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Registration and Regulation Committee
Filed: 3/14/2007
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LRB095 06673 RAS 31900 a |
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| AMENDMENT TO HOUSE BILL 474
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| AMENDMENT NO. ______. Amend House Bill 474 by replacing |
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| everything after the enacting clause with the following:
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| "Section 1. Short title. This Act may be cited as the |
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| Residential Building Contractor Licensing Act. |
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| Section 5. Definitions. In this Act:
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| "Advertise" includes without limitation the issuance of |
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| any card, sign, or device to any person or the causing, |
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| permitting, or allowing of any sign or marking on or in any |
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| building or structure, in any newspaper or magazine, by airwave |
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| or any electronic transmission, or in any directory under a |
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| listing for work covered by this Act, with or without any |
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| limiting qualifications. |
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| "Board" means the Residential Building Contractor |
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| Licensing Board. |
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| "Department" means the Department of Financial and |
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| Professional Regulation. |
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| "Residential building contractor" means any person who |
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| undertakes to, offers to undertake to, purports to have the |
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| capacity to undertake to, submits a bid to, or does himself or |
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| herself or by or through others construct, alter, repair, add |
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| to, subtract from, improve, move, wreck, or demolish any single |
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| family dwelling built, being built, or to be built, for the |
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| support, shelter, and enclosure of persons, animals, chattels, |
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| or movable property of any kind. |
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| "Secretary" means the Secretary of Financial and |
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| Professional Regulation.
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| "Specialty residential contractor" means any residential |
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| building contractor whose operations involve the performance |
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| of construction work that requires special skill and whose |
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| principal residential building contracting business involves |
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| the use of specialized residential building trades or crafts, |
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| as determined by the Department. |
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| Section 10. Licensure requirement.
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| (a) Beginning 12 months after the adoption of the final |
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| administrative rules under this Act, no person may practice, |
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| offer to practice, attempt to practice, or hold himself or |
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| herself out to practice as a residential building contractor or |
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| as a specialty residential contractor without being licensed or |
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| exempt under this Act.
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| (b) Beginning 12 months after the adoption of the final |
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| administrative rules under this Act, no person may advertise as |
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| a residential building contractor or a specialty residential |
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| contractor without being licensed or exempt under this Act. |
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| Section 15. Residential Building Contractor Licensing |
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| Board.
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| (a) There is created the Residential Building Contractor |
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| Licensing Board, which shall be under the authority of the |
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| Department and shall consist of 7 persons appointed by the |
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| Secretary. Six members shall be licensees under this Act, |
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| except that in the case of initial appointments, the licensed |
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| Board members shall meet the requirements for licensure under |
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| this Act and shall have obtained licensure within 12 months |
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| after the adoption of the final administrative rules under this |
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| Act. Two members shall be residential building contractors, 2 |
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| members shall be specialty residential contractors, 2 members |
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| shall be representatives of a statewide association |
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| representing residential building contractors, and one member |
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| shall be a knowledgeable public member who is not licensed |
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| under this Act or any Act administered by the Department. Board |
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| membership shall reasonably represent the different geographic |
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| areas of the State. |
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| (b) The persons appointed shall hold office for 4 years and |
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| until a successor is appointed and has qualified. Of the |
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| members of the Board first appointed, 2 shall be appointed to |
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| serve for 2 years, 2 shall be appointed to serve for 3 years, |
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| and 3 shall
be appointed to serve for 4 years. No member may |
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| serve more than 2 complete 4-year terms.
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| (c) Members of the Board shall be immune from suit in any |
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| action based upon any disciplinary proceedings or other acts |
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| performed in good faith as members of the Board, unless the |
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| conduct that gave rise to the suit was willful or wanton |
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| misconduct. |
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| (d) Within 90 days after a vacancy occurs, the Secretary |
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| shall fill the vacancy for the unexpired portion of the term |
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| with an appointee who meets the same qualifications as the |
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| person whose position has become vacant. The Board shall meet |
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| annually to elect one member as chairperson and one member as |
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| vice-chairperson. No officer shall be elected more than twice |
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| in succession to the same office. |
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| (e) The members of the Board shall receive reimbursement |
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| for actual, necessary, and authorized expenses incurred in |
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| attending the meetings of the Board. |
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| Section 20. Powers and duties of the Board. The Board may |
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| exercise each of the following powers and duties subject to the |
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| provisions of this Act: |
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| (1) Prescribe forms of application for licensure. |
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| (2) Pass upon the qualifications of applicants for |
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| licensure, including examination, and issue licenses to |
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| those found to be fit and qualified. |
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| (3) Develop specialty residential contracting classes |
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| of licensure. |
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| (4) Conduct hearings on proceedings to revoke, |
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| suspend, or otherwise discipline or to refuse to issue or |
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| renew licenses. |
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| (5) Adopt rules necessary for the administration and |
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| enforcement of this Act.
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| Section 25. Exemptions.
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| (a) The Board may adopt rules to make licensure optional |
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| for persons who offer, bid, or undertake to perform work |
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| peripheral to construction, as defined by the Board by rule. |
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| (b) The following persons are exempt from licensure under |
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| this Act: |
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| (1) A person who is solely constructing, altering, |
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| improving, or repairing personal property that is not |
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| commercial property. |
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| (2) A person who is constructing, altering, improving, |
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| or repairing a structure located within the boundaries of |
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| any site or reservation under the jurisdiction of the |
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| federal government. |
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| (3) A person who furnishes materials, supplies, |
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| equipment, or finished products and does not fabricate them |
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| into or consume them in the performance of the work of a |
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| residential building contractor or specialty residential |
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| contractor. |
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| (4) A person working on one structure or project, under |
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| one or more contracts, when the aggregate price of all of |
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| that person's contracts for labor, materials, and all other |
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| items is less than $500 and such work is of a casual, |
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| minor, or inconsequential nature. |
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| (5) A person or entity operating or performing work |
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| within the building construction field under the |
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| supervision of a licensee under this Act as set forth in |
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| Section 35 of this Act. |
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| (c) This Section does not apply to a person who advertises |
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| or puts out any sign or card or other device that might |
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| indicate to the public that the person is a residential |
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| building contractor or specialty residential contractor. |
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| Section 30. Application; qualifications. |
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| (a) An applicant for licensure under this Act must submit |
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| an application in writing to the Board on a form prescribed by |
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| the Board and accompanied by the application fee determined by |
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| the Board. The application shall include, but need not be |
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| limited to, all of the following information: |
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| (1) The name, principal place of business, address, and |
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| telephone number of the applicant. |
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| (2) Verification satisfactory to the Board that the |
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| applicant is at least 18 years of age. |
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| (3) Satisfactory evidence of any experience within the |
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| building contracting field, such as a certificate of |
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| completion of apprenticeship or college transcript. |
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| (4) Satisfactory evidence that the contractor has |
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| obtained workers' compensation insurance covering his or |
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| her employees or is approved as a self-insurer of workers' |
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| compensation, in accordance with Illinois law. |
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| (5) Satisfactory evidence that the applicant has |
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| submitted a bond to the Department in an amount to be |
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| determined by the Board by rule. |
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| (6) Disclosure of all settlements and judgments |
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| against the applicant. |
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| (7) Disclosure of all civil claims and criminal charges |
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| pending against the applicant. |
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| (8) Disclosure of relevant credit history information, |
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| as determined by the Board. |
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| (b) The Board may credit years of experience based on |
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| training, apprenticeship, and education as follows: |
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| (1) A maximum of one and one-half years, upon the |
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| submission of evidence of a degree from a school accredited |
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| by the Bureau of Apprenticeship and Training. |
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| (2) A maximum of 2 years, upon the submission of proof |
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| of any of the following: |
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| (A) A 4-year degree from an accredited college or |
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| university in a field related to the building |
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| contracting trades. |
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| (B) Substantial college or university work in |
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| architecture, construction management, construction |
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| technology, engineering, or a field related to the |
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| construction industry. |
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| (3) A maximum of 3 years, upon the submission of either
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| (i) a certificate of completion of apprenticeship from an
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| accredited apprenticeship program or (ii) proof of the
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| successful completion of a 4-year degree from an accredited
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| college or university in architecture, construction
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| technology, or any field of engineering that is directly
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| related to construction.
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| (c) The applicant must provide notice to the Board, in |
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| writing, of any changes in the information required to be |
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| provided on the application.
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| Section 35. Nontransferable license; individual licensure. |
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| (a) Any license issued under this Act shall be |
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| nontransferable. |
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| (b) No company, organization, or other entity may be |
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| permitted to operate within the building construction field |
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| unless that company, organization, or other entity is under the |
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| direct supervision of a person who is licensed under this Act |
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| and provided that the work conducted is within the scope of the |
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| licensee's license and that the supervised entity is not |
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| engaged in construction work that would require licensure in |
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| any field or category in which the supervising licensee is not |
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| licensed. |
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| (c) An individual who is not licensed under this Act may |
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| perform work within the building construction field under the |
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| supervision of a person who is licensed under this Act, |
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| provided that the work performed is within the scope of the |
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| licensee's license and that the supervised individual is not |
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| engaged in construction work that would require licensure in |
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| any field or category in which the supervising licensee is not |
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| licensed.
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| Section 40. Social security number on license application. |
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| In addition to any other information required to be contained |
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| in the application, every application for an original, renewal, |
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| or restored license under this Act shall include the |
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| applicant's social security number. |
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| Section 45. Criminal history records check. Each applicant |
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| must submit to a fingerprint-based criminal
history records |
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| check conducted by
the Department of State Police and the |
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| Federal Bureau of
Investigation. The criminal history records |
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| check shall be performed and the required fingerprints shall be |
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| submitted in the form and manner prescribed by the Department
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| of State Police. The Department of State Police shall furnish,
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| pursuant to positive identification, any criminal history |
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| records of an applicant to the Board. The Department of State |
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| Police shall
charge the Department a fee for conducting the
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| criminal history records check,
which shall be deposited in the |
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| State Police Services Fund and
shall not exceed the cost of the |
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| inquiry. |
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| Section 50. Joint venture license. |
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| (a) Upon the meeting of qualifications and the submission |
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| of a fee determined by the Board, a joint venture license may |
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| be issued to any combination of individuals, each of which |
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| holds a current, active, residential building contractor or |
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| specialty residential contractor license in good standing. A |
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| joint venture license may be issued in any classification in |
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| which at least one of the individuals is licensed. An active |
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| joint venture license shall be automatically suspended by |
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| operation of law during any period in which any member of the |
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| joint venture does not hold a current, active license in good |
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| standing issued under this Act. |
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| (b) Two or more licensees, each of whom has been issued a |
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| license to act separately in the capacity of a residential |
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| building contractor or specialty residential contractor under |
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| this Act, may not be awarded a contract jointly or otherwise |
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| act as a residential building contractor or specialty |
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| residential contractor without first having secured a joint |
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| venture license in accordance with the provisions of this Act. |
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| Prior to obtaining a joint venture license, however, |
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| contractors licensed in accordance with this Act may jointly |
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| bid for the performance of work covered by this Act. If a |
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| combination of licensees submit a bid for the performance of |
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| work for which a joint venture license is required, a failure |
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| to obtain that license shall not prevent the imposition of any |
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| penalty specified by law for the failure of a residential |
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| building contractor or a specialty residential contractor who |
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| submits a bid to enter into a contract pursuant to the bid. |
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| Section 55. Bond.
Before issuing or renewing a license, |
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| the Board shall require each applicant or licensee to file and |
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| maintain in force a surety bond, issued by an insurance company |
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| authorized to transact fidelity and surety business in |
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| Illinois. The bond shall be continuous in form, unless |
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| terminated by the insurance company. An insurance company may |
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| terminate a bond and avoid further liability by filing a 60-day |
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| notice of termination with the Board and, at the same time, |
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| sending the notice to the contractor. A license shall be |
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| cancelled without hearing on the termination date of the |
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| contractor's bond, unless a new bond is filed with the Board to |
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| become effective at the termination date of the prior bond. If |
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| a license has been cancelled without hearing under this |
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| Section, the license shall be reinstated upon showing proof of |
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| compliance with this Section. |
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| Section 60. Licenses; renewal; restoration; person in |
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| military service.
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| (a) A license issued under this Act shall expire 2 years |
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| from the last day of the month in which it was issued. |
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| (b) Failure to renew a license before its date of |
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| expiration shall cause the license to be non-renewed, and it |
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| shall be unlawful thereafter for the holder of the expired |
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| license to engage or offer to engage in a residential building |
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| contracting or specialty residential contracting business |
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| under the license unless and until the license is restored. |
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| (c) Any person who has permitted a license to expire or who |
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| has a license on inactive status may have it restored by |
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| submitting an application to the Board and filing proof of |
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| fitness, as defined by rule, to have the license restored and |
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| by paying the required fee.
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| (d) Any person whose license expired while on active duty |
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| with the armed forces of the United States, while called into |
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| service or training with the State Militia, or while in |
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| training or education under the supervision of the United |
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| States government prior to induction into military service may |
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| have his or her license restored without paying any renewal |
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| fees if, within 2 years after the termination of such service, |
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| training, or education, except under conditions other than |
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| honorable, the Department is furnished with satisfactory |
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| evidence that the person has been so engaged and that such |
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| service, training, or education has been so terminated. |
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| Section 65. Inactive status. A person who notifies the |
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| Board in writing, on forms prescribed by the Board, may elect |
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| to place his or her license on inactive status and shall, |
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| subject to rule of the Board, be excused from payment of |
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| renewal fees until he or she notifies the Board, in writing, of |
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| his or her desire to resume active status.
A person requesting |
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| restoration from inactive status shall be required to pay the |
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| current renewal fee and shall be required to restore his or her |
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| license, pursuant to this Act.
Practice by an individual whose |
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| license is on inactive status shall be considered to be |
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| unlicensed practice as a residential building contractor or |
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| specialty residential contractor and shall be grounds for |
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| discipline under this Act.
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| Section 70. Licensure by endorsement.
The Board may grant |
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| a license to an applicant holding a license or certificate in |
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| good standing in another state whose requirements for licensure |
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| or
certification are equal to or greater than those required by |
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| this Act if the Board has authorized an exam waiver agreement |
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| with that state. An applicant may be exempt from the technical |
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| examination required for licensure if the applicant can verify |
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| the successful completion of an examination in another state |
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| that is essentially the same as the examination required by the |
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| Board, regardless of the absence of a reciprocal agreement with |
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| that state. An applicant for licensure under this Section may |
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| be required to pass an examination on Illinois construction |
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| codes and laws and must comply with all other licensing |
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| requirements of this Act.
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| Section 75. Display and inclusion of license information. |
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| (a) Any licensee under this Act who displays his or her |
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| company name or contact information on his or her motor vehicle |
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| must also display on each side of that motor vehicle his or her |
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| contractor license number in letters and numerals not less than |
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| one and one-half inches high. |
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| (b) All licensees under this Act must post pertinent |
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| license information, as determined by the Board, at each |
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| project site in a conspicuous location. This information must |
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| be a minimum of 2 inches in height and must be placed on a |
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| contrasting background.
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| (c) Every licensee under this Act must include his or her |
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| contractor license number on all contracting business-related |
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| correspondence, including without limitation solicitations, |
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| literature, and contracts. |
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| Section 80. Contracts. Any person licensed under this Act |
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| shall include the following statement in at least 10-point type |
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| on all written contracts with respect to which the person is |
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| the prime residential building contractor or specialty |
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| residential contractor: |
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| "Residential building contractors and specialty |
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| residential contractors are required by law to be licensed |
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| and regulated by the Residential Building Contractors |
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| Licensing Board, which has jurisdiction to investigate |
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| complaints against residential building contractors and |
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| specialty residential contractors if a complaint regarding |
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| a patent act or omission is filed within 4 years after the |
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| date of the alleged violation. A complaint regarding a |
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| latent act or omission pertaining to structural defects |
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| must be filed within 10 years after the date of the alleged |
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| violation. Any questions concerning a contractor may be |
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| referred to the Residential Building Contractor Licensing |
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| Board.". |
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| (b) Any person licensed under this Act shall include the |
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| following statement in at least 12-point type in all home |
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| improvement contracts and service and repair contracts for work |
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| covered by this Act: |
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| "Information about the Residential Building Contractor |
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| Licensing Board: The Residential Building Contractor |
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| Licensing Board is the entity responsible for licensing and |
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| regulating residential building contractors and specialty |
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| residential contractors. |
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| Contact the Residential Building Contractor Licensing |
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| Board for information about the licensed residential |
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| building contractor or specialty residential contractor |
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| you are considering, including information about |
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| disclosable complaints, disciplinary actions, and civil |
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| judgments that are reported to the Residential Building |
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| Contractor Licensing Board. |
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| Use only licensed residential building contractors and |
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| specialty residential contractors. If you file a complaint |
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| against a licensed residential building contractor or |
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| specialty residential contractor within the legal |
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| deadline, the Board has the authority to investigate the |
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| complaint. If you use an unlicensed residential building |
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| contractor or specialty residential contractor, the Board |
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| may not be able to help you resolve your complaint. Your |
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| only remedy may be in civil court, and you may be liable |
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| for damages arising out of any injuries to the unlicensed |
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| residential building contractor or specialty residential |
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| contractor or the unlicensed residential building |
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| contractor's or specialty residential contractor's |
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| employees.". |
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| Section 85. Public records; Board notification.
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| (a) Except for financial information, the information |
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| required by the Department or the Board of any applicant for |
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| licensure and any licensee under this Act shall be a public |
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| record. |
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| (b) If a licensee changes the name, address, or employment |
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| from that which appears on the current license, the licensee |
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| shall notify the Board of the change within 30 days after it |
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| occurs. |
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| (c) A licensee must notify the Board of any civil claim or |
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| criminal charge pending against the licensee within a |
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| reasonable amount of time after he or she receives formal |
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| notification of the claim or charge, as determined by the |
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| Board, and of the final disposition of each claim or charge |
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| within 30 days after that disposition occurs. |
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| (d) All public records of the Department and the Board, |
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| when duly certified by the
Secretary, shall be received as |
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| prima facie evidence in any State administrative or judicial |
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| proceeding. |
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| Section 87. Internet website. The Department shall |
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| establish and maintain an Internet website dedicated to the |
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| provision of information to the public concerning licensed |
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| residential building contractors and licensed specialty |
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| residential contractors. The content of the website shall |
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| include, without limitation each of the following: |
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| (1) A description of any criminal conviction of a |
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| licensee. For the purposes
of this item (1), a person shall |
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| be deemed to be convicted of a
crime if he or she pled |
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| guilty or if he or she was found or
adjudged guilty by a |
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| court of competent jurisdiction.
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| (2) A description of any civil claim or criminal charge |
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| pending or previously pending against a licensee. |
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| (3) A description of any civil settlement or judgment |
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| entered against a licensee. |
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| (4) A description of any final disciplinary action
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| taken against a licensee by the Board. |
22 |
| Section 90. Building permit; reporting violations.
|
23 |
| (a) A building official or other authority charged with |
24 |
| issuing building or other similar permits of a county, |
|
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09500HB0474ham001 |
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| municipality, or subdivision of a county or municipality shall |
2 |
| refuse to issue a permit for an undertaking that would result |
3 |
| in the applicant acting as a residential building contractor or |
4 |
| a specialty residential contractor under this Act unless the |
5 |
| applicant has furnished evidence
that the applicant is either |
6 |
| licensed as required by this Act or exempt from the |
7 |
| requirements of this Act. A building official or other |
8 |
| authority charged with issuing building or other similar |
9 |
| permits shall report to the Board the name and address of any |
10 |
| individual or entity believed to have violated this Act by |
11 |
| bidding or contracting for work that is regulated under this |
12 |
| Act. |
13 |
| (b) The Board shall distribute posters to each building |
14 |
| permit office in the State, requesting that the posters be |
15 |
| placed in a conspicuous location to be read by applicants. |
16 |
| These posters shall state the following:
"The Residential |
17 |
| Building Contractor Licensing Act requires certain building |
18 |
| construction to be performed by licensed residential building |
19 |
| contractors or licensed specialty residential contractors. |
20 |
| Both the owner and the contractor are subject to penalties for |
21 |
| violations of the law.".
|
22 |
| (c) Building construction contracting work covered by this |
23 |
| Act must be performed by properly licensed residential building |
24 |
| contractors or licensed specialty residential contractors. All |
25 |
| persons directly employed by the owner to perform work on a |
26 |
| project are subject to all applicable State and federal laws |
|
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1 |
| concerning occupational safety, family and medical leave, |
2 |
| workers' compensation, social security, income tax |
3 |
| withholding, and minimum wage requirements. Work performed |
4 |
| must comply with all applicable laws, ordinances, building |
5 |
| codes, and zoning regulations. |
6 |
| Section 95. Bankruptcy notification.
A licensee who, |
7 |
| voluntarily or involuntarily, is subjected to any provision of |
8 |
| the laws of bankruptcy shall notify the Board within 15 days |
9 |
| after subjection and provide any and all information pertinent |
10 |
| to the bankruptcy proceedings that the Board may require. |
11 |
| Section 100. Returned checks; fines.
Any person who |
12 |
| delivers a check or other payment to the Department pursuant to |
13 |
| this Act that is returned to the Department unpaid by the |
14 |
| financial institution upon which it is drawn shall pay to the |
15 |
| Department, in addition to the amount already owed to the |
16 |
| Department, a fine of $50. The fines imposed by this Section |
17 |
| are in addition to any other discipline provided for under this |
18 |
| Act for unlicensed practice or practice on a nonrenewed |
19 |
| license. The Department shall notify the person that payment of |
20 |
| fees and fines shall be paid to the Department by certified |
21 |
| check or money order within 30 calendar days after the |
22 |
| notification. If, after the expiration of 30 days from the date |
23 |
| of the notification, the person has failed to submit the |
24 |
| necessary remittance, the Department shall automatically |
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09500HB0474ham001 |
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| terminate the license or deny the application, without hearing. |
2 |
| If, after termination or denial, the person seeks a license, he |
3 |
| or she shall apply to the Department for restoration or |
4 |
| issuance of the license and pay all of the application fees as |
5 |
| set by rule. The Department may establish a fee for the |
6 |
| processing of an application for restoration of a license to |
7 |
| pay all expenses of processing this application. The Secretary |
8 |
| may waive the fines due under this Section in individual cases |
9 |
| where the Secretary finds that the fines would be unreasonable |
10 |
| or unnecessarily
burdensome. |
11 |
| Section 105. Deposit of fees.
All fees and fines collected |
12 |
| under this Act shall be deposited into the General Professions |
13 |
| Dedicated Fund and shall be appropriated to the Department for |
14 |
| the purpose of administering and enforcing this Act.
|
15 |
| Section 110. Grounds for disciplinary action.
|
16 |
| (a) The Department may refuse to issue or to renew or may |
17 |
| revoke, suspend, place on probation, reprimand, or take other |
18 |
| disciplinary action as the Department may deem
proper, |
19 |
| including fines, which shall be non-dischargeable in |
20 |
| bankruptcy and may not exceed $5,000 for each violation, with |
21 |
| regard to any license or licensee for one or any combination of |
22 |
| the following causes: |
23 |
| (1) Violation of this Act or its rules. |
24 |
| (2) Conviction of any crime under the laws of any U.S. |
|
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09500HB0474ham001 |
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| jurisdiction that is a felony, a misdemeanor an essential |
2 |
| element of which is dishonesty, or a crime that directly |
3 |
| relates to the practice of the profession. |
4 |
| (3) Making any misrepresentation for the purpose of |
5 |
| obtaining a license. |
6 |
| (4) Professional incompetence or gross negligence in |
7 |
| the practice of building contracting. |
8 |
| (5) Gross malpractice, prima facie evidence of which |
9 |
| may be a conviction or judgment of malpractice in any court |
10 |
| of competent jurisdiction. |
11 |
| (6) Aiding or assisting another person in violating any |
12 |
| provision of this Act or rules adopted under this Act.
|
13 |
| (7) Failing, within 60 days, to provide information in |
14 |
| response to a written request made by the Department that |
15 |
| has been sent by certified or registered mail to the |
16 |
| licensee's last known address.
|
17 |
| (8) Engaging in dishonorable, unethical, or |
18 |
| unprofessional conduct of a character likely to deceive, |
19 |
| defraud, or harm the public. |
20 |
| (9) Habitual or excessive use of or addiction to |
21 |
| alcohol, narcotics, stimulants, or
any other chemical |
22 |
| agent or drug that results in the inability to practice |
23 |
| with reasonable judgment, skill, or safety. |
24 |
| (10) Discipline by another U.S. jurisdiction or |
25 |
| foreign nation if at least one of the grounds for the |
26 |
| discipline is the same or substantially equivalent to those |
|
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09500HB0474ham001 |
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| set forth
in this Section. |
2 |
| (11) Directly or indirectly giving to or receiving from |
3 |
| any person, firm, corporation, partnership, or association |
4 |
| any fee, commission, rebate, or other form of compensation |
5 |
| for any professional services not actually or personally |
6 |
| rendered. |
7 |
| (12) A finding by the Department that a licensee, after |
8 |
| having his or her license placed on probationary status, |
9 |
| has violated the terms of probation. |
10 |
| (13) Conviction by any court of competent |
11 |
| jurisdiction, either within or without this State, of any |
12 |
| violation of any law governing the practice of building |
13 |
| contracting if the Department determines, after |
14 |
| investigation, that such person has not been sufficiently |
15 |
| rehabilitated to warrant the public trust. |
16 |
| (14) A finding that licensure has been applied for or |
17 |
| obtained by fraudulent means. |
18 |
| (15) Practicing, attempting to practice, or |
19 |
| advertising under a name other than the full name as shown |
20 |
| on the license or any other legally authorized name. |
21 |
| (16) Gross and willful overcharging for professional |
22 |
| services, including filing false statements for collection |
23 |
| of fees or moneys for which services are not rendered.
|
24 |
| (17) Failure to file a tax return or to pay any final |
25 |
| assessment of tax, penalty, or interest, as required by any |
26 |
| tax Act administered by the Department of Revenue, until |
|
|
|
09500HB0474ham001 |
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| such time as the requirements of any such tax Act are |
2 |
| satisfied. |
3 |
| (18) Failure to continue to meet the requirements of |
4 |
| this Act. |
5 |
| (19) Physical or mental disability, including |
6 |
| deterioration through the aging
process or loss of |
7 |
| abilities and skills that result in an inability to |
8 |
| practice the profession with reasonable judgment, skill, |
9 |
| or safety. |
10 |
| (20) Material misstatement in furnishing information |
11 |
| to the Department or to any other State agency. |
12 |
| (21) Advertising in any manner that is false, |
13 |
| misleading, or deceptive. |
14 |
| (22) The determination by a court that a licensee is |
15 |
| subject to involuntary admission or judicial admission as |
16 |
| provided in the Mental Health and Developmental |
17 |
| Disabilities Code. Such determination shall result in an |
18 |
| automatic suspension of a licensee's license. The |
19 |
| suspension shall end upon a finding by a court that the |
20 |
| licensee is no longer subject to involuntary admission or |
21 |
| judicial admission, the issuance of an order so finding and |
22 |
| discharging the patient, and the recommendation of the |
23 |
| Board to the Secretary that the licensee be allowed to |
24 |
| resume practice within the profession. |
25 |
| (b) The Department shall deny any license or renewal under |
26 |
| this Act to any person who has defaulted on an educational loan |
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09500HB0474ham001 |
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| guaranteed by the Illinois Student Assistance Commission; |
2 |
| however, the Department may issue a license or renewal if the |
3 |
| person in default has established a satisfactory repayment |
4 |
| record as determined by the Illinois Student Assistance |
5 |
| Commission. |
6 |
| Section 115. Disclosure of disciplinary action. A person |
7 |
| licensed under this Act who has had his or her license |
8 |
| suspended or revoked 2 or more times within an 8-year period |
9 |
| shall disclose either in capital letters in 10-point boldface |
10 |
| type or in contrasting red print in at least 8-point boldface |
11 |
| type, in a document provided prior to entering into a contract |
12 |
| to perform work on residential property with 4 or fewer units, |
13 |
| any disciplinary license suspension or license revocation |
14 |
| during the last 8 years resulting from any violation of this |
15 |
| Act by the contractor, whether or not the suspension or |
16 |
| revocation was stayed. |
17 |
| Section 120. Misrepresentation.
If any person suffers |
18 |
| costs or damages as a result of an individual providing a false |
19 |
| or invalid license number or otherwise misleading a person with |
20 |
| respect to licensure by the Board, the injured person may bring |
21 |
| suit in a court of competent jurisdiction to recover damages. |
22 |
| The court may award reasonable attorney's fees to the |
23 |
| prevailing party in an action.
|
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| Section 125. Unlicensed practice; civil penalty.
|
2 |
| (a) Any person who practices, attempts to practice, or |
3 |
| holds himself or herself out as a contractor without being |
4 |
| licensed under this Act shall, in
addition to any other penalty |
5 |
| provided by law, pay a civil penalty to the Department in an |
6 |
| amount not to exceed $5,000 for each offense, as determined by |
7 |
| the Department. The civil penalty shall be assessed by the |
8 |
| Department after a hearing is held in accordance with the |
9 |
| provisions set forth in this Act regarding the provision of a |
10 |
| hearing for the discipline of a licensee. Each day of violation |
11 |
| constitutes a separate offense. |
12 |
| (b) The Department has the authority and power to |
13 |
| investigate any and all unlicensed activity. |
14 |
| (c) The civil penalty assessed under this Section shall be |
15 |
| paid within 60 days after the effective date of the order |
16 |
| imposing the civil penalty. The order shall constitute a |
17 |
| judgment and may be filed and executed in the same manner as |
18 |
| any judgment from any court of record.
|
19 |
| Section 130. Enforcement; petition to court.
|
20 |
| (a) If any person violates the provisions of this Act, the |
21 |
| Secretary, through the Attorney General of Illinois or the |
22 |
| State's Attorney of any county in which a violation is alleged |
23 |
| to exist, may, in the name of the People of the State of |
24 |
| Illinois, petition for an order enjoining such violation or for |
25 |
| an order enforcing compliance with this Act. Upon the
filing of |
|
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09500HB0474ham001 |
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| a verified petition in such court, the court may issue a |
2 |
| temporary restraining order, without notice or bond, and may |
3 |
| preliminarily and permanently enjoin such violation, and if it |
4 |
| is established that such person has violated or is violating |
5 |
| the injunction, the Court may punish the offender for contempt |
6 |
| of court. |
7 |
| (b) If any person practices as a licensee or holds himself |
8 |
| or herself out as a licensee without being licensed under the |
9 |
| provisions of this Act, then any person licensed under this |
10 |
| Act, any interested party, or any person injured thereby may, |
11 |
| in addition to those officers identified in subsection (a) of |
12 |
| this Section, petition for relief as provided in subsection (a) |
13 |
| of this Section. |
14 |
| (c) Whenever the Department has reason to believe that any |
15 |
| person has violated the licensing requirements of this Act by |
16 |
| practicing, offering to practice, attempting to practice, or |
17 |
| holding himself or herself out as a contractor without being |
18 |
| licensed under this Act, the Department may issue a rule to |
19 |
| show cause why an order to cease and desist should not be |
20 |
| entered against that person. The rule shall clearly set forth |
21 |
| the grounds relied upon by the Department and shall provide a |
22 |
| period of 7 days from the date of the rule to file an answer to |
23 |
| the satisfaction of the Department. Failure to answer to the |
24 |
| satisfaction of the Department shall cause an order to cease |
25 |
| and desist to be issued immediately. |
26 |
| (d) Proceedings under this Section shall be in addition to |
|
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| and not in lieu of all other remedies and penalties that may be |
2 |
| provided by law. |
3 |
| Section 135. Investigation; notice; default.
The |
4 |
| Department may investigate the actions of any applicant or any |
5 |
| person or persons holding or claiming to hold a license. The |
6 |
| Department shall, before suspending, revoking, placing on |
7 |
| probationary status, or taking any other disciplinary action |
8 |
| that the Department may deem proper with regard to any license, |
9 |
| at least 30 days prior to the date set for the hearing, notify |
10 |
| the accused, in writing, of any charges made and the time and |
11 |
| place for a hearing on the charges before the hearing officer, |
12 |
| direct the accused to file a written answer with the hearing |
13 |
| officer, under oath, within 30 days after the service to the |
14 |
| accused, and inform the accused that the accused's license may |
15 |
| be suspended, revoked, or placed on probationary status or
|
16 |
| other disciplinary action may be taken, including limiting the |
17 |
| scope, nature, or extent of the accused person's practice, as |
18 |
| the Department may deem proper. This written notice may be |
19 |
| served by personal delivery or certified or registered mail to |
20 |
| the accused. In case the person fails to file an answer after |
21 |
| receiving notice, that person's license may, in the discretion |
22 |
| of the Department, be suspended, revoked, or placed on |
23 |
| probationary status or the Department may take whatever |
24 |
| disciplinary action deemed proper, including limiting the |
25 |
| scope, nature, or extent of the person's practice or the |
|
|
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09500HB0474ham001 |
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1 |
| imposition of a fine, without a hearing, if the act or acts |
2 |
| charged constitute sufficient grounds for such action under |
3 |
| this Act. At the time and place fixed in the notice, the |
4 |
| Department shall proceed to hear the charges, and the parties |
5 |
| or their counsel shall be accorded ample opportunity to present |
6 |
| such statements, testimony, evidence, and arguments as may be |
7 |
| pertinent to the charges or to their defense. The Department |
8 |
| may continue such hearing from time to time. At the discretion |
9 |
| of the Secretary, after having first received the |
10 |
| recommendation of the hearing officer, the accused person's |
11 |
| license may be suspended, revoked, or placed on probationary |
12 |
| status or other disciplinary action may be taken as the |
13 |
| Secretary may deem proper, including limiting the scope, |
14 |
| nature, or extent of the person's practice without a hearing, |
15 |
| if the act or acts charged constitute sufficient grounds for |
16 |
| such action under this Act. |
17 |
| Section 140. Stenographer; record of proceedings.
The |
18 |
| Department, at its expense, shall provide a stenographer to |
19 |
| take down the testimony and preserve a record of all |
20 |
| proceedings initiated pursuant to this Act, the rules for the |
21 |
| administration of this Act or any other Act or rules relating |
22 |
| to this Act, and proceedings for restoration of any license |
23 |
| issued under this Act. The notice of hearing, complaint, and |
24 |
| answer, all other documents in the nature of pleadings and |
25 |
| written
motions and responses filed in the proceedings, the |
|
|
|
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| transcript of the testimony, all exhibits admitted into |
2 |
| evidence, the report of the hearing officer, the Board's |
3 |
| findings of fact, conclusions of law, and recommendations to |
4 |
| the Secretary, and the order shall be the record of the |
5 |
| proceedings. The Department shall furnish a transcript of the |
6 |
| record to any person interested in the hearing upon payment of |
7 |
| the fee required under Section 2105-115 of the Department of |
8 |
| Professional Regulation Law (20 ILCS 2105/2105-115). |
9 |
| Section 145. Certification of record; costs.
The |
10 |
| Department shall not be required to certify any record to the |
11 |
| court, to file an answer in court, or to otherwise appear in |
12 |
| any court in a judicial review proceeding, unless there is |
13 |
| filed in the court, with the complaint, a receipt from the |
14 |
| Department acknowledging payment of the costs of furnishing and |
15 |
| certifying the record. Failure on the part of the plaintiff to |
16 |
| file the receipt in court is grounds for dismissal of the |
17 |
| action. |
18 |
| Section 150. Subpoenas; oaths. The Department has the |
19 |
| power to subpoena and bring before it any person in this State |
20 |
| to take testimony either orally or by deposition or both or to |
21 |
| subpoena documents, exhibits, or other materials with the same |
22 |
| fees and mileage and in the same manner as prescribed by law in |
23 |
| judicial proceedings in civil cases in circuit courts of this |
24 |
| State. |
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09500HB0474ham001 |
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1 |
| The Secretary and any member of the Board have the power to |
2 |
| administer oaths to witnesses at any hearing that the |
3 |
| Department or Board is authorized by law to conduct. The |
4 |
| Secretary has the power to administer any other oaths required |
5 |
| or authorized to be administered by the Department under this |
6 |
| Act. |
7 |
| Section 155. Attendance of witnesses; production of |
8 |
| documents; contempt.
Any circuit court may, upon application |
9 |
| of the Department or its designee or of the applicant or |
10 |
| licensee against whom proceedings are pending, enter an order |
11 |
| requiring the attendance of witnesses and their testimony and |
12 |
| the production of documents, papers, files, books, and records |
13 |
| in connection with any hearing or investigation. The court may |
14 |
| compel obedience to its order by proceedings for contempt. |
15 |
| Section 160. Findings of facts, conclusions of law, and |
16 |
| recommendations; order.
Within 60 days after the Department's |
17 |
| receipt of the transcript of any hearing that is conducted |
18 |
| pursuant to this Act or the rules for its enforcement or any |
19 |
| other statute or rule requiring a hearing under this Act or the |
20 |
| rules for its enforcement or for any hearing related to |
21 |
| restoration of any license issued pursuant to this Act, the |
22 |
| hearing officer shall submit his or her written findings and |
23 |
| recommendations to the Board. The Board shall review the report |
24 |
| of the hearing officer and shall present its findings of fact, |
|
|
|
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LRB095 06673 RAS 31900 a |
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1 |
| conclusions of law, and recommendations to the Secretary by the |
2 |
| date of the Board's second meeting following the Board's |
3 |
| receipt of the hearing officer's report. |
4 |
| A copy of the findings of fact, conclusions of law, and |
5 |
| recommendations to the Secretary shall be served upon the |
6 |
| accused person, either personally or by registered or certified |
7 |
| mail. Within 20 days after service, the accused person may |
8 |
| present to the Department a written motion for a rehearing, |
9 |
| which shall state the particular grounds therefor. If the |
10 |
| accused person orders and pays for a transcript pursuant to |
11 |
| this Act, then the time elapsing thereafter and before the |
12 |
| transcript is ready for delivery to him or her shall not be |
13 |
| counted as part of the 20 days. |
14 |
| The Secretary shall issue an order based on the findings of |
15 |
| fact, conclusions of law, and recommendations to the Secretary. |
16 |
| If the Secretary disagrees in any regard with the findings |
17 |
| of fact, conclusions of law, and recommendations to the |
18 |
| Secretary, he or she may issue an order in contravention of the |
19 |
| findings of fact, conclusions of law, and recommendations to |
20 |
| the Secretary.
If the Secretary issues an order in |
21 |
| contravention of the findings of fact, conclusions of law, and |
22 |
| recommendations to the Secretary, the Secretary shall notify |
23 |
| the Board in writing with an explanation for any deviation from |
24 |
| the Board's findings of fact, conclusions of law, and |
25 |
| recommendations to the Secretary within 30 days after the |
26 |
| Secretary's entry of the order. |
|
|
|
09500HB0474ham001 |
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1 |
| Section 165. Temporary suspension. The Secretary may |
2 |
| temporarily suspend the license of a contractor without a |
3 |
| hearing, simultaneously with the institution of proceedings |
4 |
| for a hearing provided for in this Act, if the Secretary finds |
5 |
| that evidence in his or her possession indicates that |
6 |
| continuation in practice would constitute an imminent danger to |
7 |
| the public. In the event that the Secretary temporarily |
8 |
| suspends a license without a hearing, a hearing by the |
9 |
| Department shall be held within 30 days after such suspension |
10 |
| has occurred. |
11 |
| Section 170. Hearing officers.
The Secretary has the |
12 |
| authority to appoint any attorney duly licensed to practice law |
13 |
| in the State of Illinois to serve as the hearing officer for |
14 |
| any action for refusal to issue or renew a license, for |
15 |
| discipline of a licensee, for sanctions for unlicensed |
16 |
| practice, for restoration of a license, or for any other action |
17 |
| for which findings of fact, conclusions of law, and |
18 |
| recommendations are required pursuant to this Act. The hearing |
19 |
| officer shall have full authority to conduct the hearing and |
20 |
| shall issue his or her findings of fact and recommendations to |
21 |
| the Board pursuant to this Act. |
22 |
| Section 175. Review under Administrative Review Law.
All |
23 |
| final administrative decisions of the Department are subject to |
|
|
|
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LRB095 06673 RAS 31900 a |
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1 |
| judicial review pursuant to the Administrative Review Law and |
2 |
| its rules. The term "administrative decision" is defined as in |
3 |
| Section 3-101 of the Code of Civil Procedure. |
4 |
| Section 180. Violations. Any person who is found to have |
5 |
| knowingly violated any provision of this Act is guilty of a |
6 |
| Class A misdemeanor. On conviction of a second or subsequent |
7 |
| offense, the violator is guilty of a Class 4 felony. |
8 |
| Section 185. Administrative Procedure Act.
The Illinois |
9 |
| Administrative Procedure Act is hereby expressly adopted and
|
10 |
| incorporated herein as if all of the provisions of that Act |
11 |
| were included in this Act, except
that the provision of |
12 |
| subsection (d) of Section 10-65 of the Illinois Administrative |
13 |
| Procedure Act that provides that, at hearings, the licensee has |
14 |
| the right to show compliance with all lawful requirements for |
15 |
| retention, continuation, or renewal of the license is |
16 |
| specifically excluded. For the purpose of this Act the notice |
17 |
| required under Section 10-25 of the Illinois Administrative |
18 |
| Procedure Act is deemed sufficient when mailed to the last |
19 |
| known address of a party.
|
20 |
| Section 997. Severability. The provisions of this Act are |
21 |
| severable under Section 1.31 of the Statute on Statutes. |
22 |
| Section 998. The Regulatory Sunset Act is amended by adding |