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1 | | AN ACT concerning regulation.
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2 | | Be it enacted by the People of the State of Illinois,
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3 | | represented in the General Assembly:
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4 | | Section 5. The Regulatory Sunset Act is amended by changing |
5 | | Section 4.24 and by adding Section 4.34 as follows:
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6 | | (5 ILCS 80/4.24)
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7 | | Sec. 4.24. Acts and Section repealed on January 1, 2014. |
8 | | The following
Acts and Section of an Act are repealed
on |
9 | | January 1, 2014:
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10 | | The Electrologist Licensing Act.
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11 | | The Illinois Certified Shorthand Reporters Act of 1984.
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12 | | The Illinois Occupational Therapy Practice Act.
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13 | | The Illinois Public Accounting Act.
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14 | | The Private Detective, Private Alarm, Private Security, |
15 | | Fingerprint Vendor, and Locksmith Act
of 2004.
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16 | | The Registered Surgical Assistant and Registered Surgical |
17 | | Technologist
Title Protection Act.
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18 | | Section 2.5 of the Illinois Plumbing License Law. |
19 | | The Veterinary Medicine and Surgery Practice Act of 2004.
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20 | | (Source: P.A. 97-1139, eff. 12-28-12.)
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21 | | (5 ILCS 80/4.34 new) |
22 | | Sec. 4.34. Act repealed on January 1, 2024. The following |
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1 | | Act is repealed on January 1, 2024: |
2 | | The Private Detective, Private Alarm, Private Security, |
3 | | Fingerprint Vendor, and Locksmith Act of 2004. |
4 | | Section 10. The Private Detective, Private Alarm, Private |
5 | | Security, Fingerprint Vendor, and
Locksmith Act of 2004 is |
6 | | amended by changing Sections 5-10, 5-15, 10-25, 10-30, 15-5, |
7 | | 15-10, 15-15, 20-10, 20-15, 25-10, 25-15, 25-20, 25-30, 30-5, |
8 | | 30-10, 30-15, 30-30, 31-15, 35-10, 35-20, 35-30, 35-32, 35-35, |
9 | | 35-40, 35-45, 40-5, 40-10, 40-25, 40-30, 40-35, 40-40, 40-45, |
10 | | 45-10, 45-15, 45-20, 45-25, 45-30, 45-45, 45-50, 45-55, 45-60, |
11 | | 50-5, 50-10, and 50-15 and by adding Section 50-50 as follows:
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12 | | (225 ILCS 447/5-10)
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13 | | (Section scheduled to be repealed on January 1, 2014)
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14 | | Sec. 5-10. Definitions. As used in this Act:
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15 | | "Address of record" means the designated address recorded |
16 | | by the Department in the applicant's application file or the |
17 | | licensee's license file, as maintained by the Department's |
18 | | licensure maintenance unit. |
19 | | "Advertisement" means any public media, including printed |
20 | | or electronic material , that is published or displayed in a |
21 | | phone book,
newspaper, magazine, pamphlet, newsletter, |
22 | | website, or other similar type of publication or electronic |
23 | | format
that is
intended to either attract business or merely |
24 | | provide contact information to
the public for
an agency or |
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1 | | licensee. Advertisement shall include any material |
2 | | disseminated by
printed or electronic means or media, but shall |
3 | | not include a licensee's or an
agency's
letterhead, business |
4 | | cards, or other stationery used in routine business
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5 | | correspondence or
customary name, address, and number type |
6 | | listings in a telephone directory.
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7 | | "Alarm system" means any system, including an electronic |
8 | | access control
system, a
surveillance video system, a security |
9 | | video system, a burglar alarm system, a
fire alarm
system, an |
10 | | emergency communication system, mass notification system, or |
11 | | any other electronic system that activates an audible, visible,
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12 | | remote, or
recorded signal that is designed for the protection |
13 | | or detection of intrusion,
entry, theft,
fire, vandalism, |
14 | | escape, or trespass, or other electronic systems designed for |
15 | | the protection of life by indicating the existence of an |
16 | | emergency situation. "Alarm system" also includes an emergency |
17 | | communication system and a mass notification system.
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18 | | "Applicant" means a person or business applying for |
19 | | licensure , registration, or authorization under this Act as a |
20 | | fingerprint vendor, fingerprint vendor agency, locksmith, |
21 | | locksmith agency, private alarm contractor, private alarm |
22 | | contractor agency, private detective, private detective |
23 | | agency, private security contractor, or private security |
24 | | contractor agency . Any applicant or person who holds himself or |
25 | | herself out as an applicant is considered a licensee or |
26 | | registrant for the purposes of enforcement, investigation, |
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1 | | hearings, and the Illinois Administrative Procedure Act. |
2 | | "Armed employee" means a licensee or registered person who |
3 | | is employed by an
agency licensed or an armed proprietary |
4 | | security force registered under this
Act who carries a weapon |
5 | | while engaged in the
performance
of official duties within the |
6 | | course and scope of his or her employment during
the hours
and |
7 | | times the employee is scheduled to work or is commuting between |
8 | | his or her
home or
place of employment , provided that commuting |
9 | | is accomplished within one hour
from
departure from home or |
10 | | place of employment .
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11 | | "Armed proprietary security force" means a security force |
12 | | made up of one 5 or
more
armed individuals employed by a |
13 | | private, commercial , or industrial operation or
one or
more |
14 | | armed individuals employed by a financial institution as |
15 | | security officers
for the
protection of persons or property.
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16 | | "Board" means the Private Detective, Private Alarm, |
17 | | Private Security, Fingerprint Vendor, and
Locksmith Board.
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18 | | "Branch office" means a business location removed from the |
19 | | place of business
for which an agency license has been issued, |
20 | | including, but not limited to,
locations where active employee |
21 | | records that are required to be maintained
under this Act are |
22 | | kept, where prospective new
employees
are processed, or where |
23 | | members of the public are invited in to transact
business. A
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24 | | branch office does not include an office or other facility |
25 | | located on the
property of an
existing client that is utilized |
26 | | solely for the benefit of that client and is
not owned or
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1 | | leased by the agency.
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2 | | "Canine handler" means a person who uses or handles a |
3 | | trained dog
to protect persons or property or
to conduct |
4 | | investigations. |
5 | | "Canine handler authorization card" means a card issued by |
6 | | the Department that authorizes
the holder to use or handle a |
7 | | trained dog to protect persons or property or to conduct
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8 | | investigations during the performance of his or her duties as |
9 | | specified in this Act. |
10 | | "Canine trainer" means a person who acts as a dog trainer |
11 | | for the purpose of training dogs to protect
persons or property |
12 | | or to conduct investigations. |
13 | | "Canine trainer authorization card" means a card issued by |
14 | | the Department that authorizes the
holder to train a dog to |
15 | | protect persons or property or to conduct investigations during |
16 | | the
performance of his or her duties as specified in this Act. |
17 | | "Canine training facility" means a facility operated by a |
18 | | licensed private detective agency or private
security |
19 | | contractor agency wherein dogs are trained for the purposes of |
20 | | protecting persons or property or to
conduct investigations.
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21 | | "Corporation" means an artificial person or legal entity |
22 | | created by or under
the
authority of the laws of a state, |
23 | | including without limitation a corporation,
limited liability |
24 | | company, or any other legal entity.
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25 | | "Department" means the Department of Financial and
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26 | | Professional Regulation.
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1 | | "Emergency communication system" means any system that |
2 | | communicates information about emergencies, including but not |
3 | | limited to fire, terrorist activities, shootings, other |
4 | | dangerous situations, accidents, and natural disasters. |
5 | | "Employee" means a person who works for a person or agency |
6 | | that has the
right to
control the details of the work performed |
7 | | and is not dependent upon whether or
not
federal or state |
8 | | payroll taxes are withheld.
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9 | | "Fingerprint vendor" means a person that offers, |
10 | | advertises, or provides services to fingerprint individuals, |
11 | | through electronic or other means, for the purpose of providing |
12 | | fingerprint images and associated demographic data to the |
13 | | Department of State Police for processing fingerprint based |
14 | | criminal history record information inquiries. |
15 | | "Fingerprint vendor agency" means a person, firm, |
16 | | corporation, or other legal entity that engages in the |
17 | | fingerprint vendor business and employs, in addition to the |
18 | | fingerprint vendor licensee-in-charge, at least one other |
19 | | person in conducting that business. |
20 | | "Fingerprint vendor licensee-in-charge" means a person who |
21 | | has been designated by a fingerprint vendor agency to be the |
22 | | licensee-in-charge of an agency who is a full-time management |
23 | | employee or owner who assumes sole responsibility for |
24 | | maintaining all records required by this Act and who assumes |
25 | | sole responsibility for assuring the licensed agency's |
26 | | compliance with its responsibilities as stated in this Act. The |
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1 | | Department shall adopt rules mandating licensee-in-charge |
2 | | participation in agency affairs.
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3 | | "Fire alarm system" means any system that is activated by |
4 | | an automatic or
manual device in the detection of smoke, heat, |
5 | | or fire that activates an
audible, visible, or
remote signal |
6 | | requiring a response.
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7 | | "Firearm control card" means a card issued by the |
8 | | Department that
authorizes
the holder, who has complied with |
9 | | the training and other requirements of this Act, to carry a |
10 | | weapon during the performance of his or her duties as
specified |
11 | | in
this Act.
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12 | | "Firm" means an unincorporated business entity, including |
13 | | but not limited to
proprietorships and partnerships.
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14 | | "Licensee" means a person or business licensed under this |
15 | | Act as a fingerprint vendor, fingerprint vendor agency, |
16 | | locksmith, locksmith agency, private alarm contractor, private |
17 | | alarm contractor agency, private detective, private detective |
18 | | agency, private security contractor, or private security |
19 | | contractor agency . Anyone who holds himself or herself out as a |
20 | | licensee or who is accused of unlicensed practice is considered |
21 | | a licensee for purposes of enforcement, investigation, |
22 | | hearings, and the Illinois Administrative Procedure Act. |
23 | | "Locksmith" means
a person who engages in a business or |
24 | | holds himself out to the public as
providing a service that |
25 | | includes, but is not limited to, the servicing,
installing, |
26 | | originating first keys, re-coding, repairing, maintaining,
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1 | | manipulating, or bypassing of a mechanical or electronic |
2 | | locking device, access
control or video surveillance system at |
3 | | premises, vehicles, safes, vaults, safe
deposit boxes, or |
4 | | automatic teller machines.
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5 | | "Locksmith agency" means a person, firm, corporation, or |
6 | | other legal entity
that engages
in the
locksmith business and |
7 | | employs, in addition to the locksmith
licensee-in-charge, at |
8 | | least
one other person in conducting such business.
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9 | | "Locksmith licensee-in-charge" means a person who has been |
10 | | designated by
agency to be the licensee-in-charge of an agency,
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11 | | who is a
full-time management employee or owner who assumes |
12 | | sole responsibility
for
maintaining all records required by |
13 | | this Act, and who assumes sole
responsibility for
assuring the |
14 | | licensed agency's compliance with its responsibilities as |
15 | | stated
in this Act. The Department shall adopt rules mandating |
16 | | licensee-in-charge
participation in agency affairs.
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17 | | "Mass notification system" means any system that is used to |
18 | | provide information and instructions to people in a building or |
19 | | other space using voice communications, including visible |
20 | | signals, text, graphics, tactile, or other communication |
21 | | methods. |
22 | | "Peace officer" or "police officer" means a person who, by |
23 | | virtue of office
or
public
employment, is vested by law with a |
24 | | duty to maintain public order or to make
arrests for
offenses, |
25 | | whether that duty extends to all offenses or is limited to |
26 | | specific
offenses.
Officers, agents, or employees of the |
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1 | | federal government commissioned by
federal
statute
to make |
2 | | arrests for violations of federal laws are considered peace |
3 | | officers.
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4 | | "Permanent employee registration card" means a card issued |
5 | | by the Department
to an
individual who has applied to the |
6 | | Department and meets the requirements for
employment by a |
7 | | licensed agency under this Act.
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8 | | "Person" means a natural person.
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9 | | "Private alarm contractor" means a person who engages in a |
10 | | business that
individually or through others undertakes, |
11 | | offers to undertake, purports to
have the
capacity to |
12 | | undertake, or submits a bid to sell, install, design, monitor, |
13 | | maintain,
alter, repair,
replace, or service alarm and other |
14 | | security-related systems or parts thereof,
including fire
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15 | | alarm systems, at protected premises or premises to be |
16 | | protected or responds to
alarm
systems at a protected premises |
17 | | on an emergency basis and not as a full-time
security officer. |
18 | | "Private alarm contractor" does not include a person, firm,
or
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19 | | corporation that
manufactures or sells alarm systems
only from |
20 | | its place of business and does not sell, install, monitor, |
21 | | maintain,
alter, repair, replace, service, or respond to alarm |
22 | | systems at protected
premises or premises to be protected.
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23 | | "Private alarm contractor agency" means a person, |
24 | | corporation, or other
entity
that
engages in the private alarm |
25 | | contracting business and employs, in addition to
the private
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26 | | alarm contractor-in-charge, at least one other person in |
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1 | | conducting such
business.
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2 | | "Private alarm contractor licensee-in-charge" means a |
3 | | person who has been
designated by an
agency to be the |
4 | | licensee-in-charge of an agency, who is a full-time management
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5 | | employee or owner who
assumes sole
responsibility for |
6 | | maintaining all records required by this Act, and who
assumes
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7 | | sole
responsibility for assuring the licensed agency's |
8 | | compliance with its
responsibilities as
stated in this Act.
The |
9 | | Department shall adopt rules mandating licensee-in-charge |
10 | | participation in
agency affairs.
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11 | | "Private detective" means any person who by any means, |
12 | | including, but not
limited to, manual, canine odor detection,
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13 | | or electronic methods, engages in the business of, accepts
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14 | | employment
to furnish, or agrees to make or makes |
15 | | investigations for a fee or other
consideration to
obtain |
16 | | information relating to:
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17 | | (1) Crimes or wrongs done or threatened against the |
18 | | United States, any
state or
territory of the United States, |
19 | | or any local government of a state or
territory.
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20 | | (2) The identity, habits, conduct, business |
21 | | occupation, honesty,
integrity,
credibility, knowledge, |
22 | | trustworthiness, efficiency, loyalty, activity,
movements, |
23 | | whereabouts, affiliations, associations, transactions, |
24 | | acts,
reputation, or character of any person, firm, or |
25 | | other entity by any means,
manual or electronic.
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26 | | (3) The location, disposition, or recovery of lost or |
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1 | | stolen property.
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2 | | (4) The cause, origin, or responsibility for fires, |
3 | | accidents, or injuries
to
individuals or real or personal |
4 | | property.
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5 | | (5) The truth or falsity of any statement or |
6 | | representation.
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7 | | (6) Securing evidence to be used before any court, |
8 | | board, or investigating
body.
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9 | | (7) The protection of individuals from bodily harm or |
10 | | death (bodyguard
functions).
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11 | | (8) Service of process in criminal and civil |
12 | | proceedings without court
order .
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13 | | "Private detective agency" means a person, firm, |
14 | | corporation, or other legal
entity that engages
in the
private |
15 | | detective business and employs, in addition to the |
16 | | licensee-in-charge,
one or more
persons in conducting such |
17 | | business.
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18 | | "Private detective licensee-in-charge" means a person who |
19 | | has been designated
by an agency
to be the licensee-in-charge |
20 | | of an
agency,
who is a full-time management employee or owner
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21 | | who assumes sole
responsibility
for
maintaining all records |
22 | | required by this Act, and who assumes sole
responsibility
for |
23 | | assuring
the licensed agency's compliance with its |
24 | | responsibilities as stated in this
Act. The Department shall |
25 | | adopt rules mandating licensee-in-charge
participation in |
26 | | agency affairs.
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1 | | "Private security contractor" means a person who engages in |
2 | | the business of
providing a private security officer, watchman, |
3 | | patrol, guard dog, canine odor detection, or a similar service |
4 | | by
any other
title or name on a contractual basis for another |
5 | | person, firm, corporation, or
other entity
for a fee or other |
6 | | consideration and performing one or more of the following
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7 | | functions:
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8 | | (1) The prevention or detection of intrusion, entry, |
9 | | theft, vandalism,
abuse, fire,
or trespass on private or |
10 | | governmental property.
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11 | | (2) The prevention, observation, or detection of any |
12 | | unauthorized activity
on
private or governmental property.
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13 | | (3) The protection of persons authorized to be on the |
14 | | premises of the
person,
firm, or other entity for which the |
15 | | security contractor contractually provides
security |
16 | | services.
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17 | | (4) The prevention of the misappropriation or |
18 | | concealment of goods, money,
bonds, stocks, notes, |
19 | | documents, or papers.
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20 | | (5) The control, regulation, or direction of the |
21 | | movement of the public
for
the
time specifically required |
22 | | for the protection of property owned or controlled
by the |
23 | | client.
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24 | | (6) The protection of individuals from bodily harm or |
25 | | death (bodyguard
functions).
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26 | | "Private security contractor agency" means a person, firm, |
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1 | | corporation, or
other legal entity that
engages in
the private |
2 | | security contractor business and that employs, in addition to |
3 | | the
licensee-in-charge, one or more persons in conducting such |
4 | | business.
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5 | | "Private security contractor licensee-in-charge" means a |
6 | | person who has been
designated by an agency to be the
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7 | | licensee-in-charge of an
agency, who is a full-time management |
8 | | employee or owner
who assumes sole responsibility for |
9 | | maintaining all records required by this
Act, and who
assumes |
10 | | sole responsibility for assuring the licensed agency's |
11 | | compliance with
its
responsibilities as
stated in this Act. The |
12 | | Department shall adopt rules mandating
licensee-in-charge |
13 | | participation in agency affairs.
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14 | | "Public member" means a person who is not a licensee or |
15 | | related to a
licensee, or who is not an employer or employee of |
16 | | a licensee. The term
"related to" shall be determined by the |
17 | | rules of the Department.
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18 | | "Secretary" means the Secretary of the Department of |
19 | | Financial and Professional Regulation.
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20 | | (Source: P.A. 95-613, eff. 9-11-07; 96-847, eff. 6-1-10; |
21 | | 96-1445, eff. 8-20-10.)
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22 | | (225 ILCS 447/5-15)
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23 | | (Section scheduled to be repealed on January 1, 2014)
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24 | | Sec. 5-15. Legislative intent. The intent of the General |
25 | | Assembly in
enacting this statute is to regulate persons, |
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1 | | corporations, and firms licensed
under this Act for the |
2 | | protection of the public. These practices are declared
to |
3 | | affect the public health, safety, and welfare and are subject |
4 | | to exclusive State
regulation and licensure. This Act shall be |
5 | | construed to carry out these
purposes.
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6 | | (Source: P.A. 93-438, eff. 8-5-03.)
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7 | | (225 ILCS 447/10-25)
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8 | | (Section scheduled to be repealed on January 1, 2014)
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9 | | Sec. 10-25. Issuance of license; renewal; fees.
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10 | | (a) The Department shall, upon the applicant's |
11 | | satisfactory completion of
the requirements set forth in this |
12 | | Act and upon receipt of the fee, issue the
license indicating |
13 | | the name and business location of the licensee and the date
of |
14 | | expiration.
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15 | | (b) An applicant may, upon satisfactory completion of the |
16 | | requirements set
forth in this Act and upon receipt of fees |
17 | | related to the application and
testing for licensure, elect to |
18 | | defer the issuance of the applicant's initial
license for a |
19 | | period not longer than 3 6 years. An applicant who fails to |
20 | | request
issuance of his or her initial license or agency |
21 | | license and to remit the fees
required for that license within |
22 | | 3 6 years shall be required to resubmit an
application together |
23 | | with all required fees.
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24 | | (c) The expiration date, renewal period, and conditions for |
25 | | renewal and
restoration of each license, permanent employee |
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1 | | registration card, canine handler authorization card, canine |
2 | | trainer authorization card, and firearm
control
card shall be |
3 | | set by rule. The holder may renew the license,
permanent |
4 | | employee registration card, canine handler authorization card, |
5 | | canine trainer authorization card, or firearm control card |
6 | | during the
30 days preceding its expiration by paying the |
7 | | required fee and by meeting
conditions that the Department may |
8 | | specify. Any license holder who notifies the
Department on |
9 | | forms prescribed by
the Department may place his or her license |
10 | | on inactive status for a period of
not longer than 3 6 years |
11 | | and shall, subject to the rules of the Department, be
excused |
12 | | from payment of renewal fees until the license holder notifies |
13 | | the
Department, in writing, of an intention to resume active |
14 | | status. Practice while
on inactive status constitutes |
15 | | unlicensed practice. A non-renewed license
that has lapsed for |
16 | | less than 3 6 years may be restored upon payment of the
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17 | | restoration fee and all lapsed renewal fees. A license that has |
18 | | lapsed for more
than 3 6 years may be restored by paying the |
19 | | required restoration fee and all
lapsed renewal fees and by |
20 | | providing evidence of competence to resume practice
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21 | | satisfactory to the Department and the Board, which may include |
22 | | passing a
written examination. All restoration fees and lapsed |
23 | | renewal fees shall be
waived for an applicant whose license |
24 | | lapsed while on active duty in the armed
forces of the United |
25 | | States if application for restoration is made within 12
months |
26 | | after discharge from the service.
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1 | | Any person seeking renewal or restoration under this |
2 | | subsection (c) shall be subject to the continuing education |
3 | | requirements established pursuant to Section 10-27 of this Act.
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4 | | (d) Any permanent employee registration card expired for |
5 | | less than one year
may be restored upon payment of lapsed |
6 | | renewal fees. Any permanent employee
registration card expired |
7 | | for one year or more may be restored by making
application to |
8 | | the Department and filing proof acceptable to the Department of
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9 | | the licensee's fitness to have the permanent employee |
10 | | registration card
restored, including verification of
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11 | | fingerprint processing through the Department of State Police |
12 | | and Federal
Bureau of Investigation and paying the restoration |
13 | | fee.
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14 | | (Source: P.A. 95-613, eff. 9-11-07.)
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15 | | (225 ILCS 447/10-30)
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16 | | (Section scheduled to be repealed on January 1, 2014)
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17 | | Sec. 10-30. Unlawful acts. It is unlawful for a licensee
or |
18 | | an employee of a licensed agency:
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19 | | (1) Upon termination of employment by the agency, to
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20 | | fail to return upon demand or within 72 hours of |
21 | | termination
of employment any firearm issued by the |
22 | | employer together with
the employee's firearm control |
23 | | card.
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24 | | (2) (Blank). Upon termination of employment by the |
25 | | agency, to
fail to return within 72 hours of termination of |
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| | SB1664 Engrossed | - 17 - | LRB098 07471 MGM 37541 b |
|
|
1 | | employment
any uniform, badge, identification card, or |
2 | | equipment issued,
but not sold, to the employee by the |
3 | | agency.
|
4 | | (3) To falsify the employee's statement required by
|
5 | | this Act.
|
6 | | (4) To have a badge, shoulder patch, or any other
|
7 | | identification that contains the words "law enforcement".
|
8 | | In addition, no license holder or employee of a licensed |
9 | | agency
shall in any manner imply that the person is an |
10 | | employee or
agent of a governmental agency or display a |
11 | | badge or
identification card, emblem, or uniform citing the |
12 | | words
"police", "sheriff", "highway patrol trooper", or |
13 | | "law enforcement".
|
14 | | A person who violates any provision of this Section shall |
15 | | be guilty of a Class A misdemeanor; a person who commits a |
16 | | second or subsequent violation of these provisions is guilty of |
17 | | a Class 4 felony. |
18 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
19 | | (225 ILCS 447/15-5)
|
20 | | (Section scheduled to be repealed on January 1, 2014)
|
21 | | Sec. 15-5. Exemptions; private detective. The provisions
|
22 | | of this Act relating to the licensure of private detectives do
|
23 | | not apply to any of the following:
|
24 | | (1) An employee of the United States, Illinois, or a
|
25 | | political subdivision of either while the employee is |
|
| | SB1664 Engrossed | - 18 - | LRB098 07471 MGM 37541 b |
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|
1 | | engaged
in the performance of his or her official duties |
2 | | within the
scope of his or her employment. However, any |
3 | | such person who
offers his or her services as a private |
4 | | detective or uses a
similar title when these services are |
5 | | performed for
compensation or other consideration, whether |
6 | | received directly
or indirectly, is subject to this Act.
|
7 | | (2) A person, firm, or other entity engaged exclusively
|
8 | | in tracing and compiling lineage or ancestry who does not |
9 | | hold
himself or herself out to be a private detective.
|
10 | | (3) A person engaged exclusively in obtaining and
|
11 | | furnishing information , including providing reports, as to |
12 | | the financial rating or creditworthiness of
persons or a |
13 | | person who provides reports in
connection with (i) consumer |
14 | | credit transactions, (ii)
information for employment |
15 | | purposes, or (iii) information for
the underwriting of |
16 | | consumer insurance.
|
17 | | (4) Insurance adjusters employed or under contract as
|
18 | | adjusters who engage in no other investigative activities
|
19 | | other than those directly connected with adjustment of |
20 | | claims
against an insurance company or a self-insured |
21 | | entity by which
they are employed or with which they have a |
22 | | contract. No
insurance adjuster or company may use the term |
23 | | "investigation"
or any derivative thereof, in its name or |
24 | | in its advertising.
|
25 | | (5) A person, firm, or other entity engaged in
|
26 | | providing computer forensics services so long as the
|
|
| | SB1664 Engrossed | - 19 - | LRB098 07471 MGM 37541 b |
|
|
1 | | person, firm, or other entity does not hold himself or
|
2 | | herself out to be a private detective. For the purposes of
|
3 | | this item (5), "computer forensics services" means a
branch |
4 | | of forensic science pertaining to the recovery and
analysis |
5 | | of electronically stored information. |
6 | | (6) A person employed as an investigator exclusively
by |
7 | | only one employer in connection with the exclusive
|
8 | | activities of that employer and who does not hold himself
|
9 | | or herself out to be a private detective. |
10 | | (7) A person appointed by the circuit court pursuant to |
11 | | the Code of Civil Procedure to make service of process in a |
12 | | specific case, provided that such person is not
otherwise |
13 | | engaged in the business of serving process. |
14 | | (8) A person appointed by the circuit court pursuant
to |
15 | | the Code of Civil Procedure who is an honorably
discharged |
16 | | veteran of the armed forces of the United States and is |
17 | | self-employed as a process server. |
18 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
19 | | (225 ILCS 447/15-10)
|
20 | | (Section scheduled to be repealed January 1, 2014)
|
21 | | Sec. 15-10. Qualifications for licensure as a private
|
22 | | detective. |
23 | | (a) A person is qualified for licensure as a private
|
24 | | detective if he or she meets all of the following
requirements:
|
25 | | (1) Is at least 21 years of age.
|
|
| | SB1664 Engrossed | - 20 - | LRB098 07471 MGM 37541 b |
|
|
1 | | (2) Has not been convicted of any felony in any
|
2 | | jurisdiction or at least 10 years have elapsed since the |
3 | | time
of full discharge from a sentence imposed for a felony
|
4 | | conviction.
|
5 | | (3) Is of good moral character. Good character is
a |
6 | | continuing requirement of licensure. Conviction of crimes
|
7 | | other than felonies may be used in determining moral
|
8 | | character, but shall not constitute an absolute bar to
|
9 | | licensure , except where the applicant is a registered sex |
10 | | offender .
|
11 | | (4) Has not been declared by any court of competent
|
12 | | jurisdiction to be incompetent by reason of mental or |
13 | | physical
defect or disease, unless a court has subsequently |
14 | | declared
him or her to be competent.
|
15 | | (5) Is not suffering from dependence on alcohol or
from |
16 | | narcotic addiction or dependence.
|
17 | | (6) Has a minimum of 3 years experience of the 5
years |
18 | | immediately preceding application working full-time for
a |
19 | | licensed private detective agency as a registered private
|
20 | | detective agency employee or with 3 years experience of the |
21 | | 5
years immediately preceding his or her application |
22 | | employed as
a full-time investigator for a licensed |
23 | | attorney , for an in-house investigative unit for a |
24 | | corporation having 100 or more employees, for any of the |
25 | | armed forces of the United States, or in a law
enforcement |
26 | | agency of the a federal government, a state, or a state |
|
| | SB1664 Engrossed | - 21 - | LRB098 07471 MGM 37541 b |
|
|
1 | | political
subdivision, which shall include a state's |
2 | | attorney's office
or a public defender's office. The Board |
3 | | and the Department
shall approve such full-time |
4 | | investigator experience and may accept, in lieu of the |
5 | | experience requirement in this item (6), alternative |
6 | | experience working full-time for a private detective |
7 | | agency licensed in another state or for a private detective |
8 | | agency in a state that does not license such agencies if |
9 | | the experience is substantially equivalent to that gained |
10 | | working for an Illinois licensed private detective agency . |
11 | | An
applicant who has a baccalaureate degree, or higher, in |
12 | | law
enforcement or a related field or a business degree |
13 | | from an
accredited college or university shall be given |
14 | | credit for 2
of the 3 years of the required experience. An |
15 | | applicant who
has an associate degree in law enforcement or |
16 | | in a related
field or in business from an accredited |
17 | | college or university
shall be given credit for one of the |
18 | | 3 years of the required
experience. An applicant who has |
19 | | completed a non-degree
military training program in law |
20 | | enforcement or a
related field shall be given credit for |
21 | | one of the 3 years
of the required experience if the Board |
22 | | and the Department
determine that such training is |
23 | | substantially equivalent
to that received in an associate |
24 | | degree program.
|
25 | | (7) Has not been dishonorably discharged from the
armed |
26 | | forces of the United States or has not been discharged
from |
|
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|
|
1 | | a law enforcement agency of the United States or of any
|
2 | | state or of any political subdivision thereof, which shall
|
3 | | include a state's attorney's office, for reasons relating |
4 | | to his
or her conduct as an employee of that law |
5 | | enforcement agency.
|
6 | | (8) Has passed an examination authorized by the
|
7 | | Department.
|
8 | | (9) Submits his or her fingerprints, proof of having
|
9 | | general liability insurance required under subsection (b), |
10 | | and
the required license fee.
|
11 | | (10) Has not violated Section 10-5 of this Act.
|
12 | | (b) It is the responsibility of the applicant to obtain
|
13 | | general liability insurance in an amount and coverage
|
14 | | appropriate for the applicant's circumstances as determined by
|
15 | | rule. The applicant shall provide evidence of insurance to
the |
16 | | Department before being issued a license. Failure to
maintain |
17 | | general liability insurance and to provide the
Department with |
18 | | written proof of the insurance shall result in
cancellation of |
19 | | the license without hearing .
|
20 | | (c) Any person who has been providing canine odor detection |
21 | | services for hire prior to January 1, 2005 is exempt from the |
22 | | requirements of item (6) of subsection (a) of this Section and |
23 | | may be granted a private detective license if (i) he or she |
24 | | meets the requirements of items (1) through (5) and items (7) |
25 | | through (10) of subsection (a) of this Section, (ii) pays all |
26 | | applicable fees, and (iii) presents satisfactory evidence to |
|
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|
1 | | the Department of the provision of canine odor detection |
2 | | services for hire since January 1, 2005.
|
3 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
4 | | (225 ILCS 447/15-15)
|
5 | | (Section scheduled to be repealed on January 1, 2014)
|
6 | | Sec. 15-15. Qualifications for licensure as a private
|
7 | | detective agency. |
8 | | (a) Upon receipt of the required fee and proof that the
|
9 | | applicant has a full-time Illinois licensed private detective |
10 | | licensee-in-charge detective-in-charge , which
is a continuing |
11 | | requirement for agency
licensure, the Department shall issue a
|
12 | | license as a private detective agency to any of the following:
|
13 | | (1) An individual who submits an application and is
a |
14 | | licensed private detective under this Act.
|
15 | | (2) A firm that submits an application and all of
the |
16 | | members of the firm are licensed private detectives under
|
17 | | this Act.
|
18 | | (3) A corporation or limited liability company
doing |
19 | | business in Illinois that is authorized to engage in the |
20 | | business of
conducting a private detective agency, |
21 | | provided at least one
full-time executive employee is |
22 | | licensed as a private
detective under this Act and all |
23 | | unlicensed
officers and directors of the corporation or |
24 | | limited liability
company are determined by the Department |
25 | | to be persons of good
moral character.
|
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| | SB1664 Engrossed | - 24 - | LRB098 07471 MGM 37541 b |
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|
1 | | (b) No private detective may be the licensee-in-charge
for |
2 | | more than one private detective agency. Upon written
request by |
3 | | a representative of an agency, within 10 days after
the loss of |
4 | | a licensee-in-charge of an agency because of the
death of that |
5 | | individual or because of the termination of the
employment of |
6 | | that individual, the Department shall issue a
temporary |
7 | | certificate of authority allowing the continuing
operation of |
8 | | the licensed agency. No temporary certificate of
authority |
9 | | shall be valid for more than 90 days. An extension
of an |
10 | | additional 90 days may be granted upon written request
by the |
11 | | representative of the agency. Not more than 2
extensions may be |
12 | | granted to any agency. No temporary permit
shall be issued for |
13 | | a loss of the licensee-in-charge because
of disciplinary action |
14 | | by the Department related to
his or her conduct on behalf of |
15 | | the agency.
|
16 | | (c) Upon issuance of the temporary certificate of authority |
17 | | as provided for in subsection (b) of this Section, and at any |
18 | | time thereafter while the temporary certificate of authority is |
19 | | in effect, the Department may request in writing additional |
20 | | information from the agency regarding the loss of its |
21 | | licensee-in-charge, the selection of a new licensee-in-charge, |
22 | | and the management of the agency. Failure of the
agency to |
23 | | respond or respond to the satisfaction of the
Department shall |
24 | | cause the Department to deny any extension
of the temporary |
25 | | certificate of authority. While the
temporary certificate of |
26 | | authority is in effect, the
Department may disapprove the |
|
| | SB1664 Engrossed | - 25 - | LRB098 07471 MGM 37541 b |
|
|
1 | | selection of a new licensee-in-charge
by the agency if the |
2 | | person's license is not operative
or the Department has good |
3 | | cause to believe that the person
selected will not fully |
4 | | exercise the responsibilities of a
licensee-in-charge. If the |
5 | | Department has disapproved the
selection of a new |
6 | | licensee-in-charge and the temporary
certificate of authority |
7 | | expires or is about to expire
without the agency selecting |
8 | | another new licensee-in-charge,
the Department shall grant an |
9 | | extension of the temporary
certificate of authority for an |
10 | | additional 90 days, except as
otherwise prohibited in |
11 | | subsection (b) or this subsection (c). |
12 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
13 | | (225 ILCS 447/20-10)
|
14 | | (Section scheduled to be repealed on January 1, 2014)
|
15 | | Sec. 20-10. Qualifications for licensure as a private
alarm |
16 | | contractor. |
17 | | (a) A person is qualified for licensure as a private
alarm |
18 | | contractor if he or she meets all of the following
|
19 | | requirements:
|
20 | | (1) Is at least 21 years of age.
|
21 | | (2) Has not been convicted of any felony in any
|
22 | | jurisdiction or at least 10 years have elapsed since the |
23 | | time
of full discharge from a sentence imposed for a felony
|
24 | | conviction.
|
25 | | (3) Is of good moral character. Good moral
character is |
|
| | SB1664 Engrossed | - 26 - | LRB098 07471 MGM 37541 b |
|
|
1 | | a continuing requirement of licensure.
Conviction of |
2 | | crimes other than felonies may be used in
determining moral |
3 | | character, but shall not constitute an
absolute bar to |
4 | | licensure , except where the applicant is a registered sex |
5 | | offender .
|
6 | | (4) Has not been declared by any court of competent
|
7 | | jurisdiction to be incompetent by reason of mental or |
8 | | physical
defect or disease, unless a court has subsequently |
9 | | declared
him or her to be competent.
|
10 | | (5) Is not suffering from dependence on alcohol or
from |
11 | | narcotic addiction or dependence.
|
12 | | (6) Has a minimum of 3 years experience during the 5
|
13 | | years immediately preceding the application (i) working as |
14 | | a full-time
manager for a licensed private alarm contractor |
15 | | agency or (ii) working for
a government , one of the armed |
16 | | forces of the United States, or private entity that |
17 | | inspects, reviews, designs, sells, installs, operates, |
18 | | services, or monitors
alarm systems that, in the judgment |
19 | | of the Board, satisfies
the standards of alarm industry |
20 | | competence. The Board and the Department may
accept, in |
21 | | lieu of the experience requirement in this
item (6), |
22 | | alternative experience working as a full-time
manager for a |
23 | | private alarm contractor agency licensed in
another state |
24 | | or for a private alarm contractor agency in
a state that |
25 | | does not license such agencies, if the
experience is |
26 | | substantially equivalent to that
gained working for an |
|
| | SB1664 Engrossed | - 27 - | LRB098 07471 MGM 37541 b |
|
|
1 | | Illinois licensed private alarm
contractor agency. An |
2 | | applicant who
has received a 4-year degree or higher in |
3 | | electrical
engineering or a related field from a program |
4 | | approved by the
Board shall be given credit for 2 years of |
5 | | the required
experience. An applicant who has successfully |
6 | | completed a
national certification program approved by the |
7 | | Board shall be
given credit for one year of the required |
8 | | experience.
|
9 | | (7) Has not been dishonorably discharged from the
armed |
10 | | forces of the United States.
|
11 | | (8) Has passed an examination authorized by the
|
12 | | Department.
|
13 | | (9) Submits his or her fingerprints, proof of
having |
14 | | general liability insurance required under subsection
(c), |
15 | | and the required license fee.
|
16 | | (10) Has not violated Section 10-5 of this Act.
|
17 | | (b) (Blank).
|
18 | | (c) It is the responsibility of the applicant to obtain
|
19 | | general liability insurance in an amount and coverage
|
20 | | appropriate for the applicant's circumstances as determined by
|
21 | | rule. The applicant shall provide evidence of insurance to
the |
22 | | Department before being issued a license. Failure to
maintain |
23 | | general liability insurance and to provide the
Department with |
24 | | written proof of the insurance shall result in
cancellation of |
25 | | the license without hearing .
|
26 | | (Source: P.A. 95-613, eff. 9-11-07; 96-847, eff. 6-1-10 .)
|
|
| | SB1664 Engrossed | - 28 - | LRB098 07471 MGM 37541 b |
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|
1 | | (225 ILCS 447/20-15)
|
2 | | (Section scheduled to be repealed on January 1, 2014)
|
3 | | Sec. 20-15. Qualifications for licensure as a private
alarm |
4 | | contractor agency. |
5 | | (a) Upon receipt of the required fee and proof that the
|
6 | | applicant has a full-time Illinois licensed private alarm
|
7 | | contractor licensee-in-charge contractor-in-charge , which is a |
8 | | continuing requirement for
agency licensure, the Department |
9 | | shall issue
a license as a private alarm contractor agency to
|
10 | | any of the following:
|
11 | | (1) An individual who submits an application and is
a |
12 | | licensed private alarm contractor under this Act.
|
13 | | (2) A firm that submits an application and all of
the |
14 | | members of the firm are licensed private alarm
contractors |
15 | | under this Act.
|
16 | | (3) A corporation or limited liability company
doing |
17 | | business in Illinois that is authorized by its articles
of |
18 | | incorporation or organization to engage in the business of
|
19 | | conducting a private alarm contractor agency if at least |
20 | | one
executive employee is licensed as a private alarm |
21 | | contractor
under this Act and all unlicensed officers and |
22 | | directors of
the corporation or limited liability company |
23 | | are determined by
the Department to be persons of good |
24 | | moral character.
|
25 | | (b) No private alarm contractor may be the |
|
| | SB1664 Engrossed | - 29 - | LRB098 07471 MGM 37541 b |
|
|
1 | | licensee-in-charge private alarm
contractor-in-charge for more |
2 | | than one private alarm
contractor agency. Upon written request |
3 | | by a representative
of an agency, within 10 days after the loss |
4 | | of a licensee-in-charge licensed
private alarm |
5 | | contractor-in-charge of an agency because of the
death of that |
6 | | individual or because of the termination of the
employment of |
7 | | that individual, the Department shall issue a
temporary |
8 | | certificate of authority allowing the continuing
operation of |
9 | | the licensed agency. No temporary certificate of
authority |
10 | | shall be valid for more than 90 days. An extension
of an |
11 | | additional 90 days may be granted upon written request
by the |
12 | | representative of the agency. Not more than 2
extensions may be |
13 | | granted to any agency. No temporary permit
shall be issued for |
14 | | loss of the licensee-in-charge because of
disciplinary action |
15 | | by the Department related to
his or her conduct on behalf of |
16 | | the agency.
|
17 | | (c) No private alarm contractor, private alarm
contractor |
18 | | agency, or person may install or connect an alarm
system or |
19 | | fire alarm system that connects automatically and
directly to a |
20 | | governmentally operated police or fire dispatch
system in a |
21 | | manner that violates subsection (a) of Section
15.2 of the |
22 | | Emergency Telephone System Act. In addition to
the penalties |
23 | | provided by the Emergency Telephone System Act,
a private alarm |
24 | | contractor agency that violates this Section
shall pay the |
25 | | Department an additional penalty of $250 per
occurrence.
|
26 | | (d) Upon issuance of the temporary certificate of
authority |
|
| | SB1664 Engrossed | - 30 - | LRB098 07471 MGM 37541 b |
|
|
1 | | as provided for in subsection (b) of this Section
and at any |
2 | | time thereafter while the temporary certificate of
authority is |
3 | | in effect, the Department may request in writing
additional |
4 | | information from the agency regarding the loss of
its |
5 | | licensee-in-charge, the selection of a new licensee-in-charge,
|
6 | | and the management of the agency. Failure of the
agency to |
7 | | respond or respond to the satisfaction of the
Department shall |
8 | | cause the Department to deny any extension of
the temporary |
9 | | certificate of authority. While the temporary
certificate of |
10 | | authority is in effect, the Department may
disapprove the |
11 | | selection of a new licensee-in-charge by the
agency if the |
12 | | person's license is not operative or the
Department has good |
13 | | cause to believe that the person selected
will not fully |
14 | | exercise the responsibilities of a licensee-in-charge.
If the |
15 | | Department has disapproved the selection of another
new |
16 | | licensee-in-charge and the temporary certificate of
authority |
17 | | expires or is about to expire without the agency
selecting a |
18 | | new licensee-in-charge, the Department shall
grant an |
19 | | extension of the temporary certificate of authority
for an |
20 | | additional 90 days, except as otherwise prohibited in
|
21 | | subsection (b) or this subsection (d). |
22 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
23 | | (225 ILCS 447/25-10)
|
24 | | (Section scheduled to be repealed on January 1, 2014)
|
25 | | Sec. 25-10. Qualifications for licensure as a private
|
|
| | SB1664 Engrossed | - 31 - | LRB098 07471 MGM 37541 b |
|
|
1 | | security contractor. |
2 | | (a) A person is qualified for licensure as a private
|
3 | | security contractor if he or she meets all of the following
|
4 | | requirements:
|
5 | | (1) Is at least 21 years of age.
|
6 | | (2) Has not been convicted of any felony in any
|
7 | | jurisdiction or at least 10 years have elapsed since the |
8 | | time
of full discharge from a sentence imposed for a felony
|
9 | | conviction.
|
10 | | (3) Is of good moral character. Good character is
a |
11 | | continuing requirement of licensure. Conviction of crimes
|
12 | | other than felonies may be used in determining moral
|
13 | | character, but shall not constitute an absolute bar to
|
14 | | licensure , except where the applicant is a registered sex
|
15 | | offender .
|
16 | | (4) Has not been declared by any court of competent
|
17 | | jurisdiction to be incompetent by reason of mental or |
18 | | physical
defect or disease, unless a court has subsequently |
19 | | declared
him or her to be competent.
|
20 | | (5) Is not suffering from dependence on alcohol or
from |
21 | | narcotic addiction or dependence.
|
22 | | (6) Has a minimum of 3 years experience of the 5
years |
23 | | immediately preceding application working as a full-time
|
24 | | manager for a licensed private security contractor agency |
25 | | or a
manager of a proprietary security force of 30 or more |
26 | | persons
registered with the Department or with 3 years |
|
| | SB1664 Engrossed | - 32 - | LRB098 07471 MGM 37541 b |
|
|
1 | | experience of
the 5 years immediately preceding his or her |
2 | | application
employed as a full-time supervisor for
an |
3 | | in-house security unit for a corporation having l00 or
more |
4 | | employees, for a military police or related security
unit |
5 | | in any of the armed forces of the United States, or in a |
6 | | law enforcement agency
of the a federal government, a |
7 | | state, or a state political subdivision, which shall
|
8 | | include a state's attorney's office or public defender's
|
9 | | office. The Board and the Department shall approve such |
10 | | full-time supervisory
experience and may accept, in lieu
of |
11 | | the experience requirement in this subsection,
alternative |
12 | | experience working as a full-time manager for
a private |
13 | | security contractor agency licensed in another
state or for |
14 | | a private security contractor agency in a
state that does |
15 | | not license such agencies if the
experience is |
16 | | substantially equivalent to that
gained working for an |
17 | | Illinois licensed private security
contractor agency . An |
18 | | applicant who has a
baccalaureate degree or higher in |
19 | | police science or a related
field or a business degree from |
20 | | an accredited college or
university shall be given credit |
21 | | for 2 of the 3 years of the
required experience. An |
22 | | applicant who has completed a non-degree military training |
23 | | program in police science or a related field shall be given |
24 | | credit for one of the 3 years of the required experience if |
25 | | the Board and the Department determine that such training |
26 | | is substantially equivalent to that received in an |
|
| | SB1664 Engrossed | - 33 - | LRB098 07471 MGM 37541 b |
|
|
1 | | associate degree program. An applicant who has an associate |
2 | | degree
in police science or in a related field or in |
3 | | business from an
accredited college or university shall be |
4 | | given credit for one
of the 3 years of the required |
5 | | experience.
|
6 | | (7) Has not been dishonorably discharged from the
armed |
7 | | forces of the United States.
|
8 | | (8) Has passed an examination authorized by the
|
9 | | Department.
|
10 | | (9) Submits his or her fingerprints, proof of having
|
11 | | general liability insurance required under subsection (b), |
12 | | and
the required license fee.
|
13 | | (10) Has not violated Section 10-5 of this Act.
|
14 | | (b) It is the responsibility of the applicant to obtain
|
15 | | general liability insurance in an amount and coverage
|
16 | | appropriate for the applicant's circumstances as determined by
|
17 | | rule. The applicant shall provide evidence of insurance to
the |
18 | | Department before being issued a license. Failure to
maintain |
19 | | general liability insurance and to provide the
Department with |
20 | | written proof of the insurance shall result in
cancellation of |
21 | | the license without hearing . |
22 | | (c) Any person who has been providing canine odor detection |
23 | | services for hire prior to January 1, 2005 is exempt from the |
24 | | requirements of item (6) of subsection (a) of this Section and |
25 | | may be granted a private security contractor license if (i) he |
26 | | or she meets the requirements of items (1) through (5) and |
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1 | | items (7) through (10) of subsections (a) of this Section, (ii) |
2 | | pays all applicable fees, and (iii) presents satisfactory |
3 | | evidence to the Department of the provision of canine odor |
4 | | detection services for hire since January 1, 2005.
|
5 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
6 | | (225 ILCS 447/25-15)
|
7 | | (Section scheduled to be repealed on January 1, 2014)
|
8 | | Sec. 25-15. Qualifications for licensure as a private
|
9 | | security contractor agency. |
10 | | (a) Upon receipt of the required fee and proof that the
|
11 | | applicant has a full-time Illinois licensed private security
|
12 | | licensee-in-charge contractor-in-charge , which is a continuing |
13 | | requirement for
agency licensure, the Department shall issue
a |
14 | | license as a private security contractor agency
to any of the |
15 | | following:
|
16 | | (1) An individual who submits an application and is
a |
17 | | licensed private security contractor under this Act.
|
18 | | (2) A firm that submits an application and all of
the |
19 | | members of the firm are licensed private security
|
20 | | contractors under this Act.
|
21 | | (3) A corporation or limited liability company
doing |
22 | | business in Illinois that is authorized to engage in the |
23 | | business of
conducting a private security contractor |
24 | | agency if at least
one officer or executive employee is |
25 | | licensed as a private
security contractor under this Act |
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1 | | and all unlicensed
officers and directors of the |
2 | | corporation or limited liability
company are determined by |
3 | | the Department to be persons of good
moral character.
|
4 | | (b) No private security contractor may be the private
|
5 | | security contractor licensee-in-charge for more than one
|
6 | | private security contractor agency. Upon written request by a
|
7 | | representative of the agency, within 10 days after the loss of
|
8 | | a private security contractor licensee-in-charge of an agency
|
9 | | because of the death of that individual or because of the
|
10 | | termination of the employment of that individual, the
|
11 | | Department shall issue a temporary certificate of authority
|
12 | | allowing the continuing operation of the licensed agency. No
|
13 | | temporary certificate of authority shall be valid for more
than |
14 | | 90 days. An extension of an additional 90 days may be
granted |
15 | | upon written request by the representative of the
agency. Not |
16 | | more than 2 extensions may be granted to any
agency. No |
17 | | temporary permit shall be issued for loss of the
|
18 | | licensee-in-charge because of disciplinary action by the
|
19 | | Department related to his or her conduct on behalf of the
|
20 | | agency.
|
21 | | (c) Upon issuance of the temporary certificate of authority |
22 | | as provided for in subsection (b) of this Section and at any |
23 | | time thereafter while the temporary certificate of authority is |
24 | | in effect, the Department may request in writing additional |
25 | | information from the agency regarding the loss of its |
26 | | licensee-in-charge, the selection of a new licensee-in-charge, |
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1 | | and the management of the agency. Failure of the agency to |
2 | | respond or respond to the satisfaction of the
Department shall |
3 | | cause the Department to deny any extension
of the temporary |
4 | | certificate of authority. While the
temporary certificate of |
5 | | authority is in effect, the
Department may disapprove the |
6 | | selection of a new licensee-in-charge
by the agency if the |
7 | | person's license is not operative
or the Department has good |
8 | | cause to believe that the person
selected will not fully |
9 | | exercise the responsibilities of a
licensee-in-charge. If the |
10 | | Department has disapproved the
selection of a new |
11 | | licensee-in-charge and the temporary
certificate of authority |
12 | | expires or is about to expire
without the agency selecting |
13 | | another new licensee-in-charge,
the Department shall grant an |
14 | | extension of the temporary
certificate of authority for an |
15 | | additional 90 days, except as
otherwise prohibited in |
16 | | subsection (b) or this subsection (c). |
17 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
18 | | (225 ILCS 447/25-20)
|
19 | | (Section scheduled to be repealed on January 1, 2014)
|
20 | | Sec. 25-20. Training; private security contractor and
|
21 | | employees. |
22 | | (a) Registered employees of the private security
|
23 | | contractor agency who provide traditional guarding or other
|
24 | | private security related functions or who respond to alarm
|
25 | | systems shall complete, within 30 days of their employment, a
|
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1 | | minimum of 20 hours of classroom basic training provided by a
|
2 | | qualified instructor, which shall include the following
|
3 | | subjects:
|
4 | | (1) The law regarding arrest and search and seizure
as |
5 | | it applies to private security.
|
6 | | (2) Civil and criminal liability for acts related
to |
7 | | private security.
|
8 | | (3) The use of force, including but not limited to
the |
9 | | use of nonlethal force (i.e., disabling spray, baton,
|
10 | | stungun or similar weapon).
|
11 | | (4) Arrest and control techniques.
|
12 | | (5) The offenses under the Criminal Code of 1961
that |
13 | | are directly related to the protection of persons and
|
14 | | property.
|
15 | | (6) The law on private security forces and on
reporting |
16 | | to law enforcement agencies.
|
17 | | (7) Fire prevention, fire equipment, and fire
safety.
|
18 | | (8) The procedures for service of process and for
|
19 | | report writing.
|
20 | | (9) Civil rights and public relations.
|
21 | | (10) The identification of terrorists, acts of |
22 | | terrorism, and terrorist organizations, as defined by |
23 | | federal and State statutes.
|
24 | | (b) All other employees of a private security contractor
|
25 | | agency shall complete a minimum of 20 hours of training
|
26 | | provided by the qualified instructor within 30 days of their
|
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1 | | employment. The substance of the training shall be related to
|
2 | | the work performed by the registered employee.
|
3 | | (c) Registered employees of the private security |
4 | | contractor agency who
provide
guarding or other private |
5 | | security related functions, in addition to the
classroom |
6 | | training
required under subsection (a), within 6 months of |
7 | | their employment,
shall complete
an additional 8 hours of |
8 | | training on subjects to be determined by the
employer, which
|
9 | | training may be site-specific and may be conducted on the job.
|
10 | | (d) In addition to the basic training provided for in |
11 | | subsections (a) and
(c),
registered employees of the private |
12 | | security contractor agency who provide
guarding or other
|
13 | | private security related functions
shall complete an
|
14 | | additional
8 hours of refresher training on subjects to be |
15 | | determined by the
employer
each calendar year commencing with |
16 | | the
calendar year
following the employee's first employment |
17 | | anniversary date,
which
refresher training may be |
18 | | site-specific and may be conducted on the job.
|
19 | | (e) It is the responsibility of the employer to certify,
on |
20 | | a form provided by the Department, that the employee has
|
21 | | successfully completed the basic and refresher training. The
|
22 | | form shall be a permanent record of training completed by the
|
23 | | employee and shall be placed in the employee's file with the
|
24 | | employer for the period the employee remains with the
employer. |
25 | | An agency may place a notarized copy of the
Department form in |
26 | | lieu of the original into the permanent
employee registration |
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1 | | card file. The original form shall be
given to the employee |
2 | | when his or her employment is
terminated. Failure to return the |
3 | | original form to the
employee is grounds for disciplinary |
4 | | action. The employee
shall not be required to repeat the |
5 | | required training once the
employee has been issued the form. |
6 | | An employer may provide or
require additional training.
|
7 | | (f) Any certification of completion of the 20-hour basic
|
8 | | training issued under the Private Detective, Private Alarm,
|
9 | | Private Security and Locksmith Act of 1993 or any prior Act
|
10 | | shall be accepted as proof of training under this Act.
|
11 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
12 | | (225 ILCS 447/25-30)
|
13 | | (Section scheduled to be repealed on January 1, 2014)
|
14 | | Sec. 25-30. Uniforms.
|
15 | | (a) No licensee under this Act or any employee of a
|
16 | | licensed agency shall wear or display a badge, shoulder patch
|
17 | | or other identification that contains the words "law" or |
18 | | "enforcement" "law
enforcement" . No license holder or employee |
19 | | of a licensed
agency shall imply in any manner that the person |
20 | | is an
employee or agent of a governmental entity, display a |
21 | | badge or
identification card, emblem, or uniform using the |
22 | | words
"police", "sheriff", "highway patrol", "trooper", "law
|
23 | | enforcement" or any similar term.
|
24 | | (b) All military-style uniforms, if worn by
employees of a |
25 | | licensed private security contractor agency,
must bear the name |
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1 | | of the private security contractor agency,
which shall be |
2 | | plainly visible on a patch, badge, or other
insignia.
|
3 | | (c) All uniforms, if worn by employees of a licensed |
4 | | private security contractor agency, may only be worn in the |
5 | | performance of their duties or while commuting directly to or |
6 | | from the employee's place or places of employment , provided |
7 | | this is accomplished within one hour from departure from home |
8 | | or place of employment .
|
9 | | (d) Employees shall return any uniform, badge,
|
10 | | identification card, or equipment issued, but not sold, to the
|
11 | | employee by the agency within 72 hours of termination of
|
12 | | employment. |
13 | | (e) Licensees under this Act of any employee of a
licensed |
14 | | agency are prohibited from using the Illinois State
Seal on |
15 | | badges, company logos, identification cards, patches,
or other |
16 | | insignia. |
17 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
18 | | (225 ILCS 447/30-5)
|
19 | | (Section scheduled to be repealed on January 1, 2014)
|
20 | | Sec. 30-5. Exemptions; locksmith. The provisions of this
|
21 | | Act do not apply to any of the following if the person
|
22 | | performing the service does not hold himself or herself out as
|
23 | | a locksmith:
|
24 | | (1) Automobile service dealers who service, install,
|
25 | | repair, or rebuild automobile locks.
|
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1 | | (2) Police officers, firefighters, or municipal |
2 | | employees
who open a lock in an emergency situation.
|
3 | | (3) A retail merchant selling locks or similar security
|
4 | | accessories, duplicating keys, or installing, programming,
|
5 | | repairing,
maintaining, reprogramming, rebuilding,
or
|
6 | | servicing electronic garage door devices.
|
7 | | (4) A member of the building trades who installs or
|
8 | | removes complete locks or locking devices in the course of
|
9 | | residential or commercial new construction or remodeling.
|
10 | | (5) An employee of a towing service, repossessor, |
11 | | roadside assistance service, or
automobile club opening |
12 | | automotive locks in the normal course
of his or her duties. |
13 | | Additionally, this Act shall not
prohibit an employee of a |
14 | | towing service or roadside assistance service from opening |
15 | | motor
vehicles to enable a vehicle to be moved without |
16 | | towing,
provided the towing service or roadside assistance |
17 | | service does not hold itself out to the
public, by |
18 | | directory advertisement, through a sign at the
facilities |
19 | | of the towing service or roadside assistance service , or by |
20 | | any other form of
advertisement, as a locksmith.
|
21 | | (6) A student in the course of study in locksmith
|
22 | | programs approved by the Department.
|
23 | | (7) Warranty service by a lock manufacturer or its
|
24 | | employees on the manufacturer's own products.
|
25 | | (8) A maintenance employee of a property management
|
26 | | company at a multi-family residential building who |
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1 | | services,
installs, repairs, or opens locks for tenants.
|
2 | | (9) A person employed exclusively by only one employer
|
3 | | in connection with the exclusive activities of that |
4 | | employer,
providing that person does not hold himself or |
5 | | herself out to
the public as a locksmith.
|
6 | | (10) Persons who have no access to confidential or
|
7 | | security information and who otherwise do not provide
|
8 | | traditional locksmith services, as defined in this Act, are
|
9 | | exempt from employee registration. Examples of exempt
|
10 | | employees include, but are not limited to, employees |
11 | | working
in the capacity of key cutters, cashiers, drivers, |
12 | | and
reception personnel. Confidential or security |
13 | | information is
that which pertains to employee files, |
14 | | scheduling, client
contracts, master key charts, access |
15 | | codes, or technical
security and alarm data.
|
16 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
17 | | (225 ILCS 447/30-10)
|
18 | | (Section scheduled to be repealed on January 1, 2014)
|
19 | | Sec. 30-10. Qualifications for licensure as a locksmith.
|
20 | | (a) A person is qualified for licensure as a locksmith
if |
21 | | he or she meets all of the following requirements:
|
22 | | (1) Is at least 18 years of age.
|
23 | | (2) Has not been convicted of any felony in any
|
24 | | jurisdiction or at least 10 years have elapsed since the |
25 | | time
of full discharge from a sentence imposed for a felony
|
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1 | | conviction.
|
2 | | (3) Is of good moral character. Good moral
character is |
3 | | a continuing requirement of licensure.
Conviction of |
4 | | crimes other than felonies may be used in
determining moral |
5 | | character, but shall not constitute an
absolute bar to |
6 | | licensure , except where the applicant is a registered sex |
7 | | offender .
|
8 | | (4) Has not been declared by any court of competent
|
9 | | jurisdiction to be incompetent by reason of mental or |
10 | | physical
defect or disease, unless a court has subsequently |
11 | | declared
him or her to be competent.
|
12 | | (5) Is not suffering from dependence on alcohol or
from |
13 | | narcotic addiction or dependence.
|
14 | | (6) Has not been dishonorably discharged from the
armed |
15 | | forces of the United States.
|
16 | | (7) Has passed an examination authorized by the
|
17 | | Department.
|
18 | | (8) Submits his or her fingerprints,
proof of having |
19 | | general liability insurance required under
subsection (b), |
20 | | and the required license fee.
|
21 | | (9) Has not violated Section 10-5 of this Act.
|
22 | | (b) It is the responsibility of the applicant to obtain
|
23 | | general liability insurance in an amount and coverage
|
24 | | appropriate for the applicant's circumstances as determined by
|
25 | | rule. The applicant shall provide evidence of insurance to
the |
26 | | Department before being issued a license. Failure to
maintain |
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1 | | general liability insurance and to provide the
Department with |
2 | | written proof of the insurance shall result in
cancellation of |
3 | | the license without hearing . A locksmith employed by a
licensed |
4 | | locksmith agency or employed by a private concern may
provide |
5 | | proof that his or her actions as a locksmith are
covered by the |
6 | | liability insurance of his or her employer.
|
7 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
8 | | (225 ILCS 447/30-15)
|
9 | | (Section scheduled to be repealed on January 1, 2014)
|
10 | | Sec. 30-15. Qualifications for licensure as a locksmith
|
11 | | agency. |
12 | | (a) Upon receipt of the required fee and proof that the
|
13 | | applicant has a full-time is an Illinois licensed locksmith |
14 | | licensee-in-charge who shall assume
responsibility for the |
15 | | operation of the agency and the
directed actions of the |
16 | | agency's employees , which is a
continuing requirement for |
17 | | agency licensure, the Department
shall issue a license as a |
18 | | locksmith
agency to any of the following:
|
19 | | (1) An individual who submits an application and is
a |
20 | | licensed locksmith under this Act.
|
21 | | (2) A firm that submits an application and all of
the |
22 | | members of the firm are licensed locksmiths under this
Act.
|
23 | | (3) A corporation or limited liability company
doing |
24 | | business in Illinois that is authorized to engage in the |
25 | | business of
conducting a locksmith agency if at least one |
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1 | | officer or
executive employee is a licensed locksmith under |
2 | | this Act and
all unlicensed officers and directors of the |
3 | | corporation or
limited liability company are determined by |
4 | | the Department to
be persons of good moral character.
|
5 | | (b) An individual licensed as a locksmith operating
under a |
6 | | business name other
than the licensed locksmith's own name |
7 | | shall not be required
to obtain a locksmith agency license if |
8 | | that licensed
locksmith does not employ any persons to engage |
9 | | in the
practice of locksmithing and registers under the Assumed |
10 | | Business Name Act.
|
11 | | (c) No locksmith may be the locksmith licensee in-charge |
12 | | for more than one
locksmith agency. Upon written
request by a |
13 | | representative of the agency, within 10 days
after the loss of |
14 | | a licensee-in-charge locksmith-in-charge of an agency because
|
15 | | of the death of that individual or because of the termination
|
16 | | of the employment of that individual, the Department shall
|
17 | | issue a temporary certificate of authority allowing the
|
18 | | continuing operation of the licensed agency. No temporary
|
19 | | certificate of authority shall be valid for more than 90 days.
|
20 | | An extension of an additional 90 days may be granted upon
|
21 | | written request by the representative of the agency. Not more
|
22 | | than 2 extensions may be granted to any agency. No temporary
|
23 | | permit shall be issued for loss of the licensee-in-charge |
24 | | because of
disciplinary action by
the Department related to his |
25 | | or her conduct on behalf of the
agency.
|
26 | | (c-1) Upon issuance of the temporary certificate of |
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1 | | authority as provided for in subsection (c) of this Section and |
2 | | at any time thereafter while the temporary certificate of |
3 | | authority is in effect, the Department may request in writing |
4 | | additional information from the agency regarding the loss of |
5 | | its licensee-in-charge, the selection of a new |
6 | | licensee-in-charge, and the management of the agency. Failure |
7 | | of the agency to respond to the satisfaction of the Department |
8 | | shall cause the Department to deny any extension of the |
9 | | temporary certificate of authority. While the temporary
|
10 | | certificate of authority is in effect, the Department may
|
11 | | disapprove the selection of a new licensee-in-charge by the
|
12 | | agency if the person's license is not operative or the
|
13 | | Department has good cause to believe that the person selected
|
14 | | will not fully exercise the responsibilities of a |
15 | | licensee-in-charge.
If the Department has disapproved the |
16 | | selection of a
new licensee-in-charge and the temporary |
17 | | certificate of
authority expires or is about to expire without |
18 | | the agency
selecting another new licensee-in-charge, the |
19 | | Department shall grant an extension of the temporary |
20 | | certificate of authority for an additional 90 days, except as |
21 | | otherwise prohibited in subsection (c) or this subsection |
22 | | (c-1). |
23 | | (d) The Department shall require without limitation all of |
24 | | the following information from each applicant for licensure as |
25 | | a locksmith agency under this Act: |
26 | | (1) The name, full business address, and telephone |
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1 | | number of the locksmith agency. The business address for |
2 | | the locksmith agency shall be a complete street address |
3 | | from which business is actually conducted, shall be located |
4 | | within the State, and may not be a P.O. Box. The applicant |
5 | | shall submit proof that the business location is or will be |
6 | | used to conduct the locksmith agency's business. The |
7 | | Department may approve of an out-of-state business |
8 | | location if it is not over 50 miles in distance from the |
9 | | borders of this State. |
10 | | (2) All trade or business names used by the licensee. |
11 | | (3) The type of ownership or operation, such as a |
12 | | partnership, corporation, or sole proprietorship. |
13 | | (4) The name of the owner or operator of the locksmith |
14 | | agency, including: |
15 | | (A) if a person, then the name and address of |
16 | | record of the person; |
17 | | (B) if a partnership, then the name and address of |
18 | | record of each partner and the name of the partnership; |
19 | | (C) if a corporation, then the name, address of |
20 | | record, and title of each corporate officer and |
21 | | director, the corporate names, and the name of the |
22 | | state of incorporation; and |
23 | | (D) if a sole proprietorship, then the full name |
24 | | and address of record of the sole proprietor and the |
25 | | name of the business entity. |
26 | | (5) The name and license number of the |
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1 | | licensee-in-charge for the locksmith agency. |
2 | | (6) Any additional information required by the |
3 | | Department by rule. |
4 | | (e) A licensed locksmith agency may operate under a "doing |
5 | | business as" or assumed name certification without having to |
6 | | obtain a separate locksmith agency license if the "doing |
7 | | business as" or assumed name is first registered with the |
8 | | Department. A licensed locksmith agency may register no more |
9 | | than one assumed name. |
10 | | (Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
|
11 | | (225 ILCS 447/30-30) |
12 | | (Section scheduled to be repealed on January 1, 2014) |
13 | | Sec. 30-30. Consumer protection; required information for |
14 | | consumers. |
15 | | (a) A licensee providing any locksmith services shall |
16 | | document on a work order, invoice, or receipt the name, |
17 | | address, and telephone number of the person requesting the work |
18 | | to be done. |
19 | | (b) The locksmith who performs the services shall include |
20 | | on the work order, invoice, or receipt his or her name and |
21 | | license number. |
22 | | (c) If the locksmith who performs the services is employed |
23 | | by a locksmith agency, then the name, address, and license |
24 | | number of the locksmith agency and the name and license or |
25 | | registration number of the locksmith who performed the services |
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1 | | shall be included on the work order, invoice, or receipt. |
2 | | (d) A copy of the work order, invoice, or receipt shall be |
3 | | provided to the customer at the time of service and the |
4 | | original copy of the work order, invoice, or receipt shall be |
5 | | kept by the licensed locksmith or locksmith agency for a period |
6 | | of 2 years. |
7 | | (e) The name, address, and license number of the locksmith |
8 | | or locksmith agency, if applicable, shall be pre-printed on the |
9 | | work order, invoice, or receipt required under this Section. |
10 | | (f) A locksmith may be disciplined by the Department |
11 | | pursuant to this Act for gross or , willful , and continued |
12 | | overcharging for professional locksmith services, including |
13 | | filing false statements for the collection of fees for services |
14 | | not rendered.
|
15 | | (Source: P.A. 96-1445, eff. 8-20-10.) |
16 | | (225 ILCS 447/31-15) |
17 | | (Section scheduled to be repealed on January 1, 2014) |
18 | | Sec. 31-15. Qualifications for licensure as a fingerprint |
19 | | vendor agency.
|
20 | | (a) Upon receipt of the required fee and proof that the |
21 | | applicant has a full-time is an Illinois licensed fingerprint |
22 | | vendor licensee-in-charge who shall assume responsibility for |
23 | | the operation of the agency and the directed actions of the |
24 | | agency's employees , which is a continuing requirement for |
25 | | agency licensure, the Department may issue a license as a |
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1 | | fingerprint vendor agency to any of the following: |
2 | | (1) An individual who submits an application and is a |
3 | | licensed fingerprint vendor under this Act. |
4 | | (2) A firm that submits an application and all of the |
5 | | members of the firm are licensed fingerprint vendors under |
6 | | this Act. |
7 | | (3) A corporation or limited liability company doing |
8 | | business in Illinois that is authorized to engage in the |
9 | | business of conducting a fingerprint vendor agency if at |
10 | | least one officer or executive employee is a licensed |
11 | | fingerprint vendor under this Act and all unlicensed |
12 | | officers and directors of the corporation or limited |
13 | | liability company are determined by the Department to be |
14 | | persons of good moral character. |
15 | | (b) An individual licensed as a fingerprint vendor |
16 | | operating under a business name other than the licensed |
17 | | fingerprint vendor's own name shall not be required to obtain a |
18 | | fingerprint vendor agency license if that licensed fingerprint |
19 | | vendor does not employ any persons to provide fingerprinting |
20 | | services. |
21 | | (c) No fingerprint vendor may be the fingerprint vendor |
22 | | licensee-in-charge for more than one fingerprint vendor |
23 | | agency. Upon written request by a representative of the agency, |
24 | | within 10 days after the loss of a fingerprint vendor |
25 | | licensee-in-charge of an agency because of the death of that |
26 | | individual or because of the termination of the employment of |
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1 | | that individual, the Department shall issue a temporary |
2 | | certificate of authority allowing the continuing operation of |
3 | | the licensed agency. No temporary certificate of authority |
4 | | shall be valid for more than 90 days. An extension of an |
5 | | additional 90 days may be granted upon written request by the |
6 | | representative of the agency. Not more than 2 extensions one |
7 | | extension may be granted to any agency. No temporary permit |
8 | | shall be issued for loss of the licensee-in-charge because of |
9 | | disciplinary action by the Department related to his or her |
10 | | conduct on behalf of the agency.
|
11 | | (d) Upon issuance of the temporary certificate of authority
|
12 | | as provided for in subsection (c) of this Section and at any
|
13 | | time thereafter while the temporary certificate of authority
is |
14 | | in effect, the Department may request in writing additional
|
15 | | information from the agency regarding the loss of its
|
16 | | licensee-in-charge, the selection of a new licensee-in-charge,
|
17 | | and the management of the agency. Failure of the agency to
|
18 | | respond or respond to the satisfaction of the Department shall
|
19 | | cause the Department to deny any extension of the temporary
|
20 | | certificate of authority. While the temporary certificate of
|
21 | | authority is in effect, the Department may disapprove the
|
22 | | selection of a new licensee-in-charge by the agency if the
|
23 | | person's license is not operative or the Department has good
|
24 | | cause to believe that the person selected will not fully
|
25 | | exercise the responsibilities of a licensee-in-charge. If the
|
26 | | Department has disapproved the selection of a new |
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1 | | licensee-in-charge
and the temporary certificate of authority |
2 | | expires or
is about to expire without the agency selecting |
3 | | another new
licensee-in-charge, the Department shall grant an |
4 | | extension of
the temporary certificate of authority for an |
5 | | additional 90
days, except as otherwise prohibited in |
6 | | subsection (c) or this
subsection (d). |
7 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
8 | | (225 ILCS 447/35-10)
|
9 | | (Section scheduled to be repealed on January 1, 2014)
|
10 | | Sec. 35-10. Inspection of facilities. Each licensee shall
|
11 | | permit his or her office facilities, canine training |
12 | | facilities, and registered employee
files to be audited or |
13 | | inspected at reasonable times and in a
reasonable manner upon |
14 | | at least 24 hours notice by the Department.
|
15 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
16 | | (225 ILCS 447/35-20)
|
17 | | (Section scheduled to be repealed on January 1, 2014)
|
18 | | Sec. 35-20. Renewal provisions. (a) As a condition of |
19 | | renewal of a license, each
licensee shall report to the |
20 | | Department information pertaining
to the licensee's business |
21 | | location, status as active or
inactive, proof of continued |
22 | | general liability insurance
coverage, and any other data as |
23 | | determined by rule to be
reasonably related to the |
24 | | administration of this Act.
Licensees shall report this |
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1 | | information as a condition of
renewal, except that a change in |
2 | | home or office address or a
change of the licensee-in-charge |
3 | | shall be reported within 10
days of when it occurs.
|
4 | | (b) Upon renewal, every licensee shall report to the
|
5 | | Department every instance during the licensure period in which
|
6 | | the quality of his or her professional services in the State
of |
7 | | Illinois was the subject of legal action that resulted in a
|
8 | | settlement or a verdict in excess of $10,000.
|
9 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
10 | | (225 ILCS 447/35-30)
|
11 | | (Section scheduled to be repealed on January 1, 2014)
|
12 | | Sec. 35-30. Employee requirements. All employees of a
|
13 | | licensed agency, other than those exempted, shall apply for a
|
14 | | permanent employee registration card. The holder of an agency
|
15 | | license issued under this Act, known in this Section as
|
16 | | "employer", may employ in the conduct of his or her business
|
17 | | employees under the following provisions:
|
18 | | (a) No person shall be issued a permanent employee
|
19 | | registration card who:
|
20 | | (1) Is younger than 18 years of age.
|
21 | | (2) Is younger than 21 years of age if the
services |
22 | | will include being armed.
|
23 | | (3) Has been determined by the Department to
be unfit |
24 | | by reason of conviction of an offense in this or
another |
25 | | state , including registration as a sex offender, but not |
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1 | | including , other than a traffic offense. Persons convicted |
2 | | of felonies involving bodily harm, weapons, violence, or |
3 | | theft within the previous 10 years shall be presumed to be |
4 | | unfit for registration. The Department
shall adopt rules |
5 | | for making those determinations that shall
afford the |
6 | | applicant due process of law.
|
7 | | (4) Has had a license or permanent employee
|
8 | | registration card denied, suspended, or revoked under this |
9 | | Act (i) within one
year before the date the
person's |
10 | | application for permanent employee registration card
is |
11 | | received by the Department; and (ii) that refusal, denial,
|
12 | | suspension, or revocation was based on any provision of |
13 | | this
Act other than Section 40-50,
item (6) or (8) of |
14 | | subsection (a) of Section 15-10, subsection (b) of Section
|
15 | | 15-10, item (6) or (8) of subsection (a) of Section 20-10, |
16 | | subsection (b) of
Section 20-10, item (6) or (8) of |
17 | | subsection (a) of Section 25-10, subsection
(b) of Section |
18 | | 25-10, item (7) of subsection (a) of Section 30-10,
|
19 | | subsection (b) of Section 30-10, or Section 10-40.
|
20 | | (5) Has been declared incompetent by any court
of |
21 | | competent jurisdiction by reason of mental disease or
|
22 | | defect and has not been restored.
|
23 | | (6) Has been dishonorably discharged from the
armed |
24 | | services of the United States.
|
25 | | (b) No person may be employed by a private
detective |
26 | | agency, private security contractor agency, private
alarm |
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1 | | contractor agency, fingerprint vendor agency, or locksmith |
2 | | agency under this
Section until he or she has executed and |
3 | | furnished to the
employer, on forms furnished by the |
4 | | Department, a verified
statement to be known as "Employee's |
5 | | Statement" setting forth:
|
6 | | (1) The person's full name, age, and residence
address.
|
7 | | (2) The business or occupation engaged in for
the 5 |
8 | | years immediately before the date of the execution of
the |
9 | | statement, the place where the business or occupation was
|
10 | | engaged in, and the names of employers, if any.
|
11 | | (3) That the person has not had a license or
employee |
12 | | registration denied, revoked, or suspended under this
Act |
13 | | (i) within one year before the date the person's |
14 | | application
for permanent employee registration card is |
15 | | received by the
Department; and (ii) that refusal, denial, |
16 | | suspension, or
revocation was based on any provision of |
17 | | this Act other than
Section 40-50,
item (6) or (8) of |
18 | | subsection (a) of Section 15-10, subsection (b) of Section
|
19 | | 15-10, item (6) or (8) of subsection (a) of Section 20-10, |
20 | | subsection (b) of
Section 20-10, item (6) or (8) of |
21 | | subsection (a) of Section 25-10, subsection
(b) of Section |
22 | | 25-10, item (7) of subsection (a) of Section 30-10,
|
23 | | subsection (b) of Section 30-10, or Section 10-40.
|
24 | | (4) Any conviction of a felony or misdemeanor.
|
25 | | (5) Any declaration of incompetence by a court
of |
26 | | competent jurisdiction that has not been restored.
|
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1 | | (6) Any dishonorable discharge from the armed
services |
2 | | of the United States.
|
3 | | (7) Any other information as may be required by
any |
4 | | rule of the Department to show the good character,
|
5 | | competency, and integrity of the person executing the
|
6 | | statement.
|
7 | | (c) Each applicant for a permanent employee registration
|
8 | | card shall have his or her fingerprints submitted to the
|
9 | | Department of State Police in an electronic format that
|
10 | | complies with the form and manner for requesting and
furnishing |
11 | | criminal history record information as prescribed
by the |
12 | | Department of State Police. These fingerprints shall
be checked |
13 | | against the Department of State Police and Federal
Bureau of |
14 | | Investigation criminal history record databases now
and |
15 | | hereafter filed. The Department of State Police shall
charge |
16 | | applicants a fee for conducting the criminal history
records |
17 | | check, which shall be deposited in the State Police
Services |
18 | | Fund and shall not exceed the actual cost of the
records check. |
19 | | The Department of State Police shall furnish,
pursuant to |
20 | | positive identification, records of Illinois
convictions to |
21 | | the Department. The Department may require
applicants to pay a |
22 | | separate fingerprinting fee, either to the
Department or |
23 | | directly to the vendor. The Department, in
its discretion, may |
24 | | allow an applicant who does not have
reasonable access to a |
25 | | designated vendor to provide his or her
fingerprints in an |
26 | | alternative manner. The
Department, in its discretion, may also |
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1 | | use other
procedures in performing or obtaining criminal |
2 | | background
checks of applicants. Instead of submitting his or |
3 | | her
fingerprints, an individual may submit proof that is
|
4 | | satisfactory to the Department that an equivalent security
|
5 | | clearance has been conducted. Also, an individual who has
|
6 | | retired as a peace officer within 12 months of application may
|
7 | | submit verification, on forms provided by the Department and
|
8 | | signed by his or her employer, of his or her previous full-time |
9 | | employment as a
peace officer.
|
10 | | (d) The Department shall issue a permanent employee
|
11 | | registration card, in a form the Department prescribes, to all
|
12 | | qualified applicants.
The holder of a permanent employee |
13 | | registration card shall
carry the card at all times while |
14 | | actually engaged in the
performance of the duties of his or her |
15 | | employment.
Expiration and requirements for renewal of |
16 | | permanent employee
registration cards shall be established by |
17 | | rule of the
Department. Possession of a permanent employee |
18 | | registration
card does not in any way imply that the holder of |
19 | | the card is
employed by an agency unless the permanent employee
|
20 | | registration card is accompanied by the employee
|
21 | | identification card required by subsection (f) of this
Section.
|
22 | | (e) Each employer shall maintain a record of each
employee |
23 | | that is accessible to the duly authorized
representatives of |
24 | | the Department. The record shall contain
the following |
25 | | information:
|
26 | | (1) A photograph taken within 10 days of the date
that |
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1 | | the employee begins employment with the employer. The
|
2 | | photograph shall be replaced with a current photograph |
3 | | every 3
calendar years.
|
4 | | (2) The Employee's Statement specified in
subsection |
5 | | (b) of this Section.
|
6 | | (3) All correspondence or documents relating to the
|
7 | | character and integrity of the employee received by the
|
8 | | employer from any official source or law enforcement |
9 | | agency.
|
10 | | (4) In the case of former employees, the employee
|
11 | | identification card of that person issued under subsection |
12 | | (f)
of this Section. Each employee record shall duly note |
13 | | if the
employee is employed in an armed capacity. Armed |
14 | | employee
files shall contain a copy of an active firearm |
15 | | owner's
identification card and a copy of an active firearm
|
16 | | control card. Each employer shall maintain a record for
|
17 | | each armed employee of each instance in which the |
18 | | employee's
weapon was discharged during the course of his |
19 | | or her
professional duties or activities. The record shall |
20 | | be
maintained on forms provided by the Department, a copy |
21 | | of
which must be filed with the Department within 15 days |
22 | | of an
instance. The record shall include the date and time |
23 | | of the
occurrence, the circumstances involved in the |
24 | | occurrence, and
any other information as the Department may |
25 | | require. Failure
to provide this information to the |
26 | | Department or failure to
maintain the record as a part of |
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1 | | each armed employee's
permanent file is grounds for |
2 | | disciplinary action. The
Department, upon receipt of a |
3 | | report, shall have the authority
to make any investigation |
4 | | it considers appropriate into any
occurrence in which an |
5 | | employee's weapon was discharged and to
take disciplinary |
6 | | action as may be appropriate.
|
7 | | (5) A copy of the employee's permanent employee |
8 | | registration card or a copy of the Department's "License |
9 | | Lookup" Webpage showing that the employee has been issued a |
10 | | valid permanent employee registration card by the |
11 | | Department.
|
12 | | (5) The Department may, by rule, prescribe further
record |
13 | | requirements.
|
14 | | (f) Every employer shall furnish an employee
|
15 | | identification card to each of his or her employees. This
|
16 | | employee identification card shall contain a recent photograph
|
17 | | of the employee, the employee's name, the name and agency
|
18 | | license number of the employer, the employee's personal
|
19 | | description, the signature of the employer, the signature of
|
20 | | that employee, the date of issuance, and an employee
|
21 | | identification card number.
|
22 | | (g) No employer may issue an employee identification
card |
23 | | to any person who is not employed by the employer in
accordance |
24 | | with this Section or falsely state or represent
that a person |
25 | | is or has been in his or her employ. It is
unlawful for an |
26 | | applicant for registered employment to file
with the Department |
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1 | | the fingerprints of a person other than
himself or herself.
|
2 | | (h) Every employer shall obtain the identification card
of |
3 | | every employee who terminates employment with him or her.
|
4 | | (i) Every employer shall maintain a separate roster of
the |
5 | | names of all employees currently working in an armed
capacity |
6 | | and submit the roster to the Department on request.
|
7 | | (j) No agency may employ any person to perform a
licensed |
8 | | activity under this Act unless the person possesses a
valid |
9 | | permanent employee registration card or a valid license
under |
10 | | this Act, or is exempt pursuant to subsection (n).
|
11 | | (k) Notwithstanding the provisions of subsection (j), an
|
12 | | agency may employ a person in a temporary capacity if all of
|
13 | | the following conditions are met:
|
14 | | (1) The agency completes in its entirety and
submits to |
15 | | the Department an application for a permanent
employee |
16 | | registration card, including the required fingerprint
|
17 | | receipt and fees.
|
18 | | (2) The agency has verification from the Department
|
19 | | that the applicant has no record of any criminal conviction
|
20 | | pursuant to the criminal history check conducted by the
|
21 | | Department of State Police. The agency shall maintain the
|
22 | | verification of the results of the Department of State |
23 | | Police
criminal history check as part of the employee |
24 | | record as
required under subsection (e) of this Section.
|
25 | | (3) The agency exercises due diligence to ensure
that |
26 | | the person is qualified under the requirements of the Act
|
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1 | | to be issued a permanent employee registration card.
|
2 | | (4) The agency maintains a separate roster of the
names |
3 | | of all employees whose applications are currently
pending |
4 | | with the Department and submits the roster to the
|
5 | | Department on a monthly basis. Rosters are to be maintained
|
6 | | by the agency for a period of at least 24 months.
|
7 | | An agency may employ only a permanent employee applicant
|
8 | | for which it either submitted a permanent employee application
|
9 | | and all required forms and fees or it confirms with the
|
10 | | Department that a permanent employee application and all
|
11 | | required forms and fees have been submitted by another agency,
|
12 | | licensee or the permanent employee and all other requirements
|
13 | | of this Section are met.
|
14 | | The Department shall have the authority to revoke,
without |
15 | | a hearing, the temporary authority of an individual to
work |
16 | | upon receipt of Federal Bureau of Investigation
fingerprint |
17 | | data or a report of another official authority
indicating a |
18 | | criminal conviction. If the Department has not
received a |
19 | | temporary employee's Federal Bureau of
Investigation |
20 | | fingerprint data within 120 days of the date the
Department |
21 | | received the Department of State Police fingerprint
data, the |
22 | | Department may, at its discretion, revoke the
employee's |
23 | | temporary authority to work with 15 days written
notice to the |
24 | | individual and the employing agency.
|
25 | | An agency may not employ a person in a temporary capacity
|
26 | | if it knows or reasonably should have known that the person
has |
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1 | | been convicted of a crime under the laws of this State,
has |
2 | | been convicted in another state of any crime that is a
crime |
3 | | under the laws of this State, has been convicted of any
crime |
4 | | in a federal court, or has been posted as an unapproved
|
5 | | applicant by the Department. Notice by the Department to the
|
6 | | agency, via certified mail, personal delivery, electronic
|
7 | | mail, or posting on the Department's Internet site accessible
|
8 | | to the agency that the person has been convicted of a crime
|
9 | | shall be deemed constructive knowledge of the conviction on
the |
10 | | part of the agency. The Department may adopt rules to
implement |
11 | | this
subsection (k).
|
12 | | (l) No person may be employed under this Section in any
|
13 | | capacity if:
|
14 | | (1) the person, while so employed, is being paid by
the |
15 | | United States or any political subdivision for the time so
|
16 | | employed in addition to any payments he or she may receive
|
17 | | from the employer; or
|
18 | | (2) the person wears any portion of his or her
official |
19 | | uniform, emblem of authority, or equipment while so
|
20 | | employed.
|
21 | | (m) If information is discovered affecting the
|
22 | | registration of a person whose fingerprints were submitted
|
23 | | under this Section, the Department shall so notify the agency
|
24 | | that submitted the fingerprints on behalf of that person.
|
25 | | (n) Peace officers shall be exempt from the requirements
of |
26 | | this Section relating to permanent employee registration
|
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1 | | cards. The agency shall remain responsible for any peace
|
2 | | officer employed under this exemption, regardless of whether
|
3 | | the peace officer is compensated as an employee or as an
|
4 | | independent contractor and as further defined by rule.
|
5 | | (o) Persons who have no access to confidential or
security |
6 | | information, who do not go to a client's or prospective |
7 | | client's residence or place of business, and who otherwise do |
8 | | not provide
traditional security services are exempt from |
9 | | employee
registration. Examples of exempt employees include, |
10 | | but are
not limited to, employees working in the capacity of |
11 | | ushers,
directors, ticket takers, cashiers, drivers, and |
12 | | reception
personnel. Confidential or security information is |
13 | | that which
pertains to employee files, scheduling, client |
14 | | contracts, or
technical security and alarm data.
|
15 | | (Source: P.A. 95-331, eff. 8-21-07; 95-613, eff. 9-11-07; |
16 | | 96-847, eff. 6-1-10 .)
|
17 | | (225 ILCS 447/35-32) |
18 | | (Section scheduled to be repealed on January 1, 2014) |
19 | | Sec. 35-32. Employment requirement. |
20 | | (a) The holder of a permanent employee registration card is |
21 | | prohibited from performing the activities of a fingerprint |
22 | | vendor, locksmith, private alarm contractor, private |
23 | | detective, or private security contractor without being |
24 | | employed by an agency licensed under this Act.
|
25 | | (b) An agency licensed under this Act is prohibited from
|
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1 | | evading or attempting to evade the requirements for
employee |
2 | | registration under this Act by engaging a
contractor or |
3 | | independent contractor to perform the
activities of a |
4 | | fingerprint vendor, locksmith, private
alarm contractor, |
5 | | private detective, or private
security contractor, unless that |
6 | | person is licensed
under this Act. |
7 | | (Source: P.A. 96-1445, eff. 8-20-10.)
|
8 | | (225 ILCS 447/35-35)
|
9 | | (Section scheduled to be repealed on January 1, 2014)
|
10 | | Sec. 35-35. Requirement of a firearm control
card.
|
11 | | (a) No person shall perform duties that include the use,
|
12 | | carrying, or possession of a firearm in the performance of
|
13 | | those duties without complying with the provisions of this
|
14 | | Section and having been issued a valid firearm control
card by |
15 | | the Department.
|
16 | | (b) No employer shall employ any person to perform the
|
17 | | duties for which licensure or employee registration is required |
18 | | and allow
that person to carry a firearm unless that person has |
19 | | complied
with all the firearm training requirements of this |
20 | | Section and
has been issued a firearm control card. This Act
|
21 | | permits only the following to carry firearms while actually
|
22 | | engaged in the performance of their duties or while commuting
|
23 | | directly to or from their places of employment: persons
|
24 | | licensed as private detectives and their registered employees;
|
25 | | persons licensed as private security contractors and their
|
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1 | | registered employees; persons licensed as private alarm
|
2 | | contractors and their registered employees; and employees of a
|
3 | | registered armed proprietary security force.
|
4 | | (c) Possession of a valid firearm control
card
allows a |
5 | | licensee or an employee to carry a firearm not otherwise |
6 | | prohibited
by law while the licensee or employee is engaged in |
7 | | the performance of his
or her duties or while the licensee or |
8 | | employee is commuting directly to
or from the licensee's or |
9 | | employee's place or places of employment , provided
that this is |
10 | | accomplished within one hour from departure from
home or place |
11 | | of employment .
|
12 | | (d) The Department shall issue a firearm control
card to a |
13 | | person who has passed an approved firearm training
course, who |
14 | | is currently licensed or employed by an agency licensed by
this |
15 | | Act and has met all the requirements of this Act, and who
|
16 | | possesses a valid firearm owner identification card.
|
17 | | Application for the firearm control card shall be made
by the |
18 | | employer to the Department on forms provided by the
Department. |
19 | | The Department shall forward the card to the
employer who shall |
20 | | be responsible for its issuance to the licensee or
employee. |
21 | | The firearm control card shall be issued by
the Department and |
22 | | shall identify the person holding it and
the name of the course |
23 | | where the licensee or employee received firearm
instruction and |
24 | | shall specify the type of weapon or weapons
the person is |
25 | | authorized by the Department to carry and for
which the person |
26 | | has been trained.
|
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1 | | (e) Expiration and requirements for renewal of firearm |
2 | | control cards shall be determined by rule.
|
3 | | (f) The Department may, in addition to any other
|
4 | | disciplinary action permitted by this Act, refuse to issue,
|
5 | | suspend, or revoke a firearm control card if the
applicant or |
6 | | holder has been convicted of any felony or crime
involving the |
7 | | illegal use, carrying, or possession of a deadly
weapon or for |
8 | | a violation of this Act or rules promulgated
under this Act. |
9 | | The Department shall refuse to issue or shall
revoke a firearm |
10 | | control card if the applicant or holder
fails to possess a |
11 | | valid firearm owners identification card without hearing .
The |
12 | | Secretary Director shall summarily suspend a firearm control
|
13 | | card if the Secretary Director finds that its continued use |
14 | | would
constitute an imminent danger to the public. A hearing |
15 | | shall
be held before the Board within 30 days if the Secretary |
16 | | Director
summarily suspends a firearm control card.
|
17 | | (g) Notwithstanding any other provision of this Act to the
|
18 | | contrary, all requirements relating to firearms control
cards |
19 | | do not apply to a peace officer.
|
20 | | (h) The Department may issue a temporary firearm control |
21 | | card pending issuance of a new firearm control card upon an |
22 | | agency's acquiring of an established armed account. An agency |
23 | | that has acquired armed employees as a result of acquiring an |
24 | | established armed account may, on forms supplied by the |
25 | | Department, request the issuance of a temporary firearm control |
26 | | card for each acquired employee who held a valid firearm |
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1 | | control card under his or her employment with the newly |
2 | | acquired established armed account immediately preceding the |
3 | | acquiring of the account and who continues to meet all of the |
4 | | qualifications for issuance of a firearm control card set forth |
5 | | in this Act and any rules adopted under this Act. The |
6 | | Department shall, by rule, set the fee for issuance of a |
7 | | temporary firearm control card.
|
8 | | (i) The Department shall may not issue a firearm control |
9 | | card to a licensed fingerprint vendor or a licensed locksmith |
10 | | or employees of a licensed fingerprint vendor agency or a |
11 | | licensed locksmith agency .
|
12 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
13 | | (225 ILCS 447/35-40)
|
14 | | (Section scheduled to be repealed on January 1, 2014)
|
15 | | Sec. 35-40. Firearm control; training requirements.
|
16 | | (a) The Department shall, pursuant to rule, approve or
|
17 | | disapprove training programs for the firearm training course,
|
18 | | which shall be taught by a qualified instructor.
Qualifications |
19 | | for instructors shall be set by rule. The
firearm training |
20 | | course shall be conducted by entities, by a
licensee, or by an |
21 | | agency licensed by this Act, provided the
course is approved by |
22 | | the Department. The firearm course
shall consist of the |
23 | | following minimum requirements:
|
24 | | (1) 40 hours of training, 20 hours of which shall
be as |
25 | | described in Sections 15-20, 20-20, or 25-20, as
|
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1 | | applicable, and 20 hours of which shall include all of the
|
2 | | following:
|
3 | | (A) Instruction in the dangers of and misuse
of |
4 | | firearms, their storage, safety rules, and care and
|
5 | | cleaning of firearms.
|
6 | | (B) Practice firing on a range with live
|
7 | | ammunition.
|
8 | | (C) Instruction in the legal use of firearms.
|
9 | | (D) A presentation of the ethical and moral
|
10 | | considerations necessary for any person who possesses |
11 | | a
firearm.
|
12 | | (E) A review of the laws regarding arrest,
search, |
13 | | and seizure.
|
14 | | (F) Liability for acts that may be performed
in the |
15 | | course of employment.
|
16 | | (2) An examination shall be given at the completion
of |
17 | | the course. The examination shall consist of a firearms
|
18 | | qualification course and a written examination. Successful
|
19 | | completion shall be determined by the Department.
|
20 | | (b) The firearm training requirement may be waived for a |
21 | | licensee or
an employee who has completed training provided by |
22 | | the
Illinois Law Enforcement Training Standards Board or the
|
23 | | equivalent public body of another state or is a qualified |
24 | | retired law enforcement officer as defined in the federal Law |
25 | | Enforcement Officers Safety Act of 2004 and is in compliance |
26 | | with all of the requirements of that Act , provided
|
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1 | | documentation showing requalification with the weapon on the
|
2 | | firing range is submitted to the Department.
|
3 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
4 | | (225 ILCS 447/35-45)
|
5 | | (Section scheduled to be repealed on January 1, 2014)
|
6 | | Sec. 35-45. Armed proprietary security force.
|
7 | | (a) All financial institutions that employ one or more
|
8 | | armed employees and all commercial or
industrial operations |
9 | | that employ 5 or more persons as armed
employees shall register |
10 | | their security forces
with the Department on forms provided by |
11 | | the Department. For the purposes of this Section,
"financial |
12 | | institution" includes a bank, savings and loan
association, |
13 | | credit union, currency exchange, or company
providing armored |
14 | | car services. |
15 | | (a-1) Commercial or industrial operations that employ less
|
16 | | than 5 persons as armed employees may register their security
|
17 | | forces with the Department on forms provided by the
Department. |
18 | | Registration subjects the security force to all
of the |
19 | | requirements of this Section.
|
20 | | (b) All armed employees of the registered
proprietary |
21 | | security force must complete a 20-hour basic
training course |
22 | | and 20-hour firearm training.
|
23 | | (c) Every proprietary security force is required to
apply |
24 | | to the Department, on forms supplied by the Department,
for a |
25 | | firearm control card for each armed employee. Each armed
|
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1 | | employee shall have his or her fingerprints submitted to the
|
2 | | Department of State Police in an electronic format that
|
3 | | complies with the form and manner for requesting and
furnishing |
4 | | criminal history record information as prescribed
by the |
5 | | Department of State Police. These fingerprints shall be
checked |
6 | | against the Department of State Police and Federal
Bureau of |
7 | | Investigation criminal history record databases. The |
8 | | Department of State Police shall
charge the armed employee a |
9 | | fee for conducting the criminal
history records check, which |
10 | | shall be deposited in the State
Police Services Fund and shall |
11 | | not exceed the actual cost of
the records check. The Department |
12 | | of State Police shall
furnish, pursuant to positive |
13 | | identification, records of
Illinois convictions to the |
14 | | Department. The Department may
require armed employees to pay a |
15 | | separate fingerprinting fee,
either to the Department or |
16 | | directly to the vendor. The
Department, in its discretion, may |
17 | | allow an armed employee who
does not have reasonable access to |
18 | | a designated vendor to
provide his or her fingerprints in an |
19 | | alternative manner. The
Department, in its discretion, may also |
20 | | use other procedures
in performing or obtaining criminal |
21 | | background checks of armed
employees. Instead of submitting his |
22 | | or her fingerprints, an
individual may submit proof that is |
23 | | satisfactory to the
Department that an equivalent security |
24 | | clearance has been
conducted. Also, an individual who has |
25 | | retired as a peace
officer within 12 months before application |
26 | | may submit
verification, on forms provided by the Department |
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1 | | and signed
by his or her employer, of his or her previous |
2 | | full-time
employment as a peace officer.
|
3 | | (d) The Department may provide rules for the
administration |
4 | | of this Section.
|
5 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
6 | | (225 ILCS 447/40-5)
|
7 | | (Section scheduled to be repealed on January 1, 2014)
|
8 | | Sec. 40-5. Injunctive relief. |
9 | | (a) The practice of a private
detective, private security |
10 | | contractor, private alarm
contractor, fingerprint vendor, |
11 | | locksmith, private detective agency, private
security |
12 | | contractor agency, private alarm contractor agency,
|
13 | | fingerprint vendor agency, or locksmith agency by any person, |
14 | | firm, corporation, or other
legal entity that has not been |
15 | | issued a license by the
Department or whose license has been |
16 | | suspended, revoked, or
not renewed is hereby declared to be |
17 | | inimical to the public
safety and welfare and to constitute a |
18 | | public nuisance. The
Secretary may, in the name of the People |
19 | | of the State of Illinois Director, through the Attorney General |
20 | | of the State of Illinois or , the State's Attorney
of any county |
21 | | in which the violation is alleged to have occurred in the State |
22 | | of Illinois, petition for an order enjoining the violation or |
23 | | for an order enforcing compliance with this Act , any resident |
24 | | of the State, or any legal entity
within the State may apply |
25 | | for injunctive relief in any court
to enjoin any person, firm, |
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1 | | or other entity that has not been
issued a license or whose |
2 | | license has been suspended, revoked,
or not renewed from |
3 | | conducting a licensed activity . Upon the
filing of a verified |
4 | | petition in court, if satisfied by
affidavit or otherwise that |
5 | | the person, firm, corporation, or
other legal entity is or has |
6 | | been conducting activities in
violation of this Act, the court |
7 | | may enter a temporary
restraining order or preliminary |
8 | | injunction, without bond,
enjoining the defendant from further |
9 | | activity. A copy of the
verified complaint shall be served upon |
10 | | the defendant and the
proceedings shall be conducted as in |
11 | | civil cases. If it is
established the defendant has been or is |
12 | | conducting activities
in violation of this Act, the court may |
13 | | enter a judgment
enjoining the defendant from that activity. In |
14 | | case of
violation of any injunctive order or judgment entered |
15 | | under
this Section, the court may punish the offender for |
16 | | contempt
of court. Injunctive proceedings shall be in addition |
17 | | to all
other penalties under this Act.
|
18 | | (b) If any person practices as a private detective, private |
19 | | security contractor, private alarm contractor, fingerprint |
20 | | vendor, locksmith, private detective agency, private security |
21 | | contractor agency, private alarm contractor agency, |
22 | | fingerprint vendor agency, or locksmith agency or holds himself |
23 | | or herself out as such without having a valid license under |
24 | | this Act, then any licensee, any interested party, or any |
25 | | person injured thereby may, in addition to the Secretary, |
26 | | petition for relief as provided in subsection (a) of this |
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1 | | Section. |
2 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
3 | | (225 ILCS 447/40-10)
|
4 | | (Section scheduled to be repealed on January 1, 2014)
|
5 | | Sec. 40-10. Disciplinary sanctions.
|
6 | | (a) The Department may deny issuance, refuse to renew,
or |
7 | | restore or may reprimand, place on probation, suspend,
revoke, |
8 | | or take other disciplinary or non-disciplinary action against |
9 | | any license, registration, permanent employee
registration |
10 | | card, canine handler authorization card, canine trainer |
11 | | authorization card, or firearm control
card, and may
impose a |
12 | | fine not to exceed $10,000 for each violation , and may assess |
13 | | costs as provided for under Section 45-60, for
any of the |
14 | | following:
|
15 | | (1) Fraud , or deception , or misrepresentation in |
16 | | obtaining or renewing of
a license or registration.
|
17 | | (2) Professional incompetence as manifested by poor
|
18 | | standards of service.
|
19 | | (3) Engaging in dishonorable, unethical, or
|
20 | | unprofessional conduct of a character likely to deceive,
|
21 | | defraud, or harm the public.
|
22 | | (4) Conviction by of or entry of a plea of guilty or |
23 | | nolo contendere , finding of guilt, jury verdict, or entry |
24 | | of judgment or by sentencing of any crime including, but |
25 | | not limited to, convictions, preceding sentences of |
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1 | | supervision, conditional discharge, or first offender |
2 | | probation, under the laws of any jurisdiction of the United |
3 | | States that is (i) or an admission of guilt in Illinois, |
4 | | another state, or other jurisdiction of any
crime that is a |
5 | | felony under the laws of Illinois; a felony in
a federal |
6 | | court; or (ii) a misdemeanor, an essential element of which
|
7 | | is dishonesty , or that is ; or directly related to the |
8 | | practice of the profession professional practice .
|
9 | | (5) Performing any services in a grossly negligent
|
10 | | manner or permitting any of a licensee's employees to |
11 | | perform
services in a grossly negligent manner, regardless |
12 | | of whether
actual damage to the public is established.
|
13 | | (6) Continued practice, although the person
has become |
14 | | unfit to practice due to any of the
following:
|
15 | | (A) Physical illness, mental illness, or other |
16 | | impairment, including, but not
limited to, |
17 | | deterioration through the aging process or loss of
|
18 | | motor skills that results in the inability to serve the |
19 | | public
with reasonable judgment, skill, or safety.
|
20 | | (B) (Blank). Mental disability demonstrated by the
|
21 | | entry of an order or judgment by a court that a
person |
22 | | is in need of mental treatment or is incompetent.
|
23 | | (C) Habitual or excessive use or abuse of drugs |
24 | | defined in law as controlled substances, alcohol, or |
25 | | any other substance that results in the inability to |
26 | | practice with reasonable judgment, skill, or safety. |
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1 | | Addiction to or dependency on alcohol or
drugs that is |
2 | | likely to endanger the public. If the
Department has |
3 | | reasonable cause to believe that a person is
addicted |
4 | | to or dependent on alcohol or drugs that
may endanger |
5 | | the public, the Department may require the
person to |
6 | | undergo an examination to determine the
extent of the |
7 | | addiction or dependency.
|
8 | | (7) Receiving, directly or indirectly, compensation
|
9 | | for any services not rendered.
|
10 | | (8) Willfully deceiving or defrauding the public on
a |
11 | | material matter.
|
12 | | (9) Failing to account for or remit any moneys or
|
13 | | documents coming into the licensee's possession that
|
14 | | belong to another person or entity.
|
15 | | (10) Discipline by another United States
jurisdiction , |
16 | | or foreign nation, or governmental agency, if at least one |
17 | | of the grounds
for the discipline is the same or |
18 | | substantially equivalent to
those set forth in this Act.
|
19 | | (11) Giving differential treatment to a person that
is |
20 | | to that person's detriment because of race, color, creed,
|
21 | | sex, religion, or national origin.
|
22 | | (12) Engaging in false or misleading advertising.
|
23 | | (13) Aiding, assisting, or willingly permitting
|
24 | | another person to violate this Act or rules promulgated |
25 | | under
it.
|
26 | | (14) Performing and charging for services without
|
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1 | | authorization to do so from the person or entity serviced.
|
2 | | (15) Directly or indirectly offering or accepting
any |
3 | | benefit to or from any employee, agent, or fiduciary
|
4 | | without the consent of the latter's employer or principal |
5 | | with
intent to or the understanding that this action will |
6 | | influence
his or her conduct in relation to his or her |
7 | | employer's or
principal's affairs.
|
8 | | (16) Violation of any disciplinary order imposed on
a |
9 | | licensee by the Department.
|
10 | | (17) Performing any act or practice that is a violation |
11 | | of this Act or the rules for the administration of this |
12 | | Act, or having a conviction or administrative finding of |
13 | | guilty as a result of violating any federal or State laws, |
14 | | rules, or regulations that apply exclusively to the |
15 | | practices of private detectives, private alarm |
16 | | contractors, private security contractors, fingerprint |
17 | | vendors, or locksmiths.
|
18 | | (18) Conducting an agency without a valid license.
|
19 | | (19) Revealing confidential information, except as
|
20 | | required by law, including but not limited to information
|
21 | | available under Section 2-123 of the Illinois Vehicle Code.
|
22 | | (20) Failing to make available to the Department,
upon |
23 | | request, any books, records, or forms required by this
Act.
|
24 | | (21) Failing, within 30 days, to respond to a
written |
25 | | request for information from the Department.
|
26 | | (22) Failing to provide employment information or
|
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1 | | experience information required by the Department |
2 | | regarding an
applicant for licensure.
|
3 | | (23) Failing to make available to the Department at
the |
4 | | time of the request any indicia of licensure or
|
5 | | registration issued under this Act.
|
6 | | (24) Purporting to be a licensee-in-charge of an
agency |
7 | | without active participation in the agency.
|
8 | | (25) A finding by the Department that the licensee, |
9 | | after having his or her license placed on probationary |
10 | | status, has violated the terms of probation. |
11 | | (26) Violating subsection (f) of Section 30-30. |
12 | | (27) A firearm control card holder having more firearms |
13 | | in his or her immediate possession than he or she can |
14 | | reasonably exercise control over. |
15 | | (28) Failure to report in writing to the Department, |
16 | | within 60 days of an entry of a settlement or a verdict in |
17 | | excess of $10,000, any legal action in which the quality of |
18 | | the licensee's or registrant's professional services was |
19 | | the subject of the legal action. |
20 | | (b) All fines imposed under this Section shall be paid |
21 | | within 60 days after the effective date of the order imposing |
22 | | the fine. The Department shall seek to be consistent in the
|
23 | | application of disciplinary sanctions.
|
24 | | (c) The Department shall adopt rules that set forth |
25 | | standards of service for the following:
(i) acceptable error |
26 | | rate in the transmission of fingerprint images and other data |
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1 | | to the Department of State Police;
(ii) acceptable error rate |
2 | | in the collection and documentation of information used to |
3 | | generate
fingerprint work orders;
and (iii) any other standard |
4 | | of service that affects fingerprinting services as determined |
5 | | by the
Department.
|
6 | | The determination by a circuit court that a licensee is |
7 | | subject to involuntary admission or judicial admission, as |
8 | | provided in the Mental Health and Developmental Disabilities |
9 | | Code, operates as an automatic suspension. The suspension will |
10 | | end only upon a finding by a court that the patient is no |
11 | | longer subject to involuntary admission or judicial admission |
12 | | and the issuance of an order so finding and discharging the |
13 | | patient. |
14 | | (Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
|
15 | | (225 ILCS 447/40-25)
|
16 | | (Section scheduled to be repealed on January 1, 2014)
|
17 | | Sec. 40-25. Submission to physical or mental examination. |
18 | | (a) The Department or Board upon a showing of a possible |
19 | | violation may compel an individual licensed to practice under |
20 | | this Act, or who has applied for licensure under this Act, to |
21 | | submit to a mental or physical examination, or both, which may
|
22 | | include a substance abuse or sexual offender evaluation, as |
23 | | required by and at the expense of the Department. The
|
24 | | Department or Board shall specifically designate the examining
|
25 | | physician licensed to practice medicine in all of its branches
|
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1 | | or, if applicable, the multidisciplinary team involved in
|
2 | | providing the mental or physical examination, evaluation,
or |
3 | | both. The multidisciplinary team shall be led by a
physician |
4 | | licensed to practice medicine in all of its branches
and may |
5 | | consist of one or more or a combination of physicians
licensed |
6 | | to practice medicine in all of its branches, licensed
|
7 | | chiropractic physicians, licensed clinical psychologists,
|
8 | | licensed clinical social workers, licensed clinical
|
9 | | professional counselors, and other professional and
|
10 | | administrative staff. Any examining physician or member of the
|
11 | | multidisciplinary team may require any person ordered to
submit |
12 | | to an examination and evaluation pursuant to this
Section to |
13 | | submit to any additional supplemental testing
deemed necessary |
14 | | to complete any examination or evaluation
process, including, |
15 | | but not limited to, blood testing,
urinalysis, psychological |
16 | | testing, or neuropsychological
testing. The Department or the |
17 | | Board may order the examining
physician or any member of the |
18 | | multidisciplinary team to
provide to the Department any and all |
19 | | records, including
business records, that relate to the |
20 | | examination and
evaluation, including any supplemental testing |
21 | | performed. The
Department or the Board may order the examining |
22 | | physician or
any member of the multidisciplinary team to |
23 | | present testimony
concerning this examination and evaluation |
24 | | of the licensee or
applicant, including testimony concerning |
25 | | any supplemental
testing or documents relating to the |
26 | | examination and
evaluation. No information, report, record, or |
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1 | | other documents
in any way related to the examination and |
2 | | evaluation shall be
excluded by reason of any common law or |
3 | | statutory privilege
relating to communication between the |
4 | | licensee or applicant
and the examining physician or any member |
5 | | of the
multidisciplinary team. No authorization is necessary |
6 | | from the
licensee or applicant ordered to undergo an evaluation |
7 | | and
examination for the examining physician or any member of |
8 | | the
multidisciplinary team to provide information, reports,
|
9 | | records, or other documents or to provide any testimony
|
10 | | regarding the examination and evaluation. The Department or |
11 | | Board may order the examining physician to present testimony |
12 | | concerning the mental or physical examination of the licensee |
13 | | or applicant. No information shall be excluded by reason of any |
14 | | common law or statutory privilege relating to communications |
15 | | between the licensee or applicant and the examining physician. |
16 | | The examining physicians shall be specifically designated by |
17 | | the Board or Department. The individual to be examined may |
18 | | have, at his or her own expense, another physician of his or |
19 | | her choice present during all aspects of this examination. |
20 | | Failure of an individual to submit to a mental or physical |
21 | | examination, or both, when directed, shall result in automatic |
22 | | be grounds for the immediate suspension without hearing, until |
23 | | such time as of his or her license until the individual submits |
24 | | to the examination if the Department finds that the refusal to |
25 | | submit to the examination was without reasonable cause as |
26 | | defined by rule . |
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1 | | (b) In instances in which the Secretary immediately |
2 | | suspends a person's license for his or her failure to submit to |
3 | | a mental or physical examination when directed, a hearing on |
4 | | that person's license must be convened by the Department within |
5 | | 15 days after the suspension and completed without appreciable |
6 | | delay. |
7 | | (c) In instances in which the Secretary otherwise suspends |
8 | | a person's license pursuant to the results of a compelled |
9 | | mental or physical examination, a hearing on that person's |
10 | | license must be convened by the Department within 15 days after |
11 | | the suspension and completed without appreciable delay. The |
12 | | Department and Board shall have the authority to review the |
13 | | subject individual's record of treatment and counseling |
14 | | regarding the impairment to the extent permitted by applicable |
15 | | federal statutes and regulations safeguarding the |
16 | | confidentiality of medical records. |
17 | | (d) An individual licensed under this Act and affected |
18 | | under this Section shall be afforded an opportunity to |
19 | | demonstrate to the Department or Board that he or she can |
20 | | resume practice in compliance with acceptable and prevailing |
21 | | standards under the provisions of his or her license.
|
22 | | (Source: P.A. 96-1445, eff. 8-20-10.)
|
23 | | (225 ILCS 447/40-30)
|
24 | | (Section scheduled to be repealed on January 1, 2014)
|
25 | | Sec. 40-30. Insufficient funds; checks. A person who
|
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|
|
1 | | delivers a check or other payment to the Department that is
|
2 | | returned to the Department unpaid by the financial institution
|
3 | | upon which it was drawn shall pay to the Department, in
|
4 | | addition to the amount already owed, a penalty of $50. The
|
5 | | Department shall notify the person by first class mail
that his |
6 | | or her check
or payment was returned and that the person shall |
7 | | pay to the
Department by certified check or money order the |
8 | | amount of the
returned check plus a $50 penalty within 30 |
9 | | calendar days
after the date of the notification. If, after the |
10 | | expiration
of 30 calendar days of the notification, the person |
11 | | has failed
to remit the necessary funds and penalty, the |
12 | | Department shall
automatically terminate the license or deny |
13 | | the application
without a hearing. If the returned check or |
14 | | other payment was
for issuance of a license under this Act and |
15 | | that person
practices as a licensee, that person may be subject |
16 | | to
discipline for unlicensed practice as provided in this Act.
|
17 | | If, after termination or denial, the person seeks a license,
he |
18 | | or she shall petition the Department for restoration and he
or |
19 | | she may be subject to additional discipline or fines. The |
20 | | Secretary
Director may waive the penalties or fines due under |
21 | | this
Section in individual cases where the Secretary Director |
22 | | finds that the
penalties or fines would be unreasonable or |
23 | | unnecessarily
burdensome.
|
24 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
25 | | (225 ILCS 447/40-35)
|
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1 | | (Section scheduled to be repealed on January 1, 2014)
|
2 | | Sec. 40-35. Disciplinary action for educational loan
|
3 | | defaults. The Department shall deny a license or renewal
|
4 | | authorized by this Act to a person who has defaulted on an
|
5 | | educational loan or scholarship provided or guaranteed by the
|
6 | | Illinois Student Assistance Commission or any governmental
|
7 | | agency of this State in accordance with item (5) of subsection |
8 | | (a) of Section 2105-15 of the Civil Administrative Code of |
9 | | Illinois . The Department may issue a license or
renewal if the |
10 | | person has established a satisfactory repayment
record as |
11 | | determined by the Illinois Student Assistance
Commission or |
12 | | other appropriate governmental agency of this
State. |
13 | | Additionally, a license issued by the Department may
be |
14 | | suspended or revoked if the Director, after the opportunity
for |
15 | | a hearing under this Act, finds that the licensee has
failed to |
16 | | make satisfactory repayment to the Illinois Student
Assistance |
17 | | Commission for a delinquent or defaulted loan.
|
18 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
19 | | (225 ILCS 447/40-40)
|
20 | | (Section scheduled to be repealed on January 1, 2014)
|
21 | | Sec. 40-40. Nonpayment of child support. In cases where
the |
22 | | Department of Healthcare and Family Services (formerly
|
23 | | Department of Public Aid) or any circuit court has
previously |
24 | | determined that a licensee or a potential licensee
is more than |
25 | | 30 days delinquent in the payment of child
support and has |
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1 | | subsequently certified the delinquency to the
Department, the |
2 | | Department may refuse to issue or renew or may
revoke or |
3 | | suspend that person's license or may take other
disciplinary |
4 | | action against that person based solely upon the
certification |
5 | | of delinquency made by the Department of Healthcare and Family |
6 | | Services in accordance with item (5) of subsection (a) of |
7 | | Section 2105-15 of the Civil Administrative Code of Illinois. |
8 | | (formerly Department of Public
Aid) or a circuit court. |
9 | | Redetermination of the delinquency by
the Department shall not |
10 | | be required. In cases regarding the
renewal of a license, the |
11 | | Department shall not renew any
license if the Department of |
12 | | Healthcare and Family Services (formerly
Department of Public |
13 | | Aid) or a circuit court has
certified the licensee to be more |
14 | | than 30 days delinquent in
the payment of child support, unless |
15 | | the licensee has arranged
for payment of past and current child |
16 | | support obligations in a
manner satisfactory to the Department |
17 | | of Healthcare and Family Services (formerly Department of |
18 | | Public Aid) or circuit
court. The Department may impose |
19 | | conditions, restrictions or
disciplinary action upon that |
20 | | renewal in accordance with
Section 40-10 of this Act.
|
21 | | (Source: P.A. 95-331, eff. 8-21-07.)
|
22 | | (225 ILCS 447/40-45)
|
23 | | (Section scheduled to be repealed on January 1, 2014)
|
24 | | Sec. 40-45. Failure to file a tax return. The Department
|
25 | | may refuse to issue or may suspend , without a hearing as |
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1 | | provided for in the Civil Administrative Code of Illinois, the |
2 | | license of any person,
firm, or other entity that fails to file |
3 | | a tax return, or to pay
a tax, penalty, or interest shown in a |
4 | | filed return, or to pay
any final assessment of a tax, penalty, |
5 | | or interest, as
required by any law administered by the |
6 | | Department of Revenue
until the requirements of the law are |
7 | | satisfied in accordance with subsection (g) of Section 2105-15 |
8 | | of the Civil Administrative Code of Illinois or a repayment
|
9 | | agreement with the Department of Revenue has been entered
into .
|
10 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
11 | | (225 ILCS 447/45-10)
|
12 | | (Section scheduled to be repealed on January 1, 2014)
|
13 | | Sec. 45-10. Complaints ; investigations; hearings |
14 | | investigated by the Department .
|
15 | | (a) The Department may shall investigate the actions of
any |
16 | | applicant or of any person or persons holding or claiming
to |
17 | | hold a license or registration under this Act all complaints
|
18 | | concerning violations regarding licensees or unlicensed
|
19 | | activity .
|
20 | | (b) The Following an investigation, the Department shall,
|
21 | | before disciplining a
licensee under Section 40-10 or refusing |
22 | | to issue or license, at least 30 days before the date
set for |
23 | | the hearing, (i) notify the accused in writing of the
charges |
24 | | made and the time and place for the hearing on the
charges, |
25 | | (ii) direct him or her to file a written answer to
the charges |
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1 | | under oath within 20 days after service, and (iii)
inform the |
2 | | applicant or licensee that failure to answer will
result in a |
3 | | default being entered against the applicant or
licensee. may |
4 | | file
formal charges against the licensee. The formal charges |
5 | | shall
inform the licensee of the facts that are the basis of |
6 | | the
charges with enough specificity to enable the licensee to
|
7 | | prepare an intelligent defense.
|
8 | | (c) At the time and place fixed in the notice, the Board
or |
9 | | the hearing officer appointed by the Secretary shall
proceed to |
10 | | hear the charges, and the parties or their counsel
shall be |
11 | | accorded ample opportunity to present any pertinent
|
12 | | statements, testimony, evidence, and arguments. The Board or
|
13 | | hearing officer may continue the hearing from time to time. In
|
14 | | case the person, after receiving the notice, fails to file an
|
15 | | answer, his or her license may, in the discretion of the
|
16 | | Secretary, having first received the recommendation of the
|
17 | | Board, be suspended, revoked, or placed on probationary
status, |
18 | | or be subject to whatever disciplinary action the
Secretary |
19 | | considers proper, including limiting the scope,
nature, or |
20 | | extent of the person's practice or the imposition
of a fine, |
21 | | without hearing, if the act or acts charged
constitute |
22 | | sufficient grounds for that action under this Act. Each |
23 | | licensee whose conduct is the subject of a
formal charge that |
24 | | seeks to impose disciplinary action against
the licensee shall |
25 | | be served notice of that charge at least 30
days before the |
26 | | date of the hearing. The hearing shall be
presided over by a |
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1 | | Board member or by a hearing officer
authorized by the |
2 | | Department. Service shall be considered to
have been given if |
3 | | the notice was personally received by the
licensee or if the |
4 | | notice was mailed by certified mail, return
receipt requested, |
5 | | to the licensee at the licensee's address
on file with the |
6 | | Department.
|
7 | | (d) The written notice and any notice in the subsequent
|
8 | | proceeding may be served by regular or certified mail to the
|
9 | | licensee's address of record. The notice of formal charges |
10 | | shall consist of the
following information:
|
11 | | (e) The Secretary has the authority to appoint any
attorney |
12 | | licensed to practice law in the State of Illinois
to serve as |
13 | | the hearing officer in any action for refusal
to issue, |
14 | | restore, or renew a license or to discipline a
licensee. The |
15 | | hearing officer has full authority to
conduct the hearing.
|
16 | | (1) The time, place, and date of the hearing.
|
17 | | (2) That the licensee shall appear personally at
the |
18 | | hearing and may be represented by counsel.
|
19 | | (3) That the licensee may produce witnesses and
|
20 | | evidence on his or her behalf and has the right to cross-
|
21 | | examine witnesses and evidence produced against him or her.
|
22 | | (4) That the hearing could result in disciplinary
|
23 | | action.
|
24 | | (5) That rules for the conduct of hearings are
|
25 | | available from the Department.
|
26 | | (6) That a hearing officer authorized by the
Department |
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1 | | shall conduct the hearing and, following the
conclusion of |
2 | | that hearing, shall make findings of fact,
conclusions of |
3 | | law, and recommendations, separately stated, to
the Board |
4 | | as to what disciplinary action, if any,
should be imposed |
5 | | on the licensee.
|
6 | | (7) That the licensee shall file a written answer
to |
7 | | the Board under oath within 20 days after the service of
|
8 | | the notice, and that if the licensee fails to file an
|
9 | | answer default will be taken and the license or certificate
|
10 | | may be suspended, revoked, or placed on probationary |
11 | | status, or
other disciplinary action may be taken, |
12 | | including limiting the
scope, nature, or extent of |
13 | | practice, as the Director may
consider proper.
|
14 | | In case the licensee, after receiving notice, fails to
|
15 | | file an answer, that person's license or certificate may, |
16 | | in
the discretion of the Director, having received first |
17 | | the
recommendation of the Board, be suspended, revoked, or |
18 | | placed
on probationary status; or the Director may take |
19 | | whatever
disciplinary action is considered under this Act, |
20 | | including
limiting the scope, nature, or extent of the |
21 | | person's
practice, without a hearing, if the act or acts |
22 | | charged
constitute sufficient grounds for the action under |
23 | | this Act.
|
24 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
25 | | (225 ILCS 447/45-15)
|
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1 | | (Section scheduled to be repealed on January 1, 2014)
|
2 | | Sec. 45-15. Hearing; rehearing ; public record .
|
3 | | (a) The Board or the hearing officer authorized by the
|
4 | | Department shall hear evidence in support of the formal
charges |
5 | | and evidence produced by the licensee. At the
conclusion of the |
6 | | hearing, the Board shall present to the Secretary a written |
7 | | report of its make findings of
fact, conclusions of law, and |
8 | | recommendations and submit them
to the Director and to all |
9 | | parties to the proceeding . The
report shall contain a finding |
10 | | of whether the accused
person violated this Act or failed to |
11 | | comply with the
conditions required in this Act. The Board |
12 | | shall specify
the nature of the violation or failure to comply |
13 | | and shall
make its recommendation to the Secretary.
|
14 | | (b) At the conclusion of the hearing, a copy of the Board |
15 | | or hearing officer's report shall be served upon the
applicant |
16 | | or licensee by the Department, either personally
or as provided |
17 | | in this Act for the service of a notice of
hearing. Within 20 |
18 | | calendar days after service, the
applicant or licensee may |
19 | | present to the Department a
motion in writing for a rehearing, |
20 | | which shall specify the
particular grounds for rehearing. The |
21 | | Department may
respond to the motion for rehearing within 20 |
22 | | calendar
days after its service on the Department. If no motion |
23 | | for
rehearing is filed, then upon the expiration of the time
|
24 | | specified for filing such a motion, or upon denial of a motion |
25 | | for rehearing, the Secretary may
enter an order in accordance |
26 | | with the recommendations of
the Board or hearing officer. If |
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1 | | the applicant or licensee
orders from the reporting service and |
2 | | pays for a
transcript of the record within the time for filing |
3 | | a
motion for rehearing, the 20-day period within which a
motion |
4 | | may be filed shall commence upon the delivery of
the transcript |
5 | | to the applicant or licensee. The Board's findings of fact, |
6 | | conclusions of law,
and recommendations shall be served on the |
7 | | licensee in the
same manner as was the service of the notice of |
8 | | formal
charges. Within 20 days after the service, any party to |
9 | | the
proceeding may present to the Director a motion, in |
10 | | writing,
specifying the grounds for a rehearing or |
11 | | reconsideration of
the decision or sanctions.
|
12 | | (c) If the Secretary disagrees in any regard with the
|
13 | | report of the Board, the Secretary may issue an order contrary |
14 | | to the report. The finding is not admissible
in evidence |
15 | | against the person in a criminal prosecution
brought for the |
16 | | violation of this Act, but the hearing and
findings are not a |
17 | | bar to a criminal prosecution for the
violation of this Act. |
18 | | The Director, following the time allowed for filing
a motion |
19 | | for rehearing or reconsideration, shall review the
Board's |
20 | | findings of fact, conclusions of law and
recommendations and |
21 | | any subsequently filed motions. After
review of the |
22 | | information, the Director may hear oral
arguments and |
23 | | thereafter shall issue an order. The report of
findings of |
24 | | fact, conclusions of law and recommendations of
the Board shall |
25 | | be the basis for the Department's order. If |
26 | | (d) Whenever
the Secretary is not satisfied Director finds |
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1 | | that substantial justice has been was not done, the Secretary
|
2 | | Director may issue an order a rehearing by
the same or another |
3 | | hearing officer in contravention of the Board's
|
4 | | recommendations. The Director shall provide the
Board with a |
5 | | written explanation of any deviation and shall
specify the |
6 | | reasons for the action. The findings of the Board
and the |
7 | | Director are not admissible as evidence against the
person in a |
8 | | criminal prosecution brought for the violation of
this Act .
|
9 | | (e) (d) All proceedings under this Section are matters of
|
10 | | public record and shall be preserved.
|
11 | | (f) (e) Upon the suspension or revocation of a license, the
|
12 | | licensee shall surrender the license to the Department and,
|
13 | | upon failure to do so, the Department shall seize the same.
|
14 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
15 | | (225 ILCS 447/45-20)
|
16 | | (Section scheduled to be repealed on January 1, 2014)
|
17 | | Sec. 45-20. Summary Temporary suspension of a license. The |
18 | | Secretary
Director may summarily temporarily suspend a license |
19 | | without a hearing,
simultaneously with the initiation of the |
20 | | procedure for a
hearing provided for in this Act, if the |
21 | | Secretary Director finds that the public interest, safety, or |
22 | | welfare requires such emergency action
evidence indicates that |
23 | | a licensee's continuation in business
would constitute an |
24 | | imminent danger to the public . If the Secretary summarily
|
25 | | Director temporarily suspends a license without a hearing, a
|
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1 | | hearing by the Department shall be held within 30 days after
|
2 | | the suspension has occurred. The suspended licensee may seek a
|
3 | | continuance of the hearing, during which time the suspension
|
4 | | shall remain in effect. The proceeding shall be concluded
|
5 | | without appreciable delay. If the Department does not hold a
|
6 | | hearing within 30 days after the date of suspension and the |
7 | | suspended licensee did not seek a continuance, the
licensee's |
8 | | license shall be automatically reinstated.
|
9 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
10 | | (225 ILCS 447/45-25)
|
11 | | (Section scheduled to be repealed on January 1, 2014)
|
12 | | Sec. 45-25. Disposition by consent order. At any point in |
13 | | any investigation or disciplinary proceeding provided for in |
14 | | the Act, both parties may agree to a negotiated consent order. |
15 | | Disposition may
be made of any charge by consent order between |
16 | | the
Department and the licensee. The Board shall be apprised of
|
17 | | the consent order at its next meeting. The consent order shall |
18 | | be final upon signature of the Secretary.
|
19 | | (Source: P.A. 96-1445, eff. 8-20-10.)
|
20 | | (225 ILCS 447/45-30)
|
21 | | (Section scheduled to be repealed on January 1, 2014)
|
22 | | Sec. 45-30.
Restoration of license after disciplinary
|
23 | | proceedings. At any time after the successful completion of a |
24 | | term of indefinite probation, indefinite suspension , or |
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1 | | revocation of a license, the Department may restore it to the |
2 | | licensee , unless, after an investigation and a hearing, the |
3 | | Secretary determines that restoration is not in the public |
4 | | interest. No person or entity whose license, registration, or |
5 | | authority has been revoked as authorized in this Act may apply |
6 | | for restoration of that license, registration, or authority |
7 | | until such time as provided for in the Civil Administrative |
8 | | Code of Illinois upon the written recommendation of the Board |
9 | | unless the Board determines after an investigation and a |
10 | | hearing that restoration is not in the public interest .
|
11 | | (Source: P.A. 96-1445, eff. 8-20-10.)
|
12 | | (225 ILCS 447/45-45)
|
13 | | (Section scheduled to be repealed on January 1, 2014)
|
14 | | Sec. 45-45. Prima facie proof. An order of revocation or
|
15 | | suspension or placing a license on probationary status or
other |
16 | | disciplinary action as the Department may consider
proper or a |
17 | | certified copy thereof, over the seal of the
Department and |
18 | | purporting to be signed by the Secretary Director , is
prima |
19 | | facie proof that:
|
20 | | (1) the signature is that of the Secretary Director ; |
21 | | and
|
22 | | (2) the Secretary Director is qualified to act . ; and
|
23 | | (3) the members of the Board are qualified to act.
|
24 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
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1 | | (225 ILCS 447/45-50)
|
2 | | (Section scheduled to be repealed on January 1, 2014)
|
3 | | Sec. 45-50. Unlicensed practice; fraud in obtaining a
|
4 | | license. |
5 | | (a) A person who violates any of the following
provisions |
6 | | shall be guilty of a Class A misdemeanor; a person
who commits |
7 | | a second or subsequent violation of these
provisions is guilty |
8 | | of a Class 4 felony:
|
9 | | (1) The practice of or attempted practice of or
holding |
10 | | out as available to practice as a private detective,
|
11 | | private security contractor, private alarm contractor, |
12 | | fingerprint vendor, or
locksmith without a license.
|
13 | | (2) Operation of or attempt to operate a private
|
14 | | detective agency, private security contractor agency, |
15 | | private
alarm contractor agency, fingerprint vendor |
16 | | agency, or locksmith agency without ever
having been issued |
17 | | a valid agency license.
|
18 | | (3) The obtaining of or the attempt to obtain any
|
19 | | license or authorization issued under this Act by |
20 | | fraudulent
misrepresentation.
|
21 | | (b) Whenever a licensee is convicted of a felony related
to |
22 | | the violations set forth in this Section, the clerk of the
|
23 | | court in any jurisdiction shall promptly report the conviction
|
24 | | to the Department and the Department shall immediately revoke
|
25 | | any license as a private detective, private security
|
26 | | contractor, private alarm contractor, fingerprint vendor, or |
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1 | | locksmith held by
that licensee. The individual shall not be |
2 | | eligible for
licensure under this Act until at least 10 years |
3 | | have elapsed
since the time of full discharge from any sentence |
4 | | imposed for
a felony conviction. If any person in making any |
5 | | oath or
affidavit required by this Act swears falsely, the |
6 | | person is
guilty of perjury and may be punished accordingly.
|
7 | | (c) In addition to any other penalty provided by law, a
|
8 | | person, licensed or unlicensed, who violates any provision of |
9 | | this Section shall pay a
civil penalty to the Department in an |
10 | | amount not to exceed
$10,000 for each offense, as determined by |
11 | | the Department. The
civil penalty shall be imposed in |
12 | | accordance with this Act. The civil penalty shall be paid |
13 | | within 60 days after the effective date of the order imposing |
14 | | the civil penalty. The order constitutes a judgment and may be |
15 | | filed and executed in the same manner as any judgment from any |
16 | | court of record.
|
17 | | (Source: P.A. 95-613, eff. 9-11-07.)
|
18 | | (225 ILCS 447/45-55)
|
19 | | (Section scheduled to be repealed on January 1, 2014)
|
20 | | Sec. 45-55. Subpoenas.
|
21 | | (a) The Department , with the approval of a member of the |
22 | | Board, may subpoena and bring before it any
person to take the |
23 | | oral or written testimony or compel the production of any |
24 | | books, papers, records, or any other documents that the |
25 | | Secretary or his or her designee deems relevant or material to |
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1 | | any such investigation or hearing conducted by the Department
|
2 | | with the same fees and in the
same manner as prescribed in |
3 | | civil cases in the courts of this State.
|
4 | | (b) Any circuit court, upon the application of the |
5 | | applicant,
licensee, or the Department, the designated hearing |
6 | | officer, or the Board, may order
the
attendance and testimony |
7 | | of witnesses and the production of relevant documents, files, |
8 | | records, books
and papers in connection with any hearing or |
9 | | investigation.
The
circuit court may compel obedience to its |
10 | | order by proceedings
for contempt.
|
11 | | (c) The Secretary, the hearing officer, any member of the |
12 | | Board, or a certified
shorthand court reporter may administer |
13 | | oaths at any hearing
the Department conducts. Notwithstanding |
14 | | any other statute or
Department rule to the contrary, all |
15 | | requests for testimony,
production of documents or records |
16 | | shall be in
accordance with this Act.
|
17 | | (Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
|
18 | | (225 ILCS 447/45-60)
|
19 | | (Section scheduled to be repealed on January 1, 2014)
|
20 | | Sec. 45-60. Stenographers. The Department, at its
expense, |
21 | | shall provide a stenographer to preserve a record of
all formal |
22 | | hearing and pre-hearing proceedings if a license may be
|
23 | | revoked, suspended, or placed on probationary status or other
|
24 | | disciplinary action is taken. Any registrant or licensee who
is |
25 | | found to have violated this Act or who fails to appear for
a |
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1 | | hearing to refuse to issue, restore, or renew a license or
to |
2 | | discipline a licensee may be required by the Department to
pay |
3 | | for the costs of the proceeding. These costs are limited
to |
4 | | costs for court reporters, transcripts, and witness
attendance |
5 | | and mileage fees. The Secretary may waive payment
of costs by a |
6 | | registrant or licensee in whole or in part where
there is an |
7 | | undue financial hardship. The notice of hearing, the
complaint, |
8 | | all other documents in the nature of pleadings and
written |
9 | | motions filed in the proceedings, the transcript of
testimony, |
10 | | the report of the Board, and the orders of the
Department shall |
11 | | constitute the record of the proceedings.
The Department shall |
12 | | furnish a transcript of the record upon
payment of the costs of |
13 | | copying and transmitting the record.
|
14 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
15 | | (225 ILCS 447/50-5)
|
16 | | (Section scheduled to be repealed on January 1, 2014)
|
17 | | Sec. 50-5. Personnel; investigators. The Secretary |
18 | | Director shall
employ, pursuant to the Personnel Code, |
19 | | personnel, on a full-time or part-time
basis, for the |
20 | | enforcement of this
Act. Each investigator shall have a minimum |
21 | | of 2 years
investigative experience out of the immediately |
22 | | preceding 5
years. No investigator may hold an active license |
23 | | issued
pursuant to this Act, nor may an investigator have a |
24 | | financial
interest in a business licensed under this Act. This
|
25 | | prohibition, however, does not apply to an investigator
holding |
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1 | | stock in a business licensed under this Act, provided
the |
2 | | investigator does not hold more than 5% of the stock in
the |
3 | | business. Any person licensed under this Act who is
employed by |
4 | | the Department shall surrender his or her license
to the |
5 | | Department for the duration of that employment. The
licensee |
6 | | shall be exempt from all renewal fees while employed.
While |
7 | | employed by the Department, the licensee is not required
to |
8 | | maintain the general liability insurance coverage required
by |
9 | | this Act.
|
10 | | (Source: P.A. 93-438, eff. 8-5-03.)
|
11 | | (225 ILCS 447/50-10)
|
12 | | (Section scheduled to be repealed on January 1, 2014)
|
13 | | Sec. 50-10. The Private Detective,
Private Alarm, Private |
14 | | Security, Fingerprint Vendor, and Locksmith Board. |
15 | | (a) The Private Detective, Private
Alarm, Private |
16 | | Security, Fingerprint Vendor, and Locksmith Board shall |
17 | | consist of
13 members appointed by the Secretary Director and |
18 | | comprised of 2
licensed private detectives, 3 licensed private |
19 | | security
contractors, one licensed private detective or |
20 | | licensed private security contractor who provides canine odor |
21 | | detection services, 2 licensed private alarm contractors, one |
22 | | licensed fingerprint vendor except for the initial appointment |
23 | | who shall be required to have experience in the fingerprint |
24 | | vendor industry that is acceptable to the Department, 2 |
25 | | licensed
locksmiths, one public member who is not licensed or
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1 | | registered under this Act and who has no connection with a
|
2 | | business licensed under this Act, and one member representing
|
3 | | the employees registered under this Act. Each member shall be
a |
4 | | resident of Illinois. Except for the initial appointment of a |
5 | | licensed fingerprint vendor after the effective date of this |
6 | | amendatory Act of the 95th General Assembly, each licensed |
7 | | member shall have at
least 5 years experience as a licensee in |
8 | | the professional
area in which the person is licensed and be in |
9 | | good standing
and actively engaged in that profession. In |
10 | | making
appointments, the Secretary Director shall consider the |
11 | | recommendations
of the professionals and the professional |
12 | | organizations
representing the licensees. The membership shall |
13 | | reasonably
reflect the different geographic areas in Illinois.
|
14 | | (b) Members shall serve 4 year terms and may serve until
|
15 | | their successors are appointed. No member shall serve for
more |
16 | | than 2 successive terms. Appointments to fill vacancies
shall |
17 | | be made in the same manner as the original appointments
for the |
18 | | unexpired portion of the vacated term. Members of the
Board in |
19 | | office on the effective date of this Act pursuant to
the |
20 | | Private Detective, Private Alarm, Private Security, and
|
21 | | Locksmith Act of 1993 shall serve for the duration of their
|
22 | | terms and may be appointed for one additional term.
|
23 | | (c) A member of the Board may be removed for cause. A
|
24 | | member subject to formal disciplinary proceedings shall
|
25 | | disqualify himself or herself from all Board business until
the |
26 | | charge is resolved. A member also shall disqualify
himself or |
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1 | | herself from any matter on which the member cannot
act |
2 | | objectively.
|
3 | | (d) Members shall receive compensation as set by law.
Each |
4 | | member shall receive reimbursement as set by the
Governor's |
5 | | Travel Control Board for expenses incurred in
carrying out the |
6 | | duties as a Board member.
|
7 | | (e) A majority of Board members constitutes a quorum. A
|
8 | | majority vote of the quorum is required for a decision.
|
9 | | (f) The Board shall elect a chairperson and vice
|
10 | | chairperson.
|
11 | | (g) Board members are not liable for their acts,
omissions, |
12 | | decisions, or other conduct in connection with
their duties on |
13 | | the Board, except those determined to be
willful, wanton, or |
14 | | intentional misconduct.
|
15 | | (h) The Board may recommend policies, procedures, and
rules |
16 | | relevant to the administration and enforcement of this
Act.
|
17 | | (Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
|
18 | | (225 ILCS 447/50-15)
|
19 | | (Section scheduled to be repealed on January 1, 2014)
|
20 | | Sec. 50-15. Powers and duties of the Department. Subject to |
21 | | the provisions of this Act, the Department may exercise the |
22 | | following powers and duties:
|
23 | | (1) Prescribe forms to be issued for
the administration |
24 | | and enforcement of this Act.
|
25 | | (2) Authorize examinations to ascertain the |
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1 | | qualifications and fitness of applicants for licensing as a |
2 | | licensed fingerprint vendor, locksmith, private alarm |
3 | | contractor, private detective, or private security |
4 | | contractor and pass upon the qualifications of applicants |
5 | | for licensure. |
6 | | (3) Examine the records of licensees or investigate any |
7 | | other aspect of fingerprint vending, locksmithing, private |
8 | | alarm contracting, private security contracting, or |
9 | | practicing as a private detective that is relevant to the |
10 | | Department's investigation or hearing. |
11 | | (4) Conduct hearings on proceedings to refuse to issue |
12 | | or renew licenses or to revoke, suspend, place on |
13 | | probation, reprimand, or otherwise discipline a license |
14 | | under this Act or take other non-disciplinary action. |
15 | | (5) Adopt rules required for the administration of this |
16 | | Act. |
17 | | (6) Maintain rosters of the names and addresses of all |
18 | | licensees and all persons whose licenses have been |
19 | | suspended, revoked, denied renewal, or otherwise |
20 | | disciplined within the previous calendar year. These |
21 | | rosters shall be available upon written request and payment |
22 | | of the required fee as established by rule. |
23 | | (Source: P.A. 96-1445, eff. 8-20-10.)
|
24 | | (225 ILCS 447/50-50 new) |
25 | | Sec. 50-50. Confidentiality. All information collected by |
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1 | | the
Department in the course of an examination or investigation |
2 | | of a licensee or
applicant, including, but not limited to, any |
3 | | complaint against a licensee
filed with the Department and |
4 | | information collected to investigate any such
complaint, shall |
5 | | be maintained for the confidential use of the Department and
|
6 | | shall not be disclosed. The Department shall not disclose the |
7 | | information to
anyone other than law enforcement officials, |
8 | | regulatory agencies that have an
appropriate regulatory |
9 | | interest as determined by the Secretary, or a party
presenting |
10 | | a lawful subpoena to the Department. Information and documents
|
11 | | disclosed to a federal, State, county, or local law enforcement |
12 | | agency shall
not be disclosed by the agency for any purpose to |
13 | | any other agency or person.
A formal complaint filed against a |
14 | | licensee by the Department or any order
issued by the |
15 | | Department against a licensee or applicant shall be a public
|
16 | | record, except as otherwise prohibited by law. |
17 | | (225 ILCS 447/10-40 rep.) |
18 | | Section 15. The Private Detective, Private Alarm, Private |
19 | | Security, Fingerprint Vendor, and
Locksmith Act of 2004 is |
20 | | amended by repealing Section 10-40.
|
21 | | Section 99. Effective date. This Act takes effect upon |
22 | | becoming law.
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| 1 | |
INDEX
| 2 | |
Statutes amended in order of appearance
| | 3 | | 5 ILCS 80/4.24 | | | 4 | | 5 ILCS 80/4.34 new | | | 5 | | 225 ILCS 447/5-10 | | | 6 | | 225 ILCS 447/5-15 | | | 7 | | 225 ILCS 447/10-25 | | | 8 | | 225 ILCS 447/10-30 | | | 9 | | 225 ILCS 447/15-5 | | | 10 | | 225 ILCS 447/15-10 | | | 11 | | 225 ILCS 447/15-15 | | | 12 | | 225 ILCS 447/20-10 | | | 13 | | 225 ILCS 447/20-15 | | | 14 | | 225 ILCS 447/25-10 | | | 15 | | 225 ILCS 447/25-15 | | | 16 | | 225 ILCS 447/25-20 | | | 17 | | 225 ILCS 447/25-30 | | | 18 | | 225 ILCS 447/30-5 | | | 19 | | 225 ILCS 447/30-10 | | | 20 | | 225 ILCS 447/30-15 | | | 21 | | 225 ILCS 447/30-30 | | | 22 | | 225 ILCS 447/31-15 | | | 23 | | 225 ILCS 447/35-10 | | | 24 | | 225 ILCS 447/35-20 | | | 25 | | 225 ILCS 447/35-30 | | |
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| 1 | | 225 ILCS 447/35-32 | | | 2 | | 225 ILCS 447/35-35 | | | 3 | | 225 ILCS 447/35-40 | | | 4 | | 225 ILCS 447/35-45 | | | 5 | | 225 ILCS 447/40-5 | | | 6 | | 225 ILCS 447/40-10 | | | 7 | | 225 ILCS 447/40-25 | | | 8 | | 225 ILCS 447/40-30 | | | 9 | | 225 ILCS 447/40-35 | | | 10 | | 225 ILCS 447/40-40 | | | 11 | | 225 ILCS 447/40-45 | | | 12 | | 225 ILCS 447/45-10 | | | 13 | | 225 ILCS 447/45-15 | | | 14 | | 225 ILCS 447/45-20 | | | 15 | | 225 ILCS 447/45-25 | | | 16 | | 225 ILCS 447/45-30 | | | 17 | | 225 ILCS 447/45-45 | | | 18 | | 225 ILCS 447/45-50 | | | 19 | | 225 ILCS 447/45-55 | | | 20 | | 225 ILCS 447/45-60 | | | 21 | | 225 ILCS 447/50-5 | | | 22 | | 225 ILCS 447/50-10 | | | 23 | | 225 ILCS 447/50-15 | | | 24 | | 225 ILCS 447/50-50 new | | | 25 | | 225 ILCS 447/10-40 rep. | |
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