-10 rep.) |
5 | | Section 85. The Real Estate Appraiser Licensing Act of |
6 | | 2002 is amended by repealing Sections 10-17 and 30-10.
|
7 | | Section 90. The Appraisal Management Company Registration |
8 | | Act is amended by changing Sections 10 and 15 as follows:
|
9 | | (225 ILCS 459/10)
|
10 | | Sec. 10. Definitions. In this Act: |
11 | | "Address of record" means the principal address recorded |
12 | | by the Department in the applicant's or registrant's |
13 | | application file or registration file maintained by the |
14 | | Department's registration maintenance unit. |
15 | | "Applicant" means a person or entity who applies to the |
16 | | Department for a registration under this Act. |
17 | | "Appraisal" means (noun) the act or process of developing |
18 | | an opinion of value; an opinion of value (adjective) of or |
19 | | pertaining to appraising and related functions. |
20 | | "Appraisal firm" means an appraisal entity that is 100% |
21 | | owned and controlled by a person or persons licensed in |
22 | | Illinois as a certified general real estate appraiser or a |
23 | | certified residential real estate appraiser. An appraisal firm |
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1 | | does not include an appraisal management company. |
2 | | "Appraisal management company" means any corporation, |
3 | | limited liability company, partnership, sole proprietorship, |
4 | | subsidiary, unit, or other business entity that directly or |
5 | | indirectly: (1) provides appraisal management services to |
6 | | creditors or secondary mortgage market participants , including |
7 | | affiliates ; (2) provides appraisal management services in |
8 | | connection with valuing the consumer's principal dwelling as |
9 | | security for a consumer credit transaction (including consumer |
10 | | credit transactions incorporated into securitizations); and |
11 | | (3) within a given year, oversees an appraiser panel of any |
12 | | size of State-certified appraisers in Illinois; and (4) any |
13 | | appraisal management company that, within a given 12-month |
14 | | period year , oversees an appraiser panel of 16 or more |
15 | | State-certified appraisers in Illinois or 25 or more |
16 | | State-certified or State-licensed appraisers in 2 or more |
17 | | jurisdictions shall be subject to the appraisal management |
18 | | company national registry fee in addition to the appraiser |
19 | | panel fee . "Appraisal management company" includes a hybrid |
20 | | entity. |
21 | | "Appraisal management company national registry fee" means |
22 | | the fee implemented pursuant to Title XI of the federal |
23 | | Financial Institutions Reform, Recovery and Enforcement Act of |
24 | | 1989 for an appraiser management company's national registry. |
25 | | "Appraisal management services" means one or more of the |
26 | | following: |
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1 | | (1) recruiting, selecting, and retaining appraisers; |
2 | | (2) contracting with State-certified or State-licensed |
3 | | appraisers to perform appraisal assignments; |
4 | | (3) managing the process of having an appraisal |
5 | | performed, including providing administrative services |
6 | | such as receiving appraisal orders and appraisal reports; |
7 | | submitting completed appraisal reports to creditors and |
8 | | secondary market participants; collecting compensation |
9 | | from creditors, underwriters, or secondary market |
10 | | participants for services provided; or paying appraisers |
11 | | for services performed; or |
12 | | (4) reviewing and verifying the work of appraisers. |
13 | | "Appraiser panel" means a network, list, or roster of |
14 | | licensed or certified appraisers approved by the appraisal |
15 | | management company or by the end-user client to perform |
16 | | appraisals as independent contractors for the appraisal |
17 | | management company. "Appraiser panel" includes both appraisers |
18 | | accepted by an appraisal management company for consideration |
19 | | for future appraisal assignments and appraisers engaged by an |
20 | | appraisal management company to perform one or more |
21 | | appraisals. For the purposes of determining the size of an |
22 | | appraiser panel, only independent contractors of hybrid |
23 | | entities shall be counted towards the appraiser panel. |
24 | | "Appraiser panel fee" means the amount collected from a |
25 | | registrant that, where applicable, includes an appraisal |
26 | | management company's national registry fee. |
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1 | | "Appraisal report" means a written appraisal by an |
2 | | appraiser to a client. |
3 | | "Appraisal practice service" means valuation services |
4 | | performed by an individual acting as an appraiser, including, |
5 | | but not limited to, appraisal or appraisal review. |
6 | | "Appraisal subcommittee" means the appraisal subcommittee |
7 | | of the Federal Financial Institutions Examination Council as |
8 | | established by Title XI. |
9 | | "Appraiser" means a person who performs real estate or |
10 | | real property appraisals. |
11 | | "Assignment result" means an appraiser's opinions and |
12 | | conclusions developed specific to an assignment. |
13 | | "Audit" includes, but is not limited to, an annual or |
14 | | special audit, visit, or review necessary under this Act or |
15 | | required by the Secretary or the Secretary's authorized |
16 | | representative in carrying out the duties and responsibilities |
17 | | under this Act. |
18 | | "Client" means the party or parties who engage an |
19 | | appraiser by employment or contract in a specific appraisal |
20 | | assignment. |
21 | | "Controlling Person" means: |
22 | | (1) an owner, officer, or director of an entity |
23 | | seeking to offer appraisal management services; |
24 | | (2) an individual employed, appointed, or authorized |
25 | | by an appraisal management company who has the authority |
26 | | to: |
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1 | | (A) enter into a contractual relationship with a |
2 | | client for the performance of an appraisal management |
3 | | service or appraisal practice service; and |
4 | | (B) enter into an agreement with an appraiser for |
5 | | the performance of a real estate appraisal activity; |
6 | | (3) an individual who possesses, directly or |
7 | | indirectly, the power to direct or cause the
direction of |
8 | | the management or policies of an appraisal management |
9 | | company; or
|
10 | | (4) an individual who will act as the sole compliance |
11 | | officer with regard to this Act and any rules adopted |
12 | | under this Act. |
13 | | "Coordinator" means the Coordinator of the Appraisal |
14 | | Management Company Registration Unit of the Department or his |
15 | | or her designee. |
16 | | "Covered transaction" means a consumer credit transaction |
17 | | secured by a consumer's principal dwelling. |
18 | | "Department" means the Department of Financial and |
19 | | Professional Regulation. |
20 | | "Email address of record" means the designated email |
21 | | address recorded by the Department in the applicant's |
22 | | application file or the registrant's registration file |
23 | | maintained by the Department's registration maintenance unit. |
24 | | "Entity" means a corporation, a limited liability company, |
25 | | partnership, a sole proprietorship, or other entity providing |
26 | | services or holding itself out to provide services as an |
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1 | | appraisal management company or an appraisal management |
2 | | service. |
3 | | "End-user client" means any person who utilizes or engages |
4 | | the services of an appraiser through an appraisal management |
5 | | company. |
6 | | "Federally regulated appraisal management company" means |
7 | | an appraisal management company that is owned and controlled |
8 | | by an insured depository institution, as defined in 12 U.S.C. |
9 | | 1813, or an insured credit union, as defined in 12 U.S.C. 1752, |
10 | | and regulated by the Office of the Comptroller of the |
11 | | Currency, the Federal Reserve Board, the National Credit Union |
12 | | Association, or the Federal Deposit Insurance Corporation. |
13 | | "Financial institution" means any bank, savings bank, |
14 | | savings and loan association, credit union, mortgage broker, |
15 | | mortgage banker, registrant under the Consumer Installment |
16 | | Loan Act or the Sales Finance Agency Act, or a corporate |
17 | | fiduciary, subsidiary, affiliate, parent company, or holding |
18 | | company of any registrant, or any institution involved in real |
19 | | estate financing that is regulated by State or federal law. |
20 | | "Foreign appraisal management company" means any appraisal |
21 | | management company organized under the laws of any other state |
22 | | of the United States, the District of Columbia, or any other |
23 | | jurisdiction of the United States. |
24 | | "Hybrid entity" means an appraisal management company that |
25 | | hires an appraiser as an employee to perform an appraisal and |
26 | | engages an independent contractor to perform an appraisal. |
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1 | | "Multi-state licensing system" means a web-based platform |
2 | | that allows an applicant to submit the his or her application |
3 | | or registration renewal to the Department online. |
4 | | "Person" means individuals, entities, sole |
5 | | proprietorships, corporations, limited liability companies, |
6 | | and alien, foreign, or domestic partnerships, except that when |
7 | | the context otherwise requires, the term may refer to a single |
8 | | individual or other described entity.
|
9 | | "Principal dwelling" means a residential structure that |
10 | | contains one to 4 units, whether or not that structure is |
11 | | attached to real property. "Principal dwelling" includes an |
12 | | individual condominium unit, cooperative unit, manufactured |
13 | | home, mobile home, and trailer, if it is used as a residence. |
14 | | "Principal office" means the actual, physical business |
15 | | address, which shall not be a post office box or a virtual |
16 | | business address, of a registrant, at which (i) the Department |
17 | | may contact the registrant and (ii) records required under |
18 | | this Act are maintained. |
19 | | "Qualified to transact business in this State" means being |
20 | | in compliance with the requirements of the Business |
21 | | Corporation Act of 1983. |
22 | | "Quality control review" means a review of an appraisal |
23 | | report for compliance and completeness, including grammatical, |
24 | | typographical, or other similar errors, unrelated to |
25 | | developing an opinion of value. |
26 | | "Real estate" means an identified parcel or tract of land, |
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1 | | including any improvements. |
2 | | "Real estate related financial transaction" means any |
3 | | transaction involving: |
4 | | (1) the sale, lease, purchase, investment in, or |
5 | | exchange of real property,
including interests in property |
6 | | or the financing thereof; |
7 | | (2) the refinancing of real property or interests in |
8 | | real property; and |
9 | | (3) the use of real property or interest in property |
10 | | as security for a loan or
investment, including mortgage |
11 | | backed securities. |
12 | | "Real property" means the interests, benefits, and rights |
13 | | inherent in the ownership of real estate. |
14 | | "Secretary" means the Secretary of Financial and |
15 | | Professional Regulation. |
16 | | "USPAP" means the Uniform Standards of Professional |
17 | | Appraisal Practice as adopted by the Appraisal Standards Board |
18 | | under Title XI. |
19 | | "Valuation" means any estimate of the value of real |
20 | | property in connection with a creditor's decision to provide |
21 | | credit, including those values developed under a policy of a |
22 | | government sponsored enterprise or by an automated valuation |
23 | | model or other methodology or mechanism.
|
24 | | "Written notice" means a communication transmitted by mail |
25 | | or by electronic means that can be verified between an |
26 | | appraisal management company and a licensed or certified real |
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1 | | estate appraiser. |
2 | | (Source: P.A. 100-604, eff. 7-13-18.)
|
3 | | (225 ILCS 459/15)
|
4 | | Sec. 15. Exemptions. |
5 | | (a) Nothing in this Act shall apply to any of the |
6 | | following: |
7 | | (1) an agency of the federal, State, county, or |
8 | | municipal government or an officer or employee of a |
9 | | government agency, or person, described in this Section |
10 | | when acting within the scope of employment of the officer |
11 | | or employee; |
12 | | (2) a corporate relocation company when the appraisal |
13 | | is not used for mortgage purposes and the end user client |
14 | | is an employer company; |
15 | | (3) any person licensed in this State under any other |
16 | | Act while engaged in the activities or practice for which |
17 | | he or she is licensed; |
18 | | (4) any person licensed to practice law in this State |
19 | | who is working with or on behalf of a client of that person |
20 | | in connection with one or more appraisals for that client; |
21 | | (5) an appraiser that enters into an agreement, |
22 | | whether written or otherwise, with another appraiser for |
23 | | the performance of an appraisal, and upon the completion |
24 | | of the appraisal, the report of the appraiser performing |
25 | | the appraisal is signed by both the appraiser who |
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1 | | completed the appraisal and the appraiser who requested |
2 | | the completion of the appraisal, except that an appraisal |
3 | | management company may not avoid the requirement of |
4 | | registration under this Act by requiring an employee of |
5 | | the appraisal management company who is an appraiser to |
6 | | sign an appraisal that was completed by another appraiser |
7 | | who is part of the appraisal panel of the appraisal |
8 | | management company; |
9 | | (6) any person acting as an agent of the Illinois |
10 | | Department of Transportation in the acquisition or |
11 | | relinquishment of land for transportation issues to the |
12 | | extent of their contract scope; |
13 | | (7) a design professional entity when the appraisal is |
14 | | not used for
mortgage purposes and the end user client is |
15 | | an agency of State government or a unit of local |
16 | | government; |
17 | | (8) an appraiser firm whose ownership is appropriately |
18 | | certified under the Real Estate Appraiser Licensing Act of |
19 | | 2002; or |
20 | | (9) an appraisal management company solely engaged in |
21 | | non-residential appraisal management services ; or . |
22 | | (10) a department or division of an entity that |
23 | | provides appraisal management services only to that |
24 | | entity. |
25 | | (b) A federally regulated appraisal management company |
26 | | shall register with the Department for the sole purpose of |
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1 | | collecting required information for, and to pay all fees |
2 | | associated with, the State of Illinois' obligation to register |
3 | | the federally regulated appraisal management company with the |
4 | | Appraisal Management Companies National Registry, but the |
5 | | federally regulated appraisal management company is otherwise |
6 | | exempt from all other provisions in this Act. |
7 | | (c) In the event that the Final Interim Rule of the federal |
8 | | Dodd-Frank Wall Street Reform and Consumer Protection Act |
9 | | provides that an appraisal management company is a subsidiary |
10 | | owned and controlled by a financial institution regulated by a |
11 | | federal financial institution's regulatory agency and is |
12 | | exempt from State appraisal management company registration |
13 | | requirements, the Department, shall, by rule, provide for the |
14 | | implementation of such an exemption.
|
15 | | (Source: P.A. 100-604, eff. 7-13-18.)
|
16 | | Section 95. The Petroleum Equipment Contractors Licensing |
17 | | Act is amended by changing Sections 35, 45, 60, and 65 and by |
18 | | adding Section 73 as follows:
|
19 | | (225 ILCS 729/35)
|
20 | | (Section scheduled to be repealed on January 1, 2022)
|
21 | | Sec. 35. Licensure qualifications and fees.
|
22 | | (a) Applicants for a license must submit to the Office all |
23 | | of the following:
|
24 | | (1) fees as established by the Office;
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1 | | (2) evidence of current registration as an Illinois |
2 | | corporation or other business entity and, when applicable, |
3 | | evidence of
compliance with the Assumed Business Name Act ; |
4 | | if the corporation or business entity does not have |
5 | | evidence of current registration, such as a Secretary of |
6 | | State issued Certificate of Good Standing, the Office has |
7 | | the authority to deny or revoke the license of such a |
8 | | corporation or business entity ;
|
9 | | (3) evidence of financial responsibility in a minimum |
10 | | amount of $1,000,000
through liability insurance, |
11 | | self-insurance, group insurance, group
self-insurance, or |
12 | | risk retention groups that must
include completed |
13 | | operations and environmental impairment; and
|
14 | | (4) evidence of compliance with the qualifications and |
15 | | standards
established by the Office.
|
16 | | (b) The contractor must possess a license
from the Office |
17 | | to perform the following
types of activity:
|
18 | | (1) installation of underground storage tanks;
|
19 | | (2) repair of USTs, which shall include retrofitting |
20 | | and installation of
cathodic protection systems;
|
21 | | (3) decommissioning of USTs including abandonment in |
22 | | place;
|
23 | | (4) relining of USTs;
|
24 | | (5) tank and piping tightness testing;
|
25 | | (6) testing of cathodic protection systems; and
|
26 | | (7) any other category established by the Office of |
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1 | | the State Fire
Marshal.
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2 | | (c) (Blank).
|
3 | | (Source: P.A. 97-428, eff. 8-16-11.)
|
4 | | (225 ILCS 729/45)
|
5 | | (Section scheduled to be repealed on January 1, 2022)
|
6 | | Sec. 45. Issuance of license; renewal.
|
7 | | (a) The State Fire Marshal shall, upon the applicant's |
8 | | satisfactory
completion
of
the requirements authorized under |
9 | | this Act, and upon receipt of the requisite
fees, issue
the |
10 | | appropriate license showing the name and business location
of |
11 | | the
licensee and the dates of issuance and expiration.
|
12 | | (b) Each licensee may apply for renewal of his or her |
13 | | license upon payment
of the
requisite
fee. The expiration date |
14 | | and renewal period for each license issued under this
Act |
15 | | shall
be set by rule. Failure to renew by the expiration date |
16 | | shall cause the
license to lapse.
A lapsed license may not be |
17 | | reinstated until an a written application is filed,
the |
18 | | renewal fee
is paid, and a $50 reinstatement fee is paid. The |
19 | | renewal and reinstatement
fees shall be
waived for persons who |
20 | | did not renew while on active duty in the military and
who file
|
21 | | for renewal or restoration within one year after discharge |
22 | | from the active duty
service.
|
23 | | (c) All fees paid pursuant to this Act are non-refundable. |
24 | | This shall not preclude the State Fire Marshal from refunding |
25 | | accidental overpayment of fees.
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1 | | (Source: P.A. 97-428, eff. 8-16-11.)
|
2 | | (225 ILCS 729/60)
|
3 | | (Section scheduled to be repealed on January 1, 2022)
|
4 | | Sec. 60. License renewal; display of license; inspection.
|
5 | | (a) As a condition of renewal of a license, the State Fire |
6 | | Marshal may
require
the
licensee to report information |
7 | | pertaining to his or her practice that the State
Fire
Marshal
|
8 | | determines to be in the interest of public safety.
|
9 | | (b) A licensee shall report a change in home or office |
10 | | address within 10
days.
|
11 | | (c) Each licensee shall prominently display his or her |
12 | | license to practice
at
each
place from which the practice is |
13 | | being performed. If more than one location is
used,
branch |
14 | | office certificates shall be issued upon payment of the fees |
15 | | to be
established by
the State Fire Marshal.
|
16 | | (d) If a license or certificate is lost, a duplicate shall |
17 | | be issued upon
payment of
the required fee to be established by |
18 | | the State Fire Marshal. If a licensee
wishes to
change his or |
19 | | her name, the State Fire Marshal shall issue a license in the |
20 | | new
name
upon
payment of the required fee and upon receipt of |
21 | | satisfactory proof that the
change was
done in accordance with |
22 | | law.
|
23 | | (e) Each licensee shall permit his or her facilities to be |
24 | | inspected by
representatives of
the Office of the State Fire |
25 | | Marshal.
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1 | | (Source: P.A. 97-428, eff. 8-16-11.)
|
2 | | (225 ILCS 729/65)
|
3 | | (Section scheduled to be repealed on January 1, 2022)
|
4 | | Sec. 65. Disciplinary actions. Licensees shall be subject |
5 | | to
disciplinary
action for any of the following:
|
6 | | (1) obtaining or renewing a license by the use of |
7 | | fraud or material
deception;
|
8 | | (2) being professionally incompetent as manifested by |
9 | | poor standards of
service;
|
10 | | (3) engaging in dishonorable, unethical, or |
11 | | unprofessional conduct of a
character likely to deceive, |
12 | | defraud, or harm the public in the course of
professional
|
13 | | services or activities;
|
14 | | (4) being convicted of a crime that has a substantial |
15 | | relationship to his
or
her
practice
or an essential |
16 | | element of which is misstatement, fraud, or dishonesty,
|
17 | | being convicted in this
or another state of any crime that |
18 | | is a felony under the laws of Illinois or of
that state, or |
19 | | being convicted
of
a felony in a federal court, unless the |
20 | | licensee demonstrates that he or she
has been
sufficiently
|
21 | | rehabilitated to warrant the public trust;
|
22 | | (5) performing any service in a grossly negligent |
23 | | manner or permitting
any licensed employee to perform |
24 | | services in a grossly negligent manner,
regardless of
|
25 | | whether actual damage or damage to the public is |
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1 | | established;
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2 | | (6) (blank); being a habitual drunk or having a |
3 | | habitual addiction to the use of
morphine,
cocaine, |
4 | | controlled substances, or other habit-forming drugs;
|
5 | | (7) willfully receiving compensation, directly or |
6 | | indirectly, for any
professional service not actually |
7 | | rendered;
|
8 | | (8) having disciplinary action taken against his or |
9 | | her license in another
State;
|
10 | | (9) contracting or assisting unlicensed persons to |
11 | | perform services for
which a license is required under |
12 | | this Act;
|
13 | | (10) permitting the use of his or her license to |
14 | | enable an unlicensed
person or agency to operate as a |
15 | | licensee;
|
16 | | (11) performing and charging for services without |
17 | | having authorization to
do so from the member of the |
18 | | public being served; or
|
19 | | (12) failing to comply with any provision of this Act |
20 | | or the rules
adopted under this Act.
|
21 | | (Source: P.A. 92-618, eff. 7-11-02 .)
|
22 | | (225 ILCS 729/73 new) |
23 | | Sec. 73. Citations. |
24 | | (a) The Office of the State Fire Marshal may adopt rules to |
25 | | permit the issuance of citations for certain violations of |
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1 | | this Act or the rules adopted under this Act. The citation |
2 | | shall be issued to the licensee and shall contain the |
3 | | licensee's name and address, the licensee's license number, a |
4 | | brief factual statement, the Sections of the law or rules |
5 | | allegedly violated, and the penalty imposed. The citation must |
6 | | clearly state that the licensee may choose, in lieu of |
7 | | accepting the citation, to request a hearing to appeal the |
8 | | citation. If the licensee does not file a written appeal of the |
9 | | citation with the Office of the State Fire Marshal within 15 |
10 | | days after the citation is served, then the citation shall |
11 | | become a final order imposing a monetary penalty. The penalty |
12 | | shall be a monetary civil fine. In the event of a timely |
13 | | written appeal, the Office of the State Fire Marshal shall |
14 | | conduct an administrative hearing governed by the Illinois |
15 | | Administrative Procedure Act and enter an order to sustain, |
16 | | modify, or revoke such citation. Any appeal from such hearing |
17 | | order shall be to the circuit court of the county in which the |
18 | | violation took place and shall be governed by the |
19 | | Administrative Review Law. |
20 | | (b) The Office of the State Fire Marshal shall adopt rules |
21 | | designating violations for which a citation may be issued, |
22 | | which may specify separate hearing procedures for appeals of |
23 | | such citations so long as the hearing procedures are not |
24 | | inconsistent with the Illinois Administrative Procedure Act. |
25 | | (c) Service of a citation may be made by personal service |
26 | | or certified mail to the licensee at the licensee's last known |
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1 | | address as listed with the Office of the State Fire Marshal.
|
2 | | Section 100. The Mercury Thermostat Collection Act is |
3 | | amended by changing Section 55 as follows:
|
4 | | (415 ILCS 98/55) |
5 | | (Section scheduled to be repealed on January 1, 2022)
|
6 | | Sec. 55. Repealer. This Act is repealed on January 1, 2023 |
7 | | 2022 .
|
8 | | (Source: P.A. 101-639, eff. 6-12-20.)
|
9 | | Section 105. The Professional Service Corporation Act is |
10 | | amended by changing Section 3.6 as follows:
|
11 | | (805 ILCS 10/3.6) (from Ch. 32, par. 415-3.6)
|
12 | | Sec. 3.6. "Related professions" and "related professional |
13 | | services" mean
more than one personal service which requires |
14 | | as a condition precedent to the
rendering thereof the |
15 | | obtaining of a license and which prior to October 1,
1973 could |
16 | | not be performed by a
corporation by reason of law; provided, |
17 | | however, that these terms shall
be restricted to:
|
18 | | (1) a combination of 2 or more of the following |
19 | | personal services: (a)
"architecture" as defined in |
20 | | Section 5 of the Illinois Architecture Practice
Act of |
21 | | 1989, (b) "professional engineering" as defined in Section |
22 | | 4 of the
Professional Engineering Practice Act of 1989, |
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1 | | (c) "structural engineering" as
defined in Section 5 of |
2 | | the Structural Engineering
Practice Act of 1989, (d)
"land |
3 | | surveying" as defined in Section 2 of the Illinois |
4 | | Professional Land
Surveyor Act of 1989;
|
5 | | (2) a combination of the following personal services: |
6 | | (a) the practice of
medicine by persons licensed under the |
7 | | Medical Practice Act of 1987, (b) the practice of podiatry |
8 | | as defined in
the Podiatric Medical Practice Act of 1987, |
9 | | (c) the practice of
dentistry as defined in the Illinois |
10 | | Dental Practice Act, (d) the practice of
optometry as |
11 | | defined in the Illinois Optometric Practice Act of 1987;
|
12 | | (3) a combination of 2 or more of the following |
13 | | personal services:
(a) the practice of clinical psychology |
14 | | by persons licensed under the Clinical Psychologist |
15 | | Licensing Act, (b) the practice of social work or clinical |
16 | | social work by persons licensed under the Clinical Social |
17 | | Work and Social Work Practice Act, (c) the practice of |
18 | | marriage and family therapy by persons licensed under the |
19 | | Marriage and Family Therapy Licensing Act, (d) the |
20 | | practice of professional counseling or clinical |
21 | | professional counseling by persons licensed under the |
22 | | Professional Counselor and Clinical Professional Counselor |
23 | | Licensing and Practice Act, or (e) the practice of sex |
24 | | offender evaluations by persons licensed under the Sex |
25 | | Offender Evaluation and Treatment Provider Act; or |
26 | | (4) a combination of 2 or more of the following |
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1 | | personal services:
(a) the practice of acupuncture by |
2 | | persons licensed under the Acupuncture Practice Act, (b) |
3 | | the practice of massage by persons licensed under the |
4 | | Massage Therapy Practice Licensing Act, (c) the practice |
5 | | of naprapathy by persons licensed under the Naprapathic |
6 | | Practice Act, (d) the practice of occupational therapy by |
7 | | persons licensed under the Illinois Occupational Therapy |
8 | | Practice Act, (e) the practice of physical therapy by |
9 | | persons licensed under the Illinois Physical Therapy Act, |
10 | | or (f) the practice of speech-language therapy by persons |
11 | | licensed under the Illinois Speech-Language Pathology and |
12 | | Audiology Practice Act. |
13 | | (Source: P.A. 101-95, eff. 7-19-19.)
|