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Public Act 096-0863 |
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AN ACT concerning State government.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Article 5. | ||||
General Provisions | ||||
Section 5-1. Short title. This Act may be cited as the | ||||
Cemetery Oversight Act. | ||||
Section 5-5. Findings and purpose. The citizens of | ||||
Illinois have a compelling interest in the expectation that | ||||
their loved ones will be treated with the same dignity and | ||||
respect in death as they are entitled to be treated in life. | ||||
The laws of the State should provide adequate protection in | ||||
upholding the sanctity of the handling and disposition of human | ||||
remains and the preservation of final resting places, but | ||||
without unduly restricting family, ethnic, cultural, and | ||||
religious traditions. The purpose of this Act is to ensure that | ||||
the deceased be accorded equal treatment and respect for human | ||||
dignity without reference to ethnic origins, cultural | ||||
backgrounds, or religious affiliations. | ||||
Section 5-10. Declaration of public policy. The practice | ||||
of cemetery operation in the State of Illinois is hereby |
declared to affect the public health, safety, and well-being of | ||
its citizens and to be subject to regulation and control in the | ||
public interest. It is further declared that cemetery | ||
operation, as defined in this Act, should merit the confidence | ||
of the public and that only qualified persons shall be | ||
authorized to own, operate, manage, or otherwise control a | ||
cemetery in the State of Illinois. This Act shall be liberally | ||
construed to best carry out this purpose. | ||
Section 5-15. Definitions. In this Act: | ||
"Address of record" means the designated address recorded | ||
by the Department in the applicant's or licensee's application | ||
file or license file. It is the duty of the applicant or | ||
licensee to inform the Department of any change of address | ||
within 14 days either through the Department's website or by | ||
contacting the Department's licensure maintenance unit. The | ||
address of record for a cemetery authority shall be the | ||
permanent street address of the cemetery. | ||
"Applicant" means a person applying for licensure under | ||
this Act as a cemetery authority, cemetery manager, or customer | ||
service employee. Any applicant or any person who holds himself | ||
or herself out as an applicant is considered a licensee for | ||
purposes of enforcement, investigation, hearings, and the | ||
Illinois Administrative Procedure Act. | ||
"Burial permit" means a permit for the disposition of a | ||
dead human body that is filed with the Illinois Department of |
Public Health. | ||
"Care" means the maintenance of a cemetery and of the lots, | ||
graves, crypts, niches, family mausoleums, memorials, and | ||
markers therein, including: (i) the cutting and trimming of | ||
lawn, shrubs, and trees at reasonable intervals; (ii) keeping | ||
in repair the drains, water lines, roads, buildings, fences, | ||
and other structures, in keeping with a well-maintained | ||
cemetery as provided for in Section 20-5 of this Act and | ||
otherwise as required by rule; (iii) maintenance of machinery, | ||
tools, and equipment for such care; (iv) compensation of | ||
cemetery workers, any discretionary payment of insurance | ||
premiums, and any reasonable payments for workers' pension and | ||
other benefits plans; and (v) the payment of expenses necessary | ||
for such purposes and for maintaining necessary records of lot | ||
ownership, transfers, and burials. | ||
"Care funds", as distinguished from receipts from annual | ||
charges or gifts for current or annual care, means any realty | ||
or personalty impressed with a trust by the terms of any gift, | ||
grant, contribution, payment, legacy, or pursuant to contract, | ||
accepted by any cemetery authority or by any trustee, licensee, | ||
agent, or custodian for the same, under Article 15 of this Act, | ||
and any income accumulated therefrom, where legally so directed | ||
by the terms of the transaction by which the principal was | ||
established. | ||
"Cemetery" means any land or structure in this State | ||
dedicated to and used, or intended to be used, for the |
interment, inurnment, or entombment of human remains. | ||
"Cemetery association" means an association of 6 or more | ||
persons, and their successors in trust, who have received | ||
articles of organization from the Secretary of State to operate | ||
a cemetery; the articles of organization shall be in perpetuity | ||
and in trust for the use and benefit of all persons who may | ||
acquire burial lots in a cemetery. | ||
"Cemetery authority" means any individual or legal entity | ||
that owns or controls cemetery lands or property. | ||
"Cemetery manager" means an individual who is engaged in, | ||
or responsible for, or holding himself or herself out as | ||
engaged in, those activities involved in or incidental to | ||
supervising the following: the maintenance, operation, | ||
development, or improvement of a cemetery licensed under this | ||
Act; the interment of human remains; or the care, preservation, | ||
and embellishment of cemetery property. This definition | ||
includes, without limitation, an employee, an individual that | ||
is an independent contractor, an individual employed or | ||
contracted by an independent contractor, a third-party vendor, | ||
or an individual employed or contracted by a third-party vendor | ||
who is engaged in, or holding himself or herself out as engaged | ||
in, those activities involved in or incidental to supervising | ||
the following: the maintenance, operation, development, or | ||
improvement of a cemetery licensed under this Act; the | ||
interment of human remains; or the care, preservation, and | ||
embellishment of cemetery property. |
"Cemetery operation" means to engage or attempt to engage | ||
in the interment, inurnment, or entombment of human remains or | ||
to engage in or attempt to engage in the care of a cemetery. | ||
"Cemetery Oversight Database" means a database certified | ||
by the Department as effective in tracking the interment, | ||
entombment, or inurnment of human remains.
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"Cemetery worker" means an individual, including an | ||
independent contractor or third-party vendor, who performs any | ||
work at the cemetery that is customarily performed by one or | ||
more cemetery employees, including openings and closings of | ||
vaults and graves, stone settings, inurnments, interments, | ||
entombments, administrative work, handling of any official | ||
burial records, the preparation of foundations for memorials, | ||
and routine cemetery maintenance. This definition does not | ||
include uncompensated, volunteer workers. | ||
"Certificate of organization" means the document received | ||
by a cemetery association from the Secretary of State that | ||
indicates that the cemetery association shall be deemed fully | ||
organized as a body corporate under the name adopted and in its | ||
corporate name may sue and be sued. | ||
"Comptroller" means the Comptroller of the State of | ||
Illinois. | ||
"Consumer" means a person, or the persons given priority | ||
for the disposition of an individual's remains under the | ||
Disposition of Remains Act, who purchases or is considering | ||
purchasing cemetery, burial, or cremation products or services |
from a cemetery authority or crematory authority, whether for | ||
themselves or for another person. | ||
"Customer service employee" means an individual who has | ||
direct contact with consumers and explains cemetery | ||
merchandise or services or negotiates, develops, or finalizes | ||
contracts with consumers. This definition includes, without | ||
limitation, an employee, an individual that is an independent | ||
contractor, an individual that is employed or contracted by an | ||
independent contractor, a third-party vendor, or an individual | ||
that is employed or contracted by a third-party vendor, who has | ||
direct contact with consumers and explains cemetery | ||
merchandise or services or negotiates, develops, or finalizes | ||
contracts with consumers. This definition does not include an | ||
employee, an individual that is an independent contractor or an | ||
individual that is employed or contracted by an independent | ||
contractor, a third party vendor, or an individual that is | ||
employed or contracted by a third party vendor, who merely | ||
provides a printed cemetery list to a consumer, processes | ||
payment from a consumer, or performs sales functions related | ||
solely to incidental merchandise like flowers, souvenirs, or | ||
other similar items. | ||
"Department" means the Department of Financial and | ||
Professional Regulation. | ||
"Employee" means an individual who works for a cemetery | ||
authority where the cemetery authority has the right to control | ||
what work is performed and the details of how the work is |
performed regardless of whether federal or State payroll taxes | ||
are withheld. | ||
"Entombment right" means the right to place individual | ||
human remains or individual cremated human remains in a | ||
specific mausoleum crypt or lawn crypt selected by a consumer | ||
for use as a final resting place. | ||
"Family burying ground" means a cemetery in which no lots | ||
are sold to the public and in which interments are restricted | ||
to the immediate family or a group of individuals related to | ||
each other by blood or marriage. | ||
"Full exemption" means an exemption granted to a cemetery | ||
authority pursuant to subsection (a) of Section 5-20. | ||
"Funeral director" means a funeral director as defined by | ||
the Funeral Directors and Embalmers Licensing Code. | ||
"Grave" means a space of ground in a cemetery used or | ||
intended to be used for burial. | ||
"Green burial or cremation disposition" means burial or | ||
cremation practices that reduce the greenhouse gas emissions, | ||
waste, and toxic chemicals ordinarily created in burial or | ||
cremation or, in the case of greenhouse gas emissions, mitigate | ||
or offset emissions. Such practices include standards for | ||
burial or cremation certified by the Green Burial Council or | ||
any other organization or method that the Department may name | ||
by rule. | ||
"Immediate family" means the designated agent of a person | ||
or the persons given priority for the disposition of a person's |
remains under the Disposition of Remains Act and shall include | ||
a person's spouse, parents, grandparents, children, | ||
grandchildren and siblings. | ||
"Imputed value" means the retail price of comparable rights | ||
within the same or similar area of the cemetery. | ||
"Independent contractor" means a person who performs work | ||
for a cemetery authority where the cemetery authority has the | ||
right to control or direct only the result of the work and not | ||
the means and methods of accomplishing the result. | ||
"Individual" means a natural person. | ||
"Interment right" means the right to place individual human | ||
remains or cremated human remains in a specific underground | ||
location selected by a consumer for use as a final resting | ||
place. | ||
"Inurnment right" means the right to place individual | ||
cremated human remains in a specific niche selected by the | ||
consumer for use as a final resting place. | ||
"Investment Company Act of 1940" means Title 15 of the | ||
United States Code, Sections 80a-1 to 80a-64, inclusive, as | ||
amended. | ||
"Investment company" means any issuer (a) whose securities | ||
are purchasable only with care funds or trust funds, or both; | ||
(b) that is an open and diversified management company as | ||
defined in and registered under the Investment Company Act of | ||
1940; and (c) that has entered into an agreement with the | ||
Department containing such provisions as the Department by |
regulation requires for the proper administration of this Act. | ||
"Lawn crypt" means a permanent underground crypt installed | ||
in multiple units for the interment of human remains. | ||
"Licensee" means a person licensed under this Act as a | ||
cemetery authority, cemetery manager, or customer service | ||
employee. Anyone who holds himself or herself out as a licensee | ||
or who is accused of unlicensed practice is considered a | ||
licensee for purposes of enforcement, investigation, hearings, | ||
and the Illinois Administrative Procedure Act. This definition | ||
does not include a cemetery worker. | ||
"Mausoleum crypt" means a space in a mausoleum used or | ||
intended to be used, above or underground, to entomb human | ||
remains. | ||
"Niche" means a space in a columbarium or mausoleum used, | ||
or intended to be used, for inurnment of cremated human | ||
remains. | ||
"Partial exemption" means an exemption granted to a | ||
cemetery authority pursuant to subsection (b) of Section 5-20. | ||
"Parcel identification number" means a unique number | ||
assigned to a grave, plot, crypt, or niche that enables the | ||
Department to ascertain the precise location of a decedent's | ||
remains interred, entombed, or inurned after the effective date | ||
of this Act. | ||
"Person" means any individual, firm, partnership, | ||
association, corporation, limited liability company, trustee, | ||
government or political subdivision, or other entity. |
"Public cemetery" means a cemetery owned, operated, | ||
controlled, or managed by the federal government, by any state, | ||
county, city, village, incorporated town, township, | ||
multi-township, public cemetery district, or other municipal | ||
corporation, political subdivision, or instrumentality thereof | ||
authorized by law to own, operate, or manage a cemetery. | ||
"Religious cemetery" means a cemetery owned, operated, | ||
controlled, or managed by any recognized church, religious | ||
society, association, or denomination, or by any cemetery | ||
authority or any corporation administering, or through which is | ||
administered, the temporalities of any recognized church, | ||
religious society, association, or denomination. | ||
"Secretary" means the Secretary of Financial and | ||
Professional Regulation. | ||
"Term burial" means a right of interment sold to a consumer | ||
in which the cemetery authority retains the right to disinter | ||
and relocate the remains, subject to the provisions of | ||
subsection (d) of Section 35-15 of this Act. | ||
"Trustee" means any person authorized to hold funds under | ||
this Act. | ||
"Unique personal identifier" means the parcel | ||
identification number in addition to the term of burial in | ||
years; the numbered level or depth in the grave, plot, crypt, | ||
or niche; and the year of death for human remains interred, | ||
entombed, or inurned after the effective date of this Act. |
Section 5-20. Exemptions.
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(a) Notwithstanding any provision of law to the contrary, | ||
this Act does not apply to (1) any cemetery authority operating | ||
as a family burying ground, (2) any cemetery authority that has | ||
not engaged in an interment, inurnment, or entombment of human | ||
remains within the last 10 years and does not accept or | ||
maintain care funds, or (3) any cemetery authority that is less | ||
than 2 acres and does not accept or maintain care funds. For | ||
purposes of determining the applicability of this subsection, | ||
the number of interments, inurnments, and entombments shall be | ||
aggregated for each calendar year. A cemetery authority | ||
claiming a full exemption shall apply for exempt status as | ||
provided for in Article 10 of this Act. A cemetery authority | ||
that performs activities that would disqualify it from a full | ||
exemption is required to apply for licensure within one year | ||
following the date on which its activities would disqualify it | ||
for a full exemption. A cemetery authority that previously | ||
qualified for and maintained a full exemption that fails to | ||
timely apply for licensure shall be deemed to have engaged in | ||
unlicensed practice and shall be subject to discipline in | ||
accordance with Article 25 of this Act. | ||
(b) Notwithstanding any provision of law to the contrary, a | ||
cemetery authority that does not qualify for a full exemption | ||
that is operating as a cemetery authority (i) that engages in | ||
25 or fewer interments, inurnments, or entombments of human | ||
remains for each of the preceding 2 calendar years and does not |
accept or maintain care funds, (ii) that is operating as a | ||
public cemetery, or (iii) that is operating as a religious | ||
cemetery is exempt from this Act, but is required to comply | ||
with Sections 20-5(a), 20-5(b), 20-5(b-5), 20-5(c), 20-5(d), | ||
20-6, 20-8, 20-10, 20-11, 20-12, 20-30, 25-3, and 25-120 and | ||
Article 35 of this Act. Cemetery authorities claiming a partial | ||
exemption shall apply for the partial exemption as provided in | ||
Article 10 of this Act. A cemetery authority that changes to a | ||
status that would disqualify it from a partial exemption is | ||
required to apply for licensure within one year following the | ||
date on which it changes its status. A cemetery authority that | ||
maintains a partial exemption that fails to timely apply for | ||
licensure shall be deemed to have engaged in unlicensed | ||
practice and shall be subject to discipline in accordance with | ||
Article 25 of this Act.
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(c) Nothing in this Act applies to the City of Chicago in | ||
its exercise of its powers under the O'Hare Modernization Act | ||
or limits the authority of the City of Chicago to acquire | ||
property or otherwise exercise its powers under the O'Hare | ||
Modernization Act, or requires the City of Chicago, or any | ||
person acting on behalf of the City of Chicago, to comply with | ||
the licensing, regulation, investigation, or mediation | ||
requirements of this Act in exercising its powers under the | ||
O'Hare Modernization Act. | ||
Section 5-25. Powers of the Department. Subject to the |
provisions of this Act, the Department may exercise the | ||
following powers: | ||
(1) Authorize written examinations to ascertain the | ||
qualifications and fitness of applicants for licensing as a | ||
licensed cemetery manager or as a customer service employee to | ||
ascertain whether they possess the requisite level of knowledge | ||
for such position. | ||
(2) Examine and audit a licensed cemetery authority's care | ||
funds, records from any year, and records of care funds from | ||
any year, or any other aspects of cemetery operation as the | ||
Department deems appropriate. | ||
(3) Investigate any and all cemetery-related activity. | ||
(4) Conduct hearings on proceedings to refuse to issue or | ||
renew licenses or to revoke, suspend, place on probation, | ||
reprimand, or otherwise discipline a license under this Act or | ||
take other non-disciplinary action. | ||
(5) Adopt reasonable rules required for the administration | ||
of this Act. | ||
(6) Prescribe forms to be issued for the administration and | ||
enforcement of this Act. | ||
(7) Maintain rosters of the names and addresses of all | ||
licensees and all persons whose licenses have been suspended, | ||
revoked, denied renewal, or otherwise disciplined within the | ||
previous calendar year. These rosters shall be available upon | ||
written request and payment of the required fee as established | ||
by rule. |
Article 10. | ||
Licensing and Registration Provisions | ||
Section 10-5. Restrictions and limitations. No person | ||
shall, without a valid license issued by the Department, (i) | ||
hold himself or herself out in any manner to the public as a | ||
licensed cemetery authority, licensed cemetery manager, or | ||
customer service employee; (ii) attach the title "licensed | ||
cemetery authority", "licensed cemetery manager", or "licensed | ||
customer service employee" to his or her name; (iii) render or | ||
offer to render services constituting the practice of cemetery | ||
operation; or (iv) accept care funds within the meaning of this | ||
Act or otherwise hold funds for care and maintenance unless | ||
such person is holding and managing funds on behalf of a | ||
cemetery authority and is authorized to conduct a trust | ||
business under the Corporate Fiduciary Act or the federal | ||
National Bank Act. | ||
Section 10-10. Persons licensed under the Cemetery Care Act | ||
or Cemetery Association Act. A person acting as a licensed | ||
cemetery authority under the Cemetery Care Act or Cemetery | ||
Association Act prior to their repeal on March 1, 2012 must | ||
comply with those Acts until the Department takes action on the | ||
person's application for a cemetery authority license in | ||
accordance with this Act. The application for a cemetery |
authority license under this Article must be submitted to the | ||
Department within 9 months after the effective date of this | ||
Act. If the person fails to submit the application within this | ||
period, then the person shall be considered to be engaged in | ||
unlicensed practice and shall be subject to discipline in | ||
accordance with Article 25 of this Act. | ||
Section 10-15. Persons not licensed under the Cemetery Care | ||
Act or the Cemetery Association Act.
A cemetery manager, a | ||
customer service employee, or a person acting as a cemetery | ||
authority who was not required to obtain licensure prior to the | ||
effective date of this Act need not comply with the licensure | ||
requirement in this Article until the Department takes action | ||
on the person's application for a license. The application for | ||
a cemetery authority license must be submitted to the | ||
Department within 6 months after the effective date of this | ||
Act. For cemetery managers already working for a cemetery | ||
authority at the time of cemetery authority application for | ||
licensure, the application for a cemetery manager license must | ||
be submitted at the same time as the original application for | ||
licensure as a cemetery authority pursuant to this Section or | ||
Section 10-10, whichever the case may be. Any applicant for | ||
licensure as a cemetery manager of a cemetery authority that is | ||
already licensed under this Act or that has a pending | ||
application for licensure under this Act must submit his or her | ||
application to the Department on or before his or her first day |
of work. The application for a customer service employee | ||
license must be submitted to the Department within 10 days | ||
after the cemetery authority for which he or she works becomes | ||
licensed under this Act or on or before his or her first day of | ||
work, whichever the case may be. If the person fails to submit | ||
the application within the required period, the person shall be | ||
considered to be engaged in unlicensed practice and shall be | ||
subject to discipline in accordance with Article 25 of this | ||
Act. | ||
Section 10-20. Application for original license or | ||
exemption. | ||
(a) Applications for original licensure as a cemetery | ||
authority, cemetery manager, or customer service employee | ||
authorized by this Act, or application for exemption from | ||
licensure as a cemetery authority, shall be made to the | ||
Department on forms prescribed by the Department, which shall | ||
include the applicant's Social Security number or FEIN number, | ||
or both, and shall be accompanied by the required fee as set by | ||
rule. Applications for partial or full exemption from licensure | ||
as a cemetery authority shall be submitted to the Department | ||
within 12 months after the Department adopts rules under this | ||
Act. If the person fails to submit the application for partial | ||
or full exemption within this period, the person shall be | ||
subject to discipline in accordance with Article 25 of this | ||
Act. If a cemetery authority seeks to practice at more than one |
location, it shall meet all licensure requirements at each | ||
location as required by this Act and by rule, including | ||
submission of an application and fee. A person licensed as a | ||
cemetery manager or customer service employee need not submit a | ||
Worker's Statement in accordance with Section 10-22 of this | ||
Act. | ||
(b) If the application for licensure as a cemetery | ||
authority does not claim a full exemption or partial exemption, | ||
then the cemetery authority license application shall be | ||
accompanied by a fidelity bond, proof of self-insurance, or | ||
letter of credit in the amount required by rule. Such bond, | ||
self-insurance, or letter of credit shall run to the Department | ||
for the benefit of the care funds held by such cemetery | ||
authority or by the trustee of the care funds of such cemetery | ||
authority. If care funds of a cemetery authority are held by | ||
any entity authorized to do a trust business under the | ||
Corporate Fiduciary Act or held by an investment company, then | ||
the Department shall waive the requirement of a bond, | ||
self-insurance, or letter of credit as established by rule. If | ||
the Department finds at any time that the bond, self-insurance | ||
or letter of credit is insecure or exhausted or otherwise | ||
doubtful, then an additional bond, form of self-insurance, or | ||
letter of credit in like amount to be approved by the | ||
Department shall be filed by the cemetery authority applicant | ||
or licensee within 30 days after written demand is served upon | ||
the applicant or licensee by the Department. In addition, if |
the cemetery authority application does not claim a full | ||
exemption or partial exemption, then the license application | ||
shall be accompanied by proof of liability insurance, proof of | ||
self-insurance, or a letter of credit in the amount required by | ||
rule. The procedure by which claims on the liability insurance, | ||
self-insurance, or letter of credit are made and paid shall be | ||
determined by rule. Any bond obtained pursuant to this | ||
subsection shall be issued by a bonding company authorized to | ||
do business in this State. Any letter of credit obtained | ||
pursuant to this subsection shall be issued by a financial | ||
institution authorized to do business in this State. | ||
Maintaining the bonds, self-insurance, or letters of credit | ||
required under this subsection is a continuing obligation for | ||
licensure. A bonding company may terminate a bond, a financial | ||
institution may terminate a letter of credit, or an insurance | ||
company may terminate liability insurance and avoid further | ||
liability by filing a 60-day notice of termination with the | ||
Department and at the same time sending the same notice to the | ||
cemetery authority. | ||
(c) After initial licensure, if any person comes to obtain | ||
at least 51% of the ownership over the licensed cemetery | ||
authority, then the cemetery authority shall have to apply for | ||
a new license and receive licensure in the required time as set | ||
by rule. The current license remains in effect until the | ||
Department takes action on the application for a new license. | ||
(d) All applications shall contain the information that, in |
the judgment of the Department, will enable the Department to | ||
pass on the qualifications of the applicant for an exemption | ||
from licensure or for a license to practice as a cemetery | ||
authority, cemetery manager, or customer service employee as | ||
set by rule. | ||
Section 10-21. Qualifications for licensure. | ||
(a) A cemetery authority shall apply for licensure on forms | ||
prescribed by the Department and pay the required fee. An | ||
applicant is qualified for licensure as a cemetery authority if | ||
the applicant meets all of the following qualifications: | ||
(1) The applicant is of good moral character and has | ||
not committed any act or offense in any jurisdiction that | ||
would constitute the basis for discipline under this Act. | ||
In determining good moral character, the Department shall | ||
take into consideration the following: | ||
(A) the applicant's record of compliance with the | ||
Code of Professional Conduct and Ethics, and whether | ||
the applicant has been found to have engaged in any | ||
unethical or dishonest practices in the cemetery | ||
business; | ||
(B) whether the applicant has been adjudicated, | ||
civilly or criminally, to have committed fraud or to | ||
have violated any law of any state involving unfair | ||
trade or business practices, has been convicted of a | ||
misdemeanor of which fraud is an essential element or |
which involves any aspect of the cemetery business, or | ||
has been convicted of any felony; | ||
(C) whether the applicant has willfully violated | ||
any provision of this Act or a predecessor law or any | ||
regulations relating thereto; | ||
(D) whether the applicant has been permanently or | ||
temporarily suspended, enjoined, or barred by any | ||
court of competent jurisdiction in any state from | ||
engaging in or continuing any conduct or practice | ||
involving any aspect of the cemetery or funeral | ||
business; and | ||
(E) whether the applicant has ever had any license | ||
to practice any profession or occupation suspended, | ||
denied, fined, or otherwise acted against or | ||
disciplined by the applicable licensing authority. | ||
If the applicant is a corporation, limited liability | ||
company, partnership, or other entity permitted by law, | ||
then each principal, owner, member, officer, and | ||
shareholder holding 25% or more of corporate stock is to be | ||
of good moral character. Good moral character is a | ||
continuing requirement of licensure. | ||
(2) The applicant provides evidence satisfactory to | ||
the Department that the applicant has financial resources | ||
sufficient to comply with the maintenance and | ||
record-keeping provisions in Section 20-5 of this Act. | ||
Maintaining sufficient financial resources is a continuing |
requirement for licensure. | ||
(3) The applicant has not, within the preceding 10 | ||
years, been convicted of or entered a plea of guilty or | ||
nolo contendere to (i) a Class X felony or (ii) a felony, | ||
an essential element of which was fraud or dishonesty under | ||
the laws of this State, another state, the United States, | ||
or a foreign jurisdiction. If the applicant is a | ||
corporation, limited liability company, partnership, or | ||
other entity permitted by law, then each principal, owner, | ||
member, officer, and shareholder holding 25% or more of | ||
corporate stock has not, within the preceding 10 years, | ||
been convicted of or entered a plea of guilty or nolo | ||
contendere to (i) a Class X felony or (ii) a felony, an | ||
essential element of which was fraud or dishonesty under | ||
the laws of this State, another state, the United States, | ||
or a foreign jurisdiction. | ||
(4) The applicant submits his or her fingerprints in | ||
accordance with subsection (c) of this Section. | ||
(5) The applicant has complied with all other | ||
requirements of this Act and the rules adopted for the | ||
implementation of this Act. | ||
(b) The cemetery manager and customer service employees of | ||
a licensed cemetery authority shall apply for licensure as a | ||
cemetery manager or customer service employee on forms | ||
prescribed by the Department and pay the required fee. A person | ||
is qualified for licensure as a cemetery manager or customer |
service employee if he or she meets all of the following | ||
requirements: | ||
(1) Is at least 18 years of age. | ||
(2) Is of good moral character. Good moral character is | ||
a continuing requirement of licensure. In determining good | ||
moral character, the Department shall take into | ||
consideration the factors outlined in item (1) of | ||
subsection (a) of this Section. | ||
(3) Submits proof of successful completion of a high | ||
school education or its equivalent as established by rule. | ||
(4) Submits his or her fingerprints in accordance with | ||
subsection (c) of this Section. | ||
(5) Has not committed a violation of this Act or any | ||
rules adopted under this Act that, in the opinion of the | ||
Department, renders the applicant unqualified to be a | ||
cemetery manager. | ||
(6) Successfully passes the examination authorized by | ||
the Department for cemetery manager or customer service | ||
employee, whichever is applicable. | ||
(7) Has not, within the preceding 10 years, been | ||
convicted of or entered a plea of guilty or nolo contendere | ||
to (i) a Class X felony or (ii) a felony, an essential | ||
element of which was fraud or dishonesty under the laws of | ||
this State, another state, the United States, or a foreign | ||
jurisdiction. | ||
(8) Can be reasonably expected to treat consumers |
professionally, fairly, and ethically. | ||
(9) Has complied with all other requirements of this | ||
Act and the rules adopted for implementation of this Act. | ||
(c) Each applicant for a cemetery authority, cemetery | ||
manager, or customer service employee license shall have his or | ||
her fingerprints submitted to the Department of State Police in | ||
an electronic format that complies with the form and manner for | ||
requesting and furnishing criminal history record information | ||
that is prescribed by the Department of State Police. These
| ||
fingerprints shall be checked against the Department of State
| ||
Police and Federal Bureau of Investigation criminal history
| ||
record databases. The Department of State Police shall charge
| ||
applicants a fee for conducting the criminal history records
| ||
check, which shall be deposited in the State Police Services
| ||
Fund and shall not exceed the actual cost of the records check.
| ||
The Department of State Police shall furnish, pursuant to
| ||
positive identification, records of Illinois convictions to
| ||
the Department. The Department may require applicants to pay a
| ||
separate fingerprinting fee, either to the Department or
| ||
directly to a designated fingerprint vendor. The Department, in
| ||
its discretion, may allow an applicant who does not have
| ||
reasonable access to a designated fingerprint vendor to provide
| ||
his or her fingerprints in an alternative manner. The
| ||
Department, in its discretion, may also use other procedures in
| ||
performing or obtaining criminal background checks of
| ||
applicants. Instead of submitting his or her fingerprints, an
|
individual may submit proof that is satisfactory to the
| ||
Department that an equivalent security clearance has been
| ||
conducted. If the applicant for a cemetery authority license is | ||
a corporation, limited liability company, partnership, or | ||
other entity permitted by law, then each principal, owner, | ||
member, officer, and shareholder holding 25% or more of | ||
corporate stock shall have his or her fingerprints submitted in | ||
accordance with this subsection (c).
| ||
Section 10-22. Worker's Statement. | ||
(a) (1) No cemetery worker shall perform work at the | ||
cemetery of a licensed cemetery authority without submitting a | ||
Worker's Statement on or before the first day the cemetery | ||
worker commences work at the cemetery. No licensed cemetery | ||
authority shall allow a cemetery worker to perform work at his | ||
or her cemetery without submitting a Worker's Statement on or | ||
before the first day the cemetery worker commences work at the | ||
cemetery. The Worker's Statement shall be on forms prescribed | ||
by the Department and shall set forth the following: | ||
(i) The individual's full name, age, and residence | ||
address. | ||
(ii) The individual's work history for the 5 years | ||
immediately preceding the date of the execution of the | ||
statement, the place where the business or occupation | ||
was engaged in, and the names of employers, if any. | ||
(iii) That the individual has not had licensure as |
a cemetery authority, cemetery manager, or customer | ||
service employee denied, revoked, or suspended under | ||
this Act within the previous year. | ||
(iv) Any declaration of incompetence by a court of | ||
competent jurisdiction that has not been restored. | ||
(2) The cemetery authority shall retain a copy of the | ||
Worker's Statement and shall transmit a copy to the | ||
Department. A cemetery authority, however, shall not | ||
transmit copies of Worker's Statements until the cemetery | ||
authority receives a license under this Act. The Department | ||
shall issue a cemetery worker card or other record of | ||
acknowledgment to an individual who submits a Worker's | ||
Statement, but in no event shall the Department impose a | ||
fee to comply with the requirements of this Section. | ||
(b) Each cemetery authority shall maintain a record of each | ||
cemetery worker that is accessible to the Department. The | ||
record shall contain the following information: | ||
(1) A photograph taken within 10 days of the date that | ||
the cemetery worker commences work with the cemetery | ||
authority. The photograph shall be replaced with a current | ||
photograph no later than 4 calendar years after the date on | ||
which the cemetery worker commences work and every 4 years | ||
thereafter. The photo may consist of the worker's driver's | ||
license. | ||
(2) The Worker's Statement specified in subsection (a) | ||
of this Section. |
(3) All correspondence or documents relating to the | ||
character and integrity of the cemetery worker received by | ||
the cemetery authority from any former employer, cemetery | ||
association, government agency, or law enforcement agency. | ||
(c) A cemetery authority may furnish a worker | ||
identification card to each cemetery worker. If the cemetery | ||
authority issues worker identification cards, then it shall | ||
confiscate the worker identification card of any worker whose | ||
employment or contract is terminated. | ||
Section 10-23. Code of Professional Conduct and Ethics. The | ||
Department shall adopt a Code of Professional Conduct and | ||
Ethics by rule. Cemetery authorities, cemetery managers, and | ||
customer service employees shall abide by the Code of | ||
Professional Conduct and Ethics. | ||
Section 10-25. Examination; failure or refusal to take the | ||
examination. | ||
(a) The Department shall authorize examinations of | ||
cemetery manager and customer service employee applicants at | ||
such times and places as it may determine. The examinations | ||
shall fairly test an applicant's qualifications to practice as | ||
cemetery manager or customer service employee, whatever the | ||
case may be, and knowledge of the theory and practice of | ||
cemetery operation and management or cemetery customer | ||
service, whichever is applicable. The examination shall |
further test the extent to which the applicant understands and | ||
appreciates that the final disposal of a deceased human body | ||
should be attended with appropriate observance and | ||
understanding, having due regard and respect for the reverent | ||
care of the human body and for those bereaved and for the | ||
overall spiritual dignity of an individual. | ||
(a-5) The examinations for cemetery manager and customer | ||
service employee shall be appropriate for cemetery | ||
professionals and shall not cover mortuary science. | ||
(a-10) The examinations for cemetery manager and customer | ||
service employee applicants shall be tiered, as determined by | ||
rule, to account for the different amount of knowledge needed | ||
by such applicants depending on their job duties and the number | ||
of interments, inurnments, and entombments per year at the | ||
cemetery at which they work. | ||
(b) Applicants for examinations shall pay, either to the | ||
Department or to the designated testing service, a fee covering | ||
the cost of providing the examination. Failure to appear for | ||
the examination on the scheduled date at the time and place | ||
specified after the application for examination has been | ||
received and acknowledged by the Department or the designated | ||
testing service shall result in forfeiture of the examination | ||
fee. | ||
(c) If the applicant neglects, fails, or refuses to take an | ||
examination or fails to pass an examination for a license under | ||
this Act within one year after filing an application, then the |
application shall be denied. However, the applicant may | ||
thereafter submit a new application accompanied by the required | ||
fee. The applicant shall meet the requirements in force at the | ||
time of making the new application. | ||
(d) The Department may employ consultants for the purpose | ||
of preparing and conducting examinations. | ||
(e) The Department shall have the authority to adopt or | ||
recognize, in part or in whole, examinations prepared, | ||
administered, or graded by other organizations in the cemetery | ||
industry that are determined appropriate to measure the | ||
qualifications of an applicant for licensure. | ||
Section 10-30. Continuing education. The Department shall | ||
adopt rules for continuing education of cemetery managers and | ||
customer service employees. The continuing education | ||
requirements for cemetery managers and customer service | ||
employees shall be tiered, as determined by rule, to account | ||
for the different amount of knowledge needed by such applicants | ||
depending on their job duties and the number of interments, | ||
inurnments, and entombments per year at the cemetery at which | ||
they work. The Department shall strive to keep the costs of any | ||
continuing education program imposed on a cemetery authority | ||
minimal. The requirements of this Section apply to any person | ||
seeking renewal or restoration under Section 10-40 of this Act. | ||
Section 10-40. Expiration and renewal of license. The |
expiration date, renewal period, and other requirements for | ||
each license shall be set by rule. | ||
Section 10-45. Transfer or sale, preservation of license, | ||
liability for shortage. | ||
(a) In the case of a sale of any cemetery or any part | ||
thereof or of any related personal property by a cemetery | ||
authority to a purchaser or pursuant to foreclosure | ||
proceedings, except the sale of burial rights, services, or | ||
merchandise to a person for his or her personal or family | ||
burial or interment, the purchaser is liable for any shortages | ||
existing before or after the sale in the care funds required to | ||
be maintained in a trust pursuant to this Act and shall honor | ||
all instruments issued under Article 15 of this Act for that | ||
cemetery. Any shortages existing in the care funds constitute a | ||
prior lien in favor of the trust for the total value of the | ||
shortages and notice of such lien shall be provided in all | ||
sales instruments. | ||
(b) In the event of a sale or transfer of all or | ||
substantially all of the assets of the cemetery authority, the | ||
sale or transfer of the controlling interest of the corporate | ||
stock of the cemetery authority, if the cemetery authority is a | ||
corporation, or the sale or transfer of the controlling | ||
interest of the partnership, if the cemetery authority is a | ||
partnership, or the sale or transfer of the controlling | ||
membership, if the cemetery authority is a limited liability |
company, the cemetery authority shall, at least 30 days prior | ||
to the sale or transfer, notify the Department, in writing, of | ||
the pending date of sale or transfer so as to permit the | ||
Department to audit the books and records of the cemetery | ||
authority. The audit must be commenced within 10 business days | ||
of the receipt of the notification and completed within the | ||
30-day notification period unless the Department notifies the | ||
cemetery authority during that period that there is a basis for | ||
determining a deficiency that will require additional time to | ||
finalize. The sale or transfer may not be completed by the | ||
cemetery authority unless and until: | ||
(1) the Department has completed the audit of the | ||
cemetery authority's books and records; | ||
(2) any delinquency existing in the care funds has been | ||
paid by the cemetery authority or arrangements | ||
satisfactory to the Department have been made by the | ||
cemetery authority on the sale or transfer for the payment | ||
of any delinquency; and | ||
(3) the Department issues a new cemetery authority | ||
license upon application of the newly controlled | ||
corporation or partnership, which license must be applied | ||
for at least 30 days prior to the anticipated date of the | ||
sale or transfer, subject to the payment of any | ||
delinquencies, if any, as stated in item (2) of this | ||
subsection (b). | ||
(c) In the event of a sale or transfer of any cemetery |
land, including any portion of cemetery land in which no human | ||
remains have been interred, a licensee shall, at least 45 days | ||
prior to the sale or transfer, notify the Department, in | ||
writing, of the pending sale or transfer. With the | ||
notification, the cemetery authority shall submit information | ||
to the Department, which may include a copy of a portion of the | ||
cemetery map showing the land to be sold or transferred, to | ||
enable the Department to determine whether any human remains | ||
are interred, inurned, or entombed within the land to be sold | ||
or transferred and whether consumers have rights of interment, | ||
inurnment, or entombment within the land to be sold or | ||
transferred. | ||
(d) For purposes of this Section, a person who acquires the | ||
cemetery through a real estate foreclosure shall be subject to | ||
the provisions of this Section pertaining to the purchaser, | ||
including licensure. | ||
Section 10-50. Dissolution. Where any licensed cemetery | ||
authority or any trustee thereof has accepted care funds within | ||
the meaning of this Act, and dissolution is sought by such | ||
cemetery authority in any manner, by resolution of such | ||
cemetery authority, or the trustees thereof, notice shall be | ||
given to the Department of such intention to dissolve and | ||
proper disposition shall be made of the care funds so held for | ||
the general benefit of such lot owners by or for the benefit of | ||
such cemetery authority, as provided by law, or in accordance |
with the trust provisions of any gift, grant, contribution, | ||
payment, legacy, or pursuant to any contract whereby such funds | ||
were created. The Department, represented by the Attorney | ||
General, may apply to the circuit court for the appointment of | ||
a receiver, trustee, successor in trust, or for directions of | ||
such court as to the proper disposition to be made of such care | ||
funds, to the end that the uses and purposes for which such | ||
trust or care funds were created may be accomplished, and for | ||
proper continued operation of the cemetery. | ||
Section 10-55. Fees. | ||
(a) Except as provided in subsection (b) of this Section, | ||
the fees for the administration and enforcement of this Act, | ||
including, but not limited to, original licensure, renewal, and | ||
restoration fees, shall be set by the Department by rule. The | ||
fees shall be reasonable and shall not be refundable. | ||
(b) Applicants for examination shall be required to pay, | ||
either to the Department or the designated testing service, a | ||
fee covering the cost of providing the examination. | ||
(c) All fees and other moneys collected under this Act | ||
shall be deposited in the Cemetery Oversight Licensing and | ||
Disciplinary Fund. | ||
Section 10-60. Returned checks; fines. Any person who | ||
delivers a check or other payment to the Department that is | ||
returned to the Department unpaid by the financial institution |
upon which it is drawn shall pay to the Department, in addition | ||
to the amount already owed to the Department, a fine of $50. | ||
The fines imposed by this Section are in addition to any other | ||
discipline provided under this Act for unlicensed practice or | ||
practice on a non-renewed license. The Department shall notify | ||
the person that payment of fees and fines shall be paid to the | ||
Department by certified check or money order within 30 calendar | ||
days of the notification. If, after the expiration of 30 days | ||
from the date of the notification, the person has failed to | ||
submit the necessary remittance, the Department shall | ||
automatically terminate the license or deny the application, | ||
without hearing. | ||
If, after termination or denial, the person seeks a | ||
license, then he or she shall apply to the Department for | ||
restoration or issuance of the license and pay all fees and | ||
fines due to the Department. The Department may establish a fee | ||
for the processing of an application for restoration of a | ||
license to pay all expenses of processing this application. The | ||
Secretary may waive the fines due under this Section in | ||
individual cases where the Secretary finds that the fines would | ||
be unreasonable or unnecessarily burdensome. | ||
Article 15. | ||
Trust Funds | ||
Section 15-5. Gifts and contributions; trust funds. |
(a) A licensed cemetery authority is hereby authorized and | ||
empowered to accept any gift, grant, contribution, payment, | ||
legacy, or pursuant to contract, any sum of money, funds, | ||
securities, or property of any kind, or the income or avails | ||
thereof, and to establish a trust fund to hold the same in | ||
perpetuity for the care of its cemetery, or for the care of any | ||
lot, grave, crypt, or niche in its cemetery, or for the special | ||
care of any lot, grave, crypt, or niche or of any family | ||
mausoleum or memorial, marker, or monument in its cemetery. Not | ||
less than the following amounts will be set aside and deposited | ||
in trust: | ||
(1) For interment rights, $1 per square foot of the | ||
space sold or 15% of the sales price or imputed value, | ||
whichever is the greater, with a minimum of $25 for each | ||
individual interment right. | ||
(2) For entombment rights, not less than 10% of the | ||
sales price or imputed value with a minimum of $25 for each | ||
individual entombment right. | ||
(3) For inurnment rights, not less than 10% of the | ||
sales price or imputed value with a minimum of $15 for each | ||
individual inurnment right. | ||
(4) For any transfer of interment rights, entombment | ||
rights, or inurnment rights recorded in the records of the | ||
cemetery authority, a minimum of $25 for each such right | ||
transferred. This does not apply to transfers between a | ||
transferor and his or her spouse, parents, grandparents, |
children, grandchildren, or siblings. | ||
(5) Upon an interment, entombment, or inurnment in a | ||
grave, crypt, or niche in which rights of interment, | ||
entombment, or inurnment were originally acquired from a | ||
cemetery authority prior to January 1, 1948, a minimum of | ||
$25 for each such right exercised. | ||
(6) For the special care of any lot, grave, crypt, or | ||
niche or of a family mausoleum, memorial, marker, or | ||
monument, the full amount received.
| ||
(b) The cemetery authority shall act as trustee of all | ||
amounts received for care until they have been deposited with a | ||
corporate fiduciary as defined in Section 1-5.05 of the | ||
Corporate Fiduciary Act. All trust deposits shall be made | ||
within 30 days after receipt. | ||
(c) No gift, grant, legacy, payment, or other contribution | ||
shall be invalid by reason of any indefiniteness or uncertainty | ||
as to the beneficiary designated in the instrument creating the | ||
gift, grant, legacy, payment, or other contribution. If any | ||
gift, grant, legacy, payment, or other contribution consists of | ||
non-income producing property, then the cemetery authority | ||
accepting it is authorized and empowered to sell such property | ||
and to invest the funds obtained in accordance with subsection | ||
(d) of this Section. | ||
(d) The care funds authorized by this Section and provided
| ||
for in this Article shall be held intact and, unless otherwise | ||
restricted by the terms of the gift, grant, legacy, |
contribution, payment, contract, or other payment, as to | ||
investments made after June 11, 1951, the trustee of the care | ||
funds of the cemetery authority, in acquiring, investing, | ||
reinvesting, exchanging, retaining, selling, and managing | ||
property for any such trust, shall act in accordance with the | ||
duties for trustees set forth in the Illinois Trusts and | ||
Trustees Act. Within the limitations of the foregoing standard, | ||
the trustee of the care funds of the cemetery authority is | ||
authorized to acquire and retain every kind of property, real, | ||
personal, or mixed, and every kind of investment, including | ||
specifically, but without limiting the generality of the | ||
foregoing, bonds, debentures and other corporate obligations, | ||
preferred or common stocks and real estate mortgages, which | ||
persons of prudence, discretion, and intelligence acquire or | ||
retain for their own account. Within the limitations of the | ||
foregoing standard, the trustee is authorized to retain | ||
property properly acquired, without limitation as to time and | ||
without regard to its suitability for original purchase. The | ||
care funds authorized by this Section may be commingled with | ||
other trust funds received by such cemetery authority for the | ||
care of its cemetery or for the care or special care of any | ||
lot, grave, crypt, niche, private mausoleum, memorial, marker, | ||
or monument in its cemetery, whether received by gift, grant, | ||
legacy, contribution, payment, contract, or other conveyance | ||
made to such cemetery authority. Such care funds may be | ||
invested with common trust funds as provided in the Common |
Trust Fund Act. The net income only from the investment of such | ||
care funds shall be allocated and used for the purposes | ||
specified in the transaction by which the principal was | ||
established in the proportion that each contribution bears to | ||
the entire sum invested.
| ||
Section 15-10. Restrictions on loans, gifts, and | ||
investments. | ||
(a) No loan; investment; purchase of insurance on the life | ||
of any trustee, cemetery owner, cemetery worker, or independent | ||
contractor; purchase of any real estate; or any other | ||
transaction using care funds by any trustee, licensee, cemetery | ||
manager, or any other cemetery worker or independent contractor | ||
shall be made to or for the benefit of any person, officer, | ||
director, trustee, or party owning or having any interest in | ||
any licensee, or to any firm, corporation, trade association or | ||
partnership in which any officer, director, trustee, or party | ||
has any interest, is a member of, or serves as an officer or | ||
director. A violation of this Section shall constitute the | ||
intentional and improper withdrawal of trust funds under | ||
Section 25-105 of this Act. | ||
(b) No loan or investment in any unproductive real estate | ||
or real estate outside of this State or in permanent | ||
improvements of the cemetery or any of its facilities shall be | ||
made, unless specifically authorized by the instrument whereby | ||
the principal fund was created. No commission or brokerage fee |
for the purchase or sale of any property shall be paid in | ||
excess of that usual and customary at the time and in the | ||
locality where such purchase or sale is made, and all such | ||
commissions and brokerage fees shall be fully reported in the | ||
next annual statement of such cemetery authority or trustee. | ||
(c) The prohibitions provided for in this Section apply to | ||
and include the spouse of and immediate family living with the | ||
officer, member, director, trustee, party owning any portion of | ||
such cemetery authority, or licensee under this Act. | ||
Section 15-15. Care funds; deposits; investments. | ||
(a) Whenever a cemetery authority accepts care funds, | ||
either in connection with the sale or giving away at an imputed | ||
value of an interment right, entombment right, or inurnment | ||
right, or in pursuance of a contract, or whenever, as a | ||
condition precedent to the purchase or acceptance of an | ||
interment right, entombment right, or inurnment right, such | ||
cemetery authority shall establish a care fund or deposit the | ||
funds in an already existing care fund. | ||
(b) The cemetery authority shall execute and deliver to the | ||
person from whom it received the care funds an instrument in | ||
writing that shall specifically state: (i) the nature and | ||
extent of the care to be furnished and (ii) that such care | ||
shall be furnished only in so far as net income derived from | ||
the amount deposited in trust will permit (the income from the | ||
amount so deposited, less necessary expenditures of |
administering the trust, shall be deemed the net income). | ||
(c) The setting-aside and deposit of care funds shall be | ||
made by such cemetery authority no later than 30 days after the | ||
close of the month in which the cemetery authority gave away | ||
for an imputed value or received the final payment on the | ||
purchase price of interment rights, entombment rights, or | ||
inurnment rights, or received the final payment for the general | ||
or special care of a lot, grave, crypt, or niche or of a family | ||
mausoleum, memorial, marker, or monument, and such amounts | ||
shall be held by the trustee of the care funds of such cemetery | ||
authority in trust and in perpetuity for the specific purposes | ||
stated in the written instrument described in subsection (b). | ||
For all care funds received by a cemetery authority, except for | ||
care funds received by a cemetery authority pursuant to a | ||
specific gift, grant, contribution, payment, legacy, or | ||
contract that are subject to investment restrictions more | ||
restrictive than the investment provisions set forth in this | ||
Act, and except for care funds otherwise subject to a trust | ||
agreement executed by a person or persons responsible for | ||
transferring the specific gift, grant, contribution, payment, | ||
or legacy to the cemetery authority that contains investment | ||
restrictions more restrictive than the investment provisions | ||
set forth in this Act, the cemetery authority may, without the | ||
necessity of having to obtain prior approval from any court in | ||
this State, designate a new trustee in accordance with this Act | ||
and invest the care funds in accordance with this Section, |
notwithstanding any contrary limitation contained in the trust | ||
agreement. | ||
(d) Any cemetery authority engaged in selling or giving | ||
away at an imputed value interment rights, entombment rights, | ||
or inurnment rights, in conjunction with the selling or giving | ||
away at an imputed value any other merchandise or services not | ||
covered by this Act, shall be prohibited from increasing the | ||
sales price or imputed value of those items not requiring a | ||
care fund deposit under this Act with the purpose of allocating | ||
a lesser sales price or imputed value to items that require a | ||
care fund deposit. | ||
(e) If any sale that requires a deposit to a cemetery | ||
authority's care fund is made by a cemetery authority on an | ||
installment basis, and the installment contract is factored, | ||
discounted, or sold to a third party, then the cemetery | ||
authority shall deposit the amount due to the care fund within | ||
30 days after the close of the month in which the installment | ||
contract was factored, discounted, or sold. If, subsequent to | ||
such deposit, the purchaser defaults on the contract such that | ||
no care fund deposit on that contract would have been required, | ||
then the cemetery authority may apply the amount deposited as a | ||
credit against future required deposits. | ||
(f) The trust authorized by this Section shall be a single | ||
purpose trust fund. In the event of the cemetery authority's | ||
bankruptcy, insolvency, or assignment for the benefit of | ||
creditors, or an adverse judgment, the trust funds shall not be |
available to any creditor as assets of the cemetery authority | ||
or to pay any expenses of any bankruptcy or similar proceeding, | ||
but shall be retained intact to provide for the future | ||
maintenance of the cemetery. Except in an action by the | ||
Department to revoke a license issued pursuant to this Act and | ||
for creation of a receivership as provided in this Act, the | ||
trust shall not be subject to judgment, execution, garnishment, | ||
attachment, or other seizure by process in bankruptcy or | ||
otherwise, nor to sale, pledge, mortgage, or other alienation, | ||
and shall not be assignable except as approved by the | ||
Department.
| ||
Section 15-25. Funds purpose and exemptions. The trust | ||
funds authorized by this Article, and the income therefrom, and | ||
any funds received under a contract to furnish care of a burial | ||
space for a definite number of years, shall be held for the | ||
general benefit of the lot owners and are exempt from taxation. | ||
The trust funds authorized by the provisions of this Article, | ||
and the income therefrom, are exempt from the operation of all | ||
laws of mortmain and the laws against perpetuities and | ||
accumulations. | ||
Section 15-40. Trust examinations and audits. | ||
(a) The Department shall examine at least annually every | ||
licensee who holds $250,000 or more in its care funds. For that | ||
purpose, the Department shall have free access to the office |
and places of business and to such records of all licensees and | ||
of all trustees of the care funds of all licensees as shall | ||
relate to the acceptance, use, and investment of care funds. | ||
The Department may require the attendance of and examine under | ||
oath all persons whose testimony may be required relative to | ||
such business. In such cases the Department, or any qualified | ||
representative of the Department whom the Department may | ||
designate, may administer oaths to all such persons called as | ||
witnesses, and the Department, or any such qualified | ||
representative of the Department, may conduct such | ||
examinations. The cost of an initial examination shall be | ||
determined by rule. | ||
(b) The Department may order additional audits or | ||
examinations as it may deem necessary or advisable to ensure | ||
the safety and stability of the trust funds and to ensure | ||
compliance with this Act. These additional audits or | ||
examinations shall only be made after good cause is established | ||
by the Department in the written order. The grounds for | ||
ordering these additional audits or examinations may include, | ||
but shall not be limited to:
| ||
(1) material and unverified changes or fluctuations in | ||
trust balances; | ||
(2) the licensee changing trustees more than twice in | ||
any 12-month period; | ||
(3) any withdrawals or attempted withdrawals from the | ||
trusts in violation of this Act; or |
(4) failure to maintain or produce documentation | ||
required by this Act. | ||
Article 20. | ||
Business Practice Provisions | ||
Section 20-5. Maintenance and records. | ||
(a) A cemetery authority shall provide reasonable | ||
maintenance of the cemetery property and of all lots, graves, | ||
crypts, and columbariums in the cemetery based on the type and | ||
size of the cemetery, topographic limitations, and contractual | ||
commitments with consumers. Subject to the provisions of this | ||
subsection (a), reasonable maintenance includes: | ||
(1) the laying of seed, sod, or other suitable ground | ||
cover as soon as practical following an interment given the | ||
weather conditions, climate, and season and the | ||
interment's proximity to ongoing burial activity; | ||
(2) the cutting of lawn throughout the cemetery at | ||
reasonable intervals to prevent an overgrowth of grass and | ||
weeds given the weather conditions, climate, and season; | ||
(3) the trimming of shrubs to prevent excessive | ||
overgrowth; | ||
(4) the trimming of trees to remove dead limbs; | ||
(5) keeping in repair the drains, water lines, roads, | ||
buildings, fences, and other structures; and | ||
(6) keeping the cemetery premises free of trash and |
debris. | ||
Reasonable maintenance by the cemetery authority shall not
| ||
preclude the exercise of lawful rights by the owner of an
| ||
interment, inurnment, or entombment right, or by the decedent's
| ||
immediate family or other heirs, in accordance with reasonable
| ||
rules and regulations of the cemetery or other agreement of the
| ||
cemetery authority.
| ||
In the case of a cemetery dedicated as a nature preserve | ||
under the Illinois Natural Areas Preservation Act, reasonable | ||
maintenance by the cemetery authority shall be in accordance | ||
with the rules and master plan governing the dedicated nature | ||
preserve. | ||
The Department shall adopt rules to provide greater detail | ||
as to what constitutes the reasonable maintenance required | ||
under this Section. The rules shall differentiate between | ||
cemeteries based on, among other things, the size and financial | ||
strength of the cemeteries. The rules shall also provide a | ||
reasonable opportunity for a cemetery authority accused of | ||
violating the provisions of this Section to cure any such | ||
violation in a timely manner given the weather conditions, | ||
climate, and season before the Department initiates formal | ||
proceedings. | ||
(b) A cemetery authority, before commencing cemetery | ||
operations or within 6 months after the effective date of this | ||
Act, shall cause an overall map of its cemetery property, | ||
delineating all lots or plots, blocks, sections, avenues, |
walks, alleys, and paths and their respective designations, to | ||
be filed at its on-site office, or if it does not maintain an | ||
on-site office, at its principal place of business. A cemetery | ||
manager's certificate acknowledging, accepting, and adopting | ||
the map shall also be included with the map. The Department may | ||
order that the cemetery authority obtain a cemetery plat and | ||
that it be filed at its on-site office, or if it does not | ||
maintain an on-site office, at its principal place of business | ||
only in the following circumstances: | ||
(1) the cemetery authority is expanding or altering the | ||
cemetery grounds; or | ||
(2) a human body that should have been interred, | ||
entombed, or inurned at the cemetery is missing, displaced, | ||
or dismembered and the cemetery map contains serious | ||
discrepancies. | ||
In exercising this discretion, the Department shall | ||
consider whether the cemetery authority would experience an | ||
undue hardship as a result of obtaining the plat. The cemetery | ||
plat, as with all plats prepared under this Act, shall comply | ||
with the Illinois Professional Land Surveyor Act of 1989 and | ||
shall delineate, describe, and set forth all lots or plots, | ||
blocks, sections, avenues, walks, alleys, and paths and their | ||
respective designations. A cemetery manager's certificate | ||
acknowledging, accepting, and adopting the plat shall also be | ||
included with the plat. | ||
(b-5) A cemetery authority shall maintain an index that |
associates the identity of deceased persons interred, | ||
entombed, or inurned after the effective date of this Act with | ||
their respective place of interment, entombment, or inurnment. | ||
(c) The cemetery authority shall open the cemetery map or | ||
plat to public inspection. The cemetery authority shall make | ||
available a copy of the overall cemetery map or plat upon | ||
written request and shall, if practical, provide a copy of a | ||
segment of the cemetery plat where interment rights are located | ||
upon the payment of reasonable photocopy fees. Any unsold lots, | ||
plots, or parts thereof, in which there are not human remains, | ||
may be resurveyed and altered in shape or size and properly | ||
designated on the cemetery map or plat. However, sold lots, | ||
plots, or parts thereof in which there are human remains may | ||
not be renumbered or renamed. Nothing contained in this | ||
subsection, however, shall prevent the cemetery authority from | ||
enlarging an interment right by selling to its owner the excess | ||
space next to the interment right and permitting interments | ||
therein, provided reasonable access to the interment right and | ||
to adjoining interment rights is not thereby eliminated. | ||
(d) A cemetery authority shall keep a record of every | ||
interment, entombment, and inurnment completed after the | ||
effective date of this Act. The record shall include the | ||
deceased's name, age, date of burial, and parcel identification | ||
number identifying where the human remains are interred, | ||
entombed, or inurned. The record shall also include the unique | ||
personal identifier as may be further defined by rule, which is |
the parcel identification number in addition to the term of | ||
burial in years; the numbered level or depth in the grave, | ||
plot, crypt, or niche; and the year of death. | ||
(e) (Blank). | ||
(f) A cemetery authority shall make available for | ||
inspection and, upon reasonable request and the payment of a | ||
reasonable copying fee, provide a copy of its rules and | ||
regulations. A cemetery authority shall make available for | ||
viewing and provide a copy of its current prices of interment, | ||
inurnment, or entombment rights. | ||
(g) A cemetery authority shall provide access to the | ||
cemetery under the cemetery authority's reasonable rules and | ||
regulations. | ||
(h) A cemetery authority shall be responsible for the | ||
proper opening and closing of all graves, crypts, or niches for | ||
human remains in any cemetery property it owns. | ||
(i) Any corporate or other business organization trustee of | ||
the care funds of every licensed cemetery authority shall be | ||
located in or a resident of this State. The licensed cemetery | ||
authority and the trustee of care funds shall keep in this | ||
State and use in its business such books, accounts, and records | ||
as will enable the Department to determine whether such | ||
licensee or trustee is complying with the provisions of this | ||
Act and with the rules, regulations, and directions made by the | ||
Department under this Act. The licensed cemetery authority | ||
shall keep the books, accounts, and records in electronic or |
written format at the location identified in the license issued | ||
by the Department or as otherwise agreed by the Department in | ||
writing. The books, accounts, and records shall be accessible | ||
for review upon demand of the Department. | ||
Section 20-6. Cemetery Oversight Database. | ||
(a) Within 10 business days after an interment, entombment, | ||
or inurnment of human remains, the cemetery manager shall cause | ||
a record of the interment, entombment, or inurnment to be | ||
entered into the Cemetery Oversight Database. The requirement | ||
of this subsection (a) also applies in any instance in which | ||
human remains are relocated. | ||
(b) Within 9 months after the effective date of this Act, | ||
the Department shall certify a database as the Cemetery | ||
Oversight Database. Upon certifying the database, the | ||
Department shall:
| ||
(1) provide reasonable notice to cemetery authorities | ||
identifying the database; and | ||
(2) immediately upon certification, require each | ||
cemetery authority to use the Cemetery Oversight Database | ||
as a means of complying with subsection (a). | ||
(c) In certifying the Cemetery Oversight Database, the | ||
Department shall ensure that the database:
| ||
(1) provides real-time access through an Internet | ||
connection or, if real-time access through an Internet | ||
connection becomes unavailable due to technical problems |
with the Cemetery Oversight Database incurred by the | ||
database provider or if obtaining use of an Internet | ||
connection would be an undue hardship on the cemetery | ||
authority, through alternative mechanisms, including, but | ||
not limited to, telephone; | ||
(2) is accessible to the Department and to cemetery | ||
managers in order to ensure compliance with this Act and in | ||
order to provide any other information that the Department | ||
deems necessary; | ||
(3) requires cemetery authorities to input whatever | ||
information required by the Department; | ||
(4) maintains a real-time copy of the required | ||
reporting information that is available to the Department | ||
at all times and is the property of the Department; and | ||
(5) contains safeguards to ensure that all information | ||
contained in the Cemetery Oversight Database is secure. | ||
(d) A cemetery authority may rely on the information | ||
contained in the Cemetery Oversight Database as accurate and is | ||
not subject to any administrative penalty or liability as a | ||
result of relying on inaccurate information contained in the | ||
database. | ||
(e) The Cemetery Oversight Database provider shall | ||
indemnify cemetery authorities against all claims and actions | ||
arising from illegal, willful, or wanton acts on the part of | ||
the Database provider.
The Cemetery Oversight Database | ||
provider shall at all times maintain an electronic backup copy |
of the information it receives pursuant to subsection (a). | ||
Section 20-8. Vehicle traffic control. A cemetery | ||
authority shall use its reasonable best efforts to ensure that | ||
funeral processions entering and exiting the cemetery grounds | ||
do not obstruct traffic on any street for a period in excess of | ||
10 minutes, except where such funeral procession is | ||
continuously moving or cannot be moved by reason of | ||
circumstances over which the cemetery authority has no | ||
reasonable control. The cemetery authority shall use its | ||
reasonable best efforts to help prevent multiple funeral | ||
processions from arriving at the cemetery simultaneously. | ||
Notwithstanding any provision of this Act to the contrary, a | ||
cemetery authority that violates the provisions of this Section | ||
shall be guilty of a business offense and punishable by a fine | ||
of not more than $500 for each offense.
| ||
Section 20-10. Contract. At the time cemetery arrangements | ||
are made and prior to rendering the cemetery services, a | ||
cemetery authority shall create a written contract to be | ||
provided to the consumer, signed by both parties, that shall | ||
contain: (i) contact information, as set out in Section 20-11, | ||
and the date on which the arrangements were made; (ii) the | ||
price of the service selected and the services and merchandise | ||
included for that price; (iii) the supplemental items of | ||
service and merchandise requested and the price of each item; |
(iv) the terms or method of payment agreed upon; and (v) a | ||
statement as to any monetary advances made on behalf of the | ||
family. The cemetery authority shall maintain a copy of such | ||
written contract in its permanent records. | ||
Section 20-11. Contact information in a contract. All | ||
cemetery authorities shall include in the contract described in | ||
Section 20-10 the name, address, and telephone number of the | ||
cemetery authority, except for a cemetery authority that is | ||
operating as a religious cemetery or public cemetery, which | ||
shall include in the contract described in Section 20-10 the | ||
name, address, and telephone number of the cemetery manager. | ||
Upon written request to a cemetery authority by a consumer, the | ||
cemetery authority shall provide: (1) the cemetery authority's | ||
registered agent, if any; (2) the cemetery authority's | ||
proprietor, if the cemetery authority is an individual; (3) | ||
every partner, if the cemetery authority is a partnership; (4) | ||
the president, secretary, executive and senior vice | ||
presidents, directors, and individuals owning 25% or more of | ||
the corporate stock, if the cemetery authority is a | ||
corporation; and (5) the manager, if the cemetery authority is | ||
a limited liability company.
| ||
Section 20-12. Method of payment; receipt. No cemetery | ||
authority shall require payment for any goods, services, or | ||
easement by cash only. Each cemetery authority subject to this |
Section shall permit payment by at least one other option, | ||
including, but not limited to, personal check, cashier's check, | ||
money order, or credit or debit card. In addition to the | ||
contract for the sale of cemetery goods, services, or | ||
easements, the cemetery authority shall provide a receipt to | ||
the consumer upon payment in part or full, whatever the case | ||
may be. | ||
Section 20-15. Interment or inurnment in cemetery. No | ||
cemetery authority shall interfere with a licensed funeral | ||
director or his or her designated agent observing the final | ||
burial or disposition of a body for which the funeral director | ||
has a contract for services related to that deceased | ||
individual. No funeral director or his or her designated agent | ||
shall interfere with a licensed cemetery authority or its | ||
designated agent's rendering of burial or other disposition | ||
services for a body for which the cemetery authority has a | ||
contract for goods, services, or property related to that | ||
deceased individual.
| ||
Section 20-20. Display of license. Every cemetery | ||
authority, cemetery manager, and customer service employee | ||
license issued by the Department shall state the number of the | ||
license and the address at which the business is to be | ||
conducted. Such license shall be kept conspicuously posted in | ||
the place of business of the licensee and shall not be |
transferable or assignable. Nothing in this Act shall prevent | ||
an individual from acting as a licensed cemetery manager or | ||
customer service employee for more than one cemetery. A | ||
cemetery manager or customer service employee who works at more | ||
than one cemetery shall display an original version of his or | ||
her license at each location for which the individual serves as | ||
a cemetery manager or customer service employee. | ||
Section 20-25. Annual report. Each licensed cemetery | ||
authority shall annually, on or before April 15, file a report | ||
with the Department giving such information as the Department | ||
may reasonably require concerning the business and operations | ||
during the preceding calendar year as provided for by rule. The | ||
report must be received by the Department on or before April | ||
15, unless such date is extended for reasonable cause up to 90 | ||
days by the Department. The report shall be made under oath and | ||
in a form prescribed by the Department. The Department may fine | ||
each licensee an amount as determine by rule for each day | ||
beyond April 15 the report is filed. | ||
Section 20-30. Signage. The Department shall create, and | ||
each cemetery authority shall conspicuously post signs in | ||
English and Spanish in each cemetery office that contain the | ||
Department's consumer hotline number, information on how to | ||
file a complaint, and whatever other information that the | ||
Department deems appropriate. |
Article 22. | ||
Cemetery Associations | ||
Section 22-1. Cemetery association requirements. The | ||
requirements of this Article apply to those entities formed as | ||
and acting as cemetery associations that act as a cemetery and | ||
are otherwise exempt from this Act pursuant to Section 5-20 of | ||
this Act. A cemetery association offering or providing services | ||
as a cemetery that is exempt pursuant to Section 5-20 of this | ||
Act shall remain subject to the provisions of this Article and | ||
its requirements, mandates, and discipline in accordance with | ||
the provisions of this Act. Any cemetery association not exempt | ||
in accordance with Section 5-20 of this Act shall obtain a | ||
license from the Department in accordance with the provisions | ||
of this Act and shall remain subject to all provisions of this | ||
Act. | ||
Section 22-2. Cemetery association formation. | ||
(a) Any 6 or more persons may organize a cemetery | ||
association, to be owned, managed, and controlled in the manner | ||
provided in this Article.
| ||
(b) Whenever 6 or more persons shall present to the | ||
Secretary of State a petition setting forth that they desire to | ||
organize a cemetery association under this Act, which shall | ||
specify the county in which the cemetery association will be |
located and the name and style of the cemetery association, the | ||
Secretary of State shall issue to such persons and their | ||
successors in trust, a certificate of organization, which shall | ||
be in perpetuity and in trust for the use and benefit of all | ||
persons who may acquire burial lots in the cemetery. | ||
Section 22-3. Certificate of organization. Any person who | ||
has received a certificate of organization from the Secretary | ||
of State must record the certificate of organization with the | ||
recorder's office of the county in which the cemetery is | ||
situated, and when so recorded, the association shall be deemed | ||
fully organized as a body corporate under the name adopted and | ||
in its corporate name may sue and be sued. Whenever two-thirds | ||
of the trustees of the cemetery association approve a | ||
resolution to change the name of the cemetery association, a | ||
copy of such resolution and approval thereof duly certified by | ||
the President and Secretary of the association shall be filed | ||
with the Department and upon approval thereof shall be filed in | ||
the Office of the Secretary of State. Whenever two-thirds of | ||
the trustees of a cemetery association approve a resolution to | ||
dissolve the association, a copy of such resolution and | ||
approval of the trustees of the cemetery association duly | ||
certified by the President and Secretary shall be submitted to | ||
the Department, and if approved by the Department, a copy of | ||
such resolution and approval of the Department shall be duly | ||
filed by the Department in the Office of the Secretary of |
State. If the association has care funds as defined in this | ||
Act, the Department shall not approve the dissolution of any | ||
cemetery association unless proper disposition has been made of | ||
such care funds, as provided by law, and in accordance with | ||
this Act. Upon the filing of the resolution of either change of | ||
name or dissolution of such cemetery association in the Office | ||
of the Secretary of State, such change of name or dissolution | ||
of such cemetery association shall be complete. The Department | ||
shall so notify the trustees of such cemetery association. | ||
Thereupon the trustees shall cause a copy of such resolution of | ||
either change of name or dissolution to be recorded in the | ||
recorder's office of the county where the cemetery is situated. | ||
Section 22-4. Cemetery association composition; board of | ||
trustees. A cemetery association meeting the requirements set | ||
forth in Section 22-3 of this Act shall proceed to elect from | ||
their own number a board of trustees for the association. The | ||
board shall consist of not less than 6 and not more than 10 | ||
members. The trustees, once elected, shall immediately | ||
organize by electing from their own membership a president, | ||
vice president, and treasurer, and shall also elect a | ||
secretary, who may or may not be a member of the board of | ||
trustees. The officers shall hold their respective offices for | ||
and during the period of one year, and until their successors | ||
are duly elected and qualified. Trustees, once elected, shall | ||
divide themselves by lot into 2 classes, the first of which |
shall hold their offices for a period of 3 years, and the | ||
second of which shall hold their offices for a period of 6 | ||
years. Thereafter the term of office of the trustees shall be 6 | ||
years. Upon the expiration of the term of office of any of the | ||
trustees, or the resignation or death or removal from the State | ||
of Illinois of any trustees, or their removal from office as | ||
provided in this Act, the remaining trustees shall fill the | ||
vacancy by electing a person residing in the county where the | ||
cemetery is located for a new 6-year term or, if no one can be | ||
nominated, the President of the cemetery association shall | ||
notify the Department of such vacancy or vacancies in writing. | ||
Thereafter the Department shall fill the vacancy or vacancies | ||
by appointing a suitable person or persons as trustees. In | ||
making such appointments, the Department shall exercise its | ||
power such that at least two-thirds of the trustees shall be | ||
selected from suitable persons residing within 15 miles of the | ||
cemetery, or some part thereof, and the other appointees may be | ||
suitable persons interested in said cemetery association | ||
through family interments or otherwise who are citizens of the | ||
State of Illinois. | ||
Section 22-5. Right to acquire land. Any cemetery | ||
association shall have the right to acquire the necessary | ||
amount of land for the use of the cemetery association. Land | ||
may be acquired by purchase or by gift, and the association is | ||
authorized to receive by gift or legacy any property, either |
real, personal, or mixed, which may be donated to the | ||
association to hold and keep inviolate any such property for | ||
the uses of the cemetery association. A cemetery association | ||
may receive and administer endowments for the care and | ||
oversight of such cemetery or any part thereof. All cemetery | ||
associations shall be subject to and shall comply with the | ||
provisions of the other Articles of this Act unless otherwise | ||
exempted by the provisions of this Act. | ||
Section 22-6. Plat; plots; recordation. All cemetery | ||
associations may divide and lay out into lots any real estate | ||
that it may acquire. When such division takes place, the lots | ||
shall be of suitable size for burial lots. A plat of any land | ||
that is laid out into lots as provided in this Section shall | ||
comply with the Illinois Professional Land Surveyor Act of 1989 | ||
and be filed by the cemetery association at its on-site office, | ||
or if it does not maintain an on-site office, at its principal | ||
place of business. The cemetery association shall have the | ||
right to sell to any person or persons a lot or lots in the | ||
cemetery for burial purposes only, and to convey to such person | ||
or persons a lot by a proper certificate of conveyance. A | ||
person or persons purchasing a lot or lots shall have the right | ||
to use the same for burial purposes as limited by the | ||
reasonable rules of the cemetery association; but no cemetery | ||
association shall make or enforce any rule prohibiting the | ||
erection of any memorial on any lot or lots as may be |
prescribed or provided by the United States or the State of | ||
Illinois for a soldier, sailor, or marine having served and | ||
been honorably discharged from the Army, Navy, Air Force, | ||
Marine Corps, Coast Guard, National Guard, Reserve Units, or | ||
Merchant Marines of the United States or the State of Illinois | ||
that meets the established and written rules and regulations of | ||
the cemetery. | ||
Section 22-7. Funds; loans. The treasurer of a cemetery | ||
association may from time to time loan money that the | ||
association may have that is not needed for the immediate use | ||
of the association by taking proper security for the loan, and | ||
the loan and the security for the loan shall, before the loan | ||
becomes effective, be approved by the board of trustees of the | ||
cemetery association. | ||
Section 22-8. Officer trustee compensation; salary. No | ||
officer or trustee of a cemetery association shall receive any | ||
compensation of any kind for any services rendered by him or | ||
her on behalf of the association, except that officers and | ||
trustees may be reimbursed for reasonable expenses, and the | ||
secretary and treasurer of the association may receive such | ||
salary as may be fixed by the board of trustees. | ||
Section 22-9. Payment of earnings or dividends. No earnings | ||
or dividends shall be declared or paid to any officer or other |
person from the funds of a cemetery association. Such earnings | ||
and dividends shall be kept inviolate and be used only for | ||
purposes of the association and the care, preservation, and | ||
ornamentation of the cemetery. | ||
Section 22-10. Annual reports. The board of trustees for | ||
any cemetery association that is exempt in accordance with the | ||
provisions of this Act and subject to the provisions of this | ||
Article shall annually prepare and file with the Department the | ||
report required to be filed by a licensee under Section 20-25. | ||
The Department shall examine such report to determine whether | ||
the association has fully complied with the requirements of | ||
this Act. If a cemetery association fails to submit an annual | ||
report to the Department within the time specified in Section | ||
20-25, the Department shall impose upon the cemetery | ||
association a fine as provided for by rule for each and every | ||
day the cemetery licensee remains delinquent in submitting the | ||
report. Any fine established pursuant to this Section shall be | ||
paid within 60 days after the effective date of the order | ||
imposing the fine unless such time is extended, the fine is | ||
reduced, or the fine is otherwise waived. The order shall | ||
constitute a judgment and may be filed and execution had | ||
thereon in the same manner as any judgment from any court of | ||
record. | ||
Section 22-11. Fees; fines. Except as otherwise provided in |
this Act, the fees for the administration and enforcement of | ||
this Article shall be set by rule of the Department. The fees | ||
shall be nonrefundable. | ||
Section 22-12. Deposit of fees and fines. All of the fees, | ||
fines, or other moneys collected by the Department from | ||
cemetery associations under this Article shall be deposited | ||
into the Cemetery Oversight Licensing and Disciplinary Fund. | ||
Section 22-13. Injunctive relief. | ||
(a) If any cemetery association otherwise exempted under | ||
the provisions of this Act violates any of the provisions of | ||
this Article, the Department, any interested party, any person | ||
injured thereby, the Attorney General of the State of Illinois, | ||
or the State's Attorney in the county in which the offense | ||
occurs may petition to the circuit court of the county in which | ||
the violation or some part thereof occurred or of the county | ||
where the association has its principal place of business for | ||
an order enjoining the violation or for an order enforcing | ||
compliance with this Act. Upon the filing of a verified | ||
petition in court, the court may issue a temporary restraining | ||
order, without notice or bond, and may preliminarily and | ||
permanently enjoin the violation. If it is established that the | ||
person has violated or is violating the injunction, the court | ||
may punish the offender for contempt of court. Proceedings | ||
under this Section shall be in addition to, and not in lieu of, |
all other remedies and penalties provided by this Article. | ||
(b) For misconduct in office any trustee of a cemetery | ||
association may be removed from office by a court of competent | ||
jurisdiction. Any trustee of an association who converts any | ||
funds of an association to his or her own use or to a use other | ||
than that intended shall be guilty of embezzlement as provided | ||
by State law. | ||
(c) All cemetery associations shall remain subject to the | ||
duties, obligations, and requirements of this Act unless | ||
otherwise exempted by this Act. Those cemetery associations | ||
exempted under this Act shall comply with the provisions of | ||
this Article. | ||
Section 22-14. Rules; bond requirement.
| ||
(a) The board of trustees of the cemetery association may | ||
make any and all rules and regulations for the management of | ||
the association not inconsistent with this Article or this Act. | ||
(b) All members of the board of trustees of a cemetery | ||
association that fail to maintain the bond or letter of credit | ||
as required under this Act shall remain jointly and severally | ||
liable for damages and each shall be guilty of a Class A | ||
misdemeanor for the first offense and a Class 4 felony for | ||
second and subsequent offenses.
| ||
Section 22-15. Conveyance of property. Any cemetery | ||
association organized under this Act may convey any property |
that it may hold within a city, village, incorporated town, | ||
county not under township organization, or town, to the city, | ||
village, incorporated town, county, or town within which this | ||
property is located and may convey any property that it may | ||
hold within one mile of any city, village, or incorporated town | ||
to such city, village, or incorporated town. If the city, | ||
village, incorporated town, county, or town accepts the | ||
conveyance, then such property shall thereafter be under the | ||
control, management, maintenance, and ownership of the city, | ||
village, incorporated town, county, or town. | ||
Section 22-16. Grants. Any cemetery association organized | ||
under this Article shall be authorized to obtain a grant or | ||
grants of federal funds from the United States Government, or | ||
from any proper agency thereof, for the construction of a | ||
memorial gateway and entrance on property of a cemetery | ||
association that is maintained as a national cemetery. Any | ||
cemetery association organized under this Act shall be | ||
authorized to convey in fee simple to the United States | ||
Government, or to any proper agency thereof, such portion of | ||
property of such cemetery as is now or may hereafter be | ||
maintained as a national cemetery. | ||
Section 22-17. Taxable property. The property, both real | ||
and personal, of any cemetery association organized under this | ||
Act shall be forever exempt from taxation for any and all |
purposes. | ||
Section 22-18. Additional property. A cemetery association | ||
organized under this Act that has acquired or may hereafter | ||
acquire land by purchase, deed, will, or otherwise, and has | ||
platted, mapped, and used the land for cemetery purposes, may, | ||
when necessary, acquire additional land adjoining or abutting | ||
the cemetery. | ||
Section 22-21. Administrative rules. The Department shall | ||
have authority to adopt and implement administrative rules | ||
relating to all Sections under this Article. The rules may | ||
include, but shall not be limited to, rules in those areas | ||
relating to forms, fees, requirements, notices, discipline, | ||
and any other rule necessary to properly implement the intent | ||
of this Article. | ||
Article 25. | ||
Administration and Enforcement | ||
Section 25-1. Denial of license or exemption from | ||
licensure. If the Department determines that an application for | ||
licensure or exemption from licensure should be denied pursuant | ||
to Section 25-10, then the applicant shall be sent a notice of | ||
intent to deny license or exemption from licensure and the | ||
applicant shall be given the opportunity to request, within 20 |
days of the notice, a hearing on the denial. If the applicant | ||
requests a hearing, then the Secretary shall schedule a hearing | ||
within 30 days after the request for a hearing, unless | ||
otherwise agreed to by the parties. The Secretary shall have | ||
the authority to appoint an attorney duly licensed to practice | ||
law in the State of Illinois to serve as the hearing officer. | ||
The hearing officer shall have full authority to conduct the | ||
hearing. The hearing shall be held at the time and place | ||
designated by the Secretary. The Secretary shall have the | ||
authority to prescribe rules for the administration of this | ||
Section. | ||
Section 25-3. Exemption, investigation, mediation. All | ||
cemetery authorities maintaining a partial exemption must | ||
submit to the following investigation and mediation procedure | ||
by the Department in the event of a consumer complaint: | ||
(a) Complaints to cemetery: | ||
(1) the cemetery authority shall make every effort to | ||
first resolve a consumer complaint; and
| ||
(2) if the complaint is not resolved, then the cemetery | ||
authority shall advise the consumer of his or her right to | ||
seek investigation and mediation by the Department. | ||
(b) Complaints to the Department: | ||
(1) if the Department receives a complaint, the | ||
Department shall make an initial determination as to | ||
whether the complaint has a reasonable basis and pertains |
to this Act;
| ||
(2) if the Department determines that the complaint has | ||
a reasonable basis and pertains to this Act, it shall | ||
inform the cemetery authority of the complaint and give it | ||
30 days to tender a response;
| ||
(3) upon receiving the cemetery authority's response, | ||
or after the 30 days provided in subsection (2) of this | ||
subsection, whichever comes first, the Department shall | ||
attempt to resolve the complaint telephonically with the | ||
parties involved;
| ||
(4) if the complaint still is not resolved, then the | ||
Department shall conduct an investigation and mediate the | ||
complaint as provided for by rule;
| ||
(5) if the Department conducts an on-site | ||
investigation and face-to-face mediation with the parties, | ||
then it may charge the cemetery authority a single | ||
investigation and mediation fee, which fee shall be set by | ||
rule and shall be calculated on an hourly basis; and
| ||
(6) if all attempts to resolve the consumer complaint | ||
as provided for in paragraphs (1) through (5) fail, then | ||
the cemetery authority may be subject to proceedings for | ||
penalties and discipline under this Article when it is | ||
determined by the Department that the cemetery authority | ||
may have engaged in any of the following: (i) gross | ||
malpractice; (ii) dishonorable, unethical, or | ||
unprofessional conduct of a character likely to deceive, |
defraud, or harm the public; (iii) gross, willful, or | ||
continued overcharging for services; (iv) incompetence; | ||
(v) unjustified failure to honor its contracts; or (vi) | ||
failure to adequately maintain its premises. The | ||
Department may issue a citation or institute disciplinary | ||
action and cause the matter to be prosecuted and may | ||
thereafter issue and enforce its final order as provided in | ||
this Act.
| ||
Section 25-5. Citations. | ||
(a) The Department may adopt rules to permit the issuance | ||
of citations for non-frivolous complaints. The citation shall | ||
be issued to the licensee and shall contain the licensee's name | ||
and address, the licensee's license number, a brief factual | ||
statement, the Sections of the law allegedly violated, and the | ||
penalty imposed. The citation must clearly state that the | ||
licensee may choose, in lieu of accepting the citation, to | ||
request a hearing. If the licensee does not dispute the matter | ||
in the citation with the Department within 30 days after the | ||
citation is served, then the citation shall become a final | ||
order and shall constitute discipline. The penalty shall be a | ||
fine or other conditions as established by rule. | ||
(b) The Department shall adopt rules designating | ||
violations for which a citation may be issued. Such rules shall | ||
designate as citation violations those violations for which | ||
there is no substantial threat to the public health, safety, |
and welfare. Citations shall not be utilized if there was any | ||
significant consumer harm resulting from the violation. | ||
(c) A citation must be issued within 6 months after the | ||
reporting of a violation that is the basis for the citation. | ||
(d) Service of a citation may be made by personal service | ||
or certified mail to the licensee at the licensee's address of | ||
record. | ||
Section 25-10. Grounds for disciplinary action. | ||
(a) The Department may refuse to issue or renew a license | ||
or may revoke, suspend, place on probation, reprimand, or take | ||
other disciplinary action as the Department may deem | ||
appropriate, including imposing fines not to exceed $10,000 for | ||
each violation, with regard to any license under this Act, for | ||
any one or combination of the following: | ||
(1) Material misstatement in furnishing information to | ||
the Department.
| ||
(2) Violations of this Act, except for Section 20-8, or | ||
of the rules adopted under this Act.
| ||
(3) Conviction of, or entry of a plea of guilty or nolo | ||
contendere to, any crime within the last 10 years that is a | ||
Class X felony or is a felony involving fraud and | ||
dishonesty under the laws of the United States or any state | ||
or territory thereof. | ||
(4) Making any misrepresentation for the purpose of | ||
obtaining licensure or violating any provision of this Act |
or the rules adopted under this Act.
| ||
(5) Professional incompetence.
| ||
(6) Gross malpractice.
| ||
(7) Aiding or assisting another person in violating any | ||
provision of this Act or rules adopted under this Act.
| ||
(8) Failing, within 10 business days, to provide | ||
information in response to a written request made by the | ||
Department.
| ||
(9) Engaging in dishonorable, unethical, or | ||
unprofessional conduct of a character likely to deceive, | ||
defraud, or harm the public.
| ||
(10) Inability to practice with reasonable judgment, | ||
skill, or safety as a result of habitual or excessive use | ||
of alcohol, narcotics, stimulants, or any other chemical | ||
agent or drug. | ||
(11) Discipline by another state, District of | ||
Columbia, territory, or foreign nation, if at least one of | ||
the grounds for the discipline is the same or substantially | ||
equivalent to those set forth in this Section. | ||
(12) Directly or indirectly giving to or receiving from | ||
any person, firm, corporation, partnership, or association | ||
any fee, commission, rebate, or other form of compensation | ||
for professional services not actually or personally | ||
rendered. | ||
(13) A finding by the Department that the licensee, | ||
after having his or her license placed on probationary |
status, has violated the terms of probation.
| ||
(14) Willfully making or filing false records or | ||
reports in his or her practice, including, but not limited | ||
to, false records filed with any governmental agency or | ||
department. | ||
(15) Inability to practice the profession with | ||
reasonable judgment, skill, or safety. | ||
(16) Failure to file an annual report or to maintain in | ||
effect the required bond or to comply with an order, | ||
decision, or finding of the Department made pursuant to | ||
this Act. | ||
(17) Directly or indirectly receiving compensation for | ||
any professional services not actually performed. | ||
(18) Practicing under a false or, except as provided by | ||
law, an assumed name.
| ||
(19) Fraud or misrepresentation in applying for, or | ||
procuring, a license under this Act or in connection with | ||
applying for renewal of a license under this Act.
| ||
(20) Cheating on or attempting to subvert the licensing | ||
examination administered under this Act.
| ||
(21) Unjustified failure to honor its contracts.
| ||
(22) Negligent supervision of a cemetery manager, | ||
customer service employee, cemetery worker, or independent | ||
contractor.
| ||
(23) A pattern of practice or other behavior which | ||
demonstrates incapacity or incompetence to practice under |
this Act.
| ||
(24) Allowing an individual who is not, but is required | ||
to be, licensed under this Act to perform work for the | ||
cemetery authority. | ||
(25) Allowing an individual who has not, but is | ||
required to, submit a Worker's Statement in accordance with | ||
Section 10-22 of this Act to perform work at the cemetery. | ||
(b) No action may be taken under this Act against a person | ||
licensed under this Act unless the action is commenced within 5 | ||
years after the occurrence of the alleged violations. A | ||
continuing violation shall be deemed to have occurred on the | ||
date when the circumstances last existed that give rise to the | ||
alleged violation. | ||
Section 25-13. Independent contractors. | ||
(a) Notwithstanding any provision of this Act to the | ||
contrary, a cemetery authority may, in exigent circumstances | ||
only, allow an unlicensed independent contractor who otherwise | ||
would be required to become licensed, or an independent | ||
contractor that has not submitted a Worker's Statement who | ||
otherwise would be required to submit a Worker's Statement, to | ||
perform work of an emergency nature on a temporary basis to | ||
prevent an immediate threat to public safety that could not | ||
have been foreseen. The cemetery authority may only permit such | ||
independent contractor to perform such work for so long as is | ||
reasonably necessary to address the emergency, but in no case |
longer than 10 days unless the Secretary approves a longer | ||
period of time upon the cemetery authority's showing of good | ||
cause. The cemetery authority shall report the use of such | ||
independent contractor to the Department on forms provided by | ||
the Department and according to rules adopted by the | ||
Department.
| ||
(b) Notwithstanding any provision of this Act to the | ||
contrary, a cemetery authority may allow an unlicensed | ||
independent contractor who otherwise would be required to | ||
become licensed, or an independent contractor that has not | ||
submitted a Worker's Statement who otherwise would be required | ||
to submit a Worker's Statement, to perform work on a special | ||
project basis, and only to perform work other than the | ||
following services: openings and closings of vaults and graves, | ||
stone settings, inurnments, interments, entombments, | ||
administrative work, handling of any official burial records, | ||
and all other work that is customarily performed by one or more | ||
cemetery workers before the effective date of the Act, | ||
including, but not limited to, the preparation of foundations | ||
for memorials and routine cemetery maintenance. For purposes of | ||
this subsection, "routine cemetery maintenance" includes those | ||
activities described in items (1), (2), (3), and (6) of Section | ||
20-5(a) of this Act. | ||
Section 25-14. Mandatory reports. | ||
(a) If a cemetery authority receives a consumer complaint |
that is not resolved to the satisfaction of the consumer within | ||
60 days of the complaint, the cemetery authority shall advise | ||
the consumer of the right to seek investigation by the | ||
Department and shall report the consumer complaint to the | ||
Department within the next 30 days. Cemetery authorities shall | ||
report to the Department within 30 days after the settlement of | ||
any liability insurance claim or cause of action, or final | ||
judgment in any cause of action, that alleges negligence, | ||
fraud, theft, misrepresentation, misappropriation, or breach | ||
of contract. | ||
(b) The State's Attorney of each county shall report to the | ||
Department all instances in which an individual licensed as a | ||
cemetery manager or customer service employee, or any | ||
individual listed on a licensed cemetery authority's | ||
application under this Act, is convicted or otherwise found | ||
guilty of the commission of any felony. The report shall be | ||
submitted to the Department within 60 days after conviction or | ||
finding of guilty. | ||
Section 25-15. Cease and desist. | ||
(a) The Secretary may issue an order to cease and desist to | ||
any licensee or other person doing business without the | ||
required license when, in the opinion of the Secretary, the | ||
licensee or other person is violating or is about to violate | ||
any provision of this Act or any rule or requirement imposed in | ||
writing by the Department. |
(b) The Secretary may issue an order to cease and desist | ||
prior to a hearing and such order shall be in full force and | ||
effect until a final administrative order is entered.
| ||
(c) The Secretary shall serve notice of his or her action, | ||
designated as an order to cease and desist made pursuant to | ||
this Section, including a statement of the reasons for the | ||
action, either personally or by certified mail, return receipt | ||
requested. Service by certified mail shall be deemed completed | ||
when the notice is deposited in the United States mail and sent | ||
to the address of record or, in the case of unlicensed | ||
activity, the address known to the Department. | ||
(d) Within 15 days after service of the order to cease and | ||
desist, the licensee or other person may request, in writing, a | ||
hearing. | ||
(e) The Secretary shall schedule a hearing within 30 days | ||
after the request for a hearing unless otherwise agreed to by | ||
the parties. | ||
(f) The Secretary shall have the authority to prescribe | ||
rules for the administration of this Section. | ||
(g) If, after hearing, it is determined that the Secretary | ||
has the authority to issue the order to cease and desist, he or | ||
she may issue such orders as may be reasonably necessary to | ||
correct, eliminate, or remedy such conduct. | ||
(h) The powers vested in the Secretary by this Section are | ||
additional to any and all other powers and remedies vested in | ||
the Secretary by law and nothing in this Section shall be |
construed as requiring that the Secretary shall employ the | ||
power conferred in this Section instead of or as a condition | ||
precedent to the exercise of any other power or remedy vested | ||
in the Secretary. | ||
Section 25-25. Investigations, notice, hearings. | ||
(a) The Department may at any time investigate the actions | ||
of any applicant or of any person or persons rendering or | ||
offering to render services as a cemetery authority, cemetery | ||
manager, or customer service employee of or any person holding | ||
or claiming to hold a license as a licensed cemetery authority, | ||
cemetery manager, or customer service employee. If it appears | ||
to the Department that a person has engaged in, is engaging in, | ||
or is about to engage in any practice declared to be unlawful | ||
by this Act, then the Department may: (1) require that person | ||
to file on such terms as the Department prescribes a statement | ||
or report in writing, under oath or otherwise, containing all | ||
information the Department may consider necessary to ascertain | ||
whether a licensee is in compliance with this Act, or whether | ||
an unlicensed person is engaging in activities for which a | ||
license is required; (2) examine under oath any individual in | ||
connection with the books and records pertaining to or having | ||
an impact upon the operation of a cemetery or trust funds | ||
required to be maintained pursuant to this Act; (3) examine any | ||
books and records of the licensee, trustee, or investment | ||
advisor that the Department may consider necessary to ascertain |
compliance with this Act; and (4) require the production of a | ||
copy of any record, book, document, account, or paper that is | ||
produced in accordance with this Act and retain it in his or | ||
her possession until the completion of all proceedings in | ||
connection with which it is produced. | ||
(b) The Secretary may, after 10 days notice by certified | ||
mail with return receipt requested to the licensee at the | ||
address of record or to the last known address of any other | ||
person stating the contemplated action and in general the | ||
grounds therefor, fine such licensee an amount not exceeding | ||
$10,000 per violation or revoke, suspend, refuse to renew, | ||
place on probation, or reprimand any license issued under this | ||
Act if he or she finds that:
| ||
(1) the licensee has failed to comply with any | ||
provision of this Act or any order, decision, finding, | ||
rule, regulation, or direction of the Secretary lawfully | ||
made pursuant to the authority of this Act; or
| ||
(2) any fact or condition exists which, if it had | ||
existed at the time of the original application for the | ||
license, clearly would have warranted the Secretary in | ||
refusing to issue the license.
| ||
(c) The Secretary may fine, revoke, suspend, refuse to | ||
renew, place on probation, reprimand, or take any other | ||
disciplinary action as to the particular license with respect | ||
to which grounds for the fine, revocation, suspension, refuse | ||
to renew, probation, or reprimand, or other disciplinary action |
occur or exist, but if the Secretary finds that grounds for | ||
revocation are of general application to all offices or to more | ||
than one office of the licensee, the Secretary shall fine, | ||
revoke, suspend, refuse to renew, place on probation, | ||
reprimand, or otherwise discipline every license to which such | ||
grounds apply. | ||
(d) In every case in which a license is revoked, suspended, | ||
placed on probation, reprimanded, or otherwise disciplined, | ||
the Secretary shall serve the licensee with notice of his or | ||
her action, including a statement of the reasons for his or her | ||
actions, either personally or by certified mail, return receipt | ||
requested. Service by certified mail shall be deemed completed | ||
when the notice is deposited in the United States mail and sent | ||
to the address of record. | ||
(e) An order assessing a fine, an order revoking, | ||
suspending, placing on probation, or reprimanding a license or, | ||
an order denying renewal of a license shall take effect upon | ||
service of the order unless the licensee requests, in writing, | ||
within 20 days after the date of service, a hearing. In the | ||
event a hearing is requested, an order issued under this | ||
Section shall be stayed until a final administrative order is | ||
entered. | ||
(f) If the licensee requests a hearing, then the Secretary | ||
shall schedule a hearing within 30 days after the request for a | ||
hearing unless otherwise agreed to by the parties. The | ||
Secretary shall have the authority to appoint an attorney duly |
licensed to practice law in the State of Illinois to serve as | ||
the hearing officer in any disciplinary action with regard to a | ||
license. The hearing officer shall have full authority to | ||
conduct the hearing. | ||
(g) The hearing shall be held at the time and place | ||
designated by the Secretary. | ||
(h) The Secretary shall have the authority to prescribe | ||
rules for the administration of this Section. | ||
(i) Fines imposed and any costs assessed shall be paid | ||
within 60 days.
| ||
Section 25-30. Consent order. At any point in any | ||
investigation or disciplinary proceeding provided for in this | ||
Act, both parties may agree to a negotiated consent order. The | ||
consent order shall be final upon signature of the Secretary. | ||
Section 25-35. Record of proceedings; transcript. The | ||
Department, at its expense, shall preserve a record of all | ||
proceedings at the formal hearing of any case. Any notice, all | ||
documents in the nature of pleadings, written motions filed in | ||
the proceedings, the transcripts of testimony, and orders of | ||
the Department shall be in the record of the proceeding.
| ||
Section 25-40. Subpoenas; depositions; oaths. | ||
(a) The Department has the power to subpoena documents, | ||
books, records, or other materials and to bring before it any |
individual and to take testimony either orally or by | ||
deposition, or both, with the same fees and mileage and in the | ||
same manner as prescribed in civil cases in the courts of this | ||
State. | ||
(b) The Secretary and the designated hearing officer have | ||
the power to administer oaths to witnesses at any hearing that | ||
the Department is authorized to conduct and any other oaths | ||
authorized in any Act administered by the Department. | ||
(c) Every individual having taken an oath or affirmation in | ||
any proceeding or matter wherein an oath is required by this | ||
Act, who shall swear willfully, corruptly, and falsely in a | ||
matter material to the issue or point in question, or shall | ||
suborn any other individual to swear as aforesaid, shall be | ||
guilty of perjury or subornation of perjury, as the case may be | ||
and shall be punished as provided by State law relative to | ||
perjury and subornation of perjury. | ||
Section 25-45. Compelling testimony. Any circuit court, | ||
upon application of the Department or designated hearing | ||
officer may enter an order requiring the attendance of | ||
witnesses and their testimony, and the production of documents, | ||
papers, files, books, and records in connection with any | ||
hearing or investigation. The court may compel obedience to its | ||
order by proceedings for contempt. | ||
Section 25-50. Findings and recommendations. |
(a) At the conclusion of the hearing, the hearing officer | ||
shall present to the Secretary a written report of its findings | ||
of fact, conclusions of law, and recommendations. The report | ||
shall contain a finding whether the accused person violated | ||
this Act or its rules or failed to comply with the conditions | ||
required in this Act or its rules. The hearing officer shall | ||
specify the nature of any violations or failure to comply and | ||
shall make his or her recommendations to the Secretary. In | ||
making recommendations for any disciplinary actions, the | ||
hearing officer may take into consideration all facts and | ||
circumstances bearing upon the reasonableness of the conduct of | ||
the accused and the potential for future harm to the public, | ||
including, but not limited to, previous discipline of the | ||
accused by the Department, intent, degree of harm to the public | ||
and likelihood of harm in the future, any restitution made by | ||
the accused, and whether the incident or incidents contained in | ||
the complaint appear to be isolated or represent a continuing | ||
pattern of conduct. In making its recommendations for | ||
discipline, the hearing officer shall endeavor to ensure that | ||
the severity of the discipline recommended is reasonably | ||
related to the severity of the violation. | ||
(b) The report of findings of fact, conclusions of law, and | ||
recommendation of the hearing officer shall be the basis for | ||
the Department's final order refusing to issue, restore, or | ||
renew a license, or otherwise disciplining a licensee. If the | ||
Secretary disagrees with the recommendations of the hearing |
officer, the Secretary may issue an order in contravention of | ||
the hearing officer's recommendations. The finding is not | ||
admissible in evidence against the person in a criminal | ||
prosecution brought for a violation of this Act, but the | ||
hearing and finding are not a bar to a criminal prosecution | ||
brought for a violation of this Act.
| ||
Section 25-55. Rehearing. At the conclusion of the | ||
hearing, a copy of the hearing officer's report shall be served | ||
upon the applicant, licensee, or unlicensed person by the | ||
Department, either personally or as provided in this Act. | ||
Within 20 days after service, the applicant or licensee may | ||
present to the Department a motion in writing for a rehearing, | ||
which shall specify the particular grounds for rehearing. The | ||
Department may respond to the motion for rehearing within 20 | ||
days after its service on the Department. If no motion for | ||
rehearing is filed, then upon the expiration of the time | ||
specified for filing such a motion, or if a motion for | ||
rehearing is denied, then upon denial, the Secretary may enter | ||
a final order in accordance with recommendations of the hearing | ||
officer except as provided in Section 25-60 of this Act. If the | ||
applicant, licensee, or unlicensed person orders from the | ||
reporting service and pays for a transcript of the record | ||
within the time for filing a motion for rehearing, the 20-day | ||
period within which a motion may be filed shall commence upon | ||
the delivery of the transcript to the applicant or licensee.
|
Section 25-60. Secretary; rehearing. Whenever the | ||
Secretary believes that substantial justice has not been done | ||
in the revocation, suspension, or refusal to issue, restore, or | ||
renew a license, or other discipline of an applicant or | ||
licensee, he or she may order a rehearing by the same or other | ||
hearing officers. | ||
Section 25-65. Order or certified copy; prima facie proof. | ||
An order or certified copy thereof, over the seal of the | ||
Department and purporting to be signed by the Secretary, is | ||
prima facie proof that: | ||
(1) the signature is the genuine signature of the | ||
Secretary; | ||
(2) the Secretary is duly appointed and qualified; and | ||
(3) the hearing officer is qualified to act.
| ||
Section 25-70. Receivership. In the event a cemetery | ||
authority license is suspended or revoked or where an | ||
unlicensed person has conducted activities requiring cemetery | ||
authority licensure under this Act, the Department, through the | ||
Attorney General, may petition the circuit courts of this State | ||
for appointment of a receiver to administer the care funds of | ||
such licensee or unlicensed person or to operate the cemetery. | ||
(a) The court shall appoint a receiver if the court
| ||
determines that a receivership is necessary or advisable: |
(1) to ensure the orderly and proper conduct of a | ||
licensee's professional business and affairs during or in | ||
the aftermath of the administrative proceeding to revoke or | ||
suspend the cemetery authority's license; | ||
(2) for the protection of the public's interest and | ||
rights in the business, premises, or activities of the | ||
person sought to be placed in receivership; | ||
(3) upon a showing of actual or constructive | ||
abandonment of premises or business licensed or which was | ||
not but should have been licensed under this Act; | ||
(4) upon a showing of serious and repeated violations | ||
of this Act demonstrating an inability or unwillingness of | ||
a licensee to comply with the requirements of this Act; | ||
(5) to prevent loss, wasting, dissipation, theft, or | ||
conversion of assets that should be marshaled and held | ||
available for the honoring of obligations under this Act; | ||
or | ||
(6) upon proof of other grounds that the court deems | ||
good and sufficient for instituting receivership action | ||
concerning the respondent sought to be placed in | ||
receivership.
| ||
(b) A receivership under this Section may be temporary, or | ||
for the winding up and dissolution of the business, as the | ||
Department may request and the court determines to be necessary | ||
or advisable in the circumstances. Venue of receivership | ||
proceedings may be, at the Department's election, in Cook |
County or the county where the subject of the receivership is | ||
located. The appointed receiver shall be the Department or such | ||
person as the Department may nominate and the court shall | ||
approve. | ||
(c) The Department may adopt rules for the implementation | ||
of this Section.
| ||
Section 25-75. Cemetery Relief Fund. | ||
(a) A special income-earning fund is hereby created in the | ||
State treasury, known as the Cemetery Relief Fund. | ||
(b) Beginning on July 1, 2011, and occurring on an annual | ||
basis every year thereafter, three percent of the moneys in the | ||
Cemetery Oversight Licensing and Disciplinary Fund shall be | ||
deposited into the Cemetery Relief Fund. | ||
(c) All monies deposited into the fund together with all | ||
accumulated undistributed income thereon shall be held as a | ||
special fund in the State treasury. The fund shall be used | ||
solely for the purpose of providing grants to units of local | ||
government and not-for-profit organizations, including, but | ||
not limited to, not-for-profit cemetery authorities, to clean | ||
up cemeteries that have been abandoned, neglected, or are | ||
otherwise in need of additional care. | ||
(d) The grant program shall be administered by the | ||
Department.
| ||
Section 25-80. Surrender of license. Upon the revocation |
or suspension of a license under this Act, the licensee shall | ||
immediately surrender his or her license to the Department. If | ||
the licensee fails to do so, the Department has the right to | ||
seize the license. | ||
Section 25-85. Inactive status. | ||
(a) Any licensed manager or customer service employee who | ||
notifies the Department in writing on forms prescribed by the | ||
Department as determined by rule, may elect to place his or her | ||
license on an inactive status and shall, subject to rules of | ||
the Department, be excused from payment of renewal fees until | ||
he or she notifies the Department in writing of his or her | ||
desire to resume active status. Any licensed manager or | ||
licensed customer service employee requesting restoration from | ||
inactive status shall pay the current renewal fee and meet | ||
requirements as provided by rule. Any licensee whose license is | ||
in inactive status shall not practice in the State of Illinois. | ||
(b) A cemetery authority license may only go on inactive | ||
status by following the provisions for dissolution set forth in | ||
Section 10-50 or transfer in Section 10-45.
| ||
Section 25-90. Restoration of license from discipline. At | ||
any time after the successful completion of a term of | ||
indefinite probation, suspension, or revocation of a license, | ||
the Department may restore the license to the licensee, unless | ||
after an investigation and a hearing the Secretary determines |
that restoration is not in the public interest. | ||
Section 25-95. Administrative review; venue. | ||
(a) All final administrative decisions of the Department | ||
are subject to judicial review under the Administrative Review | ||
Law and its rules. The term "administrative decision" is | ||
defined as in Section 3-101 of the Code of Civil Procedure. | ||
(b) Proceedings for judicial review shall be commenced in | ||
the circuit court of the county in which the party applying for | ||
review resides, but if the party is not a resident of Illinois, | ||
the venue shall be in Sangamon County.
| ||
Section 25-100. Certifications of record; costs. The | ||
Department shall not be required to certify any record to the | ||
court, to file an answer in court, or to otherwise appear in | ||
any court in a judicial review proceeding unless and until the | ||
Department has received from the plaintiff payment of the costs | ||
of furnishing and certifying the record, which costs shall be | ||
determined by the Department. Failure on the part of the | ||
plaintiff to file the receipt in court is grounds for dismissal | ||
of the action. | ||
Section 25-105. Violations. Any person who is found to | ||
have violated any provision of this Act or any applicant for | ||
licensure who files with the Department the fingerprints of an | ||
individual other than himself or herself is guilty of a Class A |
misdemeanor. Upon conviction of a second or subsequent offense | ||
the violator shall be guilty of a Class 4 felony. However, | ||
whoever intentionally fails to deposit the required amounts | ||
into a trust provided for in this Act or intentionally and | ||
improperly withdraws or uses trust funds for his or her own | ||
benefit shall be guilty of a Class 4 felony and each day such | ||
provisions are violated shall constitute a separate offense.
| ||
Section 25-110. Civil action and civil penalties. In | ||
addition to the other penalties and remedies provided in this | ||
Act, the Department may bring a civil action in the county in | ||
which the cemetery is located against a licensee or any other | ||
person to enjoin any violation or threatened violation of this | ||
Act. In addition to any other penalty provided by law, any | ||
person who violates this Act shall forfeit and pay a civil | ||
penalty to the Department in an amount not to exceed $10,000 | ||
for each violation as determined by the Department. The civil | ||
penalty shall be assessed by the Department in accordance with | ||
the provisions of this Act. Any civil penalty shall be paid | ||
within 60 days after the effective date of the order imposing | ||
the civil penalty. The order shall constitute a judgment and | ||
may be filed and execution had thereon in the same manner as | ||
any judgment from any court of record. All moneys collected | ||
under this Section shall be deposited into the Cemetery | ||
Oversight Licensing and Disciplinary Fund. |
Section 25-115. Illinois Administrative Procedure Act; | ||
application. The Illinois Administrative Procedure Act is | ||
expressly adopted and incorporated in this Act as if all of the | ||
provisions of that Act were included in this Act, except that | ||
the provision of paragraph (d) of Section 10-65 of the Illinois | ||
Administrative Procedure Act, which provides that at hearings | ||
the licensee has the right to show compliance with all lawful | ||
requirements for retention or continuation or renewal of the | ||
license, is specifically excluded. For the purpose of this Act, | ||
the notice required under Section 10-25 of the Illinois | ||
Administrative Procedure Act is considered sufficient when | ||
mailed to the address of record. | ||
Section 25-120. Whistleblower protection. | ||
(a) "Retaliatory action" means the reprimand, discharge, | ||
suspension, demotion, denial of promotion or transfer, or | ||
change in the terms and conditions of employment of any | ||
cemetery manager, licensed customer service employee, or | ||
cemetery worker that is taken in retaliation for a cemetery | ||
manager's, customer service employee's, or cemetery worker's | ||
involvement in protected activity, as set forth in this | ||
Section. | ||
(b) A cemetery authority shall not take any retaliatory | ||
action against a cemetery manager, customer service employee, | ||
or cemetery worker because the cemetery manager, customer | ||
service employee, or cemetery worker does any of the following: |
(1) Discloses or threatens to disclose to a supervisor | ||
or to a public body an activity, policy, or practice of a | ||
cemetery manager, customer service employee, or the | ||
cemetery authority that the cemetery manager, customer | ||
service employee, or cemetery worker reasonably believes | ||
is in violation of a law, rule, or regulation. | ||
(2) Provides information to or testifies before any | ||
public body conducting an investigation, hearing, or | ||
inquiry into any violation of a law, rule, or regulation by | ||
a cemetery manager or cemetery authority. | ||
(3) Assists or participates in a proceeding to enforce | ||
the provisions of this Act. | ||
(c) A violation of this Section may be established only | ||
upon a finding that (i) the cemetery manager, customer service | ||
employee, or cemetery worker engaged in conduct described in | ||
subsection (b) of this Section and (ii) that this conduct was a | ||
contributing factor in the retaliatory action alleged by the | ||
cemetery manager, customer service employee, or cemetery | ||
worker. It is not a violation, however, if it is demonstrated | ||
by clear and convincing evidence that the cemetery manager or | ||
cemetery authority would have taken the same unfavorable | ||
personnel action in the absence of that conduct. | ||
(d) The cemetery manager, customer service employee, or | ||
cemetery worker may be awarded all remedies necessary to make | ||
the cemetery manager, customer service employee, or cemetery | ||
worker whole and to prevent future violations of this Section. |
Remedies imposed by the court may include, but are not limited | ||
to, all of the following: | ||
(1) reinstatement of the individual to either the same | ||
position held before the retaliatory action or to an | ||
equivalent position; | ||
(2) two times the amount of back pay; | ||
(3) interest on the back pay; | ||
(4) the reinstatement of full fringe benefits and | ||
seniority rights; and | ||
(5) the payment of reasonable costs and attorneys' | ||
fees. | ||
(e) Nothing in this Section shall be deemed to diminish the | ||
rights, privileges, or remedies of a cemetery manager, customer | ||
service employee, or cemetery worker under any other federal or | ||
State law, rule, or regulation or under any employment | ||
contract. | ||
Section 25-125. Cemetery Oversight Board. The Cemetery | ||
Oversight Board is created and shall consist of the Secretary, | ||
who shall serve as its chairperson, and 8 members appointed by | ||
the Secretary. Appointments shall be made within 90 days after | ||
the effective date of this Act. Three members shall represent | ||
the segment of the cemetery industry that does not maintain a | ||
partial exemption or full exemption, one member shall represent | ||
the segment of the cemetery industry that maintains a partial | ||
exemption as a public cemetery, one member shall represent the |
segment of the cemetery industry that maintains a partial | ||
exemption as a religious cemetery, 2 members shall be consumers | ||
as defined in this Act, and one member shall represent the | ||
general public. No member shall be a licensed professional from | ||
a non-cemetery segment of the death care industry. Board | ||
members shall serve 5-year terms and until their successors are | ||
appointed and qualified. The membership of the Board should | ||
reasonably reflect representation from the geographic areas in | ||
this State. No member shall be reappointed to the Board for a | ||
term that would cause his or her continuous service on the | ||
Board to be longer than 10 successive years. Appointments to | ||
fill vacancies shall be made in the same manner as original | ||
appointments, for the unexpired portion of the vacated term. | ||
Five members of the Board shall constitute a quorum. A quorum | ||
is required for Board decisions. The Secretary may remove any | ||
member of the Board for misconduct, incompetence, neglect of | ||
duty, or for reasons prescribed by law for removal of State | ||
officials. The Secretary may remove a member of the Board who | ||
does not attend 2 consecutive meetings. The Department may, at | ||
any time, seek the expert advice and knowledge of the Board on | ||
any matter relating to the administration or enforcement of | ||
this Act. The Secretary shall consider the recommendations of | ||
the Board in the development of proposed rules under this Act | ||
and for establishing guidelines and examinations as may be | ||
required under this Act. Notice of any proposed rulemaking | ||
under this Act shall be transmitted to the Board and the |
Department shall review the response of the Board and any | ||
recommendations made therein. | ||
Article 35. | ||
Consumer Bill of Rights | ||
Section 35-5. Penalties. Cemetery authorities shall | ||
respect the rights of consumers of cemetery products and | ||
services as put forth in this Article. Failure to abide by the | ||
cemetery duties listed in this Article or to comply with a | ||
request by a consumer based on a consumer's privileges under | ||
this Article may activate the mediation, citation, or | ||
disciplinary processes in Article 25 of this Act. | ||
Section 35-10. Consumer privileges.
| ||
(a) The record required under this Section shall be open to | ||
public inspection consistent with State and federal law. The | ||
cemetery authority shall make available, consistent with State | ||
and federal law, a true copy of the record upon written request | ||
and payment of reasonable copy costs. At the time of the | ||
interment, entombment, or inurnment, the cemetery authority | ||
shall provide the record of the deceased's name and date of | ||
burial to the person who would have authority to dispose of the | ||
decedent's remains under the Disposition of Remains Act. | ||
(b) Consumers have the right to purchase merchandise or | ||
services directly from the cemetery authority when available or |
through a third-party vendor of the consumer's choice without | ||
incurring a penalty or additional charge by the cemetery | ||
authority; provided, however, that consumers do not have the | ||
right to purchase types of merchandise that would violate | ||
applicable law or the cemetery authority's rules and | ||
regulations. | ||
(c) Consumers have the right to complain to the cemetery | ||
authority or to the Department regarding cemetery-related | ||
products and services as well as issues with customer service, | ||
maintenance, or other cemetery activities. Complaints may be | ||
brought by a consumer or the consumer's agent
appointed for | ||
that purpose. | ||
Section 35-15. Cemetery duties.
| ||
(a) Prices for all cemetery-related products offered for | ||
sale by the cemetery authority must be disclosed to the | ||
consumer in writing on a standardized price list. | ||
Memorialization pricing may be disclosed in price ranges. The | ||
price list shall include the effective dates of the prices. The | ||
price list shall include not only the range of interment, | ||
inurnment, and entombment rights, and the cost of extending the | ||
term of any term burial, but also any related merchandise or | ||
services offered by the cemetery authority. Charges for | ||
installation of markers, monuments, and vaults in cemeteries | ||
must be the same without regard to where the item is purchased. | ||
(b) A contract for the interment, inurnment, or entombment |
of human remains must be signed by both parties: the consumer | ||
and the cemetery authority or its representative. Before a | ||
contract is signed, the prices for the purchased services and | ||
merchandise must be disclosed on the contract and in plain | ||
language. If a contract is for a term burial, the term, the | ||
option to extend the term, and the subsequent disposition of | ||
the human remains post-term must be in bold print and discussed | ||
with the consumer. Any contract for the sale of a burial plot, | ||
when designated, must disclose the exact location of the burial | ||
plot based on the survey of the cemetery map or plat on file | ||
with the cemetery authority. | ||
(c) A cemetery authority that has the legal right to extend | ||
a term burial shall, prior to disinterment, provide the family | ||
or other authorized agent under the Disposition of Remains Act | ||
the opportunity to extend the term of a term burial for the | ||
cost as stated on the cemetery authority's current price list. | ||
Regardless of whether the family or other authorized agent | ||
chooses to extend the term burial, the cemetery authority | ||
shall, prior to disinterment, provide notice to the family or | ||
other authorized agent under the Disposition of Remains Act of | ||
the cemetery authority's intention to disinter the remains and | ||
to inter different human remains in that space. | ||
(d) If any rules or regulations, including the operational | ||
or maintenance requirements, of a cemetery change after the | ||
date a contract is signed for the purchase of cemetery-related | ||
or funeral-related products or services, the cemetery may not |
require the consumer, purchaser, or such individual's relative | ||
or representative to purchase any merchandise or service not | ||
included in the original contract or in the rules and | ||
regulations in existence when the contract was entered unless | ||
the purchase is reasonable or required to make the cemetery | ||
authority compliant with applicable law. | ||
(e) No cemetery authority or its agent may engage in | ||
deceptive or unfair practices. The cemetery authority and its | ||
agents may not misrepresent legal or cemetery requirements. | ||
(f) The Department may adopt rules regarding green burial | ||
certification, green cremation products and methods, and | ||
consumer education. | ||
(g) The contractual requirements contained in this Section | ||
only apply to contracts executed after the effective date of | ||
this Act. | ||
Article 75. | ||
Administrative Provisions | ||
Section 75-5. Conflict of interest. No investigator may | ||
hold an active license issued pursuant to this Act, nor may an | ||
investigator have a financial interest in a business licensed | ||
under this Act. Any individual licensed under this Act who is | ||
employed by the Department shall surrender his or her license | ||
to the Department for the duration of that employment. The | ||
licensee shall be exempt from all renewal fees while employed. |
Section 75-15. Civil Administrative Code. The Department | ||
shall exercise the powers and duties prescribed by the Civil | ||
Administrative Code of Illinois and shall exercise all other | ||
powers and duties set forth in this Act. | ||
Section 75-20. Rules. The Department may adopt rules for | ||
the administration and enforcement of this Act. The rules shall | ||
include standards for licensure, professional conduct, and | ||
discipline. | ||
Section 75-25. Home rule. The regulation and licensing as | ||
provided for in this Act are exclusive powers and functions of | ||
the State. A home rule unit may not regulate or license | ||
cemetery authorities, cemetery managers, customer service | ||
employees, cemetery workers, or any activities relating to the | ||
operation of a cemetery. This Section is a denial and | ||
limitation of home rule powers and functions under subsection | ||
(h) of Section 6 of Article VII of the Illinois Constitution. | ||
Section 75-35. Roster. The Department shall, upon request | ||
and payment of the required fee, provide a list of the names | ||
and business addresses of all licensees under this Act. | ||
Section 75-45. Fees. The Department shall by rule provide | ||
for fees for the administration and enforcement of this Act, |
and those fees are nonrefundable. All of the fees and fines | ||
collected under this Act shall be deposited into the Cemetery | ||
Oversight Licensing and Disciplinary Fund and be appropriated | ||
to the Department for the ordinary and contingent expenses of | ||
the Department in the administration and enforcement of this | ||
Act. | ||
Section 75-50. Burial permits. Notwithstanding any law to | ||
the contrary, a cemetery authority shall ensure that every | ||
burial permit applicable to that cemetery authority contains | ||
the decedent's parcel identification number or other | ||
information as provided by rule regarding the location of the | ||
interment, entombment, or inurnment of the deceased that would | ||
enable the Department to determine the precise location of the | ||
decedent. | ||
Section 75-55. Transition.
| ||
(a) Within 60 days after the effective date of this Act, | ||
the Comptroller shall provide the Department copies of records | ||
in the Comptroller's possession pertaining to the Cemetery Care | ||
Act and the Crematory Regulation Act that are necessary for the | ||
Department's immediate responsibilities under this Act. All | ||
other records pertaining to the Cemetery Care Act and the | ||
Crematory Regulation Act shall be transferred to the Department | ||
by March 1, 2012. In the case of records that pertain both to | ||
the administration of the Cemetery Care Act or the Crematory |
Regulation Act and to a function retained by the Comptroller, | ||
the Comptroller, in consultation with the Department, shall | ||
determine, within 60 days after the repeal of the Cemetery Care | ||
Act, whether the records shall be transferred, copied, or left | ||
with the Comptroller; until this determination has been made | ||
the transfer shall not occur. | ||
(b) A person licensed under one of the Acts listed in | ||
subsection (a) of this Section or regulated under the Cemetery | ||
Association Act shall continue to comply with the provisions of | ||
those Acts until such time as the person is licensed under this | ||
Act or those Acts are repealed or the amendatory changes made | ||
by this amendatory Act of the 96th General Assembly take | ||
effect, as the case may be, whichever is earlier. | ||
(c) To support the costs that may be associated with | ||
implementing and maintaining a licensure and regulatory | ||
process for the licensure and regulation of cemetery | ||
authorities, cemetery managers, customer service employees, | ||
and cemetery workers, all cemetery authorities not maintaining | ||
a full exemption or partial exemption shall pay a one-time fee | ||
of $20 to the Department plus an additional charge of $1 per | ||
burial unit per year within the cemetery. The Department may | ||
establish forms for the collection of the fee established under | ||
this subsection and shall deposit such fee into the Cemetery | ||
Oversight Licensing and Disciplinary Fund. The Department may | ||
begin to collect the aforementioned fee after the effective | ||
date of this Act. In addition, the Department may establish |
rules for the collection process, which may include, but shall | ||
not be limited to, dates, forms, enforcement, or other | ||
procedures necessary for the effective collection, deposit, | ||
and
overall process regarding this Section. | ||
(d) Any cemetery authority that fails to pay to the | ||
Department the required fee or submits the incorrect amount | ||
shall be subject to the penalties provided for in Section | ||
25-110 of this Act. | ||
(e) Except as otherwise specifically provided, all fees, | ||
fines, penalties, or other moneys received or collected | ||
pursuant to this Act shall be deposited in the Cemetery | ||
Oversight Licensing and Disciplinary Fund. | ||
(f) All proportionate funds held in the Comptroller's | ||
Administrative Fund related to unexpended moneys collected | ||
under the Cemetery Care Act and the Crematory Regulation Act | ||
shall be transferred to the Cemetery Oversight Licensing and | ||
Disciplinary Fund within 60 days after the effective date of | ||
the repeal of the Cemetery Care Act. | ||
(g) Personnel employed by the Comptroller on February 29, | ||
2012, to perform the duties pertaining to the administration of | ||
the Cemetery Care Act and the Crematory Regulation Act, are | ||
transferred to the Department on March 1, 2012. | ||
The rights of State employees, the State, and its agencies | ||
under the Comptroller Merit Employment Code and applicable | ||
collective bargaining agreements and retirement plans are not | ||
affected under this Act, except that all positions transferred |
to the Department shall be subject to the Personnel Code | ||
effective March 1, 2012. | ||
All transferred employees who are members of collective | ||
bargaining units shall retain their seniority, continuous | ||
service, salary, and accrued benefits. During the pendency of | ||
the existing collective bargaining agreement, the rights | ||
provided for under that agreement shall not be abridged. | ||
The Department shall continue to honor during their | ||
pendency all bargaining agreements in effect at the time of the | ||
transfer and to recognize all collective bargaining | ||
representatives for the employees who perform or will perform | ||
functions transferred by this Act. For all purposes with | ||
respect to the management of the existing agreement and the | ||
negotiation and management of any successor agreements, the | ||
Department shall be deemed the employer of employees who | ||
perform or will perform functions transferred to the Department | ||
by this Act. | ||
Article 90. | ||
Amendatory Provisions and Repeals | ||
Section 90-1. The Regulatory Sunset Act is amended by | ||
adding Section 8.31 as follows: | ||
(5 ILCS 80/8.31 new) | ||
Sec. 8.31. Acts repealed on January 1, 2021. The following |
Acts are repealed on January 1, 2021: | ||
The Crematory Regulation Act. | ||
The Cemetery Oversight Act. | ||
Section 90-3. The Freedom of Information Act is amended by | ||
changing Section 7 as follows: | ||
(5 ILCS 140/7) (from Ch. 116, par. 207) | ||
(Text of Section before amendment by P.A. 96-736 ) | ||
Sec. 7. Exemptions.
| ||
(1) When a request is made to inspect or copy a public | ||
record that contains information that is exempt from disclosure | ||
under this Section, but also contains information that is not | ||
exempt from disclosure, the public body may elect to redact the | ||
information that is exempt. The public body shall make the | ||
remaining information available for inspection and copying. | ||
Subject to this requirement, the following shall be exempt from | ||
inspection and copying:
| ||
(a) Information specifically prohibited from | ||
disclosure by federal or
State law or rules and regulations | ||
implementing federal or State law.
| ||
(b) Private information, unless disclosure is required | ||
by another provision of this Act, a State or federal law or | ||
a court order. | ||
(b-5) Files, documents, and other data or databases | ||
maintained by one or more law enforcement agencies and |
specifically designed to provide information to one or more | ||
law enforcement agencies regarding the physical or mental | ||
status of one or more individual subjects. | ||
(c) Personal information contained within public | ||
records, the disclosure of which would constitute a clearly
| ||
unwarranted invasion of personal privacy, unless the | ||
disclosure is
consented to in writing by the individual | ||
subjects of the information. "Unwarranted invasion of | ||
personal privacy" means the disclosure of information that | ||
is highly personal or objectionable to a reasonable person | ||
and in which the subject's right to privacy outweighs any | ||
legitimate public interest in obtaining the information. | ||
The
disclosure of information that bears on the public | ||
duties of public
employees and officials shall not be | ||
considered an invasion of personal
privacy.
| ||
(d) Records in the possession of any public body | ||
created in the course of administrative enforcement
| ||
proceedings, and any law enforcement or correctional | ||
agency for
law enforcement purposes,
but only to the extent | ||
that disclosure would:
| ||
(i) interfere with pending or actually and | ||
reasonably contemplated
law enforcement proceedings | ||
conducted by any law enforcement or correctional
| ||
agency that is the recipient of the request;
| ||
(ii) interfere with active administrative | ||
enforcement proceedings
conducted by the public body |
that is the recipient of the request;
| ||
(iii) create a substantial likelihood that a | ||
person will be deprived of a fair trial or an impartial | ||
hearing;
| ||
(iv) unavoidably disclose the identity of a | ||
confidential source, confidential information | ||
furnished only by the confidential source, or persons | ||
who file complaints with or provide information to | ||
administrative, investigative, law enforcement, or | ||
penal agencies; except that the identities of | ||
witnesses to traffic accidents, traffic accident | ||
reports, and rescue reports shall be provided by | ||
agencies of local government, except when disclosure | ||
would interfere with an active criminal investigation | ||
conducted by the agency that is the recipient of the | ||
request;
| ||
(v) disclose unique or specialized investigative | ||
techniques other than
those generally used and known or | ||
disclose internal documents of
correctional agencies | ||
related to detection, observation or investigation of
| ||
incidents of crime or misconduct, and disclosure would | ||
result in demonstrable harm to the agency or public | ||
body that is the recipient of the request;
| ||
(vi) endanger the life or physical safety of law | ||
enforcement personnel
or any other person; or
| ||
(vii) obstruct an ongoing criminal investigation |
by the agency that is the recipient of the request.
| ||
(e) Records that relate to or affect the security of | ||
correctional
institutions and detention facilities.
| ||
(f) Preliminary drafts, notes, recommendations, | ||
memoranda and other
records in which opinions are | ||
expressed, or policies or actions are
formulated, except | ||
that a specific record or relevant portion of a
record | ||
shall not be exempt when the record is publicly cited
and | ||
identified by the head of the public body. The exemption | ||
provided in
this paragraph (f) extends to all those records | ||
of officers and agencies
of the General Assembly that | ||
pertain to the preparation of legislative
documents.
| ||
(g) Trade secrets and commercial or financial | ||
information obtained from
a person or business where the | ||
trade secrets or commercial or financial information are | ||
furnished under a claim that they are
proprietary, | ||
privileged or confidential, and that disclosure of the | ||
trade
secrets or commercial or financial information would | ||
cause competitive harm to the person or business, and only | ||
insofar as the claim directly applies to the records | ||
requested. | ||
(i) All trade secrets and commercial or financial | ||
information obtained by a public body, including a public | ||
pension fund, from a private equity fund or a privately | ||
held company within the investment portfolio of a private | ||
equity fund as a result of either investing or evaluating a |
potential investment of public funds in a private equity | ||
fund. The exemption contained in this item does not apply | ||
to the aggregate financial performance information of a | ||
private equity fund, nor to the identity of the fund's | ||
managers or general partners. The exemption contained in | ||
this item does not apply to the identity of a privately | ||
held company within the investment portfolio of a private | ||
equity fund, unless the disclosure of the identity of a | ||
privately held company may cause competitive harm. | ||
Nothing contained in this
paragraph (g) shall be | ||
construed to prevent a person or business from
consenting | ||
to disclosure.
| ||
(h) Proposals and bids for any contract, grant, or | ||
agreement, including
information which if it were | ||
disclosed would frustrate procurement or give
an advantage | ||
to any person proposing to enter into a contractor | ||
agreement
with the body, until an award or final selection | ||
is made. Information
prepared by or for the body in | ||
preparation of a bid solicitation shall be
exempt until an | ||
award or final selection is made.
| ||
(i) Valuable formulae,
computer geographic systems,
| ||
designs, drawings and research data obtained or
produced by | ||
any public body when disclosure could reasonably be | ||
expected to
produce private gain or public loss.
The | ||
exemption for "computer geographic systems" provided in | ||
this paragraph
(i) does not extend to requests made by news |
media as defined in Section 2 of
this Act when the | ||
requested information is not otherwise exempt and the only
| ||
purpose of the request is to access and disseminate | ||
information regarding the
health, safety, welfare, or | ||
legal rights of the general public.
| ||
(j) The following information pertaining to | ||
educational matters: | ||
(i) test questions, scoring keys and other | ||
examination data used to
administer an academic | ||
examination;
| ||
(ii) information received by a primary or | ||
secondary school, college, or university under its | ||
procedures for the evaluation of faculty members by | ||
their academic peers; | ||
(iii) information concerning a school or | ||
university's adjudication of student disciplinary | ||
cases, but only to the extent that disclosure would | ||
unavoidably reveal the identity of the student; and | ||
(iv) course materials or research materials used | ||
by faculty members. | ||
(k) Architects' plans, engineers' technical | ||
submissions, and
other
construction related technical | ||
documents for
projects not constructed or developed in | ||
whole or in part with public funds
and the same for | ||
projects constructed or developed with public funds, | ||
including but not limited to power generating and |
distribution stations and other transmission and | ||
distribution facilities, water treatment facilities, | ||
airport facilities, sport stadiums, convention centers, | ||
and all government owned, operated, or occupied buildings, | ||
but
only to the extent
that disclosure would compromise | ||
security.
| ||
(l) Minutes of meetings of public bodies closed to the
| ||
public as provided in the Open Meetings Act until the | ||
public body
makes the minutes available to the public under | ||
Section 2.06 of the Open
Meetings Act.
| ||
(m) Communications between a public body and an | ||
attorney or auditor
representing the public body that would | ||
not be subject to discovery in
litigation, and materials | ||
prepared or compiled by or for a public body in
| ||
anticipation of a criminal, civil or administrative | ||
proceeding upon the
request of an attorney advising the | ||
public body, and materials prepared or
compiled with | ||
respect to internal audits of public bodies.
| ||
(n) Records relating to a public body's adjudication of | ||
employee grievances or disciplinary cases; however, this | ||
exemption shall not extend to the final outcome of cases in | ||
which discipline is imposed.
| ||
(o) Administrative or technical information associated | ||
with automated
data processing operations, including but | ||
not limited to software,
operating protocols, computer | ||
program abstracts, file layouts, source
listings, object |
modules, load modules, user guides, documentation
| ||
pertaining to all logical and physical design of | ||
computerized systems,
employee manuals, and any other | ||
information that, if disclosed, would
jeopardize the | ||
security of the system or its data or the security of
| ||
materials exempt under this Section.
| ||
(p) Records relating to collective negotiating matters
| ||
between public bodies and their employees or | ||
representatives, except that
any final contract or | ||
agreement shall be subject to inspection and copying.
| ||
(q) Test questions, scoring keys, and other | ||
examination data used to determine the qualifications of an | ||
applicant for a license or employment.
| ||
(r) The records, documents , and information relating | ||
to real estate
purchase negotiations until those | ||
negotiations have been completed or
otherwise terminated. | ||
With regard to a parcel involved in a pending or
actually | ||
and reasonably contemplated eminent domain proceeding | ||
under the Eminent Domain Act, records, documents and
| ||
information relating to that parcel shall be exempt except | ||
as may be
allowed under discovery rules adopted by the | ||
Illinois Supreme Court. The
records, documents and | ||
information relating to a real estate sale shall be
exempt | ||
until a sale is consummated.
| ||
(s) Any and all proprietary information and records | ||
related to the
operation of an intergovernmental risk |
management association or
self-insurance pool or jointly | ||
self-administered health and accident
cooperative or pool.
| ||
Insurance or self insurance (including any | ||
intergovernmental risk management association or self | ||
insurance pool) claims, loss or risk management | ||
information, records, data, advice or communications.
| ||
(t) Information contained in or related to | ||
examination, operating, or
condition reports prepared by, | ||
on behalf of, or for the use of a public
body responsible | ||
for the regulation or supervision of financial
| ||
institutions or insurance companies, unless disclosure is | ||
otherwise
required by State law.
| ||
(u) Information that would disclose
or might lead to | ||
the disclosure of
secret or confidential information, | ||
codes, algorithms, programs, or private
keys intended to be | ||
used to create electronic or digital signatures under the
| ||
Electronic Commerce Security Act.
| ||
(v) Vulnerability assessments, security measures, and | ||
response policies
or plans that are designed to identify, | ||
prevent, or respond to potential
attacks upon a community's | ||
population or systems, facilities, or installations,
the | ||
destruction or contamination of which would constitute a | ||
clear and present
danger to the health or safety of the | ||
community, but only to the extent that
disclosure could | ||
reasonably be expected to jeopardize the effectiveness of | ||
the
measures or the safety of the personnel who implement |
them or the public.
Information exempt under this item may | ||
include such things as details
pertaining to the | ||
mobilization or deployment of personnel or equipment, to | ||
the
operation of communication systems or protocols, or to | ||
tactical operations.
| ||
(w) (Blank). | ||
(x) Maps and other records regarding the location or | ||
security of generation, transmission, distribution, | ||
storage, gathering,
treatment, or switching facilities | ||
owned by a utility, by a power generator, or by the | ||
Illinois Power Agency.
| ||
(y) Information contained in or related to proposals, | ||
bids, or negotiations related to electric power | ||
procurement under Section 1-75 of the Illinois Power Agency | ||
Act and Section 16-111.5 of the Public Utilities Act that | ||
is determined to be confidential and proprietary by the | ||
Illinois Power Agency or by the Illinois Commerce | ||
Commission.
| ||
(z) (tt) Information about students exempted from | ||
disclosure under Sections 10-20.38 or 34-18.29 of the | ||
School Code, and information about undergraduate students | ||
enrolled at an institution of higher education exempted | ||
from disclosure under Section 25 of the Illinois Credit | ||
Card Marketing Act of 2009. | ||
(bb) Information regarding interments, entombments, or | ||
inurnments of human remains that are submitted to the |
Cemetery Oversight Database under the Cemetery Care Act or | ||
the Cemetery Oversight Act, whichever is applicable. | ||
(2) A public record that is not in the possession of a | ||
public body but is in the possession of a party with whom the | ||
agency has contracted to perform a governmental function on | ||
behalf of the public body, and that directly relates to the | ||
governmental function and is not otherwise exempt under this | ||
Act, shall be considered a public record of the public body, | ||
for purposes of this Act. | ||
(3) This Section does not authorize withholding of | ||
information or limit the
availability of records to the public, | ||
except as stated in this Section or
otherwise provided in this | ||
Act.
| ||
(Source: P.A. 95-331, eff. 8-21-07; 95-481, eff. 8-28-07; | ||
95-941, eff. 8-29-08; 95-988, eff. 6-1-09; 96-261, eff. 1-1-10; | ||
96-328, eff. 8-11-09; 96-542, eff. 1-1-10; 96-558, eff. 1-1-10; | ||
revised 9-25-09.) | ||
(Text of Section after amendment by P.A. 96-736 ) | ||
Sec. 7. Exemptions.
| ||
(1) When a request is made to inspect or copy a public | ||
record that contains information that is exempt from disclosure | ||
under this Section, but also contains information that is not | ||
exempt from disclosure, the public body may elect to redact the | ||
information that is exempt. The public body shall make the | ||
remaining information available for inspection and copying. |
Subject to this requirement, the following shall be exempt from | ||
inspection and copying:
| ||
(a) Information specifically prohibited from | ||
disclosure by federal or
State law or rules and regulations | ||
implementing federal or State law.
| ||
(b) Private information, unless disclosure is required | ||
by another provision of this Act, a State or federal law or | ||
a court order. | ||
(b-5) Files, documents, and other data or databases | ||
maintained by one or more law enforcement agencies and | ||
specifically designed to provide information to one or more | ||
law enforcement agencies regarding the physical or mental | ||
status of one or more individual subjects. | ||
(c) Personal information contained within public | ||
records, the disclosure of which would constitute a clearly
| ||
unwarranted invasion of personal privacy, unless the | ||
disclosure is
consented to in writing by the individual | ||
subjects of the information. "Unwarranted invasion of | ||
personal privacy" means the disclosure of information that | ||
is highly personal or objectionable to a reasonable person | ||
and in which the subject's right to privacy outweighs any | ||
legitimate public interest in obtaining the information. | ||
The
disclosure of information that bears on the public | ||
duties of public
employees and officials shall not be | ||
considered an invasion of personal
privacy.
| ||
(d) Records in the possession of any public body |
created in the course of administrative enforcement
| ||
proceedings, and any law enforcement or correctional | ||
agency for
law enforcement purposes,
but only to the extent | ||
that disclosure would:
| ||
(i) interfere with pending or actually and | ||
reasonably contemplated
law enforcement proceedings | ||
conducted by any law enforcement or correctional
| ||
agency that is the recipient of the request;
| ||
(ii) interfere with active administrative | ||
enforcement proceedings
conducted by the public body | ||
that is the recipient of the request;
| ||
(iii) create a substantial likelihood that a | ||
person will be deprived of a fair trial or an impartial | ||
hearing;
| ||
(iv) unavoidably disclose the identity of a | ||
confidential source, confidential information | ||
furnished only by the confidential source, or persons | ||
who file complaints with or provide information to | ||
administrative, investigative, law enforcement, or | ||
penal agencies; except that the identities of | ||
witnesses to traffic accidents, traffic accident | ||
reports, and rescue reports shall be provided by | ||
agencies of local government, except when disclosure | ||
would interfere with an active criminal investigation | ||
conducted by the agency that is the recipient of the | ||
request;
|
(v) disclose unique or specialized investigative | ||
techniques other than
those generally used and known or | ||
disclose internal documents of
correctional agencies | ||
related to detection, observation or investigation of
| ||
incidents of crime or misconduct, and disclosure would | ||
result in demonstrable harm to the agency or public | ||
body that is the recipient of the request;
| ||
(vi) endanger the life or physical safety of law | ||
enforcement personnel
or any other person; or
| ||
(vii) obstruct an ongoing criminal investigation | ||
by the agency that is the recipient of the request.
| ||
(e) Records that relate to or affect the security of | ||
correctional
institutions and detention facilities.
| ||
(f) Preliminary drafts, notes, recommendations, | ||
memoranda and other
records in which opinions are | ||
expressed, or policies or actions are
formulated, except | ||
that a specific record or relevant portion of a
record | ||
shall not be exempt when the record is publicly cited
and | ||
identified by the head of the public body. The exemption | ||
provided in
this paragraph (f) extends to all those records | ||
of officers and agencies
of the General Assembly that | ||
pertain to the preparation of legislative
documents.
| ||
(g) Trade secrets and commercial or financial | ||
information obtained from
a person or business where the | ||
trade secrets or commercial or financial information are | ||
furnished under a claim that they are
proprietary, |
privileged or confidential, and that disclosure of the | ||
trade
secrets or commercial or financial information would | ||
cause competitive harm to the person or business, and only | ||
insofar as the claim directly applies to the records | ||
requested. | ||
(i) All trade secrets and commercial or financial | ||
information obtained by a public body, including a public | ||
pension fund, from a private equity fund or a privately | ||
held company within the investment portfolio of a private | ||
equity fund as a result of either investing or evaluating a | ||
potential investment of public funds in a private equity | ||
fund. The exemption contained in this item does not apply | ||
to the aggregate financial performance information of a | ||
private equity fund, nor to the identity of the fund's | ||
managers or general partners. The exemption contained in | ||
this item does not apply to the identity of a privately | ||
held company within the investment portfolio of a private | ||
equity fund, unless the disclosure of the identity of a | ||
privately held company may cause competitive harm. | ||
Nothing contained in this
paragraph (g) shall be | ||
construed to prevent a person or business from
consenting | ||
to disclosure.
| ||
(h) Proposals and bids for any contract, grant, or | ||
agreement, including
information which if it were | ||
disclosed would frustrate procurement or give
an advantage | ||
to any person proposing to enter into a contractor |
agreement
with the body, until an award or final selection | ||
is made. Information
prepared by or for the body in | ||
preparation of a bid solicitation shall be
exempt until an | ||
award or final selection is made.
| ||
(i) Valuable formulae,
computer geographic systems,
| ||
designs, drawings and research data obtained or
produced by | ||
any public body when disclosure could reasonably be | ||
expected to
produce private gain or public loss.
The | ||
exemption for "computer geographic systems" provided in | ||
this paragraph
(i) does not extend to requests made by news | ||
media as defined in Section 2 of
this Act when the | ||
requested information is not otherwise exempt and the only
| ||
purpose of the request is to access and disseminate | ||
information regarding the
health, safety, welfare, or | ||
legal rights of the general public.
| ||
(j) The following information pertaining to | ||
educational matters: | ||
(i) test questions, scoring keys and other | ||
examination data used to
administer an academic | ||
examination;
| ||
(ii) information received by a primary or | ||
secondary school, college, or university under its | ||
procedures for the evaluation of faculty members by | ||
their academic peers; | ||
(iii) information concerning a school or | ||
university's adjudication of student disciplinary |
cases, but only to the extent that disclosure would | ||
unavoidably reveal the identity of the student; and | ||
(iv) course materials or research materials used | ||
by faculty members. | ||
(k) Architects' plans, engineers' technical | ||
submissions, and
other
construction related technical | ||
documents for
projects not constructed or developed in | ||
whole or in part with public funds
and the same for | ||
projects constructed or developed with public funds, | ||
including but not limited to power generating and | ||
distribution stations and other transmission and | ||
distribution facilities, water treatment facilities, | ||
airport facilities, sport stadiums, convention centers, | ||
and all government owned, operated, or occupied buildings, | ||
but
only to the extent
that disclosure would compromise | ||
security.
| ||
(l) Minutes of meetings of public bodies closed to the
| ||
public as provided in the Open Meetings Act until the | ||
public body
makes the minutes available to the public under | ||
Section 2.06 of the Open
Meetings Act.
| ||
(m) Communications between a public body and an | ||
attorney or auditor
representing the public body that would | ||
not be subject to discovery in
litigation, and materials | ||
prepared or compiled by or for a public body in
| ||
anticipation of a criminal, civil or administrative | ||
proceeding upon the
request of an attorney advising the |
public body, and materials prepared or
compiled with | ||
respect to internal audits of public bodies.
| ||
(n) Records relating to a public body's adjudication of | ||
employee grievances or disciplinary cases; however, this | ||
exemption shall not extend to the final outcome of cases in | ||
which discipline is imposed.
| ||
(o) Administrative or technical information associated | ||
with automated
data processing operations, including but | ||
not limited to software,
operating protocols, computer | ||
program abstracts, file layouts, source
listings, object | ||
modules, load modules, user guides, documentation
| ||
pertaining to all logical and physical design of | ||
computerized systems,
employee manuals, and any other | ||
information that, if disclosed, would
jeopardize the | ||
security of the system or its data or the security of
| ||
materials exempt under this Section.
| ||
(p) Records relating to collective negotiating matters
| ||
between public bodies and their employees or | ||
representatives, except that
any final contract or | ||
agreement shall be subject to inspection and copying.
| ||
(q) Test questions, scoring keys, and other | ||
examination data used to determine the qualifications of an | ||
applicant for a license or employment.
| ||
(r) The records, documents , and information relating | ||
to real estate
purchase negotiations until those | ||
negotiations have been completed or
otherwise terminated. |
With regard to a parcel involved in a pending or
actually | ||
and reasonably contemplated eminent domain proceeding | ||
under the Eminent Domain Act, records, documents and
| ||
information relating to that parcel shall be exempt except | ||
as may be
allowed under discovery rules adopted by the | ||
Illinois Supreme Court. The
records, documents and | ||
information relating to a real estate sale shall be
exempt | ||
until a sale is consummated.
| ||
(s) Any and all proprietary information and records | ||
related to the
operation of an intergovernmental risk | ||
management association or
self-insurance pool or jointly | ||
self-administered health and accident
cooperative or pool.
| ||
Insurance or self insurance (including any | ||
intergovernmental risk management association or self | ||
insurance pool) claims, loss or risk management | ||
information, records, data, advice or communications.
| ||
(t) Information contained in or related to | ||
examination, operating, or
condition reports prepared by, | ||
on behalf of, or for the use of a public
body responsible | ||
for the regulation or supervision of financial
| ||
institutions or insurance companies, unless disclosure is | ||
otherwise
required by State law.
| ||
(u) Information that would disclose
or might lead to | ||
the disclosure of
secret or confidential information, | ||
codes, algorithms, programs, or private
keys intended to be | ||
used to create electronic or digital signatures under the
|
Electronic Commerce Security Act.
| ||
(v) Vulnerability assessments, security measures, and | ||
response policies
or plans that are designed to identify, | ||
prevent, or respond to potential
attacks upon a community's | ||
population or systems, facilities, or installations,
the | ||
destruction or contamination of which would constitute a | ||
clear and present
danger to the health or safety of the | ||
community, but only to the extent that
disclosure could | ||
reasonably be expected to jeopardize the effectiveness of | ||
the
measures or the safety of the personnel who implement | ||
them or the public.
Information exempt under this item may | ||
include such things as details
pertaining to the | ||
mobilization or deployment of personnel or equipment, to | ||
the
operation of communication systems or protocols, or to | ||
tactical operations.
| ||
(w) (Blank). | ||
(x) Maps and other records regarding the location or | ||
security of generation, transmission, distribution, | ||
storage, gathering,
treatment, or switching facilities | ||
owned by a utility, by a power generator, or by the | ||
Illinois Power Agency.
| ||
(y) Information contained in or related to proposals, | ||
bids, or negotiations related to electric power | ||
procurement under Section 1-75 of the Illinois Power Agency | ||
Act and Section 16-111.5 of the Public Utilities Act that | ||
is determined to be confidential and proprietary by the |
Illinois Power Agency or by the Illinois Commerce | ||
Commission.
| ||
(z) (tt) Information about students exempted from | ||
disclosure under Sections 10-20.38 or 34-18.29 of the | ||
School Code, and information about undergraduate students | ||
enrolled at an institution of higher education exempted | ||
from disclosure under Section 25 of the Illinois Credit | ||
Card Marketing Act of 2009. | ||
(aa) (tt) Information the disclosure of which is
| ||
exempted under the Viatical Settlements Act of 2009.
| ||
(bb) Information regarding interments, entombments, or | ||
inurnments of human remains that are submitted to the | ||
Cemetery Oversight Database under the Cemetery Care Act or | ||
the Cemetery Oversight Act, whichever is applicable. | ||
(2) A public record that is not in the possession of a | ||
public body but is in the possession of a party with whom the | ||
agency has contracted to perform a governmental function on | ||
behalf of the public body, and that directly relates to the | ||
governmental function and is not otherwise exempt under this | ||
Act, shall be considered a public record of the public body, | ||
for purposes of this Act. | ||
(3) This Section does not authorize withholding of | ||
information or limit the
availability of records to the public, | ||
except as stated in this Section or
otherwise provided in this | ||
Act.
| ||
(Source: P.A. 95-331, eff. 8-21-07; 95-481, eff. 8-28-07; |
95-941, eff. 8-29-08; 95-988, eff. 6-1-09; 96-261, eff. 1-1-10; | ||
96-328, eff. 8-11-09; 96-542, eff. 1-1-10; 96-558, eff. 1-1-10; | ||
96-736, eff. 7-1-10; revised 9-25-09.) | ||
Section 90-5. The Human Skeletal Remains Protection Act is | ||
amended by changing Section 1 as follows:
| ||
(20 ILCS 3440/1) (from Ch. 127, par. 2661)
| ||
Sec. 1. Definitions. For the purposes of this Act:
| ||
(a) "Human skeletal remains" include the bones and | ||
decomposed fleshy
parts of a deceased human body.
| ||
(b) "Unregistered graves" are any graves or locations where | ||
a human body
has been buried or deposited; is over 100 years | ||
old; and is not in a
cemetery under the authority of the | ||
Illinois Department of Financial and Professional Regulation | ||
pursuant to the Cemetery Oversight Act registered with the | ||
State Comptroller under the Cemetery Care Act .
| ||
(c) "Grave artifacts" are any item of human manufacture or | ||
use that is
associated with the human skeletal remains in an | ||
unregistered grave.
| ||
(d) "Grave markers" are any tomb, monument, stone, | ||
ornament, mound, or
other item of human manufacture that is | ||
associated with an unregistered grave.
| ||
(e) "Person" means any natural individual, firm, trust, | ||
estate,
partnership, association, joint stock company, joint | ||
venture, corporation
or a receiver, trustee, guardian or other |
representatives appointed by
order of any court, the Federal | ||
and State governments, including State
Universities created by | ||
statute or any city, town, county or other political
| ||
subdivision of this State.
| ||
(f) "Disturb" includes excavating, removing, exposing, | ||
defacing,
mutilating, destroying, molesting, or desecrating in | ||
any
way human skeletal remains, unregistered graves, and grave | ||
markers.
| ||
(Source: P.A. 86-151.)
| ||
Section 90-10. The State Finance Act is amended by adding | ||
Sections 5.775 and 5.776 as follows: | ||
(30 ILCS 105/5.775 new) | ||
Sec. 5.775. The Cemetery Oversight Licensing and | ||
Disciplinary Fund. | ||
(30 ILCS 105/5.776 new) | ||
Sec. 5.776. The Cemetery Relief Fund. | ||
Section 90-25. The Crematory Regulation Act is amended by | ||
changing Sections 5, 10, 11, 11.5, 13, 20, 22, 25, 40, 55, 60, | ||
62, 62.5, 62.10, 62.15, 62.20, 65, and 80 and by adding | ||
Sections 7, 85, 87, 88, 89, 90, 91, 92, 93, 94, and 95 as | ||
follows:
|
(410 ILCS 18/5)
| ||
Sec. 5. Definitions. As used in this Act:
| ||
"Address of record" means the designated address recorded | ||
by the Department in the applicant's or licensee's application | ||
file or license file. It is the duty of the applicant or | ||
licensee to inform the Department of any change of address | ||
within 14 days, and such changes must be made either through | ||
the Department's website or by contacting the Department's | ||
licensure maintenance unit. The address of record shall be the | ||
permanent street address of the crematory. | ||
"Alternative container" means a receptacle, other than a | ||
casket, in
which human remains are transported to the crematory | ||
and placed in the
cremation chamber for cremation. An | ||
alternative container shall be
(i) composed of readily | ||
combustible materials suitable for cremation, (ii) able
to be | ||
closed in order to provide a complete covering for the human | ||
remains,
(iii) resistant to leakage or spillage, (iv) rigid | ||
enough for handling with
ease, and (v) able to provide | ||
protection for the health, safety, and personal
integrity of | ||
crematory personnel.
| ||
"Authorizing agent" means a person legally entitled to | ||
order the cremation and final
disposition of specific human | ||
remains.
| ||
"Body parts" means limbs or other portions of the anatomy | ||
that are
removed from a person or human remains for medical | ||
purposes during treatment,
surgery, biopsy, autopsy, or |
medical research; or human bodies or any portion
of bodies that | ||
have been donated to science for medical research purposes.
| ||
"Burial transit permit" means a permit for disposition of a | ||
dead human
body as required by Illinois law.
| ||
"Casket" means a rigid container that is designed for the | ||
encasement of human
remains, is usually constructed of wood, | ||
metal, or like material and ornamented
and lined with fabric, | ||
and may or may not be combustible.
| ||
"Change of ownership" means a transfer of more than 50% of | ||
the stock or
assets of a crematory authority.
| ||
"Comptroller" means the Comptroller of the State of | ||
Illinois.
| ||
"Cremated remains" means all human remains recovered after | ||
the completion
of the cremation, which may possibly include the | ||
residue of any foreign matter
including casket material, | ||
bridgework, or eyeglasses, that was cremated with
the human | ||
remains.
| ||
"Cremation" means the technical process, using heat and | ||
flame, that
reduces human remains to bone fragments. The | ||
reduction takes place through
heat and evaporation. Cremation | ||
shall include the processing, and may include
the | ||
pulverization, of the bone fragments.
| ||
"Cremation chamber" means the enclosed space within which | ||
the cremation
takes place.
| ||
"Cremation interment container" means a rigid outer | ||
container that,
subject to a cemetery's rules and regulations, |
is composed of concrete, steel,
fiberglass, or some similar | ||
material in which an urn is placed prior to being
interred in | ||
the ground, and which is designed to withstand prolonged | ||
exposure
to the elements and to support the earth above the | ||
urn.
| ||
"Cremation room" means the room in which the cremation | ||
chamber is located.
| ||
"Crematory" means the building or portion of a building | ||
that houses the
cremation room and the holding facility.
| ||
"Crematory authority" means the legal entity which is | ||
licensed by
the Department Comptroller to
operate a crematory | ||
and to perform cremations.
| ||
"Department" means the Illinois Department of Financial | ||
and Professional Regulation Illinois Department of Public | ||
Health .
| ||
"Final disposition" means the burial, cremation, or other | ||
disposition of
a dead human body or parts of a dead human body.
| ||
"Funeral director" means a person known by the title of | ||
"funeral
director", "funeral director and embalmer", or other | ||
similar words or
titles, licensed by the State to practice | ||
funeral directing or funeral
directing and embalming.
| ||
"Funeral establishment" means a building or separate | ||
portion of a building
having a specific street address and | ||
location and devoted to activities
relating to the shelter, | ||
care, custody, and preparation of a deceased human
body and may | ||
contain facilities for funeral or wake services.
|
"Holding facility" means an area that (i) is designated for | ||
the retention of
human remains prior to cremation, (ii) | ||
complies with all applicable public
health law, (iii) preserves | ||
the health and safety of the crematory authority
personnel, and | ||
(iv) is secure from access by anyone other than authorized
| ||
persons. A holding facility may be located in a cremation room.
| ||
"Human remains" means the body of a deceased person, | ||
including
any form of body prosthesis that has been permanently | ||
attached or
implanted in the body.
| ||
"Licensee" means an entity licensed under this Act. An | ||
entity that holds itself as a licensee or that is accused of | ||
unlicensed practice is considered a licensee for purposes of | ||
enforcement, investigation, hearings, and the Illinois | ||
Administrative Procedure Act. | ||
"Niche" means a compartment or cubicle for the | ||
memorialization and permanent
placement of an urn containing | ||
cremated remains.
| ||
"Person" means any person, partnership, association, | ||
corporation, limited liability company, or other entity, and in | ||
the case of any such business organization, its officers, | ||
partners, members, or shareholders possessing 25% or more of | ||
ownership of the entity. | ||
"Processing" means the reduction of identifiable bone | ||
fragments after the
completion of the cremation process to | ||
unidentifiable bone fragments by manual
or mechanical means.
| ||
"Pulverization" means the reduction of identifiable bone |
fragments after the
completion of the cremation process to | ||
granulated particles by manual or
mechanical means.
| ||
"Scattering area" means an area which may be designated by | ||
a cemetery and
located on dedicated cemetery property where | ||
cremated remains, which have been
removed
from their container, | ||
can be mixed with, or placed on top of, the soil or
ground | ||
cover.
| ||
"Secretary" means the Secretary of Financial and | ||
Professional Regulation. | ||
"Temporary container" means a receptacle for cremated
| ||
remains, usually composed of cardboard, plastic or similar | ||
material, that
can be closed in a manner that prevents the | ||
leakage or spillage of the
cremated remains or the entrance of | ||
foreign material, and is a single
container of sufficient size | ||
to hold the cremated remains until an urn is
acquired or the | ||
cremated remains are scattered.
| ||
"Urn" means a receptacle
designed to encase the cremated | ||
remains.
| ||
(Source: P.A. 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/7 new) | ||
Sec. 7. Powers and duties of the Department. Subject to the | ||
provisions of this Act, the Department may exercise any of the | ||
following powers and duties: | ||
(1) Authorize standards to ascertain the | ||
qualifications and fitness of applicants for licensing as |
licensed crematory authorities and pass upon the | ||
qualifications of applicants for licensure. | ||
(2) Examine and audit a licensed crematory authority's | ||
records, crematory, or any other aspects of crematory | ||
operation as the Department deems appropriate. | ||
(3) Investigate any and all unlicensed activity. | ||
(4) Conduct hearings on proceedings to refuse to issue | ||
licenses or to revoke, suspend, place on probation, | ||
reprimand, or otherwise discipline licensees and to refuse | ||
to issue licenses or to revoke, suspend, place on | ||
probation, reprimand, or otherwise discipline licensees. | ||
(5) Formulate rules required for the administration of | ||
this Act. | ||
(6) Maintain rosters of the names and addresses of all | ||
licensees, and all entities whose licenses have been | ||
suspended, revoked, or otherwise disciplined. These | ||
rosters shall be available upon written request and payment | ||
of the required fee as established by rule.
| ||
(410 ILCS 18/10)
| ||
Sec. 10.
Establishment of crematory and licensing of
| ||
crematory authority.
| ||
(a) Any person doing business in this State, or any | ||
cemetery,
funeral establishment, corporation, partnership, | ||
joint venture, voluntary
organization or any other entity, may | ||
erect, maintain, and operate a
crematory in this State and |
provide the necessary appliances and
facilities for the | ||
cremation of human remains in accordance with this Act.
| ||
(b) A crematory shall be subject to all local, State, and | ||
federal health and
environmental protection requirements and | ||
shall obtain all necessary licenses
and permits from the | ||
Department of Financial and Professional Regulation, the | ||
Department of Public Health , the federal Department of Health | ||
and Human
Services, and the Illinois and federal Environmental | ||
Protection Agencies, or
such other appropriate local, State, or | ||
federal agencies.
| ||
(c) A crematory may be constructed on or adjacent to any | ||
cemetery, on or
adjacent to any funeral establishment, or at | ||
any other location consistent with
local zoning regulations.
| ||
(d) An application for licensure as a crematory
authority | ||
shall be in
writing on forms furnished by the Department | ||
Comptroller . Applications shall be
accompanied by a reasonable | ||
fee determined by rule of $50 and shall contain all of the | ||
following:
| ||
(1) The full name and address, both residence and | ||
business, of the
applicant if the applicant is an | ||
individual; the full name and address of
every member if | ||
the applicant is a partnership; the full name and address | ||
of
every member of the board of directors if the applicant | ||
is an association; and
the name and address of every | ||
officer, director, and shareholder holding more
than 25% of | ||
the corporate stock if the applicant is a corporation.
|
(2) The address and location of the crematory.
| ||
(3) A description of the type of structure and | ||
equipment to be used in
the operation of the crematory, | ||
including the operating permit number issued
to the | ||
cremation device by the Illinois Environmental Protection | ||
Agency.
| ||
(3.5) Attestation by the owner that cremation services | ||
shall
be by a person trained in accordance with the | ||
requirements of Section 22 of
this Act.
| ||
(3.10) A copy of the certification or certifications | ||
issued by the
certification program to the person or | ||
persons who will operate the cremation
device.
| ||
(4) Any further information that the Department | ||
Comptroller reasonably may require as established by rule .
| ||
(e) Each crematory authority shall file an annual report | ||
with the
Department Comptroller , accompanied with a reasonable | ||
$25 fee determined by rule , providing
(i) an affidavit signed | ||
by the owner of the crematory authority that at the
time
of the | ||
report the cremation device was in proper operating condition,
| ||
(ii) the total number of all cremations performed at the | ||
crematory
during the past
year, (iii) attestation by the | ||
licensee that all applicable permits and
certifications are
| ||
valid, and (iv) either (A)
any changes required in the
| ||
information provided under subsection (d) or (B) an indication | ||
that no changes have
occurred , and (v) any other information | ||
that the Department may require as established by rule . The |
annual report shall be filed by a crematory authority on or
| ||
before March 15 of each calendar year , in the Office of the | ||
Comptroller. If the
fiscal year of a crematory authority is | ||
other than on a calendar year
basis, then the crematory | ||
authority shall file the report required by
this Section within | ||
75 days after the end of its fiscal year. The
Comptroller | ||
shall, for good cause shown, grant an extension for the filing | ||
of
the annual report upon the written request of the crematory | ||
authority. An
extension shall not exceed 60 days . If the fiscal | ||
year of a crematory authority is other than on a calendar year | ||
basis, then the crematory authority shall file the report | ||
required by this Section within 75 days after the end of its | ||
fiscal year. If a crematory authority fails to
submit an annual | ||
report to the Department Comptroller within the time specified | ||
in
this Section, the Department Comptroller shall impose upon | ||
the crematory authority a
penalty as provided for by rule of $5 | ||
for each and every day the crematory authority remains
| ||
delinquent in submitting the annual report. The Department | ||
Comptroller may abate all or
part of the $5 daily penalty for | ||
good cause shown.
| ||
(f) All records required to be maintained under this Act, | ||
including but
not limited to those relating to the license and | ||
annual
report of the
crematory authority required to be filed | ||
under this Section, shall be
subject to inspection by the | ||
Comptroller upon reasonable notice.
| ||
(g) The Department Comptroller may inspect crematory |
records at the crematory
authority's place of business to | ||
review
the
licensee's compliance with this Act. The inspection | ||
must include
verification that:
| ||
(1) the crematory authority has complied with | ||
record-keeping requirements
of this
Act;
| ||
(2) a crematory device operator's certification of | ||
training is
conspicuously
displayed at
the crematory;
| ||
(3) the cremation device has a current operating permit | ||
issued by the
Illinois
Environmental Protection Agency and | ||
the permit is conspicuously displayed
in the crematory;
| ||
(4) the crematory authority is in compliance with local | ||
zoning
requirements; and
| ||
(5) the crematory authority license issued by the | ||
Department Comptroller is
conspicuously
displayed
at
the | ||
crematory.
| ||
(6) other details as determined by rule. | ||
(h) The Department Comptroller shall issue licenses under | ||
this Act to the crematories
that are
registered
with
the | ||
Comptroller as of on March 1, 2012 July 1, 2003 without | ||
requiring the previously registered
crematories
to complete | ||
license applications.
| ||
(Source: P.A. 92-419, eff. 1-1-02; 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/11)
| ||
Sec. 11.
Grounds for denial or discipline refusal of | ||
license or suspension or revocation of
license .
|
(a) In this Section, "applicant" means a person who has | ||
applied for a
license
under
this Act including those persons | ||
whose names are listed on a license application in Section 10 | ||
of this Act .
| ||
(b) The Department Comptroller may refuse to issue a | ||
license, place on probation, reprimand, or take other | ||
disciplinary action that the Department may deem appropriate, | ||
including imposing fines not to exceed $10,000 for each | ||
violation, with regard to any a license under this Act, or may
| ||
suspend
or revoke a license issued under this Act, on any of | ||
the following grounds:
| ||
(1) The applicant or licensee has made any | ||
misrepresentation or false
statement or concealed any | ||
material fact in furnishing information to the Department | ||
connection with a license
application or licensure under | ||
this Act .
| ||
(2) The applicant or licensee has been engaged in | ||
business practices that
work a fraud.
| ||
(3) The applicant or licensee has refused to give | ||
information required
under this Act to be disclosed to the
| ||
Department or failing, within 30 days, to provide | ||
information in response to a written request made by the | ||
Department Comptroller .
| ||
(4) Engaging in dishonorable, unethical, or | ||
unprofessional conduct of a character likely to deceive, | ||
defraud, or harm the public. The applicant or licensee has |
conducted or is about to conduct
cremation
business in a | ||
fraudulent manner.
| ||
(5) As to any individual listed in the license | ||
application as required
under Section 10, that individual | ||
has conducted or is about to conduct any
cremation business | ||
on behalf of the applicant in a fraudulent manner or has
| ||
been
convicted
of any felony or misdemeanor an essential | ||
element of which is fraud.
| ||
(6) The applicant or licensee has failed to make the | ||
annual report
required
by this Act or to comply with a | ||
final order, decision, or finding of the
Department | ||
Comptroller
made under this Act.
| ||
(7) The applicant or licensee, including any member, | ||
officer, or director
of
the applicant or licensee if the | ||
applicant or licensee is a firm, partnership,
association, | ||
or corporation and including any shareholder holding more | ||
than 25%
of the corporate stock of the applicant or | ||
licensee, has violated any provision
of
this Act or any | ||
regulation or order made by the Department Comptroller | ||
under this Act.
| ||
(8) The Department Comptroller finds any fact or | ||
condition existing that, if it had
existed at the time of | ||
the original application for a license under this Act,
| ||
would
have warranted the Comptroller in refusing the | ||
issuance of the license.
| ||
(9) Any violation of this Act or of the rules adopted |
under this Act. | ||
(10) Incompetence. | ||
(11) Gross malpractice. | ||
(12) Discipline by another state, District of | ||
Columbia, territory, or foreign nation, if at least one of | ||
the grounds for the discipline is the same or substantially | ||
equivalent to those set forth in this Section. | ||
(13) Directly or indirectly giving to or receiving from | ||
any person, firm, corporation, partnership, or association | ||
any fee, commission, rebate, or other form of compensation | ||
for professional services not actually or personally | ||
rendered. | ||
(14) A finding by the Department that the licensee, | ||
after having its license placed on probationary status, has | ||
violated the terms of probation. | ||
(15) Willfully making or filing false records or | ||
reports, including, but not limited to, false records filed | ||
with State agencies or departments. | ||
(16) Gross, willful, or continued overcharging for | ||
professional services, including filing false statements | ||
for collection of fees for which services are not rendered. | ||
(17) Practicing under a false or, except as provided by
| ||
law, an assumed name. | ||
(18) Cheating on or attempting to subvert this Act's | ||
licensing application process. | ||
(Source: P.A. 92-675, eff. 7-1-03.)
|
(410 ILCS 18/11.5)
| ||
Sec. 11.5. License revocation or suspension; surrender of | ||
license.
| ||
(a) (Blank). Upon determining that grounds exist for the | ||
revocation or suspension of
a
license issued under this Act, | ||
the Comptroller, if appropriate, may revoke or
suspend the
| ||
license issued to the licensee.
| ||
(b) Upon the revocation or suspension of a license issued | ||
under this Act,
the
licensee must immediately surrender the | ||
license to the Department Comptroller . If the
licensee fails to
| ||
do so, the Department Comptroller may seize the license.
| ||
(Source: P.A. 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/13)
| ||
Sec. 13. License; display; transfer; duration.
| ||
(a) Every license issued under this Act must state the | ||
number of the
license, the
business name and address of the | ||
licensee's principal place of business, and
the licensee's
| ||
parent company, if any. The license must be conspicuously | ||
posted in the place
of business
operating under the license.
| ||
(b) After initial licensure, if any person comes to obtain | ||
at least 25% of the ownership over the licensed crematory | ||
authority, then the crematory authority shall have to apply for | ||
a new license and receive licensure in the required time as set | ||
out by rule. No license is transferable or assignable without |
the express
written
consent of the Comptroller. A transfer of | ||
more than 50% of the ownership of any
business licensed under | ||
this Act shall be deemed to be an attempted assignment
of
the | ||
license
originally issued to the licensee for whom consent of | ||
the Comptroller is
required.
| ||
(c) Every license issued under this Act shall remain in | ||
force until it has
been
surrendered, suspended, or revoked in | ||
accordance with this Act.
Upon
the request of an interested | ||
person or on the Department's Comptroller's own motion, the | ||
Department
Comptroller may
issue a new
license to a licensee | ||
whose license has been revoked under this Act if no
factor or
| ||
condition then exists which would have warranted the Department | ||
Comptroller in
originally refusing
the issuance of the license.
| ||
(Source: P.A. 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/20)
| ||
Sec. 20. Authorization to cremate.
| ||
(a) A crematory authority shall not cremate human remains | ||
until it
has received all of the following:
| ||
(1) A cremation authorization form signed by an | ||
authorizing agent. The
cremation authorization form shall | ||
be provided by the crematory authority and
shall contain, | ||
at a minimum, the following information:
| ||
(A) The identity of the human remains and the time | ||
and date of death.
| ||
(B) The name of the funeral director and or funeral |
establishment , if applicable, that
obtained the | ||
cremation authorization.
| ||
(C) Notification as to whether the death occurred | ||
from a disease
declared by the Department of Health to | ||
be infectious, contagious,
communicable, or dangerous | ||
to the public health.
| ||
(D) The name of the authorizing agent and the
| ||
relationship between the authorizing agent and the | ||
decedent.
| ||
(E) A representation that the authorizing agent | ||
does in fact have the
right to authorize the cremation | ||
of the decedent, and that the authorizing
agent is not | ||
aware of any living person who has a superior priority | ||
right
to that of the authorizing agent, as set forth in | ||
Section 15. In the
event there is another living person | ||
who has a superior priority
right to that of the | ||
authorizing agent, the form shall contain a | ||
representation
that the authorizing agent has made all | ||
reasonable efforts to contact that
person, has been | ||
unable to do so, and has no reason to
believe that the | ||
person would object to the cremation of the decedent.
| ||
(F) Authorization for the crematory authority to | ||
cremate the human
remains.
| ||
(G) A representation that the human remains do not | ||
contain a pacemaker
or any other material or implant | ||
that may be potentially hazardous or cause
damage to |
the cremation chamber or the person performing the | ||
cremation.
| ||
(H) The name of the person authorized to receive | ||
the cremated remains
from the crematory authority.
| ||
(I) The manner in which final disposition of the | ||
cremated remains is to
take place, if known. If the | ||
cremation authorization form does not specify
final | ||
disposition in a grave, crypt, niche, or scattering | ||
area, then the form
may indicate that the cremated | ||
remains will be held by the crematory authority
for 30 | ||
days before they are released, unless they are picked | ||
up from the
crematory authority prior to that time, in | ||
person, by the authorizing agent. At
the end of the 30 | ||
days the crematory authority may return the cremated | ||
remains
to the authorizing agent if no final | ||
disposition arrangements are
made; or at the end of 60 | ||
days the crematory authority may dispose of the
| ||
cremated remains in accordance with subsection (d) of | ||
Section 40.
| ||
(J) A listing of any items of value to be delivered | ||
to the crematory
authority along with the human | ||
remains, and instructions as to how the items
should be | ||
handled.
| ||
(K) A specific statement as to whether the | ||
authorizing agent has made
arrangements for any type of | ||
viewing of the decedent before cremation, or for
a |
service with the decedent present before cremation in | ||
connection with the
cremation, and if so, the date and | ||
time of the viewing or service and whether
the | ||
crematory authority is authorized to proceed with the | ||
cremation upon
receipt of the human remains.
| ||
(L) The signature of the authorizing agent, | ||
attesting to
the accuracy of all representations | ||
contained on the cremation authorization
form, except | ||
as set forth in paragraph (M) of this subsection.
| ||
(M) If a cremation authorization form is being | ||
executed on a pre-need
basis, the cremation | ||
authorization form shall contain the disclosure | ||
required
by subsection (b) of Section 140 65 .
| ||
(N) The cremation authorization form, other than | ||
pre-need cremation
forms, shall also be signed by a | ||
funeral director or other representative of
the | ||
funeral establishment that obtained the cremation | ||
authorization. That
individual shall merely execute | ||
the cremation authorization form as a witness
and shall | ||
not be responsible for any of the representations made | ||
by the
authorizing agent, unless the individual has | ||
actual knowledge to the contrary.
The information | ||
requested by items (A), (B), (C) and (G) of this | ||
subsection,
however, shall be considered to be | ||
representations of the authorizing agent.
In addition, | ||
the funeral director or funeral establishment shall |
warrant to the
crematory that the human remains | ||
delivered to the crematory authority are the
human | ||
remains identified on the cremation authorization | ||
form.
| ||
(2) A completed and executed burial transit permit | ||
indicating that the
human remains are to be cremated.
| ||
(3) Any other documentation required by this State.
| ||
(b) If an authorizing agent is not available to execute a | ||
cremation
authorization form in person, that person may | ||
delegate that authority to
another person in writing, or by | ||
sending the crematory authority a facsimile
transmission that | ||
contains the name, address, and relationship of the sender to
| ||
the decedent and the name and address of the individual to whom | ||
authority is
delegated. Upon receipt of the written document, | ||
or facsimile
transmission, telegram, or other electronic | ||
telecommunications transmission
which specifies the individual | ||
to whom authority has been delegated, the
crematory authority | ||
shall allow this individual to serve as the authorizing
agent | ||
and to execute the cremation authorization form. The crematory
| ||
authority shall be entitled to rely upon the cremation | ||
authorization form
without liability.
| ||
(c) An authorizing agent who signs a cremation | ||
authorization form shall be
deemed to warrant the truthfulness | ||
of any facts set forth on the cremation
authorization form, | ||
including that person's authority to order the cremation;
| ||
except for the information required by items (C) and (G) of |
paragraph (1) of
subsection (a) of this Section, unless the | ||
authorizing agent has actual
knowledge to the contrary. An | ||
authorizing agent signing a cremation
authorization form shall | ||
be personally and individually liable for all damages
| ||
occasioned by and resulting from authorizing the cremation.
| ||
(d) A crematory authority shall have authority to cremate | ||
human remains upon
the receipt of a cremation authorization | ||
form signed by an authorizing agent.
There shall be no | ||
liability for a crematory authority that cremates human
remains | ||
according to an authorization, or that releases or disposes of | ||
the
cremated remains according to an authorization, except for | ||
a crematory
authority's gross negligence, provided that the | ||
crematory authority performs
its functions in compliance with | ||
this Act.
| ||
(e) After an authorizing agent has executed a cremation | ||
authorization form,
the authorizing agent may revoke the | ||
authorization and instruct the crematory
authority to cancel | ||
the cremation and to release or deliver the human remains
to | ||
another crematory authority or funeral establishment. The | ||
instructions
shall be provided to the crematory authority in | ||
writing. A crematory authority
shall honor any instructions | ||
given to it by an authorizing agent under this
Section if it | ||
receives the instructions prior to beginning the cremation of | ||
the
human remains.
| ||
(Source: P.A. 87-1187.)
|
(410 ILCS 18/22)
| ||
Sec. 22. Performance of cremation service; training. A | ||
person may not
perform a cremation service in this State unless | ||
he or she has completed
training in performing cremation | ||
services and received certification by a
program recognized by | ||
the Department Comptroller . The crematory authority must
| ||
conspicuously display the certification at the crematory | ||
authority's place of
business. Any new employee shall have a | ||
reasonable time period, as determined by rule not
to exceed one | ||
year , to attend a recognized training program. In the interim,
| ||
the new employee may perform a cremation service if he or she | ||
has received
training from another person who has received | ||
certification by a program
recognized by the Department and is | ||
under the supervision of the trained person Comptroller . For | ||
purposes of this Act, the Department may Comptroller shall
| ||
recognize any training program that provides training in the | ||
operation of a
cremation device, in the maintenance of a clean | ||
facility, and in the proper
handling of human remains. The | ||
Department may Comptroller shall recognize any course that is
| ||
conducted by a death care trade association in Illinois or the | ||
United States or
by a manufacturer of a cremation unit that is | ||
consistent with the standards
provided in this Act or as | ||
otherwise determined by rule .
| ||
(Source: P.A. 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/25)
|
Sec. 25. Recordkeeping.
| ||
(a) The crematory authority shall furnish to the person who | ||
delivers
human remains to the crematory authority a receipt | ||
signed at the time of delivery by both the
crematory authority | ||
and the person who delivers the human remains, showing
the date | ||
and time of the delivery, the type of casket or alternative
| ||
container that was delivered, the name of the person from whom | ||
the human
remains were received and the name of the funeral | ||
establishment or other
entity with whom the person is | ||
affiliated, the name of the person who
received the human | ||
remains on behalf of the crematory authority, and the
name of | ||
the decedent. The crematory shall retain a copy of this receipt | ||
in
its permanent records.
| ||
(b) Upon its release of cremated remains,
the crematory | ||
authority shall furnish to the person who receives the
cremated | ||
remains from the crematory authority a receipt signed by both | ||
the
crematory authority and the person who receives the | ||
cremated remains,
showing the date and time of the release, the | ||
name of the person to whom the
cremated remains were released | ||
and the name of the funeral establishment,
cemetery, or other | ||
entity with whom the person is affiliated, the name of
the | ||
person who released the cremated remains on behalf of the | ||
crematory
authority, and the name of the decedent. The | ||
crematory shall retain a copy
of this receipt in its permanent | ||
records.
| ||
(c) A crematory authority shall maintain at its place of |
business a
permanent record of each cremation that took place | ||
at its facility which shall
contain the name of the decedent, | ||
the date of the cremation, and the final
disposition of the | ||
cremated remains.
| ||
(d) The crematory authority shall maintain a record of all | ||
cremated remains
disposed of by the crematory authority in | ||
accordance with subsection (d) of
Section 40.
| ||
(e) Upon completion of the cremation, the crematory | ||
authority shall file the
burial transit permit as required by | ||
the Illinois Vital Records Act and rules adopted under that Act | ||
and the Illinois Counties Code law , and transmit a photocopy of | ||
the
burial transit permit along with the cremated remains to | ||
whoever receives the
cremated remains from the authorizing | ||
agent unless the cremated remains are to
be interred, entombed, | ||
inurned, or placed in a scattering area, in which case
the | ||
crematory authority shall retain a copy of the burial transit | ||
permit and
shall send the permit, along with the cremated | ||
remains, to the cemetery, which
shall file the permit with the | ||
designated agency after the interment,
entombment, inurnment, | ||
or scattering has taken place.
| ||
(f) All cemeteries shall maintain a record of all cremated | ||
remains that are
disposed of on their property, provided that | ||
the cremated remains were
properly transferred to the cemetery | ||
and the cemetery issued a receipt
acknowledging the transfer of | ||
the cremated remains.
| ||
(Source: P.A. 87-1187.)
|
(410 ILCS 18/40)
| ||
Sec. 40. Disposition of cremated remains.
| ||
(a) The authorizing agent shall be responsible for the | ||
final
disposition of the cremated remains.
| ||
(b) Cremated remains may be disposed of by placing them in | ||
a grave, crypt,
or niche, by scattering them in a scattering | ||
area as defined in this Act, or in
any manner whatever on the | ||
private property of a consenting owner.
| ||
(c) Upon the completion of the cremation process, and | ||
except as provided for
in item (I) (J) of paragraph (1) of | ||
subsection (a) of Section 20, if the crematory
authority has | ||
not been instructed to arrange
for the interment, entombment, | ||
inurnment, or scattering of the cremated
remains, the crematory | ||
authority shall deliver the cremated remains to the
individual | ||
specified on the cremation authorization form, or if no
| ||
individual is specified then to the authorizing agent. The | ||
delivery may be
made in person or by registered mail. Upon | ||
receipt of the cremated remains,
the individual receiving them | ||
may transport them in any manner in this
State without a | ||
permit, and may dispose of them in accordance with this
| ||
Section. After delivery, the crematory authority shall be | ||
discharged
from any legal obligation or liability concerning | ||
the cremated remains.
| ||
(d) If, after a period of 60 days from the date of the
| ||
cremation, the authorizing agent or the agent's designee has |
not
instructed the crematory authority to arrange for the final | ||
disposition of
the cremated remains or claimed the cremated | ||
remains, the crematory
authority may dispose of the cremated | ||
remains in any manner permitted by
this Section. The crematory | ||
authority, however, shall keep a permanent record
identifying | ||
the site of final disposition. The authorizing agent shall be
| ||
responsible for reimbursing the crematory authority for all | ||
reasonable
expenses incurred in disposing of the cremated | ||
remains. Upon disposing
of the cremated remains, the crematory | ||
authority shall be discharged from
any legal obligation or | ||
liability concerning the cremated remains. Any
person who was | ||
in possession of cremated remains prior to the effective date
| ||
of this Act may dispose of them in accordance with this | ||
Section.
| ||
(e) Except with the express written permission of the | ||
authorizing agent, no
person shall:
| ||
(1) Dispose of cremated remains in a manner
or in a | ||
location so that the cremated remains are commingled with | ||
those of
another person. This prohibition shall not apply | ||
to the scattering of
cremated remains at sea, by air, or in | ||
an area located in a dedicated
cemetery and used | ||
exclusively for those purposes.
| ||
(2) Place cremated remains of more than one person in | ||
the same temporary
container or urn.
| ||
(Source: P.A. 87-1187.)
|
(410 ILCS 18/55)
| ||
Sec. 55. Penalties. Violations of this Act shall be | ||
punishable as follows:
| ||
(1) Performing a cremation without receipt of a | ||
cremation
authorization form signed by an authorizing | ||
agent shall be a Class 4 felony.
| ||
(2) Signing a cremation authorization form with the | ||
actual
knowledge that the form contains false or incorrect | ||
information shall be a
Class 4 felony.
| ||
(3) A Violation of any cremation procedure set forth in | ||
Section 35
shall be a Class 4 felony.
| ||
(4) Holding oneself out to the public as a crematory | ||
authority, or the
operation of a building or structure | ||
within this State as a crematory, without
being licensed | ||
under this Act, shall be a Class A
misdemeanor.
| ||
(4.5) Performance of a cremation service by a person
| ||
who has not
completed a training program as defined in | ||
Section 22 of this Act
shall be a Class A misdemeanor.
| ||
(4.10) Any person who intentionally violates a | ||
provision of this Act or a
final order of the Department | ||
Comptroller is liable for a civil penalty not to exceed | ||
$10,000
$5,000 per
violation.
| ||
(4.15) Any person who knowingly acts without proper | ||
legal authority and
who
willfully and knowingly destroys or | ||
damages the remains of a deceased human
being or who | ||
desecrates human remains is guilty of a Class 3 felony.
|
(5) A violation of any other provision of this
Act | ||
shall be a Class B misdemeanor.
| ||
(Source: P.A. 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/60)
| ||
Sec. 60. Failure to file annual report. Whenever a | ||
crematory
authority refuses or neglects to file
its annual | ||
report in violation of Section 10 of this Act, or fails to
| ||
otherwise comply with the requirements of
this Act, the | ||
Department shall impose a penalty as provided for by rule for | ||
each and every day the licensee remains delinquent in | ||
submitting the annual report. Such report shall be made under | ||
oath and shall be in a form determined by the Department. | ||
Comptroller may commence an administrative proceeding as
| ||
authorized by this Act or may communicate the facts to the | ||
Attorney
General of the State of Illinois who shall thereupon | ||
institute such
proceedings against the crematory authority or | ||
its officers as the nature
of the case may require.
| ||
(Source: P.A. 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/62)
| ||
Sec. 62. Injunctive action; cease and desist order | ||
Investigation of unlawful practices . | ||
(a) If any person violates the provisions of this Act, the | ||
Secretary, in the name of the People of the State of Illinois, | ||
through the Attorney General or the State's Attorney of the |
county in which the violation is alleged to have occurred, may | ||
petition for an order enjoining the violation or for an order | ||
enforcing compliance with this Act. Upon the filing of a | ||
verified petition, the court with appropriate jurisdiction may | ||
issue a temporary restraining order, without notice or bond, | ||
and may preliminarily and permanently enjoin the violation. If | ||
it is established that the person has violated or is violating | ||
the injunction, the court may punish the offender for contempt | ||
of court. Proceedings under this Section are in addition to, | ||
and not in lieu of, all other remedies and penalties provided | ||
by this Act. | ||
(b) Whenever, in the opinion of the Department, a person | ||
violates any provision of this Act, the Department may issue a | ||
rule to show cause why an order to cease and desist should not | ||
be entered against that person. The rule shall clearly set | ||
forth the grounds relied upon by the Department and shall allow | ||
at least 7 days from the date of the rule to file an answer | ||
satisfactory to the Department. Failure to answer to the | ||
satisfaction of the Department shall cause an order to cease | ||
and desist to
be issued. | ||
If the
Comptroller has good cause to believe that a
person has | ||
engaged in, is engaging in, or is about to engage in any | ||
practice in
violation of
this Act, the Comptroller may do any | ||
one or more of the following:
| ||
(1) Require that person to file, on terms the | ||
Comptroller prescribes, a
statement or report in writing, |
under oath or otherwise, containing all
information
that | ||
the Comptroller considers necessary to ascertain whether a | ||
licensee is in
compliance with this Act, or whether an | ||
unlicensed person is engaging in
activities for which a | ||
license is required under this Act.
| ||
(2) Examine under oath any person in connection with | ||
the books and
records required to be maintained under this | ||
Act.
| ||
(3) Examine any books and records of a licensee that | ||
the Comptroller
considers necessary to ascertain | ||
compliance with this Act.
| ||
(4) Require the production of a copy of any record, | ||
book, document,
account, or paper that is produced in | ||
accordance with this Act and retain it in
the
Comptroller's | ||
possession until the completion of all proceedings in | ||
connection
with which it is produced.
| ||
(Source: P.A. 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/62.5)
| ||
Sec. 62.5. Service of notice. Service by the Department | ||
Comptroller of any notice
requiring a
person to file a | ||
statement or report under this Act shall be made: (1)
| ||
personally by
delivery of a duly executed copy of the notice to | ||
the person to be served or,
if that person
is not a natural | ||
person, in the manner provided in the Civil Practice Law when
a
| ||
complaint is filed; or (2) by mailing by certified mail a duly |
executed copy of
the notice
to the person at his or her address | ||
of record to be served at his or her last known abode or | ||
principal place of
business
within this State .
| ||
(Source: P.A. 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/62.10)
| ||
Sec. 62.10. Investigations; notice and hearing | ||
Investigation of actions; hearing . The Department may at any | ||
time investigate the actions of any applicant or of any person, | ||
persons, or entity rendering or offering to render cremation | ||
services or any person or entity holding or claiming to hold a | ||
license as a licensed crematory. The Department shall, before | ||
revoking, suspending, placing on probation, reprimanding, or | ||
taking any other disciplinary action under Section 11 of this | ||
Act, at least 30 days before the date set for the hearing, (i) | ||
notify the accused in writing of the charges made and the time | ||
and place for the hearing on the charges, (ii) direct the | ||
accused applicant or licensee to file a written answer to the | ||
charges with the Department under oath within 20 days after the | ||
service on him or her of the notice, and (iii) inform the | ||
accused that, if he or she fails to answer, default will be | ||
taken against him or her or that his or her license may be | ||
suspended, revoked, placed on probationary status, or other | ||
disciplinary action taken with regard to the license, including | ||
limiting the scope, nature, or extent of his or her practice, | ||
as the Department may consider proper. |
At the time and place fixed in the notice, the Department | ||
shall proceed to hear the charges and the parties or their | ||
counsel shall be accorded ample opportunity to present any | ||
pertinent statements, testimony, evidence, and arguments. The | ||
Secretary shall have the authority to appoint an attorney duly | ||
licensed to practice law in the State of Illinois to serve as | ||
the hearing officer in any disciplinary action with regard to a | ||
license. The hearing officer shall have full authority to | ||
conduct the hearing. The Department may continue the hearing | ||
from time to time. In case the person, after receiving the | ||
notice, fails to file an answer, his or her license may, in the | ||
discretion of the Department, be suspended, revoked, placed on | ||
probationary status, or the Department may take whatever | ||
disciplinary action considered proper, including limiting the | ||
scope, nature, or extent of the person's practice or the | ||
imposition of a fine, without a hearing, if the act or acts | ||
charged constitute sufficient grounds for that action under | ||
this Act. The written notice may be served by personal delivery | ||
or by certified mail to the address specified by the accused in | ||
his or her last notification with the Department. | ||
(a) The Comptroller shall make an investigation
upon
| ||
discovering facts that, if proved, would constitute grounds for | ||
refusal,
suspension, or
revocation of a license under this Act.
| ||
(b) Before refusing to issue, and before suspending or | ||
revoking, a license
under
this Act, the Comptroller shall hold | ||
a hearing to determine whether the
applicant for a
license or |
the licensee ("the respondent") is entitled to hold such a | ||
license.
At least 10
days before the date set for the hearing, | ||
the Comptroller shall notify the
respondent in
writing that (i) | ||
on the designated date a hearing will be held to determine the
| ||
respondent's
eligibility for a license and (ii) the respondent | ||
may appear in person or by
counsel. The
written notice may be | ||
served on the respondent personally, or by registered or
| ||
certified
mail sent to the respondent's business address as | ||
shown in the respondent's
latest
notification to the | ||
Comptroller. The notice must include sufficient information
to | ||
inform
the respondent of the general nature of the reason for | ||
the Comptroller's
action.
| ||
(c) At the hearing, both the respondent and the complainant | ||
shall be
accorded
ample opportunity to present in person or by | ||
counsel such statements,
testimony,
evidence, and argument as | ||
may be pertinent to the charge or to any defense to
the charge. | ||
The
Comptroller may reasonably continue the hearing from time | ||
to time. The
Comptroller
may subpoena any person or persons in | ||
this State and take testimony orally, by
deposition, or by | ||
exhibit, in the same manner and with the same fees and
mileage | ||
as
prescribed in judicial proceedings in civil cases. Any | ||
authorized agent of the
Comptroller
may administer oaths to | ||
witnesses at any hearing that the Comptroller is
authorized to
| ||
conduct.
| ||
(d) The Comptroller, at the Comptroller's expense, shall | ||
provide a certified
shorthand reporter to take down the |
testimony and preserve a record of every
proceeding at
the | ||
hearing of any case involving the refusal to issue a license | ||
under this
Act, the
suspension or revocation of such a license, | ||
the imposition of a monetary
penalty, or the
referral of a case | ||
for criminal prosecution. The record of any such proceeding
| ||
shall
consist of the notice of hearing, the complaint, all | ||
other documents in the
nature
of pleadings
and written motions | ||
filed in the proceeding, the transcript of testimony, and
the | ||
report and
orders of the Comptroller. Copies of the transcript | ||
of the record may be
purchased from
the certified shorthand | ||
reporter who prepared the record or from the
Comptroller.
| ||
(Source: P.A. 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/62.15)
| ||
Sec. 62.15. Compelling testimony Court order . Any circuit | ||
court, upon application of the Department or designated hearing | ||
officer may enter an order requiring the attendance of | ||
witnesses and their testimony, and the production of documents, | ||
papers, files, books, and records in connection with any | ||
hearing or investigation. The court may compel obedience to its | ||
order by proceedings for contempt. Upon the application of the | ||
Comptroller or of the
applicant or licensee against whom | ||
proceedings under Section 62.10 are pending,
any circuit court | ||
may enter an order requiring witnesses to attend and testify
| ||
and requiring the production of documents, papers, files, | ||
books, and records in
connection with any hearing in any |
proceeding under that Section. Failure to
obey such a court | ||
order may result in contempt proceedings.
| ||
(Source: P.A. 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/62.20)
| ||
Sec. 62.20. Administrative review; venue; certification of | ||
record; costs Judicial review .
| ||
(a) All final administrative decisions of the Department | ||
are subject to judicial review under the Administrative Review | ||
Law and its rules. The term "administrative decision" is | ||
defined as in Section 3-101 of the Code of Civil Procedure. | ||
(b) Proceedings for judicial review shall be commenced in | ||
the circuit court of the county in which the party applying for | ||
review resides, but if the party is not a resident of Illinois, | ||
the venue shall be in Sangamon County. | ||
(c) The Department shall not be required to certify any | ||
record of the court, file an answer in court, or to otherwise | ||
appear in any court in a judicial review proceeding unless and | ||
until the Department has received from the plaintiff payment of | ||
the costs of furnishing and certifying the record, which costs | ||
shall be determined by the Department. Failure on the part of | ||
the plaintiff to make such payment to the Department is grounds | ||
for dismissal of the action. Any person affected by a final | ||
administrative
decision
of the Comptroller under this Act may | ||
have the decision reviewed judicially by
the circuit
court of | ||
the county where the person resides or, in the case of a |
corporation,
where the
corporation's registered office is | ||
located. If the plaintiff in the judicial
review proceeding
is | ||
not a resident of this State, venue shall be in Sangamon | ||
County. The
provisions of the
Administrative Review Law and any | ||
rules adopted under it govern all proceedings
for the
judicial | ||
review of final administrative decisions of the Comptroller | ||
under this
Act. The
term "administrative decision" is defined | ||
as in the Administrative Review Law.
| ||
(b) The
Comptroller is not required to certify the record | ||
of the proceeding unless the
plaintiff in
the review proceeding | ||
has purchased a copy of the transcript from the certified
| ||
shorthand
reporter who prepared the record or from the | ||
Comptroller. Exhibits shall be
certified
without cost.
| ||
(Source: P.A. 92-675, eff. 7-1-03.)
| ||
(410 ILCS 18/65)
| ||
Sec. 65. Pre-need cremation arrangements.
| ||
(a) Any person, or anyone who has legal authority to act on
| ||
behalf of a person, on a pre-need basis, may authorize his or | ||
her own
cremation and the final disposition of his or her | ||
cremated remains by
executing, as the authorizing agent, a | ||
cremation authorization form on a
pre-need basis. A copy of | ||
this form shall be provided to the person. Any
person shall | ||
have the right to transfer or cancel this authorization at any
| ||
time prior to death by destroying the executed cremation | ||
authorization form and
providing written notice to the |
crematory authority.
| ||
(b) Any cremation authorization form that is being executed | ||
by an
individual as his or her own authorizing agent on a | ||
pre-need basis shall
contain the following disclosure, which | ||
shall be completed by the
authorizing agent:
| ||
"( ) I do not wish to allow any of my survivors the option | ||
of cancelling
my cremation and selecting alternative | ||
arrangements, regardless of
whether my survivors deem | ||
a change to be appropriate.
| ||
( ) I wish to allow only the survivors whom I have | ||
designated
below the option of cancelling my cremation | ||
and selecting
alternative arrangements, if they deem a | ||
change to be
appropriate:............"
| ||
(c) Except as provided in subsection (b) of this Section, | ||
at the time of the
death of a person who has executed, as the | ||
authorizing agent, a cremation
authorization form on a pre-need | ||
basis, any person in possession of an executed
form and any | ||
person charged with making arrangements for the final | ||
disposition
of the decedent who has knowledge of the existence | ||
of an executed form, shall
use their best efforts to ensure | ||
that the decedent is cremated and
that the final disposition of | ||
the cremated remains is in accordance with the
instructions | ||
contained on the cremation authorization form.
If a crematory | ||
authority (i) is in possession of a completed cremation
| ||
authorization form that was executed on a pre-need basis,
(ii) | ||
is in possession of the designated human remains, and (iii) has |
received
payment for the cremation of the human remains and the | ||
final disposition of
the cremated remains or is otherwise | ||
assured of payment, then the crematory
authority shall be | ||
required to cremate the human remains and dispose of
the | ||
cremated remains according to the instructions contained on the
| ||
cremation authorization form, and may do so without any | ||
liability.
| ||
(d) (e) Any pre-need contract sold by, or pre-need | ||
arrangements made with, a
cemetery, funeral establishment, | ||
crematory authority, or any other party
that includes a | ||
cremation shall specify the final disposition of the cremated
| ||
remains, in accordance with Section 40. In the event that no | ||
different or
inconsistent instructions are provided to the | ||
crematory authority by the
authorizing agent at the time of | ||
death, the crematory authority shall be
authorized to release | ||
or dispose of the cremated remains as indicated in the
pre-need | ||
agreement. Upon compliance with the terms of the pre-need
| ||
agreement, the crematory authority shall be discharged from any | ||
legal
obligation concerning the cremated remains. The pre-need | ||
agreement shall be kept as a permanent record by the crematory | ||
authority.
| ||
(e) (f) This Section shall not apply to any cremation | ||
authorization
form or pre-need contract executed prior to the | ||
effective date of this Act.
Any cemetery, funeral | ||
establishment, crematory authority, or other
party, however, | ||
with the written approval of the authorizing agent or person
|
who executed the pre-need contract, may designate that the | ||
cremation
authorization form or pre-need contract shall be | ||
subject to this Act.
| ||
(Source: P.A. 87-1187.)
| ||
(410 ILCS 18/80)
| ||
Sec. 80. Record of proceedings; transcript Home Rule . The | ||
Department, at its expense, shall preserve a record of all | ||
proceedings at the formal hearing of any case. Any notice of | ||
hearing, complaint, all other documents in the nature of | ||
pleadings, written motions filed in the proceedings, the | ||
transcripts of testimony, the report of the hearing officer, | ||
and orders of the Department shall be in the record of the | ||
proceeding. The Department shall furnish a transcript of such | ||
record to any person interested in such hearing upon payment of | ||
the fee required under Section 2105-115 of the Department of | ||
Professional Regulation Law. The regulation of crematories and | ||
crematory authorities
as set forth in this Act is an exclusive | ||
power and function of the State. A
home rule unit may not | ||
regulate crematories or crematory authorities. This
Section is | ||
a denial and limitation of home rule powers and functions under
| ||
subsection (h) of Section 6 of Article VII of the Illinois
| ||
Constitution.
| ||
(Source: P.A. 91-357, eff. 7-29-99.)
| ||
(410 ILCS 18/85 new) |
Sec. 85. Subpoenas; depositions; oaths. The Department has | ||
the power to subpoena documents, books, records or other | ||
materials and to bring before it any person and to take | ||
testimony either orally or by deposition, or both, with the | ||
same fees and mileage and in the same manner as prescribed in | ||
civil cases in the courts of this State. The Secretary, the | ||
designated hearing officer, or any qualified person the | ||
Department may designate has the power to administer oaths to | ||
witnesses at any hearing that the Department is authorized to | ||
conduct, and any other oaths authorized in any Act administered | ||
by the Department. | ||
Every person having taken an oath or affirmation in any | ||
proceeding or matter wherein an oath is required by this Act, | ||
who shall swear willfully, corruptly and falsely in a matter | ||
material to the issue or point in question, or shall suborn any | ||
other person to swear as aforesaid, shall be guilty of perjury | ||
or subornation of perjury, as the case may be and shall be | ||
punished as provided by State law relative to perjury and | ||
subornation of perjury. | ||
(410 ILCS 18/87 new) | ||
Sec. 87. Findings and recommendations. At the conclusion of
| ||
the hearing, the hearing officer shall present to the Secretary | ||
a written report of its findings of fact, conclusions of law, | ||
and recommendations. The report shall contain a finding whether | ||
or not the accused person violated this Act or its rules or |
failed to comply with the conditions required in this Act or | ||
its rules. The hearing officer shall specify the nature of any | ||
violations or failure to comply and shall make recommendations | ||
to the Secretary. In making recommendations for any | ||
disciplinary actions, the hearing officer may take into | ||
consideration all facts and circumstances bearing upon the | ||
reasonableness of the conduct of the accused and the potential | ||
for future harm to the public, including but not limited to, | ||
previous discipline of the accused by the Department, intent, | ||
degree of harm to the public and likelihood of harm in the | ||
future, any restitution made by the accused, and whether the | ||
incident or incidents contained in the complaint appear to be | ||
isolated or represent a continuing pattern of conduct. In | ||
making its recommendations for discipline, the hearing officer | ||
shall endeavor to ensure that the severity of the discipline | ||
recommended is reasonably related to the severity of the | ||
violation. The report of findings of fact, conclusions of law, | ||
and recommendation of the hearing officer shall be the basis | ||
for the Department's order refusing to issue, restore, place on | ||
probation, fine, suspend, revoke a license, or otherwise | ||
disciplining a licensee. If the Secretary disagrees with the | ||
recommendations of the hearing officer, the Secretary may issue | ||
an order in contravention of the hearing officer's | ||
recommendations. The finding is not admissible in evidence | ||
against the person in a criminal prosecution brought for a | ||
violation of this Act, but the hearing and finding are not a |
bar to a criminal prosecution brought for a violation of this | ||
Act. | ||
(410 ILCS 18/88 new) | ||
Sec. 88. Rehearing. At the conclusion of the hearing, a | ||
copy of the hearing officer's report shall be served upon the | ||
applicant or licensee by the Department, either personally or | ||
as provided in this Act. Within 20 days after service, the | ||
applicant or licensee may present to the Department a motion in | ||
writing for a rehearing, which shall specify the particular | ||
grounds for rehearing. The Department may respond to the motion | ||
for rehearing within 20 days after its service on the | ||
Department. If no motion for rehearing is filed, then upon the | ||
expiration of the time specified for filing such a motion, or | ||
if a motion for rehearing is denied, then upon denial, the | ||
Secretary may enter an order in accordance with recommendations | ||
of the hearing officer except as provided in Section 89 of this | ||
Act. | ||
If the applicant or licensee orders from the reporting | ||
service and pays for a transcript of the record within the time | ||
for filing a motion for rehearing, the 20-day period within | ||
which a motion may be filed shall commence upon the delivery of | ||
the transcript to the applicant or licensee. | ||
(410 ILCS 18/89 new) | ||
Sec. 89. Secretary; rehearing. Whenever the Secretary |
believes that substantial justice has not been done in the | ||
revocation, suspension, or refusal to issue or restore a | ||
license or other discipline of an applicant or licensee, he or | ||
she may order a rehearing by the same or other hearing | ||
officers. | ||
(410 ILCS 18/90 new) | ||
Sec. 90. Order or certified copy; prima facie proof. An | ||
order or certified copy thereof, over the seal of the | ||
Department and purporting to be signed by the Secretary, is | ||
prima facie proof that: | ||
(a) the signature is the genuine signature of the | ||
Secretary; | ||
(b) the Secretary is duly appointed and qualified; and | ||
(c) the hearing officer is qualified to act. | ||
(410 ILCS 18/91 new) | ||
Sec. 91. Civil action and civil penalties. In addition to
| ||
the other penalties and remedies provided in this Act, the | ||
Department may bring a civil action in the county of residence | ||
of the licensee or any other person to enjoin any violation or | ||
threatened violation of this Act. In addition to any other | ||
penalty provided by law, any person who violates this Act shall | ||
forfeit and pay a civil penalty to the Department in an amount | ||
not to exceed $10,000 for each violation as determined by the | ||
Department. The civil penalty shall be assessed by the |
Department in accordance with the provisions of this Act. | ||
Any civil penalty shall be paid within 60 days after the | ||
effective date of the order imposing the civil penalty. The | ||
order shall constitute a judgment and may be filed and | ||
execution had thereon in the same manner as any judgment from | ||
any court of record. All moneys collected under this Section | ||
shall be deposited into the Cemetery Oversight Licensing and | ||
Disciplinary Fund. | ||
(410 ILCS 18/92 new) | ||
Sec. 92. Consent order. At any point in any investigation | ||
or disciplinary proceedings as provided in this Act, both | ||
parties may agree to a negotiated consent order. The consent | ||
order shall be final upon signature of the Secretary. | ||
(410 ILCS 18/93 new) | ||
Sec. 93. Illinois Administrative Procedure Act; | ||
application. The Illinois Administrative Procedure Act is | ||
expressly adopted and incorporated in this Act as if all of the | ||
provisions of that Act were included in this Act, except that | ||
the provision of paragraph (d) of Section 10-65 of the Illinois | ||
Administrative Procedure Act, which provides that at hearings | ||
the licensee has the right to show compliance with all lawful | ||
requirements for retention or continuation of the license, is | ||
specifically excluded. For the purpose of this Act, the notice | ||
required under Section 10-25 of the Illinois Administrative |
Procedure Act is considered sufficient when mailed to the | ||
address of record. | ||
(410 ILCS 18/94 new) | ||
Sec. 94. Summary suspension of a license. The Secretary may | ||
summarily suspend a license of a licensed crematory without a | ||
hearing, simultaneously with the institution of proceedings | ||
for a hearing provided for in this Act, if the Secretary finds | ||
that evidence in the Secretary's possession indicates that the | ||
licensee's continued practice would constitute an imminent | ||
danger to the public. In the event that the Secretary summarily | ||
suspends the license of a licensed crematory without a hearing, | ||
a hearing must be commenced within 30 days after the suspension | ||
has occurred and concluded as expeditiously as practical. In | ||
the event of a summary suspension, the county coroner or | ||
medical examiner responsible for the area where the crematory | ||
is located shall make arrangements to dispose of any bodies in | ||
the suspended licensee's possession after consulting with the | ||
authorizing agents for those bodies. | ||
(410 ILCS 18/95 new) | ||
Sec. 95. Home Rule. The regulation of crematories and | ||
crematory authorities as set forth in this Act is an exclusive | ||
power and function of the State. A home rule unit may not | ||
regulate crematories or crematory authorities. This Section is | ||
a denial and limitation of home rule powers and functions under |
subsection (h) of Section 6 of Article VII of the Illinois | ||
Constitution. | ||
Section 90-30. The Vital Records Act is amended by changing | ||
Sections 11 and 18.5 as follows:
| ||
(410 ILCS 535/11) (from Ch. 111 1/2, par. 73-11)
| ||
Sec. 11. Information required on forms.
| ||
(a) The form of certificates, reports, and other returns
| ||
required by this Act or by regulations adopted under this Act | ||
shall include
as a minimum the items recommended by the federal | ||
agency responsible for
national vital statistics, subject to | ||
approval of and modification by the
Department. All forms shall | ||
be prescribed and furnished by the
State Registrar of Vital | ||
Records.
| ||
(b) On and after the effective date of this amendatory Act | ||
of 1983,
all forms used to collect information under this Act | ||
which request information
concerning the race or ethnicity of | ||
an individual by providing spaces for
the designation of that | ||
individual as "white" or "black", or the semantic
equivalent | ||
thereof, shall provide an additional space for a designation as
| ||
"Hispanic".
| ||
(c) Effective November 1, 1990, the social security numbers | ||
of the
mother and father shall be collected at the time of the | ||
birth of the child.
These numbers shall not be recorded on the | ||
certificate of live
birth. The numbers may be used only for |
those purposes allowed by Federal law.
| ||
(d) The social security number of a person who has died | ||
shall be entered
on the
death certificate; however, failure to | ||
enter the social security number of the
person who has died on | ||
the
death certificate does not invalidate the death | ||
certificate.
| ||
(e) If the place of disposition of a dead human body or | ||
cremated remains is in a cemetery, the burial permit shall | ||
include the place of disposition. The place of disposition | ||
shall include the lot, block, section, and plot or niche where | ||
the dead human body or cremated remains are located. This | ||
subsection does not apply to cremated remains scattered in a | ||
cemetery. | ||
(Source: P.A. 90-18, eff. 7-1-97.)
| ||
(410 ILCS 535/18.5)
| ||
Sec. 18.5. Electronic reporting system for death | ||
registrations. The State
Registrar
shall may facilitate death | ||
registration by implementing an electronic reporting
system. | ||
The
system may be used to transfer information to individuals | ||
and institutions
responsible for
completing and filing | ||
certificates and related reports for deaths that occur in
the | ||
State.
The system shall be capable of storing and retrieving | ||
accurate
and timely
data and statistics for those persons and | ||
agencies responsible for vital
records registration
and | ||
administration. Upon establishment of such an electronic |
reporting system, but not later than January 1, 2011, the | ||
county clerk in the county in which a death occurred or the | ||
county clerk of the county where a decedent last resided, as | ||
indicated on the decedent's death certificate, shall be | ||
authorized to issue certifications of death records from such | ||
system, and the State Registrar shall cause the electronic | ||
reporting system to provide for such capability. The Department | ||
of Financial and Professional Regulation shall have access to | ||
the system to enhance its enforcement of the Cemetery Oversight | ||
Act.
| ||
(Source: P.A. 96-327, eff. 8-11-09.)
| ||
Section 90-33. The Eminent Domain Act is amended by | ||
changing Section 15-5-40 as follows: | ||
(735 ILCS 30/15-5-40)
| ||
Sec. 15-5-40. Eminent domain powers in ILCS Chapters 705 | ||
through 820. The following provisions of law may include | ||
express grants of the power to acquire property by condemnation | ||
or eminent domain: | ||
(765 ILCS 230/2); Coast and Geodetic Survey Act; United States | ||
of America; for carrying out coast and geodetic surveys.
| ||
(765 ILCS 505/1); Mining Act of 1874; mine owners and | ||
operators; for roads, railroads, and ditches.
| ||
(805 ILCS 25/2); Corporation Canal Construction Act; general |
corporations; for levees, canals, or tunnels for | ||
agricultural, mining, or sanitary purposes.
| ||
(805 ILCS 30/7); Gas Company Property Act; consolidating gas | ||
companies; for acquisition of stock of dissenting | ||
stockholder.
| ||
(805 ILCS 120/9); Merger of Not For Profit Corporations Act; | ||
merging or consolidating corporations; for acquisition of | ||
interest of objecting member or owner.
| ||
(805 ILCS 320/16 through 320/20); Cemetery Association Act; | ||
cemetery associations; for cemetery purposes.
| ||
(Source: P.A. 94-1055, eff. 1-1-07.) | ||
Section 90-35. The Crime Victims Compensation Act is | ||
amended by changing Section 2 as follows:
| ||
(740 ILCS 45/2) (from Ch. 70, par. 72)
| ||
Sec. 2. Definitions. As used in this Act, unless the | ||
context
otherwise requires:
| ||
(a) "Applicant" means any person who applies for | ||
compensation under this
Act or any person the Court of Claims | ||
finds is entitled to compensation,
including the guardian of a | ||
minor or of a person under legal disability. It
includes any | ||
person who was a dependent of a deceased victim of a crime of
| ||
violence for his or her support at the time of the death of | ||
that victim.
| ||
(b) "Court of Claims" means the Court of Claims created by |
the Court
of Claims Act.
| ||
(c) "Crime of violence" means and includes any offense | ||
defined in
Sections 9-1, 9-2, 9-3, 10-1, 10-2, 11-11, 11-19.2, | ||
11-20.1, 12-1,
12-2,
12-3, 12-3.2,
12-3.3,
12-4, 12-4.1, | ||
12-4.2, 12-4.3, 12-5, 12-7.1, 12-7.3, 12-7.4, 12-13, 12-14,
| ||
12-14.1, 12-15,
12-16, 12-20.5, 12-30, 20-1 or 20-1.1 of the | ||
Criminal Code of 1961, Sections 1(a) and 1(a-5) of the Cemetery | ||
Protection Act, driving under
the influence of intoxicating | ||
liquor or narcotic drugs as defined in Section
11-501 of the | ||
Illinois Vehicle Code, and a violation of Section 11-401 of the | ||
Illinois Vehicle Code, provided the victim was a pedestrian or | ||
was operating a vehicle moved solely by human power or a | ||
mobility device at the time of contact; so long as the offense | ||
did not occur
during a civil riot, insurrection or rebellion. | ||
"Crime of violence" does not
include any other offense or | ||
accident involving a motor vehicle except those
vehicle | ||
offenses specifically provided for in this paragraph. "Crime of
| ||
violence" does include all of the offenses specifically | ||
provided for in this
paragraph that occur within this State but | ||
are subject to federal jurisdiction
and crimes involving | ||
terrorism as defined in 18 U.S.C. 2331.
| ||
(d) "Victim" means (1) a person killed or injured in this | ||
State as a
result of a crime of violence perpetrated or | ||
attempted against him or her,
(2) the
parent of a person killed | ||
or injured in this State as a result of a crime of
violence | ||
perpetrated or attempted against the person, (3) a person |
killed
or injured in this State while attempting to assist a | ||
person against whom a
crime of violence is being perpetrated or | ||
attempted, if that attempt of
assistance would be expected of a | ||
reasonable person man under the circumstances,
(4) a person | ||
killed or injured in this State while assisting a law
| ||
enforcement official apprehend a person who has perpetrated a | ||
crime of
violence or prevent the perpetration of any such crime | ||
if that
assistance was in response to the express request of | ||
the law enforcement
official, (5) a person who personally
| ||
witnessed a violent crime, (5.1) solely
for the purpose of | ||
compensating for pecuniary loss incurred for
psychological | ||
treatment of a mental or emotional condition caused or | ||
aggravated
by the crime, any other person under the age of 18 | ||
who is the brother, sister,
half brother, half sister, child, | ||
or stepchild
of a person killed or injured in
this State as a
| ||
result of a crime of violence, or (6) an Illinois resident
who | ||
is a victim of a "crime of violence" as defined in this Act | ||
except, if
the crime occurred outside this State, the resident | ||
has the same rights
under this Act as if the crime had occurred | ||
in this State upon a showing
that the state, territory, | ||
country, or political subdivision of a country
in which the | ||
crime occurred does not have a compensation of victims of
| ||
crimes law for which that Illinois resident is eligible , (7) a | ||
deceased person whose body is dismembered or whose remains are | ||
desecrated as the result of a crime of violence, or (8) solely | ||
for the purpose of compensating for pecuniary loss incurred for |
psychological treatment of a mental or emotional condition | ||
caused or aggravated by the crime, any parent, spouse, or child | ||
under the age of 18 of a deceased person whose body is | ||
dismembered or whose remains are desecrated as the result of a | ||
crime of violence .
| ||
(e) "Dependent" means a relative of a deceased victim who | ||
was wholly or
partially dependent upon the victim's income at | ||
the time of his or her
death
and shall include the child of a | ||
victim born after his or her death.
| ||
(f) "Relative" means a spouse, parent, grandparent, | ||
stepfather, stepmother,
child, grandchild, brother, | ||
brother-in-law, sister, sister-in-law, half
brother, half | ||
sister, spouse's parent, nephew, niece, uncle or aunt.
| ||
(g) "Child" means an unmarried son or daughter who is under | ||
18 years of
age and includes a stepchild, an adopted child or a | ||
child born out of wedlock.
| ||
(h) "Pecuniary loss" means, in the case of injury, | ||
appropriate medical
expenses and hospital expenses including | ||
expenses of medical
examinations, rehabilitation, medically | ||
required
nursing care expenses, appropriate
psychiatric care | ||
or psychiatric counseling expenses, expenses for care or
| ||
counseling by a licensed clinical psychologist, licensed | ||
clinical social
worker, or licensed clinical professional | ||
counselor and expenses for treatment by Christian Science | ||
practitioners and
nursing care appropriate thereto; | ||
transportation expenses to and from medical and treatment |
facilities; prosthetic appliances, eyeglasses, and
hearing | ||
aids necessary or damaged as a result of the
crime; replacement | ||
costs for clothing and bedding used as evidence; costs
| ||
associated with temporary lodging or relocation necessary as a
| ||
result of the crime, including, but not limited to, the first | ||
month's rent and security deposit of the dwelling that the | ||
claimant relocated to and other reasonable relocation expenses | ||
incurred as a result of the violent crime;
locks or windows | ||
necessary or damaged as a result of the crime; the purchase,
| ||
lease, or rental of equipment necessary to create usability of | ||
and
accessibility to the victim's real and personal property, | ||
or the real and
personal property which is used by the victim, | ||
necessary as a result of the
crime; the costs of appropriate | ||
crime scene clean-up;
replacement
services loss, to a maximum | ||
of $1000 per month;
dependents replacement
services loss, to a | ||
maximum of $1000 per month; loss of tuition paid to
attend | ||
grammar school or high school when the victim had been enrolled | ||
as a
student prior to the injury, or college or graduate school | ||
when
the victim had been enrolled as a day or night student | ||
prior to
the injury when the victim becomes unable to continue | ||
attendance at school
as a result of the crime of violence | ||
perpetrated against him or her; loss
of
earnings, loss of | ||
future earnings because of disability resulting from the
| ||
injury, and, in addition, in the case of death, expenses for | ||
funeral, burial, and travel and transport for survivors
of | ||
homicide victims to secure bodies of deceased victims and to |
transport
bodies for burial all of which
may not exceed a | ||
maximum of $5,000 and loss of support of the dependents of
the | ||
victim ; in the case of dismemberment or desecration of a body, | ||
expenses for funeral and burial, all of which may not exceed a | ||
maximum of $5,000 .
Loss of future earnings shall be reduced by | ||
any income from substitute work
actually performed by the | ||
victim or by income he or she would have earned
in
available | ||
appropriate substitute work he or she was capable of performing
| ||
but
unreasonably failed to undertake. Loss of earnings, loss of | ||
future
earnings and loss of support shall be determined on the | ||
basis of the
victim's average net monthly earnings for the 6 | ||
months immediately
preceding the date of the injury or on $1000 | ||
per month, whichever is less.
If a divorced or legally | ||
separated applicant is claiming loss of support
for a minor | ||
child of the deceased, the amount of support for each child
| ||
shall be based either on the amount of support
pursuant to the | ||
judgment prior to the date of the deceased
victim's injury or | ||
death, or, if the subject of pending litigation filed by
or on | ||
behalf of the divorced or legally separated applicant prior to | ||
the
injury or death, on the result of that litigation. Real and | ||
personal
property includes, but is not limited to, vehicles, | ||
houses, apartments,
town houses, or condominiums. Pecuniary | ||
loss does not
include pain and suffering or property loss or | ||
damage.
| ||
(i) "Replacement services loss" means expenses reasonably | ||
incurred in
obtaining ordinary and necessary services in lieu |
of those the
injured person would have performed, not for | ||
income, but for the benefit
of himself or herself or his or her | ||
family, if he or she had not
been injured.
| ||
(j) "Dependents replacement services loss" means loss | ||
reasonably incurred
by dependents or private legal guardians of | ||
minor dependents after a victim's death in obtaining ordinary | ||
and necessary
services in lieu of those the victim would have | ||
performed, not for income,
but for their benefit, if he or she | ||
had not been fatally injured.
| ||
(k) "Survivor" means immediate family including a parent, | ||
step-father,
step-mother, child,
brother, sister, or spouse.
| ||
(Source: P.A. 96-267, eff. 8-11-09.)
| ||
Section 90-40. The Burial Lot Perpetual Trust Act is | ||
amended by changing Section 2 as follows:
| ||
(760 ILCS 90/2) (from Ch. 21, par. 32)
| ||
Sec. 2.
Every company or association incorporated for | ||
cemetery
purposes under any general or special law of the State | ||
of Illinois may
receive, by gift, legacy, or otherwise, moneys | ||
or real or
personal property, or the income or avails of such | ||
moneys or property,
in trust, in perpetuity, for the | ||
improvement, maintenance,
ornamentation, repair, care and | ||
preservation of any burial lot or grave,
vault, tomb, or other | ||
such structures, in any cemetery owned or
controlled by such | ||
cemetery company or association, upon such terms and
in such |
manner as may be provided by the terms of such gift, legacy
or | ||
other conveyance of such moneys or property in trust and
| ||
assented to by such company or association, and subject to the | ||
rules and
regulations of such company or association, and every | ||
such company or
association owning or controlling any such | ||
cemetery may make contracts
with the owner or owners or legal | ||
representatives of any lot, grave,
vault, tomb, or other such | ||
structure in such cemetery, for the
improvement, maintenance, | ||
ornamentation, care, preservation and repair
of any such lot, | ||
grave, vault, tomb, or other such structure in such
cemetery | ||
owned or controlled by such cemetery company or association.
If | ||
the cemetery is a privately owned cemetery, as defined in | ||
Section 2 of the Cemetery Care Act, or a licensed cemetery | ||
authority under the Cemetery Oversight Act, or if the burial | ||
lot or grave, vault, tomb, or other such structures are in a | ||
privately owned cemetery, as defined in Section 2 of the | ||
Cemetery Care Act, or a licensed cemetery authority under the | ||
Cemetery Oversight Act, then such company or association shall | ||
also comply with the provisions of the Cemetery Care Act or | ||
Cemetery Oversight Act, whichever is applicable. Where the | ||
cemetery is a privately operated
cemetery, as defined in | ||
section 2 of the Cemetery Care Act, approved July
21, 1947, as | ||
amended, or where the burial lot or grave,
vault, tomb, or | ||
other such structures are in a privately operated
cemetery, as | ||
defined in section 2 of that Act, then such company or
| ||
association shall also comply with the provisions of the |
Cemetery Care
Act.
| ||
(Source: P.A. 83-388.)
| ||
Section 90-45. The Cemetery Perpetual Trust Authorization | ||
Act is amended by changing Section 2 as follows:
| ||
(760 ILCS 95/2) (from Ch. 21, par. 64)
| ||
Sec. 2. Any incorporated cemetery association incorporated | ||
not for
pecuniary profit, may if it elects to do so, receive | ||
and hold money, funds
and property in perpetual trust pursuant | ||
to the provisions of this act.
Such election shall be evidenced | ||
by a by-law or resolution adopted by the
board of directors, or | ||
board of trustees of the incorporated cemetery
association. Any | ||
person is authorized to give, donate or bequeath
any sum of | ||
money or any funds, securities, or property of any kind to the
| ||
cemetery association, in perpetual trust, for the maintenance, | ||
care,
repair, upkeep or ornamentation of the cemetery, or any | ||
lot or lots, or
grave or graves in the cemetery, specified in | ||
the instrument making the
gift, donation or legacy. The | ||
cemetery association
may receive and
hold in perpetual trust, | ||
any such money, funds, securities and property so
given, | ||
donated or bequeathed to it, and may convert the property,
| ||
funds and securities into money and shall invest and keep | ||
invested the
proceeds thereof and the money so given, donated | ||
and bequeathed, in safe
and secure income bearing investments, | ||
including investments in income
producing real estate, |
provided the purchase price of the real estate shall
not exceed | ||
the fair market value thereof on the date of its purchase as
| ||
such value is determined by the board of directors or board of | ||
trustees of
the association. The principal of the trust fund | ||
shall be kept intact and
the income arising therefrom shall be | ||
perpetually applied for the uses and
purposes specified in the | ||
instrument making the gift, donation or
legacy and for no other | ||
purpose.
| ||
The by-laws of the cemetery association shall provide for a | ||
permanent
committee to manage and control the trust funds so | ||
given, donated
and bequeathed to it. The members of the | ||
committee shall be appointed by
the board of directors, or | ||
board of trustees of the cemetery association
from among the | ||
members of the board of directors or board of trustees. The
| ||
committee shall choose a chairman, a secretary and a treasurer | ||
from among
the members, and shall have the management and | ||
control of the trust funds
of the cemetery association so | ||
given, donated and bequeathed in
trust, under the supervision | ||
of the board of directors or board of
trustees. The treasurer | ||
of the committee shall execute a bond to the People
of the | ||
State of Illinois for the use of the cemetery association, in a
| ||
penal sum of not less than double the amount of the trust funds | ||
coming into
his possession as treasurer, conditioned for the | ||
faithful
performance of his
duties and the faithful accounting | ||
for all money or funds which by virtue
of his treasurership | ||
come into his possession, and be in such
form and with such
|
securities as may be prescribed and approved by the board of | ||
directors, or
board of trustees, and shall be approved by such | ||
board of directors, or
board of trustees, and filed with the | ||
secretary of the cemetery
association.
| ||
The treasurer of the committee shall have the custody of | ||
all money,
funds and property received in trust by the cemetery | ||
association and shall
invest the same in accordance with the | ||
directions of the committee as
approved by the board of | ||
directors or board of trustees of the cemetery
association, and | ||
shall receive and have the custody of all of the income
arising | ||
from such investments and as the income is received by him, he
| ||
shall pay it to the treasurer of the cemetery association, and | ||
he shall
keep permanent books of record of all such trust funds | ||
and of all receipts
arising therefrom and disbursements | ||
thereof, and shall annually make a
written report to the board | ||
of directors or board of trustees of the
cemetery association, | ||
under oath, showing receipts and disbursements,
including a | ||
statement showing the amount and principal of trust funds on
| ||
hand and how invested, which report shall be audited by the | ||
board of
directors, or board of trustees, and if found correct, | ||
shall be approved,
and filed with the secretary of the cemetery | ||
association.
| ||
The secretary of the committee shall keep, in a book | ||
provided for such
purpose, a permanent record of the | ||
proceedings of the committee, signed
by the president and | ||
attested by the secretary, and shall also keep a
permanent |
record of the several trust funds, the amounts thereof, and for
| ||
what uses and purposes, respectively, and he shall annually, at | ||
the time the
treasurer makes his report, make a written report | ||
under oath, to the
board of directors or board of trustees, | ||
stating therein substantially the
same matter required to be | ||
reported by the treasurer of the committee,
which report, if | ||
found to be correct, shall be approved, and filed with the
| ||
secretary of the association.
| ||
The treasurer shall execute a bond to the People of the | ||
State of
Illinois, in a penal sum of not less than double the | ||
amount of money or
funds coming into his possession as such | ||
treasurer, conditioned
for the faithful
performance of his | ||
duties and the faithful accounting of all money or funds
which | ||
by virtue of his office come into his possession and
be in such | ||
form and
with such securities as may be prescribed and approved | ||
by the board of
directors, or board of trustees, and shall be | ||
approved by such board of
directors or board of trustees and | ||
filed with the secretary of the cemetery
association.
| ||
The trust funds, gifts and legacies mentioned
in this | ||
section
and the income arising therefrom shall be exempt from | ||
taxation and from the
operation of all laws of mortmain, and | ||
the laws against perpetuities and
accumulations.
| ||
No loan; investment; purchase of insurance on the life of | ||
any trustee or employee; purchase of any real estate; or any | ||
other transaction using care funds by any trustee, director, or | ||
committee member shall be made to or for the benefit of any |
person, officer, trustee, or party having any interest, or to | ||
any firm, corporation, trade association, or partnership in | ||
which any officer, director, trustee, or party has any | ||
interest, is a member of, or serves as an officer or director. | ||
A violation of this Section shall constitute the intentional | ||
and improper withdrawal of trust funds. | ||
No loan or investment in any unproductive real estate or | ||
real estate outside of this State or in permanent improvements | ||
of the cemetery or any of its facilities shall be made, unless | ||
specifically authorized by the instrument whereby the | ||
principal fund was created. No commission or brokerage fee for | ||
the purchase or sale of any property shall be paid in excess of | ||
that usual and customary at the time and in the locality where | ||
such purchase or sale is made, and all such commissions and | ||
brokerage fees shall be fully reported in the next annual | ||
report filed by such cemetery association or trustee. | ||
If the cemetery is a privately owned cemetery, as defined | ||
in Section 2 of the Cemetery Care Act, or a licensed cemetery | ||
authority under the Cemetery Oversight Act, or if the burial | ||
lot or grave, vault, tomb, or other such structures are in a | ||
privately owned cemetery, as defined in Section 2 of the | ||
Cemetery Care Act, or a licensed cemetery authority under the | ||
Cemetery Oversight Act, then such company or association shall | ||
also comply with the provisions of the Cemetery Care Act or | ||
Cemetery Oversight Act, whichever is applicable. Where the | ||
cemetery is a privately operated cemetery, as defined in
|
section 2 of the Cemetery Care Act, approved July 21, 1947, as | ||
amended,
or where the lot or lots or grave or graves are in a | ||
privately
operated cemetery, as defined in section 2 of that | ||
Act, then such cemetery
association or such committee, shall | ||
also comply with the provisions of the
Cemetery Care Act.
| ||
(Source: P.A. 95-331, eff. 8-21-07.)
| ||
Section 90-50. The Cemetery Protection Act is amended by | ||
changing Sections .01, 1 and 8 as follows:
| ||
(765 ILCS 835/.01) (from Ch. 21, par. 14.01)
| ||
Sec. .01. For the purposes of this Act, the term:
| ||
"Cemetery manager" means an individual who is engaged in, | ||
or holding himself or herself out as engaged in, those | ||
activities involved in or incidental to supervising the | ||
following: the maintenance, operation, development, or | ||
improvement of a cemetery licensed under this Act; the | ||
interment of human remains; or the care, preservation, and | ||
embellishment of cemetery property. This definition also | ||
includes, without limitation, an individual that is an | ||
independent contractor or individuals employed or contracted | ||
by an independent contractor who is engaged in, or holding | ||
himself or herself out as engaged in, those activities involved | ||
in or incidental to supervising the following: the maintenance, | ||
operation, development, or improvement of a cemetery licensed | ||
under this Act; the interment of human remains; or the care, |
preservation, and embellishment of cemetery property. | ||
"Cemetery authority" is
defined as in Section 2 of the | ||
"Cemetery Care Act", approved July 21, 1947,
as now and | ||
hereafter amended.
| ||
"Community mausoleum" means a mausoleum owned and operated | ||
by a cemetery authority that contains multiple entombment | ||
rights sold to the public.
| ||
(Source: P.A. 94-44, eff. 6-17-05.)
| ||
(765 ILCS 835/1) (from Ch. 21, par. 15)
| ||
Sec. 1. (a) Any person who acts without proper legal | ||
authority and
who willfully and knowingly destroys or damages | ||
the remains of a deceased
human being or who desecrates human | ||
remains is guilty of a Class 3 felony.
| ||
(a-5) Any person who acts without proper legal authority | ||
and who willfully
and knowingly removes any portion of the | ||
remains of a deceased human
being from
a burial ground where | ||
skeletal remains are buried or from a grave, crypt,
vault, | ||
mausoleum, or other repository of human remains is guilty of a | ||
Class 4
felony.
| ||
(b) Any person who acts without proper legal authority and | ||
who willfully
and knowingly:
| ||
(1) obliterates, vandalizes, or desecrates a burial | ||
ground where
skeletal remains are buried or a grave, crypt, | ||
vault, mausoleum, or other
repository of human remains;
| ||
(2) obliterates, vandalizes, or desecrates a park or |
other
area
clearly designated to preserve and perpetuate | ||
the memory of a deceased
person or group of persons;
| ||
(3) obliterates, vandalizes, or desecrates plants, | ||
trees,
shrubs, or
flowers located upon or around a | ||
repository for human remains or within a
human graveyard or | ||
cemetery; or
| ||
(4) obliterates, vandalizes, or desecrates a fence, | ||
rail,
curb, or
other structure of a similar nature intended | ||
for the protection or for the
ornamentation of any tomb, | ||
monument, gravestone, or other structure of
like | ||
character;
| ||
is guilty of a Class A misdemeanor if the amount of the damage | ||
is less than
$500, a Class 4
felony if the amount of the damage | ||
is at least $500 and less than $10,000, a
Class 3 felony if the | ||
amount of the
damage is at least $10,000 and less than | ||
$100,000, or a Class 2 felony if the
damage is
$100,000 or more | ||
and shall provide
restitution to
the cemetery authority or | ||
property owner for the amount of any damage caused.
| ||
(b-5) Any person who acts without proper legal authority | ||
and who willfully
and knowingly defaces, vandalizes, injures, | ||
or removes a gravestone or other
memorial, monument, or marker | ||
commemorating a deceased person or group of
persons,
whether | ||
located within or outside of a recognized cemetery, memorial | ||
park, or
battlefield is guilty of a Class 4 felony for damaging | ||
at least one but no more
than 4
gravestones, a
Class 3 felony | ||
for damaging at least 5 but no more than 10 gravestones, or a
|
Class 2
felony for
damaging more than 10 gravestones and shall | ||
provide restitution to the
cemetery authority or property owner | ||
for the amount of any damage caused.
| ||
(b-7) Any person who acts without proper legal authority
| ||
and who willfully and knowingly removes with the intent to
| ||
resell a gravestone or other memorial, monument, or marker
| ||
commemorating a deceased person or group of persons, whether
| ||
located within or outside a recognized cemetery, memorial
park, | ||
or battlefield, is guilty of a Class 2 felony.
| ||
(c) The provisions of this Section shall not apply to the | ||
removal or
unavoidable breakage or injury by a cemetery | ||
authority of anything placed
in or upon any portion of its | ||
cemetery in violation of any of the rules and
regulations of | ||
the cemetery authority, nor to the removal of anything
placed | ||
in the cemetery by or with the consent of the cemetery | ||
authority
that in the judgment of the cemetery authority has | ||
become wrecked,
unsightly, or dilapidated.
| ||
(d) If an unemancipated minor is found guilty of violating | ||
any of the
provisions of subsection (b) of this Section and is | ||
unable to provide
restitution to the cemetery authority or | ||
property owner, the parents or
legal guardians of that minor | ||
shall provide restitution to the cemetery
authority or property | ||
owner for the amount of any damage caused, up to the
total | ||
amount allowed under the Parental Responsibility Law.
| ||
(d-5) Any person who commits any of the following: | ||
(1) any unauthorized, non-related third party or |
person who enters any sheds, crematories, or employee | ||
areas;
| ||
(2) any non-cemetery personnel who solicits cemetery | ||
mourners or funeral directors on the grounds or in the | ||
offices or chapels of a cemetery before, during, or after a | ||
burial; | ||
(3) any person who harasses or threatens any employee | ||
of a cemetery on cemetery grounds; or | ||
(4) any unauthorized person who removes, destroys, or | ||
disturbs any cemetery devices or property placed for safety | ||
of visitors and cemetery employees; | ||
is guilty of a Class A misdemeanor for the first offense and of | ||
a Class 4 felony for a second or subsequent offense. | ||
(e) Any person who shall hunt, shoot
or discharge any gun, | ||
pistol or other missile, within the limits of any
cemetery, or | ||
shall cause any shot or missile to be discharged into or over
| ||
any portion thereof, or shall violate any of the rules made and | ||
established
by the board of directors of such cemetery, for the | ||
protection or
government thereof, is guilty of a Class C | ||
misdemeanor. | ||
(f) Any person who knowingly enters or knowingly remains | ||
upon the
premises of a public or private cemetery without | ||
authorization during hours
that the cemetery is posted as | ||
closed to the public is guilty of a Class A
misdemeanor.
| ||
(g) All fines
when recovered, shall be paid over by the | ||
court or officer receiving the
same to the cemetery authority |
and be applied, as far as possible in
repairing the injury, if | ||
any, caused by such offense. Provided, nothing
contained in | ||
this Act shall deprive such cemetery authority or the owner
of | ||
any interment, entombment, or inurnment inurement right or | ||
monument from maintaining an action for the recovery of
damages | ||
caused by any injury caused by a violation of the provisions of
| ||
this Act, or of the rules established by the board of directors | ||
of such
cemetery authority. Nothing in this Section shall be | ||
construed to
prohibit the discharge of firearms loaded with | ||
blank ammunition as part of
any funeral, any memorial | ||
observance or any other patriotic or military
ceremony.
| ||
(Source: P.A. 94-44, eff. 6-17-05; 94-608, eff. 8-16-05; | ||
95-331, eff. 8-21-07.)
| ||
(765 ILCS 835/8) (from Ch. 21, par. 21.1)
| ||
Sec. 8. If the cemetery is a privately owned cemetery, as | ||
defined in Section 2 of the Cemetery Care Act, or a licensed | ||
cemetery authority under the Cemetery Oversight Act, or if the | ||
burial lot or grave, vault, tomb, or other such structures are | ||
in a privately owned cemetery, as defined in Section 2 of the | ||
Cemetery Care Act, or a licensed cemetery authority under the | ||
Cemetery Oversight Act, then such company or association shall | ||
also comply with the provisions of the Cemetery Care Act or | ||
Cemetery Oversight Act, whichever is applicable. Furthermore, | ||
no cemetery authority company or other legal entity may deny | ||
burial space to any person because of race, creed, marital |
status, sex, national origin, sexual orientation, or color. A | ||
cemetery company or other entity operating any cemetery may | ||
designate parts of cemeteries or burial grounds for the | ||
specific use of persons whose religious code requires | ||
isolation. Religious institution cemeteries may limit burials | ||
to members of the religious institution and their families. | ||
Where the cemetery is a privately operated cemetery, as defined | ||
in
Section 2 of the Cemetery Care Act, enacted by the | ||
Sixty-fifth General
Assembly or where the interment, | ||
entombment rights in a community mausoleum or lawn crypt | ||
section, or inurnment rights in a community columbarium, vault | ||
or vaults, tomb or tombs, or
other such structures in the | ||
cemetery or graveyard are in a privately
operated cemetery, as | ||
defined in Section 2 of that Act, then such board of
directors | ||
or managing officers of such cemetery, society or cemetery
| ||
authority, or the trustees of any public graveyard or the | ||
cemetery
society or cemetery association, shall also comply | ||
with the provisions of
the Cemetery Care Act, enacted by the | ||
Sixty-fifth General Assembly.
| ||
(Source: P.A. 94-44, eff. 6-17-05.)
| ||
Section 90-57. The Consumer Fraud and Deceptive Business | ||
Practices Act is amended by changing Section 2Z as follows:
| ||
(815 ILCS 505/2Z) (from Ch. 121 1/2, par. 262Z)
| ||
Sec. 2Z. Violations of other Acts. Any person who knowingly |
violates
the Automotive Repair Act, the Automotive Collision | ||
Repair Act,
the Home Repair and Remodeling Act,
the Dance | ||
Studio Act,
the Physical Fitness Services Act,
the Hearing | ||
Instrument Consumer Protection Act,
the Illinois Union Label | ||
Act,
the Job Referral and Job Listing Services Consumer | ||
Protection Act,
the Travel Promotion Consumer Protection Act,
| ||
the Credit Services Organizations Act,
the Automatic Telephone | ||
Dialers Act,
the Pay-Per-Call Services Consumer Protection | ||
Act,
the Telephone Solicitations Act,
the Illinois Funeral or | ||
Burial Funds Act, the Cemetery Oversight Act,
the Cemetery Care | ||
Act,
the Safe and Hygienic Bed Act,
the Pre-Need Cemetery Sales | ||
Act,
the High Risk Home Loan Act, the Payday Loan Reform Act, | ||
the Mortgage Rescue Fraud Act, subsection (a) or (b) of Section | ||
3-10 of the
Cigarette Tax Act, the Payday Loan Reform Act, | ||
subsection
(a) or (b) of Section 3-10 of the Cigarette Use Tax | ||
Act, the Electronic
Mail Act, the Internet Caller | ||
Identification Act, paragraph (6)
of
subsection (k) of Section | ||
6-305 of the Illinois Vehicle Code, Section 18d-115, 18d-120, | ||
18d-125, 18d-135, or 18d-150 of the Illinois Vehicle Code, | ||
Article 3 of the Residential Real Property Disclosure Act, the | ||
Automatic Contract Renewal Act, or the Personal Information | ||
Protection Act commits an unlawful practice within the meaning | ||
of this Act.
| ||
(Source: P.A. 94-13, eff. 12-6-05; 94-36, eff. 1-1-06; 94-280, | ||
eff. 1-1-06; 94-292, eff. 1-1-06; 94-822, eff. 1-1-07; 95-413, | ||
eff. 1-1-08; 95-562, eff. 7-1-08; 95-876, eff. 8-21-08; revised |
11-4-09.) | ||
Section 90-60. The Burial Rights Act is amended by changing | ||
Sections 1 and 2.3 as follows:
| ||
(820 ILCS 135/1) (from Ch. 21, par. 101)
| ||
Sec. 1.
(a) Every contract, agreement or understanding | ||
between a cemetery
authority and a cemetery workers' | ||
association which totally prohibits burials
of human remains on | ||
Sundays or legal holidays shall be deemed to be void
as against | ||
public policy and wholly unenforceable.
| ||
(b) Nothing in this Section shall prohibit a cemetery | ||
authority and a
cemetery workers' association from entering | ||
into a contract, agreement or
understanding which limits Sunday | ||
or holiday burials of human remains to
decedents who were | ||
members of religious sects whose tenets or beliefs require
| ||
burials within a specified period of time and whose deaths | ||
occurred at such
times as to necessitate Sunday or holiday | ||
burials. Such contract, agreement
or understanding may provide | ||
that a funeral director notify the cemetery
authority within a | ||
reasonable time when a Sunday or holiday burial is necessitated
| ||
by reason of the decedent's religious tenets or beliefs.
| ||
(c) It shall be unlawful for any person to restrain, | ||
prohibit or interfere
with the burial of a decedent whose time | ||
of death and religious tenets or
beliefs necessitate burial on | ||
a Sunday or legal holiday.
|
(d) A violation of this Section is a Class A misdemeanor.
| ||
(e) For the purposes of this Act, "cemetery authority" | ||
shall have the meaning
ascribed to it in Section 2 of the | ||
Cemetery Care Act or the Cemetery Oversight Act, whichever is | ||
applicable ; and "cemetery workers'
association" means an | ||
organization of workers who are employed by cemetery
| ||
authorities to perform the task of burying human remains or | ||
transporting
remains to cemeteries or other places of | ||
interment, and who join together
for collective bargaining | ||
purposes or to negotiate terms and conditions of employment.
| ||
(Source: P.A. 83-384.)
| ||
(820 ILCS 135/2.3)
| ||
Sec. 2.3. Sections of cemeteries. No provision of any law | ||
of this State
may
be construed to prohibit a cemetery authority | ||
from reserving, in a cemetery not
owned by a religious | ||
organization or
institution, a section of interment rights, | ||
entombment rights, or
inurnment rights for sale exclusively to | ||
persons of a particular religion,
unless membership in the | ||
religion is restricted on account of race, color, or
national | ||
origin. As used in this Section, "interment rights", | ||
"entombment
rights", and "inurnment rights" have the meanings | ||
ascribed to those terms in
the Cemetery Care Act or the | ||
Cemetery Oversight Act, whichever is applicable .
| ||
(Source: P.A. 88-659.)
|
(760 ILCS 100/Act rep.) | ||
Section 90-90. The Cemetery Care Act is repealed. | ||
(805 ILCS 320/16 rep.) | ||
(805 ILCS 320/16.5 rep.) | ||
(805 ILCS 320/17 rep.) | ||
(805 ILCS 320/18 rep.) | ||
(805 ILCS 320/19 rep.) | ||
(805 ILCS 320/20 rep.) | ||
Section 90-92. The Cemetery Association Act is amended by | ||
repealing Sections 16, 16.5, 17, 18, 19, and 20. | ||
(805 ILCS 320/Act rep.) | ||
Section 90-95. The Cemetery Association Act is repealed. | ||
Article 91. | ||
Additional Amendatory Provisions | ||
Section 91-5. The Funeral Directors and Embalmers | ||
Licensing Code is amended by changing Sections 1-10, 15-50, | ||
15-60, and 15-75 and adding Article 12 and Section 15-76 as | ||
follows: | ||
(225 ILCS 41/1-10) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 1-10. Definitions. As used in this Code: |
"Applicant" means any person making application for a | ||
license or
certificate of registration. | ||
"Board" means the Funeral Directors and Embalmers | ||
Licensing and
disciplinary Board. | ||
"Customer service employee" means a funeral establishment, | ||
funeral chapel, funeral home, or mortuary employee who has | ||
direct contact with consumers and explains funeral or burial | ||
merchandise or services or negotiates, develops, or finalizes | ||
contracts with consumers. This definition includes, without | ||
limitation, an individual that is an independent contractor or | ||
an individual employed or contracted by an independent | ||
contractor who has direct contact with consumers and explains | ||
funeral or burial merchandise or services or negotiates, | ||
develops, or finalizes contracts with consumers. This | ||
definition does not include a funeral establishment, funeral | ||
chapel, funeral home, or mortuary employee, an individual who | ||
is an independent contractor, or an individual employed or | ||
contracted by an independent contractor who merely provides a | ||
printed price list to a consumer, processes payment from a | ||
consumer, or performs sales functions related solely to | ||
incidental merchandise like flowers, keepsakes, memorial | ||
tributes, or other similar items. | ||
"Department" means the Department of Professional | ||
Regulation. | ||
"Director" means the Director of Professional Regulation. | ||
"Funeral director and embalmer" means a person who is
|
licensed and qualified to practice funeral directing and to | ||
prepare,
disinfect and preserve dead human bodies by the | ||
injection or external
application of antiseptics, | ||
disinfectants or preservative fluids and
materials and to use | ||
derma surgery or plastic art for the restoring of
mutilated | ||
features. It further means a person who restores the remains of
| ||
a person for the purpose of funeralization whose organs or bone | ||
or tissue
has been donated for anatomical purposes. | ||
"Funeral director and embalmer intern" means a person
| ||
licensed by the State
who is qualified to render assistance to | ||
a funeral director and embalmer in
carrying out the practice of | ||
funeral directing and embalming under the
supervision of the | ||
funeral director and embalmer. | ||
"Embalming" means the process of sanitizing and chemically | ||
treating
a deceased human body in order to reduce the presence | ||
and growth of
microorganisms, to retard organic decomposition, | ||
to render the remains safe
to handle while retaining | ||
naturalness of tissue, and to restore an
acceptable physical | ||
appearance for funeral viewing purposes. | ||
"Funeral director" means a person, known by the title of | ||
"funeral
director" or other similar words or titles, licensed | ||
by the State who
practices funeral directing. | ||
"Funeral establishment", "funeral chapel", "funeral home", | ||
or
"mortuary" means a building or separate portion of a | ||
building having a
specific street address or location and | ||
devoted to activities relating to
the shelter, care, custody |
and preparation of a deceased human body and
which may contain | ||
facilities for funeral or wake services. | ||
"Owner" means the individual, partnership, corporation, | ||
association,
trust, estate, or agent thereof, or other person | ||
or combination of
persons who owns a funeral establishment or | ||
funeral business. | ||
"Person" means any individual, partnership, association, | ||
firm,
corporation, trust or estate, or other entity. | ||
(Source: P.A. 93-268, eff. 1-1-04.) | ||
(225 ILCS 41/Art. 12 heading new) | ||
ARTICLE 12. CUSTOMER SERVICE EMPLOYEES | ||
(225 ILCS 41/12-5 new) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 12-5. License requirement. Customer service employees | ||
employed by a funeral establishment, funeral chapel, funeral | ||
home, or mortuary must apply for licensure as a customer | ||
service employee on forms prescribed by the Department and pay | ||
the fee established by rule. Funeral directors and embalmers | ||
already licensed under this Act need not obtain a separate | ||
license as a customer service employee. It is unlawful for any | ||
person to act as a customer service employee without a customer | ||
service employee license issued by the Department unless | ||
otherwise exempted under this Section. | ||
A person acting as a customer service employee who, prior |
to the effective date of this amendatory Act of the 96th | ||
General Assembly, was not required to obtain licensure need not | ||
comply with the licensure requirement in this Article until the | ||
Department takes action on the person's application for a | ||
license. The application for a customer service employee | ||
license must be submitted to the Department within 4 months | ||
after the Department adopts rules regarding licensure under | ||
this amendatory Act of the 96th General Assembly. If the person | ||
fails to submit the application within this time period, then | ||
the person shall be considered to be engaged in unlicensed | ||
practice and shall be subject to discipline under this Act. | ||
(225 ILCS 41/12-10 new) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 12-10. Qualifications for licensure. | ||
(a) A person is qualified for licensure as a customer | ||
service employee if he or she meets all of the following | ||
requirements: | ||
(1) Is at least 18 years of age. | ||
(2) Is of good moral character, including compliance | ||
with the Code of Professional Conduct and Ethics as | ||
provided for by rule. Good moral character is a continuing | ||
requirement of licensure. In determining good moral | ||
character, the Department may take into consideration | ||
conviction of any crime under the laws of any jurisdiction. | ||
(3) Submits proof of successful completion of a high |
school education or its equivalent as established by rule. | ||
(4) Submits his or her fingerprints in accordance with | ||
subsection (b) of this Section. | ||
(5) Has not committed a violation of this Act or any | ||
rules adopted under this Act that, in the opinion of the | ||
Department, renders the applicant unqualified to be a | ||
customer service employee. | ||
(6) Successfully passes the examination authorized by | ||
the Department for customer service employees. | ||
(7) Has complied with all other requirements of this | ||
Act and rules established for the implementation of this | ||
Act. | ||
(8) Can be reasonably expected to treat consumers | ||
professionally, fairly, and ethically. | ||
(b) Each applicant for a customer service employee license | ||
shall have his or her fingerprints submitted to the Department | ||
of State Police in an electronic format that complies with the | ||
form and manner for requesting and furnishing criminal history | ||
record information that is prescribed by the Department of | ||
State Police. These
fingerprints shall be checked against the | ||
Department of State
Police and Federal Bureau of Investigation | ||
criminal history
record databases. The Department of State | ||
Police shall charge
applicants a fee for conducting the | ||
criminal history records
check, which shall be deposited in the | ||
State Police Services
Fund and shall not exceed the actual cost | ||
of the records check.
The Department of State Police shall |
furnish, pursuant to
positive identification, records of | ||
Illinois convictions to
the Department. The Department may | ||
require applicants to pay a
separate fingerprinting fee, either | ||
to the Department or
directly to a designated fingerprint | ||
vendor. The Department, in
its discretion, may allow an | ||
applicant who does not have
reasonable access to a designated | ||
fingerprint vendor to provide
his or her fingerprints in an | ||
alternative manner. The
Department, in its discretion, may also | ||
use other procedures in
performing or obtaining criminal | ||
background checks of
applicants. Instead of submitting his or | ||
her fingerprints, an
individual may submit proof that is | ||
satisfactory to the
Department that an equivalent security | ||
clearance has been
conducted. | ||
(225 ILCS 41/12-11 new) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 12-11. Code of Professional Conduct and Ethics. The | ||
Department shall implement a Code of Professional Conduct and | ||
Ethics. Customer service employees shall abide by the Code of | ||
Professional Conduct and Ethics. | ||
(225 ILCS 41/12-15 new) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 12-15. Examination; failure or refusal to take the | ||
examination. | ||
(a) The Department shall authorize examinations of |
customer service employee applicants at such times and places | ||
as it may determine. The examinations shall fairly test an | ||
applicant's qualifications to practice as customer service | ||
employee and knowledge of the theory and practice of funeral | ||
home customer service. The examination shall further test the | ||
extent to which the applicant understands and appreciates that | ||
the final disposal of a deceased human body should be attended | ||
with appropriate observance and understanding, having due | ||
regard and respect for the reverent care of the human body and | ||
for those bereaved and for the overall spiritual dignity of an | ||
individual. | ||
(b) Applicants for examinations shall pay, either to the | ||
Department or to the designated testing service, a fee covering | ||
the cost of providing the examination. Failure to appear for | ||
the examination on the scheduled date at the time and place | ||
specified after the application for examination has been | ||
received and acknowledged by the Department or the designated | ||
testing service shall result in forfeiture of the examination | ||
fee. | ||
(c) If the applicant neglects, fails, or refuses to take an | ||
examination or fails to pass an examination for a license under | ||
this Act within one year after filing an application, then the | ||
application shall be denied. However, the applicant may | ||
thereafter submit a new application accompanied by the required | ||
fee. The applicant shall meet the requirements in force at the | ||
time of making the new application. |
(d) The Department may employ consultants for the purpose | ||
of preparing and conducting examinations. | ||
(e) The Department shall have the authority to adopt or | ||
recognize, in part or in whole, examinations prepared, | ||
administered, or graded by other organizations in the cemetery | ||
industry that are determined appropriate to measure the | ||
qualifications of an applicant for licensure. | ||
(225 ILCS 41/12-20 new) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 12-20. Continuing education. The Department shall | ||
adopt rules of continuing education for customer service | ||
employees. The requirements of this Section apply to any person | ||
seeking renewal or restoration under this Code. | ||
(225 ILCS 41/15-50) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 15-50. Practice by corporation, partnership, or | ||
association. No
corporation, partnership or association of | ||
individuals, as such, shall be
issued a license as a licensed | ||
funeral director and embalmer or licensed
funeral director, nor | ||
shall any corporation, partnership, firm or association
of | ||
individuals, or any individual connected therewith, publicly | ||
advertise any
corporation, partnership or association of | ||
individuals as being licensed
funeral directors and embalmers | ||
or licensed funeral directors. Nevertheless,
nothing in this |
Act shall restrict funeral director licensees or funeral | ||
director and embalmer licensees from forming professional | ||
service
corporations under the Professional Service | ||
Corporation Act or from having
these corporations registered | ||
for the practice of funeral directing. | ||
No funeral director licensee or funeral director and | ||
embalmer licensee , and no partnership or association of those | ||
licensees, formed
since July 1, 1935, shall engage in the | ||
practice of funeral directing
and embalming or funeral | ||
directing under a trade name or
partnership or firm name unless | ||
in the use and advertising of the trade
name, partnership or | ||
firm name there is published in connection with the
advertising | ||
the name of the owner or owners as the owner or owners. | ||
(Source: P.A. 87-966 .) | ||
(225 ILCS 41/15-60) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 15-60. Determination of life. Every funeral director | ||
licensee or funeral director and embalmer licensee under this | ||
Code before
proceeding to prepare or embalm a human body to | ||
cremate or bury shall determine
that life is extinct by | ||
ascertaining that: | ||
(a) pulsation has entirely ceased in the radial or other | ||
arteries; and | ||
(b) heart or respiratory sounds are not audible with the | ||
use of a
stethoscope or with the ear applied directly over the |
heart. | ||
(Source: P.A. 87-966 .) | ||
(225 ILCS 41/15-75) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 15-75. Violations; grounds for discipline; penalties. | ||
(a) Each of the following acts is a Class A misdemeanor
for | ||
the first offense, and a Class 4 felony for each subsequent | ||
offense.
These penalties shall also apply to unlicensed owners | ||
of funeral homes. | ||
(1) Practicing the profession of funeral directing and | ||
embalming or
funeral directing, or attempting to practice | ||
the profession of funeral
directing and embalming or | ||
funeral directing without a license as a licensed
funeral | ||
director and embalmer or funeral director or acting as a | ||
customer service employee without a license as a customer | ||
service employee issued by the Department . | ||
(2) Serving as an intern under a licensed funeral
| ||
director
and embalmer or
attempting to serve as an intern | ||
under a licensed funeral
director and embalmer
without a | ||
license as a licensed funeral director and embalmer intern. | ||
(3) Obtaining or attempting to obtain a license, | ||
practice or business,
or any other thing of value, by fraud | ||
or misrepresentation. | ||
(4) Permitting any person in one's employ, under one's | ||
control or in or
under one's service to serve as a funeral |
director and embalmer, funeral
director, or funeral | ||
director and embalmer intern when the
person does not have | ||
the appropriate license. | ||
(5) Failing to display a license as required by this | ||
Code. | ||
(6) Giving false information or making a false oath or | ||
affidavit
required by this Code. | ||
(b) Each of the following acts or actions is a violation of | ||
this Code for
which the Department may refuse to issue or | ||
renew, or may suspend or revoke
any license or may take any | ||
disciplinary action as the Department may deem
proper including | ||
fines not to exceed $1,000 for each violation. | ||
(1) Obtaining or attempting to obtain a license by | ||
fraud or
misrepresentation. | ||
(2) Conviction in this State or another state of any | ||
crime that is a
felony or misdemeanor under the laws of | ||
this State or conviction of a
felony or misdemeanor in a | ||
federal
court. | ||
(3) Violation of the laws of this State relating to the | ||
funeral, burial
or disposal of deceased human bodies or of | ||
the rules and regulations of the
Department, or the | ||
Department of Public Health. | ||
(4) Directly or indirectly paying or causing to be paid | ||
any sum of money
or other valuable consideration for the | ||
securing of business or for
obtaining authority to dispose | ||
of any deceased human body. |
(5) Incompetence or untrustworthiness in the practice | ||
of funeral
directing and embalming or funeral directing. | ||
(6) False or misleading advertising as a funeral | ||
director and embalmer
or funeral director, or advertising | ||
or using the name of a person other than
the holder of a | ||
license in connection with any service being rendered in | ||
the
practice of funeral directing and embalming or funeral | ||
directing. Nothing in
this paragraph shall prevent | ||
including the name of any owner, officer or
corporate | ||
director of a funeral business who is not a licensee in
any | ||
advertisement
used by a funeral home with which the | ||
individual is affiliated if the
advertisement specifies | ||
the individual's affiliation with the funeral home. | ||
(7) Engaging in, promoting, selling, or issuing burial | ||
contracts, burial
certificates, or burial insurance | ||
policies in connection with the
profession as a funeral | ||
director and embalmer, funeral director, or funeral
| ||
director and embalmer intern in violation of any laws of | ||
the
State
of Illinois. | ||
(8) Refusing, without cause, to surrender the custody | ||
of a deceased
human body upon the proper request of the | ||
person or persons lawfully
entitled to the custody of the | ||
body. | ||
(9) Taking undue advantage of a client or clients as to | ||
amount to the
perpetration of fraud. | ||
(10) Engaging in funeral directing and embalming or |
funeral
directing without a license. | ||
(11) Encouraging, requesting, or suggesting by a | ||
licensee or some person
working on his behalf and with his | ||
consent for compensation that a person
utilize the services | ||
of a certain funeral director and embalmer, funeral
| ||
director, or funeral establishment unless that information | ||
has
been expressly requested by the person. This does not | ||
prohibit general
advertising or pre-need solicitation. | ||
(12) Making or causing to be made any false or | ||
misleading statements
about the laws concerning the | ||
disposal of human remains, including, but not
limited to, | ||
the need to embalm, the need for a casket for cremation or | ||
the
need for an outer burial container. | ||
(13) Continued practice by a person having an | ||
infectious or contagious disease. | ||
(14) Embalming or attempting to embalm a deceased human | ||
body without
express prior authorization of the person | ||
responsible for making the
funeral arrangements for the | ||
body. This does not apply to cases where
embalming is | ||
directed by local authorities who have jurisdiction or when
| ||
embalming is required by State or local law. | ||
(15) Making a false statement on a Certificate of Death | ||
where the
person making the statement knew or should have | ||
known that the statement
was false. | ||
(16) Soliciting human bodies after death or while death | ||
is imminent. |
(17) Performing any act or practice that is a violation
| ||
of this Code, the rules for the administration of this | ||
Code, or any
federal,
State or local laws, rules, or | ||
regulations
governing the practice of funeral directing or | ||
embalming. | ||
(18) Performing any act or practice that is a violation | ||
of Section 2 of
the Consumer Fraud and Deceptive Business | ||
Practices Act. | ||
(19) Engaging in unethical or unprofessional conduct | ||
of a character
likely to deceive, defraud or harm the | ||
public. | ||
(20) Taking possession of a dead human body without | ||
having first
obtained express permission from next of kin | ||
or a public agency legally
authorized to direct, control or | ||
permit the removal of deceased human bodies. | ||
(21) Advertising in a false or misleading manner or | ||
advertising using
the name of an unlicensed person in | ||
connection with any service being
rendered in the practice | ||
of funeral directing or funeral directing and
embalming. | ||
The use of any name of an unlicensed or unregistered person | ||
in
an advertisement so as to imply that the person will | ||
perform services is
considered misleading advertising. | ||
Nothing in this paragraph shall prevent
including the name | ||
of any owner, officer or corporate director of a funeral
| ||
home, who is not a licensee, in any advertisement used by a | ||
funeral home
with which the individual is affiliated, if |
the advertisement specifies
the individual's affiliation | ||
with the funeral home. | ||
(22) Directly or indirectly receiving compensation for | ||
any professional
services not actually performed. | ||
(23) Failing to account for or remit any monies, | ||
documents, or personal
property that belongs to others that | ||
comes into a licensee's possession. | ||
(24) Treating any person differently to his detriment | ||
because of
race, color, creed, gender, religion, or | ||
national origin. | ||
(25) Knowingly making any false statements, oral or | ||
otherwise, of a
character likely to influence, persuade or | ||
induce others in the course of
performing professional | ||
services or activities. | ||
(26) Knowingly making or filing false records or | ||
reports in the practice
of funeral directing and embalming. | ||
(27) Failing to acquire continuing education required | ||
under this Code. | ||
(28) Failing to comply with any of the following | ||
required activities: | ||
(A) When reasonably possible, a funeral director | ||
licensee or funeral director and embalmer licensee or | ||
anyone acting on his or
her behalf shall obtain the | ||
express authorization of the person or persons
| ||
responsible for making the funeral arrangements for a | ||
deceased human body
prior to removing a body from the |
place of death or any place it may be or
embalming or | ||
attempting to embalm a deceased human body, unless | ||
required by
State or local law. This requirement is | ||
waived whenever removal or
embalming is directed by | ||
local authorities who have jurisdiction.
If the | ||
responsibility for the handling of the remains | ||
lawfully falls under
the jurisdiction of a public | ||
agency, then the regulations of the public
agency shall | ||
prevail. | ||
(B) A licensee shall clearly mark the price of any | ||
casket offered for
sale or the price of any service | ||
using the casket on or in the casket if
the casket is | ||
displayed at the funeral establishment. If the casket | ||
is
displayed at any other location, regardless of | ||
whether the licensee is in
control of that location, | ||
the casket shall be clearly marked and the
registrant | ||
shall use books, catalogues, brochures, or other | ||
printed display
aids to show the price of each casket | ||
or service. | ||
(C) At the time funeral arrangements are made and | ||
prior to rendering the
funeral services, a licensee | ||
shall furnish a written statement to be
retained by the | ||
person or persons making the funeral arrangements, | ||
signed
by both parties, that shall contain: (i) the | ||
name, address and telephone number
of the funeral | ||
establishment and the date on which the arrangements |
were made;
(ii) the price of the service selected and | ||
the services and merchandise
included for that price; | ||
(iii) a clear disclosure that the person or persons
| ||
making the arrangement may decline and receive credit | ||
for any service or
merchandise not desired and not | ||
required by law or the funeral director or the
funeral | ||
director and embalmer; (iv) the supplemental items of | ||
service and
merchandise requested and the price of each | ||
item; (v) the terms or method of
payment agreed upon; | ||
and (vi) a statement as to any monetary advances made | ||
by
the registrant on behalf of the family. | ||
(29) A finding by the Department that the license, | ||
after having his or
her license placed on probationary | ||
status or subjected to conditions or
restrictions, | ||
violated the terms of the probation or failed to comply | ||
with such
terms or conditions. | ||
(30) Violation of any final administrative action of | ||
the Director. | ||
(31) Being named as a perpetrator in an indicated | ||
report by the Department
of Children and Family Services | ||
pursuant to the Abused and Neglected Child
Reporting Act | ||
and, upon proof by clear and convincing evidence,
being | ||
found to have caused a child to be an abused child or | ||
neglected child as
defined
in the Abused and Neglected | ||
Child Reporting Act. | ||
(c) The Department may refuse to issue or renew, or may |
suspend, the license
of any person who fails to file a return, | ||
to pay the tax, penalty or interest
shown in a filed return, or | ||
to pay any final assessment of tax, penalty or
interest as | ||
required by any tax Act administered by the Illinois Department | ||
of
Revenue, until the time as the requirements of the tax Act | ||
are satisfied. | ||
(Source: P.A. 93-268, eff. 1-1-04.) | ||
(225 ILCS 41/15-76 new) | ||
(Section scheduled to be repealed on January 1, 2013) | ||
Sec. 15-76. Vehicle traffic control. A funeral director | ||
licensee or funeral director and embalmer licensee planning a | ||
interment, inurnment, or entombment at a cemetery shall use its | ||
reasonable best efforts to ensure that funeral processions | ||
entering and exiting the cemetery grounds do not obstruct | ||
traffic on any street for a period in excess of 10 minutes, | ||
except where such funeral procession is continuously moving or | ||
cannot be moved by reason of circumstances over which the | ||
cemetery authority has no reasonable control. The funeral | ||
director licensee or funeral director and embalmer licensee | ||
arranging funeral processions to the cemetery shall use its | ||
reasonable best efforts to help prevent multiple funeral | ||
processions from arriving at the cemetery simultaneously. | ||
Notwithstanding any provision of this Act to the contrary, any | ||
funeral director licensee or funeral director and embalmer | ||
licensee who violates the provisions of this Section shall be |
guilty of a business offense and punishable by a fine of not | ||
more than $500 for each offense. | ||
Article 900. | ||
Severability | ||
Section 900-5. Severability. This Act is declared to be | ||
severable, and should any word, phrase, sentence, provision or | ||
Section hereof be hereafter declared unconstitutional or | ||
otherwise invalid, the remainder of this Act shall not thereby | ||
be affected, but shall remain valid and in full force and | ||
effect for all intents and purposes. | ||
Article 999. | ||
Effective date | ||
Section 999-5. Effective date. This Act takes effect March | ||
1, 2010, except that Sections 90-25, 90-90, and 90-95 take | ||
effect March 1, 2012 and Sections 90-33, 90-57, 90-92, and | ||
999-5 take effect upon becoming law. |