Rep. Lou Lang

Filed: 3/2/2015

 

 


 

 


 
09900HB0001ham001LRB099 00249 KTG 31307 a

1
AMENDMENT TO HOUSE BILL 1

2    AMENDMENT NO. ______. Amend House Bill 1 by replacing
3everything after the enacting clause with the following:
 
4    "Section 5. The Open Meetings Act is amended by changing
5Section 2 as follows:
 
6    (5 ILCS 120/2)  (from Ch. 102, par. 42)
7    Sec. 2. Open meetings.
8    (a) Openness required. All meetings of public bodies shall
9be open to the public unless excepted in subsection (c) and
10closed in accordance with Section 2a.
11    (b) Construction of exceptions. The exceptions contained
12in subsection (c) are in derogation of the requirement that
13public bodies meet in the open, and therefore, the exceptions
14are to be strictly construed, extending only to subjects
15clearly within their scope. The exceptions authorize but do not
16require the holding of a closed meeting to discuss a subject

 

 

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1included within an enumerated exception.
2    (c) Exceptions. A public body may hold closed meetings to
3consider the following subjects:
4        (1) The appointment, employment, compensation,
5    discipline, performance, or dismissal of specific
6    employees of the public body or legal counsel for the
7    public body, including hearing testimony on a complaint
8    lodged against an employee of the public body or against
9    legal counsel for the public body to determine its
10    validity.
11        (2) Collective negotiating matters between the public
12    body and its employees or their representatives, or
13    deliberations concerning salary schedules for one or more
14    classes of employees.
15        (3) The selection of a person to fill a public office,
16    as defined in this Act, including a vacancy in a public
17    office, when the public body is given power to appoint
18    under law or ordinance, or the discipline, performance or
19    removal of the occupant of a public office, when the public
20    body is given power to remove the occupant under law or
21    ordinance.
22        (4) Evidence or testimony presented in open hearing, or
23    in closed hearing where specifically authorized by law, to
24    a quasi-adjudicative body, as defined in this Act, provided
25    that the body prepares and makes available for public
26    inspection a written decision setting forth its

 

 

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1    determinative reasoning.
2        (5) The purchase or lease of real property for the use
3    of the public body, including meetings held for the purpose
4    of discussing whether a particular parcel should be
5    acquired.
6        (6) The setting of a price for sale or lease of
7    property owned by the public body.
8        (7) The sale or purchase of securities, investments, or
9    investment contracts. This exception shall not apply to the
10    investment of assets or income of funds deposited into the
11    Illinois Prepaid Tuition Trust Fund.
12        (8) Security procedures and the use of personnel and
13    equipment to respond to an actual, a threatened, or a
14    reasonably potential danger to the safety of employees,
15    students, staff, the public, or public property.
16        (9) Student disciplinary cases.
17        (10) The placement of individual students in special
18    education programs and other matters relating to
19    individual students.
20        (11) Litigation, when an action against, affecting or
21    on behalf of the particular public body has been filed and
22    is pending before a court or administrative tribunal, or
23    when the public body finds that an action is probable or
24    imminent, in which case the basis for the finding shall be
25    recorded and entered into the minutes of the closed
26    meeting.

 

 

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1        (12) The establishment of reserves or settlement of
2    claims as provided in the Local Governmental and
3    Governmental Employees Tort Immunity Act, if otherwise the
4    disposition of a claim or potential claim might be
5    prejudiced, or the review or discussion of claims, loss or
6    risk management information, records, data, advice or
7    communications from or with respect to any insurer of the
8    public body or any intergovernmental risk management
9    association or self insurance pool of which the public body
10    is a member.
11        (13) Conciliation of complaints of discrimination in
12    the sale or rental of housing, when closed meetings are
13    authorized by the law or ordinance prescribing fair housing
14    practices and creating a commission or administrative
15    agency for their enforcement.
16        (14) Informant sources, the hiring or assignment of
17    undercover personnel or equipment, or ongoing, prior or
18    future criminal investigations, when discussed by a public
19    body with criminal investigatory responsibilities.
20        (15) Professional ethics or performance when
21    considered by an advisory body appointed to advise a
22    licensing or regulatory agency on matters germane to the
23    advisory body's field of competence.
24        (16) Self evaluation, practices and procedures or
25    professional ethics, when meeting with a representative of
26    a statewide association of which the public body is a

 

 

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1    member.
2        (17) The recruitment, credentialing, discipline or
3    formal peer review of physicians or other health care
4    professionals for a hospital, or other institution
5    providing medical care, that is operated by the public
6    body.
7        (18) Deliberations for decisions of the Prisoner
8    Review Board.
9        (19) Review or discussion of applications received
10    under the Experimental Organ Transplantation Procedures
11    Act.
12        (20) The classification and discussion of matters
13    classified as confidential or continued confidential by
14    the State Government Suggestion Award Board.
15        (21) Discussion of minutes of meetings lawfully closed
16    under this Act, whether for purposes of approval by the
17    body of the minutes or semi-annual review of the minutes as
18    mandated by Section 2.06.
19        (22) Deliberations for decisions of the State
20    Emergency Medical Services Disciplinary Review Board.
21        (23) The operation by a municipality of a municipal
22    utility or the operation of a municipal power agency or
23    municipal natural gas agency when the discussion involves
24    (i) contracts relating to the purchase, sale, or delivery
25    of electricity or natural gas or (ii) the results or
26    conclusions of load forecast studies.

 

 

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1        (24) Meetings of a residential health care facility
2    resident sexual assault and death review team or the
3    Executive Council under the Abuse Prevention Review Team
4    Act.
5        (25) Meetings of an independent team of experts under
6    Brian's Law.
7        (26) Meetings of a mortality review team appointed
8    under the Department of Juvenile Justice Mortality Review
9    Team Act.
10        (27) (Blank).
11        (28) Correspondence and records (i) that may not be
12    disclosed under Section 11-9 of the Public Aid Code or (ii)
13    that pertain to appeals under Section 11-8 of the Public
14    Aid Code.
15        (29) Meetings between internal or external auditors
16    and governmental audit committees, finance committees, and
17    their equivalents, when the discussion involves internal
18    control weaknesses, identification of potential fraud risk
19    areas, known or suspected frauds, and fraud interviews
20    conducted in accordance with generally accepted auditing
21    standards of the United States of America.
22        (30) Those meetings or portions of meetings of a
23    fatality review team or the Illinois Fatality Review Team
24    Advisory Council during which a review of the death of an
25    eligible adult in which abuse or neglect is suspected,
26    alleged, or substantiated is conducted pursuant to Section

 

 

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1    15 of the Adult Protective Services Act.
2        (31) Meetings and deliberations for decisions of the
3    Concealed Carry Licensing Review Board under the Firearm
4    Concealed Carry Act.
5        (32) Meetings between the Regional Transportation
6    Authority Board and its Service Boards when the discussion
7    involves review by the Regional Transportation Authority
8    Board of employment contracts under Section 28d of the
9    Metropolitan Transit Authority Act and Sections 3A.18 and
10    3B.26 of the Regional Transportation Authority Act.
11        (33) Those meetings or portions of meetings of the
12    Advisory Committee created under Section 320 of the
13    Illinois Controlled Substances Act during which specific
14    controlled substance prescriber, dispenser, or patient
15    information is discussed.
16    (d) Definitions. For purposes of this Section:
17    "Employee" means a person employed by a public body whose
18relationship with the public body constitutes an
19employer-employee relationship under the usual common law
20rules, and who is not an independent contractor.
21    "Public office" means a position created by or under the
22Constitution or laws of this State, the occupant of which is
23charged with the exercise of some portion of the sovereign
24power of this State. The term "public office" shall include
25members of the public body, but it shall not include
26organizational positions filled by members thereof, whether

 

 

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1established by law or by a public body itself, that exist to
2assist the body in the conduct of its business.
3    "Quasi-adjudicative body" means an administrative body
4charged by law or ordinance with the responsibility to conduct
5hearings, receive evidence or testimony and make
6determinations based thereon, but does not include local
7electoral boards when such bodies are considering petition
8challenges.
9    (e) Final action. No final action may be taken at a closed
10meeting. Final action shall be preceded by a public recital of
11the nature of the matter being considered and other information
12that will inform the public of the business being conducted.
13(Source: P.A. 97-318, eff. 1-1-12; 97-333, eff. 8-12-11;
1497-452, eff. 8-19-11; 97-813, eff. 7-13-12; 97-876, eff.
158-1-12; 98-49, eff. 7-1-13; 98-63, eff. 7-9-13; 98-756, eff.
167-16-14; 98-1027, eff. 1-1-15; 98-1039, eff. 8-25-14; revised
1710-1-14.)
 
18    Section 10. The State Employees Group Insurance Act of 1971
19is amended by changing Section 6.11 as follows:
 
20    (5 ILCS 375/6.11)
21    Sec. 6.11. Required health benefits; Illinois Insurance
22Code requirements. The program of health benefits shall provide
23the post-mastectomy care benefits required to be covered by a
24policy of accident and health insurance under Section 356t of

 

 

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1the Illinois Insurance Code. The program of health benefits
2shall provide the coverage required under Sections 356g,
3356g.5, 356g.5-1, 356m, 356u, 356w, 356x, 356z.2, 356z.4,
4356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, 356z.13,
5356z.14, 356z.15, 356z.17, and 356z.22 of the Illinois
6Insurance Code. The program of health benefits must comply with
7Sections 155.22a, 155.37, 355b, and 356z.19, 370c, and 370c.1
8of the Illinois Insurance Code.
9    Rulemaking authority to implement Public Act 95-1045, if
10any, is conditioned on the rules being adopted in accordance
11with all provisions of the Illinois Administrative Procedure
12Act and all rules and procedures of the Joint Committee on
13Administrative Rules; any purported rule not so adopted, for
14whatever reason, is unauthorized.
15(Source: P.A. 97-282, eff. 8-9-11; 97-343, eff. 1-1-12; 97-813,
16eff. 7-13-12; 98-189, eff. 1-1-14; 98-1091, eff. 1-1-15.)
 
17    Section 15. The Alcoholism and Other Drug Abuse and
18Dependency Act is amended by changing Section 5-23 and adding
19Sections 5-24 and 20-20 as follows:
 
20    (20 ILCS 301/5-23)
21    Sec. 5-23. Drug Overdose Prevention Program.
22    (a) Reports of drug overdose.
23        (1) The Director of the Division of Alcoholism and
24    Substance Abuse may publish annually a report on drug

 

 

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1    overdose trends statewide that reviews State death rates
2    from available data to ascertain changes in the causes or
3    rates of fatal and nonfatal drug overdose for the preceding
4    period of not less than 5 years. The report shall also
5    provide information on interventions that would be
6    effective in reducing the rate of fatal or nonfatal drug
7    overdose.
8        (2) The report may include:
9            (A) Trends in drug overdose death rates.
10            (B) Trends in emergency room utilization related
11        to drug overdose and the cost impact of emergency room
12        utilization.
13            (C) Trends in utilization of pre-hospital and
14        emergency services and the cost impact of emergency
15        services utilization.
16            (D) Suggested improvements in data collection.
17            (E) A description of other interventions effective
18        in reducing the rate of fatal or nonfatal drug
19        overdose.
20    (b) Programs; drug overdose prevention.
21        (1) The Director may establish a program to provide for
22    the production and publication, in electronic and other
23    formats, of drug overdose prevention, recognition, and
24    response literature. The Director may develop and
25    disseminate curricula for use by professionals,
26    organizations, individuals, or committees interested in

 

 

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1    the prevention of fatal and nonfatal drug overdose,
2    including, but not limited to, drug users, jail and prison
3    personnel, jail and prison inmates, drug treatment
4    professionals, emergency medical personnel, hospital
5    staff, families and associates of drug users, peace
6    officers, firefighters, public safety officers, needle
7    exchange program staff, and other persons. In addition to
8    information regarding drug overdose prevention,
9    recognition, and response, literature produced by the
10    Department shall stress that drug use remains illegal and
11    highly dangerous and that complete abstinence from illegal
12    drug use is the healthiest choice. The literature shall
13    provide information and resources for substance abuse
14    treatment.
15        The Director may establish or authorize programs for
16    prescribing, dispensing, or distributing naloxone
17    hydrochloride or any other similarly acting and equally
18    safe drug approved by the U.S. Food and Drug Administration
19    for the treatment of drug overdose. Such programs may
20    include the prescribing of naloxone hydrochloride or any
21    other similarly acting and equally safe drug approved by
22    the U.S. Food and Drug Administration for the treatment of
23    drug overdose to and education about administration by
24    individuals who are not personally at risk of opioid
25    overdose.
26        The Medical Director of the Department of Public Health

 

 

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1    shall write a standing order for the dispensing by
2    pharmacists in any willing pharmacy of an opioid antidote
3    as defined in subsection (d) of this Section to individuals
4    who may or may not be personally at risk for opioid
5    overdose. All pharmacies and pharmacists who are willing to
6    dispense an opioid antidote in this situation shall
7    dispense the drug and appropriate administration device
8    and provide training or counseling to the individual as
9    required under this Section, accompanied by an educational
10    brochure developed by the Department and the Department of
11    Public Health describing the proper response to an opioid
12    overdose, including, but not limited to, the proper
13    administration of the product dispensed. No pharmacy or
14    pharmacist shall be mandated to dispense an opioid
15    antidote, but no pharmacy or pharmacist shall inhibit,
16    discourage, or disparage individuals from seeking to
17    purchase these products. Opioid antidotes and
18    administration devices purchased for the treatment of
19    opioid overdose must be paid for by the requesting
20    individual or his or her insurance carrier.
21        (2) The Director may provide advice to State and local
22    officials on the growing drug overdose crisis, including
23    the prevalence of drug overdose incidents, trends in drug
24    overdose incidents, and solutions to the drug overdose
25    crisis.
26    (c) Grants.

 

 

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1        (1) The Director may award grants, in accordance with
2    this subsection, to create or support local drug overdose
3    prevention, recognition, and response projects. Local
4    health departments, correctional institutions, hospitals,
5    universities, community-based organizations, and
6    faith-based organizations may apply to the Department for a
7    grant under this subsection at the time and in the manner
8    the Director prescribes.
9        (2) In awarding grants, the Director shall consider the
10    necessity for overdose prevention projects in various
11    settings and shall encourage all grant applicants to
12    develop interventions that will be effective and viable in
13    their local areas.
14        (3) The Director shall give preference for grants to
15    proposals that, in addition to providing life-saving
16    interventions and responses, provide information to drug
17    users on how to access drug treatment or other strategies
18    for abstaining from illegal drugs. The Director shall give
19    preference to proposals that include one or more of the
20    following elements:
21            (A) Policies and projects to encourage persons,
22        including drug users, to call 911 when they witness a
23        potentially fatal drug overdose.
24            (B) Drug overdose prevention, recognition, and
25        response education projects in drug treatment centers,
26        outreach programs, and other organizations that work

 

 

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1        with, or have access to, drug users and their families
2        and communities.
3            (C) Drug overdose recognition and response
4        training, including rescue breathing, in drug
5        treatment centers and for other organizations that
6        work with, or have access to, drug users and their
7        families and communities.
8            (D) The production and distribution of targeted or
9        mass media materials on drug overdose prevention and
10        response.
11            (E) Prescription and distribution of naloxone
12        hydrochloride or any other similarly acting and
13        equally safe drug approved by the U.S. Food and Drug
14        Administration for the treatment of drug overdose.
15            (F) The institution of education and training
16        projects on drug overdose response and treatment for
17        emergency services and law enforcement personnel.
18            (G) A system of parent, family, and survivor
19        education and mutual support groups.
20        (4) In addition to moneys appropriated by the General
21    Assembly, the Director may seek grants from private
22    foundations, the federal government, and other sources to
23    fund the grants under this Section and to fund an
24    evaluation of the programs supported by the grants.
25    (d) Health care professional prescription of drug overdose
26treatment medication.

 

 

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1        (1) A health care professional who, acting in good
2    faith, directly or by standing order, prescribes or
3    dispenses an opioid antidote to a patient who, in the
4    judgment of the health care professional, is capable of
5    administering the drug in an emergency, shall not, as a
6    result of his or her acts or omissions, be subject to
7    disciplinary or other adverse action under the Medical
8    Practice Act of 1987, the Physician Assistant Practice Act
9    of 1987, the Nurse Practice Act, the Pharmacy Practice Act,
10    or any other professional licensing statute.
11        (2) A person who is not otherwise licensed to
12    administer an opioid antidote may in an emergency
13    administer without fee an opioid antidote if the person has
14    received the patient information specified in paragraph
15    (4) of this subsection and believes in good faith that
16    another person is experiencing a drug overdose. The person
17    shall not, as a result of his or her acts or omissions, be
18    liable for civil damages, and shall not, as a result of his
19    or her acts or omissions, be liable for any violation of
20    the Medical Practice Act of 1987, the Physician Assistant
21    Practice Act of 1987, the Nurse Practice Act, the Pharmacy
22    Practice Act, or any other professional licensing statute,
23    or subject to any criminal prosecution arising from or
24    related to the unauthorized practice of medicine or the
25    possession of an opioid antidote.
26        (3) A health care professional prescribing an opioid

 

 

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1    antidote to a patient shall ensure that the patient
2    receives the patient information specified in paragraph
3    (4) of this subsection. Patient information may be provided
4    by the health care professional or a community-based
5    organization, substance abuse program, or other
6    organization with which the health care professional
7    establishes a written agreement that includes a
8    description of how the organization will provide patient
9    information, how employees or volunteers providing
10    information will be trained, and standards for documenting
11    the provision of patient information to patients.
12    Provision of patient information shall be documented in the
13    patient's medical record or through similar means as
14    determined by agreement between the health care
15    professional and the organization. The Director of the
16    Division of Alcoholism and Substance Abuse, in
17    consultation with statewide organizations representing
18    physicians, advanced practice nurses, physician
19    assistants, substance abuse programs, and other interested
20    groups, shall develop and disseminate to health care
21    professionals, community-based organizations, substance
22    abuse programs, and other organizations training materials
23    in video, electronic, or other formats to facilitate the
24    provision of such patient information.
25        (4) For the purposes of this subsection:
26        "Opioid antidote" means naloxone hydrochloride or any

 

 

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1    other similarly acting and equally safe drug approved by
2    the U.S. Food and Drug Administration for the treatment of
3    drug overdose.
4        "Health care professional" means a physician licensed
5    to practice medicine in all its branches, a physician
6    assistant who has been delegated the prescription or
7    dispensation of an opioid antidote by his or her
8    supervising physician, an advanced practice registered
9    nurse who has a written collaborative agreement with a
10    collaborating physician that authorizes the prescription
11    or dispensation of an opioid antidote, or an advanced
12    practice nurse who practices in a hospital or ambulatory
13    surgical treatment center and possesses appropriate
14    clinical privileges in accordance with the Nurse Practice
15    Act.
16        "Patient" includes a person who is not at risk of
17    opioid overdose but who, in the judgment of the physician,
18    may be in a position to assist another individual during an
19    overdose and who has received patient information as
20    required in paragraph (2) of this subsection on the
21    indications for and administration of an opioid antidote.
22        "Patient information" includes information provided to
23    the patient on drug overdose prevention and recognition;
24    how to perform rescue breathing and resuscitation; opioid
25    antidote dosage and administration; the importance of
26    calling 911; care for the overdose victim after

 

 

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1    administration of the overdose antidote; and other issues
2    as necessary.
3    (e) Drug overdose response policy.
4        (1) Every State and local government agency that
5    employs a law enforcement officer or fireman as those terms
6    are defined in the Line of Duty Compensation Act must
7    possess opioid antidotes and must establish a policy to
8    control the acquisition, storage, transportation, and
9    administration of such opioid antidotes and to provide
10    training in the administration of opioid antidotes.
11        (2) Every publicly or privately owned provider of
12    pre-hospital and inter-hospital emergency medical
13    services, including, but not limited to, vehicle service
14    providers, stretcher van providers, and ambulance service
15    providers, that employs an emergency medical technician or
16    an emergency medical responder must possess opioid
17    antidotes and must establish a policy to control the
18    acquisition, storage, transportation, and administration
19    of such opioid antidotes and to provide training in the
20    administration of opioid antidotes. Each location from
21    which emergency medical technicians or emergency medical
22    responders are dispatched must possess opioid antidotes.
23    As used in this subsection, "vehicle service providers",
24    "stretcher van providers", "ambulance service providers",
25    "emergency medical technician", and "emergency medical
26    responder" have the meanings ascribed to those terms in the

 

 

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1    Emergency Medical Services (EMS) Systems Act.
2        (3) Entities that are required under paragraphs (1) and
3    (2) to possess opioid antidotes may also apply to the
4    Department for a grant to fund the acquisition of opioid
5    antidotes and training programs on the administration of
6    opioid antidotes.
7(Source: P.A. 96-361, eff. 1-1-10.)
 
8    (20 ILCS 301/5-24 new)
9    Sec. 5-24. Opiate prescriptions; educational materials.
10The Department shall develop educational materials to educate
11holders of opiate prescriptions about the dangers of children
12and teens gaining access to these medications. The materials
13shall include information regarding the means by which the
14abuse of opiate prescriptions can lead to the illegal use of
15heroin. The Department shall also develop a method of
16distribution for such educational materials.
 
17    (20 ILCS 301/20-20 new)
18    Sec. 20-20. Immunity from prosecution; drugs; public
19education program. The Department shall develop and implement a
20public education program to educate the public about the
21provisions set forth in Section 414 of the Illinois Controlled
22Substances Act, also referred to as the Good Samaritan Overdose
23Law, granting limited immunity from prosecution for drug
24overdose victims or persons seeking help for drug overdose

 

 

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1victims if the only evidence for the possession charge was
2obtained as a result of the person seeking or obtaining
3emergency medical assistance.
 
4    Section 20. The Department of Human Services Act is amended
5by adding Section 10-80 as follows:
 
6    (20 ILCS 1305/10-80 new)
7    Sec. 10-80. Medication take-back program.
8    The Department of Human Services shall establish, by rule,
9a medication take-back program to allow for the collection and
10disposal of unused medications. The rules adopted under this
11Section must require every pharmacy in the State to maintain a
12secure container for the collection and disposal of unused
13medications by January 1, 2017. Medications collected and
14disposed of under the program shall include controlled
15substances approved for collection by federal law,
16prescription drugs, and over-the-counter medications. All
17medications collected and disposed of under the program must be
18managed in accordance with all applicable federal and State
19laws and regulations.
20    The program must allow individuals to dispose of unused
21medications at any pharmacy in the State, to the extent allowed
22by federal law, and must provide the manner by which such
23medications will be disposed of, in accordance with federal and
24State laws. The program must also allow individuals to dispose

 

 

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1of unused medications at any pharmacy during any time the
2pharmacy is open to the public.
 
3    Section 25. The Department of State Police Law is amended
4by adding Section 2605-97 as follows:
 
5    (20 ILCS 2605/2605-97 new)
6    Sec. 2605-97. Training; opioid antidotes. The Department
7shall conduct or approve a training program for State police
8officers in the administration of opioid antidotes as defined
9in paragraph (1) of subsection (e) of Section 5-23 of the
10Alcoholism and Other Drug Abuse and Dependency Act that is in
11accordance with that Section. As used in this Section 2605-97,
12the term "State police officers" includes full-time or
13part-time State troopers, police officers, investigators, or
14any other employee of the Department exercising the powers of a
15peace officer.
 
16    Section 30. The State Finance Act is amended by adding
17Section 5.866 as follows:
 
18    (30 ILCS 105/5.866 new)
19    Sec. 5.866. The Parity Education Fund.
 
20    Section 35. The Illinois Police Training Act is amended by
21changing Section 7 and by adding Section 10.17 as follows:
 

 

 

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1    (50 ILCS 705/7)  (from Ch. 85, par. 507)
2    Sec. 7. Rules and standards for schools. The Board shall
3adopt rules and minimum standards for such schools which shall
4include but not be limited to the following:
5    a. The curriculum for probationary police officers which
6shall be offered by all certified schools shall include but not
7be limited to courses of arrest, search and seizure, civil
8rights, human relations, cultural diversity, including racial
9and ethnic sensitivity, criminal law, law of criminal
10procedure, vehicle and traffic law including uniform and
11non-discriminatory enforcement of the Illinois Vehicle Code,
12traffic control and accident investigation, techniques of
13obtaining physical evidence, court testimonies, statements,
14reports, firearms training, training in the use of electronic
15control devices, including the psychological and physiological
16effects of the use of those devices on humans, first-aid
17(including cardiopulmonary resuscitation), training in the
18administration of opioid antidotes as defined in paragraph (1)
19of subsection (e) of Section 5-23 of the Alcoholism and Other
20Drug Abuse and Dependency Act, handling of juvenile offenders,
21recognition of mental conditions which require immediate
22assistance and methods to safeguard and provide assistance to a
23person in need of mental treatment, recognition of abuse,
24neglect, financial exploitation, and self-neglect of adults
25with disabilities and older adults, as defined in Section 2 of

 

 

09900HB0001ham001- 23 -LRB099 00249 KTG 31307 a

1the Adult Protective Services Act, crimes against the elderly,
2law of evidence, the hazards of high-speed police vehicle
3chases with an emphasis on alternatives to the high-speed
4chase, and physical training. The curriculum shall include
5specific training in techniques for immediate response to and
6investigation of cases of domestic violence and of sexual
7assault of adults and children. The curriculum shall include
8training in techniques designed to promote effective
9communication at the initial contact with crime victims and
10ways to comprehensively explain to victims and witnesses their
11rights under the Rights of Crime Victims and Witnesses Act and
12the Crime Victims Compensation Act. The curriculum shall also
13include a block of instruction aimed at identifying and
14interacting with persons with autism and other developmental
15disabilities, reducing barriers to reporting crimes against
16persons with autism, and addressing the unique challenges
17presented by cases involving victims or witnesses with autism
18and other developmental disabilities. The curriculum for
19permanent police officers shall include but not be limited to
20(1) refresher and in-service training in any of the courses
21listed above in this subparagraph, (2) advanced courses in any
22of the subjects listed above in this subparagraph, (3) training
23for supervisory personnel, and (4) specialized training in
24subjects and fields to be selected by the board. The training
25in the use of electronic control devices shall be conducted for
26probationary police officers, including University police

 

 

09900HB0001ham001- 24 -LRB099 00249 KTG 31307 a

1officers.
2    b. Minimum courses of study, attendance requirements and
3equipment requirements.
4    c. Minimum requirements for instructors.
5    d. Minimum basic training requirements, which a
6probationary police officer must satisfactorily complete
7before being eligible for permanent employment as a local law
8enforcement officer for a participating local governmental
9agency. Those requirements shall include training in first aid
10(including cardiopulmonary resuscitation).
11    e. Minimum basic training requirements, which a
12probationary county corrections officer must satisfactorily
13complete before being eligible for permanent employment as a
14county corrections officer for a participating local
15governmental agency.
16    f. Minimum basic training requirements which a
17probationary court security officer must satisfactorily
18complete before being eligible for permanent employment as a
19court security officer for a participating local governmental
20agency. The Board shall establish those training requirements
21which it considers appropriate for court security officers and
22shall certify schools to conduct that training.
23    A person hired to serve as a court security officer must
24obtain from the Board a certificate (i) attesting to his or her
25successful completion of the training course; (ii) attesting to
26his or her satisfactory completion of a training program of

 

 

09900HB0001ham001- 25 -LRB099 00249 KTG 31307 a

1similar content and number of hours that has been found
2acceptable by the Board under the provisions of this Act; or
3(iii) attesting to the Board's determination that the training
4course is unnecessary because of the person's extensive prior
5law enforcement experience.
6    Individuals who currently serve as court security officers
7shall be deemed qualified to continue to serve in that capacity
8so long as they are certified as provided by this Act within 24
9months of the effective date of this amendatory Act of 1996.
10Failure to be so certified, absent a waiver from the Board,
11shall cause the officer to forfeit his or her position.
12    All individuals hired as court security officers on or
13after the effective date of this amendatory Act of 1996 shall
14be certified within 12 months of the date of their hire, unless
15a waiver has been obtained by the Board, or they shall forfeit
16their positions.
17    The Sheriff's Merit Commission, if one exists, or the
18Sheriff's Office if there is no Sheriff's Merit Commission,
19shall maintain a list of all individuals who have filed
20applications to become court security officers and who meet the
21eligibility requirements established under this Act. Either
22the Sheriff's Merit Commission, or the Sheriff's Office if no
23Sheriff's Merit Commission exists, shall establish a schedule
24of reasonable intervals for verification of the applicants'
25qualifications under this Act and as established by the Board.
26(Source: P.A. 97-815, eff. 1-1-13; 97-862, eff. 1-1-13; 98-49,

 

 

09900HB0001ham001- 26 -LRB099 00249 KTG 31307 a

1eff. 7-1-13; 98-358, eff. 1-1-14; 98-463, eff. 8-16-13; 98-756,
2eff. 7-16-14.)
 
3    (50 ILCS 705/10.17 new)
4    Sec. 10.17. Training; administration of opioid antidotes.
5The Board shall conduct or approve an in-service training
6program for police officers in the administration of opioid
7antidotes as defined in paragraph (1) of subsection (e) of
8Section 5-23 of the Alcoholism and Other Drug Abuse and
9Dependency Act that is in accordance with that Section. As used
10in this Section 10.17, the term "police officers" includes
11full-time or part-time probationary police officers, permanent
12or part-time police officers, law enforcement officers,
13recruits, permanent or probationary county corrections
14officers, permanent or probationary county security officers,
15and court security officers. The term does not include
16auxiliary police officers as defined in Section 3.1-30-20 of
17the Illinois Municipal Code.
 
18    Section 40. The Illinois Fire Protection Training Act is
19amended by changing Section 8 and by adding Section 12.5 as
20follows:
 
21    (50 ILCS 740/8)  (from Ch. 85, par. 538)
22    Sec. 8. Rules and minimum standards for schools. The Office
23shall adopt rules and minimum standards for such schools which

 

 

09900HB0001ham001- 27 -LRB099 00249 KTG 31307 a

1shall include but not be limited to the following:
2    a. Minimum courses of study, resources, facilities,
3apparatus, equipment, reference material, established records
4and procedures as determined by the Office.
5    b. Minimum requirements for instructors.
6    c. Minimum basic training requirements, which a trainee
7must satisfactorily complete before being eligible for
8permanent employment as a fire fighter in the fire department
9of a participating local governmental agency. Those
10requirements shall include training in first aid (including
11cardiopulmonary resuscitation) and training in the
12administration of opioid antidotes as defined in paragraph (1)
13of subsection (e) of Section 5-23 of the Alcoholism and Other
14Drug Abuse and Dependency Act.
15(Source: P.A. 88-661, eff. 1-1-95.)
 
16    (50 ILCS 740/12.5 new)
17    Sec. 12.5. In-service training; opioid antidotes. The
18Office shall conduct or approve an in-service training program
19for fire fighters in the administration of opioid antidotes as
20defined in paragraph (1) of subsection (e) of Section 5-23 of
21the Alcoholism and Other Drug Abuse and Dependency Act that is
22in accordance with that Section. As used in this Section 12.5,
23the term "fire fighters" includes full-time or part-time fire
24fighters, but does not include auxiliary, reserve, or volunteer
25firefighters.
 

 

 

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1    Section 45. The Counties Code is amended by changing
2Sections 3-3013 and 5-1069.3 as follows:
 
3    (55 ILCS 5/3-3013)  (from Ch. 34, par. 3-3013)
4    Sec. 3-3013. Preliminary investigations; blood and urine
5analysis; summoning jury; reports. Every coroner, whenever, as
6soon as he knows or is informed that the dead body of any
7person is found, or lying within his county, whose death is
8suspected of being:
9        (a) A sudden or violent death, whether apparently
10    suicidal, homicidal or accidental, including but not
11    limited to deaths apparently caused or contributed to by
12    thermal, traumatic, chemical, electrical or radiational
13    injury, or a complication of any of them, or by drowning or
14    suffocation, or as a result of domestic violence as defined
15    in the Illinois Domestic Violence Act of 1986;
16        (b) A maternal or fetal death due to abortion, or any
17    death due to a sex crime or a crime against nature;
18        (c) A death where the circumstances are suspicious,
19    obscure, mysterious or otherwise unexplained or where, in
20    the written opinion of the attending physician, the cause
21    of death is not determined;
22        (d) A death where addiction to alcohol or to any drug
23    may have been a contributory cause; or
24        (e) A death where the decedent was not attended by a

 

 

09900HB0001ham001- 29 -LRB099 00249 KTG 31307 a

1    licensed physician;
2shall go to the place where the dead body is, and take charge
3of the same and shall make a preliminary investigation into the
4circumstances of the death. In the case of death without
5attendance by a licensed physician the body may be moved with
6the coroner's consent from the place of death to a mortuary in
7the same county. Coroners in their discretion shall notify such
8physician as is designated in accordance with Section 3-3014 to
9attempt to ascertain the cause of death, either by autopsy or
10otherwise.
11    In cases of accidental death involving a motor vehicle in
12which the decedent was (1) the operator or a suspected operator
13of a motor vehicle, or (2) a pedestrian 16 years of age or
14older, the coroner shall require that a blood specimen of at
15least 30 cc., and if medically possible a urine specimen of at
16least 30 cc. or as much as possible up to 30 cc., be withdrawn
17from the body of the decedent in a timely fashion after the
18accident causing his death, by such physician as has been
19designated in accordance with Section 3-3014, or by the coroner
20or deputy coroner or a qualified person designated by such
21physician, coroner, or deputy coroner. If the county does not
22maintain laboratory facilities for making such analysis, the
23blood and urine so drawn shall be sent to the Department of
24State Police or any other accredited or State-certified
25laboratory for analysis of the alcohol, carbon monoxide, and
26dangerous or narcotic drug content of such blood and urine

 

 

09900HB0001ham001- 30 -LRB099 00249 KTG 31307 a

1specimens. Each specimen submitted shall be accompanied by
2pertinent information concerning the decedent upon a form
3prescribed by such laboratory. Any person drawing blood and
4urine and any person making any examination of the blood and
5urine under the terms of this Division shall be immune from all
6liability, civil or criminal, that might otherwise be incurred
7or imposed.
8    In all other cases coming within the jurisdiction of the
9coroner and referred to in subparagraphs (a) through (e) above,
10blood, and whenever possible, urine samples shall be analyzed
11for the presence of alcohol and other drugs. When the coroner
12suspects that drugs may have been involved in the death, either
13directly or indirectly, a toxicological examination shall be
14performed which may include analyses of blood, urine, bile,
15gastric contents and other tissues. When the coroner suspects a
16death is due to toxic substances, other than drugs, the coroner
17shall consult with the toxicologist prior to collection of
18samples. Information submitted to the toxicologist shall
19include information as to height, weight, age, sex and race of
20the decedent as well as medical history, medications used by
21and the manner of death of decedent.
22    When the coroner or medical examiner finds that the cause
23of death is due to homicidal means, the coroner or medical
24examiner shall cause blood and buccal specimens (tissue may be
25submitted if no uncontaminated blood or buccal specimen can be
26obtained), whenever possible, to be withdrawn from the body of

 

 

09900HB0001ham001- 31 -LRB099 00249 KTG 31307 a

1the decedent in a timely fashion. Within 45 days after the
2collection of the specimens, the coroner or medical examiner
3shall deliver those specimens, dried, to the Illinois
4Department of State Police, Division of Forensic Services, for
5analysis and categorizing into genetic marker groupings to be
6maintained by the Illinois Department of State Police in the
7State central repository in the same manner, and subject to the
8same conditions, as provided in Section 5-4-3 of the Unified
9Code of Corrections. The requirements of this paragraph are in
10addition to any other findings, specimens, or information that
11the coroner or medical examiner is required to provide during
12the conduct of a criminal investigation.
13    In all counties, in cases of apparent suicide, homicide, or
14accidental death or in other cases, within the discretion of
15the coroner, the coroner may summon 8 persons of lawful age
16from those persons drawn for petit jurors in the county. The
17summons shall command these persons to present themselves
18personally at such a place and time as the coroner shall
19determine, and may be in any form which the coroner shall
20determine and may incorporate any reasonable form of request
21for acknowledgement which the coroner deems practical and
22provides a reliable proof of service. The summons may be served
23by first class mail. From the 8 persons so summoned, the
24coroner shall select 6 to serve as the jury for the inquest.
25Inquests may be continued from time to time, as the coroner may
26deem necessary. The 6 jurors selected in a given case may view

 

 

09900HB0001ham001- 32 -LRB099 00249 KTG 31307 a

1the body of the deceased. If at any continuation of an inquest
2one or more of the original jurors shall be unable to continue
3to serve, the coroner shall fill the vacancy or vacancies. A
4juror serving pursuant to this paragraph shall receive
5compensation from the county at the same rate as the rate of
6compensation that is paid to petit or grand jurors in the
7county. The coroner shall furnish to each juror without fee at
8the time of his discharge a certificate of the number of days
9in attendance at an inquest, and, upon being presented with
10such certificate, the county treasurer shall pay to the juror
11the sum provided for his services.
12    In counties which have a jury commission, in cases of
13apparent suicide or homicide or of accidental death, the
14coroner may conduct an inquest. The jury commission shall
15provide at least 8 jurors to the coroner, from whom the coroner
16shall select any 6 to serve as the jury for the inquest.
17Inquests may be continued from time to time as the coroner may
18deem necessary. The 6 jurors originally chosen in a given case
19may view the body of the deceased. If at any continuation of an
20inquest one or more of the 6 jurors originally chosen shall be
21unable to continue to serve, the coroner shall fill the vacancy
22or vacancies. At the coroner's discretion, additional jurors to
23fill such vacancies shall be supplied by the jury commission. A
24juror serving pursuant to this paragraph in such county shall
25receive compensation from the county at the same rate as the
26rate of compensation that is paid to petit or grand jurors in

 

 

09900HB0001ham001- 33 -LRB099 00249 KTG 31307 a

1the county.
2    In every case in which a fire is determined to be a
3contributing factor in a death, the coroner shall report the
4death to the Office of the State Fire Marshal. The coroner
5shall provide a copy of the death certificate (i) within 30
6days after filing the permanent death certificate and (ii) in a
7manner that is agreed upon by the coroner and the State Fire
8Marshal.
9    In every case in which a drug overdose is determined to be
10the cause or a contributing factor in the death, the coroner or
11medical examiner shall report the death to the Department of
12Public Health. The Department of Public Health shall adopt
13rules regarding specific information that must be reported in
14the event of such a death. If possible, the coroner shall
15report the cause of the overdose. As used in this Section,
16"overdose" has the same meaning as it does in Section 414 of
17the Illinois Controlled Substances Act. The Department of
18Public Health shall issue a semiannual report to the General
19Assembly summarizing the reports received. The Department
20shall also provide on its website a monthly report of overdose
21death figures organized by location, age, and any other factors
22the Department deems appropriate.
23    In addition, in every case in which domestic violence is
24determined to be a contributing factor in a death, the coroner
25shall report the death to the Department of State Police.
26    All deaths in State institutions and all deaths of wards of

 

 

09900HB0001ham001- 34 -LRB099 00249 KTG 31307 a

1the State in private care facilities or in programs funded by
2the Department of Human Services under its powers relating to
3mental health and developmental disabilities or alcoholism and
4substance abuse or funded by the Department of Children and
5Family Services shall be reported to the coroner of the county
6in which the facility is located. If the coroner has reason to
7believe that an investigation is needed to determine whether
8the death was caused by maltreatment or negligent care of the
9ward of the State, the coroner may conduct a preliminary
10investigation of the circumstances of such death as in cases of
11death under circumstances set forth in paragraphs (a) through
12(e) of this Section.
13(Source: P.A. 95-484, eff. 6-1-08; 96-1059, eff. 7-14-10.)
 
14    (55 ILCS 5/5-1069.3)
15    Sec. 5-1069.3. Required health benefits. If a county,
16including a home rule county, is a self-insurer for purposes of
17providing health insurance coverage for its employees, the
18coverage shall include coverage for the post-mastectomy care
19benefits required to be covered by a policy of accident and
20health insurance under Section 356t and the coverage required
21under Sections 356g, 356g.5, 356g.5-1, 356u, 356w, 356x,
22356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, 356z.13,
23356z.14, 356z.15, and 356z.22 of the Illinois Insurance Code.
24The coverage shall comply with Sections 155.22a, 355b, and
25356z.19, and 370c of the Illinois Insurance Code. The

 

 

09900HB0001ham001- 35 -LRB099 00249 KTG 31307 a

1requirement that health benefits be covered as provided in this
2Section is an exclusive power and function of the State and is
3a denial and limitation under Article VII, Section 6,
4subsection (h) of the Illinois Constitution. A home rule county
5to which this Section applies must comply with every provision
6of this Section.
7    Rulemaking authority to implement Public Act 95-1045, if
8any, is conditioned on the rules being adopted in accordance
9with all provisions of the Illinois Administrative Procedure
10Act and all rules and procedures of the Joint Committee on
11Administrative Rules; any purported rule not so adopted, for
12whatever reason, is unauthorized.
13(Source: P.A. 97-282, eff. 8-9-11; 97-343, eff. 1-1-12; 97-813,
14eff. 7-13-12; 98-189, eff. 1-1-14; 98-1091, eff. 1-1-15.)
 
15    Section 50. The Illinois Municipal Code is amended by
16changing Section 10-4-2.3 as follows:
 
17    (65 ILCS 5/10-4-2.3)
18    Sec. 10-4-2.3. Required health benefits. If a
19municipality, including a home rule municipality, is a
20self-insurer for purposes of providing health insurance
21coverage for its employees, the coverage shall include coverage
22for the post-mastectomy care benefits required to be covered by
23a policy of accident and health insurance under Section 356t
24and the coverage required under Sections 356g, 356g.5,

 

 

09900HB0001ham001- 36 -LRB099 00249 KTG 31307 a

1356g.5-1, 356u, 356w, 356x, 356z.6, 356z.8, 356z.9, 356z.10,
2356z.11, 356z.12, 356z.13, 356z.14, 356z.15, and 356z.22 of the
3Illinois Insurance Code. The coverage shall comply with
4Sections 155.22a, 355b, and 356z.19, and 370c of the Illinois
5Insurance Code. The requirement that health benefits be covered
6as provided in this is an exclusive power and function of the
7State and is a denial and limitation under Article VII, Section
86, subsection (h) of the Illinois Constitution. A home rule
9municipality to which this Section applies must comply with
10every provision of this Section.
11    Rulemaking authority to implement Public Act 95-1045, if
12any, is conditioned on the rules being adopted in accordance
13with all provisions of the Illinois Administrative Procedure
14Act and all rules and procedures of the Joint Committee on
15Administrative Rules; any purported rule not so adopted, for
16whatever reason, is unauthorized.
17(Source: P.A. 97-282, eff. 8-9-11; 97-343, eff. 1-1-12; 97-813,
18eff. 7-13-12; 98-189, eff. 1-1-14; 98-1091, eff. 1-1-15.)
 
19    Section 55. The School Code is amended by changing Section
2022-30 and adding Section 22-80 as follows:
 
21    (105 ILCS 5/22-30)
22    Sec. 22-30. Self-administration and self-carry of asthma
23medication and epinephrine auto-injectors; administration of
24undesignated epinephrine auto-injectors; administration of an

 

 

09900HB0001ham001- 37 -LRB099 00249 KTG 31307 a

1opioid antidote.
2    (a) For the purpose of this Section only, the following
3terms shall have the meanings set forth below:
4    "Asthma inhaler" means a quick reliever asthma inhaler.
5    "Epinephrine auto-injector" means a single-use device used
6for the automatic injection of a pre-measured dose of
7epinephrine into the human body.
8    "Asthma medication" means a medicine, prescribed by (i) a
9physician licensed to practice medicine in all its branches,
10(ii) a physician assistant who has been delegated the authority
11to prescribe asthma medications by his or her supervising
12physician, or (iii) an advanced practice nurse who has a
13written collaborative agreement with a collaborating physician
14that delegates the authority to prescribe asthma medications,
15for a pupil that pertains to the pupil's asthma and that has an
16individual prescription label.
17    "Opioid antidote" means naloxone hydrochloride or any
18other similarly acting and equally safe drug approved by the
19U.S. Food and Drug Administration.
20    "School nurse" means a registered nurse working in a school
21with or without licensure endorsed in school nursing.
22    "Self-administration" means a pupil's discretionary use of
23his or her prescribed asthma medication or epinephrine
24auto-injector.
25    "Self-carry" means a pupil's ability to carry his or her
26prescribed asthma medication or epinephrine auto-injector.

 

 

09900HB0001ham001- 38 -LRB099 00249 KTG 31307 a

1    "Standing protocol" may be issued by (i) a physician
2licensed to practice medicine in all its branches, (ii) a
3physician assistant who has been delegated the authority to
4prescribe asthma medications or epinephrine auto-injectors by
5his or her supervising physician, or (iii) an advanced practice
6nurse who has a collaborative agreement with a collaborating
7physician that delegates authority to issue a standing protocol
8for asthma medications or epinephrine auto-injectors.
9    "Trained personnel" means any school employee or volunteer
10personnel authorized in Sections 10-22.34, 10-22.34a, and
1110-22.34b of this Code who has completed training under
12subsection (g) of this Section to recognize and respond to
13anaphylaxis.
14    "Undesignated epinephrine auto-injector" means an
15epinephrine auto-injector prescribed in the name of a school
16district, public school, or nonpublic school.
17    (b) A school, whether public or nonpublic, must permit the
18self-administration and self-carry of asthma medication by a
19pupil with asthma or the self-administration and self-carry of
20an epinephrine auto-injector by a pupil, provided that:
21        (1) the parents or guardians of the pupil provide to
22    the school (i) written authorization from the parents or
23    guardians for (A) the self-administration and self-carry
24    of asthma medication or (B) the self-carry of asthma
25    medication or (ii) for (A) the self-administration and
26    self-carry of an epinephrine auto-injector or (B) the

 

 

09900HB0001ham001- 39 -LRB099 00249 KTG 31307 a

1    self-carry of an epinephrine auto-injector, written
2    authorization from the pupil's physician, physician
3    assistant, or advanced practice nurse; and
4        (2) the parents or guardians of the pupil provide to
5    the school (i) the prescription label, which must contain
6    the name of the asthma medication, the prescribed dosage,
7    and the time at which or circumstances under which the
8    asthma medication is to be administered, or (ii) for the
9    self-administration or self-carry of an epinephrine
10    auto-injector, a written statement from the pupil's
11    physician, physician assistant, or advanced practice nurse
12    containing the following information:
13            (A) the name and purpose of the epinephrine
14        auto-injector;
15            (B) the prescribed dosage; and
16            (C) the time or times at which or the special
17        circumstances under which the epinephrine
18        auto-injector is to be administered.
19The information provided shall be kept on file in the office of
20the school nurse or, in the absence of a school nurse, the
21school's administrator.
22    (b-5) A school district, public school, or nonpublic school
23may authorize the provision of a student-specific or
24undesignated epinephrine auto-injector to a student or any
25personnel authorized under a student's Individual Health Care
26Action Plan, Illinois Food Allergy Emergency Action Plan and

 

 

09900HB0001ham001- 40 -LRB099 00249 KTG 31307 a

1Treatment Authorization Form, or plan pursuant to Section 504
2of the federal Rehabilitation Act of 1973 to administer an
3epinephrine auto-injector to the student, that meets the
4student's prescription on file.
5    (b-10) The school district, public school, or nonpublic
6school may authorize a school nurse or trained personnel to do
7the following: (i) provide an undesignated epinephrine
8auto-injector to a student for self-administration only or any
9personnel authorized under a student's Individual Health Care
10Action Plan, Illinois Food Allergy Emergency Action Plan and
11Treatment Authorization Form, or plan pursuant to Section 504
12of the federal Rehabilitation Act of 1973 to administer to the
13student, that meets the student's prescription on file; (ii)
14administer an undesignated epinephrine auto-injector that
15meets the prescription on file to any student who has an
16Individual Health Care Action Plan, Illinois Food Allergy
17Emergency Action Plan and Treatment Authorization Form, or plan
18pursuant to Section 504 of the federal Rehabilitation Act of
191973 that authorizes the use of an epinephrine auto-injector;
20and (iii) administer an undesignated epinephrine auto-injector
21to any person that the school nurse or trained personnel in
22good faith believes is having an anaphylactic reaction; and
23(iv) administer an opioid antidote to any person that the
24school nurse or trained personnel in good faith believes is
25having an opioid overdose.
26    (c) The school district, public school, or nonpublic school

 

 

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1must inform the parents or guardians of the pupil, in writing,
2that the school district, public school, or nonpublic school
3and its employees and agents, including a physician, physician
4assistant, or advanced practice nurse providing standing
5protocol or prescription for school epinephrine
6auto-injectors, are to incur no liability or professional
7discipline, except for willful and wanton conduct, as a result
8of any injury arising from the administration of asthma
9medication, or of an epinephrine auto-injector, or an opioid
10antidote regardless of whether authorization was given by the
11pupil's parents or guardians or by the pupil's physician,
12physician assistant, or advanced practice nurse. The parents or
13guardians of the pupil must sign a statement acknowledging that
14the school district, public school, or nonpublic school and its
15employees and agents are to incur no liability, except for
16willful and wanton conduct, as a result of any injury arising
17from the administration of asthma medication, or of an
18epinephrine auto-injector, or an opioid antidote regardless of
19whether authorization was given by the pupil's parents or
20guardians or by the pupil's physician, physician assistant, or
21advanced practice nurse and that the parents or guardians must
22indemnify and hold harmless the school district, public school,
23or nonpublic school and its employees and agents against any
24claims, except a claim based on willful and wanton conduct,
25arising out of the administration of asthma medication, or of
26an epinephrine auto-injector, or an opioid antidote regardless

 

 

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1of whether authorization was given by the pupil's parents or
2guardians or by the pupil's physician, physician assistant, or
3advanced practice nurse.
4    (c-5) When Upon the effective date of this amendatory Act
5of the 98th General Assembly, when a school nurse or trained
6personnel administers an undesignated epinephrine
7auto-injector to a person whom the school nurse or trained
8personnel in good faith believes is having an anaphylactic
9reaction, or administers an opioid antidote to a person whom
10the school nurse or trained personnel in good faith believes is
11having an opioid overdose, notwithstanding the lack of notice
12to the parents or guardians of the pupil or the absence of the
13parents or guardians signed statement acknowledging no
14liability, except for willful and wanton conduct, the school
15district, public school, or nonpublic school and its employees
16and agents, and a physician, a physician assistant, or an
17advanced practice nurse providing standing protocol or
18prescription for undesignated epinephrine auto-injectors, are
19to incur no liability or professional discipline, except for
20willful and wanton conduct, as a result of any injury arising
21from the use of an undesignated epinephrine auto-injector or
22the use of an opioid antidote regardless of whether
23authorization was given by the pupil's parents or guardians or
24by the pupil's physician, physician assistant, or advanced
25practice nurse.
26    (d) The permission for self-administration and self-carry

 

 

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1of asthma medication or the self-administration and self-carry
2of an epinephrine auto-injector is effective for the school
3year for which it is granted and shall be renewed each
4subsequent school year upon fulfillment of the requirements of
5this Section.
6    (e) Provided that the requirements of this Section are
7fulfilled, a pupil with asthma may self-administer and
8self-carry his or her asthma medication or a pupil may
9self-administer and self-carry an epinephrine auto-injector
10(i) while in school, (ii) while at a school-sponsored activity,
11(iii) while under the supervision of school personnel, or (iv)
12before or after normal school activities, such as while in
13before-school or after-school care on school-operated
14property.
15    (e-5) Provided that the requirements of this Section are
16fulfilled, a school nurse or trained personnel may administer
17an undesignated epinephrine auto-injector to any person whom
18the school nurse or trained personnel in good faith believes to
19be having an anaphylactic reaction (i) while in school, (ii)
20while at a school-sponsored activity, (iii) while under the
21supervision of school personnel, or (iv) before or after normal
22school activities, such as while in before-school or
23after-school care on school-operated property. A school nurse
24or trained personnel may carry undesignated epinephrine
25auto-injectors on his or her person while in school or at a
26school-sponsored activity.

 

 

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1    (e-10) Provided that the requirements of this Section are
2fulfilled, a school nurse or trained personnel may administer
3an opioid antidote to any person whom the school nurse or
4trained personnel in good faith believes to be having an opioid
5overdose (i) while in school, (ii) while at a school-sponsored
6activity, (iii) while under the supervision of school
7personnel, or (iv) before or after normal school activities,
8such as while in before-school or after-school care on
9school-operated property. A school nurse or trained personnel
10may carry an opioid antidote on his or her person while in
11school or at a school-sponsored activity.
12    (f) The school district, public school, or nonpublic school
13may maintain a supply of undesignated epinephrine
14auto-injectors in any secure location where an allergic person
15is most at risk, including, but not limited to, classrooms and
16lunchrooms. A physician, a physician assistant who has been
17delegated prescriptive authority for asthma medication or
18epinephrine auto-injectors in accordance with Section 7.5 of
19the Physician Assistant Practice Act of 1987, or an advanced
20practice nurse who has been delegated prescriptive authority
21for asthma medication or epinephrine auto-injectors in
22accordance with Section 65-40 of the Nurse Practice Act may
23prescribe undesignated epinephrine auto-injectors in the name
24of the school district, public school, or nonpublic school to
25be maintained for use when necessary. Any supply of epinephrine
26auto-injectors shall be maintained in accordance with the

 

 

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1manufacturer's instructions.
2    The school district, public school, or nonpublic school may
3maintain a supply of an opioid antidote in any secure location
4where an individual may have an opioid overdose. A health care
5professional who has been delegated prescriptive authority for
6opioid antidotes in accordance with Section 5-23 of the
7Alcoholism and Other Drug Abuse and Dependency Act may
8prescribe opioid antidotes in the name of the school district,
9public school, or nonpublic school, to be maintained for use
10when necessary. Any supply of opioid antidotes shall be
11maintained in accordance with the manufacturer's instructions.
12    (f-5) Upon any administration of an epinephrine
13auto-injector, a school district, public school, or nonpublic
14school must immediately activate the EMS system and notify the
15student's parent, guardian, or emergency contact, if known.
16    Upon any administration of an opioid antidote, a school
17district, public school, or nonpublic school must immediately
18activate the EMS system and notify the student's parent,
19guardian, or emergency contact, if known.
20    (f-10) Within 24 hours of the administration of an
21undesignated epinephrine auto-injector, a school district,
22public school, or nonpublic school must notify the physician,
23physician assistant, or advance practice nurse who provided the
24standing protocol or prescription for the undesignated
25epinephrine auto-injector of its use.
26    Within 24 hours after the administration of an opioid

 

 

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1antidote, a school district, public school, or nonpublic school
2must notify the health care professional who provided the
3prescription for the opioid antidote of its use.
4    (g) Prior to the administration of an undesignated
5epinephrine auto-injector, trained personnel must submit to
6his or her school's administration proof of completion of a
7training curriculum to recognize and respond to anaphylaxis
8that meets the requirements of subsection (h) of this Section.
9Training must be completed annually. Trained personnel must
10also submit to his or her school's administration proof of
11cardiopulmonary resuscitation and automated external
12defibrillator certification. The school district, public
13school, or nonpublic school must maintain records related to
14the training curriculum and trained personnel.
15    Prior to the administration of an opioid antidote, trained
16personnel must submit to his or her school's administration
17proof of completion of a training curriculum to recognize and
18respond to an opioid overdose, which curriculum must meet the
19requirements of subsection (h-5) of this Section. Training must
20be completed annually. Trained personnel must also submit to
21the school's administration proof of cardiopulmonary
22resuscitation and automated external defibrillator
23certification. The school district, public school, or
24nonpublic school must maintain records relating to the training
25curriculum and the trained personnel.
26    (h) A training curriculum to recognize and respond to

 

 

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1anaphylaxis, including the administration of an undesignated
2epinephrine auto-injector, may be conducted online or in
3person. It must include, but is not limited to:
4        (1) how to recognize symptoms of an allergic reaction;
5        (2) a review of high-risk areas within the school and
6    its related facilities;
7        (3) steps to take to prevent exposure to allergens;
8        (4) how to respond to an emergency involving an
9    allergic reaction;
10        (5) how to administer an epinephrine auto-injector;
11        (6) how to respond to a student with a known allergy as
12    well as a student with a previously unknown allergy;
13        (7) a test demonstrating competency of the knowledge
14    required to recognize anaphylaxis and administer an
15    epinephrine auto-injector; and
16        (8) other criteria as determined in rules adopted
17    pursuant to this Section.
18    In consultation with statewide professional organizations
19representing physicians licensed to practice medicine in all of
20its branches, registered nurses, and school nurses, the State
21Board of Education shall make available resource materials
22consistent with criteria in this subsection (h) for educating
23trained personnel to recognize and respond to anaphylaxis. The
24State Board may take into consideration the curriculum on this
25subject developed by other states, as well as any other
26curricular materials suggested by medical experts and other

 

 

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1groups that work on life-threatening allergy issues. The State
2Board is not required to create new resource materials. The
3State Board shall make these resource materials available on
4its Internet website.
5    (h-5) A training curriculum to recognize and respond to an
6opioid overdose, including the administration of an opioid
7antidote, may be conducted online or in person. The training
8must comply with any training requirements under Section 5-23
9of the Alcoholism and Other Drug Abuse and Dependency Act and
10the corresponding rules. It must include, but is not limited
11to:
12        (1) how to recognize symptoms of an opioid overdose;
13        (2) information on drug overdose prevention and
14    recognition;
15        (3) how to perform rescue breathing and resuscitation;
16        (4) how to respond to an emergency involving an opioid
17    overdose;
18        (5) opioid antidote dosage and administration;
19        (6) the importance of calling 9-1-1;
20        (7) care for the overdose victim after administration
21    of the overdose antidote;
22        (8) a test demonstrating competency of the knowledge
23    required to recognize an opioid overdose and administer a
24    dose of an opioid antidote; and
25        (9) other criteria as determined in rules adopted
26    pursuant to this Section.

 

 

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1    (i) Within 3 days after the administration of an
2undesignated epinephrine auto-injector by a school nurse,
3trained personnel, or a student at a school or school-sponsored
4activity, the school must report to the Board in a form and
5manner prescribed by the Board the following information:
6        (1) age and type of person receiving epinephrine
7    (student, staff, visitor);
8        (2) any previously known diagnosis of a severe allergy;
9        (3) trigger that precipitated allergic episode;
10        (4) location where symptoms developed;
11        (5) number of doses administered;
12        (6) type of person administering epinephrine (school
13    nurse, trained personnel, student); and
14        (7) any other information required by the Board.
15    (i-5) Within 3 days after the administration of an opioid
16antidote by a school nurse or trained personnel, the school
17must report to the Board, in a form and manner prescribed by
18the Board, the following information:
19        (1) the age and type of person receiving the opioid
20    antidote (student, staff, or visitor);
21        (2) the location where symptoms developed;
22        (3) the type of person administering the opioid
23    antidote (school nurse or trained personnel); and
24        (4) any other information required by the Board.
25    (j) By October 1, 2015 and every year thereafter, the Board
26shall submit a report to the General Assembly identifying the

 

 

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1frequency and circumstances of epinephrine administration
2during the preceding academic year. This report shall be
3published on the Board's Internet website on the date the
4report is delivered to the General Assembly.
5    On or before October 1, 2016 and every year thereafter, the
6Board shall submit a report to the General Assembly identifying
7the frequency and circumstances of opioid antidote
8administration during the preceding academic year. This report
9shall be published on the State Board's Internet website on the
10date the report is delivered to the General Assembly.
11    (k) The Board may adopt rules necessary to implement this
12Section.
13(Source: P.A. 97-361, eff. 8-15-11; 98-795, eff. 8-1-14.)
 
14    (105 ILCS 5/22-80 new)
15    Sec. 22-80. Heroin and opioid prevention pilot program.
16    By January 1, 2017, the State Board of Education and the
17Department of Human Services shall develop and establish a
183-year heroin and opioid drug prevention pilot program that
19offers educational materials and instruction on heroin and
20opioid abuse to all school districts in the State for use at
21their respective public elementary and secondary schools. A
22school district's participation in the pilot program shall be
23voluntary. If a school district decides to participate in the
24pilot program, the Department of Human Services shall reimburse
25the school district for any costs the school district incurs in

 

 

09900HB0001ham001- 51 -LRB099 00249 KTG 31307 a

1connection with its participation in the pilot program. Each
2school district that participates in the pilot program shall
3have the discretion to determine which grade levels the school
4district will instruct under the program.
5    The pilot program must use effective, research-proven,
6interactive teaching methods and technologies, and must
7provide students, parents, and school staff with scientific,
8social, and emotional learning content to help them understand
9the risk of drug use. Such learning content must specifically
10target the dangers of prescription pain medication and heroin
11abuse. The Department may contract with a health education
12organization to fulfill the requirements of the pilot program.
13    The State Board of Education, the Department of Human
14Services, and any contracted organization shall submit an
15annual report to the General Assembly that includes: (i) a list
16of school districts participating in the pilot program; (ii)
17the grade levels each school district instructs under the pilot
18program; and (iii) any findings regarding the effectiveness of
19the pilot program.
 
20    Section 60. The Emergency Medical Services (EMS) Systems
21Act is amended by changing Section 3.50 as follows:
 
22    (210 ILCS 50/3.50)
23    Sec. 3.50. Emergency Medical Services personnel licensure
24levels.

 

 

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1    (a) "Emergency Medical Technician" or "EMT" means a person
2who has successfully completed a course in basic life support
3as approved by the Department, is currently licensed by the
4Department in accordance with standards prescribed by this Act
5and rules adopted by the Department pursuant to this Act, and
6practices within an EMS System. A valid Emergency Medical
7Technician-Basic (EMT-B) license issued under this Act shall
8continue to be valid and shall be recognized as an Emergency
9Medical Technician (EMT) license until the Emergency Medical
10Technician-Basic (EMT-B) license expires.
11    (b) "Emergency Medical Technician-Intermediate" or "EMT-I"
12means a person who has successfully completed a course in
13intermediate life support as approved by the Department, is
14currently licensed by the Department in accordance with
15standards prescribed by this Act and rules adopted by the
16Department pursuant to this Act, and practices within an
17Intermediate or Advanced Life Support EMS System.
18    (b-5) "Advanced Emergency Medical Technician" or "A-EMT"
19means a person who has successfully completed a course in basic
20and limited advanced emergency medical care as approved by the
21Department, is currently licensed by the Department in
22accordance with standards prescribed by this Act and rules
23adopted by the Department pursuant to this Act, and practices
24within an Intermediate or Advanced Life Support EMS System.
25    (c) "Paramedic (EMT-P)" means a person who has successfully
26completed a course in advanced life support care as approved by

 

 

09900HB0001ham001- 53 -LRB099 00249 KTG 31307 a

1the Department, is licensed by the Department in accordance
2with standards prescribed by this Act and rules adopted by the
3Department pursuant to this Act, and practices within an
4Advanced Life Support EMS System. A valid Emergency Medical
5Technician-Paramedic (EMT-P) license issued under this Act
6shall continue to be valid and shall be recognized as a
7Paramedic license until the Emergency Medical
8Technician-Paramedic (EMT-P) license expires.
9    (c-5) "Emergency Medical Responder" or "EMR (First
10Responder)" means a person who has successfully completed a
11course in emergency medical response as approved by the
12Department and provides emergency medical response services
13prior to the arrival of an ambulance or specialized emergency
14medical services vehicle, in accordance with the level of care
15established by the National EMS Educational Standards
16Emergency Medical Responder course as modified by the
17Department. An Emergency Medical Responder who provides
18services as part of an EMS System response plan shall comply
19with the applicable sections of the Program Plan, as approved
20by the Department, of that EMS System. The Department shall
21have the authority to adopt rules governing the curriculum,
22practice, and necessary equipment applicable to Emergency
23Medical Responders.
24    On the effective date of this amendatory Act of the 98th
25General Assembly, a person who is licensed by the Department as
26a First Responder and has completed a Department-approved

 

 

09900HB0001ham001- 54 -LRB099 00249 KTG 31307 a

1course in first responder defibrillator training based on, or
2equivalent to, the National EMS Educational Standards or other
3standards previously recognized by the Department shall be
4eligible for licensure as an Emergency Medical Responder upon
5meeting the licensure requirements and submitting an
6application to the Department. A valid First Responder license
7issued under this Act shall continue to be valid and shall be
8recognized as an Emergency Medical Responder license until the
9First Responder license expires.
10    (c-10) All EMS Systems and licensees shall be fully
11compliant with the National EMS Education Standards, as
12modified by the Department in administrative rules, within 24
13months after the adoption of the administrative rules.
14    (d) The Department shall have the authority and
15responsibility to:
16        (1) Prescribe education and training requirements,
17    which includes training in the use of epinephrine, for all
18    levels of EMS personnel except for EMRs, based on the
19    National EMS Educational Standards and any modifications
20    to those curricula specified by the Department through
21    rules adopted pursuant to this Act.
22        (2) Prescribe licensure testing requirements for all
23    levels of EMS personnel, which shall include a requirement
24    that all phases of instruction, training, and field
25    experience be completed before taking the appropriate
26    licensure examination. Candidates may elect to take the

 

 

09900HB0001ham001- 55 -LRB099 00249 KTG 31307 a

1    appropriate National Registry examination in lieu of the
2    Department's examination, but are responsible for making
3    their own arrangements for taking the National Registry
4    examination. In prescribing licensure testing requirements
5    for honorably discharged members of the armed forces of the
6    United States under this paragraph (2), the Department
7    shall ensure that a candidate's military emergency medical
8    training, emergency medical curriculum completed, and
9    clinical experience, as described in paragraph (2.5), are
10    recognized.
11        (2.5) Review applications for EMS personnel licensure
12    from honorably discharged members of the armed forces of
13    the United States with military emergency medical
14    training. Applications shall be filed with the Department
15    within one year after military discharge and shall contain:
16    (i) proof of successful completion of military emergency
17    medical training; (ii) a detailed description of the
18    emergency medical curriculum completed; and (iii) a
19    detailed description of the applicant's clinical
20    experience. The Department may request additional and
21    clarifying information. The Department shall evaluate the
22    application, including the applicant's training and
23    experience, consistent with the standards set forth under
24    subsections (a), (b), (c), and (d) of Section 3.10. If the
25    application clearly demonstrates that the training and
26    experience meets such standards, the Department shall

 

 

09900HB0001ham001- 56 -LRB099 00249 KTG 31307 a

1    offer the applicant the opportunity to successfully
2    complete a Department-approved EMS personnel examination
3    for the level of license for which the applicant is
4    qualified. Upon passage of an examination, the Department
5    shall issue a license, which shall be subject to all
6    provisions of this Act that are otherwise applicable to the
7    level of EMS personnel license issued.
8        (3) License individuals as an EMR, EMT, EMT-I, A-EMT,
9    or Paramedic who have met the Department's education,
10    training and examination requirements.
11        (4) Prescribe annual continuing education and
12    relicensure requirements for all EMS personnel licensure
13    levels.
14        (5) Relicense individuals as an EMD, EMR, EMT, EMT-I,
15    A-EMT, or Paramedic every 4 years, based on their
16    compliance with continuing education and relicensure
17    requirements as required by the Department pursuant to this
18    Act. Every 4 years, a Paramedic shall have 100 hours of
19    approved continuing education, an EMT-I and an advanced EMT
20    shall have 80 hours of approved continuing education, and
21    an EMT shall have 60 hours of approved continuing
22    education. An Illinois licensed EMR, EMD, EMT, EMT-I,
23    A-EMT, Paramedic, ECRN, or PHRN whose license has been
24    expired for less than 36 months may apply for reinstatement
25    by the Department. Reinstatement shall require that the
26    applicant (i) submit satisfactory proof of completion of

 

 

09900HB0001ham001- 57 -LRB099 00249 KTG 31307 a

1    continuing medical education and clinical requirements to
2    be prescribed by the Department in an administrative rule;
3    (ii) submit a positive recommendation from an Illinois EMS
4    Medical Director attesting to the applicant's
5    qualifications for retesting; and (iii) pass a Department
6    approved test for the level of EMS personnel license sought
7    to be reinstated.
8        (6) Grant inactive status to any EMR, EMD, EMT, EMT-I,
9    A-EMT, Paramedic, ECRN, or PHRN who qualifies, based on
10    standards and procedures established by the Department in
11    rules adopted pursuant to this Act.
12        (7) Charge a fee for EMS personnel examination,
13    licensure, and license renewal.
14        (8) Suspend, revoke, or refuse to issue or renew the
15    license of any licensee, after an opportunity for an
16    impartial hearing before a neutral administrative law
17    judge appointed by the Director, where the preponderance of
18    the evidence shows one or more of the following:
19            (A) The licensee has not met continuing education
20        or relicensure requirements as prescribed by the
21        Department;
22            (B) The licensee has failed to maintain
23        proficiency in the level of skills for which he or she
24        is licensed;
25            (C) The licensee, during the provision of medical
26        services, engaged in dishonorable, unethical, or

 

 

09900HB0001ham001- 58 -LRB099 00249 KTG 31307 a

1        unprofessional conduct of a character likely to
2        deceive, defraud, or harm the public;
3            (D) The licensee has failed to maintain or has
4        violated standards of performance and conduct as
5        prescribed by the Department in rules adopted pursuant
6        to this Act or his or her EMS System's Program Plan;
7            (E) The licensee is physically impaired to the
8        extent that he or she cannot physically perform the
9        skills and functions for which he or she is licensed,
10        as verified by a physician, unless the person is on
11        inactive status pursuant to Department regulations;
12            (F) The licensee is mentally impaired to the extent
13        that he or she cannot exercise the appropriate
14        judgment, skill and safety for performing the
15        functions for which he or she is licensed, as verified
16        by a physician, unless the person is on inactive status
17        pursuant to Department regulations;
18            (G) The licensee has violated this Act or any rule
19        adopted by the Department pursuant to this Act; or
20            (H) The licensee has been convicted (or entered a
21        plea of guilty or nolo-contendere) by a court of
22        competent jurisdiction of a Class X, Class 1, or Class
23        2 felony in this State or an out-of-state equivalent
24        offense.
25        (9) Prescribe education and training requirements for
26    EMT and EMR personnel in the administration of opioid

 

 

09900HB0001ham001- 59 -LRB099 00249 KTG 31307 a

1    antidotes as defined in paragraph (1) of subsection (e) of
2    Section 5-23 of the Alcoholism and Other Drug Abuse and
3    Dependency Act that are in accordance with that Section.
4    (d-5) An EMR, EMD, EMT, EMT-I, A-EMT, Paramedic, ECRN, or
5PHRN who is a member of the Illinois National Guard or an
6Illinois State Trooper or who exclusively serves as a volunteer
7for units of local government with a population base of less
8than 5,000 or as a volunteer for a not-for-profit organization
9that serves a service area with a population base of less than
105,000 may submit an application to the Department for a waiver
11of the fees described under paragraph (7) of subsection (d) of
12this Section on a form prescribed by the Department.
13    The education requirements prescribed by the Department
14under this Section must allow for the suspension of those
15requirements in the case of a member of the armed services or
16reserve forces of the United States or a member of the Illinois
17National Guard who is on active duty pursuant to an executive
18order of the President of the United States, an act of the
19Congress of the United States, or an order of the Governor at
20the time that the member would otherwise be required to fulfill
21a particular education requirement. Such a person must fulfill
22the education requirement within 6 months after his or her
23release from active duty.
24    (e) In the event that any rule of the Department or an EMS
25Medical Director that requires testing for drug use as a
26condition of the applicable EMS personnel license conflicts

 

 

09900HB0001ham001- 60 -LRB099 00249 KTG 31307 a

1with or duplicates a provision of a collective bargaining
2agreement that requires testing for drug use, that rule shall
3not apply to any person covered by the collective bargaining
4agreement.
5(Source: P.A. 97-333, eff. 8-12-11; 97-509, eff. 8-23-11;
697-813, eff. 7-13-12; 97-1014, eff. 1-1-13; 98-53, eff. 1-1-14;
798-463, eff. 8-16-13; 98-973, eff. 8-15-14.)
 
8    Section 65. The Hospital Licensing Act is amended by adding
9Section 6.14g as follows:
 
10    (210 ILCS 85/6.14g new)
11    Sec. 6.14g. Reports to the Department; opioid overdoses.
12    (a) As used in this Section:
13    "Overdose" has the same meaning as provided in Section 414
14of the Illinois Controlled Substances Act.
15    "Health care professional" includes a physician, a
16physician assistant, or an advanced practice nurse licensed in
17the State.
18    (b) A health care professional who attends or treats, or
19who is requested to attend or treat, a drug overdose or the
20administrator or other person in charge of a hospital in which
21a drug overdose is attended or treated, or in which the
22attention or treatment is requested, shall report the case
23within 48 hours to the Department of Public Health. The
24Department shall by rule create a form for this purpose, which

 

 

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1shall include an inquiry as to whether an opioid antidote, as
2defined in Section 5-23 of the Alcoholism and Other Drug Abuse
3and Dependency Act, was administered. If possible, the health
4care professional or hospital administrator making the report
5shall report the cause of the overdose. The health care
6professional or hospital administrator making the report shall
7provide demographic information of the person treated, but may
8not disclose the person's name, address, or any other personal
9information.
10    (c) The Department shall provide a semiannual report to the
11General Assembly summarizing the reports received. The
12Department shall also provide on its website a monthly report
13of drug overdose figures. The figures shall be organized by the
14overdose location, the age of the victim, the cause of the
15overdose, and any other factors the Department deems
16appropriate.
 
17    Section 70. The Illinois Insurance Code is amended by
18changing Sections 352, 370c, and 370c.1 and by adding Section
19356z.23 as follows:
 
20    (215 ILCS 5/352)  (from Ch. 73, par. 964)
21    Sec. 352. Scope of Article.
22    (a) Except as provided in subsections (b), (c), (d), and
23(e), this Article shall apply to all companies transacting in
24this State the kinds of business enumerated in clause (b) of

 

 

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1Class 1 and clause (a) of Class 2 of section 4. Nothing in this
2Article shall apply to, or in any way affect policies or
3contracts described in clause (a) of Class 1 of Section 4;
4however, this Article shall apply to policies and contracts
5which contain benefits providing reimbursement for the
6expenses of long term health care which are certified or
7ordered by a physician including but not limited to
8professional nursing care, custodial nursing care, and
9non-nursing custodial care provided in a nursing home or at a
10residence of the insured.
11    (b) This Article does not apply to policies of accident and
12health insurance issued in compliance with Article XIXB of this
13Code.
14    (c) A policy issued and delivered in this State that
15provides coverage under that policy for certificate holders who
16are neither residents of nor employed in this State does not
17need to provide to those nonresident certificate holders who
18are not employed in this State the coverages or services
19mandated by this Article.
20    (d) Stop-loss insurance is exempt from all Sections of this
21Article, except this Section and Sections 353a, 354, 357.30,
22and 370. For purposes of this exemption, stop-loss insurance is
23further defined as follows:
24        (1) The policy must be issued to and insure an
25    employer, trustee, or other sponsor of the plan, or the
26    plan itself, but not employees, members, or participants.

 

 

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1        (2) Payments by the insurer must be made to the
2    employer, trustee, or other sponsors of the plan, or the
3    plan itself, but not to the employees, members,
4    participants, or health care providers.
5    (e) A policy issued or delivered in this State to the
6Department of Healthcare and Family Services (formerly
7Illinois Department of Public Aid) and providing coverage,
8under clause (b) of Class 1 or clause (a) of Class 2 as
9described in Section 4, to persons who are enrolled under
10Article V of the Illinois Public Aid Code or under the
11Children's Health Insurance Program Act is exempt from all
12restrictions, limitations, standards, rules, or regulations
13respecting benefits imposed by or under authority of this Code,
14except those specified by subsection (1) of Section 143 and
15Section 370c. Nothing in this subsection, however, affects the
16total medical services available to persons eligible for
17medical assistance under the Illinois Public Aid Code.
18(Source: P.A. 95-331, eff. 8-21-07.)
 
19    (215 ILCS 5/356z.23 new)
20    Sec. 356z.23. Coverage for opioid antidotes.
21    (a) An individual or group policy of accident and health
22insurance amended, delivered, issued, or renewed in this State
23after the effective date of this amendatory Act of the 99th
24General Assembly that provides coverage for prescription drugs
25must provide coverage for opioid antidotes, including the

 

 

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1medication product, administration devices, and any pharmacy
2administration fees related to the dispensing of the opioid
3antidote.
4    (b) As used in this Section, "opioid antidote" means
5naloxone hydrochloride or any other similarly acting and
6equally safe drug approved by the U.S. Food and Drug
7Administration for the treatment of drug overdose.
 
8    (215 ILCS 5/370c)  (from Ch. 73, par. 982c)
9    Sec. 370c. Mental and emotional disorders.
10    (a) (1) On and after the effective date of this amendatory
11Act of the 97th General Assembly, every insurer which amends,
12delivers, issues, or renews group accident and health policies
13providing coverage for hospital or medical treatment or
14services for illness on an expense-incurred basis shall offer
15to the applicant or group policyholder subject to the insurer's
16standards of insurability, coverage for reasonable and
17necessary treatment and services for mental, emotional or
18nervous disorders or conditions, other than serious mental
19illnesses as defined in item (2) of subsection (b), consistent
20with the parity requirements of Section 370c.1 of this Code.
21    (2) Each insured that is covered for mental, emotional,
22nervous, or substance use disorders or conditions shall be free
23to select the physician licensed to practice medicine in all
24its branches, licensed clinical psychologist, licensed
25clinical social worker, licensed clinical professional

 

 

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1counselor, licensed marriage and family therapist, licensed
2speech-language pathologist, or other licensed or certified
3professional at a program licensed pursuant to the Illinois
4Alcoholism and Other Drug Abuse and Dependency Act of his
5choice to treat such disorders, and the insurer shall pay the
6covered charges of such physician licensed to practice medicine
7in all its branches, licensed clinical psychologist, licensed
8clinical social worker, licensed clinical professional
9counselor, licensed marriage and family therapist, licensed
10speech-language pathologist, or other licensed or certified
11professional at a program licensed pursuant to the Illinois
12Alcoholism and Other Drug Abuse and Dependency Act up to the
13limits of coverage, provided (i) the disorder or condition
14treated is covered by the policy, and (ii) the physician,
15licensed psychologist, licensed clinical social worker,
16licensed clinical professional counselor, licensed marriage
17and family therapist, licensed speech-language pathologist, or
18other licensed or certified professional at a program licensed
19pursuant to the Illinois Alcoholism and Other Drug Abuse and
20Dependency Act is authorized to provide said services under the
21statutes of this State and in accordance with accepted
22principles of his profession.
23    (3) Insofar as this Section applies solely to licensed
24clinical social workers, licensed clinical professional
25counselors, licensed marriage and family therapists, licensed
26speech-language pathologists, and other licensed or certified

 

 

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1professionals at programs licensed pursuant to the Illinois
2Alcoholism and Other Drug Abuse and Dependency Act, those
3persons who may provide services to individuals shall do so
4after the licensed clinical social worker, licensed clinical
5professional counselor, licensed marriage and family
6therapist, licensed speech-language pathologist, or other
7licensed or certified professional at a program licensed
8pursuant to the Illinois Alcoholism and Other Drug Abuse and
9Dependency Act has informed the patient of the desirability of
10the patient conferring with the patient's primary care
11physician and the licensed clinical social worker, licensed
12clinical professional counselor, licensed marriage and family
13therapist, licensed speech-language pathologist, or other
14licensed or certified professional at a program licensed
15pursuant to the Illinois Alcoholism and Other Drug Abuse and
16Dependency Act has provided written notification to the
17patient's primary care physician, if any, that services are
18being provided to the patient. That notification may, however,
19be waived by the patient on a written form. Those forms shall
20be retained by the licensed clinical social worker, licensed
21clinical professional counselor, licensed marriage and family
22therapist, licensed speech-language pathologist, or other
23licensed or certified professional at a program licensed
24pursuant to the Illinois Alcoholism and Other Drug Abuse and
25Dependency Act for a period of not less than 5 years.
26    (b) (1) An insurer that provides coverage for hospital or

 

 

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1medical expenses under a group policy of accident and health
2insurance or health care plan amended, delivered, issued, or
3renewed on or after the effective date of this amendatory Act
4of the 97th General Assembly shall provide coverage under the
5policy for treatment of serious mental illness and substance
6use disorders consistent with the parity requirements of
7Section 370c.1 of this Code. This subsection does not apply to
8any group policy of accident and health insurance or health
9care plan for any plan year of a small employer as defined in
10Section 5 of the Illinois Health Insurance Portability and
11Accountability Act.
12    (2) "Serious mental illness" means the following
13psychiatric illnesses as defined in the most current edition of
14the Diagnostic and Statistical Manual (DSM) published by the
15American Psychiatric Association:
16        (A) schizophrenia;
17        (B) paranoid and other psychotic disorders;
18        (C) bipolar disorders (hypomanic, manic, depressive,
19    and mixed);
20        (D) major depressive disorders (single episode or
21    recurrent);
22        (E) schizoaffective disorders (bipolar or depressive);
23        (F) pervasive developmental disorders;
24        (G) obsessive-compulsive disorders;
25        (H) depression in childhood and adolescence;
26        (I) panic disorder;

 

 

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1        (J) post-traumatic stress disorders (acute, chronic,
2    or with delayed onset); and
3        (K) anorexia nervosa and bulimia nervosa.
4    (2.5) "Substance use disorder" means the following mental
5disorders as defined in the most current edition of the
6Diagnostic and Statistical Manual (DSM) published by the
7American Psychiatric Association:
8        (A) substance abuse disorders;
9        (B) substance dependence disorders; and
10        (C) substance induced disorders.
11    (3) Unless otherwise prohibited by federal law and
12consistent with the parity requirements of Section 370c.1 of
13this Code, the reimbursing insurer, a provider of treatment of
14serious mental illness or substance use disorder shall furnish
15medical records or other necessary data that substantiate that
16initial or continued treatment is at all times medically
17necessary. An insurer shall provide a mechanism for the timely
18review by a provider holding the same license and practicing in
19the same specialty as the patient's provider, who is
20unaffiliated with the insurer, jointly selected by the patient
21(or the patient's next of kin or legal representative if the
22patient is unable to act for himself or herself), the patient's
23provider, and the insurer in the event of a dispute between the
24insurer and patient's provider regarding the medical necessity
25of a treatment proposed by a patient's provider. If the
26reviewing provider determines the treatment to be medically

 

 

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1necessary, the insurer shall provide reimbursement for the
2treatment. Future contractual or employment actions by the
3insurer regarding the patient's provider may not be based on
4the provider's participation in this procedure. Nothing
5prevents the insured from agreeing in writing to continue
6treatment at his or her expense. When making a determination of
7the medical necessity for a treatment modality for serious
8mental illness or substance use disorder, an insurer must make
9the determination in a manner that is consistent with the
10manner used to make that determination with respect to other
11diseases or illnesses covered under the policy, including an
12appeals process. Medical necessity determinations for
13substance use disorders shall be made in accordance with
14appropriate patient placement criteria established by the
15American Society of Addiction Medicine. No additional criteria
16may be used to make medical necessity determinations for
17serious mental illness or substance use disorders.
18    (4) A group health benefit plan amended, delivered, issued,
19or renewed on or after the effective date of this amendatory
20Act of the 97th General Assembly:
21        (A) shall provide coverage based upon medical
22    necessity for the treatment of mental illness and substance
23    use disorders consistent with the parity requirements of
24    Section 370c.1 of this Code; provided, however, that in
25    each calendar year coverage shall not be less than the
26    following:

 

 

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1            (i) 45 days of inpatient treatment; and
2            (ii) beginning on June 26, 2006 (the effective date
3        of Public Act 94-921), 60 visits for outpatient
4        treatment including group and individual outpatient
5        treatment; and
6            (iii) for plans or policies delivered, issued for
7        delivery, renewed, or modified after January 1, 2007
8        (the effective date of Public Act 94-906), 20
9        additional outpatient visits for speech therapy for
10        treatment of pervasive developmental disorders that
11        will be in addition to speech therapy provided pursuant
12        to item (ii) of this subparagraph (A); and
13        (B) may not include a lifetime limit on the number of
14    days of inpatient treatment or the number of outpatient
15    visits covered under the plan.
16        (C) (Blank).
17    (5) An issuer of a group health benefit plan may not count
18toward the number of outpatient visits required to be covered
19under this Section an outpatient visit for the purpose of
20medication management and shall cover the outpatient visits
21under the same terms and conditions as it covers outpatient
22visits for the treatment of physical illness.
23    (5.5) An individual or group health benefit plan amended,
24delivered, issued, or renewed on or after the effective date of
25this amendatory Act of the 99th General Assembly shall provide
26coverage for medically necessary acute treatment services and

 

 

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1medically necessary clinical stabilization services for up to a
2total of 21 days before initiating utilization review
3procedures and shall not require preauthorization prior to
4obtaining acute treatment services or clinical stabilization
5services. Medical necessity shall be determined by the
6substance use disorder treatment facility or the treating
7clinician in consultation with the patient.
8    As used in this subsection:
9    "Acute treatment services" means 24-hour medically
10supervised addiction treatment that provides evaluation and
11withdrawal management and may include biopsychosocial
12assessment, individual and group counseling, psychoeducational
13groups, and discharge planning.
14    "Clinical stabilization services" means 24-hour treatment,
15usually following acute treatment services for substance
16abuse, which may include intensive education and counseling
17regarding the nature of addiction and its consequences, relapse
18prevention, outreach to families and significant others, and
19aftercare planning for individuals beginning to engage in
20recovery from addiction.
21    (6) An issuer of a group health benefit plan may provide or
22offer coverage required under this Section through a managed
23care plan.
24    (7) (Blank).
25    (8) (Blank).
26    (9) With respect to substance use disorders and mental

 

 

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1illness, coverage for inpatient treatment shall include
2coverage for treatment in a residential treatment center
3licensed or certified by the Department of Public Health or the
4Department of Human Services, Division of Alcoholism and
5Substance Abuse.
6    (c) This Section shall not be interpreted to require
7coverage for speech therapy or other habilitative services for
8those individuals covered under Section 356z.15 of this Code.
9    (d) If an external independent review decision made
10pursuant to the Health Carrier External Review Act upholds a
11determination adverse to a covered person in violation of this
12Section or Section 370c.1 of this Code, such person may appeal
13the benefit denial to the Department; if the external review
14decision is found by the Director to have been arbitrary and
15capricious, then the Director, with consultation from a
16licensed medical professional, may overturn the external
17review decision and require the health carrier to pay for the
18health care service or treatment.
19    (e) The Department shall enforce the requirements of State
20and federal parity law, which includes ensuring compliance by
21individual and group policies; detecting violations of the law
22by individual and group policies; proactively monitoring
23discriminatory practices; accepting, evaluating, and
24responding to complaints regarding such violations; and
25ensuring violations are appropriately remedied and deterred.
26The Department shall adopt rules with detailed standards

 

 

09900HB0001ham001- 73 -LRB099 00249 KTG 31307 a

1ensuring plan compliance.
2    (f) In the event of uncertainty or disagreement with
3respect to the application, interpretation, implementation, or
4enforcement of the parity law's provisions, the Department may
5request a formal written opinion from the Attorney General.
6Such requests and opinions shall be issued in accordance with
7State law and policies of the Attorney General.
8    (g) All individual and group policies of accident and
9health insurance covered under this Section shall annually
10report to the Department the percentages of premiums spent on
11reimbursement for clinical services, including mental health
12and substance use disorder services, and activities that
13improve health care quality. Such policies must have a loss
14ratio of at least 80%.
15    Medicaid managed care plans that receive capitated
16payments from the State are required to annually report to the
17Department the percentages of such capitated payments for
18mental health and substance use disorder services spent on
19reimbursement for mental health and substance use disorder
20services. Such policies must have a loss ratio of at least 90%.
21    The Department shall adopt rules that cover the
22penalization, in the reasonable discretion of the Department,
23of policies who do not meet the applicable loss ratio
24requirements. For purposes of this subsection, "loss ratio"
25means the percentage of premium that is used to pay losses.
26    (h) Each insurance plan subject to this Act shall

 

 

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1electronically submit an annual report to the Department no
2later than April 1st every year. The report shall include the
3following information for the previous plan year:
4        (1) The number and percentage of times a benefit limit
5    is exceeded for a mental health benefit and for a substance
6    use disorder benefit and the number and percentage of times
7    a benefit limit is exceeded for other medical benefits.
8        (2) The number and percentage of times a co-pay or
9    co-insurance limit for a mental health benefit and for a
10    substance use disorder benefit is different from other
11    medical benefits.
12        (3) The number and percentage of claim denials for
13    mental health and substance use disorder benefits due to
14    benefit limits and the number and percentage of claim
15    denials for other medical benefits due to benefit limits.
16        (4) The number and percentage of denials for
17    experimental benefits or the use of unproven technology for
18    a mental health benefit and for a substance use disorder
19    benefit and the number and percentage of denials for
20    experimental benefits or the use of unproven technology for
21    other medical benefits.
22        (5) The number and percentage of administrative
23    denials for no prior authorization for a mental health
24    benefit and for a substance use disorder benefit and the
25    number and percentage of administrative denials for no
26    prior authorization for other medical benefits.

 

 

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1        (6) The number and percentage of denials due to a
2    mental health benefit and a substance use disorder benefit
3    not being a covered benefit and the number and percentage
4    of denials for other medical benefits not being a covered
5    benefit.
6        (7) The number and percentage of denials due to a
7    mental health benefit and a substance use disorder benefit
8    not meeting medical necessity and the number and percentage
9    of denials for other medical benefits not meeting medical
10    necessity.
11        (8) The number and percentage of denials upheld on
12    appeal for a mental health benefit and for a substance use
13    disorder benefit for not meeting medical necessity and the
14    number and percentage of those for other medical benefits.
15        (9) The number and percentage of denials of mental
16    health benefits and of substance use benefits that went to
17    the plan's external quality review organization, or
18    similar reviewing body, and were upheld and those that were
19    overturned for medical necessity.
20        (10) The number and percentage of continued stay review
21    denials for mental health and substance use disorder
22    benefits.
23        (11) A summary of the plan's pharmacy management
24    processes for mental health and substance use benefits
25    compared to those for other medical benefits.
26        (12) A summary of the internal processes of review for

 

 

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1    experimental benefits and unproven technology for mental
2    health and substance use disorder benefits and those for
3    other medical benefits.
4        (13) A summary of how the plan's policies and
5    procedures for utilization management for mental health
6    and substance use disorder benefits compare to those for
7    other medical benefits.
8    The Department shall develop a specific electronic form for
9insurance plans to use in reporting this data. The Department
10shall post the data reported under this Section to its website
11annually by August 1st each year.
12    (i) As used in this Section, "group policy of accident and
13health insurance" and "group health benefit plan" includes (1)
14all employer-sponsored group health insurance plans written in
15Illinois, including self-insured plans; (2) Illinois Medicaid
16managed care organization plans covering individuals enrolled
17in any of Illinois' Medicaid managed care entity models,
18including managed care community networks, independent
19physician associations, accountable care entities, and care
20coordination entities as of the date they begin receiving
21full-risk capitated payments from the State; (3) State employee
22health plans; and (4) local government health plans.
23(Source: P.A. 96-328, eff. 8-11-09; 96-1000, eff. 7-2-10;
2497-437, eff. 8-18-11.)
 
25    (215 ILCS 5/370c.1)

 

 

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1    Sec. 370c.1. Mental health parity.
2    (a) On and after the effective date of this amendatory Act
3of the 99th General Assembly this amendatory Act of the 97th
4General Assembly, every insurer that amends, delivers, issues,
5or renews a group or individual policy of accident and health
6insurance, qualified health plan offered through the Health
7Insurance Marketplace, Children's Health Insurance Program
8plan, Medicaid managed care organization plan, or Medicaid
9Alternative Benefit plan policy of accident and health
10insurance in this State providing coverage for hospital or
11medical treatment and for the treatment of mental, emotional,
12nervous, or substance use disorders or conditions shall ensure
13that:
14        (1) the financial requirements applicable to such
15    mental, emotional, nervous, or substance use disorder or
16    condition benefits are no more restrictive than the
17    predominant financial requirements applied to
18    substantially all hospital and medical benefits covered by
19    the policy and that there are no separate cost-sharing
20    requirements that are applicable only with respect to
21    mental, emotional, nervous, or substance use disorder or
22    condition benefits; and
23        (2) the treatment limitations applicable to such
24    mental, emotional, nervous, or substance use disorder or
25    condition benefits are no more restrictive than the
26    predominant treatment limitations applied to substantially

 

 

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1    all hospital and medical benefits covered by the policy and
2    that there are no separate treatment limitations that are
3    applicable only with respect to mental, emotional,
4    nervous, or substance use disorder or condition benefits.
5    (b) The following provisions shall apply concerning
6aggregate lifetime limits:
7        (1) In the case of a group or individual policy of
8    accident and health insurance, qualified health plan
9    offered through the Health Insurance Marketplace,
10    Children's Health Insurance Program plan, Medicaid managed
11    care organization plan, or Medicaid Alternative Benefit
12    plan policy of accident and health insurance amended,
13    delivered, issued, or renewed in this State on or after the
14    effective date of this amendatory Act of the 99th General
15    Assembly this amendatory Act of the 97th General Assembly
16    that provides coverage for hospital or medical treatment
17    and for the treatment of mental, emotional, nervous, or
18    substance use disorders or conditions the following
19    provisions shall apply:
20            (A) if the policy does not include an aggregate
21        lifetime limit on substantially all hospital and
22        medical benefits, then the policy may not impose any
23        aggregate lifetime limit on mental, emotional,
24        nervous, or substance use disorder or condition
25        benefits; or
26            (B) if the policy includes an aggregate lifetime

 

 

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1        limit on substantially all hospital and medical
2        benefits (in this subsection referred to as the
3        "applicable lifetime limit"), then the policy shall
4        either:
5                (i) apply the applicable lifetime limit both
6            to the hospital and medical benefits to which it
7            otherwise would apply and to mental, emotional,
8            nervous, or substance use disorder or condition
9            benefits and not distinguish in the application of
10            the limit between the hospital and medical
11            benefits and mental, emotional, nervous, or
12            substance use disorder or condition benefits; or
13                (ii) not include any aggregate lifetime limit
14            on mental, emotional, nervous, or substance use
15            disorder or condition benefits that is less than
16            the applicable lifetime limit.
17        (2) In the case of a policy that is not described in
18    paragraph (1) of subsection (b) of this Section and that
19    includes no or different aggregate lifetime limits on
20    different categories of hospital and medical benefits, the
21    Director shall establish rules under which subparagraph
22    (B) of paragraph (1) of subsection (b) of this Section is
23    applied to such policy with respect to mental, emotional,
24    nervous, or substance use disorder or condition benefits by
25    substituting for the applicable lifetime limit an average
26    aggregate lifetime limit that is computed taking into

 

 

09900HB0001ham001- 80 -LRB099 00249 KTG 31307 a

1    account the weighted average of the aggregate lifetime
2    limits applicable to such categories.
3    (c) The following provisions shall apply concerning annual
4limits:
5        (1) In the case of a group or individual policy of
6    accident and health insurance, qualified health plan
7    offered through the Health Insurance Marketplace,
8    Children's Health Insurance Program plan, Medicaid managed
9    care organization plan, or Medicaid Alternative Benefit
10    plan policy of accident and health insurance amended,
11    delivered, issued, or renewed in this State on or after the
12    effective date of this amendatory Act of the 99th General
13    Assembly this amendatory Act of the 97th General Assembly
14    that provides coverage for hospital or medical treatment
15    and for the treatment of mental, emotional, nervous, or
16    substance use disorders or conditions the following
17    provisions shall apply:
18            (A) if the policy does not include an annual limit
19        on substantially all hospital and medical benefits,
20        then the policy may not impose any annual limits on
21        mental, emotional, nervous, or substance use disorder
22        or condition benefits; or
23            (B) if the policy includes an annual limit on
24        substantially all hospital and medical benefits (in
25        this subsection referred to as the "applicable annual
26        limit"), then the policy shall either:

 

 

09900HB0001ham001- 81 -LRB099 00249 KTG 31307 a

1                (i) apply the applicable annual limit both to
2            the hospital and medical benefits to which it
3            otherwise would apply and to mental, emotional,
4            nervous, or substance use disorder or condition
5            benefits and not distinguish in the application of
6            the limit between the hospital and medical
7            benefits and mental, emotional, nervous, or
8            substance use disorder or condition benefits; or
9                (ii) not include any annual limit on mental,
10            emotional, nervous, or substance use disorder or
11            condition benefits that is less than the
12            applicable annual limit.
13        (2) In the case of a policy that is not described in
14    paragraph (1) of subsection (c) of this Section and that
15    includes no or different annual limits on different
16    categories of hospital and medical benefits, the Director
17    shall establish rules under which subparagraph (B) of
18    paragraph (1) of subsection (c) of this Section is applied
19    to such policy with respect to mental, emotional, nervous,
20    or substance use disorder or condition benefits by
21    substituting for the applicable annual limit an average
22    annual limit that is computed taking into account the
23    weighted average of the annual limits applicable to such
24    categories.
25    (d) With respect to substance use disorders, an insurer
26shall use policies and procedures for the election and

 

 

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1placement of substance abuse treatment drugs on their formulary
2that are no less favorable to the insured as those policies and
3procedures the insurer uses for the selection and placement of
4other drugs and shall follow the expedited coverage
5determination requirements for substance abuse treatment drugs
6set forth in Section 45.2 of the Managed Care Reform and
7Patient Rights Act.
8    (e) (d) This Section shall be interpreted in a manner
9consistent with the interim final regulations promulgated by
10the U.S. Department of Health and Human Services at 75 FR 5410,
11including the prohibition against applying a cumulative
12financial requirement or cumulative quantitative treatment
13limitation for mental, emotional, nervous, or substance use
14disorder benefits that accumulates separately from any
15cumulative financial requirement or cumulative quantitative
16treatment limitation established for hospital and medical
17benefits in the same classification.
18    (f) (e) The provisions of subsections (b) and (c) of this
19Section shall not be interpreted to allow the use of lifetime
20or annual limits otherwise prohibited by State or federal law.
21    (f) This Section shall not apply to individual health
22insurance coverage as defined in Section 5 of the Illinois
23Health Insurance Portability and Accountability Act.
24    (g) As used in this Section:
25    "Financial requirement" includes deductibles, copayments,
26coinsurance, and out-of-pocket maximums, but does not include

 

 

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1an aggregate lifetime limit or an annual limit subject to
2subsections (b) and (c).
3    "Treatment limitation" includes limits on benefits based
4on the frequency of treatment, number of visits, days of
5coverage, days in a waiting period, or other similar limits on
6the scope or duration of treatment. "Treatment limitation"
7includes both quantitative treatment limitations, which are
8expressed numerically (such as 50 outpatient visits per year),
9and nonquantitative treatment limitations, which include
10restrictions based on geographic location, facility type,
11provider specialty, network adequacy standards, and any other
12criteria that otherwise limit the scope or duration of
13treatment. A permanent exclusion of all benefits for a
14particular condition or disorder shall not be considered a
15treatment limitation.
16    (h) The Department of Insurance shall implement the
17following education initiatives:
18        (1) By January 1, 2016, the Department shall develop a
19    plan for a Consumer Education Campaign on parity. The
20    Consumer Education Campaign shall focus its efforts
21    throughout the State and include trainings in the northern,
22    southern, and central regions of the State, as defined by
23    the Department, as well as each of the 5 managed care
24    regions of the State as identified by the Department of
25    Healthcare and Family Services. Under this Consumer
26    Education Campaign, the Department shall: (1) by January 1,

 

 

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1    2017, provide at least one live training in each region on
2    parity for consumers and providers and one webinar training
3    to be posted on the Department website and (2) establish a
4    consumer hotline to assist consumers in navigating the
5    parity process by March 1, 2016. By January 1, 2018 the
6    Department shall issue a report to the General Assembly on
7    the success of the consumer education campaign, which shall
8    indicate whether additional training is necessary or would
9    be recommended.
10        (2) The Department, in coordination with the
11    Department of Human Services and the Department of
12    Healthcare and Family Services, shall convene a working
13    group of health care insurance carriers, substance abuse
14    patient advocacy groups, and provider groups for the
15    purpose of discussing issues related to the treatment and
16    coverage of substance abuse disorders. The working group
17    shall meet once before January 1, 2016 and shall meet
18    semiannually thereafter. The Department shall issue an
19    annual report to the General Assembly that includes a list
20    of the health care insurance carriers, substance abuse
21    patient advocacy groups, and provider groups that
22    participated in the working group meetings, details on the
23    issues and topics covered, and any legislative
24    recommendations.
25    (i) The Parity Education Fund is created as a special fund
26in the State treasury. Moneys deposited into the Fund for

 

 

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1appropriation by the General Assembly to the Department of
2Insurance shall be used for the purpose of providing financial
3support of the Consumer Education Campaign.
4(Source: P.A. 97-437, eff. 8-18-11.)
 
5    Section 75. The Health Carrier External Review Act is
6amended by changing Sections 20 and 35 as follows:
 
7    (215 ILCS 180/20)
8    Sec. 20. Notice of right to external review.
9    (a) At the same time the health carrier sends written
10notice of a covered person's right to appeal a coverage
11decision upon an adverse determination or a final adverse
12determination, a health carrier shall notify a covered person,
13the covered person's authorized representative, if any, and a
14covered person's health care provider in writing of the covered
15person's right to request an external review as provided by
16this Act. The written notice required shall include the
17following, or substantially equivalent, language: "We have
18denied your request for the provision of or payment for a
19health care service or course of treatment. You have the right
20to have our decision reviewed by an independent review
21organization not associated with us by submitting a written
22request for an external review to the Department of Insurance,
23Office of Consumer Health Information, 320 West Washington
24Street, 4th Floor, Springfield, Illinois, 62767.". The written

 

 

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1notice shall include a copy of the Department's Request for
2External Review form.
3    (a-5) The Department may prescribe the form and content of
4the notice required under this Section.
5    (b) In addition to the notice required in subsection (a),
6for a notice related to an adverse determination, the health
7carrier shall include a statement informing the covered person
8of all of the following:
9        (1) If the covered person has a medical condition where
10    the timeframe for completion of (A) an expedited internal
11    review of an appeal involving an adverse determination, (B)
12    a final adverse determination, or (C) a standard external
13    review as established in this Act, would seriously
14    jeopardize the life or health of the covered person or
15    would jeopardize the covered person's ability to regain
16    maximum function, then the covered person or the covered
17    person's authorized representative may file a request for
18    an expedited external review.
19        (2) The covered person or the covered person's
20    authorized representative may file an appeal under the
21    health carrier's internal appeal process, but if the health
22    carrier has not issued a written decision to the covered
23    person or the covered person's authorized representative
24    30 days following the date the covered person or the
25    covered person's authorized representative files an appeal
26    of an adverse determination that involves a concurrent or

 

 

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1    prospective review request or 60 days following the date
2    the covered person or the covered person's authorized
3    representative files an appeal of an adverse determination
4    that involves a retrospective review request with the
5    health carrier and the covered person or the covered
6    person's authorized representative has not requested or
7    agreed to a delay, then the covered person or the covered
8    person's authorized representative may file a request for
9    external review and shall be considered to have exhausted
10    the health carrier's internal appeal process for purposes
11    of this Act.
12        (3) If the covered person or the covered person's
13    authorized representative filed a request for an expedited
14    internal review of an adverse determination and has not
15    received a decision on such request from the health carrier
16    within 48 hours, except to the extent the covered person or
17    the covered person's authorized representative requested
18    or agreed to a delay, then the covered person or the
19    covered person's authorized representative may file a
20    request for external review and shall be considered to have
21    exhausted the health carrier's internal appeal process for
22    the purposes of this Act.
23        (4) If an adverse determination concerns a denial of
24    coverage based on a determination that the recommended or
25    requested health care service or treatment is experimental
26    or investigational and the covered person's health care

 

 

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1    provider certifies in writing that the recommended or
2    requested health care service or treatment that is the
3    subject of the request would be significantly less
4    effective if not promptly initiated, then the covered
5    person or the covered person's authorized representative
6    may request an expedited external review at the same time
7    the covered person or the covered person's authorized
8    representative files a request for an expedited internal
9    appeal involving an adverse determination. The independent
10    review organization assigned to conduct the expedited
11    external review shall determine whether the covered person
12    is required to complete the expedited review of the appeal
13    prior to conducting the expedited external review.
14    (c) In addition to the notice required in subsection (a),
15for a notice related to a final adverse determination, the
16health carrier shall include a statement informing the covered
17person of all of the following:
18        (1) if the covered person has a medical condition where
19    the timeframe for completion of a standard external review
20    would seriously jeopardize the life or health of the
21    covered person or would jeopardize the covered person's
22    ability to regain maximum function, then the covered person
23    or the covered person's authorized representative may file
24    a request for an expedited external review; or
25        (2) if a final adverse determination concerns an
26    admission, availability of care, continued stay, or health

 

 

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1    care service for which the covered person received
2    emergency services, but has not been discharged from a
3    facility, then the covered person, or the covered person's
4    authorized representative, may request an expedited
5    external review; or
6        (3) if a final adverse determination concerns a denial
7    of coverage based on a determination that the recommended
8    or requested health care service or treatment is
9    experimental or investigational, and the covered person's
10    health care provider certifies in writing that the
11    recommended or requested health care service or treatment
12    that is the subject of the request would be significantly
13    less effective if not promptly initiated, then the covered
14    person or the covered person's authorized representative
15    may request an expedited external review.
16    (d) In addition to the information to be provided pursuant
17to subsections (a), (b), and (c) of this Section, the health
18carrier shall include a copy of the description of both the
19required standard and expedited external review procedures.
20The description shall highlight the external review procedures
21that give the covered person or the covered person's authorized
22representative the opportunity to submit additional
23information, including any forms used to process an external
24review.
25    (e) As part of any forms provided under subsection (d) of
26this Section, the health carrier shall include an authorization

 

 

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1form, or other document approved by the Director, by which the
2covered person, for purposes of conducting an external review
3under this Act, authorizes the health carrier and the covered
4person's treating health care provider to disclose protected
5health information, including medical records, concerning the
6covered person that is pertinent to the external review, as
7provided in the Illinois Insurance Code.
8(Source: P.A. 96-857, eff. 7-1-10; 97-574, eff. 8-26-11.)
 
9    (215 ILCS 180/35)
10    Sec. 35. Standard external review.
11    (a) Within 4 months after the date of receipt of a notice
12of an adverse determination or final adverse determination, a
13covered person or the covered person's authorized
14representative may file a request for an external review with
15the Director. Within one business day after the date of receipt
16of a request for external review, the Director shall send a
17copy of the request to the health carrier.
18    (b) Within 5 business days following the date of receipt of
19the external review request, the health carrier shall complete
20a preliminary review of the request to determine whether:
21        (1) the individual is or was a covered person in the
22    health benefit plan at the time the health care service was
23    requested or at the time the health care service was
24    provided;
25        (2) the health care service that is the subject of the

 

 

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1    adverse determination or the final adverse determination
2    is a covered service under the covered person's health
3    benefit plan, but the health carrier has determined that
4    the health care service is not covered;
5        (3) the covered person has exhausted the health
6    carrier's internal appeal process unless the covered
7    person is not required to exhaust the health carrier's
8    internal appeal process pursuant to this Act;
9        (4) (blank); and
10        (5) the covered person has provided all the information
11    and forms required to process an external review, as
12    specified in this Act.
13    (c) Within one business day after completion of the
14preliminary review, the health carrier shall notify the
15Director and covered person and, if applicable, the covered
16person's authorized representative in writing whether the
17request is complete and eligible for external review. If the
18request:
19        (1) is not complete, the health carrier shall inform
20    the Director and covered person and, if applicable, the
21    covered person's authorized representative in writing and
22    include in the notice what information or materials are
23    required by this Act to make the request complete; or
24        (2) is not eligible for external review, the health
25    carrier shall inform the Director and covered person and,
26    if applicable, the covered person's authorized

 

 

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1    representative in writing and include in the notice the
2    reasons for its ineligibility.
3    The Department may specify the form for the health
4carrier's notice of initial determination under this
5subsection (c) and any supporting information to be included in
6the notice.
7    The notice of initial determination of ineligibility shall
8include a statement informing the covered person and, if
9applicable, the covered person's authorized representative
10that a health carrier's initial determination that the external
11review request is ineligible for review may be appealed to the
12Director by filing a complaint with the Director.
13    Notwithstanding a health carrier's initial determination
14that the request is ineligible for external review, the
15Director may determine that a request is eligible for external
16review and require that it be referred for external review. In
17making such determination, the Director's decision shall be in
18accordance with the terms of the covered person's health
19benefit plan, unless such terms are inconsistent with
20applicable law, and shall be subject to all applicable
21provisions of this Act.
22    (d) Whenever the Director receives notice that a request is
23eligible for external review following the preliminary review
24conducted pursuant to this Section, within one business day
25after the date of receipt of the notice, the Director shall:
26        (1) assign an independent review organization from the

 

 

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1    list of approved independent review organizations compiled
2    and maintained by the Director pursuant to this Act and
3    notify the health carrier of the name of the assigned
4    independent review organization; and
5        (2) notify in writing the covered person and, if
6    applicable, the covered person's authorized representative
7    of the request's eligibility and acceptance for external
8    review and the name of the independent review organization.
9    The Director shall include in the notice provided to the
10covered person and, if applicable, the covered person's
11authorized representative a statement that the covered person
12or the covered person's authorized representative may, within 5
13business days following the date of receipt of the notice
14provided pursuant to item (2) of this subsection (d), submit in
15writing to the assigned independent review organization
16additional information that the independent review
17organization shall consider when conducting the external
18review. The independent review organization is not required to,
19but may, accept and consider additional information submitted
20after 5 business days.
21    (e) The assignment by the Director of an approved
22independent review organization to conduct an external review
23in accordance with this Section shall be done on a random basis
24among those independent review organizations approved by the
25Director pursuant to this Act.
26    (f) Within 5 business days after the date of receipt of the

 

 

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1notice provided pursuant to item (1) of subsection (d) of this
2Section, the health carrier or its designee utilization review
3organization shall provide to the assigned independent review
4organization the documents and any information considered in
5making the adverse determination or final adverse
6determination; in such cases, the following provisions shall
7apply:
8        (1) Except as provided in item (2) of this subsection
9    (f), failure by the health carrier or its utilization
10    review organization to provide the documents and
11    information within the specified time frame shall not delay
12    the conduct of the external review.
13        (2) If the health carrier or its utilization review
14    organization fails to provide the documents and
15    information within the specified time frame, the assigned
16    independent review organization may terminate the external
17    review and make a decision to reverse the adverse
18    determination or final adverse determination.
19        (3) Within one business day after making the decision
20    to terminate the external review and make a decision to
21    reverse the adverse determination or final adverse
22    determination under item (2) of this subsection (f), the
23    independent review organization shall notify the Director,
24    the health carrier, the covered person and, if applicable,
25    the covered person's authorized representative, of its
26    decision to reverse the adverse determination.

 

 

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1    (g) Upon receipt of the information from the health carrier
2or its utilization review organization, the assigned
3independent review organization shall review all of the
4information and documents and any other information submitted
5in writing to the independent review organization by the
6covered person and the covered person's authorized
7representative.
8    (h) Upon receipt of any information submitted by the
9covered person or the covered person's authorized
10representative, the independent review organization shall
11forward the information to the health carrier within 1 business
12day.
13        (1) Upon receipt of the information, if any, the health
14    carrier may reconsider its adverse determination or final
15    adverse determination that is the subject of the external
16    review.
17        (2) Reconsideration by the health carrier of its
18    adverse determination or final adverse determination shall
19    not delay or terminate the external review.
20        (3) The external review may only be terminated if the
21    health carrier decides, upon completion of its
22    reconsideration, to reverse its adverse determination or
23    final adverse determination and provide coverage or
24    payment for the health care service that is the subject of
25    the adverse determination or final adverse determination.
26    In such cases, the following provisions shall apply:

 

 

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1            (A) Within one business day after making the
2        decision to reverse its adverse determination or final
3        adverse determination, the health carrier shall notify
4        the Director, the covered person and, if applicable,
5        the covered person's authorized representative, and
6        the assigned independent review organization in
7        writing of its decision.
8            (B) Upon notice from the health carrier that the
9        health carrier has made a decision to reverse its
10        adverse determination or final adverse determination,
11        the assigned independent review organization shall
12        terminate the external review.
13    (i) In addition to the documents and information provided
14by the health carrier or its utilization review organization
15and the covered person and the covered person's authorized
16representative, if any, the independent review organization,
17to the extent the information or documents are available and
18the independent review organization considers them
19appropriate, shall consider the following in reaching a
20decision:
21        (1) the covered person's pertinent medical records;
22        (2) the covered person's health care provider's
23    recommendation;
24        (3) consulting reports from appropriate health care
25    providers and other documents submitted by the health
26    carrier or its designee utilization review organization,

 

 

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1    the covered person, the covered person's authorized
2    representative, or the covered person's treating provider;
3        (4) the terms of coverage under the covered person's
4    health benefit plan with the health carrier to ensure that
5    the independent review organization's decision is not
6    contrary to the terms of coverage under the covered
7    person's health benefit plan with the health carrier,
8    unless the terms are inconsistent with applicable law;
9        (5) the most appropriate practice guidelines, which
10    shall include applicable evidence-based standards and may
11    include any other practice guidelines developed by the
12    federal government, national or professional medical
13    societies, boards, and associations;
14        (6) any applicable clinical review criteria developed
15    and used by the health carrier or its designee utilization
16    review organization;
17        (7) the opinion of the independent review
18    organization's clinical reviewer or reviewers after
19    considering items (1) through (6) of this subsection (i) to
20    the extent the information or documents are available and
21    the clinical reviewer or reviewers considers the
22    information or documents appropriate; and
23        (8) (blank); and .
24        (9) in the case of medically necessary determinations
25    for substance use disorders, the patient placement
26    criteria established by the American Society of Addiction

 

 

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1    Medicine.
2    (j) Within 5 days after the date of receipt of all
3necessary information, but in no event more than 45 days after
4the date of receipt of the request for an external review, the
5assigned independent review organization shall provide written
6notice of its decision to uphold or reverse the adverse
7determination or the final adverse determination to the
8Director, the health carrier, the covered person, and, if
9applicable, the covered person's authorized representative. In
10reaching a decision, the assigned independent review
11organization is not bound by any claim determinations reached
12prior to the submission of information to the independent
13review organization. In such cases, the following provisions
14shall apply:
15        (1) The independent review organization shall include
16    in the notice:
17            (A) a general description of the reason for the
18        request for external review;
19            (B) the date the independent review organization
20        received the assignment from the Director to conduct
21        the external review;
22            (C) the time period during which the external
23        review was conducted;
24            (D) references to the evidence or documentation,
25        including the evidence-based standards, considered in
26        reaching its decision;

 

 

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1            (E) the date of its decision;
2            (F) the principal reason or reasons for its
3        decision, including what applicable, if any,
4        evidence-based standards that were a basis for its
5        decision; and
6            (G) the rationale for its decision.
7        (2) (Blank).
8        (3) (Blank).
9        (4) Upon receipt of a notice of a decision reversing
10    the adverse determination or final adverse determination,
11    the health carrier immediately shall approve the coverage
12    that was the subject of the adverse determination or final
13    adverse determination.
14(Source: P.A. 96-857, eff. 7-1-10; 96-967, eff. 1-1-11; 97-574,
15eff. 8-26-11.)
 
16    Section 80. The Medical Practice Act of 1987 is amended by
17changing Section 20 as follows:
 
18    (225 ILCS 60/20)  (from Ch. 111, par. 4400-20)
19    (Section scheduled to be repealed on December 31, 2015)
20    Sec. 20. Continuing education.
21    (a) The Department shall promulgate rules of continuing
22education for persons licensed under this Act that require an
23average of 50 hours of continuing education per license year.
24These rules shall be consistent with requirements of relevant

 

 

09900HB0001ham001- 100 -LRB099 00249 KTG 31307 a

1professional associations, specialty societies, or boards. The
2rules shall also address variances in part or in whole for good
3cause, including, but not limited to, temporary illness or
4hardship. In establishing these rules, the Department shall
5consider educational requirements for medical staffs,
6requirements for specialty society board certification or for
7continuing education requirements as a condition of membership
8in societies representing the 2 categories of licensee under
9this Act. These rules shall assure that licensees are given the
10opportunity to participate in those programs sponsored by or
11through their professional associations or hospitals which are
12relevant to their practice. Each licensee is responsible for
13maintaining records of completion of continuing education and
14shall be prepared to produce the records when requested by the
15Department.
16    (b) The Department shall adopt rules that require
17physicians licensed under this Act that prescribe controlled
18substances, as defined by the Illinois Controlled Substances
19Act, to complete a certain number of continuing education hours
20on the abuse of controlled substances as a condition of license
21renewal. This education may include, but is not limited to, the
22following topics: best prescribing practices for pain
23management, the risks of overprescribing and underprescribing,
24medication abuse, screening and signs of addition, and
25responding to addiction. These controlled substances
26continuing education hours shall be included in, and not in

 

 

09900HB0001ham001- 101 -LRB099 00249 KTG 31307 a

1addition to, the hours of continuing education required under
2subsection (a) of this Section.
3(Source: P.A. 97-622, eff. 11-23-11.)
 
4    Section 85. The Illinois Public Aid Code is amended by
5changing Sections 5-5 and 5-16.8 as follows:
 
6    (305 ILCS 5/5-5)  (from Ch. 23, par. 5-5)
7    Sec. 5-5. Medical services. The Illinois Department, by
8rule, shall determine the quantity and quality of and the rate
9of reimbursement for the medical assistance for which payment
10will be authorized, and the medical services to be provided,
11which may include all or part of the following: (1) inpatient
12hospital services; (2) outpatient hospital services; (3) other
13laboratory and X-ray services; (4) skilled nursing home
14services; (5) physicians' services whether furnished in the
15office, the patient's home, a hospital, a skilled nursing home,
16or elsewhere; (6) medical care, or any other type of remedial
17care furnished by licensed practitioners; (7) home health care
18services; (8) private duty nursing service; (9) clinic
19services; (10) dental services, including prevention and
20treatment of periodontal disease and dental caries disease for
21pregnant women, provided by an individual licensed to practice
22dentistry or dental surgery; for purposes of this item (10),
23"dental services" means diagnostic, preventive, or corrective
24procedures provided by or under the supervision of a dentist in

 

 

09900HB0001ham001- 102 -LRB099 00249 KTG 31307 a

1the practice of his or her profession; (11) physical therapy
2and related services; (12) prescribed drugs, dentures, and
3prosthetic devices; and eyeglasses prescribed by a physician
4skilled in the diseases of the eye, or by an optometrist,
5whichever the person may select; (13) other diagnostic,
6screening, preventive, and rehabilitative services, including
7to ensure that the individual's need for intervention or
8treatment of mental disorders or substance use disorders or
9co-occurring mental health and substance use disorders is
10determined using a uniform screening, assessment, and
11evaluation process inclusive of criteria, for children and
12adults; for purposes of this item (13), a uniform screening,
13assessment, and evaluation process refers to a process that
14includes an appropriate evaluation and, as warranted, a
15referral; "uniform" does not mean the use of a singular
16instrument, tool, or process that all must utilize; (14)
17transportation and such other expenses as may be necessary;
18(15) medical treatment of sexual assault survivors, as defined
19in Section 1a of the Sexual Assault Survivors Emergency
20Treatment Act, for injuries sustained as a result of the sexual
21assault, including examinations and laboratory tests to
22discover evidence which may be used in criminal proceedings
23arising from the sexual assault; (16) the diagnosis and
24treatment of sickle cell anemia; and (17) any other medical
25care, and any other type of remedial care recognized under the
26laws of this State, but not including abortions, or induced

 

 

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1miscarriages or premature births, unless, in the opinion of a
2physician, such procedures are necessary for the preservation
3of the life of the woman seeking such treatment, or except an
4induced premature birth intended to produce a live viable child
5and such procedure is necessary for the health of the mother or
6her unborn child. The Illinois Department, by rule, shall
7prohibit any physician from providing medical assistance to
8anyone eligible therefor under this Code where such physician
9has been found guilty of performing an abortion procedure in a
10wilful and wanton manner upon a woman who was not pregnant at
11the time such abortion procedure was performed. The term "any
12other type of remedial care" shall include nursing care and
13nursing home service for persons who rely on treatment by
14spiritual means alone through prayer for healing.
15    Notwithstanding any other provision of this Section, a
16comprehensive tobacco use cessation program that includes
17purchasing prescription drugs or prescription medical devices
18approved by the Food and Drug Administration shall be covered
19under the medical assistance program under this Article for
20persons who are otherwise eligible for assistance under this
21Article.
22    Notwithstanding any other provision of this Code, the
23Illinois Department may not require, as a condition of payment
24for any laboratory test authorized under this Article, that a
25physician's handwritten signature appear on the laboratory
26test order form. The Illinois Department may, however, impose

 

 

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1other appropriate requirements regarding laboratory test order
2documentation.
3    Upon receipt of federal approval of an amendment to the
4Illinois Title XIX State Plan for this purpose, the Department
5shall authorize the Chicago Public Schools (CPS) to procure a
6vendor or vendors to manufacture eyeglasses for individuals
7enrolled in a school within the CPS system. CPS shall ensure
8that its vendor or vendors are enrolled as providers in the
9medical assistance program and in any capitated Medicaid
10managed care entity (MCE) serving individuals enrolled in a
11school within the CPS system. Under any contract procured under
12this provision, the vendor or vendors must serve only
13individuals enrolled in a school within the CPS system. Claims
14for services provided by CPS's vendor or vendors to recipients
15of benefits in the medical assistance program under this Code,
16the Children's Health Insurance Program, or the Covering ALL
17KIDS Health Insurance Program shall be submitted to the
18Department or the MCE in which the individual is enrolled for
19payment and shall be reimbursed at the Department's or the
20MCE's established rates or rate methodologies for eyeglasses.
21    On and after July 1, 2012, the Department of Healthcare and
22Family Services may provide the following services to persons
23eligible for assistance under this Article who are
24participating in education, training or employment programs
25operated by the Department of Human Services as successor to
26the Department of Public Aid:

 

 

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1        (1) dental services provided by or under the
2    supervision of a dentist; and
3        (2) eyeglasses prescribed by a physician skilled in the
4    diseases of the eye, or by an optometrist, whichever the
5    person may select.
6    Notwithstanding any other provision of this Code and
7subject to federal approval, the Department may adopt rules to
8allow a dentist who is volunteering his or her service at no
9cost to render dental services through an enrolled
10not-for-profit health clinic without the dentist personally
11enrolling as a participating provider in the medical assistance
12program. A not-for-profit health clinic shall include a public
13health clinic or Federally Qualified Health Center or other
14enrolled provider, as determined by the Department, through
15which dental services covered under this Section are performed.
16The Department shall establish a process for payment of claims
17for reimbursement for covered dental services rendered under
18this provision.
19    The Illinois Department, by rule, may distinguish and
20classify the medical services to be provided only in accordance
21with the classes of persons designated in Section 5-2.
22    The Department of Healthcare and Family Services must
23provide coverage and reimbursement for amino acid-based
24elemental formulas, regardless of delivery method, for the
25diagnosis and treatment of (i) eosinophilic disorders and (ii)
26short bowel syndrome when the prescribing physician has issued

 

 

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1a written order stating that the amino acid-based elemental
2formula is medically necessary.
3    The Illinois Department shall authorize the provision of,
4and shall authorize payment for, screening by low-dose
5mammography for the presence of occult breast cancer for women
635 years of age or older who are eligible for medical
7assistance under this Article, as follows:
8        (A) A baseline mammogram for women 35 to 39 years of
9    age.
10        (B) An annual mammogram for women 40 years of age or
11    older.
12        (C) A mammogram at the age and intervals considered
13    medically necessary by the woman's health care provider for
14    women under 40 years of age and having a family history of
15    breast cancer, prior personal history of breast cancer,
16    positive genetic testing, or other risk factors.
17        (D) A comprehensive ultrasound screening of an entire
18    breast or breasts if a mammogram demonstrates
19    heterogeneous or dense breast tissue, when medically
20    necessary as determined by a physician licensed to practice
21    medicine in all of its branches.
22    All screenings shall include a physical breast exam,
23instruction on self-examination and information regarding the
24frequency of self-examination and its value as a preventative
25tool. For purposes of this Section, "low-dose mammography"
26means the x-ray examination of the breast using equipment

 

 

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1dedicated specifically for mammography, including the x-ray
2tube, filter, compression device, and image receptor, with an
3average radiation exposure delivery of less than one rad per
4breast for 2 views of an average size breast. The term also
5includes digital mammography.
6    On and after January 1, 2012, providers participating in a
7quality improvement program approved by the Department shall be
8reimbursed for screening and diagnostic mammography at the same
9rate as the Medicare program's rates, including the increased
10reimbursement for digital mammography.
11    The Department shall convene an expert panel including
12representatives of hospitals, free-standing mammography
13facilities, and doctors, including radiologists, to establish
14quality standards.
15    Subject to federal approval, the Department shall
16establish a rate methodology for mammography at federally
17qualified health centers and other encounter-rate clinics.
18These clinics or centers may also collaborate with other
19hospital-based mammography facilities.
20    The Department shall establish a methodology to remind
21women who are age-appropriate for screening mammography, but
22who have not received a mammogram within the previous 18
23months, of the importance and benefit of screening mammography.
24    The Department shall establish a performance goal for
25primary care providers with respect to their female patients
26over age 40 receiving an annual mammogram. This performance

 

 

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1goal shall be used to provide additional reimbursement in the
2form of a quality performance bonus to primary care providers
3who meet that goal.
4    The Department shall devise a means of case-managing or
5patient navigation for beneficiaries diagnosed with breast
6cancer. This program shall initially operate as a pilot program
7in areas of the State with the highest incidence of mortality
8related to breast cancer. At least one pilot program site shall
9be in the metropolitan Chicago area and at least one site shall
10be outside the metropolitan Chicago area. An evaluation of the
11pilot program shall be carried out measuring health outcomes
12and cost of care for those served by the pilot program compared
13to similarly situated patients who are not served by the pilot
14program.
15    Any medical or health care provider shall immediately
16recommend, to any pregnant woman who is being provided prenatal
17services and is suspected of drug abuse or is addicted as
18defined in the Alcoholism and Other Drug Abuse and Dependency
19Act, referral to a local substance abuse treatment provider
20licensed by the Department of Human Services or to a licensed
21hospital which provides substance abuse treatment services.
22The Department of Healthcare and Family Services shall assure
23coverage for the cost of treatment of the drug abuse or
24addiction for pregnant recipients in accordance with the
25Illinois Medicaid Program in conjunction with the Department of
26Human Services.

 

 

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1    All medical providers providing medical assistance to
2pregnant women under this Code shall receive information from
3the Department on the availability of services under the Drug
4Free Families with a Future or any comparable program providing
5case management services for addicted women, including
6information on appropriate referrals for other social services
7that may be needed by addicted women in addition to treatment
8for addiction.
9    The Illinois Department, in cooperation with the
10Departments of Human Services (as successor to the Department
11of Alcoholism and Substance Abuse) and Public Health, through a
12public awareness campaign, may provide information concerning
13treatment for alcoholism and drug abuse and addiction, prenatal
14health care, and other pertinent programs directed at reducing
15the number of drug-affected infants born to recipients of
16medical assistance.
17    Neither the Department of Healthcare and Family Services
18nor the Department of Human Services shall sanction the
19recipient solely on the basis of her substance abuse.
20    The Illinois Department shall establish such regulations
21governing the dispensing of health services under this Article
22as it shall deem appropriate. The Department should seek the
23advice of formal professional advisory committees appointed by
24the Director of the Illinois Department for the purpose of
25providing regular advice on policy and administrative matters,
26information dissemination and educational activities for

 

 

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1medical and health care providers, and consistency in
2procedures to the Illinois Department.
3    The Illinois Department may develop and contract with
4Partnerships of medical providers to arrange medical services
5for persons eligible under Section 5-2 of this Code.
6Implementation of this Section may be by demonstration projects
7in certain geographic areas. The Partnership shall be
8represented by a sponsor organization. The Department, by rule,
9shall develop qualifications for sponsors of Partnerships.
10Nothing in this Section shall be construed to require that the
11sponsor organization be a medical organization.
12    The sponsor must negotiate formal written contracts with
13medical providers for physician services, inpatient and
14outpatient hospital care, home health services, treatment for
15alcoholism and substance abuse, and other services determined
16necessary by the Illinois Department by rule for delivery by
17Partnerships. Physician services must include prenatal and
18obstetrical care. The Illinois Department shall reimburse
19medical services delivered by Partnership providers to clients
20in target areas according to provisions of this Article and the
21Illinois Health Finance Reform Act, except that:
22        (1) Physicians participating in a Partnership and
23    providing certain services, which shall be determined by
24    the Illinois Department, to persons in areas covered by the
25    Partnership may receive an additional surcharge for such
26    services.

 

 

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1        (2) The Department may elect to consider and negotiate
2    financial incentives to encourage the development of
3    Partnerships and the efficient delivery of medical care.
4        (3) Persons receiving medical services through
5    Partnerships may receive medical and case management
6    services above the level usually offered through the
7    medical assistance program.
8    Medical providers shall be required to meet certain
9qualifications to participate in Partnerships to ensure the
10delivery of high quality medical services. These
11qualifications shall be determined by rule of the Illinois
12Department and may be higher than qualifications for
13participation in the medical assistance program. Partnership
14sponsors may prescribe reasonable additional qualifications
15for participation by medical providers, only with the prior
16written approval of the Illinois Department.
17    Nothing in this Section shall limit the free choice of
18practitioners, hospitals, and other providers of medical
19services by clients. In order to ensure patient freedom of
20choice, the Illinois Department shall immediately promulgate
21all rules and take all other necessary actions so that provided
22services may be accessed from therapeutically certified
23optometrists to the full extent of the Illinois Optometric
24Practice Act of 1987 without discriminating between service
25providers.
26    The Department shall apply for a waiver from the United

 

 

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1States Health Care Financing Administration to allow for the
2implementation of Partnerships under this Section.
3    The Illinois Department shall require health care
4providers to maintain records that document the medical care
5and services provided to recipients of Medical Assistance under
6this Article. Such records must be retained for a period of not
7less than 6 years from the date of service or as provided by
8applicable State law, whichever period is longer, except that
9if an audit is initiated within the required retention period
10then the records must be retained until the audit is completed
11and every exception is resolved. The Illinois Department shall
12require health care providers to make available, when
13authorized by the patient, in writing, the medical records in a
14timely fashion to other health care providers who are treating
15or serving persons eligible for Medical Assistance under this
16Article. All dispensers of medical services shall be required
17to maintain and retain business and professional records
18sufficient to fully and accurately document the nature, scope,
19details and receipt of the health care provided to persons
20eligible for medical assistance under this Code, in accordance
21with regulations promulgated by the Illinois Department. The
22rules and regulations shall require that proof of the receipt
23of prescription drugs, dentures, prosthetic devices and
24eyeglasses by eligible persons under this Section accompany
25each claim for reimbursement submitted by the dispenser of such
26medical services. No such claims for reimbursement shall be

 

 

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1approved for payment by the Illinois Department without such
2proof of receipt, unless the Illinois Department shall have put
3into effect and shall be operating a system of post-payment
4audit and review which shall, on a sampling basis, be deemed
5adequate by the Illinois Department to assure that such drugs,
6dentures, prosthetic devices and eyeglasses for which payment
7is being made are actually being received by eligible
8recipients. Within 90 days after the effective date of this
9amendatory Act of 1984, the Illinois Department shall establish
10a current list of acquisition costs for all prosthetic devices
11and any other items recognized as medical equipment and
12supplies reimbursable under this Article and shall update such
13list on a quarterly basis, except that the acquisition costs of
14all prescription drugs shall be updated no less frequently than
15every 30 days as required by Section 5-5.12.
16    The rules and regulations of the Illinois Department shall
17require that a written statement including the required opinion
18of a physician shall accompany any claim for reimbursement for
19abortions, or induced miscarriages or premature births. This
20statement shall indicate what procedures were used in providing
21such medical services.
22    Notwithstanding any other law to the contrary, the Illinois
23Department shall, within 365 days after July 22, 2013, (the
24effective date of Public Act 98-104), establish procedures to
25permit skilled care facilities licensed under the Nursing Home
26Care Act to submit monthly billing claims for reimbursement

 

 

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1purposes. Following development of these procedures, the
2Department shall have an additional 365 days to test the
3viability of the new system and to ensure that any necessary
4operational or structural changes to its information
5technology platforms are implemented.
6    Notwithstanding any other law to the contrary, the Illinois
7Department shall, within 365 days after August 15, 2014 (the
8effective date of Public Act 98-963) this amendatory Act of the
998th General Assembly, establish procedures to permit ID/DD
10facilities licensed under the ID/DD Community Care Act to
11submit monthly billing claims for reimbursement purposes.
12Following development of these procedures, the Department
13shall have an additional 365 days to test the viability of the
14new system and to ensure that any necessary operational or
15structural changes to its information technology platforms are
16implemented.
17    The Illinois Department shall require all dispensers of
18medical services, other than an individual practitioner or
19group of practitioners, desiring to participate in the Medical
20Assistance program established under this Article to disclose
21all financial, beneficial, ownership, equity, surety or other
22interests in any and all firms, corporations, partnerships,
23associations, business enterprises, joint ventures, agencies,
24institutions or other legal entities providing any form of
25health care services in this State under this Article.
26    The Illinois Department may require that all dispensers of

 

 

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1medical services desiring to participate in the medical
2assistance program established under this Article disclose,
3under such terms and conditions as the Illinois Department may
4by rule establish, all inquiries from clients and attorneys
5regarding medical bills paid by the Illinois Department, which
6inquiries could indicate potential existence of claims or liens
7for the Illinois Department.
8    Enrollment of a vendor shall be subject to a provisional
9period and shall be conditional for one year. During the period
10of conditional enrollment, the Department may terminate the
11vendor's eligibility to participate in, or may disenroll the
12vendor from, the medical assistance program without cause.
13Unless otherwise specified, such termination of eligibility or
14disenrollment is not subject to the Department's hearing
15process. However, a disenrolled vendor may reapply without
16penalty.
17    The Department has the discretion to limit the conditional
18enrollment period for vendors based upon category of risk of
19the vendor.
20    Prior to enrollment and during the conditional enrollment
21period in the medical assistance program, all vendors shall be
22subject to enhanced oversight, screening, and review based on
23the risk of fraud, waste, and abuse that is posed by the
24category of risk of the vendor. The Illinois Department shall
25establish the procedures for oversight, screening, and review,
26which may include, but need not be limited to: criminal and

 

 

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1financial background checks; fingerprinting; license,
2certification, and authorization verifications; unscheduled or
3unannounced site visits; database checks; prepayment audit
4reviews; audits; payment caps; payment suspensions; and other
5screening as required by federal or State law.
6    The Department shall define or specify the following: (i)
7by provider notice, the "category of risk of the vendor" for
8each type of vendor, which shall take into account the level of
9screening applicable to a particular category of vendor under
10federal law and regulations; (ii) by rule or provider notice,
11the maximum length of the conditional enrollment period for
12each category of risk of the vendor; and (iii) by rule, the
13hearing rights, if any, afforded to a vendor in each category
14of risk of the vendor that is terminated or disenrolled during
15the conditional enrollment period.
16    To be eligible for payment consideration, a vendor's
17payment claim or bill, either as an initial claim or as a
18resubmitted claim following prior rejection, must be received
19by the Illinois Department, or its fiscal intermediary, no
20later than 180 days after the latest date on the claim on which
21medical goods or services were provided, with the following
22exceptions:
23        (1) In the case of a provider whose enrollment is in
24    process by the Illinois Department, the 180-day period
25    shall not begin until the date on the written notice from
26    the Illinois Department that the provider enrollment is

 

 

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1    complete.
2        (2) In the case of errors attributable to the Illinois
3    Department or any of its claims processing intermediaries
4    which result in an inability to receive, process, or
5    adjudicate a claim, the 180-day period shall not begin
6    until the provider has been notified of the error.
7        (3) In the case of a provider for whom the Illinois
8    Department initiates the monthly billing process.
9        (4) In the case of a provider operated by a unit of
10    local government with a population exceeding 3,000,000
11    when local government funds finance federal participation
12    for claims payments.
13    For claims for services rendered during a period for which
14a recipient received retroactive eligibility, claims must be
15filed within 180 days after the Department determines the
16applicant is eligible. For claims for which the Illinois
17Department is not the primary payer, claims must be submitted
18to the Illinois Department within 180 days after the final
19adjudication by the primary payer.
20    In the case of long term care facilities, within 5 days of
21receipt by the facility of required prescreening information,
22data for new admissions shall be entered into the Medical
23Electronic Data Interchange (MEDI) or the Recipient
24Eligibility Verification (REV) System or successor system, and
25within 15 days of receipt by the facility of required
26prescreening information, admission documents shall be

 

 

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1submitted through MEDI or REV or shall be submitted directly to
2the Department of Human Services using required admission
3forms. Effective September 1, 2014, admission documents,
4including all prescreening information, must be submitted
5through MEDI or REV. Confirmation numbers assigned to an
6accepted transaction shall be retained by a facility to verify
7timely submittal. Once an admission transaction has been
8completed, all resubmitted claims following prior rejection
9are subject to receipt no later than 180 days after the
10admission transaction has been completed.
11    Claims that are not submitted and received in compliance
12with the foregoing requirements shall not be eligible for
13payment under the medical assistance program, and the State
14shall have no liability for payment of those claims.
15    To the extent consistent with applicable information and
16privacy, security, and disclosure laws, State and federal
17agencies and departments shall provide the Illinois Department
18access to confidential and other information and data necessary
19to perform eligibility and payment verifications and other
20Illinois Department functions. This includes, but is not
21limited to: information pertaining to licensure;
22certification; earnings; immigration status; citizenship; wage
23reporting; unearned and earned income; pension income;
24employment; supplemental security income; social security
25numbers; National Provider Identifier (NPI) numbers; the
26National Practitioner Data Bank (NPDB); program and agency

 

 

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1exclusions; taxpayer identification numbers; tax delinquency;
2corporate information; and death records.
3    The Illinois Department shall enter into agreements with
4State agencies and departments, and is authorized to enter into
5agreements with federal agencies and departments, under which
6such agencies and departments shall share data necessary for
7medical assistance program integrity functions and oversight.
8The Illinois Department shall develop, in cooperation with
9other State departments and agencies, and in compliance with
10applicable federal laws and regulations, appropriate and
11effective methods to share such data. At a minimum, and to the
12extent necessary to provide data sharing, the Illinois
13Department shall enter into agreements with State agencies and
14departments, and is authorized to enter into agreements with
15federal agencies and departments, including but not limited to:
16the Secretary of State; the Department of Revenue; the
17Department of Public Health; the Department of Human Services;
18and the Department of Financial and Professional Regulation.
19    Beginning in fiscal year 2013, the Illinois Department
20shall set forth a request for information to identify the
21benefits of a pre-payment, post-adjudication, and post-edit
22claims system with the goals of streamlining claims processing
23and provider reimbursement, reducing the number of pending or
24rejected claims, and helping to ensure a more transparent
25adjudication process through the utilization of: (i) provider
26data verification and provider screening technology; and (ii)

 

 

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1clinical code editing; and (iii) pre-pay, pre- or
2post-adjudicated predictive modeling with an integrated case
3management system with link analysis. Such a request for
4information shall not be considered as a request for proposal
5or as an obligation on the part of the Illinois Department to
6take any action or acquire any products or services.
7    The Illinois Department shall establish policies,
8procedures, standards and criteria by rule for the acquisition,
9repair and replacement of orthotic and prosthetic devices and
10durable medical equipment. Such rules shall provide, but not be
11limited to, the following services: (1) immediate repair or
12replacement of such devices by recipients; and (2) rental,
13lease, purchase or lease-purchase of durable medical equipment
14in a cost-effective manner, taking into consideration the
15recipient's medical prognosis, the extent of the recipient's
16needs, and the requirements and costs for maintaining such
17equipment. Subject to prior approval, such rules shall enable a
18recipient to temporarily acquire and use alternative or
19substitute devices or equipment pending repairs or
20replacements of any device or equipment previously authorized
21for such recipient by the Department.
22    The Department shall execute, relative to the nursing home
23prescreening project, written inter-agency agreements with the
24Department of Human Services and the Department on Aging, to
25effect the following: (i) intake procedures and common
26eligibility criteria for those persons who are receiving

 

 

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1non-institutional services; and (ii) the establishment and
2development of non-institutional services in areas of the State
3where they are not currently available or are undeveloped; and
4(iii) notwithstanding any other provision of law, subject to
5federal approval, on and after July 1, 2012, an increase in the
6determination of need (DON) scores from 29 to 37 for applicants
7for institutional and home and community-based long term care;
8if and only if federal approval is not granted, the Department
9may, in conjunction with other affected agencies, implement
10utilization controls or changes in benefit packages to
11effectuate a similar savings amount for this population; and
12(iv) no later than July 1, 2013, minimum level of care
13eligibility criteria for institutional and home and
14community-based long term care; and (v) no later than October
151, 2013, establish procedures to permit long term care
16providers access to eligibility scores for individuals with an
17admission date who are seeking or receiving services from the
18long term care provider. In order to select the minimum level
19of care eligibility criteria, the Governor shall establish a
20workgroup that includes affected agency representatives and
21stakeholders representing the institutional and home and
22community-based long term care interests. This Section shall
23not restrict the Department from implementing lower level of
24care eligibility criteria for community-based services in
25circumstances where federal approval has been granted.
26    The Illinois Department shall develop and operate, in

 

 

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1cooperation with other State Departments and agencies and in
2compliance with applicable federal laws and regulations,
3appropriate and effective systems of health care evaluation and
4programs for monitoring of utilization of health care services
5and facilities, as it affects persons eligible for medical
6assistance under this Code.
7    The Illinois Department shall report annually to the
8General Assembly, no later than the second Friday in April of
91979 and each year thereafter, in regard to:
10        (a) actual statistics and trends in utilization of
11    medical services by public aid recipients;
12        (b) actual statistics and trends in the provision of
13    the various medical services by medical vendors;
14        (c) current rate structures and proposed changes in
15    those rate structures for the various medical vendors; and
16        (d) efforts at utilization review and control by the
17    Illinois Department.
18    The period covered by each report shall be the 3 years
19ending on the June 30 prior to the report. The report shall
20include suggested legislation for consideration by the General
21Assembly. The filing of one copy of the report with the
22Speaker, one copy with the Minority Leader and one copy with
23the Clerk of the House of Representatives, one copy with the
24President, one copy with the Minority Leader and one copy with
25the Secretary of the Senate, one copy with the Legislative
26Research Unit, and such additional copies with the State

 

 

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1Government Report Distribution Center for the General Assembly
2as is required under paragraph (t) of Section 7 of the State
3Library Act shall be deemed sufficient to comply with this
4Section.
5    Rulemaking authority to implement Public Act 95-1045, if
6any, is conditioned on the rules being adopted in accordance
7with all provisions of the Illinois Administrative Procedure
8Act and all rules and procedures of the Joint Committee on
9Administrative Rules; any purported rule not so adopted, for
10whatever reason, is unauthorized.
11    On and after July 1, 2012, the Department shall reduce any
12rate of reimbursement for services or other payments or alter
13any methodologies authorized by this Code to reduce any rate of
14reimbursement for services or other payments in accordance with
15Section 5-5e.
16    Because kidney transplantation can be an appropriate, cost
17effective alternative to renal dialysis when medically
18necessary and notwithstanding the provisions of Section 1-11 of
19this Code, beginning October 1, 2014, the Department shall
20cover kidney transplantation for noncitizens with end-stage
21renal disease who are not eligible for comprehensive medical
22benefits, who meet the residency requirements of Section 5-3 of
23this Code, and who would otherwise meet the financial
24requirements of the appropriate class of eligible persons under
25Section 5-2 of this Code. To qualify for coverage of kidney
26transplantation, such person must be receiving emergency renal

 

 

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1dialysis services covered by the Department. Providers under
2this Section shall be prior approved and certified by the
3Department to perform kidney transplantation and the services
4under this Section shall be limited to services associated with
5kidney transplantation.
6    Notwithstanding any other provision of this Code to the
7contrary, on or after July 1, 2015, injectable naltrexone
8prescribed by a physician for the treatment of alcohol
9dependence or the prevention of a relapse to opioid dependence
10shall be covered under the medical assistance program for
11persons who are otherwise eligible for medical assistance under
12this Article and shall not be subject to any utilization
13control or prior authorization mandate that requires a person
14to first receive oral naltrexone medication before receiving a
15prescription for injectable naltrexone.
16    On or after July 1, 2015, methadone prescribed by a
17physician for the treatment of opioid dependence shall be
18covered under the medical assistance program for persons who
19are otherwise eligible for medical assistance under this
20Article.
21    On or after July 1, 2015, opioid antidotes prescribed by a
22physician for the treatment of an opioid overdose, including
23the medication product, administration devices, and any
24pharmacy administration fees related to the dispensing of the
25opioid antidote, shall be covered under the medical assistance
26program for persons who are otherwise eligible for medical

 

 

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1assistance under this Article. As used in this Section, "opioid
2antidote" means naloxone hydrochloride or any other similarly
3acting and equally safe drug approved by the U.S. Food and Drug
4Administration for the treatment of drug overdose.
5(Source: P.A. 97-48, eff. 6-28-11; 97-638, eff. 1-1-12; 97-689,
6eff. 6-14-12; 97-1061, eff. 8-24-12; 98-104, Article 9, Section
79-5, eff. 7-22-13; 98-104, Article 12, Section 12-20, eff.
87-22-13; 98-303, eff. 8-9-13; 98-463, eff. 8-16-13; 98-651,
9eff. 6-16-14; 98-756, eff. 7-16-14; 98-963, eff. 8-15-14;
10revised 10-2-14.)
 
11    (305 ILCS 5/5-16.8)
12    Sec. 5-16.8. Required health benefits. The medical
13assistance program shall (i) provide the post-mastectomy care
14benefits required to be covered by a policy of accident and
15health insurance under Section 356t and the coverage required
16under Sections 356g.5, 356u, 356w, 356x, and 356z.6 of the
17Illinois Insurance Code and (ii) be subject to the provisions
18of Sections 356z.19, and 364.01, 370c, and 370c.1 of the
19Illinois Insurance Code.
20    On and after July 1, 2012, the Department shall reduce any
21rate of reimbursement for services or other payments or alter
22any methodologies authorized by this Code to reduce any rate of
23reimbursement for services or other payments in accordance with
24Section 5-5e.
25(Source: P.A. 97-282, eff. 8-9-11; 97-689, eff. 6-14-12.)
 

 

 

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1    Section 90. The Criminal Code of 2012 is amended by
2changing Sections 29B-1, 33G-6, and 33G-9 as follows:
 
3    (720 ILCS 5/29B-1)  (from Ch. 38, par. 29B-1)
4    Sec. 29B-1. (a) A person commits the offense of money
5laundering:
6        (1) when, knowing that the property involved in a
7    financial transaction represents the proceeds of some form
8    of unlawful activity, he or she conducts or attempts to
9    conduct such a financial transaction which in fact involves
10    criminally derived property:
11            (A) with the intent to promote the carrying on of
12        the unlawful activity from which the criminally
13        derived property was obtained; or
14            (B) where he or she knows or reasonably should know
15        that the financial transaction is designed in whole or
16        in part:
17                (i) to conceal or disguise the nature, the
18            location, the source, the ownership or the control
19            of the criminally derived property; or
20                (ii) to avoid a transaction reporting
21            requirement under State law; or
22        (1.5) when he or she transports, transmits, or
23    transfers, or attempts to transport, transmit, or transfer
24    a monetary instrument:

 

 

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1            (A) with the intent to promote the carrying on of
2        the unlawful activity from which the criminally
3        derived property was obtained; or
4            (B) knowing, or having reason to know, that the
5        financial transaction is designed in whole or in part:
6                (i) to conceal or disguise the nature, the
7            location, the source, the ownership or the control
8            of the criminally derived property; or
9                (ii) to avoid a transaction reporting
10            requirement under State law; or
11        (2) when, with the intent to:
12            (A) promote the carrying on of a specified criminal
13        activity as defined in this Article; or
14            (B) conceal or disguise the nature, location,
15        source, ownership, or control of property believed to
16        be the proceeds of a specified criminal activity as
17        defined by subdivision (b)(6); or
18            (C) avoid a transaction reporting requirement
19        under State law,
20    he or she conducts or attempts to conduct a financial
21    transaction involving property he or she believes to be the
22    proceeds of specified criminal activity as defined by
23    subdivision (b)(6) or property used to conduct or
24    facilitate specified criminal activity as defined by
25    subdivision (b)(6).
26    (b) As used in this Section:

 

 

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1        (0.5) "Knowing that the property involved in a
2    financial transaction represents the proceeds of some form
3    of unlawful activity" means that the person knew the
4    property involved in the transaction represented proceeds
5    from some form, though not necessarily which form, of
6    activity that constitutes a felony under State, federal, or
7    foreign law.
8        (1) "Financial transaction" means a purchase, sale,
9    loan, pledge, gift, transfer, delivery or other
10    disposition utilizing criminally derived property, and
11    with respect to financial institutions, includes a
12    deposit, withdrawal, transfer between accounts, exchange
13    of currency, loan, extension of credit, purchase or sale of
14    any stock, bond, certificate of deposit or other monetary
15    instrument, use of safe deposit box, or any other payment,
16    transfer or delivery by, through, or to a financial
17    institution. For purposes of clause (a)(2) of this Section,
18    the term "financial transaction" also means a transaction
19    which without regard to whether the funds, monetary
20    instruments, or real or personal property involved in the
21    transaction are criminally derived, any transaction which
22    in any way or degree: (1) involves the movement of funds by
23    wire or any other means; (2) involves one or more monetary
24    instruments; or (3) the transfer of title to any real or
25    personal property. The receipt by an attorney of bona fide
26    fees for the purpose of legal representation is not a

 

 

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1    financial transaction for purposes of this Section.
2        (2) "Financial institution" means any bank; saving and
3    loan association; trust company; agency or branch of a
4    foreign bank in the United States; currency exchange;
5    credit union, mortgage banking institution; pawnbroker;
6    loan or finance company; operator of a credit card system;
7    issuer, redeemer or cashier of travelers checks, checks or
8    money orders; dealer in precious metals, stones or jewels;
9    broker or dealer in securities or commodities; investment
10    banker; or investment company.
11        (3) "Monetary instrument" means United States coins
12    and currency; coins and currency of a foreign country;
13    travelers checks; personal checks, bank checks, and money
14    orders; investment securities; bearer negotiable
15    instruments; bearer investment securities; or bearer
16    securities and certificates of stock in such form that
17    title thereto passes upon delivery.
18        (4) "Criminally derived property" means: (A) any
19    property, real or personal, constituting or derived from
20    proceeds obtained, directly or indirectly, from activity
21    that constitutes a felony under State, federal, or foreign
22    law; or (B) any property represented to be property
23    constituting or derived from proceeds obtained, directly
24    or indirectly, from activity that constitutes a felony
25    under State, federal, or foreign law.
26        (5) "Conduct" or "conducts" includes, in addition to

 

 

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1    its ordinary meaning, initiating, concluding, or
2    participating in initiating or concluding a transaction.
3        (6) "Specified criminal activity" means any violation
4    of Section 29D-15.1 (720 ILCS 5/29D-15.1) and any violation
5    of Article 29D of this Code.
6        (7) "Director" means the Director of State Police or
7    his or her designated agents.
8        (8) "Department" means the Department of State Police
9    of the State of Illinois or its successor agency.
10        (9) "Transaction reporting requirement under State
11    law" means any violation as defined under the Currency
12    Reporting Act.
13    (c) Sentence.
14        (1) Laundering of criminally derived property of a
15    value not exceeding $10,000 is a Class 3 felony;
16        (2) Laundering of criminally derived property of a
17    value exceeding $10,000 but not exceeding $100,000 is a
18    Class 2 felony;
19        (3) Laundering of criminally derived property of a
20    value exceeding $100,000 but not exceeding $500,000 is a
21    Class 1 felony;
22        (4) Money laundering in violation of subsection (a)(2)
23    of this Section is a Class X felony;
24        (5) Laundering of criminally derived property of a
25    value exceeding $500,000 is a Class 1 non-probationable
26    felony;

 

 

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1        (6) In a prosecution under clause (a)(1.5)(B)(ii) of
2    this Section, the sentences are as follows:
3            (A) Laundering of property of a value not exceeding
4        $10,000 is a Class 3 felony;
5            (B) Laundering of property of a value exceeding
6        $10,000 but not exceeding $100,000 is a Class 2 felony;
7            (C) Laundering of property of a value exceeding
8        $100,000 but not exceeding $500,000 is a Class 1
9        felony;
10            (D) Laundering of property of a value exceeding
11        $500,000 is a Class 1 non-probationable felony.
12    (d) Evidence. In a prosecution under this Article, either
13party may introduce the following evidence pertaining to the
14issue of whether the property or proceeds were known to be some
15form of criminally derived property or from some form of
16unlawful activity:
17        (1) A financial transaction was conducted or
18    structured or attempted in violation of the reporting
19    requirements of any State or federal law; or
20        (2) A financial transaction was conducted or attempted
21    with the use of a false or fictitious name or a forged
22    instrument; or
23        (3) A falsely altered or completed written instrument
24    or a written instrument that contains any materially false
25    personal identifying information was made, used, offered
26    or presented, whether accepted or not, in connection with a

 

 

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1    financial transaction; or
2        (4) A financial transaction was structured or
3    attempted to be structured so as to falsely report the
4    actual consideration or value of the transaction; or
5        (5) A money transmitter, a person engaged in a trade or
6    business or any employee of a money transmitter or a person
7    engaged in a trade or business, knows or reasonably should
8    know that false personal identifying information has been
9    presented and incorporates the false personal identifying
10    information into any report or record; or
11        (6) The criminally derived property is transported or
12    possessed in a fashion inconsistent with the ordinary or
13    usual means of transportation or possession of such
14    property and where the property is discovered in the
15    absence of any documentation or other indicia of legitimate
16    origin or right to such property; or
17        (7) A person pays or receives substantially less than
18    face value for one or more monetary instruments; or
19        (8) A person engages in a transaction involving one or
20    more monetary instruments, where the physical condition or
21    form of the monetary instrument or instruments makes it
22    apparent that they are not the product of bona fide
23    business or financial transactions.
24    (e) Duty to enforce this Article.
25        (1) It is the duty of the Department of State Police,
26    and its agents, officers, and investigators, to enforce all

 

 

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1    provisions of this Article, except those specifically
2    delegated, and to cooperate with all agencies charged with
3    the enforcement of the laws of the United States, or of any
4    state, relating to money laundering. Only an agent,
5    officer, or investigator designated by the Director may be
6    authorized in accordance with this Section to serve seizure
7    notices, warrants, subpoenas, and summonses under the
8    authority of this State.
9        (2) Any agent, officer, investigator, or peace officer
10    designated by the Director may: (A) make seizure of
11    property pursuant to the provisions of this Article; and
12    (B) perform such other law enforcement duties as the
13    Director designates. It is the duty of all State's
14    Attorneys to prosecute violations of this Article and
15    institute legal proceedings as authorized under this
16    Article.
17    (f) Protective orders.
18        (1) Upon application of the State, the court may enter
19    a restraining order or injunction, require the execution of
20    a satisfactory performance bond, or take any other action
21    to preserve the availability of property described in
22    subsection (h) for forfeiture under this Article:
23            (A) upon the filing of an indictment, information,
24        or complaint charging a violation of this Article for
25        which forfeiture may be ordered under this Article and
26        alleging that the property with respect to which the

 

 

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1        order is sought would be subject to forfeiture under
2        this Article; or
3            (B) prior to the filing of such an indictment,
4        information, or complaint, if, after notice to persons
5        appearing to have an interest in the property and
6        opportunity for a hearing, the court determines that:
7                (i) there is probable cause to believe that the
8            State will prevail on the issue of forfeiture and
9            that failure to enter the order will result in the
10            property being destroyed, removed from the
11            jurisdiction of the court, or otherwise made
12            unavailable for forfeiture; and
13                (ii) the need to preserve the availability of
14            the property through the entry of the requested
15            order outweighs the hardship on any party against
16            whom the order is to be entered.
17            Provided, however, that an order entered pursuant
18        to subparagraph (B) shall be effective for not more
19        than 90 days, unless extended by the court for good
20        cause shown or unless an indictment, information,
21        complaint, or administrative notice has been filed.
22        (2) A temporary restraining order under this
23    subsection may be entered upon application of the State
24    without notice or opportunity for a hearing when an
25    indictment, information, complaint, or administrative
26    notice has not yet been filed with respect to the property,

 

 

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1    if the State demonstrates that there is probable cause to
2    believe that the property with respect to which the order
3    is sought would be subject to forfeiture under this Section
4    and that provision of notice will jeopardize the
5    availability of the property for forfeiture. Such a
6    temporary order shall expire not more than 30 days after
7    the date on which it is entered, unless extended for good
8    cause shown or unless the party against whom it is entered
9    consents to an extension for a longer period. A hearing
10    requested concerning an order entered under this paragraph
11    shall be held at the earliest possible time and prior to
12    the expiration of the temporary order.
13        (3) The court may receive and consider, at a hearing
14    held pursuant to this subsection (f), evidence and
15    information that would be inadmissible under the Illinois
16    rules of evidence.
17        (4) Order to repatriate and deposit.
18            (A) In general. Pursuant to its authority to enter
19        a pretrial restraining order under this Section, the
20        court may order a defendant to repatriate any property
21        that may be seized and forfeited and to deposit that
22        property pending trial with the Illinois State Police
23        or another law enforcement agency designated by the
24        Illinois State Police.
25            (B) Failure to comply. Failure to comply with an
26        order under this subsection (f) is punishable as a

 

 

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1        civil or criminal contempt of court.
2    (g) Warrant of seizure. The State may request the issuance
3of a warrant authorizing the seizure of property described in
4subsection (h) in the same manner as provided for a search
5warrant. If the court determines that there is probable cause
6to believe that the property to be seized would be subject to
7forfeiture, the court shall issue a warrant authorizing the
8seizure of such property.
9    (h) Forfeiture.
10        (1) The following are subject to forfeiture:
11            (A) any property, real or personal, constituting,
12        derived from, or traceable to any proceeds the person
13        obtained directly or indirectly, as a result of a
14        violation of this Article;
15            (B) any of the person's property used, or intended
16        to be used, in any manner or part, to commit, or to
17        facilitate the commission of, a violation of this
18        Article;
19            (C) all conveyances, including aircraft, vehicles
20        or vessels, which are used, or intended for use, to
21        transport, or in any manner to facilitate the
22        transportation, sale, receipt, possession, or
23        concealment of property described in subparagraphs (A)
24        and (B), but:
25                (i) no conveyance used by any person as a
26            common carrier in the transaction of business as a

 

 

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1            common carrier is subject to forfeiture under this
2            Section unless it appears that the owner or other
3            person in charge of the conveyance is a consenting
4            party or privy to a violation of this Article;
5                (ii) no conveyance is subject to forfeiture
6            under this Section by reason of any act or omission
7            which the owner proves to have been committed or
8            omitted without his or her knowledge or consent;
9                (iii) a forfeiture of a conveyance encumbered
10            by a bona fide security interest is subject to the
11            interest of the secured party if he or she neither
12            had knowledge of nor consented to the act or
13            omission;
14            (D) all real property, including any right, title,
15        and interest (including, but not limited to, any
16        leasehold interest or the beneficial interest in a land
17        trust) in the whole of any lot or tract of land and any
18        appurtenances or improvements, which is used or
19        intended to be used, in any manner or part, to commit,
20        or in any manner to facilitate the commission of, any
21        violation of this Article or that is the proceeds of
22        any violation or act that constitutes a violation of
23        this Article.
24        (2) Property subject to forfeiture under this Article
25    may be seized by the Director or any peace officer upon
26    process or seizure warrant issued by any court having

 

 

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1    jurisdiction over the property. Seizure by the Director or
2    any peace officer without process may be made:
3            (A) if the seizure is incident to a seizure
4        warrant;
5            (B) if the property subject to seizure has been the
6        subject of a prior judgment in favor of the State in a
7        criminal proceeding, or in an injunction or forfeiture
8        proceeding based upon this Article;
9            (C) if there is probable cause to believe that the
10        property is directly or indirectly dangerous to health
11        or safety;
12            (D) if there is probable cause to believe that the
13        property is subject to forfeiture under this Article
14        and the property is seized under circumstances in which
15        a warrantless seizure or arrest would be reasonable; or
16            (E) in accordance with the Code of Criminal
17        Procedure of 1963.
18        (3) In the event of seizure pursuant to paragraph (2),
19    forfeiture proceedings shall be instituted in accordance
20    with subsections (i) through (r).
21        (4) Property taken or detained under this Section shall
22    not be subject to replevin, but is deemed to be in the
23    custody of the Director subject only to the order and
24    judgments of the circuit court having jurisdiction over the
25    forfeiture proceedings and the decisions of the State's
26    Attorney under this Article. When property is seized under

 

 

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1    this Article, the seizing agency shall promptly conduct an
2    inventory of the seized property and estimate the
3    property's value and shall forward a copy of the inventory
4    of seized property and the estimate of the property's value
5    to the Director. Upon receiving notice of seizure, the
6    Director may:
7            (A) place the property under seal;
8            (B) remove the property to a place designated by
9        the Director;
10            (C) keep the property in the possession of the
11        seizing agency;
12            (D) remove the property to a storage area for
13        safekeeping or, if the property is a negotiable
14        instrument or money and is not needed for evidentiary
15        purposes, deposit it in an interest bearing account;
16            (E) place the property under constructive seizure
17        by posting notice of pending forfeiture on it, by
18        giving notice of pending forfeiture to its owners and
19        interest holders, or by filing notice of pending
20        forfeiture in any appropriate public record relating
21        to the property; or
22            (F) provide for another agency or custodian,
23        including an owner, secured party, or lienholder, to
24        take custody of the property upon the terms and
25        conditions set by the Director.
26        (5) When property is forfeited under this Article, the

 

 

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1    Director shall sell all such property unless such property
2    is required by law to be destroyed or is harmful to the
3    public, and shall distribute the proceeds of the sale,
4    together with any moneys forfeited or seized, in accordance
5    with paragraph (6). However, upon the application of the
6    seizing agency or prosecutor who was responsible for the
7    investigation, arrest or arrests and prosecution which
8    lead to the forfeiture, the Director may return any item of
9    forfeited property to the seizing agency or prosecutor for
10    official use in the enforcement of laws, if the agency or
11    prosecutor can demonstrate that the item requested would be
12    useful to the agency or prosecutor in its enforcement
13    efforts. When any real property returned to the seizing
14    agency is sold by the agency or its unit of government, the
15    proceeds of the sale shall be delivered to the Director and
16    distributed in accordance with paragraph (6).
17        (6) All monies and the sale proceeds of all other
18    property forfeited and seized under this Article shall be
19    distributed as follows:
20            (A) 65% shall be distributed to the metropolitan
21        enforcement group, local, municipal, county, or State
22        law enforcement agency or agencies which conducted or
23        participated in the investigation resulting in the
24        forfeiture. The distribution shall bear a reasonable
25        relationship to the degree of direct participation of
26        the law enforcement agency in the effort resulting in

 

 

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1        the forfeiture, taking into account the total value of
2        the property forfeited and the total law enforcement
3        effort with respect to the violation of the law upon
4        which the forfeiture is based. Amounts distributed to
5        the agency or agencies shall be used for the
6        enforcement of laws.
7            (B)(i) 12.5% shall be distributed to the Office of
8        the State's Attorney of the county in which the
9        prosecution resulting in the forfeiture was
10        instituted, deposited in a special fund in the county
11        treasury and appropriated to the State's Attorney for
12        use in the enforcement of laws. In counties over
13        3,000,000 population, 25% shall be distributed to the
14        Office of the State's Attorney for use in the
15        enforcement of laws. If the prosecution is undertaken
16        solely by the Attorney General, the portion provided
17        hereunder shall be distributed to the Attorney General
18        for use in the enforcement of laws.
19                (ii) 12.5% shall be distributed to the Office
20            of the State's Attorneys Appellate Prosecutor and
21            deposited in the Narcotics Profit Forfeiture Fund
22            of that office to be used for additional expenses
23            incurred in the investigation, prosecution and
24            appeal of cases arising under laws. The Office of
25            the State's Attorneys Appellate Prosecutor shall
26            not receive distribution from cases brought in

 

 

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1            counties with over 3,000,000 population.
2            (C) 10% shall be retained by the Department of
3        State Police for expenses related to the
4        administration and sale of seized and forfeited
5        property.
6        Moneys and the sale proceeds distributed to the
7    Department of State Police under this Article shall be
8    deposited in the Money Laundering Asset Recovery Fund
9    created in the State treasury and shall be used by the
10    Department of State Police for State law enforcement
11    purposes.
12        (7) All moneys and sale proceeds of property forfeited
13    and seized under this Article and distributed according to
14    paragraph (6) may also be used to purchase opioid antidotes
15    as defined in Section 5-23 of the Alcoholism and Other Drug
16    Abuse and Dependency Act.
17    (i) Notice to owner or interest holder.
18        (1) Whenever notice of pending forfeiture or service of
19    an in rem complaint is required under the provisions of
20    this Article, such notice or service shall be given as
21    follows:
22            (A) If the owner's or interest holder's name and
23        current address are known, then by either personal
24        service or mailing a copy of the notice by certified
25        mail, return receipt requested, to that address. For
26        purposes of notice under this Section, if a person has

 

 

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1        been arrested for the conduct giving rise to the
2        forfeiture, then the address provided to the arresting
3        agency at the time of arrest shall be deemed to be that
4        person's known address. Provided, however, if an owner
5        or interest holder's address changes prior to the
6        effective date of the notice of pending forfeiture, the
7        owner or interest holder shall promptly notify the
8        seizing agency of the change in address or, if the
9        owner or interest holder's address changes subsequent
10        to the effective date of the notice of pending
11        forfeiture, the owner or interest holder shall
12        promptly notify the State's Attorney of the change in
13        address; or
14            (B) If the property seized is a conveyance, to the
15        address reflected in the office of the agency or
16        official in which title or interest to the conveyance
17        is required by law to be recorded, then by mailing a
18        copy of the notice by certified mail, return receipt
19        requested, to that address; or
20            (C) If the owner's or interest holder's address is
21        not known, and is not on record as provided in
22        paragraph (B), then by publication for 3 successive
23        weeks in a newspaper of general circulation in the
24        county in which the seizure occurred.
25        (2) Notice served under this Article is effective upon
26    personal service, the last date of publication, or the

 

 

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1    mailing of written notice, whichever is earlier.
2    (j) Notice to State's Attorney. The law enforcement agency
3seizing property for forfeiture under this Article shall,
4within 90 days after seizure, notify the State's Attorney for
5the county, either where an act or omission giving rise to the
6forfeiture occurred or where the property was seized, of the
7seizure of the property and the facts and circumstances giving
8rise to the seizure and shall provide the State's Attorney with
9the inventory of the property and its estimated value. When the
10property seized for forfeiture is a vehicle, the law
11enforcement agency seizing the property shall immediately
12notify the Secretary of State that forfeiture proceedings are
13pending regarding such vehicle.
14    (k) Non-judicial forfeiture. If non-real property that
15exceeds $20,000 in value excluding the value of any conveyance,
16or if real property is seized under the provisions of this
17Article, the State's Attorney shall institute judicial in rem
18forfeiture proceedings as described in subsection (l) of this
19Section within 45 days from receipt of notice of seizure from
20the seizing agency under subsection (j) of this Section.
21However, if non-real property that does not exceed $20,000 in
22value excluding the value of any conveyance is seized, the
23following procedure shall be used:
24        (1) If, after review of the facts surrounding the
25    seizure, the State's Attorney is of the opinion that the
26    seized property is subject to forfeiture, then within 45

 

 

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1    days after the receipt of notice of seizure from the
2    seizing agency, the State's Attorney shall cause notice of
3    pending forfeiture to be given to the owner of the property
4    and all known interest holders of the property in
5    accordance with subsection (i) of this Section.
6        (2) The notice of pending forfeiture must include a
7    description of the property, the estimated value of the
8    property, the date and place of seizure, the conduct giving
9    rise to forfeiture or the violation of law alleged, and a
10    summary of procedures and procedural rights applicable to
11    the forfeiture action.
12        (3)(A) Any person claiming an interest in property
13    which is the subject of notice under paragraph (1) of this
14    subsection (k), must, in order to preserve any rights or
15    claims to the property, within 45 days after the effective
16    date of notice as described in subsection (i) of this
17    Section, file a verified claim with the State's Attorney
18    expressing his or her interest in the property. The claim
19    must set forth:
20            (i) the caption of the proceedings as set forth on
21        the notice of pending forfeiture and the name of the
22        claimant;
23            (ii) the address at which the claimant will accept
24        mail;
25            (iii) the nature and extent of the claimant's
26        interest in the property;

 

 

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1            (iv) the date, identity of the transferor, and
2        circumstances of the claimant's acquisition of the
3        interest in the property;
4            (v) the name and address of all other persons known
5        to have an interest in the property;
6            (vi) the specific provision of law relied on in
7        asserting the property is not subject to forfeiture;
8            (vii) all essential facts supporting each
9        assertion; and
10            (viii) the relief sought.
11        (B) If a claimant files the claim and deposits with the
12    State's Attorney a cost bond, in the form of a cashier's
13    check payable to the clerk of the court, in the sum of 10%
14    of the reasonable value of the property as alleged by the
15    State's Attorney or the sum of $100, whichever is greater,
16    upon condition that, in the case of forfeiture, the
17    claimant must pay all costs and expenses of forfeiture
18    proceedings, then the State's Attorney shall institute
19    judicial in rem forfeiture proceedings and deposit the cost
20    bond with the clerk of the court as described in subsection
21    (l) of this Section within 45 days after receipt of the
22    claim and cost bond. In lieu of a cost bond, a person
23    claiming interest in the seized property may file, under
24    penalty of perjury, an indigency affidavit which has been
25    approved by a circuit court judge.
26        (C) If none of the seized property is forfeited in the

 

 

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1    judicial in rem proceeding, the clerk of the court shall
2    return to the claimant, unless the court orders otherwise,
3    90% of the sum which has been deposited and shall retain as
4    costs 10% of the money deposited. If any of the seized
5    property is forfeited under the judicial forfeiture
6    proceeding, the clerk of the court shall transfer 90% of
7    the sum which has been deposited to the State's Attorney
8    prosecuting the civil forfeiture to be applied to the costs
9    of prosecution and the clerk shall retain as costs 10% of
10    the sum deposited.
11        (4) If no claim is filed or bond given within the 45
12    day period as described in paragraph (3) of this subsection
13    (k), the State's Attorney shall declare the property
14    forfeited and shall promptly notify the owner and all known
15    interest holders of the property and the Director of State
16    Police of the declaration of forfeiture and the Director
17    shall dispose of the property in accordance with law.
18    (l) Judicial in rem procedures. If property seized under
19the provisions of this Article is non-real property that
20exceeds $20,000 in value excluding the value of any conveyance,
21or is real property, or a claimant has filed a claim and a cost
22bond under paragraph (3) of subsection (k) of this Section, the
23following judicial in rem procedures shall apply:
24        (1) If, after a review of the facts surrounding the
25    seizure, the State's Attorney is of the opinion that the
26    seized property is subject to forfeiture, then within 45

 

 

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1    days of the receipt of notice of seizure by the seizing
2    agency or the filing of the claim and cost bond, whichever
3    is later, the State's Attorney shall institute judicial
4    forfeiture proceedings by filing a verified complaint for
5    forfeiture and, if the claimant has filed a claim and cost
6    bond, by depositing the cost bond with the clerk of the
7    court. When authorized by law, a forfeiture must be ordered
8    by a court on an action in rem brought by a State's
9    Attorney under a verified complaint for forfeiture.
10        (2) During the probable cause portion of the judicial
11    in rem proceeding wherein the State presents its
12    case-in-chief, the court must receive and consider, among
13    other things, all relevant hearsay evidence and
14    information. The laws of evidence relating to civil actions
15    apply to all other portions of the judicial in rem
16    proceeding.
17        (3) Only an owner of or interest holder in the property
18    may file an answer asserting a claim against the property
19    in the action in rem. For purposes of this Section, the
20    owner or interest holder shall be referred to as claimant.
21    Upon motion of the State, the court shall first hold a
22    hearing, wherein any claimant must establish by a
23    preponderance of the evidence, that he or she has a lawful,
24    legitimate ownership interest in the property and that it
25    was obtained through a lawful source.
26        (4) The answer must be signed by the owner or interest

 

 

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1    holder under penalty of perjury and must set forth:
2            (A) the caption of the proceedings as set forth on
3        the notice of pending forfeiture and the name of the
4        claimant;
5            (B) the address at which the claimant will accept
6        mail;
7            (C) the nature and extent of the claimant's
8        interest in the property;
9            (D) the date, identity of transferor, and
10        circumstances of the claimant's acquisition of the
11        interest in the property;
12            (E) the name and address of all other persons known
13        to have an interest in the property;
14            (F) all essential facts supporting each assertion;
15        and
16            (G) the precise relief sought.
17        (5) The answer must be filed with the court within 45
18    days after service of the civil in rem complaint.
19        (6) The hearing must be held within 60 days after
20    filing of the answer unless continued for good cause.
21        (7) The State shall show the existence of probable
22    cause for forfeiture of the property. If the State shows
23    probable cause, the claimant has the burden of showing by a
24    preponderance of the evidence that the claimant's interest
25    in the property is not subject to forfeiture.
26        (8) If the State does not show existence of probable

 

 

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1    cause, the court shall order the interest in the property
2    returned or conveyed to the claimant and shall order all
3    other property forfeited to the State. If the State does
4    show existence of probable cause, the court shall order all
5    property forfeited to the State.
6        (9) A defendant convicted in any criminal proceeding is
7    precluded from later denying the essential allegations of
8    the criminal offense of which the defendant was convicted
9    in any proceeding under this Article regardless of the
10    pendency of an appeal from that conviction. However,
11    evidence of the pendency of an appeal is admissible.
12        (10) An acquittal or dismissal in a criminal proceeding
13    does not preclude civil proceedings under this Article;
14    however, for good cause shown, on a motion by the State's
15    Attorney, the court may stay civil forfeiture proceedings
16    during the criminal trial for a related criminal indictment
17    or information alleging a money laundering violation. Such
18    a stay shall not be available pending an appeal. Property
19    subject to forfeiture under this Article shall not be
20    subject to return or release by a court exercising
21    jurisdiction over a criminal case involving the seizure of
22    such property unless such return or release is consented to
23    by the State's Attorney.
24        (11) All property declared forfeited under this
25    Article vests in this State on the commission of the
26    conduct giving rise to forfeiture together with the

 

 

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1    proceeds of the property after that time. Any such property
2    or proceeds subsequently transferred to any person remain
3    subject to forfeiture and thereafter shall be ordered
4    forfeited.
5        (12) A civil action under this Article must be
6    commenced within 5 years after the last conduct giving rise
7    to forfeiture became known or should have become known or 5
8    years after the forfeitable property is discovered,
9    whichever is later, excluding any time during which either
10    the property or claimant is out of the State or in
11    confinement or during which criminal proceedings relating
12    to the same conduct are in progress.
13    (m) Stay of time periods. If property is seized for
14evidence and for forfeiture, the time periods for instituting
15judicial and non-judicial forfeiture proceedings shall not
16begin until the property is no longer necessary for evidence.
17    (n) Settlement of claims. Notwithstanding other provisions
18of this Article, the State's Attorney and a claimant of seized
19property may enter into an agreed-upon settlement concerning
20the seized property in such an amount and upon such terms as
21are set out in writing in a settlement agreement.
22    (o) Property constituting attorney fees. Nothing in this
23Article applies to property which constitutes reasonable bona
24fide attorney's fees paid to an attorney for services rendered
25or to be rendered in the forfeiture proceeding or criminal
26proceeding relating directly thereto where such property was

 

 

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1paid before its seizure, before the issuance of any seizure
2warrant or court order prohibiting transfer of the property and
3where the attorney, at the time he or she received the property
4did not know that it was property subject to forfeiture under
5this Article.
6    (p) Construction. It is the intent of the General Assembly
7that the forfeiture provisions of this Article be liberally
8construed so as to effect their remedial purpose. The
9forfeiture of property and other remedies hereunder shall be
10considered to be in addition to, and not exclusive of, any
11sentence or other remedy provided by law.
12    (q) Judicial review. If property has been declared
13forfeited under subsection (k) of this Section, any person who
14has an interest in the property declared forfeited may, within
1530 days after the effective date of the notice of the
16declaration of forfeiture, file a claim and cost bond as
17described in paragraph (3) of subsection (k) of this Section.
18If a claim and cost bond is filed under this Section, then the
19procedures described in subsection (l) of this Section apply.
20    (r) Burden of proof of exemption or exception. It is not
21necessary for the State to negate any exemption or exception in
22this Article in any complaint, information, indictment or other
23pleading or in any trial, hearing, or other proceeding under
24this Article. The burden of proof of any exemption or exception
25is upon the person claiming it.
26    (s) Review of administrative decisions. All administrative

 

 

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1findings, rulings, final determinations, findings, and
2conclusions of the State's Attorney's Office under this Article
3are final and conclusive decisions of the matters involved. Any
4person aggrieved by the decision may obtain review of the
5decision pursuant to the provisions of the Administrative
6Review Law and the rules adopted pursuant to that Law. Pending
7final decision on such review, the administrative acts, orders,
8and rulings of the State's Attorney's Office remain in full
9force and effect unless modified or suspended by order of court
10pending final judicial decision. Pending final decision on such
11review, the acts, orders, and rulings of the State's Attorney's
12Office remain in full force and effect, unless stayed by order
13of court. However, no stay of any decision of the
14administrative agency shall issue unless the person aggrieved
15by the decision establishes by a preponderance of the evidence
16that good cause exists for the stay. In determining good cause,
17the court shall find that the aggrieved party has established a
18substantial likelihood of prevailing on the merits and that
19granting the stay will not have an injurious effect on the
20general public.
21(Source: P.A. 96-275, eff. 8-11-09; 96-710, eff. 1-1-10;
2296-1000, eff. 7-2-10; 96-1234, eff. 7-23-10.)
 
23    (720 ILCS 5/33G-6)
24    (Section scheduled to be repealed on June 11, 2017)
25    Sec. 33G-6. Remedial proceedings, procedures, and

 

 

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1forfeiture. Under this Article:
2    (a) The circuit court shall have jurisdiction to prevent
3and restrain violations of this Article by issuing appropriate
4orders, including:
5        (1) ordering any person to disgorge illicit proceeds
6    obtained by a violation of this Article or divest himself
7    or herself of any interest, direct or indirect, in any
8    enterprise or real or personal property of any character,
9    including money, obtained, directly or indirectly, by a
10    violation of this Article;
11        (2) imposing reasonable restrictions on the future
12    activities or investments of any person or enterprise,
13    including prohibiting any person or enterprise from
14    engaging in the same type of endeavor as the person or
15    enterprise engaged in, that violated this Article; or
16        (3) ordering dissolution or reorganization of any
17    enterprise, making due provision for the rights of innocent
18    persons.
19    (b) Notwithstanding any other provision of law, the court
20shall, for any violation of this Article, order criminal or
21civil forfeiture, in personam or in rem, jointly and severally,
22of any interest or property the person has acquired or
23maintained in violation of this Article, or any interest in,
24security of, or claim against, or property or contractual right
25of any kind affording a source of influence of any degree over,
26any enterprise that the person has established, operated,

 

 

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1controlled, conducted, or participated in, in violation of this
2Article, and any property constituting, or derived from, any
3proceeds, including money, that the person obtained, directly
4or indirectly, from predicate activity or unlawful debt
5collection in violation of this Article. Any court, in imposing
6sentence on the person, shall order, in addition to any other
7sentence imposed under this Article, that the person forfeit to
8the State all property described in this subsection (c). The
9property and interests subject to criminal or civil forfeiture
10under this Article include any real property, including things
11growing on, affixed to, and found in land, and any tangible and
12intangible personal property, including rights, privileges,
13interests, claims, and securities. All right, title, and
14interest in property described in this Article vests in the
15State upon the inception of the illicit agreement or commission
16of any act otherwise giving rise to forfeiture under this
17Article. The court shall further order the criminal or civil
18forfeiture of any other property of the defendant up to the
19value of the property described in this subsection (c) if, as a
20result of any act or omission of the defendant, the property
21subject to forfeiture:
22        (1) cannot be located upon the exercise of due
23    diligence;
24        (2) has been transferred or sold to, or deposited with,
25    a third party;
26        (3) has been placed beyond the jurisdiction of the

 

 

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1    court;
2        (4) has been substantially diminished in value; or
3        (5) has been commingled with other property that cannot
4    be divided without difficulty.
5    (d) Any property subject to criminal or civil forfeiture
6under this Article that is subsequently transferred to a person
7other than a defendant may be the subject of a special verdict
8of forfeiture and thereafter shall be ordered forfeited to the
9State, unless the transferee petitions the court and
10establishes in a hearing before the court, without a jury, that
11he or she is a bona fide purchaser for value of the property
12who at the time of purchase was reasonably without cause to
13believe that the property was subject to forfeiture under this
14Article. The petition shall be signed by the petitioner under
15penalty of perjury and shall set forth the nature and extent of
16the petitioner's right, title, or interest in the property, the
17time and circumstances of the petitioner's acquisition of the
18right, title, or interest in the property, any additional facts
19supporting the petitioner's claim, and the relief sought. The
20hearing on the petition shall, to the extent practicable and
21consistent with the interests of justice, be held as soon as
22possible after completion of the criminal proceedings, if any,
23under this Article. The court may consolidate the hearing on
24the petition with a hearing on any other petition filed by a
25person other than the defendant under this Article. Following
26the court's disposition of all petitions filed under this

 

 

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1Article, or if no petitions are filed then within 90 days of
2the completion of criminal or civil proceedings under this
3Article, the State shall have clear title to property that is
4the subject of the order of forfeiture and may warrant good
5title to any subsequent purchaser or transferee. In addition to
6testimony and evidence presented at the hearing, the court
7shall consider the relevant portions of the record of any
8criminal case that resulted in, or relates to, the order of
9forfeiture. After the hearing, the court shall amend the order
10of forfeiture if the court determines that the petitioner has
11established by a preponderance of the evidence that:
12        (1) the petitioner has a legal right, title, or
13    interest in the property, and the right, title, or interest
14    renders the order of forfeiture invalid in whole or in part
15    because the right, title, or interest was vested in the
16    petitioner rather than the defendant or was superior to any
17    right, title, or interest of the defendant at the time of
18    the commission of the acts that gave rise to the forfeiture
19    of the property under this Article; or
20        (2) the petitioner is a bona fide purchaser for value
21    of the right, title, or interest in the property and was at
22    the time of purchase reasonably without cause to believe
23    that the property was subject to forfeiture under this
24    Article.
25    (e) Upon application of a prosecutor, the court may enter a
26restraining order or injunction, require the execution of a

 

 

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1satisfactory performance bond, or take any other action to
2preserve the availability of property described in this Section
3for forfeiture under this Article:
4        (1) upon the filing of an indictment or information
5    charging a violation of this Article and alleging that the
6    property with respect to which the order is sought would,
7    in the event of conviction, be subject to forfeiture under
8    this Article; or
9        (2) prior to the filing of an indictment or
10    information, if, after notice to persons appearing to have
11    an interest in the property and opportunity for a hearing,
12    the court determines that:
13            (A) there is a substantial probability that the
14        State's Attorney will prevail on the issue of
15        forfeiture and that failure to enter the order will
16        result in the property being destroyed, removed from
17        the jurisdiction of the court, or otherwise made
18        unavailable for forfeiture; and
19            (B) the need to preserve the availability of the
20        property through the entry of the requested order
21        outweighs the hardship on any party against whom the
22        order is to be entered; provided that any order entered
23        shall be effective for not more than 90 days, unless
24        extended by the court for good cause shown or unless an
25        indictment or information described in this Section
26        has been filed.

 

 

09900HB0001ham001- 159 -LRB099 00249 KTG 31307 a

1    A temporary restraining order under this Article may be
2entered upon application of the State's Attorney without notice
3or opportunity for a hearing when an information or indictment
4has not yet been filed with respect to the property, if the
5State's Attorney demonstrates that there is probable cause to
6believe that the property with respect to which the order is
7sought would, in the event of conviction, be subject to
8forfeiture under this Article and that provision of notice will
9jeopardize the integrity of an investigation, the safety of any
10persons, or the availability of the property for forfeiture. A
11temporary order shall expire not more than 10 days after the
12date on which it is entered, unless extended for good cause
13shown or unless the party against whom it is entered consents
14to an extension for a longer period. A hearing requested
15concerning an order entered under this Article shall be held at
16the earliest possible time and prior to the expiration of the
17temporary order. The court may receive and consider, at a
18hearing held under this Article, evidence and information that
19would be otherwise inadmissible under the rules of evidence,
20and a hearing shall be held by the court without a jury.
21    (f) Upon conviction of a person under this Article or upon
22the completion of appropriate civil proceedings under this
23Article, the court shall enter a judgment of forfeiture of the
24property to the State and shall authorize the State's Attorney
25or his or her agent to seize all property ordered forfeited
26upon the terms and conditions as the court shall deem proper.

 

 

09900HB0001ham001- 160 -LRB099 00249 KTG 31307 a

1Following the entry of an order declaring the property
2forfeited, the court may, upon application of the State's
3Attorney, enter the appropriate restraining orders or
4injunctions, require the execution of satisfactory performance
5bonds, appoint receivers, conservators, appraisers,
6accountants, or trustees, or take any other action to protect
7the interest of the State in the property ordered forfeited.
8Any income accruing to, or derived from, an enterprise or an
9interest in an enterprise that has been ordered forfeited under
10this Article may be used to offset ordinary and necessary
11expenses to the enterprise which are required by law, or which
12are necessary to protect the interests of the State or third
13parties.
14    (g) Following the seizure of property ordered forfeited
15under this Article, the State's Attorney or his or her agent
16shall direct the disposition of the property by sale or any
17other commercially feasible means, making due provision for the
18rights of any innocent persons. Any property right or interest
19not exercisable by, or transferable for value to, the State
20shall expire and shall not revert to the defendant, nor shall
21the defendant or any person acting in concert with or on behalf
22of the defendant be eligible to purchase forfeited property at
23any sale held by the State's Attorney or his or her agent. Upon
24application of a person, other than the defendant or a person
25acting in concert with or on behalf of the defendant, the court
26may restrain or stay the sale or disposition of the property

 

 

09900HB0001ham001- 161 -LRB099 00249 KTG 31307 a

1pending the conclusion of any appeal of the criminal case
2giving rise to the forfeiture, if the applicant demonstrates
3that proceeding with the sale or disposition of the property
4will result in irreparable injury, harm, or loss to him or her.
5At the direction of the court, the proceeds of any sale or
6other disposition of property forfeited under this Article and
7any moneys forfeited shall be used to pay all proper expenses
8consisting of the costs of the investigation, the prosecution,
9and any related remedial proceedings under this Article, and
10for the forfeiture and sale, including any expenses of seizure,
11maintenance, or custody of the property pending its
12disposition, advertising and court costs. The State's Attorney
13shall deposit in the treasury of the State 50% of any amounts
14of the proceeds or moneys remaining after the payment of the
15proper expenses, which money or proceeds shall thereafter be
16disposed of as prescribed by law, and the State's Attorney
17shall deposit 25% of the proceeds or moneys into the Drug
18Treatment Fund, to be expended as provided in Section 411.2 of
19the Illinois Controlled Substances Act, and the State's
20Attorney shall retain directly the final 25% of the proceeds or
21moneys for the general purposes of fulfilling the duties of his
22or her office, or for equitable sharing, as directed by the
23State's Attorney, among those law enforcement agencies
24participating in the investigation, the prosecution, and any
25related remedial proceedings under this Article.
26    (h) With respect to property ordered forfeited under this

 

 

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1Article, the court is authorized to:
2        (1) grant petitions for mitigation or remission of
3    forfeiture, restore forfeited property to victims of a
4    violation of this Article, or take any other action to
5    protect the rights of innocent persons that is in the
6    interest of justice and that is not inconsistent with the
7    provisions of this Article;
8        (2) compromise claims arising under this Article;
9        (3) award compensation to persons providing
10    information resulting in a forfeiture under this Article;
11        (4) direct the disposition by public sale by the
12    State's Attorney or his or her agent of all property
13    ordered forfeited under this Article or direct any other
14    commercially feasible means, making due provision for the
15    rights of innocent persons; and
16        (5) take appropriate measures necessary to safeguard
17    and maintain property ordered forfeited under this Article
18    pending its disposition.
19    (i) Except as provided in this Section, no party claiming
20an interest in property subject to forfeiture under this
21Article may:
22        (1) intervene in any trial or appeal of a criminal case
23    involving the forfeiture of the property under this
24    Article; or
25        (2) commence an action at law or equity against the
26    State, or against any State's Attorney or law enforcement

 

 

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1    agency, concerning the actions taken under this Article or
2    concerning the validity of an alleged interest in the
3    property subsequent to the filing of an indictment or
4    information alleging that the property is subject to
5    forfeiture under this Article.
6    (j) In order to facilitate the identification or location
7of property declared forfeited and to facilitate the
8disposition of petitions for remission or mitigation of
9forfeiture, and the entry of an order declaring property
10forfeited to the State, the court may, upon application of the
11State's Attorney, order that the testimony of any witness
12relating to the property forfeited be taken by deposition and
13that any designated book, paper, document, record, recording,
14or other material not privileged be produced at the same time
15and place, in the same manner as provided for the taking of
16depositions in civil proceedings under the laws of this State.
17    (b) Any violation of this Article is subject to the
18remedies, procedures, and forfeiture as set forth in
19subsections (f) through (s) of Section 29B-1 of this Code.
20(Source: P.A. 97-686, eff. 6-11-12.)
 
21    (720 ILCS 5/33G-9)
22    (Section scheduled to be repealed on June 11, 2017)
23    Sec. 33G-9. Repeal. This Article is repealed on June 11,
242022 5 years after it becomes law.
25(Source: P.A. 97-686, eff. 6-11-12.)
 

 

 

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1    Section 95. The Cannabis Control Act is amended by changing
2Section 10 as follows:
 
3    (720 ILCS 550/10)  (from Ch. 56 1/2, par. 710)
4    Sec. 10. (a) Whenever any person who has not previously
5been convicted of, or placed on probation or court supervision
6for, any offense under this Act or any law of the United States
7or of any State relating to cannabis, or controlled substances
8as defined in the Illinois Controlled Substances Act, pleads
9guilty to or is found guilty of violating Sections 4(a), 4(b),
104(c), 5(a), 5(b), 5(c) or 8 of this Act, the court may, without
11entering a judgment and with the consent of such person,
12sentence him to probation.
13    (b) When a person is placed on probation, the court shall
14enter an order specifying a period of probation of 24 months,
15and shall defer further proceedings in the case until the
16conclusion of the period or until the filing of a petition
17alleging violation of a term or condition of probation.
18    (c) The conditions of probation shall be that the person:
19(1) not violate any criminal statute of any jurisdiction; (2)
20refrain from possession of a firearm or other dangerous weapon;
21(3) submit to periodic drug testing at a time and in a manner
22as ordered by the court, but no less than 3 times during the
23period of the probation, with the cost of the testing to be
24paid by the probationer; and (4) perform no less than 30 hours

 

 

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1of community service, provided community service is available
2in the jurisdiction and is funded and approved by the county
3board.
4    (d) The court may, in addition to other conditions, require
5that the person:
6        (1) make a report to and appear in person before or
7    participate with the court or such courts, person, or
8    social service agency as directed by the court in the order
9    of probation;
10        (2) pay a fine and costs;
11        (3) work or pursue a course of study or vocational
12    training;
13        (4) undergo medical or psychiatric treatment; or
14    treatment for drug addiction or alcoholism;
15        (5) attend or reside in a facility established for the
16    instruction or residence of defendants on probation;
17        (6) support his dependents;
18        (7) refrain from possessing a firearm or other
19    dangerous weapon;
20        (7-5) refrain from having in his or her body the
21    presence of any illicit drug prohibited by the Cannabis
22    Control Act, the Illinois Controlled Substances Act, or the
23    Methamphetamine Control and Community Protection Act,
24    unless prescribed by a physician, and submit samples of his
25    or her blood or urine or both for tests to determine the
26    presence of any illicit drug;

 

 

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1        (8) and in addition, if a minor:
2            (i) reside with his parents or in a foster home;
3            (ii) attend school;
4            (iii) attend a non-residential program for youth;
5            (iv) contribute to his own support at home or in a
6        foster home.
7    (e) Upon violation of a term or condition of probation, the
8court may enter a judgment on its original finding of guilt and
9proceed as otherwise provided.
10    (f) Upon fulfillment of the terms and conditions of
11probation, the court shall discharge such person and dismiss
12the proceedings against him.
13    (g) A disposition of probation is considered to be a
14conviction for the purposes of imposing the conditions of
15probation and for appeal, however, discharge and dismissal
16under this Section is not a conviction for purposes of
17disqualification or disabilities imposed by law upon
18conviction of a crime (including the additional penalty imposed
19for subsequent offenses under Section 4(c), 4(d), 5(c) or 5(d)
20of this Act).
21    (h) Discharge and dismissal under this Section, Section 410
22of the Illinois Controlled Substances Act, Section 70 of the
23Methamphetamine Control and Community Protection Act, Section
245-6-3.3 or 5-6-3.4 of the Unified Code of Corrections, or
25subsection (c) of Section 11-14 of the Criminal Code of 1961 or
26the Criminal Code of 2012 may occur only once with respect to

 

 

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1any person.
2    (i) If a person is convicted of an offense under this Act,
3the Illinois Controlled Substances Act, or the Methamphetamine
4Control and Community Protection Act within 5 years subsequent
5to a discharge and dismissal under this Section, the discharge
6and dismissal under this Section shall be admissible in the
7sentencing proceeding for that conviction as a factor in
8aggravation.
9    (j) Notwithstanding subsection (a), before a person may be
10sentenced to probation under this Section, the court shall
11refer the person to the drug court established in that judicial
12circuit pursuant to Section 15 of the Drug Court Treatment Act.
13The drug court team shall evaluate the person's likelihood of
14successfully completing a sentence of probation under this
15Section and shall report the results of its evaluation to the
16court. If the drug court team finds that the person suffers
17from a severe substance abuse problem that makes him or her
18substantially unlikely to successfully complete a sentence of
19probation under this Section, then the drug court shall set
20forth its findings in the form of a written order, and the
21person shall not be sentenced to probation under this Section.
22    (k) If a person is sentenced to probation under this
23Section, then the drug court program established in that
24judicial circuit pursuant to Section 15 of the Drug Court
25Treatment Act shall administer the sentence and supervise the
26person's compliance with the terms and conditions of probation.

 

 

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1A person sentenced to probation shall pay a monthly fee of $25
2to the clerk of the circuit court. The clerk of the circuit
3court shall collect the fee established in this subsection and
4must remit the fee to the drug court, less 5%, which is to be
5retained as fee income to the office of the clerk of the
6circuit court, and shall deposit the fee into an account
7specifically for the operation and administration of the drug
8court, including the supervision of defendants sentenced to
9probation under this Section, as provided in subsection (f) of
10Section 5-1101 of the Counties Code.
11(Source: P.A. 97-1118, eff. 1-1-13; 97-1150, eff. 1-25-13;
1298-164, eff. 1-1-14.)
 
13    Section 100. The Illinois Controlled Substances Act is
14amended by changing Sections 102, 312, 314.5, 316, 317, 318,
15319, 320, 406, and 410 and by adding Sections 303.06 and 317.5
16as follows:
 
17    (720 ILCS 570/102)  (from Ch. 56 1/2, par. 1102)
18    Sec. 102. Definitions. As used in this Act, unless the
19context otherwise requires:
20    (a) "Addict" means any person who habitually uses any drug,
21chemical, substance or dangerous drug other than alcohol so as
22to endanger the public morals, health, safety or welfare or who
23is so far addicted to the use of a dangerous drug or controlled
24substance other than alcohol as to have lost the power of self

 

 

09900HB0001ham001- 169 -LRB099 00249 KTG 31307 a

1control with reference to his or her addiction.
2    (b) "Administer" means the direct application of a
3controlled substance, whether by injection, inhalation,
4ingestion, or any other means, to the body of a patient,
5research subject, or animal (as defined by the Humane
6Euthanasia in Animal Shelters Act) by:
7        (1) a practitioner (or, in his or her presence, by his
8    or her authorized agent),
9        (2) the patient or research subject pursuant to an
10    order, or
11        (3) a euthanasia technician as defined by the Humane
12    Euthanasia in Animal Shelters Act.
13    (c) "Agent" means an authorized person who acts on behalf
14of or at the direction of a manufacturer, distributor,
15dispenser, prescriber, or practitioner. It does not include a
16common or contract carrier, public warehouseman or employee of
17the carrier or warehouseman.
18    (c-1) "Anabolic Steroids" means any drug or hormonal
19substance, chemically and pharmacologically related to
20testosterone (other than estrogens, progestins,
21corticosteroids, and dehydroepiandrosterone), and includes:
22    (i) 3[beta],17-dihydroxy-5a-androstane, 
23    (ii) 3[alpha],17[beta]-dihydroxy-5a-androstane, 
24    (iii) 5[alpha]-androstan-3,17-dione, 
25    (iv) 1-androstenediol (3[beta], 
26        17[beta]-dihydroxy-5[alpha]-androst-1-ene), 

 

 

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1    (v) 1-androstenediol (3[alpha], 
2        17[beta]-dihydroxy-5[alpha]-androst-1-ene), 
3    (vi) 4-androstenediol  
4        (3[beta],17[beta]-dihydroxy-androst-4-ene), 
5    (vii) 5-androstenediol  
6        (3[beta],17[beta]-dihydroxy-androst-5-ene), 
7    (viii) 1-androstenedione  
8        ([5alpha]-androst-1-en-3,17-dione), 
9    (ix) 4-androstenedione  
10        (androst-4-en-3,17-dione), 
11    (x) 5-androstenedione  
12        (androst-5-en-3,17-dione), 
13    (xi) bolasterone (7[alpha],17a-dimethyl-17[beta]- 
14        hydroxyandrost-4-en-3-one), 
15    (xii) boldenone (17[beta]-hydroxyandrost- 
16        1,4,-diene-3-one), 
17    (xiii) boldione (androsta-1,4- 
18        diene-3,17-dione), 
19    (xiv) calusterone (7[beta],17[alpha]-dimethyl-17 
20        [beta]-hydroxyandrost-4-en-3-one), 
21    (xv) clostebol (4-chloro-17[beta]- 
22        hydroxyandrost-4-en-3-one), 
23    (xvi) dehydrochloromethyltestosterone (4-chloro- 
24        17[beta]-hydroxy-17[alpha]-methyl- 
25        androst-1,4-dien-3-one), 
26    (xvii) desoxymethyltestosterone 

 

 

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1    (17[alpha]-methyl-5[alpha] 
2        -androst-2-en-17[beta]-ol)(a.k.a., madol), 
3    (xviii) [delta]1-dihydrotestosterone (a.k.a.  
4        '1-testosterone') (17[beta]-hydroxy- 
5        5[alpha]-androst-1-en-3-one), 
6    (xix) 4-dihydrotestosterone (17[beta]-hydroxy- 
7        androstan-3-one), 
8    (xx) drostanolone (17[beta]-hydroxy-2[alpha]-methyl- 
9        5[alpha]-androstan-3-one), 
10    (xxi) ethylestrenol (17[alpha]-ethyl-17[beta]- 
11        hydroxyestr-4-ene), 
12    (xxii) fluoxymesterone (9-fluoro-17[alpha]-methyl- 
13        1[beta],17[beta]-dihydroxyandrost-4-en-3-one), 
14    (xxiii) formebolone (2-formyl-17[alpha]-methyl-11[alpha], 
15        17[beta]-dihydroxyandrost-1,4-dien-3-one), 
16    (xxiv) furazabol (17[alpha]-methyl-17[beta]- 
17        hydroxyandrostano[2,3-c]-furazan), 
18    (xxv) 13[beta]-ethyl-17[beta]-hydroxygon-4-en-3-one) 
19    (xxvi) 4-hydroxytestosterone (4,17[beta]-dihydroxy- 
20        androst-4-en-3-one), 
21    (xxvii) 4-hydroxy-19-nortestosterone (4,17[beta]- 
22        dihydroxy-estr-4-en-3-one), 
23    (xxviii) mestanolone (17[alpha]-methyl-17[beta]- 
24        hydroxy-5-androstan-3-one), 
25    (xxix) mesterolone (1amethyl-17[beta]-hydroxy- 
26        [5a]-androstan-3-one), 

 

 

09900HB0001ham001- 172 -LRB099 00249 KTG 31307 a

1    (xxx) methandienone (17[alpha]-methyl-17[beta]- 
2        hydroxyandrost-1,4-dien-3-one), 
3    (xxxi) methandriol (17[alpha]-methyl-3[beta],17[beta]- 
4        dihydroxyandrost-5-ene), 
5    (xxxii) methenolone (1-methyl-17[beta]-hydroxy- 
6        5[alpha]-androst-1-en-3-one), 
7    (xxxiii) 17[alpha]-methyl-3[beta], 17[beta]- 
8        dihydroxy-5a-androstane), 
9    (xxxiv) 17[alpha]-methyl-3[alpha],17[beta]-dihydroxy 
10        -5a-androstane), 
11    (xxxv) 17[alpha]-methyl-3[beta],17[beta]- 
12        dihydroxyandrost-4-ene), 
13    (xxxvi) 17[alpha]-methyl-4-hydroxynandrolone (17[alpha]- 
14        methyl-4-hydroxy-17[beta]-hydroxyestr-4-en-3-one), 
15    (xxxvii) methyldienolone (17[alpha]-methyl-17[beta]- 
16        hydroxyestra-4,9(10)-dien-3-one), 
17    (xxxviii) methyltrienolone (17[alpha]-methyl-17[beta]- 
18        hydroxyestra-4,9-11-trien-3-one), 
19    (xxxix) methyltestosterone (17[alpha]-methyl-17[beta]- 
20        hydroxyandrost-4-en-3-one), 
21    (xl) mibolerone (7[alpha],17a-dimethyl-17[beta]- 
22        hydroxyestr-4-en-3-one), 
23    (xli) 17[alpha]-methyl-[delta]1-dihydrotestosterone  
24        (17b[beta]-hydroxy-17[alpha]-methyl-5[alpha]- 
25        androst-1-en-3-one)(a.k.a. '17-[alpha]-methyl- 
26        1-testosterone'), 

 

 

09900HB0001ham001- 173 -LRB099 00249 KTG 31307 a

1    (xlii) nandrolone (17[beta]-hydroxyestr-4-en-3-one), 
2    (xliii) 19-nor-4-androstenediol (3[beta], 17[beta]- 
3        dihydroxyestr-4-ene), 
4    (xliv) 19-nor-4-androstenediol (3[alpha], 17[beta]- 
5        dihydroxyestr-4-ene), 
6    (xlv) 19-nor-5-androstenediol (3[beta], 17[beta]- 
7        dihydroxyestr-5-ene), 
8    (xlvi) 19-nor-5-androstenediol (3[alpha], 17[beta]- 
9        dihydroxyestr-5-ene), 
10    (xlvii) 19-nor-4,9(10)-androstadienedione  
11        (estra-4,9(10)-diene-3,17-dione), 
12    (xlviii) 19-nor-4-androstenedione (estr-4- 
13        en-3,17-dione), 
14    (xlix) 19-nor-5-androstenedione (estr-5- 
15        en-3,17-dione), 
16    (l) norbolethone (13[beta], 17a-diethyl-17[beta]- 
17        hydroxygon-4-en-3-one), 
18    (li) norclostebol (4-chloro-17[beta]- 
19        hydroxyestr-4-en-3-one), 
20    (lii) norethandrolone (17[alpha]-ethyl-17[beta]- 
21        hydroxyestr-4-en-3-one), 
22    (liii) normethandrolone (17[alpha]-methyl-17[beta]- 
23        hydroxyestr-4-en-3-one), 
24    (liv) oxandrolone (17[alpha]-methyl-17[beta]-hydroxy- 
25        2-oxa-5[alpha]-androstan-3-one), 
26    (lv) oxymesterone (17[alpha]-methyl-4,17[beta]- 

 

 

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1        dihydroxyandrost-4-en-3-one), 
2    (lvi) oxymetholone (17[alpha]-methyl-2-hydroxymethylene- 
3        17[beta]-hydroxy-(5[alpha]-androstan-3-one), 
4    (lvii) stanozolol (17[alpha]-methyl-17[beta]-hydroxy- 
5        (5[alpha]-androst-2-eno[3,2-c]-pyrazole), 
6    (lviii) stenbolone (17[beta]-hydroxy-2-methyl- 
7        (5[alpha]-androst-1-en-3-one), 
8    (lix) testolactone (13-hydroxy-3-oxo-13,17- 
9        secoandrosta-1,4-dien-17-oic 
10        acid lactone), 
11    (lx) testosterone (17[beta]-hydroxyandrost- 
12        4-en-3-one), 
13    (lxi) tetrahydrogestrinone (13[beta], 17[alpha]- 
14        diethyl-17[beta]-hydroxygon- 
15        4,9,11-trien-3-one), 
16    (lxii) trenbolone (17[beta]-hydroxyestr-4,9, 
17        11-trien-3-one). 
18    Any person who is otherwise lawfully in possession of an
19anabolic steroid, or who otherwise lawfully manufactures,
20distributes, dispenses, delivers, or possesses with intent to
21deliver an anabolic steroid, which anabolic steroid is
22expressly intended for and lawfully allowed to be administered
23through implants to livestock or other nonhuman species, and
24which is approved by the Secretary of Health and Human Services
25for such administration, and which the person intends to
26administer or have administered through such implants, shall

 

 

09900HB0001ham001- 175 -LRB099 00249 KTG 31307 a

1not be considered to be in unauthorized possession or to
2unlawfully manufacture, distribute, dispense, deliver, or
3possess with intent to deliver such anabolic steroid for
4purposes of this Act.
5    (d) "Administration" means the Drug Enforcement
6Administration, United States Department of Justice, or its
7successor agency.
8    (d-5) "Clinical Director, Prescription Monitoring Program"
9means a Department of Human Services administrative employee
10licensed to either prescribe or dispense controlled substances
11who shall run the clinical aspects of the Department of Human
12Services Prescription Monitoring Program and its Prescription
13Information Library.
14    (d-10) "Compounding" means the preparation and mixing of
15components, excluding flavorings, (1) as the result of a
16prescriber's prescription drug order or initiative based on the
17prescriber-patient-pharmacist relationship in the course of
18professional practice or (2) for the purpose of, or incident
19to, research, teaching, or chemical analysis and not for sale
20or dispensing. "Compounding" includes the preparation of drugs
21or devices in anticipation of receiving prescription drug
22orders based on routine, regularly observed dispensing
23patterns. Commercially available products may be compounded
24for dispensing to individual patients only if both of the
25following conditions are met: (i) the commercial product is not
26reasonably available from normal distribution channels in a

 

 

09900HB0001ham001- 176 -LRB099 00249 KTG 31307 a

1timely manner to meet the patient's needs and (ii) the
2prescribing practitioner has requested that the drug be
3compounded.
4    (e) "Control" means to add a drug or other substance, or
5immediate precursor, to a Schedule whether by transfer from
6another Schedule or otherwise.
7    (f) "Controlled Substance" means (i) a drug, substance, or
8immediate precursor in the Schedules of Article II of this Act
9or (ii) a drug or other substance, or immediate precursor,
10designated as a controlled substance by the Department through
11administrative rule. The term does not include distilled
12spirits, wine, malt beverages, or tobacco, as those terms are
13defined or used in the Liquor Control Act of 1934 and the
14Tobacco Products Tax Act of 1995.
15    (f-5) "Controlled substance analog" means a substance:
16        (1) the chemical structure of which is substantially
17    similar to the chemical structure of a controlled substance
18    in Schedule I or II;
19        (2) which has a stimulant, depressant, or
20    hallucinogenic effect on the central nervous system that is
21    substantially similar to or greater than the stimulant,
22    depressant, or hallucinogenic effect on the central
23    nervous system of a controlled substance in Schedule I or
24    II; or
25        (3) with respect to a particular person, which such
26    person represents or intends to have a stimulant,

 

 

09900HB0001ham001- 177 -LRB099 00249 KTG 31307 a

1    depressant, or hallucinogenic effect on the central
2    nervous system that is substantially similar to or greater
3    than the stimulant, depressant, or hallucinogenic effect
4    on the central nervous system of a controlled substance in
5    Schedule I or II.
6    (g) "Counterfeit substance" means a controlled substance,
7which, or the container or labeling of which, without
8authorization bears the trademark, trade name, or other
9identifying mark, imprint, number or device, or any likeness
10thereof, of a manufacturer, distributor, or dispenser other
11than the person who in fact manufactured, distributed, or
12dispensed the substance.
13    (h) "Deliver" or "delivery" means the actual, constructive
14or attempted transfer of possession of a controlled substance,
15with or without consideration, whether or not there is an
16agency relationship.
17    (i) "Department" means the Illinois Department of Human
18Services (as successor to the Department of Alcoholism and
19Substance Abuse) or its successor agency.
20    (j) (Blank).
21    (k) "Department of Corrections" means the Department of
22Corrections of the State of Illinois or its successor agency.
23    (l) "Department of Financial and Professional Regulation"
24means the Department of Financial and Professional Regulation
25of the State of Illinois or its successor agency.
26    (m) "Depressant" means any drug that (i) causes an overall

 

 

09900HB0001ham001- 178 -LRB099 00249 KTG 31307 a

1depression of central nervous system functions, (ii) causes
2impaired consciousness and awareness, and (iii) can be
3habit-forming or lead to a substance abuse problem, including
4but not limited to alcohol, cannabis and its active principles
5and their analogs, benzodiazepines and their analogs,
6barbiturates and their analogs, opioids (natural and
7synthetic) and their analogs, and chloral hydrate and similar
8sedative hypnotics.
9    (n) (Blank).
10    (o) "Director" means the Director of the Illinois State
11Police or his or her designated agents.
12    (p) "Dispense" means to deliver a controlled substance to
13an ultimate user or research subject by or pursuant to the
14lawful order of a prescriber, including the prescribing,
15administering, packaging, labeling, or compounding necessary
16to prepare the substance for that delivery.
17    (q) "Dispenser" means a practitioner who dispenses.
18    (r) "Distribute" means to deliver, other than by
19administering or dispensing, a controlled substance.
20    (s) "Distributor" means a person who distributes.
21    (t) "Drug" means (1) substances recognized as drugs in the
22official United States Pharmacopoeia, Official Homeopathic
23Pharmacopoeia of the United States, or official National
24Formulary, or any supplement to any of them; (2) substances
25intended for use in diagnosis, cure, mitigation, treatment, or
26prevention of disease in man or animals; (3) substances (other

 

 

09900HB0001ham001- 179 -LRB099 00249 KTG 31307 a

1than food) intended to affect the structure of any function of
2the body of man or animals and (4) substances intended for use
3as a component of any article specified in clause (1), (2), or
4(3) of this subsection. It does not include devices or their
5components, parts, or accessories.
6    (t-3) "Electronic health record" or "EHR" means a
7systematic collection of electronic health information about
8individual patients in a digital format that is capable of
9being shared across different health care settings.
10    (t-5) "Euthanasia agency" means an entity certified by the
11Department of Financial and Professional Regulation for the
12purpose of animal euthanasia that holds an animal control
13facility license or animal shelter license under the Animal
14Welfare Act. A euthanasia agency is authorized to purchase,
15store, possess, and utilize Schedule II nonnarcotic and
16Schedule III nonnarcotic drugs for the sole purpose of animal
17euthanasia.
18    (t-10) "Euthanasia drugs" means Schedule II or Schedule III
19substances (nonnarcotic controlled substances) that are used
20by a euthanasia agency for the purpose of animal euthanasia.
21    (u) "Good faith" means the prescribing or dispensing of a
22controlled substance by a practitioner in the regular course of
23professional treatment to or for any person who is under his or
24her treatment for a pathology or condition other than that
25individual's physical or psychological dependence upon or
26addiction to a controlled substance, except as provided herein:

 

 

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1and application of the term to a pharmacist shall mean the
2dispensing of a controlled substance pursuant to the
3prescriber's order which in the professional judgment of the
4pharmacist is lawful. The pharmacist shall be guided by
5accepted professional standards including, but not limited to
6the following, in making the judgment:
7        (1) lack of consistency of prescriber-patient
8    relationship,
9        (2) frequency of prescriptions for same drug by one
10    prescriber for large numbers of patients,
11        (3) quantities beyond those normally prescribed,
12        (4) unusual dosages (recognizing that there may be
13    clinical circumstances where more or less than the usual
14    dose may be used legitimately),
15        (5) unusual geographic distances between patient,
16    pharmacist and prescriber,
17        (6) consistent prescribing of habit-forming drugs.
18    (u-0.5) "Hallucinogen" means a drug that causes markedly
19altered sensory perception leading to hallucinations of any
20type.
21    (u-1) "Home infusion services" means services provided by a
22pharmacy in compounding solutions for direct administration to
23a patient in a private residence, long-term care facility, or
24hospice setting by means of parenteral, intravenous,
25intramuscular, subcutaneous, or intraspinal infusion.
26    (u-5) "Illinois State Police" means the State Police of the

 

 

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1State of Illinois, or its successor agency.
2    (v) "Immediate precursor" means a substance:
3        (1) which the Department has found to be and by rule
4    designated as being a principal compound used, or produced
5    primarily for use, in the manufacture of a controlled
6    substance;
7        (2) which is an immediate chemical intermediary used or
8    likely to be used in the manufacture of such controlled
9    substance; and
10        (3) the control of which is necessary to prevent,
11    curtail or limit the manufacture of such controlled
12    substance.
13    (w) "Instructional activities" means the acts of teaching,
14educating or instructing by practitioners using controlled
15substances within educational facilities approved by the State
16Board of Education or its successor agency.
17    (x) "Local authorities" means a duly organized State,
18County or Municipal peace unit or police force.
19    (y) "Look-alike substance" means a substance, other than a
20controlled substance which (1) by overall dosage unit
21appearance, including shape, color, size, markings or lack
22thereof, taste, consistency, or any other identifying physical
23characteristic of the substance, would lead a reasonable person
24to believe that the substance is a controlled substance, or (2)
25is expressly or impliedly represented to be a controlled
26substance or is distributed under circumstances which would

 

 

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1lead a reasonable person to believe that the substance is a
2controlled substance. For the purpose of determining whether
3the representations made or the circumstances of the
4distribution would lead a reasonable person to believe the
5substance to be a controlled substance under this clause (2) of
6subsection (y), the court or other authority may consider the
7following factors in addition to any other factor that may be
8relevant:
9        (a) statements made by the owner or person in control
10    of the substance concerning its nature, use or effect;
11        (b) statements made to the buyer or recipient that the
12    substance may be resold for profit;
13        (c) whether the substance is packaged in a manner
14    normally used for the illegal distribution of controlled
15    substances;
16        (d) whether the distribution or attempted distribution
17    included an exchange of or demand for money or other
18    property as consideration, and whether the amount of the
19    consideration was substantially greater than the
20    reasonable retail market value of the substance.
21    Clause (1) of this subsection (y) shall not apply to a
22noncontrolled substance in its finished dosage form that was
23initially introduced into commerce prior to the initial
24introduction into commerce of a controlled substance in its
25finished dosage form which it may substantially resemble.
26    Nothing in this subsection (y) prohibits the dispensing or

 

 

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1distributing of noncontrolled substances by persons authorized
2to dispense and distribute controlled substances under this
3Act, provided that such action would be deemed to be carried
4out in good faith under subsection (u) if the substances
5involved were controlled substances.
6    Nothing in this subsection (y) or in this Act prohibits the
7manufacture, preparation, propagation, compounding,
8processing, packaging, advertising or distribution of a drug or
9drugs by any person registered pursuant to Section 510 of the
10Federal Food, Drug, and Cosmetic Act (21 U.S.C. 360).
11    (y-1) "Mail-order pharmacy" means a pharmacy that is
12located in a state of the United States that delivers,
13dispenses or distributes, through the United States Postal
14Service or other common carrier, to Illinois residents, any
15substance which requires a prescription.
16    (z) "Manufacture" means the production, preparation,
17propagation, compounding, conversion or processing of a
18controlled substance other than methamphetamine, either
19directly or indirectly, by extraction from substances of
20natural origin, or independently by means of chemical
21synthesis, or by a combination of extraction and chemical
22synthesis, and includes any packaging or repackaging of the
23substance or labeling of its container, except that this term
24does not include:
25        (1) by an ultimate user, the preparation or compounding
26    of a controlled substance for his or her own use; or

 

 

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1        (2) by a practitioner, or his or her authorized agent
2    under his or her supervision, the preparation,
3    compounding, packaging, or labeling of a controlled
4    substance:
5            (a) as an incident to his or her administering or
6        dispensing of a controlled substance in the course of
7        his or her professional practice; or
8            (b) as an incident to lawful research, teaching or
9        chemical analysis and not for sale.
10    (z-1) (Blank).
11    (z-5) "Medication shopping" means the conduct prohibited
12under subsection (a) of Section 314.5 of this Act.
13    (z-10) "Mid-level practitioner" means (i) a physician
14assistant who has been delegated authority to prescribe through
15a written delegation of authority by a physician licensed to
16practice medicine in all of its branches, in accordance with
17Section 7.5 of the Physician Assistant Practice Act of 1987,
18(ii) an advanced practice nurse who has been delegated
19authority to prescribe through a written delegation of
20authority by a physician licensed to practice medicine in all
21of its branches or by a podiatric physician, in accordance with
22Section 65-40 of the Nurse Practice Act, (iii) an animal
23euthanasia agency, or (iv) a prescribing psychologist.
24    (aa) "Narcotic drug" means any of the following, whether
25produced directly or indirectly by extraction from substances
26of vegetable origin, or independently by means of chemical

 

 

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1synthesis, or by a combination of extraction and chemical
2synthesis:
3        (1) opium, opiates, derivatives of opium and opiates,
4    including their isomers, esters, ethers, salts, and salts
5    of isomers, esters, and ethers, whenever the existence of
6    such isomers, esters, ethers, and salts is possible within
7    the specific chemical designation; however the term
8    "narcotic drug" does not include the isoquinoline
9    alkaloids of opium;
10        (2) (blank);
11        (3) opium poppy and poppy straw;
12        (4) coca leaves, except coca leaves and extracts of
13    coca leaves from which substantially all of the cocaine and
14    ecgonine, and their isomers, derivatives and salts, have
15    been removed;
16        (5) cocaine, its salts, optical and geometric isomers,
17    and salts of isomers;
18        (6) ecgonine, its derivatives, their salts, isomers,
19    and salts of isomers;
20        (7) any compound, mixture, or preparation which
21    contains any quantity of any of the substances referred to
22    in subparagraphs (1) through (6).
23    (bb) "Nurse" means a registered nurse licensed under the
24Nurse Practice Act.
25    (cc) (Blank).
26    (dd) "Opiate" means any substance having an addiction

 

 

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1forming or addiction sustaining liability similar to morphine
2or being capable of conversion into a drug having addiction
3forming or addiction sustaining liability.
4    (ee) "Opium poppy" means the plant of the species Papaver
5somniferum L., except its seeds.
6    (ee-5) "Oral dosage" means a tablet, capsule, elixir, or
7solution or other liquid form of medication intended for
8administration by mouth, but the term does not include a form
9of medication intended for buccal, sublingual, or transmucosal
10administration.
11    (ff) "Parole and Pardon Board" means the Parole and Pardon
12Board of the State of Illinois or its successor agency.
13    (gg) "Person" means any individual, corporation,
14mail-order pharmacy, government or governmental subdivision or
15agency, business trust, estate, trust, partnership or
16association, or any other entity.
17    (hh) "Pharmacist" means any person who holds a license or
18certificate of registration as a registered pharmacist, a local
19registered pharmacist or a registered assistant pharmacist
20under the Pharmacy Practice Act.
21    (ii) "Pharmacy" means any store, ship or other place in
22which pharmacy is authorized to be practiced under the Pharmacy
23Practice Act.
24    (ii-5) "Pharmacy shopping" means the conduct prohibited
25under subsection (b) of Section 314.5 of this Act.
26    (ii-10) "Physician" (except when the context otherwise

 

 

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1requires) means a person licensed to practice medicine in all
2of its branches.
3    (jj) "Poppy straw" means all parts, except the seeds, of
4the opium poppy, after mowing.
5    (kk) "Practitioner" means a physician licensed to practice
6medicine in all its branches, dentist, optometrist, podiatric
7physician, veterinarian, scientific investigator, pharmacist,
8physician assistant, advanced practice nurse, licensed
9practical nurse, registered nurse, hospital, laboratory, or
10pharmacy, or other person licensed, registered, or otherwise
11lawfully permitted by the United States or this State to
12distribute, dispense, conduct research with respect to,
13administer or use in teaching or chemical analysis, a
14controlled substance in the course of professional practice or
15research.
16    (ll) "Pre-printed prescription" means a written
17prescription upon which the designated drug has been indicated
18prior to the time of issuance; the term does not mean a written
19prescription that is individually generated by machine or
20computer in the prescriber's office.
21    (mm) "Prescriber" means a physician licensed to practice
22medicine in all its branches, dentist, optometrist,
23prescribing psychologist licensed under Section 4.2 of the
24Clinical Psychologist Licensing Act with prescriptive
25authority delegated under Section 4.3 of the Clinical
26Psychologist Licensing Act, podiatric physician, or

 

 

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1veterinarian who issues a prescription, a physician assistant
2who issues a prescription for a controlled substance in
3accordance with Section 303.05, a written delegation, and a
4written supervision agreement required under Section 7.5 of the
5Physician Assistant Practice Act of 1987, or an advanced
6practice nurse with prescriptive authority delegated under
7Section 65-40 of the Nurse Practice Act and in accordance with
8Section 303.05, a written delegation, and a written
9collaborative agreement under Section 65-35 of the Nurse
10Practice Act.
11    (nn) "Prescription" means a written, facsimile, or oral
12order, or an electronic order that complies with applicable
13federal requirements, of a physician licensed to practice
14medicine in all its branches, dentist, podiatric physician or
15veterinarian for any controlled substance, of an optometrist
16for a Schedule II, III, IV, or V controlled substance in
17accordance with Section 15.1 of the Illinois Optometric
18Practice Act of 1987, of a prescribing psychologist licensed
19under Section 4.2 of the Clinical Psychologist Licensing Act
20with prescriptive authority delegated under Section 4.3 of the
21Clinical Psychologist Licensing Act, of a physician assistant
22for a controlled substance in accordance with Section 303.05, a
23written delegation, and a written supervision agreement
24required under Section 7.5 of the Physician Assistant Practice
25Act of 1987, or of an advanced practice nurse with prescriptive
26authority delegated under Section 65-40 of the Nurse Practice

 

 

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1Act who issues a prescription for a controlled substance in
2accordance with Section 303.05, a written delegation, and a
3written collaborative agreement under Section 65-35 of the
4Nurse Practice Act when required by law.
5    (nn-5) "Prescription Information Library" (PIL) means an
6electronic library that contains reported controlled substance
7data.
8    (nn-10) "Prescription Monitoring Program" (PMP) means the
9entity that collects, tracks, and stores reported data on
10controlled substances and select drugs pursuant to Section 316.
11    (oo) "Production" or "produce" means manufacture,
12planting, cultivating, growing, or harvesting of a controlled
13substance other than methamphetamine.
14    (pp) "Registrant" means every person who is required to
15register under Section 302 of this Act.
16    (qq) "Registry number" means the number assigned to each
17person authorized to handle controlled substances under the
18laws of the United States and of this State.
19    (qq-5) "Secretary" means, as the context requires, either
20the Secretary of the Department or the Secretary of the
21Department of Financial and Professional Regulation, and the
22Secretary's designated agents.
23    (rr) "State" includes the State of Illinois and any state,
24district, commonwealth, territory, insular possession thereof,
25and any area subject to the legal authority of the United
26States of America.

 

 

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1    (rr-5) "Stimulant" means any drug that (i) causes an
2overall excitation of central nervous system functions, (ii)
3causes impaired consciousness and awareness, and (iii) can be
4habit-forming or lead to a substance abuse problem, including
5but not limited to amphetamines and their analogs,
6methylphenidate and its analogs, cocaine, and phencyclidine
7and its analogs.
8    (ss) "Ultimate user" means a person who lawfully possesses
9a controlled substance for his or her own use or for the use of
10a member of his or her household or for administering to an
11animal owned by him or her or by a member of his or her
12household.
13(Source: P.A. 97-334, eff. 1-1-12; 98-214, eff. 8-9-13; 98-668,
14eff. 6-25-14; 98-756, eff. 7-16-14; 98-1111, eff. 8-26-14;
15revised 10-1-14.)
 
16    (720 ILCS 570/303.06 new)
17    Sec. 303.06. Pain clinic registration and licensing.
18    (a) In this Section, "pain clinic" means a facility in
19which the primary component of the practice is treatment of
20pain or chronic pain, and a majority of the patients at the
21facility are provided treatment for pain or chronic pain that
22includes the use of controlled substances or other drugs
23specified in rules by the Department of Financial and
24Professional Regulation.
25    (b) By January 1, 2016, the Department of Financial and

 

 

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1Professional Regulation shall adopt rules for the registration
2and licensing of pain clinics in this State. Department rules
3may include, but are not limited to, license application
4procedures, fees and fines related to licensing, pain clinic
5ownership qualifications, operational and personnel
6requirements, training and education prerequisites, standards
7of professional conduct regarding pain management practices,
8prescribing or dispensing restrictions, health and safety
9requirements, recordkeeping and patient billing procedures,
10procedures for initial or annual investigations or
11inspections, complaint procedures and the process for denial or
12revocation of a license, interaction and compliance with the
13Prescription Monitoring Program, licensing exemptions for
14certain types of entities, and penalties for violation of the
15rules.
 
16    (720 ILCS 570/312)  (from Ch. 56 1/2, par. 1312)
17    Sec. 312. Requirements for dispensing controlled
18substances.
19    (a) A practitioner, in good faith, may dispense a Schedule
20II controlled substance, which is a narcotic drug listed in
21Section 206 of this Act; or which contains any quantity of
22amphetamine or methamphetamine, their salts, optical isomers
23or salts of optical isomers; phenmetrazine and its salts; or
24pentazocine; and Schedule III, IV, or V controlled substances
25to any person upon a written or electronic prescription of any

 

 

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1prescriber, dated and signed by the person prescribing (or
2electronically validated in compliance with Section 311.5) on
3the day when issued and bearing the name and address of the
4patient for whom, or the owner of the animal for which the
5controlled substance is dispensed, and the full name, address
6and registry number under the laws of the United States
7relating to controlled substances of the prescriber, if he or
8she is required by those laws to be registered. If the
9prescription is for an animal it shall state the species of
10animal for which it is ordered. The practitioner filling the
11prescription shall, unless otherwise permitted, write the date
12of filling and his or her own signature on the face of the
13written prescription or, alternatively, shall indicate such
14filling using a unique identifier as defined in paragraph (v)
15of Section 3 of the Pharmacy Practice Act. The written
16prescription shall be retained on file by the practitioner who
17filled it or pharmacy in which the prescription was filled for
18a period of 2 years, so as to be readily accessible for
19inspection or removal by any officer or employee engaged in the
20enforcement of this Act. Whenever the practitioner's or
21pharmacy's copy of any prescription is removed by an officer or
22employee engaged in the enforcement of this Act, for the
23purpose of investigation or as evidence, such officer or
24employee shall give to the practitioner or pharmacy a receipt
25in lieu thereof. If the specific prescription is machine or
26computer generated and printed at the prescriber's office, the

 

 

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1date does not need to be handwritten. A prescription for a
2Schedule II controlled substance shall not be issued for more
3than a 30 day supply, except as provided in subsection (a-5),
4and shall be valid for up to 90 days after the date of
5issuance. A written prescription for Schedule III, IV or V
6controlled substances shall not be filled or refilled more than
76 months after the date thereof or refilled more than 5 times
8unless renewed, in writing, by the prescriber. A pharmacy shall
9maintain a policy regarding the type of identification
10necessary or the type of information required, if any, to
11receive a prescription in accordance with State and federal
12law. The pharmacy must post such information where
13prescriptions are filled.
14    (a-5) Physicians may issue multiple prescriptions (3
15sequential 30-day supplies) for the same Schedule II controlled
16substance, authorizing up to a 90-day supply. Before
17authorizing a 90-day supply of a Schedule II controlled
18substance, the physician must meet both of the following
19conditions:
20        (1) Each separate prescription must be issued for a
21    legitimate medical purpose by an individual physician
22    acting in the usual course of professional practice.
23        (2) The individual physician must provide written
24    instructions on each prescription (other than the first
25    prescription, if the prescribing physician intends for the
26    prescription to be filled immediately) indicating the

 

 

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1    earliest date on which a pharmacy may fill that
2    prescription.
3    (a-10) A pharmacy may only fill a 10-day supply of a
4Schedule II controlled substance at one time and must receive
5authorization from the prescriber before filling any
6subsequent 10-day supply. However, a prescriber may authorize
7the pharmacy to fill up to 3 sequential 10-day supplies, up to
8one 30-day supply, or as provided under subsection (a-5) of
9this Section up to 3 sequential 30-day supplies, if the
10prescriber describes on the prescription form or indicates via
11telephone, fax, or electronic communication to the pharmacy to
12be entered on or attached to the prescription the medical
13reason for the larger supply and, if applicable, the written
14instructions required under paragraph (2) of subsection (a-5).
15    (a-15) Before issuing the first prescription in a single
16course of treatment for a Schedule II controlled substance, a
17prescriber shall conduct an assessment of the patient regarding
18possible addiction tendencies and predisposition for substance
19abuse. This shall include an assessment of whether the patient
20has ever suffered, or is currently suffering, from a mental
21health or substance abuse disorder and whether the patient has
22taken or is currently taking prescription drugs for treatment
23of any of those disorders. This requirement is fulfilled if the
24patient has undergone a physical examination with that
25prescriber within the past year. Completion of this assessment
26must be indicated on the prescription.

 

 

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1    (b) In lieu of a written prescription required by this
2Section, a pharmacist, in good faith, may dispense Schedule
3III, IV, or V substances to any person either upon receiving a
4facsimile of a written, signed prescription transmitted by the
5prescriber or the prescriber's agent or upon a lawful oral
6prescription of a prescriber which oral prescription shall be
7reduced promptly to writing by the pharmacist and such written
8memorandum thereof shall be dated on the day when such oral
9prescription is received by the pharmacist and shall bear the
10full name and address of the ultimate user for whom, or of the
11owner of the animal for which the controlled substance is
12dispensed, and the full name, address, and registry number
13under the law of the United States relating to controlled
14substances of the prescriber prescribing if he or she is
15required by those laws to be so registered, and the pharmacist
16filling such oral prescription shall write the date of filling
17and his or her own signature on the face of such written
18memorandum thereof. The facsimile copy of the prescription or
19written memorandum of the oral prescription shall be retained
20on file by the proprietor of the pharmacy in which it is filled
21for a period of not less than two years, so as to be readily
22accessible for inspection by any officer or employee engaged in
23the enforcement of this Act in the same manner as a written
24prescription. The facsimile copy of the prescription or oral
25prescription and the written memorandum thereof shall not be
26filled or refilled more than 6 months after the date thereof or

 

 

09900HB0001ham001- 196 -LRB099 00249 KTG 31307 a

1be refilled more than 5 times, unless renewed, in writing, by
2the prescriber.
3    (c) Except for any non-prescription targeted
4methamphetamine precursor regulated by the Methamphetamine
5Precursor Control Act, a controlled substance included in
6Schedule V shall not be distributed or dispensed other than for
7a medical purpose and not for the purpose of evading this Act,
8and then:
9        (1) only personally by a person registered to dispense
10    a Schedule V controlled substance and then only to his or
11    her patients, or
12        (2) only personally by a pharmacist, and then only to a
13    person over 21 years of age who has identified himself or
14    herself to the pharmacist by means of 2 positive documents
15    of identification.
16        (3) the dispenser shall record the name and address of
17    the purchaser, the name and quantity of the product, the
18    date and time of the sale, and the dispenser's signature.
19        (4) no person shall purchase or be dispensed more than
20    120 milliliters or more than 120 grams of any Schedule V
21    substance which contains codeine, dihydrocodeine, or any
22    salts thereof, or ethylmorphine, or any salts thereof, in
23    any 96 hour period. The purchaser shall sign a form,
24    approved by the Department of Financial and Professional
25    Regulation, attesting that he or she has not purchased any
26    Schedule V controlled substances within the immediately

 

 

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1    preceding 96 hours.
2        (5) (Blank).
3        (6) all records of purchases and sales shall be
4    maintained for not less than 2 years.
5        (7) no person shall obtain or attempt to obtain within
6    any consecutive 96 hour period any Schedule V substances of
7    more than 120 milliliters or more than 120 grams containing
8    codeine, dihydrocodeine or any of its salts, or
9    ethylmorphine or any of its salts. Any person obtaining any
10    such preparations or combination of preparations in excess
11    of this limitation shall be in unlawful possession of such
12    controlled substance.
13        (8) a person qualified to dispense controlled
14    substances under this Act and registered thereunder shall
15    at no time maintain or keep in stock a quantity of Schedule
16    V controlled substances in excess of 4.5 liters for each
17    substance; a pharmacy shall at no time maintain or keep in
18    stock a quantity of Schedule V controlled substances as
19    defined in excess of 4.5 liters for each substance, plus
20    the additional quantity of controlled substances necessary
21    to fill the largest number of prescription orders filled by
22    that pharmacy for such controlled substances in any one
23    week in the previous year. These limitations shall not
24    apply to Schedule V controlled substances which Federal law
25    prohibits from being dispensed without a prescription.
26        (9) no person shall distribute or dispense butyl

 

 

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1    nitrite for inhalation or other introduction into the human
2    body for euphoric or physical effect.
3    (d) Every practitioner shall keep a record or log of
4controlled substances received by him or her and a record of
5all such controlled substances administered, dispensed or
6professionally used by him or her otherwise than by
7prescription. It shall, however, be sufficient compliance with
8this paragraph if any practitioner utilizing controlled
9substances listed in Schedules III, IV and V shall keep a
10record of all those substances dispensed and distributed by him
11or her other than those controlled substances which are
12administered by the direct application of a controlled
13substance, whether by injection, inhalation, ingestion, or any
14other means to the body of a patient or research subject. A
15practitioner who dispenses, other than by administering, a
16controlled substance in Schedule II, which is a narcotic drug
17listed in Section 206 of this Act, or which contains any
18quantity of amphetamine or methamphetamine, their salts,
19optical isomers or salts of optical isomers, pentazocine, or
20methaqualone shall do so only upon the issuance of a written
21prescription blank or electronic prescription issued by a
22prescriber.
23    (e) Whenever a manufacturer distributes a controlled
24substance in a package prepared by him or her, and whenever a
25wholesale distributor distributes a controlled substance in a
26package prepared by him or her or the manufacturer, he or she

 

 

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1shall securely affix to each package in which that substance is
2contained a label showing in legible English the name and
3address of the manufacturer, the distributor and the quantity,
4kind and form of controlled substance contained therein. No
5person except a pharmacist and only for the purposes of filling
6a prescription under this Act, shall alter, deface or remove
7any label so affixed.
8    (f) Whenever a practitioner dispenses any controlled
9substance except a non-prescription Schedule V product or a
10non-prescription targeted methamphetamine precursor regulated
11by the Methamphetamine Precursor Control Act, he or she shall
12affix to the container in which such substance is sold or
13dispensed, a label indicating the date of initial filling, the
14practitioner's name and address, the name of the patient, the
15name of the prescriber, the directions for use and cautionary
16statements, if any, contained in any prescription or required
17by law, the proprietary name or names or the established name
18of the controlled substance, and the dosage and quantity,
19except as otherwise authorized by regulation by the Department
20of Financial and Professional Regulation. No person shall
21alter, deface or remove any label so affixed as long as the
22specific medication remains in the container.
23    (g) A person to whom or for whose use any controlled
24substance has been prescribed or dispensed by a practitioner,
25or other persons authorized under this Act, and the owner of
26any animal for which such substance has been prescribed or

 

 

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1dispensed by a veterinarian, may lawfully possess such
2substance only in the container in which it was delivered to
3him or her by the person dispensing such substance.
4    (h) The responsibility for the proper prescribing or
5dispensing of controlled substances that are under the
6prescriber's direct control is upon the prescriber. The
7responsibility for the proper filling of a prescription for
8controlled substance drugs rests with the pharmacist. An order
9purporting to be a prescription issued to any individual, which
10is not in the regular course of professional treatment nor part
11of an authorized methadone maintenance program, nor in
12legitimate and authorized research instituted by any
13accredited hospital, educational institution, charitable
14foundation, or federal, state or local governmental agency, and
15which is intended to provide that individual with controlled
16substances sufficient to maintain that individual's or any
17other individual's physical or psychological addiction,
18habitual or customary use, dependence, or diversion of that
19controlled substance is not a prescription within the meaning
20and intent of this Act; and the person issuing it, shall be
21subject to the penalties provided for violations of the law
22relating to controlled substances.
23    (i) A prescriber shall not pre-print preprint or cause to
24be pre-printed preprinted a prescription for any controlled
25substance; nor shall any practitioner issue, fill or cause to
26be issued or filled, a pre-printed preprinted prescription for

 

 

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1any controlled substance.
2    (i-5) A prescriber may use a machine or electronic device
3to individually generate a printed prescription, but the
4prescriber is still required to affix his or her manual
5signature.
6    (j) No person shall manufacture, dispense, deliver,
7possess with intent to deliver, prescribe, or administer or
8cause to be administered under his or her direction any
9anabolic steroid, for any use in humans other than the
10treatment of disease in accordance with the order of a
11physician licensed to practice medicine in all its branches for
12a valid medical purpose in the course of professional practice.
13The use of anabolic steroids for the purpose of hormonal
14manipulation that is intended to increase muscle mass, strength
15or weight without a medical necessity to do so, or for the
16intended purpose of improving physical appearance or
17performance in any form of exercise, sport, or game, is not a
18valid medical purpose or in the course of professional
19practice.
20    (k) Controlled substances may be mailed if all of the
21following conditions are met:
22        (1) The controlled substances are not outwardly
23    dangerous and are not likely, of their own force, to cause
24    injury to a person's life or health.
25        (2) The inner container of a parcel containing
26    controlled substances must be marked and sealed as required

 

 

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1    under this Act and its rules, and be placed in a plain
2    outer container or securely wrapped in plain paper.
3        (3) If the controlled substances consist of
4    prescription medicines, the inner container must be
5    labeled to show the name and address of the pharmacy or
6    practitioner dispensing the prescription.
7        (4) The outside wrapper or container must be free of
8    markings that would indicate the nature of the contents.
9(Source: P.A. 96-166, eff. 1-1-10; 97-334, eff. 1-1-12; revised
1012-10-14.)
 
11    (720 ILCS 570/314.5)
12    Sec. 314.5. Medication shopping; pharmacy shopping.
13    (a) It shall be unlawful for any person knowingly or
14intentionally to fraudulently obtain or fraudulently seek to
15obtain any controlled substance or prescription for a
16controlled substance from a prescriber or dispenser while being
17supplied with any controlled substance or prescription for a
18controlled substance by another prescriber or dispenser,
19without disclosing the fact of the existing controlled
20substance or prescription for a controlled substance to the
21prescriber or dispenser from whom the subsequent controlled
22substance or prescription for a controlled substance is sought.
23    (b) It shall be unlawful for a person knowingly or
24intentionally to fraudulently obtain or fraudulently seek to
25obtain any controlled substance from a pharmacy while being

 

 

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1supplied with any controlled substance by another pharmacy,
2without disclosing the fact of the existing controlled
3substance to the pharmacy from which the subsequent controlled
4substance is sought.
5    (c) A person may be in violation of Section 3.23 of the
6Illinois Food, Drug and Cosmetic Act or Section 406 of this Act
7when medication shopping or pharmacy shopping, or both.
8    (d) When a person has been identified as having 3 6 or more
9prescribers or 3 6 or more pharmacies, or both, that do not
10utilize a common electronic file as specified in Section 20 of
11the Pharmacy Practice Act for controlled substances within the
12course of a continuous 30-day period, the Prescription
13Monitoring Program shall may issue an unsolicited report to the
14prescribers informing them of the potential medication
15shopping. A prescriber who receives the report, either
16personally or through an agent at his or her place of practice,
17shall be prohibited from issuing a controlled substance to that
18same person unless the prescriber signs a statement on the
19prescription acknowledging receipt of the report. If a pharmacy
20or pharmacist receives a prescription for a person he or she
21knows or should know to be the subject of the report, and the
22prescriber fails to provide the required acknowledgement, the
23pharmacy or pharmacist must contact the prescriber and obtain a
24signature on the acknowledgement before filling the
25prescription.
26    (e) (Blank). Nothing in this Section shall be construed to

 

 

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1create a requirement that any prescriber, dispenser, or
2pharmacist request any patient medication disclosure, report
3any patient activity, or prescribe or refuse to prescribe or
4dispense any medications.
5    (f) This Section shall not be construed to apply to
6inpatients or residents at hospitals or other institutions or
7to institutional pharmacies.
8(Source: P.A. 97-334, eff. 1-1-12.)
 
9    (720 ILCS 570/316)
10    Sec. 316. Prescription monitoring program.
11    (a) The Department must provide for a prescription
12monitoring program for Schedule II, III, IV, and V controlled
13substances that includes the following components and
14requirements:
15        (1) The dispenser must transmit to the central
16    repository, in a form and manner specified by the
17    Department, the following information:
18            (A) The recipient's name.
19            (B) The recipient's address.
20            (C) The national drug code number of the controlled
21        substance dispensed.
22            (D) The date the controlled substance is
23        dispensed.
24            (E) The quantity of the controlled substance
25        dispensed.

 

 

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1            (F) The dispenser's United States Drug Enforcement
2        Administration registration number.
3            (G) The prescriber's United States Drug
4        Enforcement Administration registration number.
5            (H) The dates the controlled substance
6        prescription is filled.
7            (I) The payment type used to purchase the
8        controlled substance (i.e. Medicaid, cash, third party
9        insurance).
10            (J) The patient location code (i.e. home, nursing
11        home, outpatient, etc.) for the controlled substances
12        other than those filled at a retail pharmacy.
13            (J-1) Whether the prescriber acknowledged a report
14        under subsection (d) of Section 314.5 of this Act.
15            (J-2) Whether the prescriber authorized the
16        filling of a larger supply of Schedule II controlled
17        substances under subsection (a-10) of Section 312 of
18        this Act.
19            (J-3) Whether the prescriber completed an
20        assessment as required under subsection (a-15) of
21        Section 312 of this Act.
22            (K) Any additional information that may be
23        required by the department by administrative rule,
24        including but not limited to information required for
25        compliance with the criteria for electronic reporting
26        of the American Society for Automation and Pharmacy or

 

 

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1        its successor.
2        (2) The information required to be transmitted under
3    this Section must be transmitted not more than one day 7
4    days after the date on which a controlled substance is
5    dispensed, or at such other time as may be required by the
6    Department by administrative rule.
7        (3) A dispenser must transmit the information required
8    under this Section by:
9            (A) an electronic device compatible with the
10        receiving device of the central repository;
11            (B) a computer diskette;
12            (C) a magnetic tape; or
13            (D) a pharmacy universal claim form or Pharmacy
14        Inventory Control form;
15        (4) The Department may impose a civil fine of up to
16    $100 per day for willful failure to report controlled
17    substance dispensing to the Prescription Monitoring
18    Program. The fine shall be calculated on no more than the
19    number of days from the time the report was required to be
20    made until the time the problem was resolved, and shall be
21    payable to the Prescription Monitoring Program.
22    (b) The Department, by rule, may include in the monitoring
23program certain other select drugs that are not included in
24Schedule II, III, IV, or V. The prescription monitoring program
25does not apply to controlled substance prescriptions as
26exempted under Section 313.

 

 

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1    (c) The collection of data on select drugs and scheduled
2substances by the Prescription Monitoring Program may be used
3as a tool for addressing oversight requirements of long-term
4care institutions as set forth by Public Act 96-1372. Long-term
5care pharmacies shall transmit patient medication profiles to
6the Prescription Monitoring Program monthly or more frequently
7as established by administrative rule.
8    (d) Within one year of the effective date of this
9amendatory Act of the 99th General Assembly, the Department
10shall adopt rules requiring all Electronic Health Records
11Systems to interface with the Prescription Monitoring Program
12application program on or before January 1, 2019 to ensure that
13all providers have access to specific patient records during
14the treatment of their patients. These rules shall also address
15the electronic integration of pharmacy records with the
16Prescription Monitoring Program to allow for faster
17transmission of the information required under this Section.
18The Department shall establish actions to be taken if a
19prescriber's Electronic Health Records System does not
20effectively interface with the Prescription Monitoring Program
21within the required timeline.
22    (e) The Department, in consultation with the Advisory
23Committee, shall adopt rules allowing licensed prescribers or
24pharmacists who have registered to access the Prescription
25Monitoring Program to authorize a designee to consult the
26Prescription Monitoring Program on their behalf. The rules

 

 

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1shall include reasonable parameters concerning a
2practitioner's authority to authorize a designee, and the
3eligibility of a person to be selected as a designee.
4(Source: P.A. 97-334, eff. 1-1-12.)
 
5    (720 ILCS 570/317)
6    Sec. 317. Central repository for collection of
7information.
8    (a) The Department must designate a central repository for
9the collection of information transmitted under Section 316 and
10former Section 321.
11    (b) The central repository must do the following:
12        (1) Create a database for information required to be
13    transmitted under Section 316 in the form required under
14    rules adopted by the Department, including search
15    capability for the following:
16            (A) A recipient's name.
17            (B) A recipient's address.
18            (C) The national drug code number of a controlled
19        substance dispensed.
20            (D) The dates a controlled substance is dispensed.
21            (E) The quantities of a controlled substance
22        dispensed.
23            (F) A dispenser's Administration registration
24        number.
25            (G) A prescriber's Administration registration

 

 

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1        number.
2            (H) The dates the controlled substance
3        prescription is filled.
4            (I) The payment type used to purchase the
5        controlled substance (i.e. Medicaid, cash, third party
6        insurance).
7            (J) The patient location code (i.e. home, nursing
8        home, outpatient, etc.) for controlled substance
9        prescriptions other than those filled at a retail
10        pharmacy.
11            (K) Whether the prescriber acknowledged a report
12        under subsection (d) of Section 314.5 of this Act.
13            (L) Whether the prescriber authorized the filling
14        of a larger supply of Schedule II controlled substances
15        under subsection (a-10) of Section 312 of this Act.
16            (M) Whether the physician completed an assessment
17        as required under subsection (a-15) of Section 312 of
18        this Act.
19        (1.5) Create a searchable list of reports issued under
20    subsection (d) of Section 314.5 of this Act.
21        (2) Provide the Department with a database maintained
22    by the central repository. The Department of Financial and
23    Professional Regulation must provide the Department with
24    electronic access to the license information of a
25    prescriber or dispenser.
26        (3) Secure the information collected by the central

 

 

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1    repository and the database maintained by the central
2    repository against access by unauthorized persons.
3    No fee shall be charged for access by a prescriber or
4dispenser.
5(Source: P.A. 97-334, eff. 1-1-12.)
 
6    (720 ILCS 570/317.5 new)
7    Sec. 317.5. Prescriber oversight. The Department of
8Financial and Professional Regulation, in consultation with
9the Department and the Advisory Committee, shall adopt rules on
10or before January 1, 2016 regarding the oversight of prescriber
11practices as reported to the Prescription Monitoring Program.
12The rules shall include a monitoring plan that details how
13information transmitted to the central repository shall be
14reviewed by the Department of Financial and Professional
15Regulation. This review shall include examination of
16prescribers who prescribe controlled substances upon
17acknowledging receipt of a report sent under subsection (d) of
18Section 314.5 of this Act. The rules shall include appropriate
19actions to be taken should the Department of Financial and
20Professional Regulation identify a prescriber who is
21prescribing or dispensing large quantities of controlled
22substances outside the scope of his or her practice, pharmacy,
23or business. The actions may include additional mandatory
24professional education or suspension or forfeiture of a
25controlled substance license.
 

 

 

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1    (720 ILCS 570/318)
2    Sec. 318. Confidentiality of information.
3    (a) Information received by the central repository under
4Section 316 and former Section 321 is confidential.
5    (b) The Department must carry out a program to protect the
6confidentiality of the information described in subsection
7(a). The Department may disclose the information to another
8person only under subsection (c), (d), or (f) and may charge a
9fee not to exceed the actual cost of furnishing the
10information.
11    (c) The Department may disclose confidential information
12described in subsection (a) to any person who is engaged in
13receiving, processing, or storing the information.
14    (d) The Department may release confidential information
15described in subsection (a) to the following persons:
16        (1) A governing body that licenses practitioners and is
17    engaged in an investigation, an adjudication, or a
18    prosecution of a violation under any State or federal law
19    that involves a controlled substance.
20        (2) An investigator for the Consumer Protection
21    Division of the office of the Attorney General, a
22    prosecuting attorney, the Attorney General, a deputy
23    Attorney General, or an investigator from the office of the
24    Attorney General, who is engaged in any of the following
25    activities involving controlled substances:

 

 

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1            (A) an investigation;
2            (B) an adjudication; or
3            (C) a prosecution of a violation under any State or
4        federal law that involves a controlled substance.
5        (3) A law enforcement officer who is:
6            (A) authorized by the Illinois State Police or the
7        office of a county sheriff or State's Attorney or
8        municipal police department of Illinois to receive
9        information of the type requested for the purpose of
10        investigations involving controlled substances; or
11            (B) approved by the Department to receive
12        information of the type requested for the purpose of
13        investigations involving controlled substances; and
14            (C) engaged in the investigation or prosecution of
15        a violation under any State or federal law that
16        involves a controlled substance.
17    (e) Before the Department releases confidential
18information under subsection (d), the applicant must
19demonstrate in writing to the Department that:
20        (1) the applicant has reason to believe that a
21    violation under any State or federal law that involves a
22    controlled substance has occurred; and
23        (2) the requested information is reasonably related to
24    the investigation, adjudication, or prosecution of the
25    violation described in subdivision (1).
26    (f) The Department may receive and release prescription

 

 

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1record information under Section 316 and former Section 321 to:
2        (1) a governing body that licenses practitioners;
3        (2) an investigator for the Consumer Protection
4    Division of the office of the Attorney General, a
5    prosecuting attorney, the Attorney General, a deputy
6    Attorney General, or an investigator from the office of the
7    Attorney General;
8        (3) any Illinois law enforcement officer who is:
9            (A) authorized to receive the type of information
10        released; and
11            (B) approved by the Department to receive the type
12        of information released; or
13        (4) prescription monitoring entities in other states
14    per the provisions outlined in subsection (g) and (h)
15    below;
16confidential prescription record information collected under
17Sections 316 and 321 (now repealed) that identifies vendors or
18practitioners, or both, who are prescribing or dispensing large
19quantities of Schedule II, III, IV, or V controlled substances
20outside the scope of their practice, pharmacy, or business, as
21determined by the Advisory Committee created by Section 320.
22    (g) The information described in subsection (f) may not be
23released until it has been reviewed by an employee of the
24Department who is licensed as a prescriber or a dispenser and
25until that employee has certified that further investigation is
26warranted. However, failure to comply with this subsection (g)

 

 

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1does not invalidate the use of any evidence that is otherwise
2admissible in a proceeding described in subsection (h).
3    (h) An investigator or a law enforcement officer receiving
4confidential information under subsection (c), (d), or (f) may
5disclose the information to a law enforcement officer or an
6attorney for the office of the Attorney General for use as
7evidence in the following:
8        (1) A proceeding under any State or federal law that
9    involves a controlled substance.
10        (2) A criminal proceeding or a proceeding in juvenile
11    court that involves a controlled substance.
12    (i) The Department may compile statistical reports from the
13information described in subsection (a). The reports must not
14include information that identifies, by name, license or
15address, any practitioner, dispenser, ultimate user, or other
16person administering a controlled substance.
17    (j) Based upon federal, initial and maintenance funding, a
18prescriber and dispenser inquiry system shall be developed to
19assist the health care community in its goal of effective
20clinical practice and to prevent patients from diverting or
21abusing medications. As a condition of obtaining or renewing a
22license to prescribe controlled substances under this Act, a
23prescriber must apply to access the inquiry system as provided
24in Departmental rules.
25        (1) An inquirer shall have read-only access to a
26    stand-alone database which shall contain records for the

 

 

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1    previous 12 months.
2        (2) Dispensers may, upon positive and secure
3    identification, make an inquiry on a patient or customer
4    solely for a medical purpose as delineated within the
5    federal HIPAA law.
6        (3) The Department shall provide a one-to-one secure
7    link and encrypted software necessary to establish the link
8    between an inquirer and the Department. Technical
9    assistance shall also be provided.
10        (4) Written inquiries are acceptable but must include
11    the fee and the requestor's Drug Enforcement
12    Administration license number and submitted upon the
13    requestor's business stationery.
14        (5) As directed by the Prescription Monitoring Program
15    Advisory Committee and the Clinical Director for the
16    Prescription Monitoring Program, aggregate data that does
17    not indicate any prescriber, practitioner, dispenser, or
18    patient may be used for clinical studies.
19        (6) Tracking analysis shall be established and used per
20    administrative rule.
21        (7) Nothing in this Act or Illinois law shall be
22    construed to require a prescriber or dispenser to make use
23    of this inquiry system.
24        (8) If there is an adverse outcome because of a
25    prescriber or dispenser making an inquiry, which is
26    initiated in good faith, the prescriber or dispenser shall

 

 

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1    be held harmless from any civil liability.
2    (k) The Department shall establish, by rule, the process by
3which to evaluate possible erroneous association of
4prescriptions to any licensed prescriber or end user of the
5Illinois Prescription Information Library (PIL).
6    (l) The Prescription Monitoring Program Advisory Committee
7is authorized to evaluate the need for and method of
8establishing a patient specific identifier.
9    (m) Patients who identify prescriptions attributed to them
10that were not obtained by them shall be given access to their
11personal prescription history pursuant to the validation
12process as set forth by administrative rule.
13    (n) The Prescription Monitoring Program is authorized to
14develop operational push reports to entities with compatible
15electronic medical records. The process shall be covered within
16administrative rule established by the Department.
17    (o) Hospital emergency departments and freestanding
18healthcare facilities providing healthcare to walk-in patients
19may obtain, for the purpose of improving patient care, a unique
20identifier for each shift to utilize the PIL system.
21(Source: P.A. 97-334, eff. 1-1-12; 97-813, eff. 7-13-12.)
 
22    (720 ILCS 570/319)
23    Sec. 319. Rules. The Department must adopt rules under the
24Illinois Administrative Procedure Act to implement Sections
25316 through 321, including the following:

 

 

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1        (1) Information collection and retrieval procedures
2    for the central repository, including the controlled
3    substances to be included in the program required under
4    Section 316 and Section 321 (now repealed).
5        (2) Design for the creation of the database required
6    under Section 317.
7        (3) Requirements for the development and installation
8    of on-line electronic access by the Department to
9    information collected by the central repository.
10        (4) Requirements for the interface of Electronic
11    Health Records Systems with the Prescription Monitoring
12    Program as required under Section 316.
13        (5) Authorization of a designee under Section 316.
14        (6) Required qualifications for appointment to the
15    Advisory Committee.
16(Source: P.A. 97-334, eff. 1-1-12.)
 
17    (720 ILCS 570/320)
18    Sec. 320. Advisory committee.
19    (a) The Secretary of the Department of Human Services must
20appoint an advisory committee to assist the Department in
21implementing the controlled substance prescription monitoring
22program created by Section 316 and former Section 321 of this
23Act. The Advisory Committee consists of prescribers and
24dispensers, who must be qualified professionals as defined by
25the Department through rule.

 

 

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1    (b) The Secretary of the Department of Human Services or
2his or her designee must determine the number of members to
3serve on the advisory committee. The Secretary must choose one
4of the members of the advisory committee to serve as chair of
5the committee.
6    (c) The advisory committee may appoint its other officers
7as it deems appropriate.
8    (d) The members of the advisory committee shall receive no
9compensation for their services as members of the advisory
10committee but may be reimbursed for their actual expenses
11incurred in serving on the advisory committee.
12    (e) The advisory committee shall:
13        (1) provide a uniform approach to reviewing this Act in
14    order to determine whether changes should be recommended to
15    the General Assembly.
16        (2) review current drug schedules in order to manage
17    changes to the administrative rules pertaining to the
18    utilization of this Act.
19(Source: P.A. 97-334, eff. 1-1-12.)
 
20    (720 ILCS 570/406)  (from Ch. 56 1/2, par. 1406)
21    Sec. 406. (a) It is unlawful for any person:
22        (1) who is subject to Article III knowingly to
23    distribute or dispense a controlled substance in violation
24    of Sections 308 through 314.5 of this Act; or
25        (2) who is a registrant, to manufacture a controlled

 

 

09900HB0001ham001- 219 -LRB099 00249 KTG 31307 a

1    substance not authorized by his or her registration, or to
2    distribute or dispense a controlled substance not
3    authorized by his or her registration to another registrant
4    or other authorized person; or
5        (3) to refuse or fail to make, keep or furnish any
6    record, notification, order form, statement, invoice or
7    information required under this Act; or
8        (4) to refuse an entry into any premises for any
9    inspection authorized by this Act; or
10        (5) knowingly to keep or maintain any store, shop,
11    warehouse, dwelling, building, vehicle, boat, aircraft, or
12    other structure or place, which is resorted to by a person
13    unlawfully possessing controlled substances, or which is
14    used for possessing, manufacturing, dispensing or
15    distributing controlled substances in violation of this
16    Act.
17    Any person who violates this subsection (a) is guilty of a
18Class A misdemeanor for the first offense and a Class 4 felony
19for each subsequent offense. The fine for each subsequent
20offense shall not be more than $100,000. In addition, any
21practitioner who is found guilty of violating this subsection
22(a) is subject to suspension and revocation of his or her
23professional license, in accordance with such procedures as are
24provided by law for the taking of disciplinary action with
25regard to the license of said practitioner's profession.
26    (b) It is unlawful for any person knowingly:

 

 

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1        (1) to distribute, as a registrant, a controlled
2    substance classified in Schedule I or II, except pursuant
3    to an order form as required by Section 307 of this Act; or
4        (2) to use, in the course of the manufacture or
5    distribution of a controlled substance, a registration
6    number which is fictitious, revoked, suspended, or issued
7    to another person; or
8        (3) to acquire or obtain, or attempt to acquire or
9    obtain, possession of a controlled substance by
10    misrepresentation, fraud, forgery, deception or
11    subterfuge; or
12        (3.1) to withhold information requested from a
13    practitioner, or his or her authorized agent, from whom the
14    person seeks to obtain a controlled substance or a
15    prescription for a controlled substance that the person
16    making the request has received a controlled substance or a
17    prescription for a controlled substance of like
18    therapeutic use from another practitioner within the
19    previous 30 days; or
20        (3.2) with the intent to obtain a controlled substance
21    or combination of controlled substances that are not
22    medically necessary for the person or an amount of a
23    controlled substance or substances that is not medically
24    necessary for the person, obtain or attempt to obtain from
25    a practitioner a controlled substance or a prescription for
26    a controlled substance by misrepresentation, fraud,

 

 

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1    forgery, deception, subterfuge, or concealment of a
2    material fact. For purposes of this paragraph (3.2), a
3    material fact includes whether the person has an existing
4    prescription for a controlled substance issued for the same
5    period of time by another practitioner or as described in
6    paragraph (3.1) of this subsection (b); or
7        (4) to furnish false or fraudulent material
8    information in, or omit any material information from, any
9    application, report or other document required to be kept
10    or filed under this Act, or any record required to be kept
11    by this Act; or
12        (5) to make, distribute or possess any punch, die,
13    plate, stone or other thing designed to print, imprint or
14    reproduce the trademark, trade name or other identifying
15    mark, imprint or device of another, or any likeness of any
16    of the foregoing, upon any controlled substance or
17    container or labeling thereof so as to render the drug a
18    counterfeit substance; or
19        (6) (blank); or
20        (7) (blank).
21    Any person who violates this subsection (b) is guilty of a
22Class 4 felony for the first offense and a Class 3 felony for
23each subsequent offense. The fine for the first offense shall
24be not more than $100,000. The fine for each subsequent offense
25shall not be more than $200,000.
26    (b-5) A health care practitioner may not, with the intent

 

 

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1to provide a controlled substance or combination of controlled
2substances that are not medically necessary to his or her
3patient or an amount of controlled substances that is not
4medically necessary for his or her patient, provide a
5controlled substance or a prescription for a controlled
6substance by misrepresentation, fraud, forgery, deception,
7subterfuge, or concealment of a material fact. For purposes of
8this subsection (b-5), a material fact includes whether the
9patient has an existing prescription for a controlled substance
10issued for the same period of time by another practitioner or
11as described in paragraph (3.1) of subsection (b).
12    Any person or practitioner who violates the provisions of
13this subsection (b-5) is guilty of a Class 4 felony for the
14first offense and a Class 3 felony for each subsequent offense.
15The fine for the first offense shall be not more than $100,000.
16The fine for each subsequent offense shall not be more than
17$200,000.
18    (c) A person who knowingly or intentionally violates
19Section 316, 317, 318, or 319 is guilty of a Class A
20misdemeanor.
21(Source: P.A. 97-334, eff. 1-1-12.)
 
22    (720 ILCS 570/410)  (from Ch. 56 1/2, par. 1410)
23    Sec. 410. (a) Whenever any person who has not previously
24been convicted of, or placed on probation or court supervision
25for any offense under this Act or any law of the United States

 

 

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1or of any State relating to cannabis or controlled substances,
2pleads guilty to or is found guilty of possession of a
3controlled or counterfeit substance under subsection (c) of
4Section 402 or of unauthorized possession of prescription form
5under Section 406.2, the court, without entering a judgment and
6with the consent of such person, may sentence him or her to
7probation.
8    (b) When a person is placed on probation, the court shall
9enter an order specifying a period of probation of 24 months
10and shall defer further proceedings in the case until the
11conclusion of the period or until the filing of a petition
12alleging violation of a term or condition of probation.
13    (c) The conditions of probation shall be that the person:
14(1) not violate any criminal statute of any jurisdiction; (2)
15refrain from possessing a firearm or other dangerous weapon;
16(3) submit to periodic drug testing at a time and in a manner
17as ordered by the court, but no less than 3 times during the
18period of the probation, with the cost of the testing to be
19paid by the probationer; and (4) perform no less than 30 hours
20of community service, provided community service is available
21in the jurisdiction and is funded and approved by the county
22board.
23    (d) The court may, in addition to other conditions, require
24that the person:
25        (1) make a report to and appear in person before or
26    participate with the court or such courts, person, or

 

 

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1    social service agency as directed by the court in the order
2    of probation;
3        (2) pay a fine and costs;
4        (3) work or pursue a course of study or vocational
5    training;
6        (4) undergo medical or psychiatric treatment; or
7    treatment or rehabilitation approved by the Illinois
8    Department of Human Services;
9        (5) attend or reside in a facility established for the
10    instruction or residence of defendants on probation;
11        (6) support his or her dependents;
12        (6-5) refrain from having in his or her body the
13    presence of any illicit drug prohibited by the Cannabis
14    Control Act, the Illinois Controlled Substances Act, or the
15    Methamphetamine Control and Community Protection Act,
16    unless prescribed by a physician, and submit samples of his
17    or her blood or urine or both for tests to determine the
18    presence of any illicit drug;
19        (7) and in addition, if a minor:
20            (i) reside with his or her parents or in a foster
21        home;
22            (ii) attend school;
23            (iii) attend a non-residential program for youth;
24            (iv) contribute to his or her own support at home
25        or in a foster home.
26    (e) Upon violation of a term or condition of probation, the

 

 

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1court may enter a judgment on its original finding of guilt and
2proceed as otherwise provided.
3    (f) Upon fulfillment of the terms and conditions of
4probation, the court shall discharge the person and dismiss the
5proceedings against him or her.
6    (g) A disposition of probation is considered to be a
7conviction for the purposes of imposing the conditions of
8probation and for appeal, however, discharge and dismissal
9under this Section is not a conviction for purposes of this Act
10or for purposes of disqualifications or disabilities imposed by
11law upon conviction of a crime.
12    (h) There may be only one discharge and dismissal under
13this Section, Section 10 of the Cannabis Control Act, Section
1470 of the Methamphetamine Control and Community Protection Act,
15Section 5-6-3.3 or 5-6-3.4 of the Unified Code of Corrections,
16or subsection (c) of Section 11-14 of the Criminal Code of 1961
17or the Criminal Code of 2012 with respect to any person.
18    (i) If a person is convicted of an offense under this Act,
19the Cannabis Control Act, or the Methamphetamine Control and
20Community Protection Act within 5 years subsequent to a
21discharge and dismissal under this Section, the discharge and
22dismissal under this Section shall be admissible in the
23sentencing proceeding for that conviction as evidence in
24aggravation.
25    (j) Notwithstanding subsection (a), before a person may be
26sentenced to probation under this Section, the court shall

 

 

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1refer the person to the drug court established in that judicial
2circuit pursuant to Section 15 of the Drug Court Treatment Act.
3The drug court team shall evaluate the person's likelihood of
4successfully completing a sentence of probation under this
5Section and shall report the results of its evaluation to the
6court. If the drug court team finds that the person suffers
7from a severe substance abuse problem that makes him or her
8substantially unlikely to successfully complete a sentence of
9probation under this Section, then the drug court shall set
10forth its findings in the form of a written order, and the
11person shall not be sentenced to probation under this Section.
12    (k) If a person is sentenced to probation under this
13Section, then the drug court program established in that
14judicial circuit pursuant to Section 15 of the Drug Court
15Treatment Act shall administer the sentence and supervise the
16person's compliance with the terms and conditions of probation.
17A person sentenced to probation shall pay a monthly fee of $25
18to the clerk of the circuit court. The clerk of the circuit
19court shall collect the fee established in this subsection and
20must remit the fee to the drug court, less 5%, which is to be
21retained as fee income to the office of the clerk of the
22circuit court, and shall deposit the fee into an account
23specifically for the operation and administration of the drug
24court, including the supervision of defendants sentenced to
25probation under this Section, as provided in subsection (f) of
26Section 5-1101 of the Counties Code.

 

 

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1(Source: P.A. 97-334, eff. 1-1-12; 97-1118, eff. 1-1-13;
297-1150, eff. 1-25-13; 98-164, eff. 1-1-14.)
 
3    Section 105. The Methamphetamine Control and Community
4Protection Act is amended by changing Section 70 as follows:
 
5    (720 ILCS 646/70)
6    Sec. 70. Probation.
7    (a) Whenever any person who has not previously been
8convicted of, or placed on probation or court supervision for
9any offense under this Act, the Illinois Controlled Substances
10Act, the Cannabis Control Act, or any law of the United States
11or of any state relating to cannabis or controlled substances,
12pleads guilty to or is found guilty of possession of less than
1315 grams of methamphetamine under paragraph (1) or (2) of
14subsection (b) of Section 60 of this Act, the court, without
15entering a judgment and with the consent of the person, may
16sentence him or her to probation.
17    (b) When a person is placed on probation, the court shall
18enter an order specifying a period of probation of 24 months
19and shall defer further proceedings in the case until the
20conclusion of the period or until the filing of a petition
21alleging violation of a term or condition of probation.
22    (c) The conditions of probation shall be that the person:
23        (1) not violate any criminal statute of any
24    jurisdiction;

 

 

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1        (2) refrain from possessing a firearm or other
2    dangerous weapon;
3        (3) submit to periodic drug testing at a time and in a
4    manner as ordered by the court, but no less than 3 times
5    during the period of the probation, with the cost of the
6    testing to be paid by the probationer; and
7        (4) perform no less than 30 hours of community service,
8    if community service is available in the jurisdiction and
9    is funded and approved by the county board.
10    (d) The court may, in addition to other conditions, require
11that the person take one or more of the following actions:
12        (1) make a report to and appear in person before or
13    participate with the court or such courts, person, or
14    social service agency as directed by the court in the order
15    of probation;
16        (2) pay a fine and costs;
17        (3) work or pursue a course of study or vocational
18    training;
19        (4) undergo medical or psychiatric treatment; or
20    treatment or rehabilitation approved by the Illinois
21    Department of Human Services;
22        (5) attend or reside in a facility established for the
23    instruction or residence of defendants on probation;
24        (6) support his or her dependents;
25        (7) refrain from having in his or her body the presence
26    of any illicit drug prohibited by this Act, the Cannabis

 

 

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1    Control Act, or the Illinois Controlled Substances Act,
2    unless prescribed by a physician, and submit samples of his
3    or her blood or urine or both for tests to determine the
4    presence of any illicit drug; or
5        (8) if a minor:
6            (i) reside with his or her parents or in a foster
7        home;
8            (ii) attend school;
9            (iii) attend a non-residential program for youth;
10        or
11            (iv) contribute to his or her own support at home
12        or in a foster home.
13    (e) Upon violation of a term or condition of probation, the
14court may enter a judgment on its original finding of guilt and
15proceed as otherwise provided.
16    (f) Upon fulfillment of the terms and conditions of
17probation, the court shall discharge the person and dismiss the
18proceedings against the person.
19    (g) A disposition of probation is considered to be a
20conviction for the purposes of imposing the conditions of
21probation and for appeal, however, discharge and dismissal
22under this Section is not a conviction for purposes of this Act
23or for purposes of disqualifications or disabilities imposed by
24law upon conviction of a crime.
25    (h) There may be only one discharge and dismissal under
26this Section, Section 410 of the Illinois Controlled Substances

 

 

09900HB0001ham001- 230 -LRB099 00249 KTG 31307 a

1Act, Section 10 of the Cannabis Control Act, Section 5-6-3.3 or
25-6-3.4 of the Unified Code of Corrections, or subsection (c)
3of Section 11-14 of the Criminal Code of 1961 or the Criminal
4Code of 2012 with respect to any person.
5    (i) If a person is convicted of an offense under this Act,
6the Cannabis Control Act, or the Illinois Controlled Substances
7Act within 5 years subsequent to a discharge and dismissal
8under this Section, the discharge and dismissal under this
9Section are admissible in the sentencing proceeding for that
10conviction as evidence in aggravation.
11    (j) Notwithstanding subsection (a), before a person may be
12sentenced to probation under this Section, the court shall
13refer the person to the drug court established in that judicial
14circuit pursuant to Section 15 of the Drug Court Treatment Act.
15The drug court team shall evaluate the person's likelihood of
16successfully completing a sentence of probation under this
17Section and shall report the results of its evaluation to the
18court. If the drug court team finds that the person suffers
19from a severe substance abuse problem that makes him or her
20substantially unlikely to successfully complete a sentence of
21probation under this Section, then the drug court shall set
22forth its findings in the form of a written order, and the
23person shall not be sentenced to probation under this Section.
24    (k) If a person is sentenced to probation under this
25Section, then the drug court program established in that
26judicial circuit pursuant to Section 15 of the Drug Court

 

 

09900HB0001ham001- 231 -LRB099 00249 KTG 31307 a

1Treatment Act shall administer the sentence and supervise the
2person's compliance with the terms and conditions of probation.
3A person sentenced to probation shall pay a monthly fee of $25
4to the clerk of the circuit court. The clerk of the circuit
5court shall collect the fee established in this subsection and
6must remit the fee to the drug court, less 5%, which is to be
7retained as fee income to the office of the clerk of the
8circuit court, and shall deposit the fee into an account
9specifically for the operation and administration of the drug
10court, including the supervision of defendants sentenced to
11probation under this Section, as provided in subsection (f) of
12Section 5-1101 of the Counties Code.
13(Source: P.A. 97-1118, eff. 1-1-13; 97-1150, eff. 1-25-13;
1498-164, eff. 1-1-14.)
 
15    Section 110. The Unified Code of Corrections is amended by
16changing Sections 5-6-3.3 and 5-6-3.4 as follows:
 
17    (730 ILCS 5/5-6-3.3)
18    Sec. 5-6-3.3. Offender Initiative Program.
19    (a) Statement of purpose. The General Assembly seeks to
20continue other successful programs that promote public safety,
21conserve valuable resources, and reduce recidivism by
22defendants who can lead productive lives by creating the
23Offender Initiative Program.
24    (a-1) Whenever any person who has not previously been

 

 

09900HB0001ham001- 232 -LRB099 00249 KTG 31307 a

1convicted of, or placed on probation or conditional discharge
2for, any felony offense under the laws of this State, the laws
3of any other state, or the laws of the United States, is
4arrested for and charged with a probationable felony offense of
5theft, retail theft, forgery, possession of a stolen motor
6vehicle, burglary, possession of burglary tools, possession of
7cannabis, possession of a controlled substance, or possession
8of methamphetamine, the court, with the consent of the
9defendant and the State's Attorney, may continue this matter to
10allow a defendant to participate and complete the Offender
11Initiative Program.
12    (a-2) Exemptions. A defendant shall not be eligible for
13this Program if the offense he or she has been arrested for and
14charged with is a violent offense. For purposes of this
15Program, a "violent offense" is any offense where bodily harm
16was inflicted or where force was used against any person or
17threatened against any person, any offense involving sexual
18conduct, sexual penetration, or sexual exploitation, any
19offense of domestic violence, domestic battery, violation of an
20order of protection, stalking, hate crime, driving under the
21influence of drugs or alcohol, and any offense involving the
22possession of a firearm or dangerous weapon. A defendant shall
23not be eligible for this Program if he or she has previously
24been adjudicated a delinquent minor for the commission of a
25violent offense as defined in this subsection.
26    (b) When a defendant is placed in the Program, after both

 

 

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1the defendant and State's Attorney waive preliminary hearing
2pursuant to Section 109-3 of the Code of Criminal Procedure of
31963, the court shall enter an order specifying that the
4proceedings shall be suspended while the defendant is
5participating in a Program of not less 12 months.
6    (c) The conditions of the Program shall be that the
7defendant:
8        (1) not violate any criminal statute of this State or
9    any other jurisdiction;
10        (2) refrain from possessing a firearm or other
11    dangerous weapon;
12        (3) make full restitution to the victim or property
13    owner pursuant to Section 5-5-6 of this Code;
14        (4) obtain employment or perform not less than 30 hours
15    of community service, provided community service is
16    available in the county and is funded and approved by the
17    county board; and
18        (5) attend educational courses designed to prepare the
19    defendant for obtaining a high school diploma or to work
20    toward passing high school equivalency testing or to work
21    toward completing a vocational training program.
22    (d) The court may, in addition to other conditions, require
23that the defendant:
24        (1) undergo medical or psychiatric treatment, or
25    treatment or rehabilitation approved by the Illinois
26    Department of Human Services;

 

 

09900HB0001ham001- 234 -LRB099 00249 KTG 31307 a

1        (2) refrain from having in his or her body the presence
2    of any illicit drug prohibited by the Methamphetamine
3    Control and Community Protection Act, the Cannabis Control
4    Act or the Illinois Controlled Substances Act, unless
5    prescribed by a physician, and submit samples of his or her
6    blood or urine or both for tests to determine the presence
7    of any illicit drug;
8        (3) submit to periodic drug testing at a time, manner,
9    and frequency as ordered by the court;
10        (4) pay fines, fees and costs; and
11        (5) in addition, if a minor:
12            (i) reside with his or her parents or in a foster
13        home;
14            (ii) attend school;
15            (iii) attend a non-residential program for youth;
16        or
17            (iv) contribute to his or her own support at home
18        or in a foster home.
19    (e) When the State's Attorney makes a factually specific
20offer of proof that the defendant has failed to successfully
21complete the Program or has violated any of the conditions of
22the Program, the court shall enter an order that the defendant
23has not successfully completed the Program and continue the
24case for arraignment pursuant to Section 113-1 of the Code of
25Criminal Procedure of 1963 for further proceedings as if the
26defendant had not participated in the Program.

 

 

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1    (f) Upon fulfillment of the terms and conditions of the
2Program, the State's Attorney shall dismiss the case or the
3court shall discharge the person and dismiss the proceedings
4against the person.
5    (g) There may be only one discharge and dismissal under
6this Section with respect to any person.
7    (h) Notwithstanding subsection (a-1), if the court finds
8that the defendant suffers from a serious substance abuse
9problem, then before the person may participate in the Program
10under this Section, the court shall refer the person to the
11drug court established in that judicial circuit pursuant to
12Section 15 of the Drug Court Treatment Act. The drug court team
13shall evaluate the person's likelihood of successfully
14fulfilling the terms and conditions of the Program under this
15Section and shall report the results of its evaluation to the
16court. If the drug court team finds that the person suffers
17from a severe substance abuse problem that makes him or her
18substantially unlikely to successfully fulfill the terms and
19conditions of the Program, then the drug court shall set forth
20its findings in the form of a written order, and the person
21shall be ineligible to participate in the Program under this
22Section.
23(Source: P.A. 97-1118, eff. 1-1-13; 98-718, eff. 1-1-15.)
 
24    (730 ILCS 5/5-6-3.4)
25    Sec. 5-6-3.4. Second Chance Probation.

 

 

09900HB0001ham001- 236 -LRB099 00249 KTG 31307 a

1    (a) Whenever any person who has not previously been
2convicted of, or placed on probation or conditional discharge
3for, any felony offense under the laws of this State, the laws
4of any other state, or the laws of the United States, including
5probation under Section 410 of the Illinois Controlled
6Substances Act, Section 70 of the Methamphetamine Control and
7Community Protection Act, Section 10 of the Cannabis Control
8Act, subsection (c) of Section 11-14 of the Criminal Code of
92012, Treatment Alternatives for Criminal Justice Clients
10(TASC) under Article 40 of the Alcoholism and Other Drug Abuse
11and Dependency Act, or prior successful completion of the
12Offender Initiative Program under Section 5-6-3.3 of this Code,
13and pleads guilty to, or is found guilty of, a probationable
14felony offense of possession of a controlled substance that is
15punishable as a Class 4 felony; possession of methamphetamine
16that is punishable as a Class 4 felony; theft that is
17punishable as a Class 3 felony based on the value of the
18property or punishable as a Class 4 felony if the theft was
19committed in a school or place of worship or if the theft was
20of governmental property; retail theft that is punishable as a
21Class 3 felony based on the value of the property; criminal
22damage to property that is punishable as a Class 4 felony;
23criminal damage to government supported property that is
24punishable as a Class 4 felony; or possession of cannabis which
25is punishable as a Class 4 felony, the court, with the consent
26of the defendant and the State's Attorney, may, without

 

 

09900HB0001ham001- 237 -LRB099 00249 KTG 31307 a

1entering a judgment, sentence the defendant to probation under
2this Section.
3    (a-1) Exemptions. A defendant is not eligible for this
4probation if the offense he or she pleads guilty to, or is
5found guilty of, is a violent offense, or he or she has
6previously been convicted of a violent offense. For purposes of
7this probation, a "violent offense" is any offense where bodily
8harm was inflicted or where force was used against any person
9or threatened against any person, any offense involving sexual
10conduct, sexual penetration, or sexual exploitation, any
11offense of domestic violence, domestic battery, violation of an
12order of protection, stalking, hate crime, driving under the
13influence of drugs or alcohol, and any offense involving the
14possession of a firearm or dangerous weapon. A defendant shall
15not be eligible for this probation if he or she has previously
16been adjudicated a delinquent minor for the commission of a
17violent offense as defined in this subsection.
18    (b) When a defendant is placed on probation, the court
19shall enter an order specifying a period of probation of not
20less than 24 months and shall defer further proceedings in the
21case until the conclusion of the period or until the filing of
22a petition alleging violation of a term or condition of
23probation.
24    (c) The conditions of probation shall be that the
25defendant:
26        (1) not violate any criminal statute of this State or

 

 

09900HB0001ham001- 238 -LRB099 00249 KTG 31307 a

1    any other jurisdiction;
2        (2) refrain from possessing a firearm or other
3    dangerous weapon;
4        (3) make full restitution to the victim or property
5    owner under Section 5-5-6 of this Code;
6        (4) obtain or attempt to obtain employment;
7        (5) pay fines and costs;
8        (6) attend educational courses designed to prepare the
9    defendant for obtaining a high school diploma or to work
10    toward passing high school equivalency testing or to work
11    toward completing a vocational training program;
12        (7) submit to periodic drug testing at a time and in a
13    manner as ordered by the court, but no less than 3 times
14    during the period of probation, with the cost of the
15    testing to be paid by the defendant; and
16        (8) perform a minimum of 30 hours of community service.
17    (d) The court may, in addition to other conditions, require
18that the defendant:
19        (1) make a report to and appear in person before or
20    participate with the court or such courts, person, or
21    social service agency as directed by the court in the order
22    of probation;
23        (2) undergo medical or psychiatric treatment, or
24    treatment or rehabilitation approved by the Illinois
25    Department of Human Services;
26        (3) attend or reside in a facility established for the

 

 

09900HB0001ham001- 239 -LRB099 00249 KTG 31307 a

1    instruction or residence of defendants on probation;
2        (4) support his or her dependents; or
3        (5) refrain from having in his or her body the presence
4    of any illicit drug prohibited by the Methamphetamine
5    Control and Community Protection Act, the Cannabis Control
6    Act, or the Illinois Controlled Substances Act, unless
7    prescribed by a physician, and submit samples of his or her
8    blood or urine or both for tests to determine the presence
9    of any illicit drug.
10    (e) Upon violation of a term or condition of probation, the
11court may enter a judgment on its original finding of guilt and
12proceed as otherwise provided by law.
13    (f) Upon fulfillment of the terms and conditions of
14probation, the court shall discharge the person and dismiss the
15proceedings against the person.
16    (g) A disposition of probation is considered to be a
17conviction for the purposes of imposing the conditions of
18probation and for appeal; however, a discharge and dismissal
19under this Section is not a conviction for purposes of this
20Code or for purposes of disqualifications or disabilities
21imposed by law upon conviction of a crime.
22    (h) There may be only one discharge and dismissal under
23this Section, Section 410 of the Illinois Controlled Substances
24Act, Section 70 of the Methamphetamine Control and Community
25Protection Act, Section 10 of the Cannabis Control Act,
26Treatment Alternatives for Criminal Justice Clients (TASC)

 

 

09900HB0001ham001- 240 -LRB099 00249 KTG 31307 a

1under Article 40 of the Alcoholism and Other Drug Abuse and
2Dependency Act, the Offender Initiative Program under Section
35-6-3.3 of this Code, and subsection (c) of Section 11-14 of
4the Criminal Code of 2012 with respect to any person.
5    (i) If a person is convicted of any offense which occurred
6within 5 years subsequent to a discharge and dismissal under
7this Section, the discharge and dismissal under this Section
8shall be admissible in the sentencing proceeding for that
9conviction as evidence in aggravation.
10    (j) Notwithstanding subsection (a), if the court finds that
11the defendant suffers from a serious substance abuse problem,
12then before the person may be placed on probation under this
13Section, the court shall refer the person to the drug court
14established in that judicial circuit pursuant to Section 15 of
15the Drug Court Treatment Act. The drug court team shall
16evaluate the person's likelihood of successfully fulfilling
17the terms and conditions of probation under this Section and
18shall report the results of its evaluation to the court. If the
19drug court team finds that the person suffers from a severe
20substance abuse problem that makes him or her substantially
21unlikely to successfully fulfill the terms and conditions of
22probation under this Section, then the drug court shall set
23forth its findings in the form of a written order, and the
24person shall be ineligible to be placed on probation under this
25Section.
26(Source: P.A. 98-164, eff. 1-1-14; 98-718, eff. 1-1-15.)
 

 

 

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1    Section 115. The Drug Court Treatment Act is amended by
2changing Section 20 and by adding Sections 45 and 50 as
3follows:
 
4    (730 ILCS 166/20)
5    Sec. 20. Eligibility.
6    (a) A defendant may be admitted into a drug court program
7only upon the agreement of the prosecutor and the defendant and
8with the approval of the court.
9    (b) A defendant shall be excluded from a drug court program
10if any of one of the following apply:
11        (1) The crime is a crime of violence as set forth in
12    clause (4) of this subsection (b).
13        (2) The defendant denies his or her use of or addiction
14    to drugs.
15        (3) The defendant does not demonstrate a willingness to
16    participate in a treatment program.
17        (4) The defendant has been convicted of a crime of
18    violence within the past 10 years excluding incarceration
19    time. As used in this Section, "crime of violence" means ,
20    including but not limited to: first degree murder, second
21    degree murder, predatory criminal sexual assault of a
22    child, aggravated criminal sexual assault, criminal sexual
23    assault, armed robbery, aggravated arson, arson,
24    aggravated kidnaping, kidnaping, aggravated battery

 

 

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1    resulting in great bodily harm or permanent disability,
2    stalking, aggravated stalking, or any offense involving
3    the discharge of a firearm.
4    (c) Notwithstanding subparagraph (a), the defendant may be
5admitted into a drug court program only upon the agreement of
6the prosecutor if:
7        (1) the defendant is charged with a Class 2 or greater
8    felony violation of:
9            (A) Section 401, 401.1, 405, or 405.2 of the
10        Illinois Controlled Substances Act;
11            (B) Section 5, 5.1, or 5.2 of the Cannabis Control
12        Act;
13            (C) Section 15, 20, 25, 30, 35, 40, 45, 50, 55, 56,
14        or 65 of the Methamphetamine Control and Community
15        Protection Act; or
16        (2) the defendant has previously, on 3 or more
17    occasions, either completed a drug court program, been
18    discharged from a drug court program, or been terminated
19    from a drug court program.
20        (5) The defendant has previously completed or has been
21    discharged from a drug court program.
22(Source: P.A. 92-58, eff. 1-1-02.)
 
23    (730 ILCS 166/45 new)
24    Sec. 45. Education seminars for drug court prosecutors.
25Subject to appropriation, the Office of the State's Attorneys

 

 

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1Appellate Prosecutor shall conduct mandatory education
2seminars on the subjects of substance abuse and addiction for
3all drug court prosecutors throughout the State.
 
4    (730 ILCS 166/50 new)
5    Sec. 50. Education seminars for public defenders. Subject
6to appropriation, the Office of the State Appellate Defender
7shall conduct mandatory education seminars on the subjects of
8substance abuse and addiction for all public defenders and
9assistant public defenders practicing in drug courts
10throughout the State.
 
11    Section 120. The Veterans and Servicemembers Court
12Treatment Act is amended by changing Section 20 as follows:
 
13    (730 ILCS 167/20)
14    Sec. 20. Eligibility. Veterans and Servicemembers are
15eligible for Veterans and Servicemembers Courts, provided the
16following:
17    (a) A defendant, who is eligible for probation based on the
18nature of the crime convicted of and in consideration of his or
19her criminal background, if any, may be admitted into a
20Veterans and Servicemembers Court program only upon the
21agreement of the prosecutor and the defendant and with the
22approval of the Court.
23    (b) A defendant shall be excluded from Veterans and

 

 

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1Servicemembers Court program if any of one of the following
2applies:
3        (1) The crime is a crime of violence as set forth in
4    clause (3) of this subsection (b).
5        (2) The defendant does not demonstrate a willingness to
6    participate in a treatment program.
7        (3) The defendant has been convicted of a crime of
8    violence within the past 10 years excluding incarceration
9    time. As used in this Section, "crime of violence" means ,
10    including but not limited to: first degree murder, second
11    degree murder, predatory criminal sexual assault of a
12    child, aggravated criminal sexual assault, criminal sexual
13    assault, armed robbery, aggravated arson, arson,
14    aggravated kidnapping and kidnapping, aggravated battery
15    resulting in great bodily harm or permanent disability,
16    stalking, aggravated stalking, or any offense involving
17    the discharge of a firearm or where occurred serious bodily
18    injury or death to any person.
19        (4) (Blank).
20        (5) The crime for which the defendant has been
21    convicted is non-probationable.
22        (6) The sentence imposed on the defendant, whether the
23    result of a plea or a finding of guilt, renders the
24    defendant ineligible for probation.
25(Source: P.A. 97-946, eff. 8-13-12; 98-152, eff. 1-1-14.)
 

 

 

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1    Section 125. The Good Samaritan Act is amended by adding
2Section 36 and by changing Section 70 as follows:
 
3    (745 ILCS 49/36 new)
4    Sec. 36. Pharmacists; exemptions from civil liability for
5the dispensing of an opioid antidote to individuals who may or
6may not be at risk for an opioid overdose. Any person licensed
7as a pharmacist in Illinois or any other state or territory of
8the United States who in good faith dispenses an opioid
9antidote as defined in Section 5-23 of the Alcoholism and Other
10Drug Abuse and Dependency Act in compliance with the standing
11order of the Medical Director of the Department of Public
12Health or any person licensed under the Medical Practice Act of
131987, without compensation other than the cost of the drug
14product and administration device, shall not, as a result of
15her or his acts or omissions, except for willful or wanton
16misconduct on the part of the person, in dispensing the drug,
17be liable for civil damages.
 
18    (745 ILCS 49/70)
19    Sec. 70. Law enforcement officers, firemen, Emergency
20Medical Technicians (EMTs) and First Responders; exemption
21from civil liability for emergency care. Any law enforcement
22officer or fireman as defined in Section 2 of the Line of Duty
23Compensation Act, any "emergency medical technician (EMT)" as
24defined in Section 3.50 of the Emergency Medical Services (EMS)

 

 

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1Systems Act, and any "first responder" as defined in Section
23.60 of the Emergency Medical Services (EMS) Systems Act, who
3in good faith provides emergency care, including the
4administration of an opioid antidote as defined in Section 5-23
5of the Alcoholism and Other Drug Abuse and Dependency Act,
6without fee or compensation to any person shall not, as a
7result of his or her acts or omissions, except willful and
8wanton misconduct on the part of the person, in providing the
9care, be liable to a person to whom such care is provided for
10civil damages.
11(Source: P.A. 93-1047, eff. 10-18-04; 94-826, eff. 1-1-07.)".