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Public Act 098-0253 | ||||
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AN ACT concerning regulation.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 5. The Regulatory Sunset Act is amended by changing | ||||
Section 4.24 and by adding Section 4.34 as follows:
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(5 ILCS 80/4.24)
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Sec. 4.24. Acts and Section repealed on January 1, 2014. | ||||
The following
Acts and Section of an Act are repealed
on | ||||
January 1, 2014:
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The Electrologist Licensing Act.
| ||||
The Illinois Certified Shorthand Reporters Act of 1984.
| ||||
The Illinois Occupational Therapy Practice Act.
| ||||
The Illinois Public Accounting Act.
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The Private Detective, Private Alarm, Private Security, | ||||
Fingerprint Vendor, and Locksmith Act
of 2004.
| ||||
The Registered Surgical Assistant and Registered Surgical | ||||
Technologist
Title Protection Act.
| ||||
Section 2.5 of the Illinois Plumbing License Law. | ||||
The Veterinary Medicine and Surgery Practice Act of 2004.
| ||||
(Source: P.A. 97-1139, eff. 12-28-12.)
| ||||
(5 ILCS 80/4.34 new) | ||||
Sec. 4.34. Act repealed on January 1, 2024. The following |
Act is repealed on January 1, 2024: | ||
The Private Detective, Private Alarm, Private Security, | ||
Fingerprint Vendor, and Locksmith Act of 2004. | ||
Section 10. The Private Detective, Private Alarm, Private | ||
Security, Fingerprint Vendor, and
Locksmith Act of 2004 is | ||
amended by changing Sections 5-10, 5-15, 10-25, 10-30, 15-5, | ||
15-10, 15-15, 20-10, 20-15, 25-10, 25-15, 25-20, 25-30, 30-5, | ||
30-10, 30-15, 30-30, 31-15, 35-10, 35-20, 35-30, 35-32, 35-35, | ||
35-40, 35-45, 40-5, 40-10, 40-25, 40-30, 40-35, 40-40, 40-45, | ||
45-10, 45-15, 45-20, 45-25, 45-30, 45-45, 45-50, 45-55, 45-60, | ||
50-5, 50-10, and 50-15 and by adding Section 50-50 as follows:
| ||
(225 ILCS 447/5-10)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 5-10. Definitions. As used in this Act:
| ||
"Address of record" means the designated address recorded | ||
by the Department in the applicant's application file or the | ||
licensee's license file, as maintained by the Department's | ||
licensure maintenance unit. | ||
"Advertisement" means any public media, including printed | ||
or electronic material , that is published or displayed in a | ||
phone book,
newspaper, magazine, pamphlet, newsletter, | ||
website, or other similar type of publication or electronic | ||
format
that is
intended to either attract business or merely | ||
provide contact information to
the public for
an agency or |
licensee. Advertisement shall include any material | ||
disseminated by
printed or electronic means or media, but shall | ||
not include a licensee's or an
agency's
letterhead, business | ||
cards, or other stationery used in routine business
| ||
correspondence or
customary name, address, and number type | ||
listings in a telephone directory.
| ||
"Alarm system" means any system, including an electronic | ||
access control
system, a
surveillance video system, a security | ||
video system, a burglar alarm system, a
fire alarm
system, an | ||
emergency communication system, mass notification system, or | ||
any other electronic system that activates an audible, visible,
| ||
remote, or
recorded signal that is designed for the protection | ||
or detection of intrusion,
entry, theft,
fire, vandalism, | ||
escape, or trespass, or other electronic systems designed for | ||
the protection of life by indicating the existence of an | ||
emergency situation. "Alarm system" also includes an emergency | ||
communication system and a mass notification system.
| ||
"Applicant" means a person or business applying for | ||
licensure , registration, or authorization under this Act as a | ||
fingerprint vendor, fingerprint vendor agency, locksmith, | ||
locksmith agency, private alarm contractor, private alarm | ||
contractor agency, private detective, private detective | ||
agency, private security contractor, or private security | ||
contractor agency . Any applicant or person who holds himself or | ||
herself out as an applicant is considered a licensee or | ||
registrant for the purposes of enforcement, investigation, |
hearings, and the Illinois Administrative Procedure Act. | ||
"Armed employee" means a licensee or registered person who | ||
is employed by an
agency licensed or an armed proprietary | ||
security force registered under this
Act who carries a weapon | ||
while engaged in the
performance
of official duties within the | ||
course and scope of his or her employment during
the hours
and | ||
times the employee is scheduled to work or is commuting between | ||
his or her
home or
place of employment , provided that commuting | ||
is accomplished within one hour
from
departure from home or | ||
place of employment .
| ||
"Armed proprietary security force" means a security force | ||
made up of one 5 or
more
armed individuals employed by a | ||
private, commercial , or industrial operation or
one or
more | ||
armed individuals employed by a financial institution as | ||
security officers
for the
protection of persons or property.
| ||
"Board" means the Private Detective, Private Alarm, | ||
Private Security, Fingerprint Vendor, and
Locksmith Board.
| ||
"Branch office" means a business location removed from the | ||
place of business
for which an agency license has been issued, | ||
including, but not limited to,
locations where active employee | ||
records that are required to be maintained
under this Act are | ||
kept, where prospective new
employees
are processed, or where | ||
members of the public are invited in to transact
business. A
| ||
branch office does not include an office or other facility | ||
located on the
property of an
existing client that is utilized | ||
solely for the benefit of that client and is
not owned or
|
leased by the agency.
| ||
"Canine handler" means a person who uses or handles a | ||
trained dog
to protect persons or property or
to conduct | ||
investigations. | ||
"Canine handler authorization card" means a card issued by | ||
the Department that authorizes
the holder to use or handle a | ||
trained dog to protect persons or property or to conduct
| ||
investigations during the performance of his or her duties as | ||
specified in this Act. | ||
"Canine trainer" means a person who acts as a dog trainer | ||
for the purpose of training dogs to protect
persons or property | ||
or to conduct investigations. | ||
"Canine trainer authorization card" means a card issued by | ||
the Department that authorizes the
holder to train a dog to | ||
protect persons or property or to conduct investigations during | ||
the
performance of his or her duties as specified in this Act. | ||
"Canine training facility" means a facility operated by a | ||
licensed private detective agency or private
security | ||
contractor agency wherein dogs are trained for the purposes of | ||
protecting persons or property or to
conduct investigations.
| ||
"Corporation" means an artificial person or legal entity | ||
created by or under
the
authority of the laws of a state, | ||
including without limitation a corporation,
limited liability | ||
company, or any other legal entity.
| ||
"Department" means the Department of Financial and
| ||
Professional Regulation.
|
"Emergency communication system" means any system that | ||
communicates information about emergencies, including but not | ||
limited to fire, terrorist activities, shootings, other | ||
dangerous situations, accidents, and natural disasters. | ||
"Employee" means a person who works for a person or agency | ||
that has the
right to
control the details of the work performed | ||
and is not dependent upon whether or
not
federal or state | ||
payroll taxes are withheld.
| ||
"Fingerprint vendor" means a person that offers, | ||
advertises, or provides services to fingerprint individuals, | ||
through electronic or other means, for the purpose of providing | ||
fingerprint images and associated demographic data to the | ||
Department of State Police for processing fingerprint based | ||
criminal history record information inquiries. | ||
"Fingerprint vendor agency" means a person, firm, | ||
corporation, or other legal entity that engages in the | ||
fingerprint vendor business and employs, in addition to the | ||
fingerprint vendor licensee-in-charge, at least one other | ||
person in conducting that business. | ||
"Fingerprint vendor licensee-in-charge" means a person who | ||
has been designated by a fingerprint vendor agency to be the | ||
licensee-in-charge of an agency who is a full-time management | ||
employee or owner who assumes sole responsibility for | ||
maintaining all records required by this Act and who assumes | ||
sole responsibility for assuring the licensed agency's | ||
compliance with its responsibilities as stated in this Act. The |
Department shall adopt rules mandating licensee-in-charge | ||
participation in agency affairs.
| ||
"Fire alarm system" means any system that is activated by | ||
an automatic or
manual device in the detection of smoke, heat, | ||
or fire that activates an
audible, visible, or
remote signal | ||
requiring a response.
| ||
"Firearm control card" means a card issued by the | ||
Department that
authorizes
the holder, who has complied with | ||
the training and other requirements of this Act, to carry a | ||
weapon during the performance of his or her duties as
specified | ||
in
this Act.
| ||
"Firm" means an unincorporated business entity, including | ||
but not limited to
proprietorships and partnerships.
| ||
"Licensee" means a person or business licensed under this | ||
Act as a fingerprint vendor, fingerprint vendor agency, | ||
locksmith, locksmith agency, private alarm contractor, private | ||
alarm contractor agency, private detective, private detective | ||
agency, private security contractor, or private security | ||
contractor agency . Anyone who holds himself or herself out as a | ||
licensee or who is accused of unlicensed practice is considered | ||
a licensee for purposes of enforcement, investigation, | ||
hearings, and the Illinois Administrative Procedure Act. | ||
"Locksmith" means
a person who engages in a business or | ||
holds himself out to the public as
providing a service that | ||
includes, but is not limited to, the servicing,
installing, | ||
originating first keys, re-coding, repairing, maintaining,
|
manipulating, or bypassing of a mechanical or electronic | ||
locking device, access
control or video surveillance system at | ||
premises, vehicles, safes, vaults, safe
deposit boxes, or | ||
automatic teller machines.
| ||
"Locksmith agency" means a person, firm, corporation, or | ||
other legal entity
that engages
in the
locksmith business and | ||
employs, in addition to the locksmith
licensee-in-charge, at | ||
least
one other person in conducting such business.
| ||
"Locksmith licensee-in-charge" means a person who has been | ||
designated by
agency to be the licensee-in-charge of an agency,
| ||
who is a
full-time management employee or owner who assumes | ||
sole responsibility
for
maintaining all records required by | ||
this Act, and who assumes sole
responsibility for
assuring the | ||
licensed agency's compliance with its responsibilities as | ||
stated
in this Act. The Department shall adopt rules mandating | ||
licensee-in-charge
participation in agency affairs.
| ||
"Mass notification system" means any system that is used to | ||
provide information and instructions to people in a building or | ||
other space using voice communications, including visible | ||
signals, text, graphics, tactile, or other communication | ||
methods. | ||
"Peace officer" or "police officer" means a person who, by | ||
virtue of office
or
public
employment, is vested by law with a | ||
duty to maintain public order or to make
arrests for
offenses, | ||
whether that duty extends to all offenses or is limited to | ||
specific
offenses.
Officers, agents, or employees of the |
federal government commissioned by
federal
statute
to make | ||
arrests for violations of federal laws are considered peace | ||
officers.
| ||
"Permanent employee registration card" means a card issued | ||
by the Department
to an
individual who has applied to the | ||
Department and meets the requirements for
employment by a | ||
licensed agency under this Act.
| ||
"Person" means a natural person.
| ||
"Private alarm contractor" means a person who engages in a | ||
business that
individually or through others undertakes, | ||
offers to undertake, purports to
have the
capacity to | ||
undertake, or submits a bid to sell, install, design, monitor, | ||
maintain,
alter, repair,
replace, or service alarm and other | ||
security-related systems or parts thereof,
including fire
| ||
alarm systems, at protected premises or premises to be | ||
protected or responds to
alarm
systems at a protected premises | ||
on an emergency basis and not as a full-time
security officer. | ||
"Private alarm contractor" does not include a person, firm,
or
| ||
corporation that
manufactures or sells alarm systems
only from | ||
its place of business and does not sell, install, monitor, | ||
maintain,
alter, repair, replace, service, or respond to alarm | ||
systems at protected
premises or premises to be protected.
| ||
"Private alarm contractor agency" means a person, | ||
corporation, or other
entity
that
engages in the private alarm | ||
contracting business and employs, in addition to
the private
| ||
alarm contractor-in-charge, at least one other person in |
conducting such
business.
| ||
"Private alarm contractor licensee-in-charge" means a | ||
person who has been
designated by an
agency to be the | ||
licensee-in-charge of an agency, who is a full-time management
| ||
employee or owner who
assumes sole
responsibility for | ||
maintaining all records required by this Act, and who
assumes
| ||
sole
responsibility for assuring the licensed agency's | ||
compliance with its
responsibilities as
stated in this Act.
The | ||
Department shall adopt rules mandating licensee-in-charge | ||
participation in
agency affairs.
| ||
"Private detective" means any person who by any means, | ||
including, but not
limited to, manual, canine odor detection,
| ||
or electronic methods, engages in the business of, accepts
| ||
employment
to furnish, or agrees to make or makes | ||
investigations for a fee or other
consideration to
obtain | ||
information relating to:
| ||
(1) Crimes or wrongs done or threatened against the | ||
United States, any
state or
territory of the United States, | ||
or any local government of a state or
territory.
| ||
(2) The identity, habits, conduct, business | ||
occupation, honesty,
integrity,
credibility, knowledge, | ||
trustworthiness, efficiency, loyalty, activity,
movements, | ||
whereabouts, affiliations, associations, transactions, | ||
acts,
reputation, or character of any person, firm, or | ||
other entity by any means,
manual or electronic.
| ||
(3) The location, disposition, or recovery of lost or |
stolen property.
| ||
(4) The cause, origin, or responsibility for fires, | ||
accidents, or injuries
to
individuals or real or personal | ||
property.
| ||
(5) The truth or falsity of any statement or | ||
representation.
| ||
(6) Securing evidence to be used before any court, | ||
board, or investigating
body.
| ||
(7) The protection of individuals from bodily harm or | ||
death (bodyguard
functions).
| ||
(8) Service of process in criminal and civil | ||
proceedings without court
order .
| ||
"Private detective agency" means a person, firm, | ||
corporation, or other legal
entity that engages
in the
private | ||
detective business and employs, in addition to the | ||
licensee-in-charge,
one or more
persons in conducting such | ||
business.
| ||
"Private detective licensee-in-charge" means a person who | ||
has been designated
by an agency
to be the licensee-in-charge | ||
of an
agency,
who is a full-time management employee or owner
| ||
who assumes sole
responsibility
for
maintaining all records | ||
required by this Act, and who assumes sole
responsibility
for | ||
assuring
the licensed agency's compliance with its | ||
responsibilities as stated in this
Act. The Department shall | ||
adopt rules mandating licensee-in-charge
participation in | ||
agency affairs.
|
"Private security contractor" means a person who engages in | ||
the business of
providing a private security officer, watchman, | ||
patrol, guard dog, canine odor detection, or a similar service | ||
by
any other
title or name on a contractual basis for another | ||
person, firm, corporation, or
other entity
for a fee or other | ||
consideration and performing one or more of the following
| ||
functions:
| ||
(1) The prevention or detection of intrusion, entry, | ||
theft, vandalism,
abuse, fire,
or trespass on private or | ||
governmental property.
| ||
(2) The prevention, observation, or detection of any | ||
unauthorized activity
on
private or governmental property.
| ||
(3) The protection of persons authorized to be on the | ||
premises of the
person,
firm, or other entity for which the | ||
security contractor contractually provides
security | ||
services.
| ||
(4) The prevention of the misappropriation or | ||
concealment of goods, money,
bonds, stocks, notes, | ||
documents, or papers.
| ||
(5) The control, regulation, or direction of the | ||
movement of the public
for
the
time specifically required | ||
for the protection of property owned or controlled
by the | ||
client.
| ||
(6) The protection of individuals from bodily harm or | ||
death (bodyguard
functions).
| ||
"Private security contractor agency" means a person, firm, |
corporation, or
other legal entity that
engages in
the private | ||
security contractor business and that employs, in addition to | ||
the
licensee-in-charge, one or more persons in conducting such | ||
business.
| ||
"Private security contractor licensee-in-charge" means a | ||
person who has been
designated by an agency to be the
| ||
licensee-in-charge of an
agency, who is a full-time management | ||
employee or owner
who assumes sole responsibility for | ||
maintaining all records required by this
Act, and who
assumes | ||
sole responsibility for assuring the licensed agency's | ||
compliance with
its
responsibilities as
stated in this Act. The | ||
Department shall adopt rules mandating
licensee-in-charge | ||
participation in agency affairs.
| ||
"Public member" means a person who is not a licensee or | ||
related to a
licensee, or who is not an employer or employee of | ||
a licensee. The term
"related to" shall be determined by the | ||
rules of the Department.
| ||
"Secretary" means the Secretary of the Department of | ||
Financial and Professional Regulation.
| ||
(Source: P.A. 95-613, eff. 9-11-07; 96-847, eff. 6-1-10; | ||
96-1445, eff. 8-20-10.)
| ||
(225 ILCS 447/5-15)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 5-15. Legislative intent. The intent of the General | ||
Assembly in
enacting this statute is to regulate persons, |
corporations, and firms licensed
under this Act for the | ||
protection of the public. These practices are declared
to | ||
affect the public health, safety, and welfare and are subject | ||
to exclusive State
regulation and licensure. This Act shall be | ||
construed to carry out these
purposes.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/10-25)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 10-25. Issuance of license; renewal; fees.
| ||
(a) The Department shall, upon the applicant's | ||
satisfactory completion of
the requirements set forth in this | ||
Act and upon receipt of the fee, issue the
license indicating | ||
the name and business location of the licensee and the date
of | ||
expiration.
| ||
(b) An applicant may, upon satisfactory completion of the | ||
requirements set
forth in this Act and upon receipt of fees | ||
related to the application and
testing for licensure, elect to | ||
defer the issuance of the applicant's initial
license for a | ||
period not longer than 3 6 years. An applicant who fails to | ||
request
issuance of his or her initial license or agency | ||
license and to remit the fees
required for that license within | ||
3 6 years shall be required to resubmit an
application together | ||
with all required fees.
| ||
(c) The expiration date, renewal period, and conditions for | ||
renewal and
restoration of each license, permanent employee |
registration card, canine handler authorization card, canine | ||
trainer authorization card, and firearm
control
card shall be | ||
set by rule. The holder may renew the license,
permanent | ||
employee registration card, canine handler authorization card, | ||
canine trainer authorization card, or firearm control card | ||
during the
30 days preceding its expiration by paying the | ||
required fee and by meeting
conditions that the Department may | ||
specify. Any license holder who notifies the
Department on | ||
forms prescribed by
the Department may place his or her license | ||
on inactive status for a period of
not longer than 3 6 years | ||
and shall, subject to the rules of the Department, be
excused | ||
from payment of renewal fees until the license holder notifies | ||
the
Department, in writing, of an intention to resume active | ||
status. Practice while
on inactive status constitutes | ||
unlicensed practice. A non-renewed license
that has lapsed for | ||
less than 3 6 years may be restored upon payment of the
| ||
restoration fee and all lapsed renewal fees. A license that has | ||
lapsed for more
than 3 6 years may be restored by paying the | ||
required restoration fee and all
lapsed renewal fees and by | ||
providing evidence of competence to resume practice
| ||
satisfactory to the Department and the Board, which may include | ||
passing a
written examination. All restoration fees and lapsed | ||
renewal fees shall be
waived for an applicant whose license | ||
lapsed while on active duty in the armed
forces of the United | ||
States if application for restoration is made within 12
months | ||
after discharge from the service.
|
Any person seeking renewal or restoration under this | ||
subsection (c) shall be subject to the continuing education | ||
requirements established pursuant to Section 10-27 of this Act.
| ||
(d) Any permanent employee registration card expired for | ||
less than one year
may be restored upon payment of lapsed | ||
renewal fees. Any permanent employee
registration card expired | ||
for one year or more may be restored by making
application to | ||
the Department and filing proof acceptable to the Department of
| ||
the licensee's fitness to have the permanent employee | ||
registration card
restored, including verification of
| ||
fingerprint processing through the Department of State Police | ||
and Federal
Bureau of Investigation and paying the restoration | ||
fee.
| ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/10-30)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 10-30. Unlawful acts. It is unlawful for a licensee
or | ||
an employee of a licensed agency:
| ||
(1) Upon termination of employment by the agency, to
| ||
fail to return upon demand or within 72 hours of | ||
termination
of employment any firearm issued by the | ||
employer together with
the employee's firearm control | ||
card.
| ||
(2) (Blank). Upon termination of employment by the | ||
agency, to
fail to return within 72 hours of termination of |
employment
any uniform, badge, identification card, or | ||
equipment issued,
but not sold, to the employee by the | ||
agency.
| ||
(3) To falsify the employee's statement required by
| ||
this Act.
| ||
(4) To have a badge, shoulder patch, or any other
| ||
identification that contains the words "law enforcement".
| ||
In addition, no license holder or employee of a licensed | ||
agency
shall in any manner imply that the person is an | ||
employee or
agent of a governmental agency or display a | ||
badge or
identification card, emblem, or uniform citing the | ||
words
"police", "sheriff", "highway patrol trooper", or | ||
"law enforcement".
| ||
A person who violates any provision of this Section shall | ||
be guilty of a Class A misdemeanor; a person who commits a | ||
second or subsequent violation of these provisions is guilty of | ||
a Class 4 felony. | ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/15-5)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 15-5. Exemptions; private detective. The provisions
| ||
of this Act relating to the licensure of private detectives do
| ||
not apply to any of the following:
| ||
(1) An employee of the United States, Illinois, or a
| ||
political subdivision of either while the employee is |
engaged
in the performance of his or her official duties | ||
within the
scope of his or her employment. However, any | ||
such person who
offers his or her services as a private | ||
detective or uses a
similar title when these services are | ||
performed for
compensation or other consideration, whether | ||
received directly
or indirectly, is subject to this Act.
| ||
(2) A person, firm, or other entity engaged exclusively
| ||
in tracing and compiling lineage or ancestry who does not | ||
hold
himself or herself out to be a private detective.
| ||
(3) A person engaged exclusively in obtaining and
| ||
furnishing information , including providing reports, as to | ||
the financial rating or creditworthiness of
persons or a | ||
person who provides reports in
connection with (i) consumer | ||
credit transactions, (ii)
information for employment | ||
purposes, or (iii) information for
the underwriting of | ||
consumer insurance.
| ||
(4) Insurance adjusters employed or under contract as
| ||
adjusters who engage in no other investigative activities
| ||
other than those directly connected with adjustment of | ||
claims
against an insurance company or a self-insured | ||
entity by which
they are employed or with which they have a | ||
contract. No
insurance adjuster or company may use the term | ||
"investigation"
or any derivative thereof, in its name or | ||
in its advertising.
| ||
(5) A person, firm, or other entity engaged in
| ||
providing computer forensics services so long as the
|
person, firm, or other entity does not hold himself or
| ||
herself out to be a private detective. For the purposes of
| ||
this item (5), "computer forensics services" means a
branch | ||
of forensic science pertaining to the recovery and
analysis | ||
of electronically stored information. | ||
(6) A person employed as an investigator exclusively
by | ||
only one employer in connection with the exclusive
| ||
activities of that employer and who does not hold himself
| ||
or herself out to be a private detective. | ||
(7) A person appointed by the circuit court pursuant to | ||
the Code of Civil Procedure to make service of process in a | ||
specific case, provided that such person is not
otherwise | ||
engaged in the business of serving process. | ||
(8) A person appointed by the circuit court pursuant
to | ||
the Code of Civil Procedure who is an honorably
discharged | ||
veteran of the armed forces of the United States and is | ||
self-employed as a process server. | ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/15-10)
| ||
(Section scheduled to be repealed January 1, 2014)
| ||
Sec. 15-10. Qualifications for licensure as a private
| ||
detective. | ||
(a) A person is qualified for licensure as a private
| ||
detective if he or she meets all of the following
requirements:
| ||
(1) Is at least 21 years of age.
|
(2) Has not been convicted of any felony in any
| ||
jurisdiction or at least 10 years have elapsed since the | ||
time
of full discharge from a sentence imposed for a felony
| ||
conviction.
| ||
(3) Is of good moral character. Good character is
a | ||
continuing requirement of licensure. Conviction of crimes
| ||
other than felonies may be used in determining moral
| ||
character, but shall not constitute an absolute bar to
| ||
licensure , except where the applicant is a registered sex | ||
offender .
| ||
(4) Has not been declared by any court of competent
| ||
jurisdiction to be incompetent by reason of mental or | ||
physical
defect or disease, unless a court has subsequently | ||
declared
him or her to be competent.
| ||
(5) Is not suffering from dependence on alcohol or
from | ||
narcotic addiction or dependence.
| ||
(6) Has a minimum of 3 years experience of the 5
years | ||
immediately preceding application working full-time for
a | ||
licensed private detective agency as a registered private
| ||
detective agency employee or with 3 years experience of the | ||
5
years immediately preceding his or her application | ||
employed as
a full-time investigator for a licensed | ||
attorney , for an in-house investigative unit for a | ||
corporation having 100 or more employees, for any of the | ||
armed forces of the United States, or in a law
enforcement | ||
agency of the a federal government, a state, or a state |
political
subdivision, which shall include a state's | ||
attorney's office
or a public defender's office. The Board | ||
and the Department
shall approve such full-time | ||
investigator experience and may accept, in lieu of the | ||
experience requirement in this item (6), alternative | ||
experience working full-time for a private detective | ||
agency licensed in another state or for a private detective | ||
agency in a state that does not license such agencies if | ||
the experience is substantially equivalent to that gained | ||
working for an Illinois licensed private detective agency . | ||
An
applicant who has a baccalaureate degree, or higher, in | ||
law
enforcement or a related field or a business degree | ||
from an
accredited college or university shall be given | ||
credit for 2
of the 3 years of the required experience. An | ||
applicant who
has an associate degree in law enforcement or | ||
in a related
field or in business from an accredited | ||
college or university
shall be given credit for one of the | ||
3 years of the required
experience. An applicant who has | ||
completed a non-degree
military training program in law | ||
enforcement or a
related field shall be given credit for | ||
one of the 3 years
of the required experience if the Board | ||
and the Department
determine that such training is | ||
substantially equivalent
to that received in an associate | ||
degree program.
| ||
(7) Has not been dishonorably discharged from the
armed | ||
forces of the United States or has not been discharged
from |
a law enforcement agency of the United States or of any
| ||
state or of any political subdivision thereof, which shall
| ||
include a state's attorney's office, for reasons relating | ||
to his
or her conduct as an employee of that law | ||
enforcement agency.
| ||
(8) Has passed an examination authorized by the
| ||
Department.
| ||
(9) Submits his or her fingerprints, proof of having
| ||
general liability insurance required under subsection (b), | ||
and
the required license fee.
| ||
(10) Has not violated Section 10-5 of this Act.
| ||
(b) It is the responsibility of the applicant to obtain
| ||
general liability insurance in an amount and coverage
| ||
appropriate for the applicant's circumstances as determined by
| ||
rule. The applicant shall provide evidence of insurance to
the | ||
Department before being issued a license. Failure to
maintain | ||
general liability insurance and to provide the
Department with | ||
written proof of the insurance shall result in
cancellation of | ||
the license without hearing .
| ||
(c) Any person who has been providing canine odor detection | ||
services for hire prior to January 1, 2005 is exempt from the | ||
requirements of item (6) of subsection (a) of this Section and | ||
may be granted a private detective license if (i) he or she | ||
meets the requirements of items (1) through (5) and items (7) | ||
through (10) of subsection (a) of this Section, (ii) pays all | ||
applicable fees, and (iii) presents satisfactory evidence to |
the Department of the provision of canine odor detection | ||
services for hire since January 1, 2005.
| ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/15-15)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 15-15. Qualifications for licensure as a private
| ||
detective agency. | ||
(a) Upon receipt of the required fee and proof that the
| ||
applicant has a full-time Illinois licensed private detective | ||
licensee-in-charge detective-in-charge , which
is a continuing | ||
requirement for agency
licensure, the Department shall issue a
| ||
license as a private detective agency to any of the following:
| ||
(1) An individual who submits an application and is
a | ||
licensed private detective under this Act.
| ||
(2) A firm that submits an application and all of
the | ||
members of the firm are licensed private detectives under
| ||
this Act.
| ||
(3) A corporation or limited liability company
doing | ||
business in Illinois that is authorized to engage in the | ||
business of
conducting a private detective agency, | ||
provided at least one
full-time executive employee is | ||
licensed as a private
detective under this Act and all | ||
unlicensed
officers and directors of the corporation or | ||
limited liability
company are determined by the Department | ||
to be persons of good
moral character.
|
(b) No private detective may be the licensee-in-charge
for | ||
more than one private detective agency. Upon written
request by | ||
a representative of an agency, within 10 days after
the loss of | ||
a licensee-in-charge of an agency because of the
death of that | ||
individual or because of the termination of the
employment of | ||
that individual, the Department shall issue a
temporary | ||
certificate of authority allowing the continuing
operation of | ||
the licensed agency. No temporary certificate of
authority | ||
shall be valid for more than 90 days. An extension
of an | ||
additional 90 days may be granted upon written request
by the | ||
representative of the agency. Not more than 2
extensions may be | ||
granted to any agency. No temporary permit
shall be issued for | ||
a loss of the licensee-in-charge because
of disciplinary action | ||
by the Department related to
his or her conduct on behalf of | ||
the agency.
| ||
(c) Upon issuance of the temporary certificate of authority | ||
as provided for in subsection (b) of this Section, and at any | ||
time thereafter while the temporary certificate of authority is | ||
in effect, the Department may request in writing additional | ||
information from the agency regarding the loss of its | ||
licensee-in-charge, the selection of a new licensee-in-charge, | ||
and the management of the agency. Failure of the
agency to | ||
respond or respond to the satisfaction of the
Department shall | ||
cause the Department to deny any extension
of the temporary | ||
certificate of authority. While the
temporary certificate of | ||
authority is in effect, the
Department may disapprove the |
selection of a new licensee-in-charge
by the agency if the | ||
person's license is not operative
or the Department has good | ||
cause to believe that the person
selected will not fully | ||
exercise the responsibilities of a
licensee-in-charge. If the | ||
Department has disapproved the
selection of a new | ||
licensee-in-charge and the temporary
certificate of authority | ||
expires or is about to expire
without the agency selecting | ||
another new licensee-in-charge,
the Department shall grant an | ||
extension of the temporary
certificate of authority for an | ||
additional 90 days, except as
otherwise prohibited in | ||
subsection (b) or this subsection (c). | ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/20-10)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 20-10. Qualifications for licensure as a private
alarm | ||
contractor. | ||
(a) A person is qualified for licensure as a private
alarm | ||
contractor if he or she meets all of the following
| ||
requirements:
| ||
(1) Is at least 21 years of age.
| ||
(2) Has not been convicted of any felony in any
| ||
jurisdiction or at least 10 years have elapsed since the | ||
time
of full discharge from a sentence imposed for a felony
| ||
conviction.
| ||
(3) Is of good moral character. Good moral
character is |
a continuing requirement of licensure.
Conviction of | ||
crimes other than felonies may be used in
determining moral | ||
character, but shall not constitute an
absolute bar to | ||
licensure , except where the applicant is a registered sex | ||
offender .
| ||
(4) Has not been declared by any court of competent
| ||
jurisdiction to be incompetent by reason of mental or | ||
physical
defect or disease, unless a court has subsequently | ||
declared
him or her to be competent.
| ||
(5) Is not suffering from dependence on alcohol or
from | ||
narcotic addiction or dependence.
| ||
(6) Has a minimum of 3 years experience during the 5
| ||
years immediately preceding the application (i) working as | ||
a full-time
manager for a licensed private alarm contractor | ||
agency or (ii) working for
a government , one of the armed | ||
forces of the United States, or private entity that | ||
inspects, reviews, designs, sells, installs, operates, | ||
services, or monitors
alarm systems that, in the judgment | ||
of the Board, satisfies
the standards of alarm industry | ||
competence. The Board and the Department may
accept, in | ||
lieu of the experience requirement in this
item (6), | ||
alternative experience working as a full-time
manager for a | ||
private alarm contractor agency licensed in
another state | ||
or for a private alarm contractor agency in
a state that | ||
does not license such agencies, if the
experience is | ||
substantially equivalent to that
gained working for an |
Illinois licensed private alarm
contractor agency. An | ||
applicant who
has received a 4-year degree or higher in | ||
electrical
engineering or a related field from a program | ||
approved by the
Board shall be given credit for 2 years of | ||
the required
experience. An applicant who has successfully | ||
completed a
national certification program approved by the | ||
Board shall be
given credit for one year of the required | ||
experience.
| ||
(7) Has not been dishonorably discharged from the
armed | ||
forces of the United States.
| ||
(8) Has passed an examination authorized by the
| ||
Department.
| ||
(9) Submits his or her fingerprints, proof of
having | ||
general liability insurance required under subsection
(c), | ||
and the required license fee.
| ||
(10) Has not violated Section 10-5 of this Act.
| ||
(b) (Blank).
| ||
(c) It is the responsibility of the applicant to obtain
| ||
general liability insurance in an amount and coverage
| ||
appropriate for the applicant's circumstances as determined by
| ||
rule. The applicant shall provide evidence of insurance to
the | ||
Department before being issued a license. Failure to
maintain | ||
general liability insurance and to provide the
Department with | ||
written proof of the insurance shall result in
cancellation of | ||
the license without hearing .
| ||
(Source: P.A. 95-613, eff. 9-11-07; 96-847, eff. 6-1-10 .)
|
(225 ILCS 447/20-15)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 20-15. Qualifications for licensure as a private
alarm | ||
contractor agency. | ||
(a) Upon receipt of the required fee and proof that the
| ||
applicant has a full-time Illinois licensed private alarm
| ||
contractor licensee-in-charge contractor-in-charge , which is a | ||
continuing requirement for
agency licensure, the Department | ||
shall issue
a license as a private alarm contractor agency to
| ||
any of the following:
| ||
(1) An individual who submits an application and is
a | ||
licensed private alarm contractor under this Act.
| ||
(2) A firm that submits an application and all of
the | ||
members of the firm are licensed private alarm
contractors | ||
under this Act.
| ||
(3) A corporation or limited liability company
doing | ||
business in Illinois that is authorized by its articles
of | ||
incorporation or organization to engage in the business of
| ||
conducting a private alarm contractor agency if at least | ||
one
executive employee is licensed as a private alarm | ||
contractor
under this Act and all unlicensed officers and | ||
directors of
the corporation or limited liability company | ||
are determined by
the Department to be persons of good | ||
moral character.
| ||
(b) No private alarm contractor may be the |
licensee-in-charge private alarm
contractor-in-charge for more | ||
than one private alarm
contractor agency. Upon written request | ||
by a representative
of an agency, within 10 days after the loss | ||
of a licensee-in-charge licensed
private alarm | ||
contractor-in-charge of an agency because of the
death of that | ||
individual or because of the termination of the
employment of | ||
that individual, the Department shall issue a
temporary | ||
certificate of authority allowing the continuing
operation of | ||
the licensed agency. No temporary certificate of
authority | ||
shall be valid for more than 90 days. An extension
of an | ||
additional 90 days may be granted upon written request
by the | ||
representative of the agency. Not more than 2
extensions may be | ||
granted to any agency. No temporary permit
shall be issued for | ||
loss of the licensee-in-charge because of
disciplinary action | ||
by the Department related to
his or her conduct on behalf of | ||
the agency.
| ||
(c) No private alarm contractor, private alarm
contractor | ||
agency, or person may install or connect an alarm
system or | ||
fire alarm system that connects automatically and
directly to a | ||
governmentally operated police or fire dispatch
system in a | ||
manner that violates subsection (a) of Section
15.2 of the | ||
Emergency Telephone System Act. In addition to
the penalties | ||
provided by the Emergency Telephone System Act,
a private alarm | ||
contractor agency that violates this Section
shall pay the | ||
Department an additional penalty of $250 per
occurrence.
| ||
(d) Upon issuance of the temporary certificate of
authority |
as provided for in subsection (b) of this Section
and at any | ||
time thereafter while the temporary certificate of
authority is | ||
in effect, the Department may request in writing
additional | ||
information from the agency regarding the loss of
its | ||
licensee-in-charge, the selection of a new licensee-in-charge,
| ||
and the management of the agency. Failure of the
agency to | ||
respond or respond to the satisfaction of the
Department shall | ||
cause the Department to deny any extension of
the temporary | ||
certificate of authority. While the temporary
certificate of | ||
authority is in effect, the Department may
disapprove the | ||
selection of a new licensee-in-charge by the
agency if the | ||
person's license is not operative or the
Department has good | ||
cause to believe that the person selected
will not fully | ||
exercise the responsibilities of a licensee-in-charge.
If the | ||
Department has disapproved the selection of another
new | ||
licensee-in-charge and the temporary certificate of
authority | ||
expires or is about to expire without the agency
selecting a | ||
new licensee-in-charge, the Department shall
grant an | ||
extension of the temporary certificate of authority
for an | ||
additional 90 days, except as otherwise prohibited in
| ||
subsection (b) or this subsection (d). | ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/25-10)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 25-10. Qualifications for licensure as a private
|
security contractor. | ||
(a) A person is qualified for licensure as a private
| ||
security contractor if he or she meets all of the following
| ||
requirements:
| ||
(1) Is at least 21 years of age.
| ||
(2) Has not been convicted of any felony in any
| ||
jurisdiction or at least 10 years have elapsed since the | ||
time
of full discharge from a sentence imposed for a felony
| ||
conviction.
| ||
(3) Is of good moral character. Good character is
a | ||
continuing requirement of licensure. Conviction of crimes
| ||
other than felonies may be used in determining moral
| ||
character, but shall not constitute an absolute bar to
| ||
licensure , except where the applicant is a registered sex
| ||
offender .
| ||
(4) Has not been declared by any court of competent
| ||
jurisdiction to be incompetent by reason of mental or | ||
physical
defect or disease, unless a court has subsequently | ||
declared
him or her to be competent.
| ||
(5) Is not suffering from dependence on alcohol or
from | ||
narcotic addiction or dependence.
| ||
(6) Has a minimum of 3 years experience of the 5
years | ||
immediately preceding application working as a full-time
| ||
manager for a licensed private security contractor agency | ||
or a
manager of a proprietary security force of 30 or more | ||
persons
registered with the Department or with 3 years |
experience of
the 5 years immediately preceding his or her | ||
application
employed as a full-time supervisor for
an | ||
in-house security unit for a corporation having l00 or
more | ||
employees, for a military police or related security
unit | ||
in any of the armed forces of the United States, or in a | ||
law enforcement agency
of the a federal government, a | ||
state, or a state political subdivision, which shall
| ||
include a state's attorney's office or public defender's
| ||
office. The Board and the Department shall approve such | ||
full-time supervisory
experience and may accept, in lieu
of | ||
the experience requirement in this subsection,
alternative | ||
experience working as a full-time manager for
a private | ||
security contractor agency licensed in another
state or for | ||
a private security contractor agency in a
state that does | ||
not license such agencies if the
experience is | ||
substantially equivalent to that
gained working for an | ||
Illinois licensed private security
contractor agency . An | ||
applicant who has a
baccalaureate degree or higher in | ||
police science or a related
field or a business degree from | ||
an accredited college or
university shall be given credit | ||
for 2 of the 3 years of the
required experience. An | ||
applicant who has completed a non-degree military training | ||
program in police science or a related field shall be given | ||
credit for one of the 3 years of the required experience if | ||
the Board and the Department determine that such training | ||
is substantially equivalent to that received in an |
associate degree program. An applicant who has an associate | ||
degree
in police science or in a related field or in | ||
business from an
accredited college or university shall be | ||
given credit for one
of the 3 years of the required | ||
experience.
| ||
(7) Has not been dishonorably discharged from the
armed | ||
forces of the United States.
| ||
(8) Has passed an examination authorized by the
| ||
Department.
| ||
(9) Submits his or her fingerprints, proof of having
| ||
general liability insurance required under subsection (b), | ||
and
the required license fee.
| ||
(10) Has not violated Section 10-5 of this Act.
| ||
(b) It is the responsibility of the applicant to obtain
| ||
general liability insurance in an amount and coverage
| ||
appropriate for the applicant's circumstances as determined by
| ||
rule. The applicant shall provide evidence of insurance to
the | ||
Department before being issued a license. Failure to
maintain | ||
general liability insurance and to provide the
Department with | ||
written proof of the insurance shall result in
cancellation of | ||
the license without hearing . | ||
(c) Any person who has been providing canine odor detection | ||
services for hire prior to January 1, 2005 is exempt from the | ||
requirements of item (6) of subsection (a) of this Section and | ||
may be granted a private security contractor license if (i) he | ||
or she meets the requirements of items (1) through (5) and |
items (7) through (10) of subsections (a) of this Section, (ii) | ||
pays all applicable fees, and (iii) presents satisfactory | ||
evidence to the Department of the provision of canine odor | ||
detection services for hire since January 1, 2005.
| ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/25-15)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 25-15. Qualifications for licensure as a private
| ||
security contractor agency. | ||
(a) Upon receipt of the required fee and proof that the
| ||
applicant has a full-time Illinois licensed private security
| ||
licensee-in-charge contractor-in-charge , which is a continuing | ||
requirement for
agency licensure, the Department shall issue
a | ||
license as a private security contractor agency
to any of the | ||
following:
| ||
(1) An individual who submits an application and is
a | ||
licensed private security contractor under this Act.
| ||
(2) A firm that submits an application and all of
the | ||
members of the firm are licensed private security
| ||
contractors under this Act.
| ||
(3) A corporation or limited liability company
doing | ||
business in Illinois that is authorized to engage in the | ||
business of
conducting a private security contractor | ||
agency if at least
one officer or executive employee is | ||
licensed as a private
security contractor under this Act |
and all unlicensed
officers and directors of the | ||
corporation or limited liability
company are determined by | ||
the Department to be persons of good
moral character.
| ||
(b) No private security contractor may be the private
| ||
security contractor licensee-in-charge for more than one
| ||
private security contractor agency. Upon written request by a
| ||
representative of the agency, within 10 days after the loss of
| ||
a private security contractor licensee-in-charge of an agency
| ||
because of the death of that individual or because of the
| ||
termination of the employment of that individual, the
| ||
Department shall issue a temporary certificate of authority
| ||
allowing the continuing operation of the licensed agency. No
| ||
temporary certificate of authority shall be valid for more
than | ||
90 days. An extension of an additional 90 days may be
granted | ||
upon written request by the representative of the
agency. Not | ||
more than 2 extensions may be granted to any
agency. No | ||
temporary permit shall be issued for loss of the
| ||
licensee-in-charge because of disciplinary action by the
| ||
Department related to his or her conduct on behalf of the
| ||
agency.
| ||
(c) Upon issuance of the temporary certificate of authority | ||
as provided for in subsection (b) of this Section and at any | ||
time thereafter while the temporary certificate of authority is | ||
in effect, the Department may request in writing additional | ||
information from the agency regarding the loss of its | ||
licensee-in-charge, the selection of a new licensee-in-charge, |
and the management of the agency. Failure of the agency to | ||
respond or respond to the satisfaction of the
Department shall | ||
cause the Department to deny any extension
of the temporary | ||
certificate of authority. While the
temporary certificate of | ||
authority is in effect, the
Department may disapprove the | ||
selection of a new licensee-in-charge
by the agency if the | ||
person's license is not operative
or the Department has good | ||
cause to believe that the person
selected will not fully | ||
exercise the responsibilities of a
licensee-in-charge. If the | ||
Department has disapproved the
selection of a new | ||
licensee-in-charge and the temporary
certificate of authority | ||
expires or is about to expire
without the agency selecting | ||
another new licensee-in-charge,
the Department shall grant an | ||
extension of the temporary
certificate of authority for an | ||
additional 90 days, except as
otherwise prohibited in | ||
subsection (b) or this subsection (c). | ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/25-20)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 25-20. Training; private security contractor and
| ||
employees. | ||
(a) Registered employees of the private security
| ||
contractor agency who provide traditional guarding or other
| ||
private security related functions or who respond to alarm
| ||
systems shall complete, within 30 days of their employment, a
|
minimum of 20 hours of classroom basic training provided by a
| ||
qualified instructor, which shall include the following
| ||
subjects:
| ||
(1) The law regarding arrest and search and seizure
as | ||
it applies to private security.
| ||
(2) Civil and criminal liability for acts related
to | ||
private security.
| ||
(3) The use of force, including but not limited to
the | ||
use of nonlethal force (i.e., disabling spray, baton,
| ||
stungun or similar weapon).
| ||
(4) Arrest and control techniques.
| ||
(5) The offenses under the Criminal Code of 1961
that | ||
are directly related to the protection of persons and
| ||
property.
| ||
(6) The law on private security forces and on
reporting | ||
to law enforcement agencies.
| ||
(7) Fire prevention, fire equipment, and fire
safety.
| ||
(8) The procedures for service of process and for
| ||
report writing.
| ||
(9) Civil rights and public relations.
| ||
(10) The identification of terrorists, acts of | ||
terrorism, and terrorist organizations, as defined by | ||
federal and State statutes.
| ||
(b) All other employees of a private security contractor
| ||
agency shall complete a minimum of 20 hours of training
| ||
provided by the qualified instructor within 30 days of their
|
employment. The substance of the training shall be related to
| ||
the work performed by the registered employee.
| ||
(c) Registered employees of the private security | ||
contractor agency who
provide
guarding or other private | ||
security related functions, in addition to the
classroom | ||
training
required under subsection (a), within 6 months of | ||
their employment,
shall complete
an additional 8 hours of | ||
training on subjects to be determined by the
employer, which
| ||
training may be site-specific and may be conducted on the job.
| ||
(d) In addition to the basic training provided for in | ||
subsections (a) and
(c),
registered employees of the private | ||
security contractor agency who provide
guarding or other
| ||
private security related functions
shall complete an
| ||
additional
8 hours of refresher training on subjects to be | ||
determined by the
employer
each calendar year commencing with | ||
the
calendar year
following the employee's first employment | ||
anniversary date,
which
refresher training may be | ||
site-specific and may be conducted on the job.
| ||
(e) It is the responsibility of the employer to certify,
on | ||
a form provided by the Department, that the employee has
| ||
successfully completed the basic and refresher training. The
| ||
form shall be a permanent record of training completed by the
| ||
employee and shall be placed in the employee's file with the
| ||
employer for the period the employee remains with the
employer. | ||
An agency may place a notarized copy of the
Department form in | ||
lieu of the original into the permanent
employee registration |
card file. The original form shall be
given to the employee | ||
when his or her employment is
terminated. Failure to return the | ||
original form to the
employee is grounds for disciplinary | ||
action. The employee
shall not be required to repeat the | ||
required training once the
employee has been issued the form. | ||
An employer may provide or
require additional training.
| ||
(f) Any certification of completion of the 20-hour basic
| ||
training issued under the Private Detective, Private Alarm,
| ||
Private Security and Locksmith Act of 1993 or any prior Act
| ||
shall be accepted as proof of training under this Act.
| ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/25-30)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 25-30. Uniforms.
| ||
(a) No licensee under this Act or any employee of a
| ||
licensed agency shall wear or display a badge, shoulder patch
| ||
or other identification that contains the words "law" or | ||
"enforcement" "law
enforcement" . No license holder or employee | ||
of a licensed
agency shall imply in any manner that the person | ||
is an
employee or agent of a governmental entity, display a | ||
badge or
identification card, emblem, or uniform using the | ||
words
"police", "sheriff", "highway patrol", "trooper", "law
| ||
enforcement" or any similar term.
| ||
(b) All military-style uniforms, if worn by
employees of a | ||
licensed private security contractor agency,
must bear the name |
of the private security contractor agency,
which shall be | ||
plainly visible on a patch, badge, or other
insignia.
| ||
(c) All uniforms, if worn by employees of a licensed | ||
private security contractor agency, may only be worn in the | ||
performance of their duties or while commuting directly to or | ||
from the employee's place or places of employment , provided | ||
this is accomplished within one hour from departure from home | ||
or place of employment .
| ||
(d) Employees shall return any uniform, badge,
| ||
identification card, or equipment issued, but not sold, to the
| ||
employee by the agency within 72 hours of termination of
| ||
employment. | ||
(e) Licensees under this Act of any employee of a
licensed | ||
agency are prohibited from using the Illinois State
Seal on | ||
badges, company logos, identification cards, patches,
or other | ||
insignia. | ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/30-5)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 30-5. Exemptions; locksmith. The provisions of this
| ||
Act do not apply to any of the following if the person
| ||
performing the service does not hold himself or herself out as
| ||
a locksmith:
| ||
(1) Automobile service dealers who service, install,
| ||
repair, or rebuild automobile locks.
|
(2) Police officers, firefighters, or municipal | ||
employees
who open a lock in an emergency situation.
| ||
(3) A retail merchant selling locks or similar security
| ||
accessories, duplicating keys, or installing, programming,
| ||
repairing,
maintaining, reprogramming, rebuilding,
or
| ||
servicing electronic garage door devices.
| ||
(4) A member of the building trades who installs or
| ||
removes complete locks or locking devices in the course of
| ||
residential or commercial new construction or remodeling.
| ||
(5) An employee of a towing service, repossessor, | ||
roadside assistance service, or
automobile club opening | ||
automotive locks in the normal course
of his or her duties. | ||
Additionally, this Act shall not
prohibit an employee of a | ||
towing service or roadside assistance service from opening | ||
motor
vehicles to enable a vehicle to be moved without | ||
towing,
provided the towing service or roadside assistance | ||
service does not hold itself out to the
public, by | ||
directory advertisement, through a sign at the
facilities | ||
of the towing service or roadside assistance service , or by | ||
any other form of
advertisement, as a locksmith.
| ||
(6) A student in the course of study in locksmith
| ||
programs approved by the Department.
| ||
(7) Warranty service by a lock manufacturer or its
| ||
employees on the manufacturer's own products.
| ||
(8) A maintenance employee of a property management
| ||
company at a multi-family residential building who |
services,
installs, repairs, or opens locks for tenants.
| ||
(9) A person employed exclusively by only one employer
| ||
in connection with the exclusive activities of that | ||
employer,
providing that person does not hold himself or | ||
herself out to
the public as a locksmith.
| ||
(10) Persons who have no access to confidential or
| ||
security information and who otherwise do not provide
| ||
traditional locksmith services, as defined in this Act, are
| ||
exempt from employee registration. Examples of exempt
| ||
employees include, but are not limited to, employees | ||
working
in the capacity of key cutters, cashiers, drivers, | ||
and
reception personnel. Confidential or security | ||
information is
that which pertains to employee files, | ||
scheduling, client
contracts, master key charts, access | ||
codes, or technical
security and alarm data.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/30-10)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 30-10. Qualifications for licensure as a locksmith.
| ||
(a) A person is qualified for licensure as a locksmith
if | ||
he or she meets all of the following requirements:
| ||
(1) Is at least 18 years of age.
| ||
(2) Has not been convicted of any felony in any
| ||
jurisdiction or at least 10 years have elapsed since the | ||
time
of full discharge from a sentence imposed for a felony
|
conviction.
| ||
(3) Is of good moral character. Good moral
character is | ||
a continuing requirement of licensure.
Conviction of | ||
crimes other than felonies may be used in
determining moral | ||
character, but shall not constitute an
absolute bar to | ||
licensure , except where the applicant is a registered sex | ||
offender .
| ||
(4) Has not been declared by any court of competent
| ||
jurisdiction to be incompetent by reason of mental or | ||
physical
defect or disease, unless a court has subsequently | ||
declared
him or her to be competent.
| ||
(5) Is not suffering from dependence on alcohol or
from | ||
narcotic addiction or dependence.
| ||
(6) Has not been dishonorably discharged from the
armed | ||
forces of the United States.
| ||
(7) Has passed an examination authorized by the
| ||
Department.
| ||
(8) Submits his or her fingerprints,
proof of having | ||
general liability insurance required under
subsection (b), | ||
and the required license fee.
| ||
(9) Has not violated Section 10-5 of this Act.
| ||
(b) It is the responsibility of the applicant to obtain
| ||
general liability insurance in an amount and coverage
| ||
appropriate for the applicant's circumstances as determined by
| ||
rule. The applicant shall provide evidence of insurance to
the | ||
Department before being issued a license. Failure to
maintain |
general liability insurance and to provide the
Department with | ||
written proof of the insurance shall result in
cancellation of | ||
the license without hearing . A locksmith employed by a
licensed | ||
locksmith agency or employed by a private concern may
provide | ||
proof that his or her actions as a locksmith are
covered by the | ||
liability insurance of his or her employer.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/30-15)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 30-15. Qualifications for licensure as a locksmith
| ||
agency. | ||
(a) Upon receipt of the required fee and proof that the
| ||
applicant has a full-time is an Illinois licensed locksmith | ||
licensee-in-charge who shall assume
responsibility for the | ||
operation of the agency and the
directed actions of the | ||
agency's employees , which is a
continuing requirement for | ||
agency licensure, the Department
shall issue a license as a | ||
locksmith
agency to any of the following:
| ||
(1) An individual who submits an application and is
a | ||
licensed locksmith under this Act.
| ||
(2) A firm that submits an application and all of
the | ||
members of the firm are licensed locksmiths under this
Act.
| ||
(3) A corporation or limited liability company
doing | ||
business in Illinois that is authorized to engage in the | ||
business of
conducting a locksmith agency if at least one |
officer or
executive employee is a licensed locksmith under | ||
this Act and
all unlicensed officers and directors of the | ||
corporation or
limited liability company are determined by | ||
the Department to
be persons of good moral character.
| ||
(b) An individual licensed as a locksmith operating
under a | ||
business name other
than the licensed locksmith's own name | ||
shall not be required
to obtain a locksmith agency license if | ||
that licensed
locksmith does not employ any persons to engage | ||
in the
practice of locksmithing and registers under the Assumed | ||
Business Name Act.
| ||
(c) No locksmith may be the locksmith licensee in-charge | ||
for more than one
locksmith agency. Upon written
request by a | ||
representative of the agency, within 10 days
after the loss of | ||
a licensee-in-charge locksmith-in-charge of an agency because
| ||
of the death of that individual or because of the termination
| ||
of the employment of that individual, the Department shall
| ||
issue a temporary certificate of authority allowing the
| ||
continuing operation of the licensed agency. No temporary
| ||
certificate of authority shall be valid for more than 90 days.
| ||
An extension of an additional 90 days may be granted upon
| ||
written request by the representative of the agency. Not more
| ||
than 2 extensions may be granted to any agency. No temporary
| ||
permit shall be issued for loss of the licensee-in-charge | ||
because of
disciplinary action by
the Department related to his | ||
or her conduct on behalf of the
agency.
| ||
(c-1) Upon issuance of the temporary certificate of |
authority as provided for in subsection (c) of this Section and | ||
at any time thereafter while the temporary certificate of | ||
authority is in effect, the Department may request in writing | ||
additional information from the agency regarding the loss of | ||
its licensee-in-charge, the selection of a new | ||
licensee-in-charge, and the management of the agency. Failure | ||
of the agency to respond to the satisfaction of the Department | ||
shall cause the Department to deny any extension of the | ||
temporary certificate of authority. While the temporary
| ||
certificate of authority is in effect, the Department may
| ||
disapprove the selection of a new licensee-in-charge by the
| ||
agency if the person's license is not operative or the
| ||
Department has good cause to believe that the person selected
| ||
will not fully exercise the responsibilities of a | ||
licensee-in-charge.
If the Department has disapproved the | ||
selection of a
new licensee-in-charge and the temporary | ||
certificate of
authority expires or is about to expire without | ||
the agency
selecting another new licensee-in-charge, the | ||
Department shall grant an extension of the temporary | ||
certificate of authority for an additional 90 days, except as | ||
otherwise prohibited in subsection (c) or this subsection | ||
(c-1). | ||
(d) The Department shall require without limitation all of | ||
the following information from each applicant for licensure as | ||
a locksmith agency under this Act: | ||
(1) The name, full business address, and telephone |
number of the locksmith agency. The business address for | ||
the locksmith agency shall be a complete street address | ||
from which business is actually conducted, shall be located | ||
within the State, and may not be a P.O. Box. The applicant | ||
shall submit proof that the business location is or will be | ||
used to conduct the locksmith agency's business. The | ||
Department may approve of an out-of-state business | ||
location if it is not over 50 miles in distance from the | ||
borders of this State. | ||
(2) All trade or business names used by the licensee. | ||
(3) The type of ownership or operation, such as a | ||
partnership, corporation, or sole proprietorship. | ||
(4) The name of the owner or operator of the locksmith | ||
agency, including: | ||
(A) if a person, then the name and address of | ||
record of the person; | ||
(B) if a partnership, then the name and address of | ||
record of each partner and the name of the partnership; | ||
(C) if a corporation, then the name, address of | ||
record, and title of each corporate officer and | ||
director, the corporate names, and the name of the | ||
state of incorporation; and | ||
(D) if a sole proprietorship, then the full name | ||
and address of record of the sole proprietor and the | ||
name of the business entity. | ||
(5) The name and license number of the |
licensee-in-charge for the locksmith agency. | ||
(6) Any additional information required by the | ||
Department by rule. | ||
(e) A licensed locksmith agency may operate under a "doing | ||
business as" or assumed name certification without having to | ||
obtain a separate locksmith agency license if the "doing | ||
business as" or assumed name is first registered with the | ||
Department. A licensed locksmith agency may register no more | ||
than one assumed name. | ||
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
| ||
(225 ILCS 447/30-30) | ||
(Section scheduled to be repealed on January 1, 2014) | ||
Sec. 30-30. Consumer protection; required information for | ||
consumers. | ||
(a) A licensee providing any locksmith services shall | ||
document on a work order, invoice, or receipt the name, | ||
address, and telephone number of the person requesting the work | ||
to be done. | ||
(b) The locksmith who performs the services shall include | ||
on the work order, invoice, or receipt his or her name and | ||
license number. | ||
(c) If the locksmith who performs the services is employed | ||
by a locksmith agency, then the name, address, and license | ||
number of the locksmith agency and the name and license or | ||
registration number of the locksmith who performed the services |
shall be included on the work order, invoice, or receipt. | ||
(d) A copy of the work order, invoice, or receipt shall be | ||
provided to the customer at the time of service and the | ||
original copy of the work order, invoice, or receipt shall be | ||
kept by the licensed locksmith or locksmith agency for a period | ||
of 2 years. | ||
(e) The name, address, and license number of the locksmith | ||
or locksmith agency, if applicable, shall be pre-printed on the | ||
work order, invoice, or receipt required under this Section. | ||
(f) A locksmith may be disciplined by the Department | ||
pursuant to this Act for gross or , willful , and continued | ||
overcharging for professional locksmith services, including | ||
filing false statements for the collection of fees for services | ||
not rendered.
| ||
(Source: P.A. 96-1445, eff. 8-20-10.) | ||
(225 ILCS 447/31-15) | ||
(Section scheduled to be repealed on January 1, 2014) | ||
Sec. 31-15. Qualifications for licensure as a fingerprint | ||
vendor agency.
| ||
(a) Upon receipt of the required fee and proof that the | ||
applicant has a full-time is an Illinois licensed fingerprint | ||
vendor licensee-in-charge who shall assume responsibility for | ||
the operation of the agency and the directed actions of the | ||
agency's employees , which is a continuing requirement for | ||
agency licensure, the Department may issue a license as a |
fingerprint vendor agency to any of the following: | ||
(1) An individual who submits an application and is a | ||
licensed fingerprint vendor under this Act. | ||
(2) A firm that submits an application and all of the | ||
members of the firm are licensed fingerprint vendors under | ||
this Act. | ||
(3) A corporation or limited liability company doing | ||
business in Illinois that is authorized to engage in the | ||
business of conducting a fingerprint vendor agency if at | ||
least one officer or executive employee is a licensed | ||
fingerprint vendor under this Act and all unlicensed | ||
officers and directors of the corporation or limited | ||
liability company are determined by the Department to be | ||
persons of good moral character. | ||
(b) An individual licensed as a fingerprint vendor | ||
operating under a business name other than the licensed | ||
fingerprint vendor's own name shall not be required to obtain a | ||
fingerprint vendor agency license if that licensed fingerprint | ||
vendor does not employ any persons to provide fingerprinting | ||
services. | ||
(c) No fingerprint vendor may be the fingerprint vendor | ||
licensee-in-charge for more than one fingerprint vendor | ||
agency. Upon written request by a representative of the agency, | ||
within 10 days after the loss of a fingerprint vendor | ||
licensee-in-charge of an agency because of the death of that | ||
individual or because of the termination of the employment of |
that individual, the Department shall issue a temporary | ||
certificate of authority allowing the continuing operation of | ||
the licensed agency. No temporary certificate of authority | ||
shall be valid for more than 90 days. An extension of an | ||
additional 90 days may be granted upon written request by the | ||
representative of the agency. Not more than 2 extensions one | ||
extension may be granted to any agency. No temporary permit | ||
shall be issued for loss of the licensee-in-charge because of | ||
disciplinary action by the Department related to his or her | ||
conduct on behalf of the agency.
| ||
(d) Upon issuance of the temporary certificate of authority
| ||
as provided for in subsection (c) of this Section and at any
| ||
time thereafter while the temporary certificate of authority
is | ||
in effect, the Department may request in writing additional
| ||
information from the agency regarding the loss of its
| ||
licensee-in-charge, the selection of a new licensee-in-charge,
| ||
and the management of the agency. Failure of the agency to
| ||
respond or respond to the satisfaction of the Department shall
| ||
cause the Department to deny any extension of the temporary
| ||
certificate of authority. While the temporary certificate of
| ||
authority is in effect, the Department may disapprove the
| ||
selection of a new licensee-in-charge by the agency if the
| ||
person's license is not operative or the Department has good
| ||
cause to believe that the person selected will not fully
| ||
exercise the responsibilities of a licensee-in-charge. If the
| ||
Department has disapproved the selection of a new |
licensee-in-charge
and the temporary certificate of authority | ||
expires or
is about to expire without the agency selecting | ||
another new
licensee-in-charge, the Department shall grant an | ||
extension of
the temporary certificate of authority for an | ||
additional 90
days, except as otherwise prohibited in | ||
subsection (c) or this
subsection (d). | ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/35-10)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 35-10. Inspection of facilities. Each licensee shall
| ||
permit his or her office facilities, canine training | ||
facilities, and registered employee
files to be audited or | ||
inspected at reasonable times and in a
reasonable manner upon | ||
at least 24 hours notice by the Department.
| ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/35-20)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 35-20. Renewal provisions. (a) As a condition of | ||
renewal of a license, each
licensee shall report to the | ||
Department information pertaining
to the licensee's business | ||
location, status as active or
inactive, proof of continued | ||
general liability insurance
coverage, and any other data as | ||
determined by rule to be
reasonably related to the | ||
administration of this Act.
Licensees shall report this |
information as a condition of
renewal, except that a change in | ||
home or office address or a
change of the licensee-in-charge | ||
shall be reported within 10
days of when it occurs.
| ||
(b) Upon renewal, every licensee shall report to the
| ||
Department every instance during the licensure period in which
| ||
the quality of his or her professional services in the State
of | ||
Illinois was the subject of legal action that resulted in a
| ||
settlement or a verdict in excess of $10,000.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/35-30)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 35-30. Employee requirements. All employees of a
| ||
licensed agency, other than those exempted, shall apply for a
| ||
permanent employee registration card. The holder of an agency
| ||
license issued under this Act, known in this Section as
| ||
"employer", may employ in the conduct of his or her business
| ||
employees under the following provisions:
| ||
(a) No person shall be issued a permanent employee
| ||
registration card who:
| ||
(1) Is younger than 18 years of age.
| ||
(2) Is younger than 21 years of age if the
services | ||
will include being armed.
| ||
(3) Has been determined by the Department to
be unfit | ||
by reason of conviction of an offense in this or
another | ||
state , including registration as a sex offender, but not |
including , other than a traffic offense. Persons convicted | ||
of felonies involving bodily harm, weapons, violence, or | ||
theft within the previous 10 years shall be presumed to be | ||
unfit for registration. The Department
shall adopt rules | ||
for making those determinations that shall
afford the | ||
applicant due process of law.
| ||
(4) Has had a license or permanent employee
| ||
registration card denied, suspended, or revoked under this | ||
Act (i) within one
year before the date the
person's | ||
application for permanent employee registration card
is | ||
received by the Department; and (ii) that refusal, denial,
| ||
suspension, or revocation was based on any provision of | ||
this
Act other than Section 40-50,
item (6) or (8) of | ||
subsection (a) of Section 15-10, subsection (b) of Section
| ||
15-10, item (6) or (8) of subsection (a) of Section 20-10, | ||
subsection (b) of
Section 20-10, item (6) or (8) of | ||
subsection (a) of Section 25-10, subsection
(b) of Section | ||
25-10, item (7) of subsection (a) of Section 30-10,
| ||
subsection (b) of Section 30-10, or Section 10-40.
| ||
(5) Has been declared incompetent by any court
of | ||
competent jurisdiction by reason of mental disease or
| ||
defect and has not been restored.
| ||
(6) Has been dishonorably discharged from the
armed | ||
services of the United States.
| ||
(b) No person may be employed by a private
detective | ||
agency, private security contractor agency, private
alarm |
contractor agency, fingerprint vendor agency, or locksmith | ||
agency under this
Section until he or she has executed and | ||
furnished to the
employer, on forms furnished by the | ||
Department, a verified
statement to be known as "Employee's | ||
Statement" setting forth:
| ||
(1) The person's full name, age, and residence
address.
| ||
(2) The business or occupation engaged in for
the 5 | ||
years immediately before the date of the execution of
the | ||
statement, the place where the business or occupation was
| ||
engaged in, and the names of employers, if any.
| ||
(3) That the person has not had a license or
employee | ||
registration denied, revoked, or suspended under this
Act | ||
(i) within one year before the date the person's | ||
application
for permanent employee registration card is | ||
received by the
Department; and (ii) that refusal, denial, | ||
suspension, or
revocation was based on any provision of | ||
this Act other than
Section 40-50,
item (6) or (8) of | ||
subsection (a) of Section 15-10, subsection (b) of Section
| ||
15-10, item (6) or (8) of subsection (a) of Section 20-10, | ||
subsection (b) of
Section 20-10, item (6) or (8) of | ||
subsection (a) of Section 25-10, subsection
(b) of Section | ||
25-10, item (7) of subsection (a) of Section 30-10,
| ||
subsection (b) of Section 30-10, or Section 10-40.
| ||
(4) Any conviction of a felony or misdemeanor.
| ||
(5) Any declaration of incompetence by a court
of | ||
competent jurisdiction that has not been restored.
|
(6) Any dishonorable discharge from the armed
services | ||
of the United States.
| ||
(7) Any other information as may be required by
any | ||
rule of the Department to show the good character,
| ||
competency, and integrity of the person executing the
| ||
statement.
| ||
(c) Each applicant for a permanent employee registration
| ||
card shall have his or her fingerprints submitted to the
| ||
Department of State Police in an electronic format that
| ||
complies with the form and manner for requesting and
furnishing | ||
criminal history record information as prescribed
by the | ||
Department of State Police. These fingerprints shall
be checked | ||
against the Department of State Police and Federal
Bureau of | ||
Investigation criminal history record databases now
and | ||
hereafter filed. The Department of State Police shall
charge | ||
applicants a fee for conducting the criminal history
records | ||
check, which shall be deposited in the State Police
Services | ||
Fund and shall not exceed the actual cost of the
records check. | ||
The Department of State Police shall furnish,
pursuant to | ||
positive identification, records of Illinois
convictions to | ||
the Department. The Department may require
applicants to pay a | ||
separate fingerprinting fee, either to the
Department or | ||
directly to the vendor. The Department, in
its discretion, may | ||
allow an applicant who does not have
reasonable access to a | ||
designated vendor to provide his or her
fingerprints in an | ||
alternative manner. The
Department, in its discretion, may also |
use other
procedures in performing or obtaining criminal | ||
background
checks of applicants. Instead of submitting his or | ||
her
fingerprints, an individual may submit proof that is
| ||
satisfactory to the Department that an equivalent security
| ||
clearance has been conducted. Also, an individual who has
| ||
retired as a peace officer within 12 months of application may
| ||
submit verification, on forms provided by the Department and
| ||
signed by his or her employer, of his or her previous full-time | ||
employment as a
peace officer.
| ||
(d) The Department shall issue a permanent employee
| ||
registration card, in a form the Department prescribes, to all
| ||
qualified applicants.
The holder of a permanent employee | ||
registration card shall
carry the card at all times while | ||
actually engaged in the
performance of the duties of his or her | ||
employment.
Expiration and requirements for renewal of | ||
permanent employee
registration cards shall be established by | ||
rule of the
Department. Possession of a permanent employee | ||
registration
card does not in any way imply that the holder of | ||
the card is
employed by an agency unless the permanent employee
| ||
registration card is accompanied by the employee
| ||
identification card required by subsection (f) of this
Section.
| ||
(e) Each employer shall maintain a record of each
employee | ||
that is accessible to the duly authorized
representatives of | ||
the Department. The record shall contain
the following | ||
information:
| ||
(1) A photograph taken within 10 days of the date
that |
the employee begins employment with the employer. The
| ||
photograph shall be replaced with a current photograph | ||
every 3
calendar years.
| ||
(2) The Employee's Statement specified in
subsection | ||
(b) of this Section.
| ||
(3) All correspondence or documents relating to the
| ||
character and integrity of the employee received by the
| ||
employer from any official source or law enforcement | ||
agency.
| ||
(4) In the case of former employees, the employee
| ||
identification card of that person issued under subsection | ||
(f)
of this Section. Each employee record shall duly note | ||
if the
employee is employed in an armed capacity. Armed | ||
employee
files shall contain a copy of an active firearm | ||
owner's
identification card and a copy of an active firearm
| ||
control card. Each employer shall maintain a record for
| ||
each armed employee of each instance in which the | ||
employee's
weapon was discharged during the course of his | ||
or her
professional duties or activities. The record shall | ||
be
maintained on forms provided by the Department, a copy | ||
of
which must be filed with the Department within 15 days | ||
of an
instance. The record shall include the date and time | ||
of the
occurrence, the circumstances involved in the | ||
occurrence, and
any other information as the Department may | ||
require. Failure
to provide this information to the | ||
Department or failure to
maintain the record as a part of |
each armed employee's
permanent file is grounds for | ||
disciplinary action. The
Department, upon receipt of a | ||
report, shall have the authority
to make any investigation | ||
it considers appropriate into any
occurrence in which an | ||
employee's weapon was discharged and to
take disciplinary | ||
action as may be appropriate.
| ||
(5) A copy of the employee's permanent employee | ||
registration card or a copy of the Department's "License | ||
Lookup" Webpage showing that the employee has been issued a | ||
valid permanent employee registration card by the | ||
Department.
| ||
(5) The Department may, by rule, prescribe further
record | ||
requirements.
| ||
(f) Every employer shall furnish an employee
| ||
identification card to each of his or her employees. This
| ||
employee identification card shall contain a recent photograph
| ||
of the employee, the employee's name, the name and agency
| ||
license number of the employer, the employee's personal
| ||
description, the signature of the employer, the signature of
| ||
that employee, the date of issuance, and an employee
| ||
identification card number.
| ||
(g) No employer may issue an employee identification
card | ||
to any person who is not employed by the employer in
accordance | ||
with this Section or falsely state or represent
that a person | ||
is or has been in his or her employ. It is
unlawful for an | ||
applicant for registered employment to file
with the Department |
the fingerprints of a person other than
himself or herself.
| ||
(h) Every employer shall obtain the identification card
of | ||
every employee who terminates employment with him or her.
| ||
(i) Every employer shall maintain a separate roster of
the | ||
names of all employees currently working in an armed
capacity | ||
and submit the roster to the Department on request.
| ||
(j) No agency may employ any person to perform a
licensed | ||
activity under this Act unless the person possesses a
valid | ||
permanent employee registration card or a valid license
under | ||
this Act, or is exempt pursuant to subsection (n).
| ||
(k) Notwithstanding the provisions of subsection (j), an
| ||
agency may employ a person in a temporary capacity if all of
| ||
the following conditions are met:
| ||
(1) The agency completes in its entirety and
submits to | ||
the Department an application for a permanent
employee | ||
registration card, including the required fingerprint
| ||
receipt and fees.
| ||
(2) The agency has verification from the Department
| ||
that the applicant has no record of any criminal conviction
| ||
pursuant to the criminal history check conducted by the
| ||
Department of State Police. The agency shall maintain the
| ||
verification of the results of the Department of State | ||
Police
criminal history check as part of the employee | ||
record as
required under subsection (e) of this Section.
| ||
(3) The agency exercises due diligence to ensure
that | ||
the person is qualified under the requirements of the Act
|
to be issued a permanent employee registration card.
| ||
(4) The agency maintains a separate roster of the
names | ||
of all employees whose applications are currently
pending | ||
with the Department and submits the roster to the
| ||
Department on a monthly basis. Rosters are to be maintained
| ||
by the agency for a period of at least 24 months.
| ||
An agency may employ only a permanent employee applicant
| ||
for which it either submitted a permanent employee application
| ||
and all required forms and fees or it confirms with the
| ||
Department that a permanent employee application and all
| ||
required forms and fees have been submitted by another agency,
| ||
licensee or the permanent employee and all other requirements
| ||
of this Section are met.
| ||
The Department shall have the authority to revoke,
without | ||
a hearing, the temporary authority of an individual to
work | ||
upon receipt of Federal Bureau of Investigation
fingerprint | ||
data or a report of another official authority
indicating a | ||
criminal conviction. If the Department has not
received a | ||
temporary employee's Federal Bureau of
Investigation | ||
fingerprint data within 120 days of the date the
Department | ||
received the Department of State Police fingerprint
data, the | ||
Department may, at its discretion, revoke the
employee's | ||
temporary authority to work with 15 days written
notice to the | ||
individual and the employing agency.
| ||
An agency may not employ a person in a temporary capacity
| ||
if it knows or reasonably should have known that the person
has |
been convicted of a crime under the laws of this State,
has | ||
been convicted in another state of any crime that is a
crime | ||
under the laws of this State, has been convicted of any
crime | ||
in a federal court, or has been posted as an unapproved
| ||
applicant by the Department. Notice by the Department to the
| ||
agency, via certified mail, personal delivery, electronic
| ||
mail, or posting on the Department's Internet site accessible
| ||
to the agency that the person has been convicted of a crime
| ||
shall be deemed constructive knowledge of the conviction on
the | ||
part of the agency. The Department may adopt rules to
implement | ||
this
subsection (k).
| ||
(l) No person may be employed under this Section in any
| ||
capacity if:
| ||
(1) the person, while so employed, is being paid by
the | ||
United States or any political subdivision for the time so
| ||
employed in addition to any payments he or she may receive
| ||
from the employer; or
| ||
(2) the person wears any portion of his or her
official | ||
uniform, emblem of authority, or equipment while so
| ||
employed.
| ||
(m) If information is discovered affecting the
| ||
registration of a person whose fingerprints were submitted
| ||
under this Section, the Department shall so notify the agency
| ||
that submitted the fingerprints on behalf of that person.
| ||
(n) Peace officers shall be exempt from the requirements
of | ||
this Section relating to permanent employee registration
|
cards. The agency shall remain responsible for any peace
| ||
officer employed under this exemption, regardless of whether
| ||
the peace officer is compensated as an employee or as an
| ||
independent contractor and as further defined by rule.
| ||
(o) Persons who have no access to confidential or
security | ||
information, who do not go to a client's or prospective | ||
client's residence or place of business, and who otherwise do | ||
not provide
traditional security services are exempt from | ||
employee
registration. Examples of exempt employees include, | ||
but are
not limited to, employees working in the capacity of | ||
ushers,
directors, ticket takers, cashiers, drivers, and | ||
reception
personnel. Confidential or security information is | ||
that which
pertains to employee files, scheduling, client | ||
contracts, or
technical security and alarm data.
| ||
(Source: P.A. 95-331, eff. 8-21-07; 95-613, eff. 9-11-07; | ||
96-847, eff. 6-1-10 .)
| ||
(225 ILCS 447/35-32) | ||
(Section scheduled to be repealed on January 1, 2014) | ||
Sec. 35-32. Employment requirement. | ||
(a) The holder of a permanent employee registration card is | ||
prohibited from performing the activities of a fingerprint | ||
vendor, locksmith, private alarm contractor, private | ||
detective, or private security contractor without being | ||
employed by an agency licensed under this Act.
| ||
(b) An agency licensed under this Act is prohibited from
|
evading or attempting to evade the requirements for
employee | ||
registration under this Act by engaging a
contractor or | ||
independent contractor to perform the
activities of a | ||
fingerprint vendor, locksmith, private
alarm contractor, | ||
private detective, or private
security contractor, unless that | ||
person is licensed
under this Act. | ||
(Source: P.A. 96-1445, eff. 8-20-10.)
| ||
(225 ILCS 447/35-35)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 35-35. Requirement of a firearm control
card.
| ||
(a) No person shall perform duties that include the use,
| ||
carrying, or possession of a firearm in the performance of
| ||
those duties without complying with the provisions of this
| ||
Section and having been issued a valid firearm control
card by | ||
the Department.
| ||
(b) No employer shall employ any person to perform the
| ||
duties for which licensure or employee registration is required | ||
and allow
that person to carry a firearm unless that person has | ||
complied
with all the firearm training requirements of this | ||
Section and
has been issued a firearm control card. This Act
| ||
permits only the following to carry firearms while actually
| ||
engaged in the performance of their duties or while commuting
| ||
directly to or from their places of employment: persons
| ||
licensed as private detectives and their registered employees;
| ||
persons licensed as private security contractors and their
|
registered employees; persons licensed as private alarm
| ||
contractors and their registered employees; and employees of a
| ||
registered armed proprietary security force.
| ||
(c) Possession of a valid firearm control
card
allows a | ||
licensee or an employee to carry a firearm not otherwise | ||
prohibited
by law while the licensee or employee is engaged in | ||
the performance of his
or her duties or while the licensee or | ||
employee is commuting directly to
or from the licensee's or | ||
employee's place or places of employment , provided
that this is | ||
accomplished within one hour from departure from
home or place | ||
of employment .
| ||
(d) The Department shall issue a firearm control
card to a | ||
person who has passed an approved firearm training
course, who | ||
is currently licensed or employed by an agency licensed by
this | ||
Act and has met all the requirements of this Act, and who
| ||
possesses a valid firearm owner identification card.
| ||
Application for the firearm control card shall be made
by the | ||
employer to the Department on forms provided by the
Department. | ||
The Department shall forward the card to the
employer who shall | ||
be responsible for its issuance to the licensee or
employee. | ||
The firearm control card shall be issued by
the Department and | ||
shall identify the person holding it and
the name of the course | ||
where the licensee or employee received firearm
instruction and | ||
shall specify the type of weapon or weapons
the person is | ||
authorized by the Department to carry and for
which the person | ||
has been trained.
|
(e) Expiration and requirements for renewal of firearm | ||
control cards shall be determined by rule.
| ||
(f) The Department may, in addition to any other
| ||
disciplinary action permitted by this Act, refuse to issue,
| ||
suspend, or revoke a firearm control card if the
applicant or | ||
holder has been convicted of any felony or crime
involving the | ||
illegal use, carrying, or possession of a deadly
weapon or for | ||
a violation of this Act or rules promulgated
under this Act. | ||
The Department shall refuse to issue or shall
revoke a firearm | ||
control card if the applicant or holder
fails to possess a | ||
valid firearm owners identification card without hearing .
The | ||
Secretary Director shall summarily suspend a firearm control
| ||
card if the Secretary Director finds that its continued use | ||
would
constitute an imminent danger to the public. A hearing | ||
shall
be held before the Board within 30 days if the Secretary | ||
Director
summarily suspends a firearm control card.
| ||
(g) Notwithstanding any other provision of this Act to the
| ||
contrary, all requirements relating to firearms control
cards | ||
do not apply to a peace officer.
| ||
(h) The Department may issue a temporary firearm control | ||
card pending issuance of a new firearm control card upon an | ||
agency's acquiring of an established armed account. An agency | ||
that has acquired armed employees as a result of acquiring an | ||
established armed account may, on forms supplied by the | ||
Department, request the issuance of a temporary firearm control | ||
card for each acquired employee who held a valid firearm |
control card under his or her employment with the newly | ||
acquired established armed account immediately preceding the | ||
acquiring of the account and who continues to meet all of the | ||
qualifications for issuance of a firearm control card set forth | ||
in this Act and any rules adopted under this Act. The | ||
Department shall, by rule, set the fee for issuance of a | ||
temporary firearm control card.
| ||
(i) The Department shall may not issue a firearm control | ||
card to a licensed fingerprint vendor or a licensed locksmith | ||
or employees of a licensed fingerprint vendor agency or a | ||
licensed locksmith agency .
| ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/35-40)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 35-40. Firearm control; training requirements.
| ||
(a) The Department shall, pursuant to rule, approve or
| ||
disapprove training programs for the firearm training course,
| ||
which shall be taught by a qualified instructor.
Qualifications | ||
for instructors shall be set by rule. The
firearm training | ||
course shall be conducted by entities, by a
licensee, or by an | ||
agency licensed by this Act, provided the
course is approved by | ||
the Department. The firearm course
shall consist of the | ||
following minimum requirements:
| ||
(1) 40 hours of training, 20 hours of which shall
be as | ||
described in Sections 15-20, 20-20, or 25-20, as
|
applicable, and 20 hours of which shall include all of the
| ||
following:
| ||
(A) Instruction in the dangers of and misuse
of | ||
firearms, their storage, safety rules, and care and
| ||
cleaning of firearms.
| ||
(B) Practice firing on a range with live
| ||
ammunition.
| ||
(C) Instruction in the legal use of firearms.
| ||
(D) A presentation of the ethical and moral
| ||
considerations necessary for any person who possesses | ||
a
firearm.
| ||
(E) A review of the laws regarding arrest,
search, | ||
and seizure.
| ||
(F) Liability for acts that may be performed
in the | ||
course of employment.
| ||
(2) An examination shall be given at the completion
of | ||
the course. The examination shall consist of a firearms
| ||
qualification course and a written examination. Successful
| ||
completion shall be determined by the Department.
| ||
(b) The firearm training requirement may be waived for a | ||
licensee or
an employee who has completed training provided by | ||
the
Illinois Law Enforcement Training Standards Board or the
| ||
equivalent public body of another state or is a qualified | ||
retired law enforcement officer as defined in the federal Law | ||
Enforcement Officers Safety Act of 2004 and is in compliance | ||
with all of the requirements of that Act , provided
|
documentation showing requalification with the weapon on the
| ||
firing range is submitted to the Department.
| ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/35-45)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 35-45. Armed proprietary security force.
| ||
(a) All financial institutions that employ one or more
| ||
armed employees and all commercial or
industrial operations | ||
that employ 5 or more persons as armed
employees shall register | ||
their security forces
with the Department on forms provided by | ||
the Department. For the purposes of this Section,
"financial | ||
institution" includes a bank, savings and loan
association, | ||
credit union, currency exchange, or company
providing armored | ||
car services. | ||
(a-1) Commercial or industrial operations that employ less
| ||
than 5 persons as armed employees may register their security
| ||
forces with the Department on forms provided by the
Department. | ||
Registration subjects the security force to all
of the | ||
requirements of this Section.
| ||
(b) All armed employees of the registered
proprietary | ||
security force must complete a 20-hour basic
training course | ||
and 20-hour firearm training.
| ||
(c) Every proprietary security force is required to
apply | ||
to the Department, on forms supplied by the Department,
for a | ||
firearm control card for each armed employee. Each armed
|
employee shall have his or her fingerprints submitted to the
| ||
Department of State Police in an electronic format that
| ||
complies with the form and manner for requesting and
furnishing | ||
criminal history record information as prescribed
by the | ||
Department of State Police. These fingerprints shall be
checked | ||
against the Department of State Police and Federal
Bureau of | ||
Investigation criminal history record databases. The | ||
Department of State Police shall
charge the armed employee a | ||
fee for conducting the criminal
history records check, which | ||
shall be deposited in the State
Police Services Fund and shall | ||
not exceed the actual cost of
the records check. The Department | ||
of State Police shall
furnish, pursuant to positive | ||
identification, records of
Illinois convictions to the | ||
Department. The Department may
require armed employees to pay a | ||
separate fingerprinting fee,
either to the Department or | ||
directly to the vendor. The
Department, in its discretion, may | ||
allow an armed employee who
does not have reasonable access to | ||
a designated vendor to
provide his or her fingerprints in an | ||
alternative manner. The
Department, in its discretion, may also | ||
use other procedures
in performing or obtaining criminal | ||
background checks of armed
employees. Instead of submitting his | ||
or her fingerprints, an
individual may submit proof that is | ||
satisfactory to the
Department that an equivalent security | ||
clearance has been
conducted. Also, an individual who has | ||
retired as a peace
officer within 12 months before application | ||
may submit
verification, on forms provided by the Department |
and signed
by his or her employer, of his or her previous | ||
full-time
employment as a peace officer.
| ||
(d) The Department may provide rules for the
administration | ||
of this Section.
| ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/40-5)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 40-5. Injunctive relief. | ||
(a) The practice of a private
detective, private security | ||
contractor, private alarm
contractor, fingerprint vendor, | ||
locksmith, private detective agency, private
security | ||
contractor agency, private alarm contractor agency,
| ||
fingerprint vendor agency, or locksmith agency by any person, | ||
firm, corporation, or other
legal entity that has not been | ||
issued a license by the
Department or whose license has been | ||
suspended, revoked, or
not renewed is hereby declared to be | ||
inimical to the public
safety and welfare and to constitute a | ||
public nuisance. The
Secretary may, in the name of the People | ||
of the State of Illinois Director, through the Attorney General | ||
of the State of Illinois or , the State's Attorney
of any county | ||
in which the violation is alleged to have occurred in the State | ||
of Illinois, petition for an order enjoining the violation or | ||
for an order enforcing compliance with this Act , any resident | ||
of the State, or any legal entity
within the State may apply | ||
for injunctive relief in any court
to enjoin any person, firm, |
or other entity that has not been
issued a license or whose | ||
license has been suspended, revoked,
or not renewed from | ||
conducting a licensed activity . Upon the
filing of a verified | ||
petition in court, if satisfied by
affidavit or otherwise that | ||
the person, firm, corporation, or
other legal entity is or has | ||
been conducting activities in
violation of this Act, the court | ||
may enter a temporary
restraining order or preliminary | ||
injunction, without bond,
enjoining the defendant from further | ||
activity. A copy of the
verified complaint shall be served upon | ||
the defendant and the
proceedings shall be conducted as in | ||
civil cases. If it is
established the defendant has been or is | ||
conducting activities
in violation of this Act, the court may | ||
enter a judgment
enjoining the defendant from that activity. In | ||
case of
violation of any injunctive order or judgment entered | ||
under
this Section, the court may punish the offender for | ||
contempt
of court. Injunctive proceedings shall be in addition | ||
to all
other penalties under this Act.
| ||
(b) If any person practices as a private detective, private | ||
security contractor, private alarm contractor, fingerprint | ||
vendor, locksmith, private detective agency, private security | ||
contractor agency, private alarm contractor agency, | ||
fingerprint vendor agency, or locksmith agency or holds himself | ||
or herself out as such without having a valid license under | ||
this Act, then any licensee, any interested party, or any | ||
person injured thereby may, in addition to the Secretary, | ||
petition for relief as provided in subsection (a) of this |
Section. | ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/40-10)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 40-10. Disciplinary sanctions.
| ||
(a) The Department may deny issuance, refuse to renew,
or | ||
restore or may reprimand, place on probation, suspend,
revoke, | ||
or take other disciplinary or non-disciplinary action against | ||
any license, registration, permanent employee
registration | ||
card, canine handler authorization card, canine trainer | ||
authorization card, or firearm control
card, and may
impose a | ||
fine not to exceed $10,000 for each violation , and may assess | ||
costs as provided for under Section 45-60, for
any of the | ||
following:
| ||
(1) Fraud , or deception , or misrepresentation in | ||
obtaining or renewing of
a license or registration.
| ||
(2) Professional incompetence as manifested by poor
| ||
standards of service.
| ||
(3) Engaging in dishonorable, unethical, or
| ||
unprofessional conduct of a character likely to deceive,
| ||
defraud, or harm the public.
| ||
(4) Conviction by of or entry of a plea of guilty or | ||
nolo contendere , finding of guilt, jury verdict, or entry | ||
of judgment or by sentencing of any crime including, but | ||
not limited to, convictions, preceding sentences of |
supervision, conditional discharge, or first offender | ||
probation, under the laws of any jurisdiction of the United | ||
States that is (i) or an admission of guilt in Illinois, | ||
another state, or other jurisdiction of any
crime that is a | ||
felony under the laws of Illinois; a felony in
a federal | ||
court; or (ii) a misdemeanor, an essential element of which
| ||
is dishonesty , or that is ; or directly related to the | ||
practice of the profession professional practice .
| ||
(5) Performing any services in a grossly negligent
| ||
manner or permitting any of a licensee's employees to | ||
perform
services in a grossly negligent manner, regardless | ||
of whether
actual damage to the public is established.
| ||
(6) Continued practice, although the person
has become | ||
unfit to practice due to any of the
following:
| ||
(A) Physical illness, mental illness, or other | ||
impairment, including, but not
limited to, | ||
deterioration through the aging process or loss of
| ||
motor skills that results in the inability to serve the | ||
public
with reasonable judgment, skill, or safety.
| ||
(B) (Blank). Mental disability demonstrated by the
| ||
entry of an order or judgment by a court that a
person | ||
is in need of mental treatment or is incompetent.
| ||
(C) Habitual or excessive use or abuse of drugs | ||
defined in law as controlled substances, alcohol, or | ||
any other substance that results in the inability to | ||
practice with reasonable judgment, skill, or safety. |
Addiction to or dependency on alcohol or
drugs that is | ||
likely to endanger the public. If the
Department has | ||
reasonable cause to believe that a person is
addicted | ||
to or dependent on alcohol or drugs that
may endanger | ||
the public, the Department may require the
person to | ||
undergo an examination to determine the
extent of the | ||
addiction or dependency.
| ||
(7) Receiving, directly or indirectly, compensation
| ||
for any services not rendered.
| ||
(8) Willfully deceiving or defrauding the public on
a | ||
material matter.
| ||
(9) Failing to account for or remit any moneys or
| ||
documents coming into the licensee's possession that
| ||
belong to another person or entity.
| ||
(10) Discipline by another United States
jurisdiction , | ||
or foreign nation, or governmental agency, if at least one | ||
of the grounds
for the discipline is the same or | ||
substantially equivalent to
those set forth in this Act.
| ||
(11) Giving differential treatment to a person that
is | ||
to that person's detriment because of race, color, creed,
| ||
sex, religion, or national origin.
| ||
(12) Engaging in false or misleading advertising.
| ||
(13) Aiding, assisting, or willingly permitting
| ||
another person to violate this Act or rules promulgated | ||
under
it.
| ||
(14) Performing and charging for services without
|
authorization to do so from the person or entity serviced.
| ||
(15) Directly or indirectly offering or accepting
any | ||
benefit to or from any employee, agent, or fiduciary
| ||
without the consent of the latter's employer or principal | ||
with
intent to or the understanding that this action will | ||
influence
his or her conduct in relation to his or her | ||
employer's or
principal's affairs.
| ||
(16) Violation of any disciplinary order imposed on
a | ||
licensee by the Department.
| ||
(17) Performing any act or practice that is a violation | ||
of this Act or the rules for the administration of this | ||
Act, or having a conviction or administrative finding of | ||
guilty as a result of violating any federal or State laws, | ||
rules, or regulations that apply exclusively to the | ||
practices of private detectives, private alarm | ||
contractors, private security contractors, fingerprint | ||
vendors, or locksmiths.
| ||
(18) Conducting an agency without a valid license.
| ||
(19) Revealing confidential information, except as
| ||
required by law, including but not limited to information
| ||
available under Section 2-123 of the Illinois Vehicle Code.
| ||
(20) Failing to make available to the Department,
upon | ||
request, any books, records, or forms required by this
Act.
| ||
(21) Failing, within 30 days, to respond to a
written | ||
request for information from the Department.
| ||
(22) Failing to provide employment information or
|
experience information required by the Department | ||
regarding an
applicant for licensure.
| ||
(23) Failing to make available to the Department at
the | ||
time of the request any indicia of licensure or
| ||
registration issued under this Act.
| ||
(24) Purporting to be a licensee-in-charge of an
agency | ||
without active participation in the agency.
| ||
(25) A finding by the Department that the licensee, | ||
after having his or her license placed on probationary | ||
status, has violated the terms of probation. | ||
(26) Violating subsection (f) of Section 30-30. | ||
(27) A firearm control card holder having more firearms | ||
in his or her immediate possession than he or she can | ||
reasonably exercise control over. | ||
(28) Failure to report in writing to the Department, | ||
within 60 days of an entry of a settlement or a verdict in | ||
excess of $10,000, any legal action in which the quality of | ||
the licensee's or registrant's professional services was | ||
the subject of the legal action. | ||
(b) All fines imposed under this Section shall be paid | ||
within 60 days after the effective date of the order imposing | ||
the fine. The Department shall seek to be consistent in the
| ||
application of disciplinary sanctions.
| ||
(c) The Department shall adopt rules that set forth | ||
standards of service for the following:
(i) acceptable error | ||
rate in the transmission of fingerprint images and other data |
to the Department of State Police;
(ii) acceptable error rate | ||
in the collection and documentation of information used to | ||
generate
fingerprint work orders;
and (iii) any other standard | ||
of service that affects fingerprinting services as determined | ||
by the
Department.
| ||
The determination by a circuit court that a licensee is | ||
subject to involuntary admission or judicial admission, as | ||
provided in the Mental Health and Developmental Disabilities | ||
Code, operates as an automatic suspension. The suspension will | ||
end only upon a finding by a court that the patient is no | ||
longer subject to involuntary admission or judicial admission | ||
and the issuance of an order so finding and discharging the | ||
patient. | ||
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
| ||
(225 ILCS 447/40-25)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 40-25. Submission to physical or mental examination. | ||
(a) The Department or Board upon a showing of a possible | ||
violation may compel an individual licensed to practice under | ||
this Act, or who has applied for licensure under this Act, to | ||
submit to a mental or physical examination, or both, which may
| ||
include a substance abuse or sexual offender evaluation, as | ||
required by and at the expense of the Department. The
| ||
Department or Board shall specifically designate the examining
| ||
physician licensed to practice medicine in all of its branches
|
or, if applicable, the multidisciplinary team involved in
| ||
providing the mental or physical examination, evaluation,
or | ||
both. The multidisciplinary team shall be led by a
physician | ||
licensed to practice medicine in all of its branches
and may | ||
consist of one or more or a combination of physicians
licensed | ||
to practice medicine in all of its branches, licensed
| ||
chiropractic physicians, licensed clinical psychologists,
| ||
licensed clinical social workers, licensed clinical
| ||
professional counselors, and other professional and
| ||
administrative staff. Any examining physician or member of the
| ||
multidisciplinary team may require any person ordered to
submit | ||
to an examination and evaluation pursuant to this
Section to | ||
submit to any additional supplemental testing
deemed necessary | ||
to complete any examination or evaluation
process, including, | ||
but not limited to, blood testing,
urinalysis, psychological | ||
testing, or neuropsychological
testing. The Department or the | ||
Board may order the examining
physician or any member of the | ||
multidisciplinary team to
provide to the Department any and all | ||
records, including
business records, that relate to the | ||
examination and
evaluation, including any supplemental testing | ||
performed. The
Department or the Board may order the examining | ||
physician or
any member of the multidisciplinary team to | ||
present testimony
concerning this examination and evaluation | ||
of the licensee or
applicant, including testimony concerning | ||
any supplemental
testing or documents relating to the | ||
examination and
evaluation. No information, report, record, or |
other documents
in any way related to the examination and | ||
evaluation shall be
excluded by reason of any common law or | ||
statutory privilege
relating to communication between the | ||
licensee or applicant
and the examining physician or any member | ||
of the
multidisciplinary team. No authorization is necessary | ||
from the
licensee or applicant ordered to undergo an evaluation | ||
and
examination for the examining physician or any member of | ||
the
multidisciplinary team to provide information, reports,
| ||
records, or other documents or to provide any testimony
| ||
regarding the examination and evaluation. The Department or | ||
Board may order the examining physician to present testimony | ||
concerning the mental or physical examination of the licensee | ||
or applicant. No information shall be excluded by reason of any | ||
common law or statutory privilege relating to communications | ||
between the licensee or applicant and the examining physician. | ||
The examining physicians shall be specifically designated by | ||
the Board or Department. The individual to be examined may | ||
have, at his or her own expense, another physician of his or | ||
her choice present during all aspects of this examination. | ||
Failure of an individual to submit to a mental or physical | ||
examination, or both, when directed, shall result in automatic | ||
be grounds for the immediate suspension without hearing, until | ||
such time as of his or her license until the individual submits | ||
to the examination if the Department finds that the refusal to | ||
submit to the examination was without reasonable cause as | ||
defined by rule . |
(b) In instances in which the Secretary immediately | ||
suspends a person's license for his or her failure to submit to | ||
a mental or physical examination when directed, a hearing on | ||
that person's license must be convened by the Department within | ||
15 days after the suspension and completed without appreciable | ||
delay. | ||
(c) In instances in which the Secretary otherwise suspends | ||
a person's license pursuant to the results of a compelled | ||
mental or physical examination, a hearing on that person's | ||
license must be convened by the Department within 15 days after | ||
the suspension and completed without appreciable delay. The | ||
Department and Board shall have the authority to review the | ||
subject individual's record of treatment and counseling | ||
regarding the impairment to the extent permitted by applicable | ||
federal statutes and regulations safeguarding the | ||
confidentiality of medical records. | ||
(d) An individual licensed under this Act and affected | ||
under this Section shall be afforded an opportunity to | ||
demonstrate to the Department or Board that he or she can | ||
resume practice in compliance with acceptable and prevailing | ||
standards under the provisions of his or her license.
| ||
(Source: P.A. 96-1445, eff. 8-20-10.)
| ||
(225 ILCS 447/40-30)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 40-30. Insufficient funds; checks. A person who
|
delivers a check or other payment to the Department that is
| ||
returned to the Department unpaid by the financial institution
| ||
upon which it was drawn shall pay to the Department, in
| ||
addition to the amount already owed, a penalty of $50. The
| ||
Department shall notify the person by first class mail
that his | ||
or her check
or payment was returned and that the person shall | ||
pay to the
Department by certified check or money order the | ||
amount of the
returned check plus a $50 penalty within 30 | ||
calendar days
after the date of the notification. If, after the | ||
expiration
of 30 calendar days of the notification, the person | ||
has failed
to remit the necessary funds and penalty, the | ||
Department shall
automatically terminate the license or deny | ||
the application
without a hearing. If the returned check or | ||
other payment was
for issuance of a license under this Act and | ||
that person
practices as a licensee, that person may be subject | ||
to
discipline for unlicensed practice as provided in this Act.
| ||
If, after termination or denial, the person seeks a license,
he | ||
or she shall petition the Department for restoration and he
or | ||
she may be subject to additional discipline or fines. The | ||
Secretary
Director may waive the penalties or fines due under | ||
this
Section in individual cases where the Secretary Director | ||
finds that the
penalties or fines would be unreasonable or | ||
unnecessarily
burdensome.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/40-35)
|
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 40-35. Disciplinary action for educational loan
| ||
defaults. The Department shall deny a license or renewal
| ||
authorized by this Act to a person who has defaulted on an
| ||
educational loan or scholarship provided or guaranteed by the
| ||
Illinois Student Assistance Commission or any governmental
| ||
agency of this State in accordance with item (5) of subsection | ||
(a) of Section 2105-15 of the Civil Administrative Code of | ||
Illinois . The Department may issue a license or
renewal if the | ||
person has established a satisfactory repayment
record as | ||
determined by the Illinois Student Assistance
Commission or | ||
other appropriate governmental agency of this
State. | ||
Additionally, a license issued by the Department may
be | ||
suspended or revoked if the Director, after the opportunity
for | ||
a hearing under this Act, finds that the licensee has
failed to | ||
make satisfactory repayment to the Illinois Student
Assistance | ||
Commission for a delinquent or defaulted loan.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/40-40)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 40-40. Nonpayment of child support. In cases where
the | ||
Department of Healthcare and Family Services (formerly
| ||
Department of Public Aid) or any circuit court has
previously | ||
determined that a licensee or a potential licensee
is more than | ||
30 days delinquent in the payment of child
support and has |
subsequently certified the delinquency to the
Department, the | ||
Department may refuse to issue or renew or may
revoke or | ||
suspend that person's license or may take other
disciplinary | ||
action against that person based solely upon the
certification | ||
of delinquency made by the Department of Healthcare and Family | ||
Services in accordance with item (5) of subsection (a) of | ||
Section 2105-15 of the Civil Administrative Code of Illinois. | ||
(formerly Department of Public
Aid) or a circuit court. | ||
Redetermination of the delinquency by
the Department shall not | ||
be required. In cases regarding the
renewal of a license, the | ||
Department shall not renew any
license if the Department of | ||
Healthcare and Family Services (formerly
Department of Public | ||
Aid) or a circuit court has
certified the licensee to be more | ||
than 30 days delinquent in
the payment of child support, unless | ||
the licensee has arranged
for payment of past and current child | ||
support obligations in a
manner satisfactory to the Department | ||
of Healthcare and Family Services (formerly Department of | ||
Public Aid) or circuit
court. The Department may impose | ||
conditions, restrictions or
disciplinary action upon that | ||
renewal in accordance with
Section 40-10 of this Act.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
(225 ILCS 447/40-45)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 40-45. Failure to file a tax return. The Department
| ||
may refuse to issue or may suspend , without a hearing as |
provided for in the Civil Administrative Code of Illinois, the | ||
license of any person,
firm, or other entity that fails to file | ||
a tax return, or to pay
a tax, penalty, or interest shown in a | ||
filed return, or to pay
any final assessment of a tax, penalty, | ||
or interest, as
required by any law administered by the | ||
Department of Revenue
until the requirements of the law are | ||
satisfied in accordance with subsection (g) of Section 2105-15 | ||
of the Civil Administrative Code of Illinois or a repayment
| ||
agreement with the Department of Revenue has been entered
into .
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/45-10)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 45-10. Complaints ; investigations; hearings | ||
investigated by the Department .
| ||
(a) The Department may shall investigate the actions of
any | ||
applicant or of any person or persons holding or claiming
to | ||
hold a license or registration under this Act all complaints
| ||
concerning violations regarding licensees or unlicensed
| ||
activity .
| ||
(b) The Following an investigation, the Department shall,
| ||
before disciplining a
licensee under Section 40-10 or refusing | ||
to issue or license, at least 30 days before the date
set for | ||
the hearing, (i) notify the accused in writing of the
charges | ||
made and the time and place for the hearing on the
charges, | ||
(ii) direct him or her to file a written answer to
the charges |
under oath within 20 days after service, and (iii)
inform the | ||
applicant or licensee that failure to answer will
result in a | ||
default being entered against the applicant or
licensee. may | ||
file
formal charges against the licensee. The formal charges | ||
shall
inform the licensee of the facts that are the basis of | ||
the
charges with enough specificity to enable the licensee to
| ||
prepare an intelligent defense.
| ||
(c) At the time and place fixed in the notice, the Board
or | ||
the hearing officer appointed by the Secretary shall
proceed to | ||
hear the charges, and the parties or their counsel
shall be | ||
accorded ample opportunity to present any pertinent
| ||
statements, testimony, evidence, and arguments. The Board or
| ||
hearing officer may continue the hearing from time to time. In
| ||
case the person, after receiving the notice, fails to file an
| ||
answer, his or her license may, in the discretion of the
| ||
Secretary, having first received the recommendation of the
| ||
Board, be suspended, revoked, or placed on probationary
status, | ||
or be subject to whatever disciplinary action the
Secretary | ||
considers proper, including limiting the scope,
nature, or | ||
extent of the person's practice or the imposition
of a fine, | ||
without hearing, if the act or acts charged
constitute | ||
sufficient grounds for that action under this Act. Each | ||
licensee whose conduct is the subject of a
formal charge that | ||
seeks to impose disciplinary action against
the licensee shall | ||
be served notice of that charge at least 30
days before the | ||
date of the hearing. The hearing shall be
presided over by a |
Board member or by a hearing officer
authorized by the | ||
Department. Service shall be considered to
have been given if | ||
the notice was personally received by the
licensee or if the | ||
notice was mailed by certified mail, return
receipt requested, | ||
to the licensee at the licensee's address
on file with the | ||
Department.
| ||
(d) The written notice and any notice in the subsequent
| ||
proceeding may be served by regular or certified mail to the
| ||
licensee's address of record. The notice of formal charges | ||
shall consist of the
following information:
| ||
(e) The Secretary has the authority to appoint any
attorney | ||
licensed to practice law in the State of Illinois
to serve as | ||
the hearing officer in any action for refusal
to issue, | ||
restore, or renew a license or to discipline a
licensee. The | ||
hearing officer has full authority to
conduct the hearing.
| ||
(1) The time, place, and date of the hearing.
| ||
(2) That the licensee shall appear personally at
the | ||
hearing and may be represented by counsel.
| ||
(3) That the licensee may produce witnesses and
| ||
evidence on his or her behalf and has the right to cross-
| ||
examine witnesses and evidence produced against him or her.
| ||
(4) That the hearing could result in disciplinary
| ||
action.
| ||
(5) That rules for the conduct of hearings are
| ||
available from the Department.
| ||
(6) That a hearing officer authorized by the
Department |
shall conduct the hearing and, following the
conclusion of | ||
that hearing, shall make findings of fact,
conclusions of | ||
law, and recommendations, separately stated, to
the Board | ||
as to what disciplinary action, if any,
should be imposed | ||
on the licensee.
| ||
(7) That the licensee shall file a written answer
to | ||
the Board under oath within 20 days after the service of
| ||
the notice, and that if the licensee fails to file an
| ||
answer default will be taken and the license or certificate
| ||
may be suspended, revoked, or placed on probationary | ||
status, or
other disciplinary action may be taken, | ||
including limiting the
scope, nature, or extent of | ||
practice, as the Director may
consider proper.
| ||
In case the licensee, after receiving notice, fails to
| ||
file an answer, that person's license or certificate may, | ||
in
the discretion of the Director, having received first | ||
the
recommendation of the Board, be suspended, revoked, or | ||
placed
on probationary status; or the Director may take | ||
whatever
disciplinary action is considered under this Act, | ||
including
limiting the scope, nature, or extent of the | ||
person's
practice, without a hearing, if the act or acts | ||
charged
constitute sufficient grounds for the action under | ||
this Act.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/45-15)
|
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 45-15. Hearing; rehearing ; public record .
| ||
(a) The Board or the hearing officer authorized by the
| ||
Department shall hear evidence in support of the formal
charges | ||
and evidence produced by the licensee. At the
conclusion of the | ||
hearing, the Board shall present to the Secretary a written | ||
report of its make findings of
fact, conclusions of law, and | ||
recommendations and submit them
to the Director and to all | ||
parties to the proceeding . The
report shall contain a finding | ||
of whether the accused
person violated this Act or failed to | ||
comply with the
conditions required in this Act. The Board | ||
shall specify
the nature of the violation or failure to comply | ||
and shall
make its recommendation to the Secretary.
| ||
(b) At the conclusion of the hearing, a copy of the Board | ||
or hearing officer's report shall be served upon the
applicant | ||
or licensee by the Department, either personally
or as provided | ||
in this Act for the service of a notice of
hearing. Within 20 | ||
calendar days after service, the
applicant or licensee may | ||
present to the Department a
motion in writing for a rehearing, | ||
which shall specify the
particular grounds for rehearing. The | ||
Department may
respond to the motion for rehearing within 20 | ||
calendar
days after its service on the Department. If no motion | ||
for
rehearing is filed, then upon the expiration of the time
| ||
specified for filing such a motion, or upon denial of a motion | ||
for rehearing, the Secretary may
enter an order in accordance | ||
with the recommendations of
the Board or hearing officer. If |
the applicant or licensee
orders from the reporting service and | ||
pays for a
transcript of the record within the time for filing | ||
a
motion for rehearing, the 20-day period within which a
motion | ||
may be filed shall commence upon the delivery of
the transcript | ||
to the applicant or licensee. The Board's findings of fact, | ||
conclusions of law,
and recommendations shall be served on the | ||
licensee in the
same manner as was the service of the notice of | ||
formal
charges. Within 20 days after the service, any party to | ||
the
proceeding may present to the Director a motion, in | ||
writing,
specifying the grounds for a rehearing or | ||
reconsideration of
the decision or sanctions.
| ||
(c) If the Secretary disagrees in any regard with the
| ||
report of the Board, the Secretary may issue an order contrary | ||
to the report. The finding is not admissible
in evidence | ||
against the person in a criminal prosecution
brought for the | ||
violation of this Act, but the hearing and
findings are not a | ||
bar to a criminal prosecution for the
violation of this Act. | ||
The Director, following the time allowed for filing
a motion | ||
for rehearing or reconsideration, shall review the
Board's | ||
findings of fact, conclusions of law and
recommendations and | ||
any subsequently filed motions. After
review of the | ||
information, the Director may hear oral
arguments and | ||
thereafter shall issue an order. The report of
findings of | ||
fact, conclusions of law and recommendations of
the Board shall | ||
be the basis for the Department's order. If | ||
(d) Whenever
the Secretary is not satisfied Director finds |
that substantial justice has been was not done, the Secretary
| ||
Director may issue an order a rehearing by
the same or another | ||
hearing officer in contravention of the Board's
| ||
recommendations. The Director shall provide the
Board with a | ||
written explanation of any deviation and shall
specify the | ||
reasons for the action. The findings of the Board
and the | ||
Director are not admissible as evidence against the
person in a | ||
criminal prosecution brought for the violation of
this Act .
| ||
(e) (d) All proceedings under this Section are matters of
| ||
public record and shall be preserved.
| ||
(f) (e) Upon the suspension or revocation of a license, the
| ||
licensee shall surrender the license to the Department and,
| ||
upon failure to do so, the Department shall seize the same.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/45-20)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 45-20. Summary Temporary suspension of a license. The | ||
Secretary
Director may summarily temporarily suspend a license | ||
without a hearing,
simultaneously with the initiation of the | ||
procedure for a
hearing provided for in this Act, if the | ||
Secretary Director finds that the public interest, safety, or | ||
welfare requires such emergency action
evidence indicates that | ||
a licensee's continuation in business
would constitute an | ||
imminent danger to the public . If the Secretary summarily
| ||
Director temporarily suspends a license without a hearing, a
|
hearing by the Department shall be held within 30 days after
| ||
the suspension has occurred. The suspended licensee may seek a
| ||
continuance of the hearing, during which time the suspension
| ||
shall remain in effect. The proceeding shall be concluded
| ||
without appreciable delay. If the Department does not hold a
| ||
hearing within 30 days after the date of suspension and the | ||
suspended licensee did not seek a continuance, the
licensee's | ||
license shall be automatically reinstated.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/45-25)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 45-25. Disposition by consent order. At any point in | ||
any investigation or disciplinary proceeding provided for in | ||
the Act, both parties may agree to a negotiated consent order. | ||
Disposition may
be made of any charge by consent order between | ||
the
Department and the licensee. The Board shall be apprised of
| ||
the consent order at its next meeting. The consent order shall | ||
be final upon signature of the Secretary.
| ||
(Source: P.A. 96-1445, eff. 8-20-10.)
| ||
(225 ILCS 447/45-30)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 45-30.
Restoration of license after disciplinary
| ||
proceedings. At any time after the successful completion of a | ||
term of indefinite probation, indefinite suspension , or |
revocation of a license, the Department may restore it to the | ||
licensee , unless, after an investigation and a hearing, the | ||
Secretary determines that restoration is not in the public | ||
interest. No person or entity whose license, registration, or | ||
authority has been revoked as authorized in this Act may apply | ||
for restoration of that license, registration, or authority | ||
until such time as provided for in the Civil Administrative | ||
Code of Illinois upon the written recommendation of the Board | ||
unless the Board determines after an investigation and a | ||
hearing that restoration is not in the public interest .
| ||
(Source: P.A. 96-1445, eff. 8-20-10.)
| ||
(225 ILCS 447/45-45)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 45-45. Prima facie proof. An order of revocation or
| ||
suspension or placing a license on probationary status or
other | ||
disciplinary action as the Department may consider
proper or a | ||
certified copy thereof, over the seal of the
Department and | ||
purporting to be signed by the Secretary Director , is
prima | ||
facie proof that:
| ||
(1) the signature is that of the Secretary Director ; | ||
and
| ||
(2) the Secretary Director is qualified to act . ; and
| ||
(3) the members of the Board are qualified to act.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/45-50)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 45-50. Unlicensed practice; fraud in obtaining a
| ||
license. | ||
(a) A person who violates any of the following
provisions | ||
shall be guilty of a Class A misdemeanor; a person
who commits | ||
a second or subsequent violation of these
provisions is guilty | ||
of a Class 4 felony:
| ||
(1) The practice of or attempted practice of or
holding | ||
out as available to practice as a private detective,
| ||
private security contractor, private alarm contractor, | ||
fingerprint vendor, or
locksmith without a license.
| ||
(2) Operation of or attempt to operate a private
| ||
detective agency, private security contractor agency, | ||
private
alarm contractor agency, fingerprint vendor | ||
agency, or locksmith agency without ever
having been issued | ||
a valid agency license.
| ||
(3) The obtaining of or the attempt to obtain any
| ||
license or authorization issued under this Act by | ||
fraudulent
misrepresentation.
| ||
(b) Whenever a licensee is convicted of a felony related
to | ||
the violations set forth in this Section, the clerk of the
| ||
court in any jurisdiction shall promptly report the conviction
| ||
to the Department and the Department shall immediately revoke
| ||
any license as a private detective, private security
| ||
contractor, private alarm contractor, fingerprint vendor, or |
locksmith held by
that licensee. The individual shall not be | ||
eligible for
licensure under this Act until at least 10 years | ||
have elapsed
since the time of full discharge from any sentence | ||
imposed for
a felony conviction. If any person in making any | ||
oath or
affidavit required by this Act swears falsely, the | ||
person is
guilty of perjury and may be punished accordingly.
| ||
(c) In addition to any other penalty provided by law, a
| ||
person, licensed or unlicensed, who violates any provision of | ||
this Section shall pay a
civil penalty to the Department in an | ||
amount not to exceed
$10,000 for each offense, as determined by | ||
the Department. The
civil penalty shall be imposed in | ||
accordance with this Act. The civil penalty shall be paid | ||
within 60 days after the effective date of the order imposing | ||
the civil penalty. The order constitutes a judgment and may be | ||
filed and executed in the same manner as any judgment from any | ||
court of record.
| ||
(Source: P.A. 95-613, eff. 9-11-07.)
| ||
(225 ILCS 447/45-55)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 45-55. Subpoenas.
| ||
(a) The Department , with the approval of a member of the | ||
Board, may subpoena and bring before it any
person to take the | ||
oral or written testimony or compel the production of any | ||
books, papers, records, or any other documents that the | ||
Secretary or his or her designee deems relevant or material to |
any such investigation or hearing conducted by the Department
| ||
with the same fees and in the
same manner as prescribed in | ||
civil cases in the courts of this State.
| ||
(b) Any circuit court, upon the application of the | ||
applicant,
licensee, or the Department, the designated hearing | ||
officer, or the Board, may order
the
attendance and testimony | ||
of witnesses and the production of relevant documents, files, | ||
records, books
and papers in connection with any hearing or | ||
investigation.
The
circuit court may compel obedience to its | ||
order by proceedings
for contempt.
| ||
(c) The Secretary, the hearing officer, any member of the | ||
Board, or a certified
shorthand court reporter may administer | ||
oaths at any hearing
the Department conducts. Notwithstanding | ||
any other statute or
Department rule to the contrary, all | ||
requests for testimony,
production of documents or records | ||
shall be in
accordance with this Act.
| ||
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
| ||
(225 ILCS 447/45-60)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 45-60. Stenographers. The Department, at its
expense, | ||
shall provide a stenographer to preserve a record of
all formal | ||
hearing and pre-hearing proceedings if a license may be
| ||
revoked, suspended, or placed on probationary status or other
| ||
disciplinary action is taken. Any registrant or licensee who
is | ||
found to have violated this Act or who fails to appear for
a |
hearing to refuse to issue, restore, or renew a license or
to | ||
discipline a licensee may be required by the Department to
pay | ||
for the costs of the proceeding. These costs are limited
to | ||
costs for court reporters, transcripts, and witness
attendance | ||
and mileage fees. The Secretary may waive payment
of costs by a | ||
registrant or licensee in whole or in part where
there is an | ||
undue financial hardship. The notice of hearing, the
complaint, | ||
all other documents in the nature of pleadings and
written | ||
motions filed in the proceedings, the transcript of
testimony, | ||
the report of the Board, and the orders of the
Department shall | ||
constitute the record of the proceedings.
The Department shall | ||
furnish a transcript of the record upon
payment of the costs of | ||
copying and transmitting the record.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/50-5)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 50-5. Personnel; investigators. The Secretary | ||
Director shall
employ, pursuant to the Personnel Code, | ||
personnel, on a full-time or part-time
basis, for the | ||
enforcement of this
Act. Each investigator shall have a minimum | ||
of 2 years
investigative experience out of the immediately | ||
preceding 5
years. No investigator may hold an active license | ||
issued
pursuant to this Act, nor may an investigator have a | ||
financial
interest in a business licensed under this Act. This
| ||
prohibition, however, does not apply to an investigator
holding |
stock in a business licensed under this Act, provided
the | ||
investigator does not hold more than 5% of the stock in
the | ||
business. Any person licensed under this Act who is
employed by | ||
the Department shall surrender his or her license
to the | ||
Department for the duration of that employment. The
licensee | ||
shall be exempt from all renewal fees while employed.
While | ||
employed by the Department, the licensee is not required
to | ||
maintain the general liability insurance coverage required
by | ||
this Act.
| ||
(Source: P.A. 93-438, eff. 8-5-03.)
| ||
(225 ILCS 447/50-10)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 50-10. The Private Detective,
Private Alarm, Private | ||
Security, Fingerprint Vendor, and Locksmith Board. | ||
(a) The Private Detective, Private
Alarm, Private | ||
Security, Fingerprint Vendor, and Locksmith Board shall | ||
consist of
13 members appointed by the Secretary Director and | ||
comprised of 2
licensed private detectives, 3 licensed private | ||
security
contractors, one licensed private detective or | ||
licensed private security contractor who provides canine odor | ||
detection services, 2 licensed private alarm contractors, one | ||
licensed fingerprint vendor except for the initial appointment | ||
who shall be required to have experience in the fingerprint | ||
vendor industry that is acceptable to the Department, 2 | ||
licensed
locksmiths, one public member who is not licensed or
|
registered under this Act and who has no connection with a
| ||
business licensed under this Act, and one member representing
| ||
the employees registered under this Act. Each member shall be
a | ||
resident of Illinois. Except for the initial appointment of a | ||
licensed fingerprint vendor after the effective date of this | ||
amendatory Act of the 95th General Assembly, each licensed | ||
member shall have at
least 5 years experience as a licensee in | ||
the professional
area in which the person is licensed and be in | ||
good standing
and actively engaged in that profession. In | ||
making
appointments, the Secretary Director shall consider the | ||
recommendations
of the professionals and the professional | ||
organizations
representing the licensees. The membership shall | ||
reasonably
reflect the different geographic areas in Illinois.
| ||
(b) Members shall serve 4 year terms and may serve until
| ||
their successors are appointed. No member shall serve for
more | ||
than 2 successive terms. Appointments to fill vacancies
shall | ||
be made in the same manner as the original appointments
for the | ||
unexpired portion of the vacated term. Members of the
Board in | ||
office on the effective date of this Act pursuant to
the | ||
Private Detective, Private Alarm, Private Security, and
| ||
Locksmith Act of 1993 shall serve for the duration of their
| ||
terms and may be appointed for one additional term.
| ||
(c) A member of the Board may be removed for cause. A
| ||
member subject to formal disciplinary proceedings shall
| ||
disqualify himself or herself from all Board business until
the | ||
charge is resolved. A member also shall disqualify
himself or |
herself from any matter on which the member cannot
act | ||
objectively.
| ||
(d) Members shall receive compensation as set by law.
Each | ||
member shall receive reimbursement as set by the
Governor's | ||
Travel Control Board for expenses incurred in
carrying out the | ||
duties as a Board member.
| ||
(e) A majority of Board members constitutes a quorum. A
| ||
majority vote of the quorum is required for a decision.
| ||
(f) The Board shall elect a chairperson and vice
| ||
chairperson.
| ||
(g) Board members are not liable for their acts,
omissions, | ||
decisions, or other conduct in connection with
their duties on | ||
the Board, except those determined to be
willful, wanton, or | ||
intentional misconduct.
| ||
(h) The Board may recommend policies, procedures, and
rules | ||
relevant to the administration and enforcement of this
Act.
| ||
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
| ||
(225 ILCS 447/50-15)
| ||
(Section scheduled to be repealed on January 1, 2014)
| ||
Sec. 50-15. Powers and duties of the Department. Subject to | ||
the provisions of this Act, the Department may exercise the | ||
following powers and duties:
| ||
(1) Prescribe forms to be issued for
the administration | ||
and enforcement of this Act.
| ||
(2) Authorize examinations to ascertain the |
qualifications and fitness of applicants for licensing as a | ||
licensed fingerprint vendor, locksmith, private alarm | ||
contractor, private detective, or private security | ||
contractor and pass upon the qualifications of applicants | ||
for licensure. | ||
(3) Examine the records of licensees or investigate any | ||
other aspect of fingerprint vending, locksmithing, private | ||
alarm contracting, private security contracting, or | ||
practicing as a private detective that is relevant to the | ||
Department's investigation or hearing. | ||
(4) Conduct hearings on proceedings to refuse to issue | ||
or renew licenses or to revoke, suspend, place on | ||
probation, reprimand, or otherwise discipline a license | ||
under this Act or take other non-disciplinary action. | ||
(5) Adopt rules required for the administration of this | ||
Act. | ||
(6) Maintain rosters of the names and addresses of all | ||
licensees and all persons whose licenses have been | ||
suspended, revoked, denied renewal, or otherwise | ||
disciplined within the previous calendar year. These | ||
rosters shall be available upon written request and payment | ||
of the required fee as established by rule. | ||
(Source: P.A. 96-1445, eff. 8-20-10.)
| ||
(225 ILCS 447/50-50 new) | ||
Sec. 50-50. Confidentiality. All information collected by |
the
Department in the course of an examination or investigation | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
of a licensee or
applicant, including, but not limited to, any | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
complaint against a licensee
filed with the Department and | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
information collected to investigate any such
complaint, shall | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
be maintained for the confidential use of the Department and
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
shall not be disclosed. The Department shall not disclose the | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
information to
anyone other than law enforcement officials, | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
regulatory agencies that have an
appropriate regulatory | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
interest as determined by the Secretary, or a party
presenting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
a lawful subpoena to the Department. Information and documents
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
disclosed to a federal, State, county, or local law enforcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
agency shall
not be disclosed by the agency for any purpose to | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
any other agency or person.
A formal complaint filed against a | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
licensee by the Department or any order
issued by the | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Department against a licensee or applicant shall be a public
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
record, except as otherwise prohibited by law. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
(225 ILCS 447/10-40 rep.) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Section 15. The Private Detective, Private Alarm, Private | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Security, Fingerprint Vendor, and
Locksmith Act of 2004 is | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
amended by repealing Section 10-40.
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Section 99. Effective date. This Act takes effect upon | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
becoming law.
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