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91_SB1637 LRB9112861MWdv 1 AN ACT to amend the Department of Veterans Affairs Act by 2 adding Section 15. 3 Be it enacted by the People of the State of Illinois, 4 represented in the General Assembly: 5 Section 5. The Department of Veterans Affairs Act is 6 amended by adding Section 15 as follows: 7 (20 ILCS 2805/15 new) 8 Sec. 15. Inspector General. 9 (a) The Governor shall nominate and, with the advice and 10 consent of the Senate, appoint an Inspector General, who 11 shall function within the Department and report to the 12 Director and the Governor. The Inspector General shall 13 review the operations and financial condition of each 14 Illinois veterans home; review the operation and financial 15 condition of veterans' programs receiving State moneys, 16 including, but not limited to, County Veterans Assistance 17 Commissions and veteran's memorials; and investigate 18 allegations of misconduct by Department employees. 19 The Inspector General must adopt rules establishing the 20 minimum requirements for (i) the conduct of reviews, 21 including reviews conducted at the request of the Governor or 22 members of the General Assembly, (ii) reporting allegations 23 of misconduct, and (iii) initiating, conducting, and 24 completing investigations and reviews. The rules must 25 establish a toll-free telephone number for the purpose of 26 identifying alleged wrongdoing regarding veterans' programs. 27 The telephone number must be posted at every Illinois 28 veterans home, in all Department offices, and at each County 29 Veterans Assistance Commission in clear view of all residents 30 and employees and the public. The adopted rules must clearly 31 set forth that in instances where 2 or more State agencies -2- LRB9112861MWdv 1 could investigate an allegation of misconduct, the Inspector 2 General may not conduct an investigation that is redundant to 3 an investigation conducted by another State agency. The 4 rules must establish criteria for determining, based upon the 5 nature of the allegation, the appropriate method of 6 investigation, which may include, but need not be limited to, 7 site visits, telephone contacts, or requests for written 8 responses from agencies. Any allegations or investigations 9 made pursuant to this Section, and the identity of any 10 individual requesting a review or investigation, shall remain 11 confidential until a final report is completed. Final 12 reports regarding unsubstantiated or unfounded allegations 13 must remain confidential. 14 The Inspector General shall be appointed for a term of 4 15 years. 16 (b) The Inspector General must, within 24 hours after 17 receiving a request for a review or a report of suspected 18 misconduct, determine whether the evidence indicates that any 19 possible criminal act has been committed. If he or she 20 determines that a possible criminal act has been committed, 21 or that special expertise is required in the investigation, 22 the Inspector General must immediately notify the Department 23 of State Police. The Department of State Police shall 24 investigate any report indicating a possible murder, rape, or 25 other felony. All investigations conducted by the Inspector 26 General must be conducted in a manner designed to ensure the 27 preservation of evidence for possible use in a criminal 28 prosecution. 29 (c) The Inspector General must make a determination to 30 accept or reject a preliminary report of the investigation of 31 alleged wrongdoing based on established investigative 32 procedures. The employee, veterans home, or veterans' 33 program may request clarification or reconsideration based on 34 additional information. For cases where the alleged -3- LRB9112861MWdv 1 wrongdoing is substantiated, the Inspector General must 2 require a written response from the veterans home or 3 veterans' program. The written response must address, in a 4 concise and reasoned manner, the actions that will be taken 5 to prevent future misconduct or wrongdoing. 6 The Inspector General must, within 10 calendar days after 7 the transmittal date of a completed investigation where 8 wrongdoing is substantiated or administrative action is 9 recommended, provide a complete report on the case to the 10 Director and to the veterans home or program in which the 11 wrongdoing is alleged to have happened. If the investigation 12 was conducted at the request of the Governor or a member of 13 the General Assembly, the Inspector General must also provide 14 the report to the Governor or to the member of the General 15 Assembly who requested the investigation. 16 The complete report must include the written response to 17 the Inspector General that addresses the actions that will be 18 taken to prevent future misconduct or wrongdoing and must 19 include implementation and completion dates for those 20 actions. 21 The Director must accept or reject the response and must 22 establish how the Department will determine whether the 23 veterans home or veterans' program followed the approved 24 response. The Director may require Department personnel to 25 visit the veterans home or veterans' program for training, 26 technical assistance, programmatic, or certification 27 purposes. Administrative action, including sanctions, may be 28 applied if the Director rejects the response or if the 29 veterans home or veterans' program fails to follow the 30 approved response. There must be an appeals process for any 31 person, veterans home, or veterans' program that is subject 32 to any action based upon a recommendation of the Inspector 33 General. 34 (d) The Inspector General may recommend to the -4- LRB9112861MWdv 1 Department sanctions to be imposed against a veterans home or 2 veterans' program under the jurisdiction of the Department, 3 including the appointment of on-site monitors or receivers, 4 the transfer or relocation of residents, and the closure of 5 units. The Inspector General may seek the assistance of the 6 Attorney General or any of the State's Attorneys in imposing 7 the sanctions. 8 (e) The Inspector General must establish and conduct 9 periodic training programs for Department employees 10 concerning the prevention and reporting of misconduct. 11 (f) The Inspector General must at all times be granted 12 access to any veterans home operated by the Department, must 13 establish and conduct unannounced site visits to those homes 14 at least once each calendar year, and must be granted access, 15 for the purpose of reviewing the operation and financial 16 condition of the facility or program or of investigating 17 employee misconduct, to each facility or program funded by 18 the Department that is subject to the provisions of this 19 Section. 20 (g) The Inspector General may make any recommendations 21 he or she deems necessary for improving the operations of 22 veterans' programs to the Director and the General Assembly. 23 (h) In addition to all other causes of action, 24 penalties, or other remedies provided by law, any State 25 officer or employee who intentionally engages in acts of 26 reprisal, retaliation, threats, coercion, or similar acts 27 against a person making an allegation of wrongdoing, in good 28 faith, that is supported by the Inspector General's 29 investigation or review shall be liable in an action for 30 damages brought against him or her by the injured party. 31 Punitive damages may be awarded by the circuit court if the 32 acts of the offending party are proven to be malicious. The 33 injured party may also be awarded reasonable attorneys' fees. 34 (i) Nothing in this Section limits investigations by the -5- LRB9112861MWdv 1 Department that are otherwise required by law or that are 2 necessary in the Department's capacity as the central 3 administrative authority responsible for the operation of 4 Illinois veterans homes. 5 Section 99. Effective date. This Act takes effect on July 6 1, 2001.