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1 | AN ACT concerning health. | |||||||||||||||||||
2 | Be it enacted by the People of the State of Illinois, | |||||||||||||||||||
3 | represented in the General Assembly: | |||||||||||||||||||
4 | Section 1. Short title. This Act may be cited as the Ban on | |||||||||||||||||||
5 | Harmful Supplements for Minors Act. | |||||||||||||||||||
6 | Section 5. Definitions. In this Act: | |||||||||||||||||||
7 | "Caffeine" or "1, 3, 7-trimethylxanthine" means a | |||||||||||||||||||
8 | naturally-occurring drug that is a member of the | |||||||||||||||||||
9 | methylxanthine class of compounds with stimulant effects. | |||||||||||||||||||
10 | "Delivery sale" means any sale of over-the-counter diet | |||||||||||||||||||
11 | pills or dietary supplements for weight loss or muscle | |||||||||||||||||||
12 | building to a consumer if: | |||||||||||||||||||
13 | (1) the consumer submits the order for the sale by | |||||||||||||||||||
14 | means of a telephone or other method of voice | |||||||||||||||||||
15 | transmission, the U.S. Postal Service or other delivery | |||||||||||||||||||
16 | service, or the Internet or other online service, or the | |||||||||||||||||||
17 | seller is otherwise not in the physical presence of the | |||||||||||||||||||
18 | buyer when the request for purchase or order is made; or | |||||||||||||||||||
19 | (2) the over-the-counter diet pills or dietary | |||||||||||||||||||
20 | supplements for weight loss or muscle building are | |||||||||||||||||||
21 | delivered to the buyer by common carrier, private delivery | |||||||||||||||||||
22 | service, or other method of remote delivery, or the seller | |||||||||||||||||||
23 | is not in the physical presence of the buyer when the buyer |
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1 | obtains possession of the over-the-counter diet pills or | ||||||
2 | dietary supplements for weight loss or muscle building. | ||||||
3 | "Delivery seller" means a person, including an online | ||||||
4 | retailer, who makes delivery sales of over-the-counter diet | ||||||
5 | pills or dietary supplements for weight loss or muscle | ||||||
6 | building. | ||||||
7 | "Dietary supplement" means: | ||||||
8 | (1) a product, other than tobacco, intended to | ||||||
9 | supplement the diet that bears or contains one or more of | ||||||
10 | the following dietary ingredients: | ||||||
11 | (A) a vitamin; | ||||||
12 | (B) a mineral; | ||||||
13 | (C) an herb or other botanical; | ||||||
14 | (D) an amino acid; | ||||||
15 | (E) a dietary substance for use by a person to | ||||||
16 | supplement the person's diet by increasing the total | ||||||
17 | dietary intake; or | ||||||
18 | (F) a concentrate, metabolite, constituent, | ||||||
19 | extract, or combination of any ingredient described in | ||||||
20 | paragraph (A), (B), (C), (D), or (E). | ||||||
21 | (2) a product: | ||||||
22 | (A) that is ingested orally; | ||||||
23 | (B) is not represented for use as a conventional | ||||||
24 | food, or as a sole item of meal or the diet; or | ||||||
25 | (C) is labeled as a dietary supplement. | ||||||
26 | "Dietary supplement for weight loss or muscle building" |
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1 | means a dietary supplement that is labeled, marketed, or | ||||||
2 | otherwise represented for the purpose of achieving weight loss | ||||||
3 | or building muscle. "Dietary supplement for weight loss or | ||||||
4 | muscle building" does not include items marketed as containing | ||||||
5 | essential nutrients, probiotics, or caffeine, unless the | ||||||
6 | recommended serving of caffeine includes more than 400 mg per | ||||||
7 | day and unless the product marketed contains ingredients other | ||||||
8 | than essential nutrients, probiotics, or caffeine, which alone | ||||||
9 | would be considered a dietary supplement for weight loss or | ||||||
10 | muscle building. | ||||||
11 | "Dietary supplement that is labeled, marketed, or | ||||||
12 | otherwise represented for the purpose of achieving weight loss | ||||||
13 | or building muscle" or "drug that is labeled, marketed, or | ||||||
14 | otherwise represented for the purpose of achieving weight | ||||||
15 | loss" means either: | ||||||
16 | (1) the product contains: | ||||||
17 | (A) an ingredient or product approved by the U.S. | ||||||
18 | Food and Drug Administration for weight loss or muscle | ||||||
19 | building; | ||||||
20 | (B) a steroid; or | ||||||
21 | (C) an ingredient included in the National | ||||||
22 | Institutes of Health's Dietary Supplements for Weight | ||||||
23 | Loss fact sheet or Dietary Supplements for Exercise | ||||||
24 | and Athletic Performance fact sheet, except for any | ||||||
25 | essential nutrients, probiotics, or caffeine under 400 | ||||||
26 | mg; |
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1 | (2) the product's labeling or marketing bears | ||||||
2 | statements or images that express or imply that the | ||||||
3 | product will help: | ||||||
4 | (A) modify, maintain, or reduce body weight, fat, | ||||||
5 | appetite, overall metabolism, or the process by which | ||||||
6 | nutrients are metabolized; and | ||||||
7 | (B) maintain or increase muscle or strength; | ||||||
8 | (3) the product or its ingredients are otherwise | ||||||
9 | represented for the purpose of achieving weight loss or | ||||||
10 | building muscle; | ||||||
11 | (4) the retailer has categorized the dietary | ||||||
12 | supplement for weight loss or muscle building by: | ||||||
13 | (A) placing signs, categorizing, or tagging the | ||||||
14 | supplement with statements described paragraph (2) of | ||||||
15 | this definition; or | ||||||
16 | (B) otherwise representing that the product is for | ||||||
17 | weight loss or muscle building; or | ||||||
18 | (5) the Attorney General or the Department of Public | ||||||
19 | Health has, by rule, denoted the dietary supplement or | ||||||
20 | drug as a dietary supplement that is labeled, marketed, or | ||||||
21 | otherwise represented for the purpose of achieving weight | ||||||
22 | loss or building muscle or a drug that is labeled, | ||||||
23 | marketed, or otherwise represented for the purpose of | ||||||
24 | achieving weight loss. | ||||||
25 | "Drug" means: | ||||||
26 | (1) articles recognized in the official United States |
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1 | Pharmacopoeia-National Formulary, official Homeopathic | ||||||
2 | Pharmacopoeia of the United States, or any supplement to | ||||||
3 | any of them; | ||||||
4 | (2) articles intended for use in the diagnosis, cure, | ||||||
5 | mitigation, treatment, or prevention of disease in man or | ||||||
6 | other animals; | ||||||
7 | (3) articles (other than food) intended to affect the | ||||||
8 | structure or any function of the body of man or other | ||||||
9 | animals; and | ||||||
10 | (4) articles intended for use as a component of any | ||||||
11 | article specified in paragraph (1), (2), or (3). | ||||||
12 | "Essential nutrient" means any nutrient that the human | ||||||
13 | body needs and that must be taken from outside the body. | ||||||
14 | "Essential nutrient" includes any nutrient, whether an | ||||||
15 | element, vitamin, or macronutrient, that is included in the | ||||||
16 | National Institutes of Health and the Food and Nutrition Board | ||||||
17 | of the National Academies of Sciences, Engineering, and | ||||||
18 | Medicine Daily Reference Intakes (DRI). | ||||||
19 | "Over-the-counter diet pill" means a drug that is labeled, | ||||||
20 | marketed, or otherwise represented for the purpose of | ||||||
21 | achieving weight loss for which a prescription is not required | ||||||
22 | under the U.S. Food, Drug and Cosmetic Act. | ||||||
23 | "Probiotics" means live microorganisms that are ingested | ||||||
24 | with the intent to beneficially affect the host and provide | ||||||
25 | health benefits, such as through improving intestinal | ||||||
26 | microbial balance. |
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1 | "Proof of legal age" means: | ||||||
2 | (1) a valid driver's license or non-driver's | ||||||
3 | identification card which indicates that the individual is | ||||||
4 | at least 18 years of age and that is issued by this State; | ||||||
5 | the federal government; any United States territory, | ||||||
6 | commonwealth, or possession; the District of Columbia; a | ||||||
7 | state government within the United States; or a provincial | ||||||
8 | government of Canada; | ||||||
9 | (2) a valid passport issued by the United States or | ||||||
10 | any other country recognized by the United States, | ||||||
11 | indicating that the individual is at least 18 years of | ||||||
12 | age; or | ||||||
13 | (3) an identification card issued by the armed forces | ||||||
14 | of the United States, indicating that the individual is at | ||||||
15 | least 18 years of age. | ||||||
16 | "Retail establishment" means any vendor that, in the | ||||||
17 | regular course of business, sells dietary supplements for | ||||||
18 | weight loss or muscle building or over-the-counter diet pills | ||||||
19 | at retail directly to the public, including, but not limited | ||||||
20 | to, pharmacies, grocery stores, other retail stores, and | ||||||
21 | vendors that accept orders placed by mail, telephone, | ||||||
22 | electronic mail, Internet website, online catalog, or software | ||||||
23 | application. | ||||||
24 | Section 10. Prohibited sale to minors. No person shall | ||||||
25 | sell, offer to sell, or give away, as either a retail or |
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1 | wholesale promotion, an over-the-counter diet pill or dietary | ||||||
2 | supplement for weight loss or muscle building to any person | ||||||
3 | under 18 years of age, unless that individual has a | ||||||
4 | prescription for that item. Retail establishments shall | ||||||
5 | require proof of legal age for purchase of such products. | ||||||
6 | Section 15. Responsibilities of retail establishments. | ||||||
7 | (a) A retail establishment shall request valid | ||||||
8 | identification and proof of legal age from any person who | ||||||
9 | attempts to purchase a dietary supplement for weight loss or | ||||||
10 | muscle building or an over-the-counter diet pill if the retail | ||||||
11 | establishment cannot reasonably determine that the person | ||||||
12 | appears to be at least 18 years of age or has a prescription. | ||||||
13 | (b) Any person operating a retail establishment may | ||||||
14 | perform a transaction scan as a precondition for the purchase | ||||||
15 | of over-the-counter diet pills or dietary supplements for | ||||||
16 | weight loss or muscle building if the information deciphered | ||||||
17 | by the transaction scan fails to match the information printed | ||||||
18 | on the driver's license or non-driver identification card. If | ||||||
19 | the transaction scan indicates that the information in the | ||||||
20 | proof of legal age is false or fraudulent, the attempted | ||||||
21 | transaction shall be denied. The operator may confiscate the | ||||||
22 | false proof of legal age and submit it to local law | ||||||
23 | enforcement. | ||||||
24 | (c) A retail establishment or the employees of a retail | ||||||
25 | establishment shall only use a device capable of deciphering |
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1 | any electronically readable format, and shall only use the | ||||||
2 | information recorded and maintained through the use of such | ||||||
3 | devices, for the purposes contained in this Act. No retail | ||||||
4 | establishment or employee of such establishment shall resell | ||||||
5 | or disseminate the information recorded during a scan to any | ||||||
6 | third persons. Such prohibited resale or dissemination | ||||||
7 | includes, but is not limited to, any advertising, marketing or | ||||||
8 | promotional activities. Notwithstanding the restrictions | ||||||
9 | imposed by this Section, such records may be released under a | ||||||
10 | court ordered subpoena or under any other statute that | ||||||
11 | specifically authorizes the release of the information. | ||||||
12 | (d) A retail establishment or the employees of a retail | ||||||
13 | establishment may electronically or mechanically record and | ||||||
14 | maintain only the information from a transaction scan | ||||||
15 | necessary to effectuate this Act. Such information shall be | ||||||
16 | limited to the following: (i) name, (ii) date of birth, (iii) | ||||||
17 | driver's license or non-driver identification number, and (iv) | ||||||
18 | expiration date of the driver's license or identification | ||||||
19 | card. | ||||||
20 | Section 20. Responsibilities of delivery sellers. | ||||||
21 | (a) Notwithstanding subsection (a) of Section 15, an | ||||||
22 | online retailer or other delivery seller who mails or ships | ||||||
23 | over-the-counter diet pills or dietary supplements for weight | ||||||
24 | loss or muscle building to consumers: | ||||||
25 | (1) shall not sell, deliver, or cause to be delivered |
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1 | any over-the-counter diet pills or dietary supplements for | ||||||
2 | weight loss or muscle building to a person under 18 years | ||||||
3 | of age, unless the person in question has a prescription; | ||||||
4 | (2) shall use a method of mailing or shipping that | ||||||
5 | requires: | ||||||
6 | (A) the purchaser placing the delivery sale order, | ||||||
7 | or an adult who is at least 18 years of age, to sign to | ||||||
8 | accept delivery of the shipping container at the | ||||||
9 | delivery address; and | ||||||
10 | (B) the person who signs to accept delivery of the | ||||||
11 | shipping container to provide proof of legal age; and | ||||||
12 | (3) shall not accept a delivery sale order from a | ||||||
13 | person without obtaining the full name, birth date, and | ||||||
14 | residential address of that person. | ||||||
15 | (b) No delivery seller or employee of such establishment | ||||||
16 | shall resell or disseminate the information recorded to any | ||||||
17 | third person. Such prohibited resale or dissemination includes | ||||||
18 | but is not limited to any advertising, marketing, or | ||||||
19 | promotional activities. Notwithstanding the restrictions | ||||||
20 | imposed by this subdivision, such records may be released | ||||||
21 | pursuant to subpoena or under any other law that specifically | ||||||
22 | authorizes the release of such information. | ||||||
23 | Section 25. Remedies. | ||||||
24 | (a) Whenever there shall be a violation of this Act, an | ||||||
25 | application may be made by the Attorney General in the name of |
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1 | the people of the State of Illinois to a court having | ||||||
2 | jurisdiction by a special proceeding to issue an injunction, | ||||||
3 | and, upon notice to the defendant of not less than 5 days, to | ||||||
4 | enjoin and restrain the continuance of such violation; and, if | ||||||
5 | it shall appear to the satisfaction of the court that the | ||||||
6 | defendant has, in fact, violated this Act, an injunction may | ||||||
7 | be issued by the court, enjoining and restraining any further | ||||||
8 | violations, without requiring proof that any person has, in | ||||||
9 | fact, been injured or damaged thereby. | ||||||
10 | (b) Any person who violates any provision of this Act is | ||||||
11 | liable for a civil penalty of up to $1,000 per violation. | ||||||
12 | (c) It shall be an affirmative defense to any prosecution | ||||||
13 | under this Act that such person has produced a driver's | ||||||
14 | license or non-driver's license identification card apparently | ||||||
15 | issued by a governmental entity, successfully completed that | ||||||
16 | transaction scan, and that over-the-counter diet pills or | ||||||
17 | dietary supplements for weight loss or muscle building were | ||||||
18 | sold, delivered, or given to such person in reasonable | ||||||
19 | reliance upon such identification and transaction scan. | ||||||
20 | Evaluating the applicability of such affirmative defense, the | ||||||
21 | court shall take into consideration any written policy adopted | ||||||
22 | and implemented by the seller to effectuate the provisions of | ||||||
23 | this Act. Use of a transaction scan shall not excuse any person | ||||||
24 | operating a retail establishment from the exercise of | ||||||
25 | reasonable diligence otherwise required by this Act. |
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1 | Section 30. Rulemaking. The Attorney General or the | ||||||
2 | Department of Public Health may adopt rules identifying any | ||||||
3 | product that is a dietary supplement that is labeled, | ||||||
4 | marketed, or otherwise represented for the purpose of | ||||||
5 | achieving weight loss or building muscle or a drug that is | ||||||
6 | labeled, marketed, or otherwise represented for the purpose of | ||||||
7 | achieving weight loss. The Department of Public Health may | ||||||
8 | adopt other rules as necessary to implement this Act. |