Public Act 096-0339
 
SB1704 Enrolled LRB096 10993 DRJ 21274 b

    AN ACT concerning regulation.
 
    Be it enacted by the People of the State of Illinois,
represented in the General Assembly:
 
ARTICLE I. SHORT TITLE, PRIOR LAW, AND DEFINITIONS

 
    Section 1-101. Short title. This Act may be cited as the
MR/DD Community Care Act.
 
    Section 1-101.05. Prior law.
    (a) This Act provides for licensure of intermediate care
facilities for the developmentally disabled and long-term care
for under age 22 facilities under this Act instead of under the
Nursing Home Care Act. On and after the effective date of this
Act, those facilities shall be governed by this Act instead of
the Nursing Home Care Act.
    (b) If any other Act of the General Assembly changes, adds,
or repeals a provision of the Nursing Home Care Act that is the
same as or substantially similar to a provision of this Act,
then that change, addition, or repeal in the Nursing Home Care
Act shall be construed together with this Act.
    (c) Nothing in this Act affects the validity or effect of
any finding, decision, or action made or taken by the
Department or the Director under the Nursing Home Care Act
before the effective date of this Act with respect to a
facility subject to licensure under this Act. That finding,
decision, or action shall continue to apply to the facility on
and after the effective date of this Act. Any finding,
decision, or action with respect to the facility made or taken
on or after the effective date of this Act shall be made or
taken as provided in this Act.
 
    Section 1-102. Definitions. For the purposes of this Act,
unless the context otherwise requires, the terms defined in
this Article have the meanings ascribed to them herein.
 
    Section 1-103. Abuse. "Abuse" means any physical or mental
injury or sexual assault inflicted on a resident other than by
accidental means in a facility.
 
    Section 1-104. Access. "Access" means the right to:
        (1) Enter any facility;
        (2) Communicate privately and without restriction with
    any resident who consents to the communication;
        (3) Seek consent to communicate privately and without
    restriction with any resident;
        (4) Inspect the clinical and other records of a
    resident with the express written consent of the resident;
    or
        (5) Observe all areas of the facility except the living
    area of any resident who protests the observation.
 
    Section 1-105. Administrator.     "Administrator" means a
person who is charged with the general administration and
supervision of a facility and licensed, if required, under the
Nursing Home Administrators Licensing and Disciplinary Act, as
now or hereafter amended.
 
    Section 1-106. Affiliate. "Affiliate" means:
        (1) With respect to a partnership, each partner
    thereof.
        (2) With respect to a corporation, each officer,
    director and stockholder thereof.
        (3) With respect to a natural person: any person
    related in the first degree of kinship to that person; each
    partnership and each partner thereof of which that person
    or any affiliate of that person is a partner; and each
    corporation in which that person or any affiliate of that
    person is an officer, director or stockholder.
 
    Section 1-107. Applicant. "Applicant" means any person
making application for a license.
 
    Section 1-108.1. Complaint classification. "Complaint
classification" means the Department shall categorize reports
about conditions, care or services in a facility into one of
three groups after an investigation:
        (1) "An invalid report" means any report made under
    this Act for which it is determined after an investigation
    that no credible evidence of abuse, neglect or other
    deficiency relating to the complaint exists;
        (2) "A valid report" means a report made under this Act
    if an investigation determines that some credible evidence
    of the alleged abuse, neglect or other deficiency relating
    to the complaint exists; and
        (3) "An undetermined report" means a report made under
    this Act in which it was not possible to initiate or
    complete an investigation on the basis of information
    provided to the Department.
 
    Section 1-109. Department. "Department" means the
Department of Public Health.
 
    Section 1-110. Director. "Director" means the Director of
Public Health or his or her designee.
 
    Section 1-111. Discharge. "Discharge" means the full
release of any resident from a facility.
 
    Section 1-112. Emergency. "Emergency" means a situation,
physical condition or one or more practices, methods or
operations which present imminent danger of death or serious
physical or mental harm to residents of a facility.
 
    Section 1-113. Facility. "MR/DD facility" or "facility"
means an intermediate care facility for the developmentally
disabled or a long-term care for under age 22 facility, whether
operated for profit or not, which provides, through its
ownership or management, personal care or nursing for 3 or more
persons not related to the applicant or owner by blood or
marriage. It includes intermediate care facilities for the
mentally retarded as the term is defined in Title XVIII and
Title XIX of the federal Social Security Act.
    "Facility" does not include the following:
        (1) A home, institution, or other place operated by the
    federal government or agency thereof, or by the State of
    Illinois, other than homes, institutions, or other places
    operated by or under the authority of the Illinois
    Department of Veterans' Affairs;
        (2) A hospital, sanitarium, or other institution whose
    principal activity or business is the diagnosis, care, and
    treatment of human illness through the maintenance and
    operation as organized facilities therefore, which is
    required to be licensed under the Hospital Licensing Act;
        (3) Any "facility for child care" as defined in the
    Child Care Act of 1969;
        (4) Any "community living facility" as defined in the
    Community Living Facilities Licensing Act;
        (5) Any "community residential alternative" as defined
    in the Community Residential Alternatives Licensing Act;
        (6) Any nursing home or sanatorium operated solely by
    and for persons who rely exclusively upon treatment by
    spiritual means through prayer, in accordance with the
    creed or tenets of any well recognized church or religious
    denomination. However, such nursing home or sanatorium
    shall comply with all local laws and rules relating to
    sanitation and safety;
        (7) Any facility licensed by the Department of Human
    Services as a community integrated living arrangement as
    defined in the Community Integrated Living Arrangements
    Licensure and Certification Act;
        (8) Any "supportive residence" licensed under the
    Supportive Residences Licensing Act;
        (9) Any "supportive living facility" in good standing
    with the program established under Section 5-5.01a of the
    Illinois Public Aid Code, except only for purposes of the
    employment of persons in accordance with Section 3-206.01;
        (10) Any assisted living or shared housing
    establishment licensed under the Assisted Living and
    Shared Housing Act, except only for purposes of the
    employment of persons in accordance with Section 3-206.01;
        (11) An Alzheimer's disease management center
    alternative health care model licensed under the
    Alternative Health Care Delivery Act; or
        (12) A home, institution, or other place operated by or
    under the authority of the Illinois Department of Veterans'
    Affairs.
 
    Section 1-114. Guardian. "Guardian" means a person
appointed as a guardian of the person or guardian of the
estate, or both, of a resident under the "Probate Act of 1975",
as now or hereafter amended.
 
    Section 1-114.01. Identified offender. "Identified
offender" means a person who has been convicted of any felony
offense listed in Section 25 of the Health Care Worker
Background Check Act, is a registered sex offender, or is
serving a term of parole, mandatory supervised release, or
probation for a felony offense.
 
    Section 1-114.1. Immediate family. "Immediate family"
means the spouse, an adult child, a parent, an adult brother or
sister, or an adult grandchild of a person.
 
    Section 1-115. Licensee. "Licensee" means the individual
or entity licensed by the Department to operate the facility.
 
    Section 1-116. Maintenance. "Maintenance" means food,
shelter and laundry services.
 
    Section 1-116.5. Misappropriation of a resident's
property. "Misappropriation of a resident's property" means
the deliberate misplacement, exploitation, or wrongful
temporary or permanent use of a resident's belongings or money
without the resident's consent.
 
    Section 1-117. Neglect. "Neglect" means a failure in a
facility to provide adequate medical or personal care or
maintenance, which failure results in physical or mental injury
to a resident or in the deterioration of a resident's physical
or mental condition.
 
    Section 1-118. Nurse. "Nurse" means a registered nurse or a
licensed practical nurse as defined in the Nurse Practice Act.
 
    Section 1-119. Owner. "Owner" means the individual,
partnership, corporation, association or other person who owns
a facility. In the event a facility is operated by a person who
leases the physical plant, which is owned by another person,
"owner" means the person who operates the facility, except that
if the person who owns the physical plant is an affiliate of
the person who operates the facility and has significant
control over the day to day operations of the facility, the
person who owns the physical plant shall incur jointly and
severally with the owner all liabilities imposed on an owner
under this Act.
 
    Section 1-120. Personal care. "Personal care" means
assistance with meals, dressing, movement, bathing or other
personal needs or maintenance, or general supervision and
oversight of the physical and mental well being of an
individual, who is incapable of maintaining a private,
independent residence or who is incapable of managing his or
her person whether or not a guardian has been appointed for
such individual.
 
    Section 1-121. Reasonable hour. "Reasonable hour" means
any time between the hours of 10 a.m. and 8 p.m. daily.
 
    Section 1-122. Resident. "Resident" means a person
residing in and receiving personal care from a facility.
 
    Section 1-123. Resident's representative. "Resident's
representative" means a person other than the owner, or an
agent or employee of a facility not related to the resident,
designated in writing by a resident to be his or her
representative, or the resident's guardian, or the parent of a
minor resident for whom no guardian has been appointed.
 
    Section 1-125. Stockholder. "Stockholder" of a corporation
means any person who, directly or indirectly, beneficially
owns, holds or has the power to vote, at least 5% of any class
of securities issued by the corporation.
 
    Section 1-125.1. Student intern. "Student intern" means
any person whose total term of employment in any facility
during any 12-month period is equal to or less than 90
continuous days, and whose term of employment is either:
        (1) an academic credit requirement in a high school or
    undergraduate institution, or
        (2) immediately succeeds a full quarter, semester or
    trimester of academic enrollment in either a high school or
    undergraduate institution, provided that such person is
    registered for another full quarter, semester or trimester
    of academic enrollment in either a high school or
    undergraduate institution which quarter, semester or
    trimester will commence immediately following the term of
    employment.
 
    Section 1-126. Title XVIII. "Title XVIII" means Title XVIII
of the federal Social Security Act as now or hereafter amended.
 
    Section 1-127. Title XIX. "Title XIX" means Title XIX of
the federal Social Security Act as now or hereafter amended.
 
    Section 1-128. Transfer. "Transfer" means a change in
status of a resident's living arrangements from one facility to
another facility.
 
    Section 1-129. Type 'A' violation. A "Type 'A' violation"
means a violation of this Act or of the rules promulgated
thereunder which creates a condition or occurrence relating to
the operation and maintenance of a facility presenting a
substantial probability that death or serious mental or
physical harm to a resident will result therefrom.
 
    Section 1-130. Type 'B' violation. A "Type 'B' violation"
means a violation of this Act or of the rules promulgated
thereunder which creates a condition or occurrence relating to
the operation and maintenance of a facility directly
threatening to the health, safety or welfare of a resident.
 
ARTICLE II. RIGHTS AND RESPONSIBILITIES

 
PART 1. RESIDENT RIGHTS

 
    Section 2-101. Constitutional and legal rights. No
resident shall be deprived of any rights, benefits, or
privileges guaranteed by law, the Constitution of the State of
Illinois, or the Constitution of the United States solely on
account of his or her status as a resident of a facility.
 
    Section 2-101.1. Spousal impoverishment. All new residents
and their spouses shall be informed on admittance of their
spousal impoverishment rights as defined at Section 5-4 of the
Illinois Public Aid Code, as now or hereafter amended and at
Section 303 of Title III of the Medicare Catastrophic Coverage
Act of 1988 (P.L. 100 360).
 
    Section 2-102. Financial affairs. A resident shall be
permitted to manage his or her own financial affairs unless he
or she or his or her guardian or if the resident is a minor, his
or her parent, authorizes the administrator of the facility in
writing to manage such resident's financial affairs under
Section 2-201 of this Act.
 
    Section 2-103. Personal property. A resident shall be
permitted to retain and use or wear his or her personal
property in his or her immediate living quarters, unless deemed
medically inappropriate by a physician and so documented in the
resident's clinical record. If clothing is provided to the
resident by the facility, it shall be of a proper fit.
    The facility shall provide adequate storage space for the
personal property of the resident. The facility shall provide a
means of safeguarding small items of value for its residents in
their rooms or in any other part of the facility so long as the
residents have daily access to such valuables. The facility
shall make reasonable efforts to prevent loss and theft of
residents' property. Those efforts shall be appropriate to the
particular facility and may include, but are not limited to,
staff training and monitoring, labeling property, and frequent
property inventories. The facility shall develop procedures
for investigating complaints concerning theft of residents'
property and shall promptly investigate all such complaints.
 
    Section 2-104. Medical treatment; records.
    (a) A resident shall be permitted to retain the services of
his or her own personal physician at his or her own expense or
under an individual or group plan of health insurance, or under
any public or private assistance program providing such
coverage. However, the facility is not liable for the
negligence of any such personal physician. Every resident shall
be permitted to obtain from his or her own physician or the
physician attached to the facility complete and current
information concerning his or her medical diagnosis, treatment
and prognosis in terms and language the resident can reasonably
be expected to understand. Every resident shall be permitted to
participate in the planning of his or her total care and
medical treatment to the extent that his or her condition
permits. No resident shall be subjected to experimental
research or treatment without first obtaining his or her
informed, written consent. The conduct of any experimental
research or treatment shall be authorized and monitored by an
institutional review committee appointed by the administrator
of the facility where such research and treatment is conducted.
The membership, operating procedures and review criteria for
institutional review committees shall be prescribed under
rules and regulations of the Department.
    (b) All medical treatment and procedures shall be
administered as ordered by a physician. All new physician
orders shall be reviewed by the facility's director of nursing
or charge nurse designee within 24 hours after such orders have
been issued to assure facility compliance with such orders.
    According to rules adopted by the Department, every woman
resident of child bearing age shall receive routine obstetrical
and gynecological evaluations as well as necessary prenatal
care.
    (c) Every resident shall be permitted to refuse medical
treatment and to know the consequences of such action, unless
such refusal would be harmful to the health and safety of
others and such harm is documented by a physician in the
resident's clinical record. The resident's refusal shall free
the facility from the obligation to provide the treatment.
    (d) Every resident, resident's guardian, or parent if the
resident is a minor shall be permitted to inspect and copy all
his or her clinical and other records concerning his or her
care and maintenance kept by the facility or by his or her
physician. The facility may charge a reasonable fee for
duplication of a record.
 
    Section 2-104.1. Transfer of facility ownership after
license suspension or revocation. Whenever ownership of a
private facility is transferred to another private owner
following a final order for a suspension or revocation of the
facility's license, the new owner, if the Department so
determines, shall thoroughly evaluate the condition and needs
of each resident as if each resident were being newly admitted
to the facility. The evaluation shall include a review of the
medical record and the conduct of a physical examination of
each resident which shall be performed within 30 days after the
transfer of ownership.
 
    Section 2-104.2. Do Not Resuscitate Orders. Every facility
licensed under this Act shall establish a policy for the
implementation of physician orders limiting resuscitation such
as those commonly referred to as "Do Not Resuscitate" orders.
This policy may only prescribe the format, method of
documentation and duration of any physician orders limiting
resuscitation. Any orders under this policy shall be honored by
the facility. The Department of Public Health Uniform DNR Order
form or a copy of that form shall be honored by the facility.
 
    Section 2-105. Privacy. A resident shall be permitted
respect and privacy in his or her medical and personal care
program. Every resident's case discussion, consultation,
examination and treatment shall be confidential and shall be
conducted discreetly, and those persons not directly involved
in the resident's care must have the resident's permission to
be present.
 
    Section 2-106. Restraints and confinements.
    (a) For purposes of this Act:
        (i) A physical restraint is any manual method or
    physical or mechanical device, material, or equipment
    attached or adjacent to a resident's body that the resident
    cannot remove easily and restricts freedom of movement or
    normal access to one's body. Devices used for positioning,
    including but not limited to bed rails, gait belts, and
    cushions, shall not be considered to be restraints for
    purposes of this Section.
        (ii) A chemical restraint is any drug used for
    discipline or convenience and not required to treat medical
    symptoms. The Department shall by rule, designate certain
    devices as restraints, including at least all those devices
    which have been determined to be restraints by the United
    States Department of Health and Human Services in
    interpretive guidelines issued for the purposes of
    administering Titles XVIII and XIX of the Social Security
    Act.
    (b) Neither restraints nor confinements shall be employed
for the purpose of punishment or for the convenience of any
facility personnel. No restraints or confinements shall be
employed except as ordered by a physician who documents the
need for such restraints or confinements in the resident's
clinical record. Each facility licensed under this Act must
have a written policy to address the use of restraints and
seclusion. The Department shall establish by rule the
provisions that the policy must include, which, to the extent
practicable, should be consistent with the requirements for
participation in the federal Medicare program. Each policy
shall include periodic review of the use of restraints.
    (c) A restraint may be used only with the informed consent
of the resident, the resident's guardian, or other authorized
representative. A restraint may be used only for specific
periods, if it is the least restrictive means necessary to
attain and maintain the resident's highest practicable
physical, mental or psychosocial well being, including brief
periods of time to provide necessary life saving treatment. A
restraint may be used only after consultation with appropriate
health professionals, such as occupational or physical
therapists, and a trial of less restrictive measures has led to
the determination that the use of less restrictive measures
would not attain or maintain the resident's highest practicable
physical, mental or psychosocial well being. However, if the
resident needs emergency care, restraints may be used for brief
periods to permit medical treatment to proceed unless the
facility has notice that the resident has previously made a
valid refusal of the treatment in question.
    (d) A restraint may be applied only by a person trained in
the application of the particular type of restraint.
    (e) Whenever a period of use of a restraint is initiated,
the resident shall be advised of his or her right to have a
person or organization of his or her choosing, including the
Guardianship and Advocacy Commission, notified of the use of
the restraint. A recipient who is under guardianship may
request that a person or organization of his or her choosing be
notified of the restraint, whether or not the guardian approves
the notice. If the resident so chooses, the facility shall make
the notification within 24 hours, including any information
about the period of time that the restraint is to be used.
Whenever the Guardianship and Advocacy Commission is notified
that a resident has been restrained, it shall contact the
resident to determine the circumstances of the restraint and
whether further action is warranted.
    (f) Whenever a restraint is used on a resident whose
primary mode of communication is sign language, the resident
shall be permitted to have his or her hands free from restraint
for brief periods each hour, except when this freedom may
result in physical harm to the resident or others.
    (g) The requirements of this Section are intended to
control in any conflict with the requirements of Sections 1-126
and 2-108 of the Mental Health and Developmental Disabilities
Code.
 
    Section 2-106.1. Drug treatment.
    (a) A resident shall not be given unnecessary drugs. An
unnecessary drug is any drug used in an excessive dose,
including in duplicative therapy; for excessive duration;
without adequate monitoring; without adequate indications for
its use; or in the presence of adverse consequences that
indicate the drugs should be reduced or discontinued. The
Department shall adopt, by rule, the standards for unnecessary
drugs contained in interpretive guidelines issued by the United
States Department of Health and Human Services for the purposes
of administering Titles XVIII and XIX of the Social Security
Act.
    (b) Psychotropic medication shall not be prescribed
without the informed consent of the resident, the resident's
guardian, or other authorized representative. "Psychotropic
medication" means medication that is used for or listed as used
for antipsychotic, antidepressant, antimanic, or antianxiety
behavior modification or behavior management purposes in the
latest editions of the AMA Drug Evaluations or the Physician's
Desk Reference.
    (c) The requirements of this Section are intended to
control in a conflict with the requirements of Sections 2-102
and 2-107.2 of the Mental Health and Developmental Disabilities
Code with respect to the administration of psychotropic
medication.
 
    Section 2-106a. Resident identification wristlet. No
identification wristlets shall be employed except as ordered by
a physician who documents the need for such mandatory
identification in the resident's clinical record. When
identification bracelets are required, they must identify the
resident's name, and the name and address of the facility
issuing the identification wristlet.
 
    Section 2-107. Abuse or neglect; duty to report. An owner,
licensee, administrator, employee or agent of a facility shall
not abuse or neglect a resident. It is the duty of any facility
employee or agent who becomes aware of such abuse or neglect to
report it as provided in the Abused and Neglected Long Term
Care Facility Residents Reporting Act.
 
    Section 2-108. Communications; visits; married residents.
Every resident shall be permitted unimpeded, private and
uncensored communication of his or her choice by mail, public
telephone or visitation.
    (a) The administrator shall ensure that correspondence is
conveniently received and mailed, and that telephones are
reasonably accessible.
    (b) The administrator shall ensure that residents may have
private visits at any reasonable hour unless such visits are
not medically advisable for the resident as documented in the
resident's clinical record by the resident's physician.
    (c) The administrator shall ensure that space for visits is
available and that facility personnel knock, except in an
emergency, before entering any resident's room.
    (d) Unimpeded, private and uncensored communication by
mail, public telephone and visitation may be reasonably
restricted by a physician only in order to protect the resident
or others from harm, harassment or intimidation, provided that
the reason for any such restriction is placed in the resident's
clinical record by the physician and that notice of such
restriction shall be given to all residents upon admission.
However, all letters addressed by a resident to the Governor,
members of the General Assembly, Attorney General, judges,
state's attorneys, officers of the Department, or licensed
attorneys at law shall be forwarded at once to the persons to
whom they are addressed without examination by facility
personnel. Letters in reply from the officials and attorneys
mentioned above shall be delivered to the recipient without
examination by facility personnel.
    (e) The administrator shall ensure that married residents
residing in the same facility be allowed to reside in the same
room within the facility unless there is no room available in
the facility or it is deemed medically inadvisable by the
residents' attending physician and so documented in the
residents' medical records.
 
    Section 2-109. Religion. A resident shall be permitted the
free exercise of religion. Upon a resident's request, and if
necessary at the resident's expense, the administrator shall
make arrangements for a resident's attendance at religious
services of the resident's choice. However, no religious
beliefs or practices, or attendance at religious services, may
be imposed upon any resident.
 
    Section 2-110. Access to residents.
    (a) Any employee or agent of a public agency, any
representative of a community legal services program or any
other member of the general public shall be permitted access at
reasonable hours to any individual resident of any facility,
but only if there is neither a commercial purpose nor effect to
such access and if the purpose is to do any of the following:
        (1) Visit, talk with and make personal, social and
    legal services available to all residents;
        (2) Inform residents of their rights and entitlements
    and their corresponding obligations, under federal and
    State laws, by means of educational materials and
    discussions in groups and with individual residents;
        (3) Assist residents in asserting their legal rights
    regarding claims for public assistance, medical assistance
    and social security benefits, as well as in all other
    matters in which residents are aggrieved. Assistance may
    include counseling and litigation; or
        (4) Engage in other methods of asserting, advising and
    representing residents so as to extend to them full
    enjoyment of their rights.
    (a-5) If a resident of a licensed facility is an identified
offender, any federal, State, or local law enforcement officer
or county probation officer shall be permitted reasonable
access to the individual resident to verify compliance with the
requirements of the Sex Offender Registration Act or to verify
compliance with applicable terms of probation, parole, or
mandatory supervised release.
    (b) All persons entering a facility under this Section
shall promptly notify appropriate facility personnel of their
presence. They shall, upon request, produce identification to
establish their identity. No such person shall enter the
immediate living area of any resident without first identifying
himself or herself and then receiving permission from the
resident to enter. The rights of other residents present in the
room shall be respected. A resident may terminate at any time a
visit by a person having access to the resident's living area
under this Section.
    (c) This Section shall not limit the power of the
Department or other public agency otherwise permitted or
required by law to enter and inspect a facility.
    (d) Notwithstanding paragraph (a) of this Section, the
administrator of a facility may refuse access to the facility
to any person if the presence of that person in the facility
would be injurious to the health and safety of a resident or
would threaten the security of the property of a resident or
the facility, or if the person seeks access to the facility for
commercial purposes. Any person refused access to a facility
may within 10 days request a hearing under Section 3-703. In
that proceeding, the burden of proof as to the right of the
facility to refuse access under this Section shall be on the
facility.
 
    Section 2-111. Discharge. A resident may be discharged from
a facility after he or she gives the administrator, a
physician, or a nurse of the facility written notice of his or
her desire to be discharged. If a guardian has been appointed
for a resident or if the resident is a minor, the resident
shall be discharged upon written consent of his or her guardian
or if the resident is a minor, his or her parent unless there
is a court order to the contrary. In such cases, upon the
resident's discharge, the facility is relieved from any
responsibility for the resident's care, safety or well being.
 
    Section 2-112. Grievances. A resident shall be permitted to
present grievances on behalf of himself or herself or others to
the administrator, the Long-Term Care Facility Advisory Board
established under Section 2-204 of the Nursing Home Care Act,
the residents' advisory council, State governmental agencies
or other persons without threat of discharge or reprisal in any
form or manner whatsoever. The administrator shall provide all
residents or their representatives with the name, address, and
telephone number of the appropriate State governmental office
where complaints may be lodged.
 
    Section 2-113. Labor. A resident may refuse to perform
labor for a facility.
 
PART 2. RESPONSIBILITIES

 
    Section 2-201. Residents' funds. To protect the residents'
funds, the facility:
    (1) Shall at the time of admission provide, in order of
priority, each resident, or the resident's guardian, if any, or
the resident's representative, if any, or the resident's
immediate family member, if any, with a written statement
explaining to the resident and to the resident's spouse (a)
their spousal impoverishment rights, as defined at Section 5-4
of the Illinois Public Aid Code, and at Section 303 of Title
III of the Medicare Catastrophic Coverage Act of 1988 (P.L. 100
360), and (b) the resident's rights regarding personal funds
and listing the services for which the resident will be
charged. The facility shall obtain a signed acknowledgment from
each resident or the resident's guardian, if any, or the
resident's representative, if any, or the resident's immediate
family member, if any, that such person has received the
statement.
    (2) May accept funds from a resident for safekeeping and
managing, if it receives written authorization from, in order
of priority, the resident or the resident's guardian, if any,
or the resident's representative, if any, or the resident's
immediate family member, if any; such authorization shall be
attested to by a witness who has no pecuniary interest in the
facility or its operations, and who is not connected in any way
to facility personnel or the administrator in any manner
whatsoever.
    (3) Shall maintain and allow, in order of priority, each
resident or the resident's guardian, if any, or the resident's
representative, if any, or the resident's immediate family
member, if any, access to a written record of all financial
arrangements and transactions involving the individual
resident's funds.
    (4) Shall provide, in order of priority, each resident, or
the resident's guardian, if any, or the resident's
representative, if any, or the resident's immediate family
member, if any, with a written itemized statement at least
quarterly, of all financial transactions involving the
resident's funds.
    (5) Shall purchase a surety bond, or otherwise provide
assurance satisfactory to the Departments of Public Health and
Financial and Professional Regulation that all residents'
personal funds deposited with the facility are secure against
loss, theft, and insolvency.
    (6) Shall keep any funds received from a resident for
safekeeping in an account separate from the facility's funds,
and shall at no time withdraw any part or all of such funds for
any purpose other than to return the funds to the resident upon
the request of the resident or any other person entitled to
make such request, to pay the resident his or her allowance, or
to make any other payment authorized by the resident or any
other person entitled to make such authorization.
    (7) Shall deposit any funds received from a resident in
excess of $100 in an interest bearing account insured by
agencies of, or corporations chartered by, the State or federal
government. The account shall be in a form which clearly
indicates that the facility has only a fiduciary interest in
the funds and any interest from the account shall accrue to the
resident. The facility may keep up to $100 of a resident's
money in a non-interest-bearing account or petty cash fund, to
be readily available for the resident's current expenditures.
    (8) Shall return to the resident, or the person who
executed the written authorization required in subsection (2)
of this Section, upon written request, all or any part of the
resident's funds given the facility for safekeeping, including
the interest accrued from deposits.
    (9) Shall (a) place any monthly allowance to which a
resident is entitled in that resident's personal account, or
give it to the resident, unless the facility has written
authorization from the resident or the resident's guardian or
if the resident is a minor, his parent, to handle it
differently, (b) take all steps necessary to ensure that a
personal needs allowance that is placed in a resident's
personal account is used exclusively by the resident or for the
benefit of the resident, and (c) where such funds are withdrawn
from the resident's personal account by any person other than
the resident, require such person to whom funds constituting
any part of a resident's personal needs allowance are released,
to execute an affidavit that such funds shall be used
exclusively for the benefit of the resident.
    (10) Unless otherwise provided by State law, upon the death
of a resident, shall provide the executor or administrator of
the resident's estate with a complete accounting of all the
resident's personal property, including any funds of the
resident being held by the facility.
    (11) If an adult resident is incapable of managing his or
her funds and does not have a resident's representative,
guardian, or an immediate family member, shall notify the
Office of the State Guardian of the Guardianship and Advocacy
Commission.
    (12) If the facility is sold, shall provide the buyer with
a written verification by a public accountant of all residents'
monies and properties being transferred, and obtain a signed
receipt from the new owner.
 
    Section 2-201.5. Screening prior to admission.
    (a) All persons age 18 or older seeking admission to a
facility must be screened to determine the need for facility
services prior to being admitted, regardless of income, assets,
or funding source. In addition, any person who seeks to become
eligible for medical assistance from the Medical Assistance
Program under the Illinois Public Aid Code to pay for services
while residing in a facility must be screened prior to
receiving those benefits. Screening for facility services
shall be administered through procedures established by
administrative rule. Screening may be done by agencies other
than the Department as established by administrative rule.
    (b) In addition to the screening required by subsection
(a), identified offenders who seek admission to a licensed
facility shall not be admitted unless the licensed facility
complies with the requirements of the Department's
administrative rules adopted pursuant to Section 3-202.3.
 
    Section 2-202. Contract required.
    (a) Before a person is admitted to a facility, or at the
expiration of the period of previous contract, or when the
source of payment for the resident's care changes from private
to public funds or from public to private funds, a written
contract shall be executed between a licensee and the following
in order of priority:
        (1) the person, or if the person is a minor, his parent
    or guardian; or
        (2) the person's guardian, if any, or agent, if any, as
    defined in Section 2-3 of the Illinois Power of Attorney
    Act; or
        (3) a member of the person's immediate family.
    An adult person shall be presumed to have the capacity to
contract for admission to a long term care facility unless he
or she has been adjudicated a "disabled person" within the
meaning of Section 11a-2 of the Probate Act of 1975, or unless
a petition for such an adjudication is pending in a circuit
court of Illinois.
    If there is no guardian, agent or member of the person's
immediate family available, able or willing to execute the
contract required by this Section and a physician determines
that a person is so disabled as to be unable to consent to
placement in a facility, or if a person has already been found
to be a "disabled person", but no order has been entered
allowing residential placement of the person, that person may
be admitted to a facility before the execution of a contract
required by this Section; provided that a petition for
guardianship or for modification of guardianship is filed
within 15 days of the person's admission to a facility, and
provided further that such a contract is executed within 10
days of the disposition of the petition.
    No adult shall be admitted to a facility if he or she
objects, orally or in writing, to such admission, except as
otherwise provided in Chapters III and IV of the Mental Health
and Developmental Disabilities Code or Section 11a-14.1 of the
Probate Act of 1975.
    Before a licensee enters a contract under this Section, it
shall provide the prospective resident and his or her guardian,
if any, with written notice of the licensee's policy regarding
discharge of a resident whose private funds for payment of care
are exhausted.
    (b) A resident shall not be discharged or transferred at
the expiration of the term of a contract, except as provided in
Sections 3-401 through 3-423.
    (c) At the time of the resident's admission to the
facility, a copy of the contract shall be given to the
resident, his or her guardian, if any, and any other person who
executed the contract.
    (d) A copy of the contract for a resident who is supported
by nonpublic funds other than the resident's own funds shall be
made available to the person providing the funds for the
resident's support.
    (e) The original or a copy of the contract shall be
maintained in the facility and be made available upon request
to representatives of the Department and the Department of
Healthcare and Family Services.
    (f) The contract shall be written in clear and unambiguous
language and shall be printed in not less than 12-point type.
The general form of the contract shall be prescribed by the
Department.
    (g) The contract shall specify:
        (1) the term of the contract;
        (2) the services to be provided under the contract and
    the charges for the services;
        (3) the services that may be provided to supplement the
    contract and the charges for the services;
        (4) the sources liable for payments due under the
    contract;
        (5) the amount of deposit paid; and
        (6) the rights, duties and obligations of the resident,
    except that the specification of a resident's rights may be
    furnished on a separate document which complies with the
    requirements of Section 2-211.
    (h) The contract shall designate the name of the resident's
representative, if any. The resident shall provide the facility
with a copy of the written agreement between the resident and
the resident's representative which authorizes the resident's
representative to inspect and copy the resident's records and
authorizes the resident's representative to execute the
contract on behalf of the resident required by this Section.
    (i) The contract shall provide that if the resident is
compelled by a change in physical or mental health to leave the
facility, the contract and all obligations under it shall
terminate on 7 days' notice. No prior notice of termination of
the contract shall be required, however, in the case of a
resident's death. The contract shall also provide that in all
other situations, a resident may terminate the contract and all
obligations under it with 30 days' notice. All charges shall be
prorated as of the date on which the contract terminates, and,
if any payments have been made in advance, the excess shall be
refunded to the resident. This provision shall not apply to
life care contracts through which a facility agrees to provide
maintenance and care for a resident throughout the remainder of
his life nor to continuing care contracts through which a
facility agrees to supplement all available forms of financial
support in providing maintenance and care for a resident
throughout the remainder of his or her life.
    (j) In addition to all other contract specifications
contained in this Section admission contracts shall also
specify:
        (1) whether the facility accepts Medicaid clients;
        (2) whether the facility requires a deposit of the
    resident or his or her family prior to the establishment of
    Medicaid eligibility;
        (3) in the event that a deposit is required, a clear
    and concise statement of the procedure to be followed for
    the return of such deposit to the resident or the
    appropriate family member or guardian of the person;
        (4) that all deposits made to a facility by a resident,
    or on behalf of a resident, shall be returned by the
    facility within 30 days of the establishment of Medicaid
    eligibility, unless such deposits must be drawn upon or
    encumbered in accordance with Medicaid eligibility
    requirements established by the Department of Healthcare
    and Family Services.
    (k) It shall be a business offense for a facility to
knowingly and intentionally both retain a resident's deposit
and accept Medicaid payments on behalf of that resident.
 
    Section 2-203. Residents' advisory council. Each facility
shall establish a residents' advisory council. The
administrator shall designate a member of the facility staff to
coordinate the establishment of, and render assistance to, the
council.
    (a) The composition of the residents' advisory council
shall be specified by Department regulation, but no employee or
affiliate of a facility shall be a member of any council.
    (b) The council shall meet at least once each month with
the staff coordinator who shall provide assistance to the
council in preparing and disseminating a report of each meeting
to all residents, the administrator, and the staff.
    (c) Records of the council meetings will be maintained in
the office of the administrator.
    (d) The residents' advisory council may communicate to the
administrator the opinions and concerns of the residents. The
council shall review procedures for implementing resident
rights, facility responsibilities and make recommendations for
changes or additions which will strengthen the facility's
policies and procedures as they affect residents' rights and
facility responsibilities.
    (e) The council shall be a forum for:
        (1) Obtaining and disseminating information;
        (2) Soliciting and adopting recommendations for
    facility programing and improvements;
        (3) Early identification and for recommending orderly
    resolution of problems.
    (f) The council may present complaints as provided in
Section 3-702 on behalf of a resident to the Department, the
Long-Term Care Facility Advisory Board established under
Section 2-204 of the Nursing Home Care Act or to any other
person it considers appropriate.
 
    Section 2-204. Long-Term Care Facility Advisory Board. The
Long-Term Care Facility Advisory Board established under
Section 2-204 of the Nursing Home Care Act shall advise the
Department of Public Health on all aspects of its
responsibilities under this Act, including the format and
content of any rules promulgated by the Department of Public
Health. Any such rules, except emergency rules promulgated
pursuant to Section 5-45 of the Illinois Administrative
Procedure Act, promulgated without obtaining the advice of the
Advisory Board are null and void. In the event that the
Department fails to follow the advice of the Board, the
Department shall, prior to the promulgation of such rules,
transmit a written explanation of the reason thereof to the
Board. During its review of rules, the Board shall analyze the
economic and regulatory impact of those rules. If the Advisory
Board, having been asked for its advice, fails to advise the
Department within 90 days, the rules shall be considered acted
upon.
 
    Section 2-205. Disclosure of information to public. The
following information is subject to disclosure to the public
from the Department or the Department of Healthcare and Family
Services:
        (1) Information submitted under Sections 3-103 and
    3-207 except information concerning the remuneration of
    personnel licensed, registered, or certified by the
    Department of Financial and Professional Regulation (as
    successor to the Department of Professional Regulation)
    and monthly charges for an individual private resident;
        (2) Records of license and certification inspections,
    surveys, and evaluations of facilities, other reports of
    inspections, surveys, and evaluations of resident care,
    and reports concerning a facility prepared pursuant to
    Titles XVIII and XIX of the Social Security Act, subject to
    the provisions of the Social Security Act;
        (3) Cost and reimbursement reports submitted by a
    facility under Section 3-208, reports of audits of
    facilities, and other public records concerning costs
    incurred by, revenues received by, and reimbursement of
    facilities; and
        (4) Complaints filed against a facility and complaint
    investigation reports, except that a complaint or
    complaint investigation report shall not be disclosed to a
    person other than the complainant or complainant's
    representative before it is disclosed to a facility under
    Section 3-702, and, further, except that a complainant or
    resident's name shall not be disclosed except under Section
    3-702. The Department shall disclose information under
    this Section in accordance with provisions for inspection
    and copying of public records required by the Freedom of
    Information Act. However, the disclosure of information
    described in subsection (1) shall not be restricted by any
    provision of the Freedom of Information Act.
 
    Section 2-206. Confidentiality of records.
    (a) The Department shall respect the confidentiality of a
resident's record and shall not divulge or disclose the
contents of a record in a manner which identifies a resident,
except upon a resident's death to a relative or guardian, or
under judicial proceedings. This Section shall not be construed
to limit the right of a resident to inspect or copy the
resident's records.
    (b) Confidential medical, social, personal, or financial
information identifying a resident shall not be available for
public inspection in a manner which identifies a resident.
 
    Section 2-207. Directories for public health regions;
information concerning facility costs and policies.
    (a) Each year the Department shall publish a Directory for
each public health region listing facilities to be made
available to the public and be available at all Department
offices. The Department may charge a fee for the Directory. The
Directory shall contain, at a minimum, the following
information:
        (1) The name and address of the facility;
        (2) The number and type of licensed beds;
        (3) The name of the cooperating hospital, if any;
        (4) The name of the administrator;
        (5) The facility telephone number; and
        (6) Membership in a provider association and
    accreditation by any such organization.
    (b) Detailed information concerning basic costs for care
and operating policies shall be available to the public upon
request at each facility. However, a facility may refuse to
make available any proprietary operating policies to the extent
such facility reasonably believes such policies may be revealed
to a competitor.
 
    Section 2-208. Notice of imminent death. A facility shall
immediately notify the resident's next of kin, representative
and physician of the resident's death or when the resident's
death appears to be imminent.
 
    Section 2-209. Number of residents. A facility shall admit
only that number of residents for which it is licensed.
 
    Section 2-210. Policies and procedures. A facility shall
establish written policies and procedures to implement the
responsibilities and rights provided in this Article. The
policies shall include the procedure for the investigation and
resolution of resident complaints as set forth under Section
3-702. The policies and procedures shall be clear and
unambiguous and shall be available for inspection by any
person. A summary of the policies and procedures, printed in
not less than 12-point type, shall be distributed to each
resident and representative.
 
    Section 2-211. Explanation of rights. Each resident and
resident's guardian or other person acting for the resident
shall be given a written explanation, prepared by the Office of
the State Long Term Care Ombudsman, of all the rights
enumerated in Part 1 of this Article and in Part 4 of Article
III. For residents of facilities participating in Title XVIII
or XIX of the Social Security Act, the explanation shall
include an explanation of residents' rights enumerated in that
Act. The explanation shall be given at the time of admission to
a facility or as soon thereafter as the condition of the
resident permits, but in no event later than 48 hours after
admission, and again at least annually thereafter. At the time
of the implementation of this Act each resident shall be given
a written summary of all the rights enumerated in Part 1 of
this Article.
    If a resident is unable to read such written explanation,
it shall be read to the resident in a language the resident
understands. In the case of a minor or a person having a
guardian or other person acting for him or her, both the
resident and the parent, guardian or other person acting for
the resident shall be fully informed of these rights.
 
    Section 2-212. Staff familiarity with rights and
responsibilities. The facility shall ensure that its staff is
familiar with and observes the rights and responsibilities
enumerated in this Article.
 
    Section 2-213. Vaccinations.
    (a) A facility shall annually administer or arrange for
administration of a vaccination against influenza to each
resident, in accordance with the recommendations of the
Advisory Committee on Immunization Practices of the Centers for
Disease Control and Prevention that are most recent to the time
of vaccination, unless the vaccination is medically
contraindicated or the resident has refused the vaccine.
Influenza vaccinations for all residents age 65 and over shall
be completed by November 30 of each year or as soon as
practicable if vaccine supplies are not available before
November 1. Residents admitted after November 30, during the
flu season, and until February 1 shall, as medically
appropriate, receive an influenza vaccination prior to or upon
admission or as soon as practicable if vaccine supplies are not
available at the time of the admission, unless the vaccine is
medically contraindicated or the resident has refused the
vaccine. In the event that the Advisory Committee on
Immunization Practices of the Centers for Disease Control and
Prevention determines that dates of administration other than
those stated in this Act are optimal to protect the health of
residents, the Department is authorized to develop rules to
mandate vaccinations at those times rather than the times
stated in this Act. A facility shall document in the resident's
medical record that an annual vaccination against influenza was
administered, arranged, refused or medically contraindicated.
    (b) A facility shall administer or arrange for
administration of a pneumococcal vaccination to each resident
who is age 65 and over, in accordance with the recommendations
of the Advisory Committee on Immunization Practices of the
Centers for Disease Control and Prevention, who has not
received this immunization prior to or upon admission to the
facility, unless the resident refuses the offer for vaccination
or the vaccination is medically contraindicated. A facility
shall document in each resident's medical record that a
vaccination against pneumococcal pneumonia was offered and
administered, arranged, refused, or medically contraindicated.
 
    Section 2-214. Consumer Choice Information Reports.
    (a) Every facility shall complete a Consumer Choice
Information Report and shall file it with the Office of State
Long Term Care Ombudsman electronically as prescribed by the
Office. The Report shall be filed annually and upon request of
the Office of State Long Term Care Ombudsman. The Consumer
Choice Information Report must be completed by the facility in
full.
    (b) A violation of any of the provisions of this Section
constitutes an unlawful practice under the Consumer Fraud and
Deceptive Business Practices Act. All remedies, penalties, and
authority granted to the Attorney General by the Consumer Fraud
and Deceptive Business Practices Act shall be available to him
or her for the enforcement of this Section.
    (c) The Department of Public Health shall include
verification of the submission of a facility's current Consumer
Choice Information Report when conducting an inspection
pursuant to Section 3-212.
 
    Section 2-216. Notification of identified offenders. If
identified offenders are residents of the licensed facility,
the licensed facility shall notify every resident or resident's
guardian in writing that such offenders are residents of the
licensed facility. The licensed facility shall also provide
notice to its employees and to visitors to the facility that
identified offenders are residents.
 
ARTICLE III. LICENSING, ENFORCEMENT, VIOLATIONS, PENALTIES AND
REMEDIES

 
PART 1. LICENSING

 
    Section 3-101. Licensure system. The Department shall
establish a comprehensive system of licensure for facilities in
accordance with this Act for the purposes of:
        (1) Protecting the health, welfare, and safety of
    residents; and
        (2) Assuring the accountability for reimbursed care
    provided in certified facilities participating in a
    federal or State health program.
 
    Section 3-102. Necessity of license. No person may
establish, operate, maintain, offer or advertise a facility
within this State unless and until he or she obtains a valid
license therefore as hereinafter provided, which license
remains unsuspended, unrevoked and unexpired. No public
official or employee may place any person in, or recommend that
any person be placed in, or directly or indirectly cause any
person to be placed in any facility which is being operated
without a valid license.
 
    Section 3-102.1. Denial of Department access to facility.
If the Department is denied access to a facility or any other
place which it reasonably believes is required to be licensed
as a facility under this Act, it shall request intervention of
local, county or State law enforcement agencies to seek an
appropriate court order or warrant to examine or interview the
residents of such facility. Any person or entity preventing the
Department from carrying out its duties under this Section
shall be guilty of a violation of this Act and shall be subject
to such penalties related thereto.
 
    Section 3-103. Application for license; financial
statement. The procedure for obtaining a valid license shall be
as follows:
        (1) Application to operate a facility shall be made to
    the Department on forms furnished by the Department.
        (2) All license applications shall be accompanied with
    an application fee. The fee for an annual license shall be
    $995. Facilities that pay a fee or assessment pursuant to
    Article V-C of the Illinois Public Aid Code shall be exempt
    from the license fee imposed under this item (2). The fee
    for a 2-year license shall be double the fee for the annual
    license set forth in the preceding sentence. The fees
    collected shall be deposited with the State Treasurer into
    the Long Term Care Monitor/Receiver Fund, which has been
    created as a special fund in the State treasury. This
    special fund is to be used by the Department for expenses
    related to the appointment of monitors and receivers as
    contained in Sections 3-501 through 3-517. At the end of
    each fiscal year, any funds in excess of $1,000,000 held in
    the Long Term Care Monitor/Receiver Fund shall be deposited
    in the State's General Revenue Fund. The application shall
    be under oath and the submission of false or misleading
    information shall be a Class A misdemeanor. The application
    shall contain the following information:
            (a) The name and address of the applicant if an
        individual, and if a firm, partnership, or
        association, of every member thereof, and in the case
        of a corporation, the name and address thereof and of
        its officers and its registered agent, and in the case
        of a unit of local government, the name and address of
        its chief executive officer;
            (b) The name and location of the facility for which
        a license is sought;
            (c) The name of the person or persons under whose
        management or supervision the facility will be
        conducted;
            (d) The number and type of residents for which
        maintenance, personal care, or nursing is to be
        provided; and
            (e) Such information relating to the number,
        experience, and training of the employees of the
        facility, any management agreements for the operation
        of the facility, and of the moral character of the
        applicant and employees as the Department may deem
        necessary.
        (3) Each initial application shall be accompanied by a
    financial statement setting forth the financial condition
    of the applicant and by a statement from the unit of local
    government having zoning jurisdiction over the facility's
    location stating that the location of the facility is not
    in violation of a zoning ordinance. An initial application
    for a new facility shall be accompanied by a permit as
    required by the Illinois Health Facilities Planning Act.
    After the application is approved, the applicant shall
    advise the Department every 6 months of any changes in the
    information originally provided in the application.
        (4) Other information necessary to determine the
    identity and qualifications of an applicant to operate a
    facility in accordance with this Act shall be included in
    the application as required by the Department in
    regulations.
 
    Section 3-104. Licensing and regulation by municipality.
Any city, village or incorporated town may by ordinance provide
for the licensing and regulation of a facility or any
classification of such facility, as defined herein, within such
municipality, provided that the ordinance requires compliance
with at least the minimum requirements established by the
Department under this Act. The licensing and enforcement
provisions of the municipality shall fully comply with this
Act, and the municipality shall make available information as
required by this Act. Such compliance shall be determined by
the Department subject to review as provided in Section 3-703.
Section 3-703 shall also be applicable to the judicial review
of final administrative decisions of the municipality under
this Act.
 
    Section 3-105. Reports by municipality. Any city, village
or incorporated town which has or may have ordinances requiring
the licensing and regulation of facilities with at least the
minimum standards established by the Department under this Act,
shall make such periodic reports to the Department as the
Department deems necessary. This report shall include a list of
those facilities licensed by such municipality, the number of
beds of each facility and the date the license of each facility
is effective.
 
    Section 3-106. Issuance of license to holder of municipal
license.
    (a) Upon receipt of notice and proof from an applicant or
licensee that he has received a license or renewal thereof from
a city, village or incorporated town, accompanied by the
required license or renewal fees, the Department shall issue a
license or renewal license to such person. The Department shall
not issue a license hereunder to any person who has failed to
qualify for a municipal license. If the issuance of a license
by the Department antedates regulatory action by a
municipality, the municipality shall issue a local license
unless the standards and requirements under its ordinance or
resolution are greater than those prescribed under this Act.
    (b) In the event that the standards and requirements under
the ordinance or resolution of the municipality are greater
than those prescribed under this Act, the license issued by the
Department shall remain in effect pending reasonable
opportunity provided by the municipality, which shall be not
less than 60 days, for the licensee to comply with the local
requirements. Upon notice by the municipality, or upon the
Department's own determination that the licensee has failed to
qualify for a local license, the Department shall revoke such
license.
 
    Section 3-107. Inspection; fees. The Department and the
city, village or incorporated town shall have the right at any
time to visit and inspect the premises and personnel of any
facility for the purpose of determining whether the applicant
or licensee is in compliance with this Act or with the local
ordinances which govern the regulation of the facility. The
Department may survey any former facility which once held a
license to ensure that the facility is not again operating
without a license. Municipalities may charge a reasonable
license or renewal fee for the regulation of facilities, which
fees shall be in addition to the fees paid to the Department.
 
    Section 3-107.1. Access by law enforcement officials and
agencies. Notwithstanding any other provision of this Act, the
Attorney General, the State's Attorneys and various law
enforcement agencies of this State and its political
subdivisions shall have full and open access to any facility
pursuant to Article 108 of the Code of Criminal Procedure of
1963 in the exercise of their investigatory and prosecutorial
powers in the enforcement of the criminal laws of this State.
Furthermore, the Attorney General, the State's Attorneys and
law enforcement agencies of this State shall inform the
Department of any violations of this Act of which they have
knowledge. Disclosure of matters before a grand jury shall be
made in accordance with Section 112-6 of the Code of Criminal
Procedure of 1963.
 
    Section 3-108. Cooperation with State agencies. The
Department shall coordinate the functions within State
government affecting facilities licensed under this Act and
shall cooperate with other State agencies which establish
standards or requirements for facilities to assure necessary,
equitable, and consistent State supervision of licensees
without unnecessary duplication of survey, evaluation, and
consultation services or complaint investigations. The
Department shall cooperate with the Department of Human
Services in regard to facilities containing more than 20% of
residents for whom the Department of Human Services has
mandated follow up responsibilities under the Mental Health and
Developmental Disabilities Administrative Act. The Department
shall cooperate with the Department of Healthcare and Family
Services in regard to facilities where recipients of public aid
are residents. The Department shall immediately refer to the
Department of Financial and Professional Regulation (as
successor to the Department of Professional Regulation) for
investigation any credible evidence of which it has knowledge
that an individual licensed by that Department has violated
this Act or any rule issued under this Act. The Department
shall enter into agreements with other State Departments,
agencies or commissions to effectuate the purpose of this
Section.
 
    Section 3-109. Issuance of license based on Director's
findings. Upon receipt and review of an application for a
license made under this Article and inspection of the applicant
facility under this Article, the Director shall issue a license
if he or she finds:
        (1) That the individual applicant, or the corporation,
    partnership or other entity if the applicant is not an
    individual, is a person responsible and suitable to operate
    or to direct or participate in the operation of a facility
    by virtue of financial capacity, appropriate business or
    professional experience, a record of compliance with
    lawful orders of the Department and lack of revocation of a
    license during the previous 5 years;
        (2) That the facility is under the supervision of an
    administrator who is licensed, if required, under the
    Nursing Home Administrators Licensing and Disciplinary
    Act, as now or hereafter amended; and
        (3) That the facility is in substantial compliance with
    this Act, and such other requirements for a license as the
    Department by rule may establish under this Act.
 
    Section 3-110. Contents and period of license.
    (a) Any license granted by the Director shall state the
maximum bed capacity for which it is granted, the date the
license was issued, and the expiration date. Except as provided
in subsection (b), such licenses shall normally be issued for a
period of one year. However, the Director may issue licenses or
renewals for periods of not less than 6 months nor more than 18
months for facilities with annual licenses and not less than 18
months nor more than 30 months for facilities with 2-year
licenses in order to distribute the expiration dates of such
licenses throughout the calendar year, and fees for such
licenses shall be prorated on the basis of the portion of a
year for which they are issued. Each license shall be issued
only for the premises and persons named in the application and
shall not be transferable or assignable.
    The Department shall require the licensee to comply with
the requirements of a court order issued under Section 3-515,
as a condition of licensing.
    (b) A license for a period of 2 years shall be issued to a
facility if the facility:
        (1) has not received a Type "A" violation within the
    last 24 months;
        (2) has not received a Type "B" violation within the
    last 24 months;
        (3) has not had an inspection, survey, or evaluation
    that resulted in the issuance of 10 or more administrative
    warnings in the last 24 months;
        (4) has not had an inspection, survey, or evaluation
    that resulted in an administrative warning issued for a
    violation of Sections 3-401 through 3-413 in the last 24
    months;
        (5) has not been issued an order to reimburse a
    resident for a violation of Article II under subsection (6)
    of Section 3-305 in the last 24 months; and
        (6) has not been subject to sanctions or
    decertification for violations in relation to patient care
    of a facility under Titles XVIII and XIX of the federal
    Social Security Act within the last 24 months.
    If a facility with a 2-year license fails to meet the
conditions in items (1) through (6) of this subsection, in
addition to any other sanctions that may be applied by the
Department under this Act, the facility's 2-year license shall
be replaced by a one year license until such time as the
facility again meets the conditions in items (1) through (6) of
this subsection.
 
    Section 3-111. Issuance or renewal of license after notice
of violation. The issuance or renewal of a license after notice
of a violation has been sent shall not constitute a waiver by
the Department of its power to rely on the violation as the
basis for subsequent license revocation or other enforcement
action under this Act arising out of the notice of violation.
 
    Section 3-112. Transfer of ownership; license.
    (a) Whenever ownership of a facility is transferred from
the person named in the license to any other person, the
transferee must obtain a new probationary license. The
transferee shall notify the Department of the transfer and
apply for a new license at least 30 days prior to final
transfer.
    (b) The transferor shall notify the Department at least 30
days prior to final transfer. The transferor shall remain
responsible for the operation of the facility until such time
as a license is issued to the transferee.
 
    Section 3-113. Transferee; conditional license. The
license granted to the transferee shall be subject to the plan
of correction submitted by the previous owner and approved by
the Department and any conditions contained in a conditional
license issued to the previous owner. If there are outstanding
violations and no approved plan of correction has been
implemented, the Department may issue a conditional license and
plan of correction as provided in Sections 3-311 through 3-317.
 
    Section 3-114. Transferor liable for penalties. The
transferor shall remain liable for all penalties assessed
against the facility which are imposed for violations occurring
prior to transfer of ownership.
 
    Section 3-115. License renewal application. At least 120
days but not more than 150 days prior to license expiration,
the licensee shall submit an application for renewal of the
license in such form and containing such information as the
Department requires. If the application is approved, the
license shall be renewed in accordance with Section 3-110. The
renewal application for a facility shall not be approved unless
the applicant has provided to the Department an accurate
disclosure document in accordance with the Alzheimer's Special
Care Disclosure Act. If application for renewal is not timely
filed, the Department shall so inform the licensee.
 
    Section 3-116. Probationary license. If the applicant has
not been previously licensed or if the facility is not in
operation at the time application is made, the Department shall
issue only a probationary license. A probationary license shall
be valid for 120 days unless sooner suspended or revoked under
Section 3-119. Within 30 days prior to the termination of a
probationary license, the Department shall fully and
completely inspect the facility and, if the facility meets the
applicable requirements for licensure, shall issue a license
under Section 3-109. If the Department finds that the facility
does not meet the requirements for licensure but has made
substantial progress toward meeting those requirements, the
license may be renewed once for a period not to exceed 120 days
from the expiration date of the initial probationary license.
 
    Section 3-117. Denial of license; grounds. An application
for a license may be denied for any of the following reasons:
        (1) Failure to meet any of the minimum standards set
    forth by this Act or by rules and regulations promulgated
    by the Department under this Act.
        (2) Conviction of the applicant, or if the applicant is
    a firm, partnership or association, of any of its members,
    or if a corporation, the conviction of the corporation or
    any of its officers or stockholders, or of the person
    designated to manage or supervise the facility, of a
    felony, or of 2 or more misdemeanors involving moral
    turpitude, during the previous 5 years as shown by a
    certified copy of the record of the court of conviction.
        (3) Personnel insufficient in number or unqualified by
    training or experience to properly care for the proposed
    number and type of residents.
        (4) Insufficient financial or other resources to
    operate and conduct the facility in accordance with
    standards promulgated by the Department under this Act.
        (5) Revocation of a facility license during the
    previous 5 years, if such prior license was issued to the
    individual applicant, a controlling owner or controlling
    combination of owners of the applicant; or any affiliate of
    the individual applicant or controlling owner of the
    applicant and such individual applicant, controlling owner
    of the applicant or affiliate of the applicant was a
    controlling owner of the prior license; provided, however,
    that the denial of an application for a license pursuant to
    this subsection must be supported by evidence that such
    prior revocation renders the applicant unqualified or
    incapable of meeting or maintaining a facility in
    accordance with the standards and rules promulgated by the
    Department under this Act.
        (6) That the facility is not under the direct
    supervision of a full time administrator, as defined by
    regulation, who is licensed, if required, under the Nursing
    Home Administrators Licensing and Disciplinary Act.
 
    Section 3-118. Notice of denial; request for hearing.
Immediately upon the denial of any application or reapplication
for a license under this Article, the Department shall notify
the applicant in writing. Notice of denial shall include a
clear and concise statement of the violations of Section 3-117
on which denial is based and notice of the opportunity for a
hearing under Section 3-703. If the applicant desires to
contest the denial of a license, it shall provide written
notice to the Department of a request for a hearing within 10
days after receipt of the notice of denial. The Department
shall commence the hearing under Section 3-703.
 
    Section 3-119. Suspension, revocation, or refusal to renew
license.    
    (a) The Department, after notice to the applicant or
licensee, may suspend, revoke or refuse to renew a license in
any case in which the Department finds any of the following:
        (1) There has been a substantial failure to comply with
    this Act or the rules and regulations promulgated by the
    Department under this Act.
        (2) Conviction of the licensee, or of the person
    designated to manage or supervise the facility, of a
    felony, or of 2 or more misdemeanors involving moral
    turpitude, during the previous 5 years as shown by a
    certified copy of the record of the court of conviction.
        (3) Personnel is insufficient in number or unqualified
    by training or experience to properly care for the number
    and type of residents served by the facility.
        (4) Financial or other resources are insufficient to
    conduct and operate the facility in accordance with
    standards promulgated by the Department under this Act.
        (5) The facility is not under the direct supervision of
    a full time administrator, as defined by regulation, who is
    licensed, if required, under the Nursing Home
    Administrators Licensing and Disciplinary Act.
    (b) Notice under this Section shall include a clear and
concise statement of the violations on which the nonrenewal or
revocation is based, the statute or rule violated and notice of
the opportunity for a hearing under Section 3-703.
    (c) If a facility desires to contest the nonrenewal or
revocation of a license, the facility shall, within 10 days
after receipt of notice under subsection (b) of this Section,
notify the Department in writing of its request for a hearing
under Section 3-703. Upon receipt of the request the Department
shall send notice to the facility and hold a hearing as
provided under Section 3-703.
    (d) The effective date of nonrenewal or revocation of a
license by the Department shall be any of the following:
        (1) Until otherwise ordered by the circuit court,
    revocation is effective on the date set by the Department
    in the notice of revocation, or upon final action after
    hearing under Section 3-703, whichever is later.
        (2) Until otherwise ordered by the circuit court,
    nonrenewal is effective on the date of expiration of any
    existing license, or upon final action after hearing under
    Section 3-703, whichever is later; however, a license shall
    not be deemed to have expired if the Department fails to
    timely respond to a timely request for renewal under this
    Act or for a hearing to contest nonrenewal under paragraph
    (c).
        (3) The Department may extend the effective date of
    license revocation or expiration in any case in order to
    permit orderly removal and relocation of residents.
    The Department may refuse to issue or may suspend the
license of any person who fails to file a return, or to pay the
tax, penalty or interest shown in a filed return, or to pay any
final assessment of tax, penalty or interest, as required by
any tax Act administered by the Illinois Department of Revenue,
until such time as the requirements of any such tax Act are
satisfied.
 
PART 2. GENERAL PROVISIONS

 
    Section 3-201. Medical treatment; no prescription by
Department. The Department shall not prescribe the course of
medical treatment provided to an individual resident by the
resident's physician in a facility.
 
    Section 3-202. Standards for facilities. The Department
shall prescribe minimum standards for facilities. These
standards shall regulate:
        (1) Location and construction of the facility,
    including plumbing, heating, lighting, ventilation, and
    other physical conditions which shall ensure the health,
    safety, and comfort of residents and their protection from
    fire hazard;
        (2) Number and qualifications of all personnel,
    including management and nursing personnel, having
    responsibility for any part of the care given to residents;
    specifically, the Department shall establish staffing
    ratios for facilities which shall specify the number of
    staff hours per resident of care that are needed for
    professional nursing care for various types of facilities
    or areas within facilities;
        (3) All sanitary conditions within the facility and its
    surroundings, including water supply, sewage disposal,
    food handling, and general hygiene, which shall ensure the
    health and comfort of residents;
        (4) Diet related to the needs of each resident based on
    good nutritional practice and on recommendations which may
    be made by the physicians attending the resident;
        (5) Equipment essential to the health and welfare of
    the residents;
        (6) A program of habilitation and rehabilitation for
    those residents who would benefit from such programs;
        (7) A program for adequate maintenance of physical
    plant and equipment;
        (8) Adequate accommodations, staff and services for
    the number and types of residents for whom the facility is
    licensed to care, including standards for temperature and
    relative humidity within comfort zones determined by the
    Department based upon a combination of air temperature,
    relative humidity and air movement. Such standards shall
    also require facility plans that provide for health and
    comfort of residents at medical risk as determined by the
    attending physician whenever the temperature and relative
    humidity are outside such comfort zones established by the
    Department. The standards must include a requirement that
    areas of a facility used by residents of the facility be
    air-conditioned and heated by means of operable
    air-conditioning and heating equipment. The areas subject
    to this air-conditioning and heating requirement include,
    without limitation, bedrooms or common areas such as
    sitting rooms, activity rooms, living rooms, community
    rooms, and dining rooms;
        (9) Development of evacuation and other appropriate
    safety plans for use during weather, health, fire, physical
    plant, environmental and national defense emergencies; and
        (10) Maintenance of minimum financial or other
    resources necessary to meet the standards established
    under this Section, and to operate and conduct the facility
    in accordance with this Act.
 
    Section 3-202.1. Weather or hazard alert system. The
Department shall develop and implement a system of alerting and
educating facilities and their personnel as to the existence or
possibility of weather or other hazardous circumstances which
may endanger resident health or safety and designating any
precautions to prevent or minimize such danger. The Department
may assist any facility experiencing difficulty in dealing with
such emergencies. The Department may provide for announcement
to the public of the dangers posed to facility residents by
such existing or potential weather or hazardous circumstances.
 
    Section 3-202.3. Identified offenders as residents. No
later than 30 days after July 11, 2005 (the effective date of
Public Act 94-163), the Department shall file with the Illinois
Secretary of State's Office, pursuant to the Illinois
Administrative Procedure Act, emergency rules regarding the
provision of services to identified offenders. The emergency
rules shall provide for, or include, but not be limited to the
following:
        (1) A process for the identification of identified
    offenders.
        (2) A required risk assessment of identified
    offenders.
        (3) A requirement that a licensed facility be required,
    within 10 days of the filing of the emergency rules, to
    compare its residents against the Illinois Department of
    Corrections and Illinois State Police registered sex
    offender databases.
        (4) A requirement that the licensed facility notify the
    Department within 48 hours of determining that a resident
    or residents of the licensed facility are listed on the
    Illinois Department of Corrections or Illinois State
    Police registered sex offender databases.
        (5) The care planning of identified offenders, which
    shall include, but not be limited to, a description of the
    security measures necessary to protect facility residents
    from the identified offender, including whether the
    identified offender should be segregated from other
    facility residents.
        (6) For offenders serving terms of probation for felony
    offenses, parole, or mandatory supervised release, the
    facility shall acknowledge the terms of release as imposed
    by the court or Illinois Prisoner Review Board.
        (7) The discharge planning for identified offenders.
 
    Section 3-202.4. Feasibility of segregating identified
offenders. The Department shall determine the feasibility of
requiring identified offenders that seek admission to a
licensed facility to be segregated from other residents.
 
    Section 3-202.5. Facility plan review; fees.
    (a) Before commencing construction of a new facility or
specified types of alteration or additions to an existing long
term care facility involving major construction, as defined by
rule by the Department, with an estimated cost greater than
$100,000, architectural drawings and specifications for the
facility shall be submitted to the Department for review and
approval. A facility may submit architectural drawings and
specifications for other construction projects for Department
review according to subsection (b) that shall not be subject to
fees under subsection (d). Review of drawings and
specifications shall be conducted by an employee of the
Department meeting the qualifications established by the
Department of Central Management Services class specifications
for such an individual's position or by a person contracting
with the Department who meets those class specifications. Final
approval of the drawings and specifications for compliance with
design and construction standards shall be obtained from the
Department before the alteration, addition, or new
construction is begun.
    (b) The Department shall inform an applicant in writing
within 10 working days after receiving drawings and
specifications and the required fee, if any, from the applicant
whether the applicant's submission is complete or incomplete.
Failure to provide the applicant with this notice within 10
working days shall result in the submission being deemed
complete for purposes of initiating the 60 day review period
under this Section. If the submission is incomplete, the
Department shall inform the applicant of the deficiencies with
the submission in writing. If the submission is complete the
required fee, if any, has been paid, the Department shall
approve or disapprove drawings and specifications submitted to
the Department no later than 60 days following receipt by the
Department. The drawings and specifications shall be of
sufficient detail, as provided by Department rule, to enable
the Department to render a determination of compliance with
design and construction standards under this Act. If the
Department finds that the drawings are not of sufficient detail
for it to render a determination of compliance, the plans shall
be determined to be incomplete and shall not be considered for
purposes of initiating the 60 day review period. If a
submission of drawings and specifications is incomplete, the
applicant may submit additional information. The 60 day review
period shall not commence until the Department determines that
a submission of drawings and specifications is complete or the
submission is deemed complete. If the Department has not
approved or disapproved the drawings and specifications within
60 days, the construction, major alteration, or addition shall
be deemed approved. If the drawings and specifications are
disapproved, the Department shall state in writing, with
specificity, the reasons for the disapproval. The entity
submitting the drawings and specifications may submit
additional information in response to the written comments from
the Department or request a reconsideration of the disapproval.
A final decision of approval or disapproval shall be made
within 45 days of the receipt of the additional information or
reconsideration request. If denied, the Department shall state
the specific reasons for the denial.
    (c) The Department shall provide written approval for
occupancy pursuant to subsection (g) and shall not issue a
violation to a facility as a result of a licensure or complaint
survey based upon the facility's physical structure if:
        (1) the Department reviewed and approved or deemed
    approved the drawings and specifications for compliance
    with design and construction standards;
        (2) the construction, major alteration, or addition
    was built as submitted;
        (3) the law or rules have not been amended since the
    original approval; and
        (4) the conditions at the facility indicate that there
    is a reasonable degree of safety provided for the
    residents.
    (d) The Department shall charge the following fees in
connection with its reviews conducted before June 30, 2004
under this Section:
        (1) (Blank).
        (2) (Blank).
        (3) If the estimated dollar value of the alteration,
    addition, or new construction is $100,000 or more but less
    than $500,000, the fee shall be the greater of $2,400 or
    1.2% of that value.
        (4) If the estimated dollar value of the alteration,
    addition, or new construction is $500,000 or more but less
    than $1,000,000, the fee shall be the greater of $6,000 or
    0.96% of that value.
        (5) If the estimated dollar value of the alteration,
    addition, or new construction is $1,000,000 or more but
    less than $5,000,000, the fee shall be the greater of
    $9,600 or 0.22% of that value.
        (6) If the estimated dollar value of the alteration,
    addition, or new construction is $5,000,000 or more, the
    fee shall be the greater of $11,000 or 0.11% of that value,
    but shall not exceed $40,000. The fees provided in this
    subsection (d) shall not apply to major construction
    projects involving facility changes that are required by
    Department rule amendments. The fees provided in this
    subsection (d) shall also not apply to major construction
    projects if 51% or more of the estimated cost of the
    project is attributed to capital equipment. For major
    construction projects where 51% or more of the estimated
    cost of the project is attributed to capital equipment, the
    Department shall by rule establish a fee that is reasonably
    related to the cost of reviewing the project. The
    Department shall not commence the facility plan review
    process under this Section until the applicable fee has
    been paid.
    (e) All fees received by the Department under this Section
shall be deposited into the Health Facility Plan Review Fund, a
special fund created in the State Treasury. All fees paid by
long term care facilities under subsection (d) shall be used
only to cover the costs relating to the Department's review of
long term care facility projects under this Section. Moneys
shall be appropriated from that Fund to the Department only to
pay the costs of conducting reviews under this Section or under
Section 3-202.5 of the Nursing Home Care Act. None of the
moneys in the Health Facility Plan Review Fund shall be used to
reduce the amount of General Revenue Fund moneys appropriated
to the Department for facility plan reviews conducted pursuant
to this Section.
    (f) (Blank).
    (g) The Department shall conduct an on site inspection of
the completed project no later than 30 days after notification
from the applicant that the project has been completed and all
certifications required by the Department have been received
and accepted by the Department. The Department shall provide
written approval for occupancy to the applicant within 5
working days of the Department's final inspection, provided the
applicant has demonstrated substantial compliance as defined
by Department rule. Occupancy of new major construction is
prohibited until Department approval is received, unless the
Department has not acted within the time frames provided in
this subsection (g), in which case the construction shall be
deemed approved. Occupancy shall be authorized after any
required health inspection by the Department has been
conducted.
    (h) The Department shall establish, by rule, a procedure to
conduct interim on site review of large or complex construction
projects.
    (i) The Department shall establish, by rule, an expedited
process for emergency repairs or replacement of like equipment.
    (j) Nothing in this Section shall be construed to apply to
maintenance, upkeep, or renovation that does not affect the
structural integrity of the building, does not add beds or
services over the number for which the long term care facility
is licensed, and provides a reasonable degree of safety for the
residents.
 
    Section 3-203. Standards for persons with developmental
disability or emotional or behavioral disorder. In licensing
any facility for persons with a developmental disability or
persons suffering from emotional or behavioral disorders, the
Department shall consult with the Department of Human Services
in developing minimum standards for such persons.
 
    Section 3-204. License classifications. In addition to the
authority to prescribe minimum standards, the Department may
adopt license classifications of facilities according to the
levels of service, and if license classification is adopted the
applicable minimum standards shall define the classification.
In adopting classification of the license of facilities, the
Department may give recognition to the classification of
services defined or prescribed by federal statute or federal
rule or regulation. More than one classification of the license
may be issued to the same facility when the prescribed minimum
standards and regulations are met.
 
    Section 3-205. Municipalities; license classifications.
Where licensing responsibilities are performed by a city,
village or incorporated town, the municipality shall use the
same classifications as the Department; and a facility may not
be licensed for a different classification by the Department
than by the municipality.
 
    Section 3-206. Curriculum for training nursing assistants
and aides. The Department shall prescribe a curriculum for
training nursing assistants, habilitation aides, and child
care aides.
    (a) No person, except a volunteer who receives no
compensation from a facility and is not included for the
purpose of meeting any staffing requirements set forth by the
Department, shall act as a nursing assistant, habilitation
aide, or child care aide in a facility, nor shall any person,
under any other title, not licensed, certified, or registered
to render medical care by the Department of Financial and
Professional Regulation, assist with the personal, medical, or
nursing care of residents in a facility, unless such person
meets the following requirements:
        (1) Be at least 16 years of age, of temperate habits
    and good moral character, honest, reliable and
    trustworthy.
        (2) Be able to speak and understand the English
    language or a language understood by a substantial
    percentage of the facility's residents.
        (3) Provide evidence of employment or occupation, if
    any, and residence for 2 years prior to his or her present
    employment.
        (4) Have completed at least 8 years of grade school or
    provide proof of equivalent knowledge.
        (5) Begin a current course of training for nursing
    assistants, habilitation aides, or child care aides,
    approved by the Department, within 45 days of initial
    employment in the capacity of a nursing assistant,
    habilitation aide, or child care aide at any facility. Such
    courses of training shall be successfully completed within
    120 days of initial employment in the capacity of nursing
    assistant, habilitation aide, or child care aide at a
    facility. Nursing assistants, habilitation aides, and
    child care aides who are enrolled in approved courses in
    community colleges or other educational institutions on a
    term, semester or trimester basis, shall be exempt from the
    120-day completion time limit. The Department shall adopt
    rules for such courses of training. These rules shall
    include procedures for facilities to carry on an approved
    course of training within the facility.
        The Department may accept comparable training in lieu
    of the 120-hour course for student nurses, foreign nurses,
    military personnel, or employees of the Department of Human
    Services.
        The facility shall develop and implement procedures,
    which shall be approved by the Department, for an ongoing
    review process, which shall take place within the facility,
    for nursing assistants, habilitation aides, and child care
    aides.
        At the time of each regularly scheduled licensure
    survey, or at the time of a complaint investigation, the
    Department may require any nursing assistant, habilitation
    aide, or child care aide to demonstrate, either through
    written examination or action, or both, sufficient
    knowledge in all areas of required training. If such
    knowledge is inadequate the Department shall require the
    nursing assistant, habilitation aide, or child care aide to
    complete inservice training and review in the facility
    until the nursing assistant, habilitation aide, or child
    care aide demonstrates to the Department, either through
    written examination or action, or both, sufficient
    knowledge in all areas of required training; and
        (6) Be familiar with and have general skills related to
    resident care.
    (a-0.5) An educational entity, other than a secondary
school, conducting a nursing assistant, habilitation aide, or
child care aide training program shall initiate a UCIA criminal
history record check prior to entry of an individual into the
training program. A secondary school may initiate a UCIA
criminal history record check prior to the entry of an
individual into a training program.
    (a-1) Nursing assistants, habilitation aides, or child
care aides seeking to be included on the registry must
authorize the Department of Public Health or its designee that
tests nursing assistants to request a UCIA criminal history
check and submit all necessary information.
    (b) Persons subject to this Section shall perform their
duties under the supervision of a nurse.
    (c) It is unlawful for any facility to employ any person in
the capacity of nursing assistant, habilitation aide, or child
care aide, or under any other title, not licensed by the State
of Illinois to assist in the personal, medical, or nursing care
of residents in such facility unless such person has complied
with this Section.
    (d) Proof of compliance by each employee with the
requirements set out in this Section shall be maintained for
each such employee by each facility in the individual personnel
folder of the employee.
    (e) Each facility shall certify to the Department on a form
provided by the Department the name and residence address of
each employee, and that each employee subject to this Section
meets all the requirements of this Section.
    (f) Any facility that is operated under Section 3-803 shall
be exempt from the requirements of this Section.
    (g) Each skilled nursing and intermediate care facility
that admits persons who are diagnosed as having Alzheimer's
disease or related dementias shall require all nursing
assistants, habilitation aides, or child care aides, who did
not receive 12 hours of training in the care and treatment of
such residents during the training required under paragraph (5)
of subsection (a), to obtain 12 hours of in house training in
the care and treatment of such residents. If the facility does
not provide the training in house, the training shall be
obtained from other facilities, community colleges or other
educational institutions that have a recognized course for such
training. The Department shall, by rule, establish a recognized
course for such training.
    The Department's rules shall provide that such training may
be conducted in house at each facility subject to the
requirements of this subsection, in which case such training
shall be monitored by the Department. The Department's rules
shall also provide for circumstances and procedures whereby any
person who has received training that meets the requirements of
this subsection shall not be required to undergo additional
training if he or she is transferred to or obtains employment
at a different facility but remains continuously employed as a
nursing assistant, habilitation aide, or child care aide.
Licensed sheltered care facilities shall be exempt from the
requirements of this Section.
 
    Section 3-206.01. Health care worker registry.
    (a) The Department shall establish and maintain a registry
of all individuals who have satisfactorily completed the
training required by Section 3-206. The registry shall include
the name of the nursing assistant, habilitation aide, or child
care aide, his or her current address, Social Security number,
and the date and location of the training course completed by
the individual, and the date of the individual's last criminal
records check. Any individual placed on the registry is
required to inform the Department of any change of address
within 30 days. A facility shall not employ an individual as a
nursing assistant, habilitation aide, or child care aide unless
the facility has inquired of the Department as to information
in the registry concerning the individual and shall not employ
anyone not on the registry unless the individual is enrolled in
a training program under paragraph (5) of subsection (a) of
Section 3-206 of this Act.
    If the Department finds that a nursing assistant,
habilitation aide, or child care aide has abused a resident,
neglected a resident, or misappropriated resident property in a
facility, the Department shall notify the individual of this
finding by certified mail sent to the address contained in the
registry. The notice shall give the individual an opportunity
to contest the finding in a hearing before the Department or to
submit a written response to the findings in lieu of requesting
a hearing. If, after a hearing or if the individual does not
request a hearing, the Department finds that the individual
abused a resident, neglected a resident, or misappropriated
resident property in a facility, the finding shall be included
as part of the registry as well as a brief statement from the
individual, if he or she chooses to make such a statement. The
Department shall make information in the registry available to
the public. In the case of inquiries to the registry concerning
an individual listed in the registry, any information disclosed
concerning such a finding shall also include disclosure of any
statement in the registry relating to the finding or a clear
and accurate summary of the statement.
    (b) The Department shall add to the health care worker
registry records of findings as reported by the Inspector
General or remove from the health care worker registry records
of findings as reported by the Department of Human Services,
under subsection (g-5) of Section 1-17 of the Department of
Human Services Act.
 
    Section 3-206.02. Designation on registry for offense.
    (a) The Department, after notice to the nursing assistant,
habilitation aide, or child care aide, may designate that the
Department has found any of the following:
        (1) The nursing assistant, habilitation aide, or child
    care aide has abused a resident.
        (2) The nursing assistant, habilitation aide, or child
    care aide has neglected a resident.
        (3) The nursing assistant, habilitation aide, or child
    care aide has misappropriated resident property.
        (4) The nursing assistant, habilitation aide, or child
    care aide has been convicted of (i) a felony, (ii) a
    misdemeanor, an essential element of which is dishonesty,
    or (iii) any crime that is directly related to the duties
    of a nursing assistant, habilitation aide, or child care
    aide.
    (b) Notice under this Section shall include a clear and
concise statement of the grounds denoting abuse, neglect, or
theft and notice of the opportunity for a hearing to contest
the designation.
    (c) The Department may designate any nursing assistant,
habilitation aide, or child care aide on the registry who fails
(i) to file a return, (ii) to pay the tax, penalty or interest
shown in a filed return, or (iii) to pay any final assessment
of tax, penalty or interest, as required by any tax Act
administered by the Illinois Department of Revenue, until the
time the requirements of the tax Act are satisfied.
    (c-1) The Department shall document criminal background
check results pursuant to the requirements of the Health Care
Worker Background Check Act.
    (d) At any time after the designation on the registry
pursuant to subsection (a), (b), or (c) of this Section, a
nursing assistant, habilitation aide, or child care aide may
petition the Department for removal of designation on the
registry. The Department may remove the designation of the
nursing assistant, habilitation aide, or child care aide on the
registry unless, after an investigation and a hearing, the
Department determines that removal of designation is not in the
public interest.
 
    Section 3-206.03. Resident attendants.
    (a) As used in this Section, "resident attendant" means an
individual who assists residents in a facility with the
following activities:
        (1) eating and drinking; and
        (2) personal hygiene limited to washing a resident's
    hands and face, brushing and combing a resident's hair,
    oral hygiene, shaving residents with an electric razor, and
    applying makeup.
    The term "resident attendant" does not include an
individual who:
        (1) is a licensed health professional or a registered
    dietitian;
        (2) volunteers without monetary compensation;
        (3) is a nurse assistant; or
        (4) performs any nursing or nursing related services
    for residents of a facility.
    (b) A facility may employ resident attendants to assist the
nurse aides with the activities authorized under subsection
(a). The resident attendants shall not count in the minimum
staffing requirements under rules implementing this Act.
    (c) A facility may not use on a full time or other paid
basis any individual as a resident attendant in the facility
unless the individual:
        (1) has completed a training and competency evaluation
    program encompassing the tasks the individual provides;
    and
        (2) is competent to provide feeding, hydration, and
    personal hygiene services.
    (d) The training and competency evaluation program may be
facility based. It may include one or more of the following
units:
        (1) A feeding unit that is a maximum of 5 hours in
    length.
        (2) A hydration unit that is a maximum of 3 hours in
    length.
        (3) A personal hygiene unit that is a maximum of 5
    hours in length. These programs must be reviewed and
    approved by the Department every 2 years.
    (f) A person seeking employment as a resident attendant is
subject to the Health Care Worker Background Check Act.
 
    Section 3-206.1. Transfer of ownership following
suspension or revocation; discussion with new owner. Whenever
ownership of a private facility is transferred to another
private owner following a final order for a suspension or
revocation of the facility's license, the Department shall
discuss with the new owner all noted problems associated with
the facility and shall determine what additional training, if
any, is needed for the direct care staff.
 
    Section 3-207. Statement of ownership.    
    (a) As a condition of the issuance or renewal of the
license of any facility, the applicant shall file a statement
of ownership. The applicant shall update the information
required in the statement of ownership within 10 days of any
change.
    (b) The statement of ownership shall include the following:
        (1) The name, address, telephone number, occupation or
    business activity, business address and business telephone
    number of the person who is the owner of the facility and
    every person who owns the building in which the facility is
    located, if other than the owner of the facility, which is
    the subject of the application or license; and if the owner
    is a partnership or corporation, the name of every partner
    and stockholder of the owner;
        (2) The name and address of any facility, wherever
    located, any financial interest in which is owned by the
    applicant, if the facility were required to be licensed if
    it were located in this State;
        (3) Other information necessary to determine the
    identity and qualifications of an applicant or licensee to
    operate a facility in accordance with this Act as required
    by the Department in regulations.
    (c) The information in the statement of ownership shall be
public information and shall be available from the Department.
 
    Section 3-208. Annual financial statement.
    (a) Each licensee shall file annually, or more often as the
Director shall by rule prescribe an attested financial
statement. The Director may order an audited financial
statement of a particular facility by an auditor of the
Director's choice, provided the cost of such audit is paid by
the Department.
    (b) No public funds shall be expended for the maintenance
of any resident in a facility which has failed to file the
financial statement required under this Section and no public
funds shall be paid to or on behalf of a facility which has
failed to file a statement.
    (c) The Director of Public Health and the Director of
Healthcare and Family Services shall promulgate under Sections
3-801 and 3-802, one set of regulations for the filing of these
financial statements, and shall provide in these regulations
for forms, required information, intervals and dates of filing
and such other provisions as they may deem necessary.
    (d) The Director of Public Health and the Director of
Healthcare and Family Services shall seek the advice and
comments of other State and federal agencies which require the
submission of financial data from facilities licensed under
this Act and shall incorporate the information requirements of
these agencies so as to impose the least possible burden on
licensees. No other State agency may require submission of
financial data except as expressly authorized by law or as
necessary to meet requirements of federal statutes or
regulations. Information obtained under this Section shall be
made available, upon request, by the Department to any other
State agency or legislative commission to which such
information is necessary for investigations or required for the
purposes of State or federal law or regulation.
 
    Section 3-209. Posting of information.    Every facility
shall conspicuously post for display in an area of its offices
accessible to residents, employees, and visitors the
following:
        (1) Its current license;
        (2) A description, provided by the Department, of
    complaint procedures established under this Act and the
    name, address, and telephone number of a person authorized
    by the Department to receive complaints;
        (3) A copy of any order pertaining to the facility
    issued by the Department or a court; and
        (4) A list of the material available for public
    inspection under Section 3-210.
 
    Section 3-210. Materials for public inspection.
    A facility shall retain the following for public
inspection:
        (1) A complete copy of every inspection report of the
    facility received from the Department during the past 5
    years;
        (2) A copy of every order pertaining to the facility
    issued by the Department or a court during the past 5
    years;
        (3) A description of the services provided by the
    facility and the rates charged for those services and items
    for which a resident may be separately charged;
        (4) A copy of the statement of ownership required by
    Section 3-207;
        (5) A record of personnel employed or retained by the
    facility who are licensed, certified or registered by the
    Department of Financial and Professional Regulation (as
    successor to the Department of Professional Regulation);
        (6) A complete copy of the most recent inspection
    report of the facility received from the Department; and
        (7) A copy of the current Consumer Choice Information
    Report required by Section 2-214.
 
    Section 3-211. No State or federal funds to unlicensed
facility. No State or federal funds which are appropriated by
the General Assembly or which pass through the General Revenue
Fund or any special fund in the State Treasury shall be paid to
a facility not having a license issued under this Act.
 
    Section 3-212. Inspection of facility by Department;
report.
    (a) The Department, whenever it deems necessary in
accordance with subsection (b), shall inspect, survey and
evaluate every facility to determine compliance with
applicable licensure requirements and standards. Submission of
a facility's current Consumer Choice Information Report
required by Section 2-214 shall be verified at the time of
inspection. An inspection should occur within 120 days prior to
license renewal. The Department may periodically visit a
facility for the purpose of consultation. An inspection,
survey, or evaluation, other than an inspection of financial
records, shall be conducted without prior notice to the
facility. A visit for the sole purpose of consultation may be
announced. The Department shall provide training to surveyors
about the appropriate assessment, care planning, and care of
persons with mental illness (other than Alzheimer's disease or
related disorders) to enable its surveyors to determine whether
a facility is complying with State and federal requirements
about the assessment, care planning, and care of those persons.
    (a-1) An employee of a State or unit of local government
agency charged with inspecting, surveying, and evaluating
facilities who directly or indirectly gives prior notice of an
inspection, survey, or evaluation, other than an inspection of
financial records, to a facility or to an employee of a
facility is guilty of a Class A misdemeanor. An inspector or an
employee of the Department who intentionally prenotifies a
facility, orally or in writing, of a pending complaint
investigation or inspection shall be guilty of a Class A
misdemeanor. Superiors of persons who have prenotified a
facility shall be subject to the same penalties, if they have
knowingly allowed the prenotification. A person found guilty of
prenotifying a facility shall be subject to disciplinary action
by his or her employer. If the Department has a good faith
belief, based upon information that comes to its attention,
that a violation of this subsection has occurred, it must file
a complaint with the Attorney General or the State's Attorney
in the county where the violation took place within 30 days
after discovery of the information.
    (a-2) An employee of a State or unit of local government
agency charged with inspecting, surveying, or evaluating
facilities who willfully profits from violating the
confidentiality of the inspection, survey, or evaluation
process shall be guilty of a Class 4 felony and that conduct
shall be deemed unprofessional conduct that may subject a
person to loss of his or her professional license. An action to
prosecute a person for violating this subsection (a-2) may be
brought by either the Attorney General or the State's Attorney
in the county where the violation took place.
    (b) In determining whether to make more than the required
number of unannounced inspections, surveys and evaluations of a
facility the Department shall consider one or more of the
following: previous inspection reports; the facility's history
of compliance with standards, rules and regulations
promulgated under this Act and correction of violations,
penalties or other enforcement actions; the number and severity
of complaints received about the facility; any allegations of
resident abuse or neglect; weather conditions; health
emergencies; other reasonable belief that deficiencies exist.
     (b-1) The Department shall not be required to determine
whether a facility certified to participate in the Medicare
program under Title XVIII of the Social Security Act, or the
Medicaid program under Title XIX of the Social Security Act,
and which the Department determines by inspection under this
Section or under Section 3-702 of this Act to be in compliance
with the certification requirements of Title XVIII or XIX, is
in compliance with any requirement of this Act that is less
stringent than or duplicates a federal certification
requirement. In accordance with subsection (a) of this Section
or subsection (d) of Section 3-702, the Department shall
determine whether a certified facility is in compliance with
requirements of this Act that exceed federal certification
requirements. If a certified facility is found to be out of
compliance with federal certification requirements, the
results of an inspection conducted pursuant to Title XVIII or
XIX of the Social Security Act may be used as the basis for
enforcement remedies authorized and commenced under this Act.
Enforcement of this Act against a certified facility shall be
commenced pursuant to the requirements of this Act, unless
enforcement remedies sought pursuant to Title XVIII or XIX of
the Social Security Act exceed those authorized by this Act. As
used in this subsection, "enforcement remedy" means a sanction
for violating a federal certification requirement or this Act.
    (c) Upon completion of each inspection, survey and
evaluation, the appropriate Department personnel who conducted
the inspection, survey or evaluation shall submit a copy of
their report to the licensee upon exiting the facility, and
shall submit the actual report to the appropriate regional
office of the Department. Such report and any recommendations
for action by the Department under this Act shall be
transmitted to the appropriate offices of the associate
director of the Department, together with related comments or
documentation provided by the licensee which may refute
findings in the report, which explain extenuating
circumstances that the facility could not reasonably have
prevented, or which indicate methods and timetables for
correction of deficiencies described in the report. Without
affecting the application of subsection (a) of Section 3-303,
any documentation or comments of the licensee shall be provided
within 10 days of receipt of the copy of the report. Such
report shall recommend to the Director appropriate action under
this Act with respect to findings against a facility. The
Director shall then determine whether the report's findings
constitute a violation or violations of which the facility must
be given notice. Such determination shall be based upon the
severity of the finding, the danger posed to resident health
and safety, the comments and documentation provided by the
facility, the diligence and efforts to correct deficiencies,
correction of the reported deficiencies, the frequency and
duration of similar findings in previous reports and the
facility's general inspection history. Violations shall be
determined under this subsection no later than 60 days after
completion of each inspection, survey and evaluation.
    (d) The Department shall maintain all inspection, survey
and evaluation reports for at least 5 years in a manner
accessible to and understandable by the public.
 
    Section 3-213. Periodic reports to Department. The
Department shall require periodic reports and shall have access
to and may reproduce or photocopy at its cost any books,
records, and other documents maintained by the facility to the
extent necessary to carry out this Act and the rules
promulgated under this Act. The Department shall not divulge or
disclose the contents of a record under this Section in
violation of Section 2-206 or as otherwise prohibited by this
Act.
 
    Section 3-214. Consent to Department inspection. Any
holder of a license or applicant for a license shall be deemed
to have given consent to any authorized officer, employee or
agent of the Department to enter and inspect the facility in
accordance with this Article. Refusal to permit such entry or
inspection shall constitute grounds for denial, nonrenewal or
revocation of a license as provided in Section 3-117 or 3-119
of this Act.
 
    Section 3-215. Annual report on facility by Department. The
Department shall make at least one report on each facility in
the State annually, unless the facility has been issued a
2-year license under subsection (b) of Section 3-110 for which
the report shall be made every 2-years. All conditions and
practices not in compliance with applicable standards within
the report period shall be specifically stated. If a violation
is corrected or is subject to an approved plan of correction,
the same shall be specified in the report. The Department shall
send a copy to any person on receiving a written request. The
Department may charge a reasonable fee to cover copying costs.
 
PART 3. VIOLATIONS AND PENALTIES

 
    Section 3-301. Notice of violation of Act or rules. If
after receiving the report specified in subsection (c) of
Section 3-212 the Director or his or her designee determines
that a facility is in violation of this Act or of any rule
promulgated thereunder, the Director or his or her designee
shall serve a notice of violation upon the licensee within 10
days thereafter. Each notice of violation shall be prepared in
writing and shall specify the nature of the violation, and the
statutory provision or rule alleged to have been violated. The
notice shall inform the licensee of any action the Department
may take under the Act, including the requirement of a facility
plan of correction under Section 3-303; placement of the
facility on a list prepared under Section 3-304; assessment of
a penalty under Section 3-305; a conditional license under
Sections 3-311 through 3-317; or license suspension or
revocation under Section 3-119. The Director or his or her
designee shall also inform the licensee of rights to a hearing
under Section 3-703.
 
    Section 3-302. Each day a separate violation. Each day the
violation exists after the date upon which a notice of
violation is served under Section 3-301 shall constitute a
separate violation for purposes of assessing penalties or fines
under Section 3-305. The submission of a plan of correction
pursuant to subsection (b) of Section 3-303 does not prohibit
or preclude the Department from assessing penalties or fines
pursuant to Section 3-305 for those violations found to be
valid except as provided under Section 3-308 in relation to
Type "B" violations. No penalty or fine may be assessed for a
condition for which the facility has received a variance or
waiver of a standard.
 
    Section 3-303. Correction of violations; hearing.
    (a) The situation, condition or practice constituting a
Type "A" violation shall be abated or eliminated immediately
unless a fixed period of time, not exceeding 15 days, as
determined by the Department and specified in the notice of
violation, is required for correction.
    (b) At the time of issuance of a notice of a Type "B"
violation, the Department shall request a plan of correction
which is subject to the Department's approval. The facility
shall have 10 days after receipt of notice of violation in
which to prepare and submit a plan of correction. The
Department may extend this period up to 30 days where
correction involves substantial capital improvement. The plan
shall include a fixed time period not in excess of 90 days
within which violations are to be corrected. If the Department
rejects a plan of correction, it shall send notice of the
rejection and the reason for the rejection to the facility. The
facility shall have 10 days after receipt of the notice of
rejection in which to submit a modified plan. If the modified
plan is not timely submitted, or if the modified plan is
rejected, the facility shall follow an approved plan of
correction imposed by the Department.
    (c) If the violation has been corrected prior to submission
and approval of a plan of correction, the facility may submit a
report of correction in place of a plan of correction. Such
report shall be signed by the administrator under oath.
    (d) Upon a licensee's petition, the Department shall
determine whether to grant a licensee's request for an extended
correction time. Such petition shall be served on the
Department prior to expiration of the correction time
originally approved. The burden of proof is on the petitioning
facility to show good cause for not being able to comply with
the original correction time approved.
    (e) If a facility desires to contest any Department action
under this Section it shall send a written request for a
hearing under Section 3-703 to the Department within 10 days of
receipt of notice of the contested action. The Department shall
commence the hearing as provided under Section 3-703. Whenever
possible, all action of the Department under this Section
arising out of a violation shall be contested and determined at
a single hearing. Issues decided after a hearing may not be
reheard at subsequent hearings under this Section.
 
    Section 3-303.1. Waiver of facility's compliance with rule
or standard. Upon application by a facility, the Director may
grant or renew the waiver of the facility's compliance with a
rule or standard for a period not to exceed the duration of the
current license or, in the case of an application for license
renewal, the duration of the renewal period. The waiver may be
conditioned upon the facility taking action prescribed by the
Director as a measure equivalent to compliance. In determining
whether to grant or renew a waiver, the Director shall consider
the duration and basis for any current waiver with respect to
the same rule or standard and the validity and effect upon
patient health and safety of extending it on the same basis,
the effect upon the health and safety of residents, the quality
of resident care, the facility's history of compliance with the
rules and standards of this Act and the facility's attempts to
comply with the particular rule or standard in question. The
Department may provide, by rule, for the automatic renewal of
waivers concerning physical plant requirements upon the
renewal of a license. The Department shall renew waivers
relating to physical plant standards issued pursuant to this
Section at the time of the indicated reviews, unless it can
show why such waivers should not be extended for the following
reasons:
    (a) the condition of the physical plant has deteriorated or
its use substantially changed so that the basis upon which the
waiver was issued is materially different; or
    (b) the facility is renovated or substantially remodeled in
such a way as to permit compliance with the applicable rules
and standards without substantial increase in cost. A copy of
each waiver application and each waiver granted or renewed
shall be on file with the Department and available for public
inspection. The Director shall annually review such file and
recommend to the Long-Term Care Facility Advisory Board
established under Section 2-204 of the Nursing Home Care Act
any modification in rules or standards suggested by the number
and nature of waivers requested and granted and the
difficulties faced in compliance by similarly situated
facilities.
 
    Section 3-303.2. Administrative warning.
    (a) If the Department finds a situation, condition or
practice which violates this Act or any rule promulgated
thereunder which does not directly threaten the health, safety
or welfare of a resident, the Department shall issue an
administrative warning. Any administrative warning shall be
served upon the facility in the same manner as the notice of
violation under Section 3-301. The facility shall be
responsible for correcting the situation, condition or
practice; however, no written plan of correction need be
submitted for an administrative warning, except for violations
of Sections 3-401 through 3-413 or the rules promulgated
thereunder. A written plan of correction is required to be
filed for an administrative warning issued for violations of
Sections 3-401 through 3-413 or the rules promulgated
thereunder.
    (b) If, however, the situation, condition or practice which
resulted in the issuance of an administrative warning, with the
exception of administrative warnings issued pursuant to
Sections 3-401 through 3-413 or the rules promulgated
thereunder, is not corrected by the next on site inspection by
the Department which occurs no earlier than 90 days from the
issuance of the administrative warning, a written plan of
correction must be submitted in the same manner as provided in
subsection (b) of Section 3-303.
 
    Section 3-304. Quarterly list of facilities against which
Department has taken action.
    (a) The Department shall prepare on a quarterly basis a
list containing the names and addresses of all facilities
against which the Department during the previous quarter has:
        (1) sent a notice under Section 3-307 regarding a
    penalty assessment under subsection (1) of Section 3-305;
        (2) sent a notice of license revocation under Section
    3-119;
        (3) sent a notice refusing renewal of a license under
    Section 3-119;
        (4) sent a notice to suspend a license under Section
    3-119;
        (5) issued a conditional license for violations that
    have not been corrected under Section 3-303 or penalties or
    fines described under Section 3-305 have been assessed
    under Section 3-307 or 3-308;
        (6) placed a monitor under subsections (a), (b) and (c)
    of Section 3-501 and under subsection (d) of such Section
    where license revocation or nonrenewal notices have also
    been issued;
        (7) initiated an action to appoint a receiver;
        (8) recommended to the Director of Healthcare and
    Family Services, or the Secretary of the United States
    Department of Health and Human Services, the
    decertification for violations in relation to patient care
    of a facility pursuant to Titles XVIII and XIX of the
    federal Social Security Act.
    (b) In addition to the name and address of the facility,
the list shall include the name and address of the person or
licensee against whom the action has been initiated, a self
explanatory summary of the facts which warranted the initiation
of each action, the type of action initiated, the date of the
initiation of the action, the amount of the penalty sought to
be assessed, if any, and the final disposition of the action,
if completed.
    (c) The list shall be available to any member of the public
upon oral or written request without charge.
 
    Section 3-304.1. Public computer access to information.
    (a) The Department must make information regarding nursing
homes in the State available to the public in electronic form
on the World Wide Web, including all of the following
information:
        (1) who regulates facilities licensed under this Act;
        (2) information in the possession of the Department
    that is listed in Sections 3-210 and 3-304;
        (3) deficiencies and plans of correction;
        (4) enforcement remedies;
        (5) penalty letters;
        (6) designation of penalty monies;
        (7) the U.S. Department of Health and Human Services'
    Health Care Financing Administration special projects or
    federally required inspections;
        (8) advisory standards;
        (9) deficiency free surveys; and
        (10) enforcement actions and enforcement summaries.
    (b) No fee or other charge may be imposed by the Department
as a condition of accessing the information.
    (c) The electronic public access provided through the World
Wide Web shall be in addition to any other electronic or print
distribution of the information.
    (d) The information shall be made available as provided in
this Section in the shortest practicable time after it is
publicly available in any other form.
 
    Section 3-305. Penalties or fines. The license of a
facility which is in violation of this Act or any rule adopted
thereunder may be subject to the penalties or fines levied by
the Department as specified in this Section.
        (1) Unless a greater penalty or fine is allowed under
    subsection (3), a licensee who commits a Type "A" violation
    as defined in Section 1-129 is automatically issued a
    conditional license for a period of 6 months to coincide
    with an acceptable plan of correction and assessed a fine
    computed at a rate of $5.00 per resident in the facility
    plus 20 cents per resident for each day of the violation,
    commencing on the date a notice of the violation is served
    under Section 3-301 and ending on the date the violation is
    corrected, or a fine of not less than $5,000, or when
    death, serious mental or physical harm, permanent
    disability, or disfigurement results, a fine of not less
    than $10,000, whichever is greater.
        (2) A licensee who commits a Type "B" violation or who
    is issued an administrative warning for a violation of
    Sections 3-401 through 3-413 or the rules promulgated
    thereunder is subject to a penalty computed at a rate of $3
    per resident in the facility, plus 15 cents per resident
    for each day of the violation, commencing on the date a
    notice of the violation is served under Section 3-301 and
    ending on the date the violation is corrected, or a fine
    not less than $500, whichever is greater. Such fine shall
    be assessed on the date of notice of the violation and
    shall be suspended for violations that continue after such
    date upon completion of a plan of correction in accordance
    with Section 3-308 in relation to the assessment of fines
    and correction. Failure to correct such violation within
    the time period approved under a plan of correction shall
    result in a fine and conditional license as provided under
    subsection (5).
        (3) A licensee who commits a Type "A" violation as
    defined in Section 1-129 which continues beyond the time
    specified in paragraph (a) of Section 3 303 which is cited
    as a repeat violation shall have its license revoked and
    shall be assessed a fine of 3 times the fine computed per
    resident per day under subsection (1).
        (4) A licensee who fails to satisfactorily comply with
    an accepted plan of correction for a Type "B" violation or
    an administrative warning issued pursuant to Sections
    3-401 through 3-413 or the rules promulgated thereunder
    shall be automatically issued a conditional license for a
    period of not less than 6 months. A second or subsequent
    acceptable plan of correction shall be filed. A fine shall
    be assessed in accordance with subsection (2) when cited
    for the repeat violation. This fine shall be computed for
    all days of the violation, including the duration of the
    first plan of correction compliance time.
        (5) For the purpose of computing a penalty under
    subsections (2) through (4), the number of residents per
    day shall be based on the average number of residents in
    the facility during the 30 days preceding the discovery of
    the violation.
        (6) When the Department finds that a provision of
    Article II has been violated with regard to a particular
    resident, the Department shall issue an order requiring the
    facility to reimburse the resident for injuries incurred,
    or $100, whichever is greater. In the case of a violation
    involving any action other than theft of money belonging to
    a resident, reimbursement shall be ordered only if a
    provision of Article II has been violated with regard to
    that or any other resident of the facility within the 2
    years immediately preceding the violation in question.
        (7) For purposes of assessing fines under this Section,
    a repeat violation shall be a violation which has been
    cited during one inspection of the facility for which an
    accepted plan of correction was not complied with. A repeat
    violation shall not be a new citation of the same rule,
    unless the licensee is not substantially addressing the
    issue routinely throughout the facility.
 
    Section 3-306. Factors to be considered in determining
penalty. In determining whether a penalty is to be imposed and
in fixing the amount of the penalty to be imposed, if any, for
a violation, the Director shall consider the following factors:
        (1) The gravity of the violation, including the
    probability that death or serious physical or mental harm
    to a resident will result or has resulted; the severity of
    the actual or potential harm, and the extent to which the
    provisions of the applicable statutes or regulations were
    violated;
        (2) The reasonable diligence exercised by the licensee
    and efforts to correct violations;
        (3) Any previous violations committed by the licensee;
    and
        (4) The financial benefit to the facility of committing
    or continuing the violation.
 
    Section 3-307. Assessment of penalties; notice. The
Director may directly assess penalties provided for under
Section 3-305 of this Act. If the Director determines that a
penalty should be assessed for a particular violation or for
failure to correct it, the Director shall send a notice to the
facility. The notice shall specify the amount of the penalty
assessed, the violation, the statute or rule alleged to have
been violated, and shall inform the licensee of the right to
hearing under Section 3-703 of this Act. If the violation is
continuing, the notice shall specify the amount of additional
assessment per day for the continuing violation.
 
    Section 3-308. Time of assessment; plan of correction. In
the case of a Type "A" violation, a penalty may be assessed
from the date on which the violation is discovered. In the case
of a Type "B" or Type "C" violation or an administrative
warning issued pursuant to Sections 3-401 through 3-413 or the
rules promulgated thereunder, the facility shall submit a plan
of correction as provided in Section 3-303. In the case of a
Type "B" violation or an administrative warning issued pursuant
to Sections 3-401 through 3-413 or the rules promulgated
thereunder, a penalty shall be assessed on the date of notice
of the violation, but the Director may reduce the amount or
waive such payment for any of the following reasons:
    (a) The facility submits a true report of correction within
10 days;
    (b) The facility submits a plan of correction within 10
days and subsequently submits a true report of correction
within 15 days thereafter;
    (c) The facility submits a plan of correction within 10
days which provides for a correction time that is less than or
equal to 30 days and the Department approves such plan; or
    (d) The facility submits a plan of correction for
violations involving substantial capital improvements which
provides for correction within the initial 90 day limit
provided under Section 3-303. The Director shall consider the
following factors in determinations to reduce or waive such
penalties:
        (1) The violation has not caused actual harm to a
    resident;
        (2) The facility has made a diligent effort to correct
    the violation and to prevent its recurrence;
        (3) The facility has no record of a pervasive pattern
    of the same or similar violations; and
        (4) The facility has a record of substantial compliance
    with this Act and the regulations promulgated hereunder.
    If a plan of correction is approved and carried out for a
Type "C" violation, the fine provided under Section 3-305 shall
be suspended for the time period specified in the approved plan
of correction. If a plan of correction is approved and carried
out for a Type "B" violation or an administrative warning
issued pursuant to Sections 3-401 through 3-413 or the rules
promulgated thereunder, with respect to a violation that
continues after the date of notice of violation, the fine
provided under Section 3-305 shall be suspended for the time
period specified in the approved plan of correction.
    If a good faith plan of correction is not received within
the time provided by Section 3-303, a penalty may be assessed
from the date of the notice of the Type "B" or "C" violation or
an administrative warning issued pursuant to Sections 3-401
through 3-413 or the rules promulgated thereunder served under
Section 3-301 until the date of the receipt of a good faith
plan of correction, or until the date the violation is
corrected, whichever is earlier. If a violation is not
corrected within the time specified by an approved plan of
correction or any lawful extension thereof, a penalty may be
assessed from the date of notice of the violation, until the
date the violation is corrected.
 
    Section 3-309. Contesting assessment of penalty. A
facility may contest an assessment of a penalty by sending a
written request to the Department for hearing under Section
3-703. Upon receipt of the request the Department shall hold a
hearing as provided under Section 3-703.
 
    Section 3-310. Collection of penalties. All penalties
shall be paid to the Department within 10 days of receipt of
notice of assessment or, if the penalty is contested under
Section 3-309, within 10 days of receipt of the final decision,
unless the decision is appealed and the order is stayed by
court order under Section 3-713. A penalty assessed under this
Act shall be collected by the Department and shall be deposited
with the State Treasurer into the Long Term Care
Monitor/Receiver Fund. If the person or facility against whom a
penalty has been assessed does not comply with a written demand
for payment within 30 days, the Director shall issue an order
to do any of the following:
        (1) Direct the State Treasurer to deduct the amount of
    the fine from amounts otherwise due from the State for the
    penalty and remit that amount to the Department;
        (2) Add the amount of the penalty to the facility's
    licensing fee; if the licensee refuses to make the payment
    at the time of application for renewal of its license, the
    license shall not be renewed; or
        (3) Bring an action in circuit court to recover the
    amount of the penalty.
    With the approval of the federal centers for Medicaid and
Medicare services, the Director of Public Health shall set
aside 50% of the federal civil monetary penalties collected
each year to be used to award grants under the Innovations in
Long-term Care Quality Grants Act.
 
    Section 3-311. Issuance of conditional license in addition
to penalties. In addition to the right to assess penalties
under this Act, the Director may issue a conditional license
under Section 3-305 to any facility if the Director finds that
either a Type "A" or Type "B" violation exists in such
facility. The issuance of a conditional license shall revoke
any license held by the facility.
 
    Section 3-312. Plan of correction required before issuance
of conditional license. Prior to the issuance of a conditional
license, the Department shall review and approve a written plan
of correction. The Department shall specify the violations
which prevent full licensure and shall establish a time
schedule for correction of the deficiencies. Retention of the
license shall be conditional on the timely correction of the
deficiencies in accordance with the plan of correction.
 
    Section 3-313. Notice of issuance of conditional license.
Written notice of the decision to issue a conditional license
shall be sent to the applicant or licensee together with the
specification of all violations of this Act and the rules
promulgated thereunder which prevent full licensure and which
form the basis for the Department's decision to issue a
conditional license and the required plan of correction. The
notice shall inform the applicant or licensee of its right to a
full hearing under Section 3-315 to contest the issuance of the
conditional license.
 
    Section 3-315. Hearing on conditional license or plan of
correction. If the applicant or licensee desires to contest the
basis for issuance of a conditional license, or the terms of
the plan of correction, the applicant or licensee shall send a
written request for hearing to the Department within 10 days
after receipt by the applicant or licensee of the Department's
notice and decision to issue a conditional license. The
Department shall hold the hearing as provided under Section
3-703.
 
    Section 3-316. Period of conditional license. A
conditional license shall be issued for a period specified by
the Department, but in no event for more than one year. The
Department shall periodically inspect any facility operating
under a conditional license. If the Department finds
substantial failure by the facility to timely correct the
violations which prevented full licensure and formed the basis
for the Department's decision to issue a conditional license in
accordance with the required plan of correction, the
conditional license may be revoked as provided under Section
3-119.
 
    Section 3-318. Business offenses.
    (a) No person shall:
        (1) Intentionally fail to correct or interfere with the
    correction of a Type "A" or Type "B" violation within the
    time specified on the notice or approved plan of correction
    under this Act as the maximum period given for correction,
    unless an extension is granted and the corrections are made
    before expiration of extension;
        (2) Intentionally prevent, interfere with, or attempt
    to impede in any way any duly authorized investigation and
    enforcement of this Act;
        (3) Intentionally prevent or attempt to prevent any
    examination of any relevant books or records pertinent to
    investigations and enforcement of this Act;
        (4) Intentionally prevent or interfere with the
    preservation of evidence pertaining to any violation of
    this Act or the rules promulgated under this Act;
        (5) Intentionally retaliate or discriminate against
    any resident or employee for contacting or providing
    information to any state official, or for initiating,
    participating in, or testifying in an action for any remedy
    authorized under this Act;
        (6) Wilfully file any false, incomplete or
    intentionally misleading information required to be filed
    under this Act, or wilfully fail or refuse to file any
    required information; or
        (7) Open or operate a facility without a license.
    (b) A violation of this Section is a business offense,
punishable by a fine not to exceed $10,000, except as otherwise
provided in subsection (2) of Section 3-103 as to submission of
false or misleading information in a license application.
    (c) The State's Attorney of the county in which the
facility is located, or the Attorney General, shall be notified
by the Director of any violations of this Section.
 
    Section 3-320. Review under Administrative Review Law. All
final administrative decisions of the Department under this Act
are subject to judicial review under the Administrative Review
Law, as now or hereafter amended, and the rules adopted
pursuant thereto. The term "administrative decision" is
defined as in Section 3-101 of the Code of Civil Procedure.
 
PART 4. DISCHARGE AND TRANSFER

 
    Section 3-401. Involuntary transfer or discharge of
resident. A facility may involuntarily transfer or discharge a
resident only for one or more of the following reasons:
    (a) for medical reasons;
    (b) for the resident's physical safety;
    (c) for the physical safety of other residents, the
facility staff or facility visitors; or
    (d) for either late payment or nonpayment for the
resident's stay, except as prohibited by Titles XVIII and XIX
of the federal Social Security Act. For purposes of this
Section, "late payment" means non receipt of payment after
submission of a bill. If payment is not received within 45 days
after submission of a bill, a facility may send a notice to the
resident and responsible party requesting payment within 30
days. If payment is not received within such 30 days, the
facility may thereupon institute transfer or discharge
proceedings by sending a notice of transfer or discharge to the
resident and responsible party by registered or certified mail.
The notice shall state, in addition to the requirements of
Section 3-403 of this Act, that the responsible party has the
right to pay the amount of the bill in full up to the date the
transfer or discharge is to be made and then the resident shall
have the right to remain in the facility. Such payment shall
terminate the transfer or discharge proceedings. This
subsection does not apply to those residents whose care is
provided for under the Illinois Public Aid Code. The Department
shall adopt rules setting forth the criteria and procedures to
be applied in cases of involuntary transfer or discharge
permitted under this Section.
 
    Section 3-401.1. Medical assistance recipients.
    (a) A facility participating in the Medical Assistance
Program is prohibited from failing or refusing to retain as a
resident any person because he or she is a recipient of or an
applicant for the Medical Assistance Program under Article V of
the Illinois Public Aid Code.
    (a-5) A facility of which only a distinct part is certified
to participate in the Medical Assistance Program may refuse to
retain as a resident any person who resides in a part of the
facility that does not participate in the Medical Assistance
Program and who is unable to pay for his or her care in the
facility without Medical Assistance only if:
        (1) the facility, no later than at the time of
    admission and at the time of the resident's contract
    renewal, explains to the resident (unless he or she is
    incompetent), and to the resident's representative, and to
    the person making payment on behalf of the resident for the
    resident's stay, in writing, that the facility may
    discharge the resident if the resident is no longer able to
    pay for his or her care in the facility without Medical
    Assistance;
        (2) the resident (unless he or she is incompetent), the
    resident's representative, and the person making payment
    on behalf of the resident for the resident's stay,
    acknowledge in writing that they have received the written
    explanation.
    (a-10) For the purposes of this Section, a recipient or
applicant shall be considered a resident in the facility during
any hospital stay totaling 10 days or less following a hospital
admission. The Department of Healthcare and Family Services
shall recoup funds from a facility when, as a result of the
facility's refusal to readmit a recipient after
hospitalization for 10 days or less, the recipient incurs
hospital bills in an amount greater than the amount that would
have been paid by that Department for care of the recipient in
the facility. The amount of the recoupment shall be the
difference between the Department of Healthcare and Family
Services' payment for hospital care and the amount that
Department would have paid for care in the facility.
    (b) A facility which violates this Section shall be guilty
of a business offense and fined not less than $500 nor more
than $1,000 for the first offense and not less than $1,000 nor
more than $5,000 for each subsequent offense.
 
    Section 3-402. Notice of involuntary transfer or
discharge. Involuntary transfer or discharge of a resident from
a facility shall be preceded by the discussion required under
Section 3-408 and by a minimum written notice of 21 days,
except in one of the following instances:
    (a) when an emergency transfer or discharge is ordered by
the resident's attending physician because of the resident's
health care needs; or
    (b) when the transfer or discharge is mandated by the
physical safety of other residents, the facility staff, or
facility visitors, as documented in the clinical record. The
Department shall be notified prior to any such involuntary
transfer or discharge. The Department shall immediately offer
transfer, or discharge and relocation assistance to residents
transferred or discharged under this subparagraph (b), and the
Department may place relocation teams as provided in Section
3-419 of this Act.
 
    Section 3-403. Contents of notice; right to hearing. The
notice required by Section 3-402 shall be on a form prescribed
by the Department and shall contain all of the following:
    (a) The stated reason for the proposed transfer or
discharge;
    (b) The effective date of the proposed transfer or
discharge;
    (c) A statement in not less than 12 point type, which
reads: "You have a right to appeal the facility's decision to
transfer or discharge you. If you think you should not have to
leave this facility, you may file a request for a hearing with
the Department of Public Health within 10 days after receiving
this notice. If you request a hearing, it will be held not
later than 10 days after your request, and you generally will
not be transferred or discharged during that time. If the
decision following the hearing is not in your favor, you
generally will not be transferred or discharged prior to the
expiration of 30 days following receipt of the original notice
of the transfer or discharge. A form to appeal the facility's
decision and to request a hearing is attached. If you have any
questions, call the Department of Public Health at the
telephone number listed below.";
    (d) A hearing request form, together with a postage paid,
preaddressed envelope to the Department; and
    (e) The name, address, and telephone number of the person
charged with the responsibility of supervising the transfer or
discharge.
 
    Section 3-404. Request for hearing; effect on transfer. A
request for a hearing made under Section 3-403 shall stay a
transfer pending a hearing or appeal of the decision, unless a
condition which would have allowed transfer or discharge in
less than 21 days as described under paragraphs (a) and (b) of
Section 3-402 develops in the interim.
 
    Section 3-405. Copy of notice in resident's record; copy to
Department. A copy of the notice required by Section 3-402
shall be placed in the resident's clinical record and a copy
shall be transmitted to the Department, the resident, the
resident's representative, and, if the resident's care is paid
for in whole or part through Title XIX, the Department of
Healthcare and Family Services.
 
    Section 3-406. Medical assistance recipient; transfer or
discharge as result of action by Department of Healthcare and
Family Services. When the basis for an involuntary transfer or
discharge is the result of an action by the Department of
Healthcare and Family Services with respect to a recipient of
assistance under Title XIX of the Social Security Act and a
hearing request is filed with the Department of Healthcare and
Family Services, the 21-day written notice period shall not
begin until a final decision in the matter is rendered by the
Department of Healthcare and Family Services or a court of
competent jurisdiction and notice of that final decision is
received by the resident and the facility.
 
    Section 3-407. Nonpayment as basis for transfer or
discharge. When nonpayment is the basis for involuntary
transfer or discharge, the resident shall have the right to
redeem up to the date that the discharge or transfer is to be
made and then shall have the right to remain in the facility.
 
    Section 3-408. Discussion of planned transfer or
discharge. The planned involuntary transfer or discharge shall
be discussed with the resident, the resident's representative
and person or agency responsible for the resident's placement,
maintenance, and care in the facility. The explanation and
discussion of the reasons for involuntary transfer or discharge
shall include the facility administrator or other appropriate
facility representative as the administrator's designee. The
content of the discussion and explanation shall be summarized
in writing and shall include the names of the individuals
involved in the discussions and made a part of the resident's
clinical record.
 
    Section 3-409. Counseling services. The facility shall
offer the resident counseling services before the transfer or
discharge of the resident.
 
    Section 3-410. Request for hearing on transfer or
discharge. A resident subject to involuntary transfer or
discharge from a facility, the resident's guardian or if the
resident is a minor, his or her parent shall have the
opportunity to file a request for a hearing with the Department
within 10 days following receipt of the written notice of the
involuntary transfer or discharge by the facility.
 
    Section 3-411. Hearing; time. The Department of Public
Health, when the basis for involuntary transfer or discharge is
other than action by the Department of Healthcare and Family
Services with respect to the Title XIX Medicaid recipient,
shall hold a hearing at the resident's facility not later than
10 days after a hearing request is filed, and render a decision
within 14 days after the filing of the hearing request.
 
    Section 3-412. Conduct of hearing. The hearing before the
Department provided under Section 3-411 shall be conducted as
prescribed under Section 3-703. In determining whether a
transfer or discharge is authorized, the burden of proof in
this hearing rests on the person requesting the transfer or
discharge.
 
    Section 3-413. Time for leaving facility. If the Department
determines that a transfer or discharge is authorized under
Section 3-401, the resident shall not be required to leave the
facility before the 34th day following receipt of the notice
required under Section 3-402, or the 10th day following receipt
of the Department's decision, whichever is later, unless a
condition which would have allowed transfer or discharge in
less than 21 days as described under paragraphs (a) and (b) of
Section 3-402 develops in the interim.
 
    Section 3-414. Continuation of medical assistance funding.
The Department of Healthcare and Family Services shall continue
Title XIX Medicaid funding during the appeal, transfer, or
discharge period for those residents who are recipients of
assistance under Title XIX of the Social Security Act affected
by Section 3-401.
 
    Section 3-415. Transfer or discharge by Department;
grounds. The Department may transfer or discharge any resident
from any facility required to be licensed under this Act when
any of the following conditions exist:
    (a) Such facility is operating without a license;
    (b) The Department has suspended, revoked or refused to
renew the license of the facility as provided under Section
3-119;
    (c) The facility has requested the aid of the Department in
the transfer or discharge of the resident and the Department
finds that the resident consents to transfer or discharge;
    (d) The facility is closing or intends to close and
adequate arrangement for relocation of the resident has not
been made at least 30 days prior to closure; or
    (e) The Department determines that an emergency exists
which requires immediate transfer or discharge of the resident.
 
    Section 3-416. Transfer or discharge by Department;
likelihood of serious harm. In deciding to transfer or
discharge a resident from a facility under Section 3-415, the
Department shall consider the likelihood of serious harm which
may result if the resident remains in the facility.
 
    Section 3-417. Relocation assistance. The Department shall
offer transfer or discharge and relocation assistance to
residents transferred or discharged under Sections 3-401
through 3-415, including information on available alternative
placements. Residents shall be involved in planning the
transfer or discharge and shall choose among the available
alternative placements, except that where an emergency makes
prior resident involvement impossible the Department may make a
temporary placement until a final placement can be arranged.
Residents may choose their final alternative placement and
shall be given assistance in transferring to such place. No
resident may be forced to remain in a temporary or permanent
placement. Where the Department makes or participates in making
the relocation decision, consideration shall be given to
proximity to the resident's relatives and friends. The resident
shall be allowed 3 visits to potential alternative placements
prior to removal, except where medically contraindicated or
where the need for immediate transfer or discharge requires
reduction in the number of visits.
 
    Section 3-418. Transfer or discharge plans. The Department
shall prepare resident transfer or discharge plans to assure
safe and orderly removals and protect residents' health,
safety, welfare and rights. In nonemergencies, and where
possible in emergencies, the Department shall design and
implement such plans in advance of transfer or discharge.
 
    Section 3-419. Relocation teams. The Department may place
relocation teams in any facility from which residents are being
discharged or transferred for any reason, for the purpose of
implementing transfer or discharge plans.
 
    Section 3-420. Transfer or discharge by Department;
notice. In any transfer or discharge conducted under Sections
3-415 through 3-418 the Department shall do the following:
    (a) Provide written notice to the facility prior to the
transfer or discharge. The notice shall state the basis for the
order of transfer or discharge and shall inform the facility of
its right to an informal conference prior to transfer or
discharge under this Section, and its right to a subsequent
hearing under Section 3-422. If a facility desires to contest a
nonemergency transfer or discharge, prior to transfer or
discharge it shall, within 4 working days after receipt of the
notice, send a written request for an informal conference to
the Department. The Department shall, within 4 working days
from the receipt of the request, hold an informal conference in
the county in which the facility is located. Following this
conference, the Department may affirm, modify or overrule its
previous decision. Except in an emergency, transfer or
discharge may not begin until the period for requesting a
conference has passed or, if a conference is requested, until
after a conference has been held.
    (b) Provide written notice to any resident to be removed,
to the resident's representative, if any, and to a member of
the resident's family, where practicable, prior to the removal.
The notice shall state the reason for which transfer or
discharge is ordered and shall inform the resident of the
resident's right to challenge the transfer or discharge under
Section 3-422. The Department shall hold an informal conference
with the resident or the resident's representative prior to
transfer or discharge at which the resident or the
representative may present any objections to the proposed
transfer or discharge plan or alternative placement.
 
    Section 3-421. Notice of emergency. In any transfer or
discharge conducted under subsection (e) of Section 3-415, the
Department shall notify the facility and any resident to be
removed that an emergency has been found to exist and removal
has been ordered, and shall involve the residents in removal
planning if possible. Following emergency removal, the
Department shall provide written notice to the facility, to the
resident, to the resident's representative, if any, and to a
member of the resident's family, where practicable, of the
basis for the finding that an emergency existed and of the
right to challenge removal under Section 3-422.
 
    Section 3-422. Hearing to challenge transfer or discharge.
Within 10 days following transfer or discharge, the facility or
any resident transferred or discharged may send a written
request to the Department for a hearing under Section 3-703 to
challenge the transfer or discharge. The Department shall hold
the hearing within 30 days of receipt of the request. The
hearing shall be held at the facility from which the resident
is being transferred or discharged, unless the resident or
resident's representative, requests an alternative hearing
site. If the facility prevails, it may file a claim against the
State under the Court of Claims Act for payments lost less
expenses saved as a result of the transfer or discharge. No
resident transferred or discharged may be held liable for the
charge for care which would have been made had the resident
remained in the facility. If a resident prevails, the resident
may file a claim against the State under the Court of Claims
Act for any excess expenses directly caused by the order to
transfer or discharge. The Department shall assist the resident
in returning to the facility if assistance is requested.
 
    Section 3-423. Closure of facility; notice. Any owner of a
facility licensed under this Act shall give 90 days' notice
prior to voluntarily closing a facility or closing any part of
a facility, or prior to closing any part of a facility if
closing such part will require the transfer or discharge of
more than 10% of the residents. Such notice shall be given to
the Department, to any resident who must be transferred or
discharged, to the resident's representative, and to a member
of the resident's family, where practicable. Notice shall state
the proposed date of closing and the reason for closing. The
facility shall offer to assist the resident in securing an
alternative placement and shall advise the resident on
available alternatives. Where the resident is unable to choose
an alternate placement and is not under guardianship, the
Department shall be notified of the need for relocation
assistance. The facility shall comply with all applicable laws
and regulations until the date of closing, including those
related to transfer or discharge of residents. The Department
may place a relocation team in the facility as provided under
Section 3-419.
 
PART 5. MONITORS AND RECEIVERSHIP

 
    Section 3-501. Monitor or receiver for facility; grounds.
The Department may place an employee or agent to serve as a
monitor in a facility or may petition the circuit court for
appointment of a receiver for a facility, or both, when any of
the following conditions exist:
    (a) The facility is operating without a license;
    (b) The Department has suspended, revoked or refused to
renew the existing license of the facility;
    (c) The facility is closing or has informed the Department
that it intends to close and adequate arrangements for
relocation of residents have not been made at least 30 days
prior to closure;
    (d) The Department determines that an emergency exists,
whether or not it has initiated revocation or nonrenewal
procedures, if because of the unwillingness or inability of the
licensee to remedy the emergency the Department believes a
monitor or receiver is necessary; or
    (e) The Department is notified that the facility is
terminated or will not be renewed for participation in the
federal reimbursement program under either Title XVIII or Title
XIX of the Social Security Act. As used in subsection (d) and
Section 3-503, "emergency" means a threat to the health, safety
or welfare of a resident that the facility is unwilling or
unable to correct.
 
    Section 3-502. Placement of monitor by Department. In any
situation described in Section 3-501, the Department may place
a qualified person to act as monitor in the facility. The
monitor shall observe operation of the facility, assist the
facility by advising it on how to comply with the State
regulations, and shall report periodically to the Department on
the operation of the facility.
 
    Section 3-503. Emergency; petition for receiver. Where a
resident, a resident's representative or a resident's next of
kin believes that an emergency exists each of them,
collectively or separately, may file a verified petition to the
circuit court for the county in which the facility is located
for an order placing the facility under the control of a
receiver.
 
    Section 3-504. Hearing on petition for receiver; grounds
for appointment of receiver. The court shall hold a hearing
within 5 days of the filing of the petition. The petition and
notice of the hearing shall be served on the owner,
administrator or designated agent of the facility as provided
under the Civil Practice Law, or the petition and notice of
hearing shall be posted in a conspicuous place in the facility
not later than 3 days before the time specified for the
hearing, unless a different period is fixed by order of the
court. The court shall appoint a receiver for a limited time
period, not to exceed 180 days, if it finds that:
    (a) The facility is operating without a license;
    (b) The Department has suspended, revoked or refused to
renew the existing license of a facility;
    (c) The facility is closing or has informed the Department
that it intends to close and adequate arrangements for
relocation of residents have not been made at least 30 days
prior to closure; or
    (d) An emergency exists, whether or not the Department has
initiated revocation or nonrenewal procedures, if because of
the unwillingness or inability of the licensee to remedy the
emergency the appointment of a receiver is necessary.
 
    Section 3-505. Emergency; time for hearing. If a petition
filed under Section 3-503 alleges that the conditions set out
in subsection 3-504 (d) exist within a facility, the court may
set the matter for hearing at the earliest possible time. The
petitioner shall notify the licensee, administrator of the
facility, or registered agent of the licensee prior to the
hearing. Any form of written notice may be used. A receivership
shall not be established ex parte unless the court determines
that the conditions set out in subsection 3-504(d) exist in a
facility; that the licensee cannot be found; and that the
petitioner has exhausted all reasonable means of locating and
notifying the licensee, administrator or registered agent.
 
    Section 3-506. Appointment of receiver. The court may
appoint any qualified person as a receiver, except it shall not
appoint any owner or affiliate of the facility which is in
receivership as its receiver. The Department shall maintain a
list of such persons to operate facilities which the court may
consider. The court shall give preference to licensed nursing
home administrators in appointing a receiver.
 
    Section 3-507. Health, safety, and welfare of residents.
The receiver shall make provisions for the continued health,
safety and welfare of all residents of the facility.
 
    Section 3-508. Receiver's powers and duties. A receiver
appointed under this Act:
    (a) Shall exercise those powers and shall perform those
duties set out by the court.
    (b) Shall operate the facility in such a manner as to
assure safety and adequate health care for the residents.
    (c) Shall have the same rights to possession of the
building in which the facility is located and of all goods and
fixtures in the building at the time the petition for
receivership is filed as the owner would have had if the
receiver had not been appointed, and of all assets of the
facility. The receiver shall take such action as is reasonably
necessary to protect or conserve the assets or property of
which the receiver takes possession, or the proceeds from any
transfer thereof, and may use them only in the performance of
the powers and duties set forth in this Section and by order of
the court.
    (d) May use the building, fixtures, furnishings and any
accompanying consumable goods in the provision of care and
services to residents and to any other persons receiving
services from the facility at the time the petition for
receivership was filed. The receiver shall collect payments for
all goods and services provided to residents or others during
the period of the receivership at the same rate of payment
charged by the owners at the time the petition for receivership
was filed.
    (e) May correct or eliminate any deficiency in the
structure or furnishings of the facility which endangers the
safety or health of residents while they remain in the
facility, provided the total cost of correction does not exceed
$3,000. The court may order expenditures for this purpose in
excess of $3,000 on application from the receiver after notice
to the owner and hearing.
    (f) May let contracts and hire agents and employees to
carry out the powers and duties of the receiver under this
Section.
    (g) Except as specified in Section 3-510, shall honor all
leases, mortgages and secured transactions governing the
building in which the facility is located and all goods and
fixtures in the building of which the receiver has taken
possession, but only to the extent of payments which, in the
case of a rental agreement, are for the use of the property
during the period of the receivership, or which, in the case of
a purchase agreement, come due during the period of the
receivership.
    (h) Shall have full power to direct and manage and to
discharge employees of the facility, subject to any contract
rights they may have. The receiver shall pay employees at the
same rate of compensation, including benefits, that the
employees would have received from the owner. Receivership does
not relieve the owner of any obligation to employees not
carried out by the receiver.
    (i) Shall, if any resident is transferred or discharged,
follow the procedures set forth in Part 4 of this Article.
    (j) Shall be entitled to and shall take possession of all
property or assets of residents which are in the possession of
a facility or its owner. The receiver shall preserve all
property, assets and records of residents of which the receiver
takes possession and shall provide for the prompt transfer of
the property, assets and records to the new placement of any
transferred resident.
    (k) Shall report to the court on any actions he has taken
to bring the facility into compliance with this Act or with
Title XVIII or XIX of the Social Security Act that he believes
should be continued when the receivership is terminated in
order to protect the health, safety or welfare of the
residents.
 
    Section 3-509. Payment for goods or services provided by
receiver.
    (a) A person who is served with notice of an order of the
court appointing a receiver and of the receiver's name and
address shall be liable to pay the receiver for any goods or
services provided by the receiver after the date of the order
if the person would have been liable for the goods or services
as supplied by the owner. The receiver shall give a receipt for
each payment and shall keep a copy of each receipt on file. The
receiver shall deposit amounts received in a separate account
and shall use this account for all disbursements.
    (b) The receiver may bring an action to enforce the
liability created by subsection (a) of this Section.
    (c) A payment to the receiver of any sum owing to the
facility or its owner shall discharge any obligation to the
facility to the extent of the payment.
 
    Section 3-510. Receiver's avoidance of obligations;
reasonable rental, price, or rate of interest to be paid by
receiver.
    (a) A receiver may petition the court that he or she not be
required to honor any lease, mortgage, secured transaction or
other wholly or partially executory contract entered into by
the owner of the facility if the rent, price or rate of
interest required to be paid under the agreement was
substantially in excess of a reasonable rent, price or rate of
interest at the time the contract was entered into, or if any
material provision of the agreement was unreasonable.
    (b) If the receiver is in possession of real estate or
goods subject to a lease, mortgage or security interest which
the receiver has obtained a court order to avoid under
subsection (a) of this Section, and if the real estate or goods
are necessary for the continued operation of the facility under
this Section, the receiver may apply to the court to set a
reasonable rental, price or rate of interest to be paid by the
receiver during the duration of the receivership. The court
shall hold a hearing on the application within 15 days. The
receiver shall send notice of the application to any known
persons who own the property involved at least 10 days prior to
the hearing. Payment by the receiver of the amount determined
by the court to be reasonable is a defense to any action
against the receiver for payment or for possession of the goods
or real estate subject to the lease, security interest or
mortgage involved by any person who received such notice, but
the payment does not relieve the owner of the facility of any
liability for the difference between the amount paid by the
receiver and the amount due under the original lease, security
interest or mortgage involved.
 
    Section 3-511. Insufficient funds collected; reimbursement
of receiver by Department. If funds collected under Sections
3-508 and 3-509 are insufficient to meet the expenses of
performing the powers and duties conferred on the receiver, or
if there are insufficient funds on hand to meet those expenses,
the Department may reimburse the receiver for those expenses
from funds appropriated for its ordinary and contingent
expenses by the General Assembly after funds contained in the
Long Term Care Monitor/Receiver Fund have been exhausted.
 
    Section 3-512. Receiver's compensation. The court shall
set the compensation of the receiver, which will be considered
a necessary expense of a receivership under Section 3-516.
 
    Section 3-513. Action against receiver.
    (a) In any action or special proceeding brought against a
receiver in the receiver's official capacity for acts committed
while carrying out powers and duties under this Article, the
receiver shall be considered a public employee under the Local
Governmental and Governmental Employees Tort Immunity Act, as
now or hereafter amended.
    (b) A receiver may be held liable in a personal capacity
only for the receiver's own gross negligence, intentional acts
or breach of fiduciary duty.
    (c) The court may require a receiver to post a bond.
 
    Section 3-514. License to facility in receivership. Other
provisions of this Act notwithstanding, the Department may
issue a license to a facility placed in receivership. The
duration of a license issued under this Section is limited to
the duration of the receivership.
 
    Section 3-515. Termination of receivership. The court may
terminate a receivership:
    (a) If the time period specified in the order appointing
the receiver elapses and is not extended;
    (b) If the court determines that the receivership is no
longer necessary because the conditions which gave rise to the
receivership no longer exist; or the Department grants the
facility a new license, whether the structure of the facility,
the right to operate the facility, or the land on which it is
located is under the same or different ownership; or
    (c) If all of the residents in the facility have been
transferred or discharged. Before terminating a receivership,
the court may order the Department to require any licensee to
comply with the recommendations of the receiver made under
subsection (k) of Section 3-508. A licensee may petition the
court to be relieved of this requirement.
 
    Section 3-516. Accounting by receiver; Department's lien.
    (a) Within 30 days after termination, the receiver shall
give the court a complete accounting of all property of which
the receiver has taken possession, of all funds collected, and
of the expenses of the receivership.
    (b) If the operating funds collected by the receiver under
Sections 3-508 and 3-509 exceed the reasonable expenses of the
receivership, the court shall order payment of the surplus to
the owner, after reimbursement of funds drawn from the
contingency fund under Section 3-511. If the operating funds
are insufficient to cover the reasonable expenses of the
receivership, the owner shall be liable for the deficiency.
Payment recovered from the owner shall be used to reimburse the
contingency fund for amounts drawn by the receiver under
Section 3-511.
    (c) The Department shall have a lien for any payment made
under Section 3-511 upon any beneficial interest, direct or
indirect, of any owner in the following property:
        (1) The building in which the facility is located;
        (2) Any fixtures, equipment or goods used in the
    operation of the facility;
        (3) The land on which the facility is located; or
        (4) The proceeds from any conveyance of property
    described in subparagraphs (1), (2) or (3) above, made by
    the owner within one year prior to the filing of the
    petition for receivership.
    (d) The lien provided by this Section is prior to any lien
or other interest which originates subsequent to the filing of
a petition for receivership under this Article, except for a
construction or mechanic's lien arising out of work performed
with the express consent of the receiver.
    (e) The receiver shall, within 60 days after termination of
the receivership, file a notice of any lien created under this
Section. If the lien is on real property, the notice shall be
filed with the recorder. If the lien is on personal property,
the lien shall be filed with the Secretary of State. The notice
shall specify the name of the person against whom the lien is
claimed, the name of the receiver, the dates of the petition
for receivership and the termination of receivership, a
description of the property involved and the amount claimed. No
lien shall exist under this Article against any person, on any
property, or for any amount not specified in the notice filed
under this subsection (e).
 
    Section 3-517. Civil and criminal liability during
receivership. Nothing in this Act shall be deemed to relieve
any owner, administrator or employee of a facility placed in
receivership of any civil or criminal liability incurred, or
any duty imposed by law, by reason of acts or omissions of the
owner, administrator, or employee prior to the appointment of a
receiver; nor shall anything contained in this Act be construed
to suspend during the receivership any obligation of the owner,
administrator, or employee for payment of taxes or other
operating and maintenance expenses of the facility nor of the
owner, administrator, employee or any other person for the
payment of mortgages or liens. The owner shall retain the right
to sell or mortgage any facility under receivership, subject to
approval of the court which ordered the receivership
 
PART 6. DUTIES

 
    Section 3-601. Liability for injury to resident. The owner
and licensee are liable to a resident for any intentional or
negligent act or omission of their agents or employees which
injures the resident.
 
    Section 3-602. Damages for violation of resident's rights.
The licensee shall pay the actual damages and costs and
attorney's fees to a facility resident whose rights, as
specified in Part 1 of Article II of this Act, are violated.
 
    Section 3-603. Action by resident. A resident may maintain
an action under this Act for any other type of relief,
including injunctive and declaratory relief, permitted by law.
 
    Section 3-604. Class action; remedies cumulative. Any
damages recoverable under Sections 3-601 through 3-607,
including minimum damages as provided by these Sections, may be
recovered in any action which a court may authorize to be
brought as a class action pursuant to the Civil Practice Law.
The remedies provided in Sections 3-601 through 3-607, are in
addition to and cumulative with any other legal remedies
available to a resident. Exhaustion of any available
administrative remedies shall not be required prior to
commencement of suit hereunder.
 
    Section 3-605. Amount of damages; no effect on medical
assistance eligibility. The amount of damages recovered by a
resident in an action brought under Sections 3-601 through
3-607 shall be exempt for purposes of determining initial or
continuing eligibility for medical assistance under the
Illinois Public Aid Code, as now or hereafter amended, and
shall neither be taken into consideration nor required to be
applied toward the payment or partial payment of the cost of
medical care or services available under the Illinois Public
Aid Code.
 
    Section 3-606. Waiver of resident's right to bring action
prohibited. Any waiver by a resident or his or her legal
representative of the right to commence an action under
Sections 3-601 through 3-607, whether oral or in writing, shall
be null and void, and without legal force or effect.
 
    Section 3-607. Trial by jury. Any party to an action
brought under Sections 3-601 through 3-607 shall be entitled to
a trial by jury and any waiver of the right to a trial by a
jury, whether oral or in writing, prior to the commencement of
an action, shall be null and void, and without legal force or
effect.
 
    Section 3-608. Retaliation against resident prohibited. A
licensee or its agents or employees shall not transfer,
discharge, evict, harass, dismiss, or retaliate against a
resident, a resident's representative, or an employee or agent
who makes a report under Section 2-107, brings or testifies in
an action under Sections 3-601 through 3-607, or files a
complaint under Section 3-702, because of the report,
testimony, or complaint.
 
    Section 3-609. Immunity from liability for making report.
Any person, institution or agency, under this Act,
participating in good faith in the making of a report, or in
the investigation of such a report shall not be deemed to have
violated any privileged communication and shall have immunity
from any liability, civil, criminal or any other proceedings,
civil or criminal as a consequence of making such report. The
good faith of any persons required to report, or permitted to
report, cases of suspected resident abuse or neglect under this
Act, shall be presumed.
 
    Section 3-610. Duty to report violations.
    (a) A facility employee or agent who becomes aware of abuse
or neglect of a resident prohibited by Section 2-107 shall
immediately report the matter to the Department and to the
facility administrator. A facility administrator who becomes
aware of abuse or neglect of a resident prohibited by Section
2-107 shall immediately report the matter by telephone and in
writing to the resident's representative, and to the
Department. Any person may report a violation of Section 2-107
to the Department.
    (b) A facility employee or agent who becomes aware of
another facility employee or agent's theft or misappropriation
of a resident's property must immediately report the matter to
the facility administrator. A facility administrator who
becomes aware of a facility employee or agent's theft or
misappropriation of a resident's property must immediately
report the matter by telephone and in writing to the resident's
representative, to the Department, and to the local law
enforcement agency. Neither a licensee nor its employees or
agents may dismiss or otherwise retaliate against a facility
employee or agent who reports the theft or misappropriation of
a resident's property under this subsection.
 
    Section 3-611. Employee as perpetrator of abuse. When an
investigation of a report of suspected abuse of a recipient
indicates, based upon credible evidence, that an employee of a
long term care facility is the perpetrator of the abuse, that
employee shall immediately be barred from any further contact
with residents of the facility, pending the outcome of any
further investigation, prosecution or disciplinary action
against the employee.
 
    Section 3-612. Resident as perpetrator of abuse. When an
investigation of a report of suspected abuse of a resident
indicates, based upon credible evidence, that another resident
of the long term care facility is the perpetrator of the abuse,
that resident's condition shall be immediately evaluated to
determine the most suitable therapy and placement for the
resident, considering the safety of that resident as well as
the safety of other residents and employees of the facility.
 
PART 7. COMPLAINT, HEARING, AND APPEAL

 
    Section 3-701. Public nuisance; action for injunction. The
operation or maintenance of a facility in violation of this
Act, or of the rules and regulations promulgated by the
Department, is declared a public nuisance inimical to the
public welfare. The Director in the name of the people of the
State, through the Attorney General, or the State's Attorney of
the county in which the facility is located, or in respect to
any city, village or incorporated town which provides for the
licensing and regulation of any or all such facilities, the
Director or the mayor or president of the Board of Trustees, as
the case may require, of the city, village or incorporated
town, in the name of the people of the State, through the
Attorney General or State's attorney of the county in which the
facility is located, may, in addition to other remedies herein
provided, bring action for an injunction to restrain such
violation or to enjoin the future operation or maintenance of
any such facility.
 
    Section 3-702. Request for investigation of violation.
    (a) A person who believes that this Act or a rule
promulgated under this Act may have been violated may request
an investigation. The request may be submitted to the
Department in writing, by telephone, or by personal visit. An
oral complaint shall be reduced to writing by the Department.
The Department shall request information identifying the
complainant, including the name, address and telephone number,
to help enable appropriate follow up. The Department shall act
on such complaints via on-site visits or other methods deemed
appropriate to handle the complaints with or without such
identifying information, as otherwise provided under this
Section. The complainant shall be informed that compliance with
such request is not required to satisfy the procedures for
filing a complaint under this Act.
    (b) The substance of the complaint shall be provided in
writing to the licensee, owner or administrator no earlier than
at the commencement of an on-site inspection of the facility
which takes place pursuant to the complaint.
    (c) The Department shall not disclose the name of the
complainant unless the complainant consents in writing to the
disclosure or the investigation results in a judicial
proceeding, or unless disclosure is essential to the
investigation. The complainant shall be given the opportunity
to withdraw the complaint before disclosure. Upon the request
of the complainant, the Department may permit the complainant
or a representative of the complainant to accompany the person
making the on-site inspection of the facility.
    (d) Upon receipt of a complaint, the Department shall
determine whether this Act or a rule promulgated under this Act
has been or is being violated. The Department shall investigate
all complaints alleging abuse or neglect within 7 days after
the receipt of the complaint except that complaints of abuse or
neglect which indicate that a resident's life or safety is in
imminent danger shall be investigated within 24 hours after
receipt of the complaint. All other complaints shall be
investigated within 30 days after the receipt of the complaint.
The Department employees investigating a complaint shall
conduct a brief, informal exit conference with the facility to
alert its administration of any suspected serious deficiency
that poses a direct threat to the health, safety or welfare of
a resident to enable an immediate correction for the
alleviation or elimination of such threat. Such information and
findings discussed in the brief exit conference shall become a
part of the investigating record but shall not in any way
constitute an official or final notice of violation as provided
under Section 3-301. All complaints shall be classified as "an
invalid report", "a valid report", or "an undetermined report".
For any complaint classified as "a valid report", the
Department must determine within 30 working days if any rule or
provision of this Act has been or is being violated.
    (d-1) The Department shall, whenever possible, combine an
on site investigation of a complaint in a facility with other
inspections in order to avoid duplication of inspections.
    (e) In all cases, the Department shall inform the
complainant of its findings within 10 days of its determination
unless otherwise indicated by the complainant, and the
complainant may direct the Department to send a copy of such
findings to another person. The Department's findings may
include comments or documentation provided by either the
complainant or the licensee pertaining to the complaint. The
Department shall also notify the facility of such findings
within 10 days of the determination, but the name of the
complainant or residents shall not be disclosed in this notice
to the facility. The notice of such findings shall include a
copy of the written determination; the correction order, if
any; the warning notice, if any; the inspection report; or the
State licensure form on which the violation is listed.
    (f) A written determination, correction order, or warning
notice concerning a complaint, together with the facility's
response, shall be available for public inspection, but the
name of the complainant or resident shall not be disclosed
without his or her consent.
    (g) A complainant who is dissatisfied with the
determination or investigation by the Department may request a
hearing under Section 3-703. The facility shall be given notice
of any such hearing and may participate in the hearing as a
party. If a facility requests a hearing under Section 3-703
which concerns a matter covered by a complaint, the complainant
shall be given notice and may participate in the hearing as a
party. A request for a hearing by either a complainant or a
facility shall be submitted in writing to the Department within
30 days after the mailing of the Department's findings as
described in subsection (e) of this Section. Upon receipt of
the request the Department shall conduct a hearing as provided
under Section 3-703.
    (h) Any person who knowingly transmits a false report to
the Department commits the offense of disorderly conduct under
subsection (a)(8) of Section 26-1 of the Criminal Code of 1961.
 
    Section 3-703. Hearing to contest decision; applicable
provisions. Any person requesting a hearing pursuant to
Sections 2-110, 3-115, 3-118, 3-119, 3-301, 3-303, 3-309,
3-410, 3-422 or 3-702 to contest a decision rendered in a
particular case may have such decision reviewed in accordance
with Sections 3-703 through 3-712.
 
    Section 3-704. Hearing; notice; commencement. A request
for a hearing by aggrieved persons shall be taken to the
Department as follows:
    (a) Upon the receipt of a request in writing for a hearing,
the Director or a person designated in writing by the Director
to act as a hearing officer shall conduct a hearing to review
the decision.
    (b) Before the hearing is held, notice of the hearing shall
be sent by the Department to the person making the request for
the hearing and to the person making the decision which is
being reviewed. In the notice the Department shall specify the
date, time and place of the hearing which shall be held not
less than 10 days after the notice is mailed or delivered. The
notice shall designate the decision being reviewed. The notice
may be served by delivering it personally to the parties or
their representatives or by mailing it by certified mail to the
parties' addresses.
    (c) The Department shall commence the hearing within 30
days of the receipt of request for hearing. The hearing shall
proceed as expeditiously as practicable, but in all cases shall
conclude within 90 days of commencement.
 
    Section 3-705. Subpoenas. The Director or hearing officer
may compel by subpoena or subpoena duces tecum the attendance
and testimony of witnesses and the production of books and
papers, and administer oaths to witnesses.
 
    Section 3-706. Appearance at hearing; depositions; record.
The Director or hearing officer shall permit any party to
appear in person and to be represented by counsel at the
hearing, at which time the applicant or licensee shall be
afforded an opportunity to present all relevant matter in
support of his position. In the event of the inability of any
party or the Department to procure the attendance of witnesses
to give testimony or produce books and papers, any party or the
Department may take the deposition of witnesses in accordance
with the provisions of the laws of this State. All testimony
taken at a hearing shall be reduced to writing, and all such
testimony and other evidence introduced at the hearing shall be
a part of the record of the hearing.
 
    Section 3-707. Findings of fact; decision. The Director or
hearing officer shall make findings of fact in such hearing,
and the Director shall render his or her decision within 30
days after the termination of the hearing, unless additional
time not to exceed 90 days is required by him or her for a
proper disposition of the matter. When the hearing has been
conducted by a hearing officer, the Director shall review the
record and findings of fact before rendering a decision. All
decisions rendered by the Director shall be binding upon and
complied with by the Department, the facility or the persons
involved in the hearing, as appropriate to each case.
 
    Section 3-708. Rules of evidence and procedure. The
Director or hearing officer shall not be bound by common law or
statutory rules of evidence, or by technical or formal rules of
procedure, but shall conduct hearings in the manner best
calculated to result in substantial justice.
 
    Section 3-709. Service of subpoenas; witness fees. All
subpoenas issued by the Director or hearing officer may be
served as provided for in civil actions. The fees of witnesses
for attendance and travel shall be the same as the fees for
witnesses before the circuit court and shall be paid by the
party to such proceeding at whose request the subpoena is
issued. If such subpoena is issued at the request of the
Department or by a person proceeding in forma pauperis the
witness fee shall be paid by the Department as an
administrative expense.
 
    Section 3-710. Compelling obedience to subpoena. In cases
of refusal of a witness to attend or testify or to produce
books or papers, concerning any matter upon which he might be
lawfully examined, the circuit court of the county wherein the
hearing is held, upon application of any party to the
proceeding, may compel obedience by a proceeding for contempt
as in cases of a like refusal to obey a similar order of the
court.
 
    Section 3-711. Record of hearing; transcript. The
Department, at its expense, shall provide a stenographer to
take the testimony, or otherwise record the testimony, and
preserve a record of all proceedings under this Section. The
notice of hearing, the complaint and all other documents in the
nature of pleadings and written motions filed in the
proceedings, the transcript of testimony, and the findings and
decision shall be the record of the proceedings. The Department
shall furnish a transcript of such record to any person
interested in such hearing upon payment therefor of 70 cents
per page for each original transcript and 25 cents per page for
each certified copy thereof. However, the charge for any part
of such transcript ordered and paid for previous to the writing
of the original record shall be 25 cents per page.
 
    Section 3-712. Certification of record; fee. The
Department shall not be required to certify any record or file
any answer or otherwise appear in any proceeding for judicial
review under Section 3-713 of this Act unless the party filing
the complaint deposits with the clerk of the court the sum of
95 cents per page, representing the costs of such
certification. Failure on the part of the plaintiff to make
such deposit shall be grounds for dismissal of the action;
provided, however, that persons proceeding in forma pauperis
with the approval of the circuit court shall not be required to
pay these fees.
 
    Section 3-713. Judicial review; stay of enforcement of
Department's decision.
    (a) Final administrative decisions after hearing shall be
subject to judicial review exclusively as provided in the
Administrative Review Law, as now or hereafter amended, except
that any petition for judicial review of Department action
under this Act shall be filed within 15 days after receipt of
notice of the final agency determination. The term
"administrative decision" has the meaning ascribed to it in
Section 3-101 of the Code of Civil Procedure.
    (b) The court may stay enforcement of the Department's
final decision or toll the continuing accrual of a penalty
under Section 3-305 if a showing is made that there is a
substantial probability that the party seeking review will
prevail on the merits and will suffer irreparable harm if a
stay is not granted, and that the facility will meet the
requirements of this Act and the rules promulgated under this
Act during such stay. Where a stay is granted the court may
impose such conditions on the granting of the stay as may be
necessary to safeguard the lives, health, rights, safety and
welfare of residents, and to assure compliance by the facility
with the requirements of this Act, including an order for
transfer or discharge of residents under Sections 3-401 through
3-423 or for appointment of a receiver under Sections 3-501
through 3-517.
    (c) Actions brought under this Act shall be set for trial
at the earliest possible date and shall take precedence on the
court calendar over all other cases except matters to which
equal or superior precedence is specifically granted by law.
 
    Section 3-714. Remedies cumulative. The remedies provided
by this Act are cumulative and shall not be construed as
restricting any party from seeking any remedy, provisional or
otherwise, provided by law for the benefit of the party, from
obtaining additional relief based upon the same facts.
 
PART 8. MISCELLANEOUS PROVISIONS

 
    Section 3-801. Rules and regulations. The Department shall
have the power to adopt rules and regulations to carry out the
purpose of this Act.
 
    Section 3-801.05. Rules adopted under prior law. The
Department shall adopt rules to implement the changes
concerning licensure of facilities under this Act instead of
under the Nursing Home Care Act. Until the Department adopts
those rules, the rules adopted under the Nursing Home Care Act
that apply to facilities subject to licensure under this Act
shall continue to apply to those facilities.
 
    Section 3-801.1. Access to records of resident with
developmental disabilities. Notwithstanding the other
provisions of this Act to the contrary, the agency designated
by the Governor under Section 1 of "An Act in relation to the
protection and advocacy of the rights of persons with
developmental disabilities, and amending Acts therein named",
enacted by the 84th General Assembly, shall have access to the
records of a person with developmental disabilities who resides
in a facility, subject to the limitations of this Act. The
agency shall also have access for the purpose of inspection and
copying, to the records of a person with developmental
disabilities who resides in any such facility if (1) a
complaint is received by such agency from or on behalf of the
person with a developmental disability, and (2) such person
does not have a guardian or the State or the designee of the
State is the guardian of such person. The designated agency
shall provide written notice to the person with developmental
disabilities and the State guardian of the nature of the
complaint based upon which the designated agency has gained
access to the records. No record or the contents of any record
shall be redisclosed by the designated agency unless the person
with developmental disabilities and the State guardian are
provided 7 days' advance written notice, except in emergency
situations, of the designated agency's intent to redisclose
such record, during which time the person with developmental
disabilities or the State guardian may seek to judicially
enjoin the designated agency's redisclosure of such record on
the grounds that such redisclosure is contrary to the interests
of the person with developmental disabilities. If a person with
developmental disabilities resides in such a facility and has a
guardian other than the State or the designee of the State, the
facility director shall disclose the guardian's name, address,
and telephone number to the designated agency at the agency's
request.
    Upon request, the designated agency shall be entitled to
inspect and copy any records or other materials which may
further the agency's investigation of problems affecting
numbers of persons with developmental disabilities. When
required by law any personally identifiable information of
persons with a developmental disability shall be removed from
the records. However, the designated agency may not inspect or
copy any records or other materials when the removal of
personally identifiable information imposes an unreasonable
burden on the facility. For the purposes of this Section,
"developmental disability" means a severe, chronic disability
of a person which:
        (A) is attributable to a mental or physical impairment
    or combination of mental and physical impairments;
        (B) is manifested before the person attains age 22;
        (C) is likely to continue indefinitely;
        (D) results in substantial functional limitations in 3
    or more of the following areas of major life activity: (i)
    self care, (ii) receptive and expressive language, (iii)
    learning, (iv) mobility, (v) self direction, (vi) capacity
    for independent living, and (vii) economic self
    sufficiency; and
        (E) reflects the person's need for combination and
    sequence of special, interdisciplinary or generic care,
    treatment or other services which are of lifelong or
    extended duration and are individually planned and
    coordinated.
 
    Section 3-802. Illinois Administrative Procedure Act. The
provisions of the Illinois Administrative Procedure Act are
hereby expressly adopted and shall apply to all administrative
rules and procedures of the Department under this Act.
 
    Section 3-803. Treatment by prayer or spiritual means.
Nothing in this Act or the rules and regulations adopted
pursuant thereto shall be construed as authorizing the medical
supervision, regulation, or control of the remedial care or
treatment of residents in any facility conducted for those who
rely upon treatment by prayer or spiritual means in accordance
with the creed or tenets of any well recognized church or
religious denomination.
 
    Section 3-804. Report to General Assembly. The Department
shall report to the General Assembly by April 1 of each year
upon the performance of its inspection, survey and evaluation
duties under this Act, including the number and needs of the
Department personnel engaged in such activities. The report
shall also describe the Department's actions in enforcement of
this Act, including the number and needs of personnel so
engaged. The report shall also include the number of valid and
invalid complaints filed with the Department within the last
calendar year.
 
ARTICLE 90. AMENDATORY PROVISIONS

 
    Section 90-2. The Election Code is amended by changing
Sections 3-3, 4-6.3, 4-10, 5-9, 5-16.3, 6-50.3, 6-56, 19-4,
19-12.1, and 19-12.2 as follows:
 
    (10 ILCS 5/3-3)  (from Ch. 46, par. 3-3)
    Sec. 3-3. Every honorably discharged soldier or sailor who
is an inmate of any soldiers' and sailors' home within the
State of Illinois or any person who is a resident of a facility
licensed or certified pursuant to the Nursing Home Care Act or
the MR/DD Community Care Act for 30 days or longer, and who is
a citizen of the United States and has resided in this State
and in the election district 30 days next preceding any
election shall be entitled to vote in the election district in
which any such home in which he is an inmate or resident is
located, for all officers that now are or hereafter may be
elected by the people, and upon all questions that may be
submitted to the vote of the people: Provided, that he shall
declare upon oath, that it was his bona fide intention at the
time he entered said home to become a resident thereof.
(Source: P.A. 86-820.)
 
    (10 ILCS 5/4-6.3)  (from Ch. 46, par. 4-6.3)
    Sec. 4-6.3. The county clerk may establish a temporary
place of registration for such times and at such locations
within the county as the county clerk may select. However, no
temporary place of registration may be in operation during the
27 days preceding an election. Notice of the time and place of
registration under this Section shall be published by the
county clerk in a newspaper having a general circulation in the
county not less than 3 nor more than 15 days before the holding
of such registration.
    Temporary places of registration shall be established so
that the areas of concentration of population or use by the
public are served, whether by facilities provided in places of
private business or in public buildings or in mobile units.
Areas which may be designated as temporary places of
registration include, but are not limited to, facilities
licensed or certified pursuant to the Nursing Home Care Act or
the MR/DD Community Care Act, Soldiers' and Sailors' Homes,
shopping centers, business districts, public buildings and
county fairs.
    Temporary places of registration shall be available to the
public not less than 2 hours per year for each 1,000 population
or fraction thereof in the county.
    All temporary places of registration shall be manned by
deputy county clerks or deputy registrars appointed pursuant to
Section 4-6.2.
(Source: P.A. 92-816, eff. 8-21-02.)
 
    (10 ILCS 5/4-10)  (from Ch. 46, par. 4-10)
    Sec. 4-10. Except as herein provided, no person shall be
registered, unless he applies in person to a registration
officer, answers such relevant questions as may be asked of him
by the registration officer, and executes the affidavit of
registration. The registration officer shall require the
applicant to furnish two forms of identification, and except in
the case of a homeless individual, one of which must include
his or her residence address. These forms of identification
shall include, but not be limited to, any of the following:
driver's license, social security card, public aid
identification card, utility bill, employee or student
identification card, credit card, or a civic, union or
professional association membership card. The registration
officer shall require a homeless individual to furnish evidence
of his or her use of the mailing address stated. This use may
be demonstrated by a piece of mail addressed to that individual
and received at that address or by a statement from a person
authorizing use of the mailing address. The registration
officer shall require each applicant for registration to read
or have read to him the affidavit of registration before
permitting him to execute the affidavit.
    One of the registration officers or a deputy registration
officer, county clerk, or clerk in the office of the county
clerk, shall administer to all persons who shall personally
apply to register the following oath or affirmation:
    "You do solemnly swear (or affirm) that you will fully and
truly answer all such questions as shall be put to you touching
your name, place of residence, place of birth, your
qualifications as an elector and your right as such to register
and vote under the laws of the State of Illinois."
    The registration officer shall satisfy himself that each
applicant for registration is qualified to register before
registering him. If the registration officer has reason to
believe that the applicant is a resident of a Soldiers' and
Sailors' Home or any facility which is licensed or certified
pursuant to the Nursing Home Care Act or the MR/DD Community
Care Act, the following question shall be put, "When you
entered the home which is your present address, was it your
bona fide intention to become a resident thereof?" Any voter of
a township, city, village or incorporated town in which such
applicant resides, shall be permitted to be present at the
place of any precinct registration and shall have the right to
challenge any applicant who applies to be registered.
    In case the officer is not satisfied that the applicant is
qualified he shall forthwith notify such applicant in writing
to appear before the county clerk to complete his registration.
Upon the card of such applicant shall be written the word
"incomplete" and no such applicant shall be permitted to vote
unless such registration is satisfactorily completed as
hereinafter provided. No registration shall be taken and marked
as incomplete if information to complete it can be furnished on
the date of the original application.
    Any person claiming to be an elector in any election
precinct and whose registration card is marked "Incomplete" may
make and sign an application in writing, under oath, to the
county clerk in substance in the following form:
    "I do solemnly swear that I, ...., did on (insert date)
make application to the board of registry of the .... precinct
of the township of .... (or to the county clerk of .... county)
and that said board or clerk refused to complete my
registration as a qualified voter in said precinct. That I
reside in said precinct, that I intend to reside in said
precinct, and am a duly qualified voter of said precinct and am
entitled to be registered to vote in said precinct at the next
election.
(Signature of applicant) ............................."
 
    All such applications shall be presented to the county
clerk or to his duly authorized representative by the
applicant, in person between the hours of 9:00 a.m. and 5:00
p.m. on any day after the days on which the 1969 and 1970
precinct re-registrations are held but not on any day within 27
days preceding the ensuing general election and thereafter for
the registration provided in Section 4-7 all such applications
shall be presented to the county clerk or his duly authorized
representative by the applicant in person between the hours of
9:00 a.m. and 5:00 p.m. on any day prior to 27 days preceding
the ensuing general election. Such application shall be heard
by the county clerk or his duly authorized representative at
the time the application is presented. If the applicant for
registration has registered with the county clerk, such
application may be presented to and heard by the county clerk
or by his duly authorized representative upon the dates
specified above or at any time prior thereto designated by the
county clerk.
    Any otherwise qualified person who is absent from his
county of residence either due to business of the United States
or because he is temporarily outside the territorial limits of
the United States may become registered by mailing an
application to the county clerk within the periods of
registration provided for in this Article, or by simultaneous
application for absentee registration and absentee ballot as
provided in Article 20 of this Code.
    Upon receipt of such application the county clerk shall
immediately mail an affidavit of registration in duplicate,
which affidavit shall contain the following and such other
information as the State Board of Elections may think it proper
to require for the identification of the applicant:
    Name. The name of the applicant, giving surname and first
or Christian name in full, and the middle name or the initial
for such middle name, if any.
    Sex.
    Residence. The name and number of the street, avenue or
other location of the dwelling, and such additional clear and
definite description as may be necessary to determine the exact
location of the dwelling of the applicant. Where the location
cannot be determined by street and number, then the Section,
congressional township and range number may be used, or such
other information as may be necessary, including post office
mailing address.
    Term of residence in the State of Illinois and the
precinct.
    Nativity. The State or country in which the applicant was
born.
    Citizenship. Whether the applicant is native born or
naturalized. If naturalized, the court, place and date of
naturalization.
    Age. Date of birth, by month, day and year.
    Out of State address of ..........................
AFFIDAVIT OF REGISTRATION
State of ...........)  
                   )ss
County of ..........)
    I hereby swear (or affirm) that I am a citizen of the
United States; that on the day of the next election I shall
have resided in the State of Illinois and in the election
precinct 30 days; that I am fully qualified to vote, that I am
not registered to vote anywhere else in the United States, that
I intend to remain a resident of the State of Illinois and of
the election precinct, that I intend to return to the State of
Illinois, and that the above statements are true.
..............................
(His or her signature or mark)
    Subscribed and sworn to before me, an officer qualified to
administer oaths, on (insert date).
........................................
Signature of officer administering oath.
    Upon receipt of the executed duplicate affidavit of
Registration, the county clerk shall transfer the information
contained thereon to duplicate Registration Cards provided for
in Section 4-8 of this Article and shall attach thereto a copy
of each of the duplicate affidavit of registration and
thereafter such registration card and affidavit shall
constitute the registration of such person the same as if he
had applied for registration in person.
(Source: P.A. 91-357, eff. 7-29-99; 92-816, eff. 8-21-02.)
 
    (10 ILCS 5/5-9)  (from Ch. 46, par. 5-9)
    Sec. 5-9. Except as herein provided, no person shall be
registered unless he applies in person to registration officer,
answers such relevant questions as may be asked of him by the
registration officer, and executes the affidavit of
registration. The registration officer shall require the
applicant to furnish two forms of identification, and except in
the case of a homeless individual, one of which must include
his or her residence address. These forms of identification
shall include, but not be limited to, any of the following:
driver's license, social security card, public aid
identification card, utility bill, employee or student
identification card, credit card, or a civic, union or
professional association membership card. The registration
officer shall require a homeless individual to furnish evidence
of his or her use of the mailing address stated. This use may
be demonstrated by a piece of mail addressed to that individual
and received at that address or by a statement from a person
authorizing use of the mailing address. The registration
officer shall require each applicant for registration to read
or have read to him the affidavit of registration before
permitting him to execute the affidavit.
    One of the Deputy Registrars, the Judge of Registration, or
an Officer of Registration, County Clerk, or clerk in the
office of the County Clerk, shall administer to all persons who
shall personally apply to register the following oath or
affirmation:
    "You do solemnly swear (or affirm) that you will fully and
truly answer all such questions as shall be put to you touching
your place of residence, name, place of birth, your
qualifications as an elector and your right as such to register
and vote under the laws of the State of Illinois."
    The Registration Officer shall satisfy himself that each
applicant for registration is qualified to register before
registering him. If the registration officer has reason to
believe that the applicant is a resident of a Soldiers' and
Sailors' Home or any facility which is licensed or certified
pursuant to the Nursing Home Care Act or the MR/DD Community
Care Act, the following question shall be put, "When you
entered the home which is your present address, was it your
bona fide intention to become a resident thereof?" Any voter of
a township, city, village or incorporated town in which such
applicant resides, shall be permitted to be present at the
place of precinct registration, and shall have the right to
challenge any applicant who applies to be registered.
    In case the officer is not satisfied that the applicant is
qualified, he shall forthwith in writing notify such applicant
to appear before the County Clerk to furnish further proof of
his qualifications. Upon the card of such applicant shall be
written the word "Incomplete" and no such applicant shall be
permitted to vote unless such registration is satisfactorily
completed as hereinafter provided. No registration shall be
taken and marked as "incomplete" if information to complete it
can be furnished on the date of the original application.
    Any person claiming to be an elector in any election
precinct in such township, city, village or incorporated town
and whose registration is marked "Incomplete" may make and sign
an application in writing, under oath, to the County Clerk in
substance in the following form:
    "I do solemnly swear that I, .........., did on (insert
date) make application to the Board of Registry of the ........
precinct of ........ ward of the City of .... or of the
......... District ......... Town of .......... (or to the
County Clerk of .............) and ............ County; that
said Board or Clerk refused to complete my registration as a
qualified voter in said precinct, that I reside in said
precinct (or that I intend to reside in said precinct), am a
duly qualified voter and entitled to vote in said precinct at
the next election.
...........................
(Signature of Applicant)"
    All such applications shall be presented to the County
Clerk by the applicant, in person between the hours of nine
o'clock a.m. and five o'clock p.m., on Monday and Tuesday of
the third week subsequent to the weeks in which the 1961 and
1962 precinct re-registrations are to be held, and thereafter
for the registration provided in Section 5-17 of this Article,
all such applications shall be presented to the County Clerk by
the applicant in person between the hours of nine o'clock a.m.
and nine o'clock p.m. on Monday and Tuesday of the third week
prior to the date on which such election is to be held.
    Any otherwise qualified person who is absent from his
county of residence either due to business of the United States
or because he is temporarily outside the territorial limits of
the United States may become registered by mailing an
application to the county clerk within the periods of
registration provided for in this Article or by simultaneous
application for absentee registration and absentee ballot as
provided in Article 20 of this Code.
    Upon receipt of such application the county clerk shall
immediately mail an affidavit of registration in duplicate,
which affidavit shall contain the following and such other
information as the State Board of Elections may think it proper
to require for the identification of the applicant:
    Name. The name of the applicant, giving surname and first
or Christian name in full, and the middle name or the initial
for such middle name, if any.
    Sex.
    Residence. The name and number of the street, avenue or
other location of the dwelling, and such additional clear and
definite description as may be necessary to determine the exact
location of the dwelling of the applicant. Where the location
cannot be determined by street and number, then the Section,
congressional township and range number may be used, or such
other information as may be necessary, including post office
mailing address.
    Term of residence in the State of Illinois and the
precinct.
    Nativity. The State or country in which the applicant was
born.
    Citizenship. Whether the applicant is native born or
naturalized. If naturalized, the court, place and date of
naturalization.
    Age. Date of birth, by month, day and year.
    Out of State address of ..........................
AFFIDAVIT OF REGISTRATION
State of .........)  
                 )ss
County of ........)
    I hereby swear (or affirm) that I am a citizen of the
United States; that on the day of the next election I shall
have resided in the State of Illinois for 6 months and in the
election precinct 30 days; that I am fully qualified to vote,
that I am not registered to vote anywhere else in the United
States, that I intend to remain a resident of the State of
Illinois and of the election precinct, that I intend to return
to the State of Illinois, and that the above statements are
true.
..............................
(His or her signature or mark)
    Subscribed and sworn to before me, an officer qualified to
administer oaths, on (insert date).
........................................
Signature of officer administering oath.

 
    Upon receipt of the executed duplicate affidavit of
Registration, the county clerk shall transfer the information
contained thereon to duplicate Registration Cards provided for
in Section 5-7 of this Article and shall attach thereto a copy
of each of the duplicate affidavit of registration and
thereafter such registration card and affidavit shall
constitute the registration of such person the same as if he
had applied for registration in person.
(Source: P.A. 91-357, eff. 7-29-99.)
 
    (10 ILCS 5/5-16.3)  (from Ch. 46, par. 5-16.3)
    Sec. 5-16.3. The county clerk may establish temporary
places of registration for such times and at such locations
within the county as the county clerk may select. However, no
temporary place of registration may be in operation during the
27 days preceding an election. Notice of time and place of
registration at any such temporary place of registration under
this Section shall be published by the county clerk in a
newspaper having a general circulation in the county not less
than 3 nor more than 15 days before the holding of such
registration.
    Temporary places of registration shall be established so
that the areas of concentration of population or use by the
public are served, whether by facilities provided in places of
private business or in public buildings or in mobile units.
Areas which may be designated as temporary places of
registration include, but are not limited to, facilities
licensed or certified pursuant to the Nursing Home Care Act or
the MR/DD Community Care Act, Soldiers' and Sailors' Homes,
shopping centers, business districts, public buildings and
county fairs.
    Temporary places of registration shall be available to the
public not less than 2 hours per year for each 1,000 population
or fraction thereof in the county.
    All temporary places of registration shall be manned by
deputy county clerks or deputy registrars appointed pursuant to
Section 5-16.2.
(Source: P.A. 92-816, eff. 8-21-02.)
 
    (10 ILCS 5/6-50.3)  (from Ch. 46, par. 6-50.3)
    Sec. 6-50.3. The board of election commissioners may
establish temporary places of registration for such times and
at such locations as the board may select. However, no
temporary place of registration may be in operation during the
27 days preceding an election. Notice of the time and place of
registration at any such temporary place of registration under
this Section shall be published by the board of election
commissioners in a newspaper having a general circulation in
the city, village or incorporated town not less than 3 nor more
than 15 days before the holding of such registration.
    Temporary places of registration shall be established so
that the areas of concentration of population or use by the
public are served, whether by facilities provided in places of
private business or in public buildings or in mobile units.
Areas which may be designated as temporary places of
registration include, but are not limited to facilities
licensed or certified pursuant to the Nursing Home Care Act or
the MR/DD Community Care Act, Soldiers' and Sailors' Homes,
shopping centers, business districts, public buildings and
county fairs.
    Temporary places of registration shall be available to the
public not less than 2 hours per year for each 1,000 population
or fraction thereof in the county.
    All temporary places of registration shall be manned by
employees of the board of election commissioners or deputy
registrars appointed pursuant to Section 6-50.2.
(Source: P.A. 92-816, eff. 8-21-02.)
 
    (10 ILCS 5/6-56)  (from Ch. 46, par. 6-56)
    Sec. 6-56. Not more than 30 nor less than 28 days before
any election under this Article, all owners, managers,
administrators or operators of hotels, lodging houses, rooming
houses, furnished apartments or facilities licensed or
certified under the Nursing Home Care Act, which house 4 or
more persons, outside the members of the family of such owner,
manager, administrator or operator, shall file with the board
of election commissioners a report, under oath, together with
one copy thereof, in such form as may be required by the board
of election commissioners, of the names and descriptions of all
lodgers, guests or residents claiming a voting residence at the
hotels, lodging houses, rooming houses, furnished apartments,
or facility licensed or certified under the Nursing Home Care
Act or the MR/DD Community Care Act under their control. In
counties having a population of 500,000 or more such report
shall be made on forms mailed to them by the board of election
commissioners. The board of election commissioners shall sort
and assemble the sworn copies of the reports in numerical order
according to ward and according to precincts within each ward
and shall, not later than 5 days after the last day allowed by
this Article for the filing of the reports, maintain one
assembled set of sworn duplicate reports available for public
inspection until 60 days after election days. Except as is
otherwise expressly provided in this Article, the board shall
not be required to perform any duties with respect to the sworn
reports other than to mail, sort, assemble, post and file them
as hereinabove provided.
    Except in such cases where a precinct canvass is being
conducted by the Board of Election Commissioners prior to a
Primary or Election, the board of election commissioners shall
compare the original copy of each such report with the list of
registered voters from such addresses. Every person registered
from such address and not listed in such report or whose name
is different from any name so listed, shall immediately after
the last day of registration be sent a notice through the
United States mail, at the address appearing upon his
registration record card, requiring him to appear before the
board of election commissioners on one of the days specified in
Section 6-45 of this Article and show cause why his
registration should not be cancelled. The provisions of
Sections 6-45, 6-46 and 6-47 of this Article shall apply to
such hearing and proceedings subsequent thereto.
    Any owner, manager or operator of any such hotel, lodging
house, rooming house or furnished apartment who shall fail or
neglect to file such statement and copy thereof as in this
Article provided, may, upon written information of the attorney
for the election commissioners, be cited by the election
commissioners or upon the complaint of any voter of such city,
village or incorporated town, to appear before them and furnish
such sworn statement and copy thereof and make such oral
statements under oath regarding such hotel, lodging house,
rooming house or furnished apartment, as the election
commissioners may require. The election commissioners shall
sit to hear such citations on the Friday of the fourth week
preceding the week in which such election is to be held. Such
citation shall be served not later than the day preceding the
day on which it is returnable.
(Source: P.A. 86-820.)
 
    (10 ILCS 5/19-4)   (from Ch. 46, par. 19-4)
    Sec. 19-4. Mailing or delivery of ballots - Time.)
Immediately upon the receipt of such application either by
mail, not more than 40 days nor less than 5 days prior to such
election, or by personal delivery not more than 40 days nor
less than one day prior to such election, at the office of such
election authority, it shall be the duty of such election
authority to examine the records to ascertain whether or not
such applicant is lawfully entitled to vote as requested,
including a verification of the applicant's signature by
comparison with the signature on the official registration
record card, and if found so to be entitled to vote, to post
within one business day thereafter the name, street address,
ward and precinct number or township and district number, as
the case may be, of such applicant given on a list, the pages
of which are to be numbered consecutively to be kept by such
election authority for such purpose in a conspicuous, open and
public place accessible to the public at the entrance of the
office of such election authority, and in such a manner that
such list may be viewed without necessity of requesting
permission therefor. Within one day after posting the name and
other information of an applicant for an absentee ballot, the
election authority shall transmit that name and other posted
information to the State Board of Elections, which shall
maintain those names and other information in an electronic
format on its website, arranged by county and accessible to
State and local political committees. Within 2 business days
after posting a name and other information on the list within
its office, the election authority shall mail, postage prepaid,
or deliver in person in such office an official ballot or
ballots if more than one are to be voted at said election. Mail
delivery of Temporarily Absent Student ballot applications
pursuant to Section 19-12.3 shall be by nonforwardable mail.
However, for the consolidated election, absentee ballots for
certain precincts may be delivered to applicants not less than
25 days before the election if so much time is required to have
prepared and printed the ballots containing the names of
persons nominated for offices at the consolidated primary. The
election authority shall enclose with each absentee ballot or
application written instructions on how voting assistance
shall be provided pursuant to Section 17-14 and a document,
written and approved by the State Board of Elections,
enumerating the circumstances under which a person is
authorized to vote by absentee ballot pursuant to this Article;
such document shall also include a statement informing the
applicant that if he or she falsifies or is solicited by
another to falsify his or her eligibility to cast an absentee
ballot, such applicant or other is subject to penalties
pursuant to Section 29-10 and Section 29-20 of the Election
Code. Each election authority shall maintain a list of the
name, street address, ward and precinct, or township and
district number, as the case may be, of all applicants who have
returned absentee ballots to such authority, and the name of
such absent voter shall be added to such list within one
business day from receipt of such ballot. If the absentee
ballot envelope indicates that the voter was assisted in
casting the ballot, the name of the person so assisting shall
be included on the list. The list, the pages of which are to be
numbered consecutively, shall be kept by each election
authority in a conspicuous, open, and public place accessible
to the public at the entrance of the office of the election
authority and in a manner that the list may be viewed without
necessity of requesting permission for viewing.
    Each election authority shall maintain a list for each
election of the voters to whom it has issued absentee ballots.
The list shall be maintained for each precinct within the
jurisdiction of the election authority. Prior to the opening of
the polls on election day, the election authority shall deliver
to the judges of election in each precinct the list of
registered voters in that precinct to whom absentee ballots
have been issued by mail.
    Each election authority shall maintain a list for each
election of voters to whom it has issued temporarily absent
student ballots. The list shall be maintained for each election
jurisdiction within which such voters temporarily abide.
Immediately after the close of the period during which
application may be made by mail for absentee ballots, each
election authority shall mail to each other election authority
within the State a certified list of all such voters
temporarily abiding within the jurisdiction of the other
election authority.
    In the event that the return address of an application for
ballot by a physically incapacitated elector is that of a
facility licensed or certified under the Nursing Home Care Act
or the MR/DD Community Care Act, within the jurisdiction of the
election authority, and the applicant is a registered voter in
the precinct in which such facility is located, the ballots
shall be prepared and transmitted to a responsible judge of
election no later than 9 a.m. on the Saturday, Sunday or Monday
immediately preceding the election as designated by the
election authority under Section 19-12.2. Such judge shall
deliver in person on the designated day the ballot to the
applicant on the premises of the facility from which
application was made. The election authority shall by mail
notify the applicant in such facility that the ballot will be
delivered by a judge of election on the designated day.
    All applications for absentee ballots shall be available at
the office of the election authority for public inspection upon
request from the time of receipt thereof by the election
authority until 30 days after the election, except during the
time such applications are kept in the office of the election
authority pursuant to Section 19-7, and except during the time
such applications are in the possession of the judges of
election.
(Source: P.A. 94-645, eff. 8-22-05; 94-1000, eff. 7-3-06.)
 
    (10 ILCS 5/19-12.1)  (from Ch. 46, par. 19-12.1)
    Sec. 19-12.1. Any qualified elector who has secured an
Illinois Disabled Person Identification Card in accordance
with The Illinois Identification Card Act, indicating that the
person named thereon has a Class 1A or Class 2 disability or
any qualified voter who has a permanent physical incapacity of
such a nature as to make it improbable that he will be able to
be present at the polls at any future election, or any voter
who is a resident of a facility licensed or certified pursuant
to the Nursing Home Care Act or the MR/DD Community Care Act
and has a condition or disability of such a nature as to make
it improbable that he will be able to be present at the polls
at any future election, may secure a disabled voter's or
nursing home resident's identification card, which will enable
him to vote under this Article as a physically incapacitated or
nursing home voter.
    Application for a disabled voter's or nursing home
resident's identification card shall be made either: (a) in
writing, with voter's sworn affidavit, to the county clerk or
board of election commissioners, as the case may be, and shall
be accompanied by the affidavit of the attending physician
specifically describing the nature of the physical incapacity
or the fact that the voter is a nursing home resident and is
physically unable to be present at the polls on election days;
or (b) by presenting, in writing or otherwise, to the county
clerk or board of election commissioners, as the case may be,
proof that the applicant has secured an Illinois Disabled
Person Identification Card indicating that the person named
thereon has a Class 1A or Class 2 disability. Upon the receipt
of either the sworn-to application and the physician's
affidavit or proof that the applicant has secured an Illinois
Disabled Person Identification Card indicating that the person
named thereon has a Class 1A or Class 2 disability, the county
clerk or board of election commissioners shall issue a disabled
voter's or nursing home resident's identification card. Such
identification cards shall be issued for a period of 5 years,
upon the expiration of which time the voter may secure a new
card by making application in the same manner as is prescribed
for the issuance of an original card, accompanied by a new
affidavit of the attending physician. The date of expiration of
such five-year period shall be made known to any interested
person by the election authority upon the request of such
person. Applications for the renewal of the identification
cards shall be mailed to the voters holding such cards not less
than 3 months prior to the date of expiration of the cards.
    Each disabled voter's or nursing home resident's
identification card shall bear an identification number, which
shall be clearly noted on the voter's original and duplicate
registration record cards. In the event the holder becomes
physically capable of resuming normal voting, he must surrender
his disabled voter's or nursing home resident's identification
card to the county clerk or board of election commissioners
before the next election.
    The holder of a disabled voter's or nursing home resident's
identification card may make application by mail for an
official ballot within the time prescribed by Section 19-2.
Such application shall contain the same information as is
included in the form of application for ballot by a physically
incapacitated elector prescribed in Section 19-3 except that it
shall also include the applicant's disabled voter's
identification card number and except that it need not be sworn
to. If an examination of the records discloses that the
applicant is lawfully entitled to vote, he shall be mailed a
ballot as provided in Section 19-4. The ballot envelope shall
be the same as that prescribed in Section 19-5 for physically
disabled voters, and the manner of voting and returning the
ballot shall be the same as that provided in this Article for
other absentee ballots, except that a statement to be
subscribed to by the voter but which need not be sworn to shall
be placed on the ballot envelope in lieu of the affidavit
prescribed by Section 19-5.
    Any person who knowingly subscribes to a false statement in
connection with voting under this Section shall be guilty of a
Class A misdemeanor.
    For the purposes of this Section, "nursing home resident"
includes a resident of a facility licensed under the MR/DD
Community Care Act.
(Source: P.A. 86-820; 86-875; 86-1028.)
 
    (10 ILCS 5/19-12.2)  (from Ch. 46, par. 19-12.2)
    Sec. 19-12.2. Voting by physically incapacitated electors
who have made proper application to the election authority not
later than 5 days before the regular primary and general
election of 1980 and before each election thereafter shall be
conducted on the premises of facilities licensed or certified
pursuant to the Nursing Home Care Act or the MR/DD Community
Care Act for the sole benefit of residents of such facilities.
Such voting shall be conducted during any continuous period
sufficient to allow all applicants to cast their ballots
between the hours of 9 a.m. and 7 p.m. either on the Friday,
Saturday, Sunday or Monday immediately preceding the regular
election. This absentee voting on one of said days designated
by the election authority shall be supervised by two election
judges who must be selected by the election authority in the
following order of priority: (1) from the panel of judges
appointed for the precinct in which such facility is located,
or from a panel of judges appointed for any other precinct
within the jurisdiction of the election authority in the same
ward or township, as the case may be, in which the facility is
located or, only in the case where a judge or judges from the
precinct, township or ward are unavailable to serve, (3) from a
panel of judges appointed for any other precinct within the
jurisdiction of the election authority. The two judges shall be
from different political parties. Not less than 30 days before
each regular election, the election authority shall have
arranged with the chief administrative officer of each facility
in his or its election jurisdiction a mutually convenient time
period on the Friday, Saturday, Sunday or Monday immediately
preceding the election for such voting on the premises of the
facility and shall post in a prominent place in his or its
office a notice of the agreed day and time period for
conducting such voting at each facility; provided that the
election authority shall not later than noon on the Thursday
before the election also post the names and addresses of those
facilities from which no applications were received and in
which no supervised absentee voting will be conducted. All
provisions of this Code applicable to pollwatchers shall be
applicable herein. To the maximum extent feasible, voting
booths or screens shall be provided to insure the privacy of
the voter. Voting procedures shall be as described in Article
17 of this Code, except that ballots shall be treated as
absentee ballots and shall not be counted until the close of
the polls on the following day. After the last voter has
concluded voting, the judges shall seal the ballots in an
envelope and affix their signatures across the flap of the
envelope. Immediately thereafter, the judges shall bring the
sealed envelope to the office of the election authority who
shall deliver such ballots to the election authority's central
ballot counting location prior to the closing of the polls on
the day of election. The judges of election shall also report
to the election authority the name of any applicant in the
facility who, due to unforeseen circumstance or condition or
because of a religious holiday, was unable to vote. In this
event, the election authority may appoint a qualified person
from his or its staff to deliver the ballot to such applicant
on the day of election. This staff person shall follow the same
procedures prescribed for judges conducting absentee voting in
such facilities and shall return the ballot to the central
ballot counting location before the polls close. However, if
the facility from which the application was made is also used
as a regular precinct polling place for that voter, voting
procedures heretofore prescribed may be implemented by 2 of the
election judges of opposite party affiliation assigned to that
polling place during the hours of voting on the day of the
election. Judges of election shall be compensated not less than
$25.00 for conducting absentee voting in such facilities.
    Not less than 120 days before each regular election, the
Department of Public Health shall certify to the State Board of
Elections a list of the facilities licensed or certified
pursuant to the Nursing Home Care Act or the MR/DD Community
Care Act, and shall indicate the approved bed capacity and the
name of the chief administrative officer of each such facility,
and the State Board of Elections shall certify the same to the
appropriate election authority within 20 days thereafter.
(Source: P.A. 94-1000, eff. 7-3-06.)
 
    Section 90-4. The Illinois Act on the Aging is amended by
changing Section 4.08 as follows:
 
    (20 ILCS 105/4.08)
    Sec. 4.08. Rural and small town meals program. Subject to
appropriation, the Department may establish a program to ensure
the availability of congregate or home-delivered meals in
communities with populations of under 5,000 that are not
located within the large urban counties of Cook, DuPage, Kane,
Lake, or Will.
    The Department may meet these requirements by entering into
agreements with Area Agencies on Aging or Department designees,
which shall in turn enter into grants or contractual agreements
with such local entities as restaurants, cafes, churches,
facilities licensed under the Nursing Home Care Act, the MR/DD
Community Care Act, the Assisted Living and Shared Housing Act,
or the Hospital Licensing Act, facilities certified by the
Department of Healthcare and Family Services, senior centers,
or Older American Act designated nutrition service providers.
    First consideration shall be given to entities that can
cost effectively meet the needs of seniors in the community by
preparing the food locally.
    In no instance shall funds provided pursuant to this
Section be used to replace funds allocated to a given area or
program as of the effective date of this amendatory Act of the
95th General Assembly.
    The Department shall establish guidelines and standards by
administrative rule, which shall include submission of an
expenditure plan by the recipient of the funds.
(Source: P.A. 95-68, eff. 8-13-07; 95-876, eff. 8-21-08.)
 
    Section 90-5. The Department of Human Services Act is
amended by changing Section 1-17 as follows:
 
    (20 ILCS 1305/1-17)
    Sec. 1-17. Inspector General.
    (a) Appointment; powers and duties. The Governor shall
appoint, and the Senate shall confirm, an Inspector General.
The Inspector General shall be appointed for a term of 4 years
and shall function within the Department of Human Services and
report to the Secretary of Human Services and the Governor. The
Inspector General shall function independently within the
Department of Human Services with respect to the operations of
the office, including the performance of investigations and
issuance of findings and recommendations. The appropriation
for the Office of Inspector General shall be separate from the
overall appropriation for the Department of Human Services. The
Inspector General shall investigate reports of suspected abuse
or neglect (as those terms are defined by the Department of
Human Services) of patients or residents in any mental health
or developmental disabilities facility operated by the
Department of Human Services and shall have authority to
investigate and take immediate action on reports of abuse or
neglect of recipients, whether patients or residents, in any
mental health or developmental disabilities facility or
program that is licensed or certified by the Department of
Human Services (as successor to the Department of Mental Health
and Developmental Disabilities) or that is funded by the
Department of Human Services (as successor to the Department of
Mental Health and Developmental Disabilities) and is not
licensed or certified by any agency of the State. The Inspector
General shall also have the authority to investigate alleged or
suspected cases of abuse, neglect, and exploitation of adults
with disabilities living in domestic settings in the community
pursuant to the Abuse of Adults with Disabilities Intervention
Act (20 ILCS 2435/). At the specific, written request of an
agency of the State other than the Department of Human Services
(as successor to the Department of Mental Health and
Developmental Disabilities), the Inspector General may
cooperate in investigating reports of abuse and neglect of
persons with mental illness or persons with developmental
disabilities. The Inspector General shall have no supervision
over or involvement in routine, programmatic, licensure, or
certification operations of the Department of Human Services or
any of its funded agencies.
    The Inspector General shall promulgate rules establishing
minimum requirements for reporting allegations of abuse and
neglect and initiating, conducting, and completing
investigations. The promulgated rules shall clearly set forth
that in instances where 2 or more State agencies could
investigate an allegation of abuse or neglect, the Inspector
General shall not conduct an investigation that is redundant to
an investigation conducted by another State agency. The rules
shall establish criteria for determining, based upon the nature
of the allegation, the appropriate method of investigation,
which may include, but need not be limited to, site visits,
telephone contacts, or requests for written responses from
agencies. The rules shall also clarify how the Office of the
Inspector General shall interact with the licensing unit of the
Department of Human Services in investigations of allegations
of abuse or neglect. Any allegations or investigations of
reports made pursuant to this Act shall remain confidential
until a final report is completed. The resident or patient who
allegedly was abused or neglected and his or her legal guardian
shall be informed by the facility or agency of the report of
alleged abuse or neglect. Final reports regarding
unsubstantiated or unfounded allegations shall remain
confidential, except that final reports may be disclosed
pursuant to Section 6 of the Abused and Neglected Long Term
Care Facility Residents Reporting Act.
    For purposes of this Section, "required reporter" means a
person who suspects, witnesses, or is informed of an allegation
of abuse and neglect at a State-operated facility or a
community agency and who is either: (i) a person employed at a
State-operated facility or a community agency on or off site
who is providing or monitoring services to an individual or
individuals or is providing services to the State-operated
facility or the community agency; or (ii) any person or
contractual agent of the Department of Human Services involved
in providing, monitoring, or administering mental health or
developmental services, including, but not limited to, payroll
personnel, contractors, subcontractors, and volunteers. A
required reporter shall report the allegation of abuse or
neglect, or cause a report to be made, to the Office of the
Inspector General (OIG) Hotline no later than 4 hours after the
initial discovery of the incident of alleged abuse or neglect.
A required reporter as defined in this paragraph who willfully
fails to comply with the reporting requirement is guilty of a
Class A misdemeanor.
    For purposes of this Section, "State-operated facility"
means a mental health facility or a developmental disability
facility as defined in Sections 1-114 and 1-107 of the Mental
Health and Developmental Disabilities Code.
    For purposes of this Section, "community agency" or
"agency" means any community entity or program providing mental
health or developmental disabilities services that is
licensed, certified, or funded by the Department of Human
Services and is not licensed or certified by an other human
services agency of the State (for example, the Department of
Public Health, the Department of Children and Family Services,
or the Department of Healthcare and Family Services).
    When the Office of the Inspector General has substantiated
a case of abuse or neglect, the Inspector General shall include
in the final report any mitigating or aggravating circumstances
that were identified during the investigation. Upon
determination that a report of neglect is substantiated, the
Inspector General shall then determine whether such neglect
rises to the level of egregious neglect.
    (b) Department of State Police. The Inspector General
shall, within 24 hours after determining that a reported
allegation of suspected abuse or neglect indicates that any
possible criminal act has been committed or that special
expertise is required in the investigation, immediately notify
the Department of State Police or the appropriate law
enforcement entity. The Department of State Police shall
investigate any report from a State-operated facility
indicating a possible murder, rape, or other felony. All
investigations conducted by the Inspector General shall be
conducted in a manner designed to ensure the preservation of
evidence for possible use in a criminal prosecution.
    (b-5) Preliminary report of investigation; facility or
agency response. The Inspector General shall make a
determination to accept or reject a preliminary report of the
investigation of alleged abuse or neglect based on established
investigative procedures. Notice of the Inspector General's
determination must be given to the person who claims to be the
victim of the abuse or neglect, to the person or persons
alleged to have been responsible for abuse or neglect, and to
the facility or agency. The facility or agency or the person or
persons alleged to have been responsible for the abuse or
neglect and the person who claims to be the victim of the abuse
or neglect may request clarification or reconsideration based
on additional information. For cases where the allegation of
abuse or neglect is substantiated, the Inspector General shall
require the facility or agency to submit a written response.
The written response from a facility or agency shall address in
a concise and reasoned manner the actions that the agency or
facility will take or has taken to protect the resident or
patient from abuse or neglect, prevent reoccurrences, and
eliminate problems identified and shall include implementation
and completion dates for all such action.
    (c) Inspector General's report; facility's or agency's
implementation reports. The Inspector General shall, within 10
calendar days after the transmittal date of a completed
investigation where abuse or neglect is substantiated or
administrative action is recommended, provide a complete
report on the case to the Secretary of Human Services and to
the agency in which the abuse or neglect is alleged to have
happened. The complete report shall include a written response
from the agency or facility operated by the State to the
Inspector General that addresses in a concise and reasoned
manner the actions that the agency or facility will take or has
taken to protect the resident or patient from abuse or neglect,
prevent reoccurrences, and eliminate problems identified and
shall include implementation and completion dates for all such
action. The Secretary of Human Services shall accept or reject
the response and establish how the Department will determine
whether the facility or program followed the approved response.
The Secretary may require Department personnel to visit the
facility or agency for training, technical assistance,
programmatic, licensure, or certification purposes.
Administrative action, including sanctions, may be applied
should the Secretary reject the response or should the facility
or agency fail to follow the approved response. Within 30 days
after the Secretary has approved a response, the facility or
agency making the response shall provide an implementation
report to the Inspector General on the status of the corrective
action implemented. Within 60 days after the Secretary has
approved the response, the facility or agency shall send notice
of the completion of the corrective action or shall send an
updated implementation report. The facility or agency shall
continue sending updated implementation reports every 60 days
until the facility or agency sends a notice of the completion
of the corrective action. The Inspector General shall review
any implementation plan that takes more than 120 days. The
Inspector General shall monitor compliance through a random
review of completed corrective actions. This monitoring may
include, but need not be limited to, site visits, telephone
contacts, or requests for written documentation from the
facility or agency to determine whether the facility or agency
is in compliance with the approved response. The facility or
agency shall inform the resident or patient and the legal
guardian whether the reported allegation was substantiated,
unsubstantiated, or unfounded. There shall be an appeals
process for any person or agency that is subject to any action
based on a recommendation or recommendations.
    (d) Sanctions. The Inspector General may recommend to the
Departments of Public Health and Human Services sanctions to be
imposed against mental health and developmental disabilities
facilities under the jurisdiction of the Department of Human
Services for the protection of residents, including
appointment of on-site monitors or receivers, transfer or
relocation of residents, and closure of units. The Inspector
General may seek the assistance of the Attorney General or any
of the several State's Attorneys in imposing such sanctions.
Whenever the Inspector General issues any recommendations to
the Secretary of Human Services, the Secretary shall provide a
written response.
    (e) Training programs. The Inspector General shall
establish and conduct periodic training programs for
Department of Human Services employees and community agency
employees concerning the prevention and reporting of neglect
and abuse.
    (f) Access to facilities. The Inspector General shall at
all times be granted access to any mental health or
developmental disabilities facility operated by the Department
of Human Services, shall establish and conduct unannounced site
visits to those facilities at least once annually, and shall be
granted access, for the purpose of investigating a report of
abuse or neglect, to the records of the Department of Human
Services and to any facility or program funded by the
Department of Human Services that is subject under the
provisions of this Section to investigation by the Inspector
General for a report of abuse or neglect.
    (g) Other investigations. Nothing in this Section shall
limit investigations by the Department of Human Services that
may otherwise be required by law or that may be necessary in
that Department's capacity as the central administrative
authority responsible for the operation of State mental health
and developmental disability facilities.
    (g-5) Health care worker registry. After notice and an
opportunity for a hearing that is separate and distinct from
the Office of the Inspector General's appeals process as
implemented under subsection (c) of this Section, the Inspector
General shall report to the Department of Public Health's
health care worker registry under Section 3-206.01 of the MR/DD
Community Care Act Nursing Home Care Act the identity of
individuals against whom there has been a substantiated finding
of physical or sexual abuse or egregious neglect of a service
recipient.
    Nothing in this subsection shall diminish or impair the
rights of a person who is a member of a collective bargaining
unit pursuant to the Illinois Public Labor Relations Act or
pursuant to any federal labor statute. An individual who is a
member of a collective bargaining unit as described above shall
not be reported to the Department of Public Health's health
care worker registry until the exhaustion of that individual's
grievance and arbitration rights, or until 3 months after the
initiation of the grievance process, whichever occurs first,
provided that the Department of Human Services' hearing under
this subsection regarding the reporting of an individual to the
Department of Public Health's health care worker registry has
concluded. Notwithstanding anything hereinafter or previously
provided, if an action taken by an employer against an
individual as a result of the circumstances that led to a
finding of physical or sexual abuse or egregious neglect is
later overturned under a grievance or arbitration procedure
provided for in Section 8 of the Illinois Public Labor
Relations Act or under a collective bargaining agreement, the
report must be removed from the registry.
    The Department of Human Services shall promulgate or amend
rules as necessary or appropriate to establish procedures for
reporting to the registry, including the definition of
egregious neglect, procedures for notice to the individual and
victim, appeal and hearing procedures, and petition for removal
of the report from the registry. The portion of the rules
pertaining to hearings shall provide that, at the hearing, both
parties may present written and oral evidence. The Department
shall be required to establish by a preponderance of the
evidence that the Office of the Inspector General's finding of
physical or sexual abuse or egregious neglect warrants
reporting to the Department of Public Health's health care
worker registry under Section 3-206.01 of the MR/DD Community
Care Act Nursing Home Care Act.
    Notice to the individual shall include a clear and concise
statement of the grounds on which the report to the registry is
based and notice of the opportunity for a hearing to contest
the report. The Department of Human Services shall provide the
notice by certified mail to the last known address of the
individual. The notice shall give the individual an opportunity
to contest the report in a hearing before the Department of
Human Services or to submit a written response to the findings
instead of requesting a hearing. If the individual does not
request a hearing or if after notice and a hearing the
Department of Human Services finds that the report is valid,
the finding shall be included as part of the registry, as well
as a brief statement from the reported individual if he or she
chooses to make a statement. The Department of Public Health
shall make available to the public information reported to the
registry. In a case of inquiries concerning an individual
listed in the registry, any information disclosed concerning a
finding of abuse or neglect shall also include disclosure of
the individual's brief statement in the registry relating to
the reported finding or include a clear and accurate summary of
the statement.
    At any time after the report of the registry, an individual
may petition the Department of Human Services for removal from
the registry of the finding against him or her. Upon receipt of
such a petition, the Department of Human Services shall conduct
an investigation and hearing on the petition. Upon completion
of the investigation and hearing, the Department of Human
Services shall report the removal of the finding to the
registry unless the Department of Human Services determines
that removal is not in the public interest.
    (h) Quality Care Board. There is created, within the Office
of the Inspector General, a Quality Care Board to be composed
of 7 members appointed by the Governor with the advice and
consent of the Senate. One of the members shall be designated
as chairman by the Governor. Of the initial appointments made
by the Governor, 4 Board members shall each be appointed for a
term of 4 years and 3 members shall each be appointed for a
term of 2 years. Upon the expiration of each member's term, a
successor shall be appointed for a term of 4 years. In the case
of a vacancy in the office of any member, the Governor shall
appoint a successor for the remainder of the unexpired term.
    Members appointed by the Governor shall be qualified by
professional knowledge or experience in the area of law,
investigatory techniques, or in the area of care of the
mentally ill or developmentally disabled. Two members
appointed by the Governor shall be persons with a disability or
a parent of a person with a disability. Members shall serve
without compensation, but shall be reimbursed for expenses
incurred in connection with the performance of their duties as
members.
    The Board shall meet quarterly, and may hold other meetings
on the call of the chairman. Four members shall constitute a
quorum. The Board may adopt rules and regulations it deems
necessary to govern its own procedures.
    (i) Scope and function of the Quality Care Board. The Board
shall monitor and oversee the operations, policies, and
procedures of the Inspector General to assure the prompt and
thorough investigation of allegations of neglect and abuse. In
fulfilling these responsibilities, the Board may do the
following:
        (1) Provide independent, expert consultation to the
    Inspector General on policies and protocols for
    investigations of alleged neglect and abuse.
        (2) Review existing regulations relating to the
    operation of facilities under the control of the Department
    of Human Services.
        (3) Advise the Inspector General as to the content of
    training activities authorized under this Section.
        (4) Recommend policies concerning methods for
    improving the intergovernmental relationships between the
    Office of the Inspector General and other State or federal
    agencies.
    (j) Investigators. The Inspector General shall establish a
comprehensive program to ensure that every person employed or
newly hired to conduct investigations shall receive training on
an on-going basis concerning investigative techniques,
communication skills, and the appropriate means of contact with
persons admitted or committed to the mental health or
developmental disabilities facilities under the jurisdiction
of the Department of Human Services.
    (k) Subpoenas; testimony; penalty. The Inspector General
shall have the power to subpoena witnesses and compel the
production of books and papers pertinent to an investigation
authorized by this Act, provided that the power to subpoena or
to compel the production of books and papers shall not extend
to the person or documents of a labor organization or its
representatives insofar as the person or documents of a labor
organization relate to the function of representing an employee
subject to investigation under this Act. Mental health records
of patients shall be confidential as provided under the Mental
Health and Developmental Disabilities Confidentiality Act. Any
person who fails to appear in response to a subpoena or to
answer any question or produce any books or papers pertinent to
an investigation under this Act, except as otherwise provided
in this Section, or who knowingly gives false testimony in
relation to an investigation under this Act is guilty of a
Class A misdemeanor.
    (l) Annual report. The Inspector General shall provide to
the General Assembly and the Governor, no later than January 1
of each year, a summary of reports and investigations made
under this Act for the prior fiscal year with respect to
residents of institutions under the jurisdiction of the
Department of Human Services. The report shall detail the
imposition of sanctions and the final disposition of those
recommendations. The summaries shall not contain any
confidential or identifying information concerning the
subjects of the reports and investigations. The report shall
also include a trend analysis of the number of reported
allegations and their disposition, for each facility and
Department-wide, for the most recent 3-year time period and a
statement, for each facility, of the staffing-to-patient
ratios. The ratios shall include only the number of direct care
staff. The report shall also include detailed recommended
administrative actions and matters for consideration by the
General Assembly.
    (m) Program audit. The Auditor General shall conduct a
biennial program audit of the Office of the Inspector General
in relation to the Inspector General's compliance with this
Act. The audit shall specifically include the Inspector
General's effectiveness in investigating reports of alleged
neglect or abuse of residents in any facility operated by the
Department of Human Services and in making recommendations for
sanctions to the Departments of Human Services and Public
Health. The Auditor General shall conduct the program audit
according to the provisions of the Illinois State Auditing Act
and shall report its findings to the General Assembly no later
than January 1 of each odd-numbered year.
(Source: P.A. 95-545, eff. 8-28-07.)
 
    Section 90-10. The Mental Health and Developmental
Disabilities Administrative Act is amended by changing Section
15 as follows:
 
    (20 ILCS 1705/15)  (from Ch. 91 1/2, par. 100-15)
    Sec. 15. Before any person is released from a facility
operated by the State pursuant to an absolute discharge or a
conditional discharge from hospitalization under this Act, the
facility director of the facility in which such person is
hospitalized shall determine that such person is not currently
in need of hospitalization and:
        (a) is able to live independently in the community; or
        (b) requires further oversight and supervisory care
    for which arrangements have been made with responsible
    relatives or supervised residential program approved by
    the Department; or
        (c) requires further personal care or general
    oversight as defined by the MR/DD Community Care Act
    Nursing Home Care Act, for which placement arrangements
    have been made with a suitable family home or other
    licensed facility approved by the Department under this
    Section; or
        (d) requires community mental health services for
    which arrangements have been made with a community mental
    health provider in accordance with criteria, standards,
    and procedures promulgated by rule.
    Such determination shall be made in writing and shall
become a part of the facility record of such absolutely or
conditionally discharged person. When the determination
indicates that the condition of the person to be granted an
absolute discharge or a conditional discharge is described
under subparagraph (c) or (d) of this Section, the name and
address of the continuing care facility or home to which such
person is to be released shall be entered in the facility
record. Where a discharge from a mental health facility is made
under subparagraph (c), the Department shall assign the person
so discharged to an existing community based not-for-profit
agency for participation in day activities suitable to the
person's needs, such as but not limited to social and
vocational rehabilitation, and other recreational, educational
and financial activities unless the community based
not-for-profit agency is unqualified to accept such
assignment. Where the clientele of any not-for-profit agency
increases as a result of assignments under this amendatory Act
of 1977 by more than 3% over the prior year, the Department
shall fully reimburse such agency for the costs of providing
services to such persons in excess of such 3% increase. The
Department shall keep written records detailing how many
persons have been assigned to a community based not-for-profit
agency and how many persons were not so assigned because the
community based agency was unable to accept the assignments, in
accordance with criteria, standards, and procedures
promulgated by rule. Whenever a community based agency is found
to be unable to accept the assignments, the name of the agency
and the reason for the finding shall be included in the report.
    Insofar as desirable in the interests of the former
recipient, the facility, program or home in which the
discharged person is to be placed shall be located in or near
the community in which the person resided prior to
hospitalization or in the community in which the person's
family or nearest next of kin presently reside. Placement of
the discharged person in facilities, programs or homes located
outside of this State shall not be made by the Department
unless there are no appropriate facilities, programs or homes
available within this State. Out-of-state placements shall be
subject to return of recipients so placed upon the availability
of facilities, programs or homes within this State to
accommodate these recipients, except where placement in a
contiguous state results in locating a recipient in a facility
or program closer to the recipient's home or family. If an
appropriate facility or program becomes available equal to or
closer to the recipient's home or family, the recipient shall
be returned to and placed at the appropriate facility or
program within this State.
    To place any person who is under a program of the
Department at board in a suitable family home or in such other
facility or program as the Department may consider desirable.
The Department may place in licensed nursing homes, sheltered
care homes, or homes for the aged those persons whose
behavioral manifestations and medical and nursing care needs
are such as to be substantially indistinguishable from persons
already living in such facilities. Prior to any placement by
the Department under this Section, a determination shall be
made by the personnel of the Department, as to the capability
and suitability of such facility to adequately meet the needs
of the person to be discharged. When specialized programs are
necessary in order to enable persons in need of supervised
living to develop and improve in the community, the Department
shall place such persons only in specialized residential care
facilities which shall meet Department standards including
restricted admission policy, special staffing and programming
for social and vocational rehabilitation, in addition to the
requirements of the appropriate State licensing agency. The
Department shall not place any new person in a facility the
license of which has been revoked or not renewed on grounds of
inadequate programming, staffing, or medical or adjunctive
services, regardless of the pendency of an action for
administrative review regarding such revocation or failure to
renew. Before the Department may transfer any person to a
licensed nursing home, sheltered care home or home for the aged
or place any person in a specialized residential care facility
the Department shall notify the person to be transferred, or a
responsible relative of such person, in writing, at least 30
days before the proposed transfer, with respect to all the
relevant facts concerning such transfer, except in cases of
emergency when such notice is not required. If either the
person to be transferred or a responsible relative of such
person objects to such transfer, in writing to the Department,
at any time after receipt of notice and before the transfer,
the facility director of the facility in which the person was a
recipient shall immediately schedule a hearing at the facility
with the presence of the facility director, the person who
objected to such proposed transfer, and a psychiatrist who is
familiar with the record of the person to be transferred. Such
person to be transferred or a responsible relative may be
represented by such counsel or interested party as he may
appoint, who may present such testimony with respect to the
proposed transfer. Testimony presented at such hearing shall
become a part of the facility record of the
person-to-be-transferred. The record of testimony shall be
held in the person-to-be-transferred's record in the central
files of the facility. If such hearing is held a transfer may
only be implemented, if at all, in accordance with the results
of such hearing. Within 15 days after such hearing the facility
director shall deliver his findings based on the record of the
case and the testimony presented at the hearing, by registered
or certified mail, to the parties to such hearing. The findings
of the facility director shall be deemed a final administrative
decision of the Department. For purposes of this Section, "case
of emergency" means those instances in which the health of the
person to be transferred is imperiled and the most appropriate
mental health care or medical care is available at a licensed
nursing home, sheltered care home or home for the aged or a
specialized residential care facility.
    Prior to placement of any person in a facility under this
Section the Department shall ensure that an appropriate
training plan for staff is provided by the facility. Said
training may include instruction and demonstration by
Department personnel qualified in the area of mental illness or
mental retardation, as applicable to the person to be placed.
Training may be given both at the facility from which the
recipient is transferred and at the facility receiving the
recipient, and may be available on a continuing basis
subsequent to placement. In a facility providing services to
former Department recipients, training shall be available as
necessary for facility staff. Such training will be on a
continuing basis as the needs of the facility and recipients
change and further training is required.
    The Department shall not place any person in a facility
which does not have appropriately trained staff in sufficient
numbers to accommodate the recipient population already at the
facility. As a condition of further or future placements of
persons, the Department shall require the employment of
additional trained staff members at the facility where said
persons are to be placed. The Secretary, or his or her
designate, shall establish written guidelines for placement of
persons in facilities under this Act. The Department shall keep
written records detailing which facilities have been
determined to have staff who have been appropriately trained by
the Department and all training which it has provided or
required under this Section.
    Bills for the support for a person boarded out shall be
payable monthly out of the proper maintenance funds and shall
be audited as any other accounts of the Department. If a person
is placed in a facility or program outside the Department, the
Department may pay the actual costs of residence, treatment or
maintenance in such facility and may collect such actual costs
or a portion thereof from the recipient or the estate of a
person placed in accordance with this Section.
    Other than those placed in a family home the Department
shall cause all persons who are placed in a facility, as
defined by the MR/DD Community Care Act Nursing Home Care Act,
or in designated community living situations or programs, to be
visited at least once during the first month following
placement, and once every month thereafter for the first year
following placement when indicated, but at least quarterly.
After the first year, the Department shall determine at what
point the appropriate licensing entity for the facility or
designated community living situation or program will assume
the responsibility of ensuring that appropriate services are
being provided to the resident. Once that responsibility is
assumed, the Department may discontinue such visits. If a long
term care facility has periodic care plan conferences, the
visitor may participate in those conferences, if such
participation is approved by the resident or the resident's
guardian. Visits shall be made by qualified and trained
Department personnel, or their designee, in the area of mental
health or developmental disabilities applicable to the person
visited, and shall be made on a more frequent basis when
indicated. The Department may not use as designee any personnel
connected with or responsible to the representatives of any
facility in which persons who have been transferred under this
Section are placed. In the course of such visit there shall be
consideration of the following areas, but not limited thereto:
effects of transfer on physical and mental health of the
person, sufficiency of nursing care and medical coverage
required by the person, sufficiency of staff personnel and
ability to provide basic care for the person, social,
recreational and programmatic activities available for the
person, and other appropriate aspects of the person's
environment.
    A report containing the above observations shall be made to
the Department, to the licensing agency, and to any other
appropriate agency subsequent to each visitation. The report
shall contain recommendations to improve the care and treatment
of the resident, as necessary, which shall be reviewed by the
facility's interdisciplinary team and the resident or the
resident's legal guardian.
    Upon the complaint of any person placed in accordance with
this Section or any responsible citizen or upon discovery that
such person has been abused, neglected, or improperly cared
for, or that the placement does not provide the type of care
required by the recipient's current condition, the Department
immediately shall investigate, and determine if the
well-being, health, care, or safety of any person is affected
by any of the above occurrences, and if any one of the above
occurrences is verified, the Department shall remove such
person at once to a facility of the Department or to another
facility outside the Department, provided such person's needs
can be met at said facility. The Department may also provide
any person placed in accordance with this Section who is
without available funds, and who is permitted to engage in
employment outside the facility, such sums for the
transportation, and other expenses as may be needed by him
until he receives his wages for such employment.
    The Department shall promulgate rules and regulations
governing the purchase of care for persons who are wards of or
who are receiving services from the Department. Such rules and
regulations shall apply to all monies expended by any agency of
the State of Illinois for services rendered by any person,
corporate entity, agency, governmental agency or political
subdivision whether public or private outside of the Department
whether payment is made through a contractual, per-diem or
other arrangement. No funds shall be paid to any person,
corporation, agency, governmental entity or political
subdivision without compliance with such rules and
regulations.
    The rules and regulations governing purchase of care shall
describe categories and types of service deemed appropriate for
purchase by the Department.
    Any provider of services under this Act may elect to
receive payment for those services, and the Department is
authorized to arrange for that payment, by means of direct
deposit transmittals to the service provider's account
maintained at a bank, savings and loan association, or other
financial institution. The financial institution shall be
approved by the Department, and the deposits shall be in
accordance with rules and regulations adopted by the
Department.
(Source: P.A. 93-636, eff. 6-1-04.)
 
    Section 90-15. The Department of Public Health Powers and
Duties Law of the Civil Administrative Code of Illinois is
amended by changing Sections 2310-550, 2310-560, 2310-565, and
2310-625 as follows:
 
    (20 ILCS 2310/2310-550)  (was 20 ILCS 2310/55.40)
    Sec. 2310-550. Long-term care facilities. The Department
may perform, in all long-term care facilities, as defined in
the Nursing Home Care Act and all facilities as defined in the
MR/DD Community Care Act, all inspection, evaluation,
certification, and inspection of care duties that the federal
government may require the State of Illinois to perform or have
performed as a condition of participation in any programs under
Title XVIII or Title XIX of the federal Social Security Act.
(Source: P.A. 91-239, eff. 1-1-00.)
 
    (20 ILCS 2310/2310-560)  (was 20 ILCS 2310/55.87)
    Sec. 2310-560. Advisory committees concerning construction
of facilities.
    (a) The Director shall appoint an advisory committee. The
committee shall be established by the Department by rule. The
Director and the Department shall consult with the advisory
committee concerning the application of building codes and
Department rules related to those building codes to facilities
under the Ambulatory Surgical Treatment Center Act, and the
Nursing Home Care Act, and the MR/DD Community Care Act.
    (b) The Director shall appoint an advisory committee to
advise the Department and to conduct informal dispute
resolution concerning the application of building codes for new
and existing construction and related Department rules and
standards under the Hospital Licensing Act, including without
limitation rules and standards for (i) design and construction,
(ii) engineering and maintenance of the physical plant, site,
equipment, and systems (heating, cooling, electrical,
ventilation, plumbing, water, sewer, and solid waste
disposal), and (iii) fire and safety. The advisory committee
shall be composed of all of the following members:
        (1) The chairperson or an elected representative from
    the Hospital Licensing Board under the Hospital Licensing
    Act.
        (2) Two health care architects with a minimum of 10
    years of experience in institutional design and building
    code analysis.
        (3) Two engineering professionals (one mechanical and
    one electrical) with a minimum of 10 years of experience in
    institutional design and building code analysis.
        (4) One commercial interior design professional with a
    minimum of 10 years of experience.
        (5) Two representatives from provider associations.
        (6) The Director or his or her designee, who shall
    serve as the committee moderator.
    Appointments shall be made with the concurrence of the
Hospital Licensing Board. The committee shall submit
recommendations concerning the application of building codes
and related Department rules and standards to the Hospital
Licensing Board for review and comment prior to submission to
the Department. The committee shall submit recommendations
concerning informal dispute resolution to the Director. The
Department shall provide per diem and travel expenses to the
committee members.
(Source: P.A. 91-239, eff. 1-1-00; 92-803, eff. 8-16-02.)
 
    (20 ILCS 2310/2310-565)  (was 20 ILCS 2310/55.88)
    Sec. 2310-565. Facility construction training program. The
Department shall conduct, at least annually, a joint in-service
training program for architects, engineers, interior
designers, and other persons involved in the construction of a
facility under the Ambulatory Surgical Treatment Center Act,
the Nursing Home Care Act, the MR/DD Community Care Act, or the
Hospital Licensing Act on problems and issues relating to the
construction of facilities under any of those Acts.
(Source: P.A. 90-327, eff. 8-8-97; 90-655, eff. 7-30-98;
91-239, eff. 1-1-00.)
 
    (20 ILCS 2310/2310-625)
    Sec. 2310-625. Emergency Powers.
    (a) Upon proclamation of a disaster by the Governor, as
provided for in the Illinois Emergency Management Agency Act,
the Director of Public Health shall have the following powers,
which shall be exercised only in coordination with the Illinois
Emergency Management Agency and the Department of Financial and
Professional Regulation:
        (1) The power to suspend the requirements for temporary
    or permanent licensure or certification of persons who are
    licensed or certified in another state and are working
    under the direction of the Illinois Emergency Management
    Agency and the Illinois Department of Public Health
    pursuant to the declared disaster.
        (2) The power to modify the scope of practice
    restrictions under the Emergency Medical Services (EMS)
    Systems Act for any persons who are licensed under that Act
    for any person working under the direction of the Illinois
    Emergency Management Agency and the Illinois Department of
    Public Health pursuant to the declared disaster.
        (3) The power to modify the scope of practice
    restrictions under the Nursing Home Care Act or the MR/DD
    Community Care Act for Certified Nursing Assistants for any
    person working under the direction of the Illinois
    Emergency Management Agency and the Illinois Department of
    Public Health pursuant to the declared disaster.
    (b) Persons exempt from licensure or certification under
paragraph (1) of subsection (a) and persons operating under
modified scope of practice provisions under paragraph (2) of
subsection (a) and paragraph (3) of subsection (a) shall be
exempt from licensure or certification or subject to modified
scope of practice only until the declared disaster has ended as
provided by law. For purposes of this Section, persons working
under the direction of an emergency services and disaster
agency accredited by the Illinois Emergency Management Agency
and a local public health department, pursuant to a declared
disaster, shall be deemed to be working under the direction of
the Illinois Emergency Management Agency and the Department of
Public Health.
    (c) The Director shall exercise these powers by way of
proclamation.
(Source: P.A. 93-829, eff. 7-28-04; 94-733, eff. 4-27-06.)
 
    Section 90-20. The Disabilities Services Act of 2003 is
amended by changing Section 52 as follows:
 
    (20 ILCS 2407/52)
    Sec. 52. Applicability; definitions. In accordance with
Section 6071 of the Deficit Reduction Act of 2005 (P.L.
109-171), as used in this Article:
    "Departments". The term "Departments" means for the
purposes of this Act, the Department of Human Services, the
Department on Aging, Department of Healthcare and Family
Services and Department of Public Health, unless otherwise
noted.
    "Home and community-based long-term care services". The
term "home and community-based long-term care services" means,
with respect to the State Medicaid program, a service aid, or
benefit, home and community-based services, including but not
limited to home health and personal care services, that are
provided to a person with a disability, and are voluntarily
accepted, as part of his or her long-term care that: (i) is
provided under the State's qualified home and community-based
program or that could be provided under such a program but is
otherwise provided under the Medicaid program; (ii) is
delivered in a qualified residence; and (iii) is necessary for
the person with a disability to live in the community.
    "MR/DD community care Long-term care facility". The term
"MR/DD community care long-term care facility", for the
purposes of this Article, means a skilled nursing or
intermediate long-term care facility subject to licensure by
the Department of Public Health under the MR/DD Community Care
Act Nursing Home Care Act, an intermediate care facility for
the developmentally disabled (ICF-DDs), and a State-operated
developmental center or mental health center, whether publicly
or privately owned.
    "Money Follows the Person" Demonstration. Enacted by the
Deficit Reduction Act of 2005, the Money Follows the Person
(MFP) Rebalancing Demonstration is part of a comprehensive,
coordinated strategy to assist states, in collaboration with
stakeholders, to make widespread changes to their long-term
care support systems. This initiative will assist states in
their efforts to reduce their reliance on institutional care
while developing community-based long-term care opportunities,
enabling the elderly and people with disabilities to fully
participate in their communities.
    "Public funds" mean any funds appropriated by the General
Assembly to the Departments of Human Services, on Aging, of
Healthcare and Family Services and of Public Health for
settings and services as defined in this Article.
    "Qualified residence". The term "qualified residence"
means, with respect to an eligible individual: (i) a home owned
or leased by the individual or the individual's authorized
representative (as defined by P.L. 109-171); (ii) an apartment
with an individual lease, with lockable access and egress, and
which includes living, sleeping, bathing, and cooking areas
over which the individual or the individual's family has domain
and control; or (iii) a residence, in a community-based
residential setting, in which no more than 4 unrelated
individuals reside. Where qualified residences are not
sufficient to meet the demand of eligible individuals,
time-limited exceptions to this definition may be developed
through administrative rule.
    "Self-directed services". The term "self-directed
services" means, with respect to home and community-based
long-term services for an eligible individual, those services
for the individual that are planned and purchased under the
direction and control of the individual or the individual's
authorized representative, including the amount, duration,
scope, provider, and location of such services, under the State
Medicaid program consistent with the following requirements:
        (a) Assessment: there is an assessment of the needs,
    capabilities, and preference of the individual with
    respect to such services.
        (b) Individual service care or treatment plan: based on
    the assessment, there is development jointly with such
    individual or individual's authorized representative, a
    plan for such services for the individual that (i)
    specifies those services, if any, that the individual or
    the individual's authorized representative would be
    responsible for directing; (ii) identifies the methods by
    which the individual or the individual's authorized
    representative or an agency designated by an individual or
    representative will select, manage, and dismiss providers
    of such services.
(Source: P.A. 95-438, eff. 1-1-08.)
 
    Section 90-25. The Abuse of Adults with Disabilities
Intervention Act is amended by changing Section 15 as follows:
 
    (20 ILCS 2435/15)  (from Ch. 23, par. 3395-15)
    Sec. 15. Definitions. As used in this Act:
    "Abuse" means causing any physical, sexual, or mental
injury to an adult with disabilities, including exploitation of
the adult's financial resources. Nothing in this Act shall be
construed to mean that an adult with disabilities is a victim
of abuse or neglect for the sole reason that he or she is being
furnished with or relies upon treatment by spiritual means
through prayer alone, in accordance with the tenets and
practices of a recognized church or religious denomination.
Nothing in this Act shall be construed to mean that an adult
with disabilities is a victim of abuse because of health care
services provided or not provided by licensed health care
professionals.
    "Adult with disabilities" means a person aged 18 through 59
who resides in a domestic living situation and whose physical
or mental disability impairs his or her ability to seek or
obtain protection from abuse, neglect, or exploitation.
    "Department" means the Department of Human Services.
    "Adults with Disabilities Abuse Project" or "project"
means that program within the Office of Inspector General
designated by the Department of Human Services to receive and
assess reports of alleged or suspected abuse, neglect, or
exploitation of adults with disabilities.
    "Domestic living situation" means a residence where the
adult with disabilities lives alone or with his or her family
or household members, a care giver, or others or at a board and
care home or other community-based unlicensed facility, but is
not:
        (1) A licensed facility as defined in Section 1-113 of
    the Nursing Home Care Act or Section 1-113 of the MR/DD
    Community Care Act.
        (2) A life care facility as defined in the Life Care
    Facilities Act.
        (3) A home, institution, or other place operated by the
    federal government, a federal agency, or the State.
        (4) A hospital, sanitarium, or other institution, the
    principal activity or business of which is the diagnosis,
    care, and treatment of human illness through the
    maintenance and operation of organized facilities and that
    is required to be licensed under the Hospital Licensing
    Act.
        (5) A community living facility as defined in the
    Community Living Facilities Licensing Act.
        (6) A community-integrated living arrangement as
    defined in the Community-Integrated Living Arrangements
    Licensure and Certification Act or community residential
    alternative as licensed under that Act.
    "Emergency" means a situation in which an adult with
disabilities is in danger of death or great bodily harm.
    "Exploitation" means the illegal, including tortious, use
of the assets or resources of an adult with disabilities.
Exploitation includes, but is not limited to, the
misappropriation of assets or resources of an adult with
disabilities by undue influence, by breach of a fiduciary
relationship, by fraud, deception, or extortion, or by the use
of the assets or resources in a manner contrary to law.
    "Family or household members" means a person who as a
family member, volunteer, or paid care provider has assumed
responsibility for all or a portion of the care of an adult
with disabilities who needs assistance with activities of daily
living.
    "Neglect" means the failure of another individual to
provide an adult with disabilities with or the willful
withholding from an adult with disabilities the necessities of
life, including, but not limited to, food, clothing, shelter,
or medical care.
Nothing in the definition of "neglect" shall be construed to
impose a requirement that assistance be provided to an adult
with disabilities over his or her objection in the absence of a
court order, nor to create any new affirmative duty to provide
support, assistance, or intervention to an adult with
disabilities. Nothing in this Act shall be construed to mean
that an adult with disabilities is a victim of neglect because
of health care services provided or not provided by licensed
health care professionals.
    "Physical abuse" includes sexual abuse and means any of the
following:
        (1) knowing or reckless use of physical force,
    confinement, or restraint;
        (2) knowing, repeated, and unnecessary sleep
    deprivation; or
        (3) knowing or reckless conduct which creates an
    immediate risk of physical harm.
    "Secretary" means the Secretary of Human Services.
    "Sexual abuse" means touching, fondling, sexual threats,
sexually inappropriate remarks, or any other sexual activity
with an adult with disabilities when the adult with
disabilities is unable to understand, unwilling to consent,
threatened, or physically forced to engage in sexual behavior.
    "Substantiated case" means a reported case of alleged or
suspected abuse, neglect, or exploitation in which the Adults
with Disabilities Abuse Project staff, after assessment,
determines that there is reason to believe abuse, neglect, or
exploitation has occurred.
(Source: P.A. 91-671, eff. 7-1-00.)
 
    Section 90-30. The Illinois Finance Authority Act is
amended by changing Section 801-10 as follows:
 
    (20 ILCS 3501/801-10)
    Sec. 801-10. Definitions. The following terms, whenever
used or referred to in this Act, shall have the following
meanings, except in such instances where the context may
clearly indicate otherwise:
    (a) The term "Authority" means the Illinois Finance
Authority created by this Act.
    (b) The term "project" means an industrial project,
conservation project, housing project, public purpose project,
higher education project, health facility project, cultural
institution project, agricultural facility or agribusiness,
and "project" may include any combination of one or more of the
foregoing undertaken jointly by any person with one or more
other persons.
    (c) The term "public purpose project" means any project or
facility including without limitation land, buildings,
structures, machinery, equipment and all other real and
personal property, which is authorized or required by law to be
acquired, constructed, improved, rehabilitated, reconstructed,
replaced or maintained by any unit of government or any other
lawful public purpose which is authorized or required by law to
be undertaken by any unit of government.
    (d) The term "industrial project" means the acquisition,
construction, refurbishment, creation, development or
redevelopment of any facility, equipment, machinery, real
property or personal property for use by any instrumentality of
the State or its political subdivisions, for use by any person
or institution, public or private, for profit or not for
profit, or for use in any trade or business including, but not
limited to, any industrial, manufacturing or commercial
enterprise and which is (1) a capital project including but not
limited to: (i) land and any rights therein, one or more
buildings, structures or other improvements, machinery and
equipment, whether now existing or hereafter acquired, and
whether or not located on the same site or sites; (ii) all
appurtenances and facilities incidental to the foregoing,
including, but not limited to utilities, access roads, railroad
sidings, track, docking and similar facilities, parking
facilities, dockage, wharfage, railroad roadbed, track,
trestle, depot, terminal, switching and signaling or related
equipment, site preparation and landscaping; and (iii) all
non-capital costs and expenses relating thereto or (2) any
addition to, renovation, rehabilitation or improvement of a
capital project or (3) any activity or undertaking which the
Authority determines will aid, assist or encourage economic
growth, development or redevelopment within the State or any
area thereof, will promote the expansion, retention or
diversification of employment opportunities within the State
or any area thereof or will aid in stabilizing or developing
any industry or economic sector of the State economy. The term
"industrial project" also means the production of motion
pictures.
    (e) The term "bond" or "bonds" shall include bonds, notes
(including bond, grant or revenue anticipation notes),
certificates and/or other evidences of indebtedness
representing an obligation to pay money, including refunding
bonds.
    (f) The terms "lease agreement" and "loan agreement" shall
mean: (i) an agreement whereby a project acquired by the
Authority by purchase, gift or lease is leased to any person,
corporation or unit of local government which will use or cause
the project to be used as a project as heretofore defined upon
terms providing for lease rental payments at least sufficient
to pay when due all principal of, interest and premium, if any,
on any bonds of the Authority issued with respect to such
project, providing for the maintenance, insuring and operation
of the project on terms satisfactory to the Authority,
providing for disposition of the project upon termination of
the lease term, including purchase options or abandonment of
the premises, and such other terms as may be deemed desirable
by the Authority, or (ii) any agreement pursuant to which the
Authority agrees to loan the proceeds of its bonds issued with
respect to a project or other funds of the Authority to any
person which will use or cause the project to be used as a
project as heretofore defined upon terms providing for loan
repayment installments at least sufficient to pay when due all
principal of, interest and premium, if any, on any bonds of the
Authority, if any, issued with respect to the project, and
providing for maintenance, insurance and other matters as may
be deemed desirable by the Authority.
    (g) The term "financial aid" means the expenditure of
Authority funds or funds provided by the Authority through the
issuance of its bonds, notes or other evidences of indebtedness
or from other sources for the development, construction,
acquisition or improvement of a project.
    (h) The term "person" means an individual, corporation,
unit of government, business trust, estate, trust, partnership
or association, 2 or more persons having a joint or common
interest, or any other legal entity.
    (i) The term "unit of government" means the federal
government, the State or unit of local government, a school
district, or any agency or instrumentality, office, officer,
department, division, bureau, commission, college or
university thereof.
    (j) The term "health facility" means: (a) any public or
private institution, place, building, or agency required to be
licensed under the Hospital Licensing Act; (b) any public or
private institution, place, building, or agency required to be
licensed under the Nursing Home Care Act or the MR/DD Community
Care Act; (c) any public or licensed private hospital as
defined in the Mental Health and Developmental Disabilities
Code; (d) any such facility exempted from such licensure when
the Director of Public Health attests that such exempted
facility meets the statutory definition of a facility subject
to licensure; (e) any other public or private health service
institution, place, building, or agency which the Director of
Public Health attests is subject to certification by the
Secretary, U.S. Department of Health and Human Services under
the Social Security Act, as now or hereafter amended, or which
the Director of Public Health attests is subject to
standard-setting by a recognized public or voluntary
accrediting or standard-setting agency; (f) any public or
private institution, place, building or agency engaged in
providing one or more supporting services to a health facility;
(g) any public or private institution, place, building or
agency engaged in providing training in the healing arts,
including but not limited to schools of medicine, dentistry,
osteopathy, optometry, podiatry, pharmacy or nursing, schools
for the training of x-ray, laboratory or other health care
technicians and schools for the training of para-professionals
in the health care field; (h) any public or private congregate,
life or extended care or elderly housing facility or any public
or private home for the aged or infirm, including, without
limitation, any Facility as defined in the Life Care Facilities
Act; (i) any public or private mental, emotional or physical
rehabilitation facility or any public or private educational,
counseling, or rehabilitation facility or home, for those
persons with a developmental disability, those who are
physically ill or disabled, the emotionally disturbed, those
persons with a mental illness or persons with learning or
similar disabilities or problems; (j) any public or private
alcohol, drug or substance abuse diagnosis, counseling
treatment or rehabilitation facility, (k) any public or private
institution, place, building or agency licensed by the
Department of Children and Family Services or which is not so
licensed but which the Director of Children and Family Services
attests provides child care, child welfare or other services of
the type provided by facilities subject to such licensure; (l)
any public or private adoption agency or facility; and (m) any
public or private blood bank or blood center. "Health facility"
also means a public or private structure or structures suitable
primarily for use as a laboratory, laundry, nurses or interns
residence or other housing or hotel facility used in whole or
in part for staff, employees or students and their families,
patients or relatives of patients admitted for treatment or
care in a health facility, or persons conducting business with
a health facility, physician's facility, surgicenter,
administration building, research facility, maintenance,
storage or utility facility and all structures or facilities
related to any of the foregoing or required or useful for the
operation of a health facility, including parking or other
facilities or other supporting service structures required or
useful for the orderly conduct of such health facility.
    (k) The term "participating health institution" means a
private corporation or association or public entity of this
State, authorized by the laws of this State to provide or
operate a health facility as defined in this Act and which,
pursuant to the provisions of this Act, undertakes the
financing, construction or acquisition of a project or
undertakes the refunding or refinancing of obligations, loans,
indebtedness or advances as provided in this Act.
    (l) The term "health facility project", means a specific
health facility work or improvement to be financed or
refinanced (including without limitation through reimbursement
of prior expenditures), acquired, constructed, enlarged,
remodeled, renovated, improved, furnished, or equipped, with
funds provided in whole or in part hereunder, any accounts
receivable, working capital, liability or insurance cost or
operating expense financing or refinancing program of a health
facility with or involving funds provided in whole or in part
hereunder, or any combination thereof.
    (m) The term "bond resolution" means the resolution or
resolutions authorizing the issuance of, or providing terms and
conditions related to, bonds issued under this Act and
includes, where appropriate, any trust agreement, trust
indenture, indenture of mortgage or deed of trust providing
terms and conditions for such bonds.
    (n) The term "property" means any real, personal or mixed
property, whether tangible or intangible, or any interest
therein, including, without limitation, any real estate,
leasehold interests, appurtenances, buildings, easements,
equipment, furnishings, furniture, improvements, machinery,
rights of way, structures, accounts, contract rights or any
interest therein.
    (o) The term "revenues" means, with respect to any project,
the rents, fees, charges, interest, principal repayments,
collections and other income or profit derived therefrom.
    (p) The term "higher education project" means, in the case
of a private institution of higher education, an educational
facility to be acquired, constructed, enlarged, remodeled,
renovated, improved, furnished, or equipped, or any
combination thereof.
    (q) The term "cultural institution project" means, in the
case of a cultural institution, a cultural facility to be
acquired, constructed, enlarged, remodeled, renovated,
improved, furnished, or equipped, or any combination thereof.
    (r) The term "educational facility" means any property
located within the State constructed or acquired before or
after the effective date of this Act, which is or will be, in
whole or in part, suitable for the instruction, feeding,
recreation or housing of students, the conducting of research
or other work of a private institution of higher education, the
use by a private institution of higher education in connection
with any educational, research or related or incidental
activities then being or to be conducted by it, or any
combination of the foregoing, including, without limitation,
any such property suitable for use as or in connection with any
one or more of the following: an academic facility,
administrative facility, agricultural facility, assembly hall,
athletic facility, auditorium, boating facility, campus,
communication facility, computer facility, continuing
education facility, classroom, dining hall, dormitory,
exhibition hall, fire fighting facility, fire prevention
facility, food service and preparation facility, gymnasium,
greenhouse, health care facility, hospital, housing,
instructional facility, laboratory, library, maintenance
facility, medical facility, museum, offices, parking area,
physical education facility, recreational facility, research
facility, stadium, storage facility, student union, study
facility, theatre or utility.
    (s) The term "cultural facility" means any property located
within the State constructed or acquired before or after the
effective date of this Act, which is or will be, in whole or in
part, suitable for the particular purposes or needs of a
cultural institution, including, without limitation, any such
property suitable for use as or in connection with any one or
more of the following: an administrative facility, aquarium,
assembly hall, auditorium, botanical garden, exhibition hall,
gallery, greenhouse, library, museum, scientific laboratory,
theater or zoological facility, and shall also include, without
limitation, books, works of art or music, animal, plant or
aquatic life or other items for display, exhibition or
performance. The term "cultural facility" includes buildings
on the National Register of Historic Places which are owned or
operated by nonprofit entities.
    (t) "Private institution of higher education" means a
not-for-profit educational institution which is not owned by
the State or any political subdivision, agency,
instrumentality, district or municipality thereof, which is
authorized by law to provide a program of education beyond the
high school level and which:
        (1) Admits as regular students only individuals having
    a certificate of graduation from a high school, or the
    recognized equivalent of such a certificate;
        (2) Provides an educational program for which it awards
    a bachelor's degree, or provides an educational program,
    admission into which is conditioned upon the prior
    attainment of a bachelor's degree or its equivalent, for
    which it awards a postgraduate degree, or provides not less
    than a 2-year program which is acceptable for full credit
    toward such a degree, or offers a 2-year program in
    engineering, mathematics, or the physical or biological
    sciences which is designed to prepare the student to work
    as a technician and at a semiprofessional level in
    engineering, scientific, or other technological fields
    which require the understanding and application of basic
    engineering, scientific, or mathematical principles or
    knowledge;
        (3) Is accredited by a nationally recognized
    accrediting agency or association or, if not so accredited,
    is an institution whose credits are accepted, on transfer,
    by not less than 3 institutions which are so accredited,
    for credit on the same basis as if transferred from an
    institution so accredited, and holds an unrevoked
    certificate of approval under the Private College Act from
    the Board of Higher Education, or is qualified as a "degree
    granting institution" under the Academic Degree Act; and
        (4) Does not discriminate in the admission of students
    on the basis of race or color. "Private institution of
    higher education" also includes any "academic
    institution".
    (u) The term "academic institution" means any
not-for-profit institution which is not owned by the State or
any political subdivision, agency, instrumentality, district
or municipality thereof, which institution engages in, or
facilitates academic, scientific, educational or professional
research or learning in a field or fields of study taught at a
private institution of higher education. Academic institutions
include, without limitation, libraries, archives, academic,
scientific, educational or professional societies,
institutions, associations or foundations having such
purposes.
    (v) The term "cultural institution" means any
not-for-profit institution which is not owned by the State or
any political subdivision, agency, instrumentality, district
or municipality thereof, which institution engages in the
cultural, intellectual, scientific, educational or artistic
enrichment of the people of the State. Cultural institutions
include, without limitation, aquaria, botanical societies,
historical societies, libraries, museums, performing arts
associations or societies, scientific societies and zoological
societies.
    (w) The term "affiliate" means, with respect to financing
of an agricultural facility or an agribusiness, any lender, any
person, firm or corporation controlled by, or under common
control with, such lender, and any person, firm or corporation
controlling such lender.
    (x) The term "agricultural facility" means land, any
building or other improvement thereon or thereto, and any
personal properties deemed necessary or suitable for use,
whether or not now in existence, in farming, ranching, the
production of agricultural commodities (including, without
limitation, the products of aquaculture, hydroponics and
silviculture) or the treating, processing or storing of such
agricultural commodities when such activities are customarily
engaged in by farmers as a part of farming.
    (y) The term "lender" with respect to financing of an
agricultural facility or an agribusiness, means any federal or
State chartered bank, Federal Land Bank, Production Credit
Association, Bank for Cooperatives, federal or State chartered
savings and loan association or building and loan association,
Small Business Investment Company or any other institution
qualified within this State to originate and service loans,
including, but without limitation to, insurance companies,
credit unions and mortgage loan companies. "Lender" also means
a wholly owned subsidiary of a manufacturer, seller or
distributor of goods or services that makes loans to businesses
or individuals, commonly known as a "captive finance company".
    (z) The term "agribusiness" means any sole proprietorship,
limited partnership, co-partnership, joint venture,
corporation or cooperative which operates or will operate a
facility located within the State of Illinois that is related
to the processing of agricultural commodities (including,
without limitation, the products of aquaculture, hydroponics
and silviculture) or the manufacturing, production or
construction of agricultural buildings, structures, equipment,
implements, and supplies, or any other facilities or processes
used in agricultural production. Agribusiness includes but is
not limited to the following:
        (1) grain handling and processing, including grain
    storage, drying, treatment, conditioning, mailing and
    packaging;
        (2) seed and feed grain development and processing;
        (3) fruit and vegetable processing, including
    preparation, canning and packaging;
        (4) processing of livestock and livestock products,
    dairy products, poultry and poultry products, fish or
    apiarian products, including slaughter, shearing,
    collecting, preparation, canning and packaging;
        (5) fertilizer and agricultural chemical
    manufacturing, processing, application and supplying;
        (6) farm machinery, equipment and implement
    manufacturing and supplying;
        (7) manufacturing and supplying of agricultural
    commodity processing machinery and equipment, including
    machinery and equipment used in slaughter, treatment,
    handling, collecting, preparation, canning or packaging of
    agricultural commodities;
        (8) farm building and farm structure manufacturing,
    construction and supplying;
        (9) construction, manufacturing, implementation,
    supplying or servicing of irrigation, drainage and soil and
    water conservation devices or equipment;
        (10) fuel processing and development facilities that
    produce fuel from agricultural commodities or byproducts;
        (11) facilities and equipment for processing and
    packaging agricultural commodities specifically for
    export;
        (12) facilities and equipment for forestry product
    processing and supplying, including sawmilling operations,
    wood chip operations, timber harvesting operations, and
    manufacturing of prefabricated buildings, paper, furniture
    or other goods from forestry products;
        (13) facilities and equipment for research and
    development of products, processes and equipment for the
    production, processing, preparation or packaging of
    agricultural commodities and byproducts.
    (aa) The term "asset" with respect to financing of any
agricultural facility or any agribusiness, means, but is not
limited to the following: cash crops or feed on hand; livestock
held for sale; breeding stock; marketable bonds and securities;
securities not readily marketable; accounts receivable; notes
receivable; cash invested in growing crops; net cash value of
life insurance; machinery and equipment; cars and trucks; farm
and other real estate including life estates and personal
residence; value of beneficial interests in trusts; government
payments or grants; and any other assets.
    (bb) The term "liability" with respect to financing of any
agricultural facility or any agribusiness shall include, but
not be limited to the following: accounts payable; notes or
other indebtedness owed to any source; taxes; rent; amounts
owed on real estate contracts or real estate mortgages;
judgments; accrued interest payable; and any other liability.
    (cc) The term "Predecessor Authorities" means those
authorities as described in Section 845-75.
    (dd) The term "housing project" means a specific work or
improvement undertaken to provide residential dwelling
accommodations, including the acquisition, construction or
rehabilitation of lands, buildings and community facilities
and in connection therewith to provide nonhousing facilities
which are part of the housing project, including land,
buildings, improvements, equipment and all ancillary
facilities for use for offices, stores, retirement homes,
hotels, financial institutions, service, health care,
education, recreation or research establishments, or any other
commercial purpose which are or are to be related to a housing
development.
    (ee) The term "conservation project" means any project
including the acquisition, construction, rehabilitation,
maintenance, operation, or upgrade that is intended to create
or expand open space or to reduce energy usage through
efficiency measures. For the purpose of this definition, "open
space" has the definition set forth under Section 10 of the
Illinois Open Land Trust Act.
(Source: P.A. 95-697, eff. 11-6-07.)
 
    Section 90-35. The Illinois Health Facilities Planning Act
is amended by changing Sections 3, 12, 13, and 14.1 as follows:
 
    (20 ILCS 3960/3)  (from Ch. 111 1/2, par. 1153)
    (Section scheduled to be repealed on July 1, 2009)
    Sec. 3. Definitions. As used in this Act:
    "Health care facilities" means and includes the following
facilities and organizations:
        1. An ambulatory surgical treatment center required to
    be licensed pursuant to the Ambulatory Surgical Treatment
    Center Act;
        2. An institution, place, building, or agency required
    to be licensed pursuant to the Hospital Licensing Act;
        3. Skilled and intermediate long term care facilities
    licensed under the Nursing Home Care Act;
        3.5. Skilled and intermediate care facilities licensed
    under the MR/DD Community Care Act;
        4. Hospitals, nursing homes, ambulatory surgical
    treatment centers, or kidney disease treatment centers
    maintained by the State or any department or agency
    thereof;
        5. Kidney disease treatment centers, including a
    free-standing hemodialysis unit required to be licensed
    under the End Stage Renal Disease Facility Act; and
        6. An institution, place, building, or room used for
    the performance of outpatient surgical procedures that is
    leased, owned, or operated by or on behalf of an
    out-of-state facility.
    This Act shall not apply to the construction of any new
facility or the renovation of any existing facility located on
any campus facility as defined in Section 5-5.8b of the
Illinois Public Aid Code, provided that the campus facility
encompasses 30 or more contiguous acres and that the new or
renovated facility is intended for use by a licensed
residential facility.
    No federally owned facility shall be subject to the
provisions of this Act, nor facilities used solely for healing
by prayer or spiritual means.
    No facility licensed under the Supportive Residences
Licensing Act or the Assisted Living and Shared Housing Act
shall be subject to the provisions of this Act.
    A facility designated as a supportive living facility that
is in good standing with the program established under Section
5-5.01a of the Illinois Public Aid Code shall not be subject to
the provisions of this Act.
    This Act does not apply to facilities granted waivers under
Section 3-102.2 of the Nursing Home Care Act. However, if a
demonstration project under that Act applies for a certificate
of need to convert to a nursing facility, it shall meet the
licensure and certificate of need requirements in effect as of
the date of application.
    This Act does not apply to a dialysis facility that
provides only dialysis training, support, and related services
to individuals with end stage renal disease who have elected to
receive home dialysis. This Act does not apply to a dialysis
unit located in a licensed nursing home that offers or provides
dialysis-related services to residents with end stage renal
disease who have elected to receive home dialysis within the
nursing home. The Board, however, may require these dialysis
facilities and licensed nursing homes to report statistical
information on a quarterly basis to the Board to be used by the
Board to conduct analyses on the need for proposed kidney
disease treatment centers.
    This Act shall not apply to the closure of an entity or a
portion of an entity licensed under the Nursing Home Care Act
or the MR/DD Community Care Act, with the exceptions of
facilities operated by a county or Illinois Veterans Homes,
that elects to convert, in whole or in part, to an assisted
living or shared housing establishment licensed under the
Assisted Living and Shared Housing Act.
    This Act does not apply to any change of ownership of a
healthcare facility that is licensed under the Nursing Home
Care Act or the MR/DD Community Care Act, with the exceptions
of facilities operated by a county or Illinois Veterans Homes.
Changes of ownership of facilities licensed under the Nursing
Home Care Act must meet the requirements set forth in Sections
3-101 through 3-119 of the Nursing Home Care Act.
    With the exception of those health care facilities
specifically included in this Section, nothing in this Act
shall be intended to include facilities operated as a part of
the practice of a physician or other licensed health care
professional, whether practicing in his individual capacity or
within the legal structure of any partnership, medical or
professional corporation, or unincorporated medical or
professional group. Further, this Act shall not apply to
physicians or other licensed health care professional's
practices where such practices are carried out in a portion of
a health care facility under contract with such health care
facility by a physician or by other licensed health care
professionals, whether practicing in his individual capacity
or within the legal structure of any partnership, medical or
professional corporation, or unincorporated medical or
professional groups. This Act shall apply to construction or
modification and to establishment by such health care facility
of such contracted portion which is subject to facility
licensing requirements, irrespective of the party responsible
for such action or attendant financial obligation.
    "Person" means any one or more natural persons, legal
entities, governmental bodies other than federal, or any
combination thereof.
    "Consumer" means any person other than a person (a) whose
major occupation currently involves or whose official capacity
within the last 12 months has involved the providing,
administering or financing of any type of health care facility,
(b) who is engaged in health research or the teaching of
health, (c) who has a material financial interest in any
activity which involves the providing, administering or
financing of any type of health care facility, or (d) who is or
ever has been a member of the immediate family of the person
defined by (a), (b), or (c).
    "State Board" means the Health Facilities Planning Board.
    "Construction or modification" means the establishment,
erection, building, alteration, reconstruction, modernization,
improvement, extension, discontinuation, change of ownership,
of or by a health care facility, or the purchase or acquisition
by or through a health care facility of equipment or service
for diagnostic or therapeutic purposes or for facility
administration or operation, or any capital expenditure made by
or on behalf of a health care facility which exceeds the
capital expenditure minimum; however, any capital expenditure
made by or on behalf of a health care facility for (i) the
construction or modification of a facility licensed under the
Assisted Living and Shared Housing Act or (ii) a conversion
project undertaken in accordance with Section 30 of the Older
Adult Services Act shall be excluded from any obligations under
this Act.
    "Establish" means the construction of a health care
facility or the replacement of an existing facility on another
site.
    "Major medical equipment" means medical equipment which is
used for the provision of medical and other health services and
which costs in excess of the capital expenditure minimum,
except that such term does not include medical equipment
acquired by or on behalf of a clinical laboratory to provide
clinical laboratory services if the clinical laboratory is
independent of a physician's office and a hospital and it has
been determined under Title XVIII of the Social Security Act to
meet the requirements of paragraphs (10) and (11) of Section
1861(s) of such Act. In determining whether medical equipment
has a value in excess of the capital expenditure minimum, the
value of studies, surveys, designs, plans, working drawings,
specifications, and other activities essential to the
acquisition of such equipment shall be included.
    "Capital Expenditure" means an expenditure: (A) made by or
on behalf of a health care facility (as such a facility is
defined in this Act); and (B) which under generally accepted
accounting principles is not properly chargeable as an expense
of operation and maintenance, or is made to obtain by lease or
comparable arrangement any facility or part thereof or any
equipment for a facility or part; and which exceeds the capital
expenditure minimum.
    For the purpose of this paragraph, the cost of any studies,
surveys, designs, plans, working drawings, specifications, and
other activities essential to the acquisition, improvement,
expansion, or replacement of any plant or equipment with
respect to which an expenditure is made shall be included in
determining if such expenditure exceeds the capital
expenditures minimum. Donations of equipment or facilities to a
health care facility which if acquired directly by such
facility would be subject to review under this Act shall be
considered capital expenditures, and a transfer of equipment or
facilities for less than fair market value shall be considered
a capital expenditure for purposes of this Act if a transfer of
the equipment or facilities at fair market value would be
subject to review.
    "Capital expenditure minimum" means $6,000,000, which
shall be annually adjusted to reflect the increase in
construction costs due to inflation, for major medical
equipment and for all other capital expenditures; provided,
however, that when a capital expenditure is for the
construction or modification of a health and fitness center,
"capital expenditure minimum" means the capital expenditure
minimum for all other capital expenditures in effect on March
1, 2000, which shall be annually adjusted to reflect the
increase in construction costs due to inflation.
    "Non-clinical service area" means an area (i) for the
benefit of the patients, visitors, staff, or employees of a
health care facility and (ii) not directly related to the
diagnosis, treatment, or rehabilitation of persons receiving
services from the health care facility. "Non-clinical service
areas" include, but are not limited to, chapels; gift shops;
news stands; computer systems; tunnels, walkways, and
elevators; telephone systems; projects to comply with life
safety codes; educational facilities; student housing;
patient, employee, staff, and visitor dining areas;
administration and volunteer offices; modernization of
structural components (such as roof replacement and masonry
work); boiler repair or replacement; vehicle maintenance and
storage facilities; parking facilities; mechanical systems for
heating, ventilation, and air conditioning; loading docks; and
repair or replacement of carpeting, tile, wall coverings,
window coverings or treatments, or furniture. Solely for the
purpose of this definition, "non-clinical service area" does
not include health and fitness centers.
    "Areawide" means a major area of the State delineated on a
geographic, demographic, and functional basis for health
planning and for health service and having within it one or
more local areas for health planning and health service. The
term "region", as contrasted with the term "subregion", and the
word "area" may be used synonymously with the term "areawide".
    "Local" means a subarea of a delineated major area that on
a geographic, demographic, and functional basis may be
considered to be part of such major area. The term "subregion"
may be used synonymously with the term "local".
    "Areawide health planning organization" or "Comprehensive
health planning organization" means the health systems agency
designated by the Secretary, Department of Health and Human
Services or any successor agency.
    "Local health planning organization" means those local
health planning organizations that are designated as such by
the areawide health planning organization of the appropriate
area.
    "Physician" means a person licensed to practice in
accordance with the Medical Practice Act of 1987, as amended.
    "Licensed health care professional" means a person
licensed to practice a health profession under pertinent
licensing statutes of the State of Illinois.
    "Director" means the Director of the Illinois Department of
Public Health.
    "Agency" means the Illinois Department of Public Health.
    "Comprehensive health planning" means health planning
concerned with the total population and all health and
associated problems that affect the well-being of people and
that encompasses health services, health manpower, and health
facilities; and the coordination among these and with those
social, economic, and environmental factors that affect
health.
    "Alternative health care model" means a facility or program
authorized under the Alternative Health Care Delivery Act.
    "Out-of-state facility" means a person that is both (i)
licensed as a hospital or as an ambulatory surgery center under
the laws of another state or that qualifies as a hospital or an
ambulatory surgery center under regulations adopted pursuant
to the Social Security Act and (ii) not licensed under the
Ambulatory Surgical Treatment Center Act, the Hospital
Licensing Act, or the Nursing Home Care Act. Affiliates of
out-of-state facilities shall be considered out-of-state
facilities. Affiliates of Illinois licensed health care
facilities 100% owned by an Illinois licensed health care
facility, its parent, or Illinois physicians licensed to
practice medicine in all its branches shall not be considered
out-of-state facilities. Nothing in this definition shall be
construed to include an office or any part of an office of a
physician licensed to practice medicine in all its branches in
Illinois that is not required to be licensed under the
Ambulatory Surgical Treatment Center Act.
    "Change of ownership of a health care facility" means a
change in the person who has ownership or control of a health
care facility's physical plant and capital assets. A change in
ownership is indicated by the following transactions: sale,
transfer, acquisition, lease, change of sponsorship, or other
means of transferring control.
    "Related person" means any person that: (i) is at least 50%
owned, directly or indirectly, by either the health care
facility or a person owning, directly or indirectly, at least
50% of the health care facility; or (ii) owns, directly or
indirectly, at least 50% of the health care facility.
    "Charity care" means care provided by a health care
facility for which the provider does not expect to receive
payment from the patient or a third-party payer.
    "Freestanding emergency center" means a facility subject
to licensure under Section 32.5 of the Emergency Medical
Services (EMS) Systems Act.
(Source: P.A. 94-342, eff. 7-26-05; 95-331, eff. 8-21-07;
95-543, eff. 8-28-07; 95-584, eff. 8-31-07; 95-727, eff.
6-30-08; 95-876, eff. 8-21-08.)
 
    (20 ILCS 3960/12)  (from Ch. 111 1/2, par. 1162)
    (Section scheduled to be repealed on July 1, 2009)
    Sec. 12. Powers and duties of State Board. For purposes of
this Act, the State Board shall exercise the following powers
and duties:
    (1) Prescribe rules, regulations, standards, criteria,
procedures or reviews which may vary according to the purpose
for which a particular review is being conducted or the type of
project reviewed and which are required to carry out the
provisions and purposes of this Act.
    (2) Adopt procedures for public notice and hearing on all
proposed rules, regulations, standards, criteria, and plans
required to carry out the provisions of this Act.
    (3) Prescribe criteria for recognition for areawide health
planning organizations, including, but not limited to,
standards for evaluating the scientific bases for judgments on
need and procedure for making these determinations.
    (4) Develop criteria and standards for health care
facilities planning, conduct statewide inventories of health
care facilities, maintain an updated inventory on the
Department's web site reflecting the most recent bed and
service changes and updated need determinations when new census
data become available or new need formulae are adopted, and
develop health care facility plans which shall be utilized in
the review of applications for permit under this Act. Such
health facility plans shall be coordinated by the Agency with
the health care facility plans areawide health planning
organizations and with other pertinent State Plans.
Inventories pursuant to this Section of skilled or intermediate
care facilities licensed under the Nursing Home Care Act,
skilled or intermediate care facilities licensed under the
MR/DD Community Care Act, or nursing homes licensed under the
Hospital Licensing Act shall be conducted on an annual basis no
later than July 1 of each year and shall include among the
information requested a list of all services provided by a
facility to its residents and to the community at large and
differentiate between active and inactive beds.
    In developing health care facility plans, the State Board
shall consider, but shall not be limited to, the following:
        (a) The size, composition and growth of the population
    of the area to be served;
        (b) The number of existing and planned facilities
    offering similar programs;
        (c) The extent of utilization of existing facilities;
        (d) The availability of facilities which may serve as
    alternatives or substitutes;
        (e) The availability of personnel necessary to the
    operation of the facility;
        (f) Multi-institutional planning and the establishment
    of multi-institutional systems where feasible;
        (g) The financial and economic feasibility of proposed
    construction or modification; and
        (h) In the case of health care facilities established
    by a religious body or denomination, the needs of the
    members of such religious body or denomination may be
    considered to be public need.
    The health care facility plans which are developed and
adopted in accordance with this Section shall form the basis
for the plan of the State to deal most effectively with
statewide health needs in regard to health care facilities.
    (5) Coordinate with other state agencies having
responsibilities affecting health care facilities, including
those of licensure and cost reporting.
    (6) Solicit, accept, hold and administer on behalf of the
State any grants or bequests of money, securities or property
for use by the State Board or recognized areawide health
planning organizations in the administration of this Act; and
enter into contracts consistent with the appropriations for
purposes enumerated in this Act.
    (7) The State Board shall prescribe, in consultation with
the recognized areawide health planning organizations,
procedures for review, standards, and criteria which shall be
utilized to make periodic areawide reviews and determinations
of the appropriateness of any existing health services being
rendered by health care facilities subject to the Act. The
State Board shall consider recommendations of the areawide
health planning organization and the Agency in making its
determinations.
    (8) Prescribe, in consultation with the recognized
areawide health planning organizations, rules, regulations,
standards, and criteria for the conduct of an expeditious
review of applications for permits for projects of construction
or modification of a health care facility, which projects are
non-substantive in nature. Such rules shall not abridge the
right of areawide health planning organizations to make
recommendations on the classification and approval of
projects, nor shall such rules prevent the conduct of a public
hearing upon the timely request of an interested party. Such
reviews shall not exceed 60 days from the date the application
is declared to be complete by the Agency.
    (9) Prescribe rules, regulations, standards, and criteria
pertaining to the granting of permits for construction and
modifications which are emergent in nature and must be
undertaken immediately to prevent or correct structural
deficiencies or hazardous conditions that may harm or injure
persons using the facility, as defined in the rules and
regulations of the State Board. This procedure is exempt from
public hearing requirements of this Act.
    (10) Prescribe rules, regulations, standards and criteria
for the conduct of an expeditious review, not exceeding 60
days, of applications for permits for projects to construct or
modify health care facilities which are needed for the care and
treatment of persons who have acquired immunodeficiency
syndrome (AIDS) or related conditions.
(Source: P.A. 93-41, eff. 6-27-03; 94-983, eff. 6-30-06.)
 
    (20 ILCS 3960/13)  (from Ch. 111 1/2, par. 1163)
    (Section scheduled to be repealed on July 1, 2009)
    Sec. 13. Investigation of applications for permits and
certificates of recognition. The Agency or the State Board
shall make or cause to be made such investigations as it or the
State Board deems necessary in connection with an application
for a permit or an application for a certificate of
recognition, or in connection with a determination of whether
or not construction or modification which has been commenced is
in accord with the permit issued by the State Board or whether
construction or modification has been commenced without a
permit having been obtained. The State Board may issue
subpoenas duces tecum requiring the production of records and
may administer oaths to such witnesses.
    Any circuit court of this State, upon the application of
the State Board or upon the application of any party to such
proceedings, may, in its discretion, compel the attendance of
witnesses, the production of books, papers, records, or
memoranda and the giving of testimony before the State Board,
by a proceeding as for contempt, or otherwise, in the same
manner as production of evidence may be compelled before the
court.
    The State Board shall require all health facilities
operating in this State to provide such reasonable reports at
such times and containing such information as is needed by it
to carry out the purposes and provisions of this Act. Prior to
collecting information from health facilities, the State Board
shall make reasonable efforts through a public process to
consult with health facilities and associations that represent
them to determine whether data and information requests will
result in useful information for health planning, whether
sufficient information is available from other sources, and
whether data requested is routinely collected by health
facilities and is available without retrospective record
review. Data and information requests shall not impose undue
paperwork burdens on health care facilities and personnel.
Health facilities not complying with this requirement shall be
reported to licensing, accrediting, certifying, or payment
agencies as being in violation of State law. Health care
facilities and other parties at interest shall have reasonable
access, under rules established by the State Board, to all
planning information submitted in accord with this Act
pertaining to their area.
    Among the reports to be required by the State Board are
facility questionnaires for health care facilities licensed
under the Ambulatory Surgical Treatment Center Act, the
Hospital Licensing Act, the Nursing Home Care Act, the MR/DD
Community Care Act, or the End Stage Renal Disease Facility
Act. These questionnaires shall be conducted on an annual basis
and compiled by the Agency. For health care facilities licensed
under the Nursing Home Care Act or the MR/DD Community Care
Act, these reports shall include, but not be limited to, the
identification of specialty services provided by the facility
to patients, residents, and the community at large. For health
care facilities that contain long term care beds, the reports
shall also include the number of staffed long term care beds,
physical capacity for long term care beds at the facility, and
long term care beds available for immediate occupancy. For
purposes of this paragraph, "long term care beds" means beds
(i) licensed under the Nursing Home Care Act, (ii) licensed
under the MR/DD Community Care Act, or (iii) (ii) licensed
under the Hospital Licensing Act and certified as skilled
nursing or nursing facility beds under Medicaid or Medicare.
(Source: P.A. 93-41, eff. 6-27-03; 94-983, eff. 6-30-06.)
 
    (20 ILCS 3960/14.1)
    (Section scheduled to be repealed on July 1, 2009)
    Sec. 14.1. Denial of permit; other sanctions.
    (a) The State Board may deny an application for a permit or
may revoke or take other action as permitted by this Act with
regard to a permit as the State Board deems appropriate,
including the imposition of fines as set forth in this Section,
for any one or a combination of the following:
        (1) The acquisition of major medical equipment without
    a permit or in violation of the terms of a permit.
        (2) The establishment, construction, or modification
    of a health care facility without a permit or in violation
    of the terms of a permit.
        (3) The violation of any provision of this Act or any
    rule adopted under this Act.
        (4) The failure, by any person subject to this Act, to
    provide information requested by the State Board or Agency
    within 30 days after a formal written request for the
    information.
        (5) The failure to pay any fine imposed under this
    Section within 30 days of its imposition.
    (a-5) For facilities licensed under the Nursing Home Care
Act or the MR/DD Community Care Act, no permit shall be denied
on the basis of prior operator history, other than for actions
specified under item (2), (4), or (5) of Section 3-117 of the
Nursing Home Care Act or under item (2), (4), or (5) of Section
3-117 of the MR/DD Community Care Act.
    (b) Persons shall be subject to fines as follows:
        (1) A permit holder who fails to comply with the
    requirements of maintaining a valid permit shall be fined
    an amount not to exceed 1% of the approved permit amount
    plus an additional 1% of the approved permit amount for
    each 30-day period, or fraction thereof, that the violation
    continues.
        (2) A permit holder who alters the scope of an approved
    project or whose project costs exceed the allowable permit
    amount without first obtaining approval from the State
    Board shall be fined an amount not to exceed the sum of (i)
    the lesser of $25,000 or 2% of the approved permit amount
    and (ii) in those cases where the approved permit amount is
    exceeded by more than $1,000,000, an additional $20,000 for
    each $1,000,000, or fraction thereof, in excess of the
    approved permit amount.
        (3) A person who acquires major medical equipment or
    who establishes a category of service without first
    obtaining a permit or exemption, as the case may be, shall
    be fined an amount not to exceed $10,000 for each such
    acquisition or category of service established plus an
    additional $10,000 for each 30-day period, or fraction
    thereof, that the violation continues.
        (4) A person who constructs, modifies, or establishes a
    health care facility without first obtaining a permit shall
    be fined an amount not to exceed $25,000 plus an additional
    $25,000 for each 30-day period, or fraction thereof, that
    the violation continues.
        (5) A person who discontinues a health care facility or
    a category of service without first obtaining a permit
    shall be fined an amount not to exceed $10,000 plus an
    additional $10,000 for each 30-day period, or fraction
    thereof, that the violation continues. For purposes of this
    subparagraph (5), facilities licensed under the Nursing
    Home Care Act or the MR/DD Community Care Act, with the
    exceptions of facilities operated by a county or Illinois
    Veterans Homes, are exempt from this permit requirement.
    However, facilities licensed under the Nursing Home Care
    Act or the MR/DD Community Care Act must comply with
    Section 3-423 of the Nursing Home Care that Act or Section
    3-423 of the MR/DD Community Care Act and must provide the
    Board with 30-days' written notice of its intent to close.
        (6) A person subject to this Act who fails to provide
    information requested by the State Board or Agency within
    30 days of a formal written request shall be fined an
    amount not to exceed $1,000 plus an additional $1,000 for
    each 30-day period, or fraction thereof, that the
    information is not received by the State Board or Agency.
    (c) Before imposing any fine authorized under this Section,
the State Board shall afford the person or permit holder, as
the case may be, an appearance before the State Board and an
opportunity for a hearing before a hearing officer appointed by
the State Board. The hearing shall be conducted in accordance
with Section 10.
    (d) All fines collected under this Act shall be transmitted
to the State Treasurer, who shall deposit them into the
Illinois Health Facilities Planning Fund.
(Source: P.A. 95-543, eff. 8-28-07.)
 
    Section 90-45. The Illinois Income Tax Act is amended by
changing Section 806 as follows:
 
    (35 ILCS 5/806)
    Sec. 806. Exemption from penalty. An individual taxpayer
shall not be subject to a penalty for failing to pay estimated
tax as required by Section 803 if the taxpayer is 65 years of
age or older and is a permanent resident of a nursing home. For
purposes of this Section, "nursing home" means a skilled
nursing or intermediate long term care facility that is subject
to licensure by the Illinois Department of Public Health under
the Nursing Home Care Act or the MR/DD Community Care Act.
(Source: P.A. 90-491, eff. 1-1-98.)
 
    Section 90-50. The Use Tax Act is amended by changing
Section 3-5 as follows:
 
    (35 ILCS 105/3-5)  (from Ch. 120, par. 439.3-5)
    Sec. 3-5. Exemptions. Use of the following tangible
personal property is exempt from the tax imposed by this Act:
    (1) Personal property purchased from a corporation,
society, association, foundation, institution, or
organization, other than a limited liability company, that is
organized and operated as a not-for-profit service enterprise
for the benefit of persons 65 years of age or older if the
personal property was not purchased by the enterprise for the
purpose of resale by the enterprise.
    (2) Personal property purchased by a not-for-profit
Illinois county fair association for use in conducting,
operating, or promoting the county fair.
    (3) Personal property purchased by a not-for-profit arts or
cultural organization that establishes, by proof required by
the Department by rule, that it has received an exemption under
Section 501(c)(3) of the Internal Revenue Code and that is
organized and operated primarily for the presentation or
support of arts or cultural programming, activities, or
services. These organizations include, but are not limited to,
music and dramatic arts organizations such as symphony
orchestras and theatrical groups, arts and cultural service
organizations, local arts councils, visual arts organizations,
and media arts organizations. On and after the effective date
of this amendatory Act of the 92nd General Assembly, however,
an entity otherwise eligible for this exemption shall not make
tax-free purchases unless it has an active identification
number issued by the Department.
    (4) Personal property purchased by a governmental body, by
a corporation, society, association, foundation, or
institution organized and operated exclusively for charitable,
religious, or educational purposes, or by a not-for-profit
corporation, society, association, foundation, institution, or
organization that has no compensated officers or employees and
that is organized and operated primarily for the recreation of
persons 55 years of age or older. A limited liability company
may qualify for the exemption under this paragraph only if the
limited liability company is organized and operated
exclusively for educational purposes. On and after July 1,
1987, however, no entity otherwise eligible for this exemption
shall make tax-free purchases unless it has an active exemption
identification number issued by the Department.
    (5) Until July 1, 2003, a passenger car that is a
replacement vehicle to the extent that the purchase price of
the car is subject to the Replacement Vehicle Tax.
    (6) Until July 1, 2003 and beginning again on September 1,
2004, graphic arts machinery and equipment, including repair
and replacement parts, both new and used, and including that
manufactured on special order, certified by the purchaser to be
used primarily for graphic arts production, and including
machinery and equipment purchased for lease. Equipment
includes chemicals or chemicals acting as catalysts but only if
the chemicals or chemicals acting as catalysts effect a direct
and immediate change upon a graphic arts product.
    (7) Farm chemicals.
    (8) Legal tender, currency, medallions, or gold or silver
coinage issued by the State of Illinois, the government of the
United States of America, or the government of any foreign
country, and bullion.
    (9) Personal property purchased from a teacher-sponsored
student organization affiliated with an elementary or
secondary school located in Illinois.
    (10) A motor vehicle of the first division, a motor vehicle
of the second division that is a self-contained motor vehicle
designed or permanently converted to provide living quarters
for recreational, camping, or travel use, with direct walk
through to the living quarters from the driver's seat, or a
motor vehicle of the second division that is of the van
configuration designed for the transportation of not less than
7 nor more than 16 passengers, as defined in Section 1-146 of
the Illinois Vehicle Code, that is used for automobile renting,
as defined in the Automobile Renting Occupation and Use Tax
Act.
    (11) Farm machinery and equipment, both new and used,
including that manufactured on special order, certified by the
purchaser to be used primarily for production agriculture or
State or federal agricultural programs, including individual
replacement parts for the machinery and equipment, including
machinery and equipment purchased for lease, and including
implements of husbandry defined in Section 1-130 of the
Illinois Vehicle Code, farm machinery and agricultural
chemical and fertilizer spreaders, and nurse wagons required to
be registered under Section 3-809 of the Illinois Vehicle Code,
but excluding other motor vehicles required to be registered
under the Illinois Vehicle Code. Horticultural polyhouses or
hoop houses used for propagating, growing, or overwintering
plants shall be considered farm machinery and equipment under
this item (11). Agricultural chemical tender tanks and dry
boxes shall include units sold separately from a motor vehicle
required to be licensed and units sold mounted on a motor
vehicle required to be licensed if the selling price of the
tender is separately stated.
    Farm machinery and equipment shall include precision
farming equipment that is installed or purchased to be
installed on farm machinery and equipment including, but not
limited to, tractors, harvesters, sprayers, planters, seeders,
or spreaders. Precision farming equipment includes, but is not
limited to, soil testing sensors, computers, monitors,
software, global positioning and mapping systems, and other
such equipment.
    Farm machinery and equipment also includes computers,
sensors, software, and related equipment used primarily in the
computer-assisted operation of production agriculture
facilities, equipment, and activities such as, but not limited
to, the collection, monitoring, and correlation of animal and
crop data for the purpose of formulating animal diets and
agricultural chemicals. This item (11) is exempt from the
provisions of Section 3-90.
    (12) Fuel and petroleum products sold to or used by an air
common carrier, certified by the carrier to be used for
consumption, shipment, or storage in the conduct of its
business as an air common carrier, for a flight destined for or
returning from a location or locations outside the United
States without regard to previous or subsequent domestic
stopovers.
    (13) Proceeds of mandatory service charges separately
stated on customers' bills for the purchase and consumption of
food and beverages purchased at retail from a retailer, to the
extent that the proceeds of the service charge are in fact
turned over as tips or as a substitute for tips to the
employees who participate directly in preparing, serving,
hosting or cleaning up the food or beverage function with
respect to which the service charge is imposed.
    (14) Until July 1, 2003, oil field exploration, drilling,
and production equipment, including (i) rigs and parts of rigs,
rotary rigs, cable tool rigs, and workover rigs, (ii) pipe and
tubular goods, including casing and drill strings, (iii) pumps
and pump-jack units, (iv) storage tanks and flow lines, (v) any
individual replacement part for oil field exploration,
drilling, and production equipment, and (vi) machinery and
equipment purchased for lease; but excluding motor vehicles
required to be registered under the Illinois Vehicle Code.
    (15) Photoprocessing machinery and equipment, including
repair and replacement parts, both new and used, including that
manufactured on special order, certified by the purchaser to be
used primarily for photoprocessing, and including
photoprocessing machinery and equipment purchased for lease.
    (16) Until July 1, 2003, coal exploration, mining,
offhighway hauling, processing, maintenance, and reclamation
equipment, including replacement parts and equipment, and
including equipment purchased for lease, but excluding motor
vehicles required to be registered under the Illinois Vehicle
Code.
    (17) Until July 1, 2003, distillation machinery and
equipment, sold as a unit or kit, assembled or installed by the
retailer, certified by the user to be used only for the
production of ethyl alcohol that will be used for consumption
as motor fuel or as a component of motor fuel for the personal
use of the user, and not subject to sale or resale.
    (18) Manufacturing and assembling machinery and equipment
used primarily in the process of manufacturing or assembling
tangible personal property for wholesale or retail sale or
lease, whether that sale or lease is made directly by the
manufacturer or by some other person, whether the materials
used in the process are owned by the manufacturer or some other
person, or whether that sale or lease is made apart from or as
an incident to the seller's engaging in the service occupation
of producing machines, tools, dies, jigs, patterns, gauges, or
other similar items of no commercial value on special order for
a particular purchaser.
    (19) Personal property delivered to a purchaser or
purchaser's donee inside Illinois when the purchase order for
that personal property was received by a florist located
outside Illinois who has a florist located inside Illinois
deliver the personal property.
    (20) Semen used for artificial insemination of livestock
for direct agricultural production.
    (21) Horses, or interests in horses, registered with and
meeting the requirements of any of the Arabian Horse Club
Registry of America, Appaloosa Horse Club, American Quarter
Horse Association, United States Trotting Association, or
Jockey Club, as appropriate, used for purposes of breeding or
racing for prizes. This item (21) is exempt from the provisions
of Section 3-90, and the exemption provided for under this item
(21) applies for all periods beginning May 30, 1995, but no
claim for credit or refund is allowed on or after January 1,
2008 for such taxes paid during the period beginning May 30,
2000 and ending on January 1, 2008.
    (22) Computers and communications equipment utilized for
any hospital purpose and equipment used in the diagnosis,
analysis, or treatment of hospital patients purchased by a
lessor who leases the equipment, under a lease of one year or
longer executed or in effect at the time the lessor would
otherwise be subject to the tax imposed by this Act, to a
hospital that has been issued an active tax exemption
identification number by the Department under Section 1g of the
Retailers' Occupation Tax Act. If the equipment is leased in a
manner that does not qualify for this exemption or is used in
any other non-exempt manner, the lessor shall be liable for the
tax imposed under this Act or the Service Use Tax Act, as the
case may be, based on the fair market value of the property at
the time the non-qualifying use occurs. No lessor shall collect
or attempt to collect an amount (however designated) that
purports to reimburse that lessor for the tax imposed by this
Act or the Service Use Tax Act, as the case may be, if the tax
has not been paid by the lessor. If a lessor improperly
collects any such amount from the lessee, the lessee shall have
a legal right to claim a refund of that amount from the lessor.
If, however, that amount is not refunded to the lessee for any
reason, the lessor is liable to pay that amount to the
Department.
    (23) Personal property purchased by a lessor who leases the
property, under a lease of one year or longer executed or in
effect at the time the lessor would otherwise be subject to the
tax imposed by this Act, to a governmental body that has been
issued an active sales tax exemption identification number by
the Department under Section 1g of the Retailers' Occupation
Tax Act. If the property is leased in a manner that does not
qualify for this exemption or used in any other non-exempt
manner, the lessor shall be liable for the tax imposed under
this Act or the Service Use Tax Act, as the case may be, based
on the fair market value of the property at the time the
non-qualifying use occurs. No lessor shall collect or attempt
to collect an amount (however designated) that purports to
reimburse that lessor for the tax imposed by this Act or the
Service Use Tax Act, as the case may be, if the tax has not been
paid by the lessor. If a lessor improperly collects any such
amount from the lessee, the lessee shall have a legal right to
claim a refund of that amount from the lessor. If, however,
that amount is not refunded to the lessee for any reason, the
lessor is liable to pay that amount to the Department.
    (24) Beginning with taxable years ending on or after
December 31, 1995 and ending with taxable years ending on or
before December 31, 2004, personal property that is donated for
disaster relief to be used in a State or federally declared
disaster area in Illinois or bordering Illinois by a
manufacturer or retailer that is registered in this State to a
corporation, society, association, foundation, or institution
that has been issued a sales tax exemption identification
number by the Department that assists victims of the disaster
who reside within the declared disaster area.
    (25) Beginning with taxable years ending on or after
December 31, 1995 and ending with taxable years ending on or
before December 31, 2004, personal property that is used in the
performance of infrastructure repairs in this State, including
but not limited to municipal roads and streets, access roads,
bridges, sidewalks, waste disposal systems, water and sewer
line extensions, water distribution and purification
facilities, storm water drainage and retention facilities, and
sewage treatment facilities, resulting from a State or
federally declared disaster in Illinois or bordering Illinois
when such repairs are initiated on facilities located in the
declared disaster area within 6 months after the disaster.
    (26) Beginning July 1, 1999, game or game birds purchased
at a "game breeding and hunting preserve area" or an "exotic
game hunting area" as those terms are used in the Wildlife Code
or at a hunting enclosure approved through rules adopted by the
Department of Natural Resources. This paragraph is exempt from
the provisions of Section 3-90.
    (27) A motor vehicle, as that term is defined in Section
1-146 of the Illinois Vehicle Code, that is donated to a
corporation, limited liability company, society, association,
foundation, or institution that is determined by the Department
to be organized and operated exclusively for educational
purposes. For purposes of this exemption, "a corporation,
limited liability company, society, association, foundation,
or institution organized and operated exclusively for
educational purposes" means all tax-supported public schools,
private schools that offer systematic instruction in useful
branches of learning by methods common to public schools and
that compare favorably in their scope and intensity with the
course of study presented in tax-supported schools, and
vocational or technical schools or institutes organized and
operated exclusively to provide a course of study of not less
than 6 weeks duration and designed to prepare individuals to
follow a trade or to pursue a manual, technical, mechanical,
industrial, business, or commercial occupation.
    (28) Beginning January 1, 2000, personal property,
including food, purchased through fundraising events for the
benefit of a public or private elementary or secondary school,
a group of those schools, or one or more school districts if
the events are sponsored by an entity recognized by the school
district that consists primarily of volunteers and includes
parents and teachers of the school children. This paragraph
does not apply to fundraising events (i) for the benefit of
private home instruction or (ii) for which the fundraising
entity purchases the personal property sold at the events from
another individual or entity that sold the property for the
purpose of resale by the fundraising entity and that profits
from the sale to the fundraising entity. This paragraph is
exempt from the provisions of Section 3-90.
    (29) Beginning January 1, 2000 and through December 31,
2001, new or used automatic vending machines that prepare and
serve hot food and beverages, including coffee, soup, and other
items, and replacement parts for these machines. Beginning
January 1, 2002 and through June 30, 2003, machines and parts
for machines used in commercial, coin-operated amusement and
vending business if a use or occupation tax is paid on the
gross receipts derived from the use of the commercial,
coin-operated amusement and vending machines. This paragraph
is exempt from the provisions of Section 3-90.
    (30) Beginning January 1, 2001 and through June 30, 2011,
food for human consumption that is to be consumed off the
premises where it is sold (other than alcoholic beverages, soft
drinks, and food that has been prepared for immediate
consumption) and prescription and nonprescription medicines,
drugs, medical appliances, and insulin, urine testing
materials, syringes, and needles used by diabetics, for human
use, when purchased for use by a person receiving medical
assistance under Article V 5 of the Illinois Public Aid Code
who resides in a licensed long-term care facility, as defined
in the Nursing Home Care Act, or in a licensed facility as
defined in the MR/DD Community Care Act.
    (31) Beginning on the effective date of this amendatory Act
of the 92nd General Assembly, computers and communications
equipment utilized for any hospital purpose and equipment used
in the diagnosis, analysis, or treatment of hospital patients
purchased by a lessor who leases the equipment, under a lease
of one year or longer executed or in effect at the time the
lessor would otherwise be subject to the tax imposed by this
Act, to a hospital that has been issued an active tax exemption
identification number by the Department under Section 1g of the
Retailers' Occupation Tax Act. If the equipment is leased in a
manner that does not qualify for this exemption or is used in
any other nonexempt manner, the lessor shall be liable for the
tax imposed under this Act or the Service Use Tax Act, as the
case may be, based on the fair market value of the property at
the time the nonqualifying use occurs. No lessor shall collect
or attempt to collect an amount (however designated) that
purports to reimburse that lessor for the tax imposed by this
Act or the Service Use Tax Act, as the case may be, if the tax
has not been paid by the lessor. If a lessor improperly
collects any such amount from the lessee, the lessee shall have
a legal right to claim a refund of that amount from the lessor.
If, however, that amount is not refunded to the lessee for any
reason, the lessor is liable to pay that amount to the
Department. This paragraph is exempt from the provisions of
Section 3-90.
    (32) Beginning on the effective date of this amendatory Act
of the 92nd General Assembly, personal property purchased by a
lessor who leases the property, under a lease of one year or
longer executed or in effect at the time the lessor would
otherwise be subject to the tax imposed by this Act, to a
governmental body that has been issued an active sales tax
exemption identification number by the Department under
Section 1g of the Retailers' Occupation Tax Act. If the
property is leased in a manner that does not qualify for this
exemption or used in any other nonexempt manner, the lessor
shall be liable for the tax imposed under this Act or the
Service Use Tax Act, as the case may be, based on the fair
market value of the property at the time the nonqualifying use
occurs. No lessor shall collect or attempt to collect an amount
(however designated) that purports to reimburse that lessor for
the tax imposed by this Act or the Service Use Tax Act, as the
case may be, if the tax has not been paid by the lessor. If a
lessor improperly collects any such amount from the lessee, the
lessee shall have a legal right to claim a refund of that
amount from the lessor. If, however, that amount is not
refunded to the lessee for any reason, the lessor is liable to
pay that amount to the Department. This paragraph is exempt
from the provisions of Section 3-90.
    (33) On and after July 1, 2003 and through June 30, 2004,
the use in this State of motor vehicles of the second division
with a gross vehicle weight in excess of 8,000 pounds and that
are subject to the commercial distribution fee imposed under
Section 3-815.1 of the Illinois Vehicle Code. Beginning on July
1, 2004 and through June 30, 2005, the use in this State of
motor vehicles of the second division: (i) with a gross vehicle
weight rating in excess of 8,000 pounds; (ii) that are subject
to the commercial distribution fee imposed under Section
3-815.1 of the Illinois Vehicle Code; and (iii) that are
primarily used for commercial purposes. Through June 30, 2005,
this exemption applies to repair and replacement parts added
after the initial purchase of such a motor vehicle if that
motor vehicle is used in a manner that would qualify for the
rolling stock exemption otherwise provided for in this Act. For
purposes of this paragraph, the term "used for commercial
purposes" means the transportation of persons or property in
furtherance of any commercial or industrial enterprise,
whether for-hire or not.
    (34) Beginning January 1, 2008, tangible personal property
used in the construction or maintenance of a community water
supply, as defined under Section 3.145 of the Environmental
Protection Act, that is operated by a not-for-profit
corporation that holds a valid water supply permit issued under
Title IV of the Environmental Protection Act. This paragraph is
exempt from the provisions of Section 3-90.
(Source: P.A. 94-1002, eff. 7-3-06; 95-88, eff. 1-1-08; 95-538,
eff. 1-1-08; 95-876, eff. 8-21-08.)
 
    Section 90-55. The Service Use Tax Act is amended by
changing Sections 3-5 and 3-10 as follows:
 
    (35 ILCS 110/3-5)  (from Ch. 120, par. 439.33-5)
    Sec. 3-5. Exemptions. Use of the following tangible
personal property is exempt from the tax imposed by this Act:
    (1) Personal property purchased from a corporation,
society, association, foundation, institution, or
organization, other than a limited liability company, that is
organized and operated as a not-for-profit service enterprise
for the benefit of persons 65 years of age or older if the
personal property was not purchased by the enterprise for the
purpose of resale by the enterprise.
    (2) Personal property purchased by a non-profit Illinois
county fair association for use in conducting, operating, or
promoting the county fair.
    (3) Personal property purchased by a not-for-profit arts or
cultural organization that establishes, by proof required by
the Department by rule, that it has received an exemption under
Section 501(c)(3) of the Internal Revenue Code and that is
organized and operated primarily for the presentation or
support of arts or cultural programming, activities, or
services. These organizations include, but are not limited to,
music and dramatic arts organizations such as symphony
orchestras and theatrical groups, arts and cultural service
organizations, local arts councils, visual arts organizations,
and media arts organizations. On and after the effective date
of this amendatory Act of the 92nd General Assembly, however,
an entity otherwise eligible for this exemption shall not make
tax-free purchases unless it has an active identification
number issued by the Department.
    (4) Legal tender, currency, medallions, or gold or silver
coinage issued by the State of Illinois, the government of the
United States of America, or the government of any foreign
country, and bullion.
    (5) Until July 1, 2003 and beginning again on September 1,
2004, graphic arts machinery and equipment, including repair
and replacement parts, both new and used, and including that
manufactured on special order or purchased for lease, certified
by the purchaser to be used primarily for graphic arts
production. Equipment includes chemicals or chemicals acting
as catalysts but only if the chemicals or chemicals acting as
catalysts effect a direct and immediate change upon a graphic
arts product.
    (6) Personal property purchased from a teacher-sponsored
student organization affiliated with an elementary or
secondary school located in Illinois.
    (7) Farm machinery and equipment, both new and used,
including that manufactured on special order, certified by the
purchaser to be used primarily for production agriculture or
State or federal agricultural programs, including individual
replacement parts for the machinery and equipment, including
machinery and equipment purchased for lease, and including
implements of husbandry defined in Section 1-130 of the
Illinois Vehicle Code, farm machinery and agricultural
chemical and fertilizer spreaders, and nurse wagons required to
be registered under Section 3-809 of the Illinois Vehicle Code,
but excluding other motor vehicles required to be registered
under the Illinois Vehicle Code. Horticultural polyhouses or
hoop houses used for propagating, growing, or overwintering
plants shall be considered farm machinery and equipment under
this item (7). Agricultural chemical tender tanks and dry boxes
shall include units sold separately from a motor vehicle
required to be licensed and units sold mounted on a motor
vehicle required to be licensed if the selling price of the
tender is separately stated.
    Farm machinery and equipment shall include precision
farming equipment that is installed or purchased to be
installed on farm machinery and equipment including, but not
limited to, tractors, harvesters, sprayers, planters, seeders,
or spreaders. Precision farming equipment includes, but is not
limited to, soil testing sensors, computers, monitors,
software, global positioning and mapping systems, and other
such equipment.
    Farm machinery and equipment also includes computers,
sensors, software, and related equipment used primarily in the
computer-assisted operation of production agriculture
facilities, equipment, and activities such as, but not limited
to, the collection, monitoring, and correlation of animal and
crop data for the purpose of formulating animal diets and
agricultural chemicals. This item (7) is exempt from the
provisions of Section 3-75.
    (8) Fuel and petroleum products sold to or used by an air
common carrier, certified by the carrier to be used for
consumption, shipment, or storage in the conduct of its
business as an air common carrier, for a flight destined for or
returning from a location or locations outside the United
States without regard to previous or subsequent domestic
stopovers.
    (9) Proceeds of mandatory service charges separately
stated on customers' bills for the purchase and consumption of
food and beverages acquired as an incident to the purchase of a
service from a serviceman, to the extent that the proceeds of
the service charge are in fact turned over as tips or as a
substitute for tips to the employees who participate directly
in preparing, serving, hosting or cleaning up the food or
beverage function with respect to which the service charge is
imposed.
    (10) Until July 1, 2003, oil field exploration, drilling,
and production equipment, including (i) rigs and parts of rigs,
rotary rigs, cable tool rigs, and workover rigs, (ii) pipe and
tubular goods, including casing and drill strings, (iii) pumps
and pump-jack units, (iv) storage tanks and flow lines, (v) any
individual replacement part for oil field exploration,
drilling, and production equipment, and (vi) machinery and
equipment purchased for lease; but excluding motor vehicles
required to be registered under the Illinois Vehicle Code.
    (11) Proceeds from the sale of photoprocessing machinery
and equipment, including repair and replacement parts, both new
and used, including that manufactured on special order,
certified by the purchaser to be used primarily for
photoprocessing, and including photoprocessing machinery and
equipment purchased for lease.
    (12) Until July 1, 2003, coal exploration, mining,
offhighway hauling, processing, maintenance, and reclamation
equipment, including replacement parts and equipment, and
including equipment purchased for lease, but excluding motor
vehicles required to be registered under the Illinois Vehicle
Code.
    (13) Semen used for artificial insemination of livestock
for direct agricultural production.
    (14) Horses, or interests in horses, registered with and
meeting the requirements of any of the Arabian Horse Club
Registry of America, Appaloosa Horse Club, American Quarter
Horse Association, United States Trotting Association, or
Jockey Club, as appropriate, used for purposes of breeding or
racing for prizes. This item (14) is exempt from the provisions
of Section 3-75, and the exemption provided for under this item
(14) applies for all periods beginning May 30, 1995, but no
claim for credit or refund is allowed on or after the effective
date of this amendatory Act of the 95th General Assembly for
such taxes paid during the period beginning May 30, 2000 and
ending on the effective date of this amendatory Act of the 95th
General Assembly.
    (15) Computers and communications equipment utilized for
any hospital purpose and equipment used in the diagnosis,
analysis, or treatment of hospital patients purchased by a
lessor who leases the equipment, under a lease of one year or
longer executed or in effect at the time the lessor would
otherwise be subject to the tax imposed by this Act, to a
hospital that has been issued an active tax exemption
identification number by the Department under Section 1g of the
Retailers' Occupation Tax Act. If the equipment is leased in a
manner that does not qualify for this exemption or is used in
any other non-exempt manner, the lessor shall be liable for the
tax imposed under this Act or the Use Tax Act, as the case may
be, based on the fair market value of the property at the time
the non-qualifying use occurs. No lessor shall collect or
attempt to collect an amount (however designated) that purports
to reimburse that lessor for the tax imposed by this Act or the
Use Tax Act, as the case may be, if the tax has not been paid by
the lessor. If a lessor improperly collects any such amount
from the lessee, the lessee shall have a legal right to claim a
refund of that amount from the lessor. If, however, that amount
is not refunded to the lessee for any reason, the lessor is
liable to pay that amount to the Department.
    (16) Personal property purchased by a lessor who leases the
property, under a lease of one year or longer executed or in
effect at the time the lessor would otherwise be subject to the
tax imposed by this Act, to a governmental body that has been
issued an active tax exemption identification number by the
Department under Section 1g of the Retailers' Occupation Tax
Act. If the property is leased in a manner that does not
qualify for this exemption or is used in any other non-exempt
manner, the lessor shall be liable for the tax imposed under
this Act or the Use Tax Act, as the case may be, based on the
fair market value of the property at the time the
non-qualifying use occurs. No lessor shall collect or attempt
to collect an amount (however designated) that purports to
reimburse that lessor for the tax imposed by this Act or the
Use Tax Act, as the case may be, if the tax has not been paid by
the lessor. If a lessor improperly collects any such amount
from the lessee, the lessee shall have a legal right to claim a
refund of that amount from the lessor. If, however, that amount
is not refunded to the lessee for any reason, the lessor is
liable to pay that amount to the Department.
    (17) Beginning with taxable years ending on or after
December 31, 1995 and ending with taxable years ending on or
before December 31, 2004, personal property that is donated for
disaster relief to be used in a State or federally declared
disaster area in Illinois or bordering Illinois by a
manufacturer or retailer that is registered in this State to a
corporation, society, association, foundation, or institution
that has been issued a sales tax exemption identification
number by the Department that assists victims of the disaster
who reside within the declared disaster area.
    (18) Beginning with taxable years ending on or after
December 31, 1995 and ending with taxable years ending on or
before December 31, 2004, personal property that is used in the
performance of infrastructure repairs in this State, including
but not limited to municipal roads and streets, access roads,
bridges, sidewalks, waste disposal systems, water and sewer
line extensions, water distribution and purification
facilities, storm water drainage and retention facilities, and
sewage treatment facilities, resulting from a State or
federally declared disaster in Illinois or bordering Illinois
when such repairs are initiated on facilities located in the
declared disaster area within 6 months after the disaster.
    (19) Beginning July 1, 1999, game or game birds purchased
at a "game breeding and hunting preserve area" or an "exotic
game hunting area" as those terms are used in the Wildlife Code
or at a hunting enclosure approved through rules adopted by the
Department of Natural Resources. This paragraph is exempt from
the provisions of Section 3-75.
    (20) A motor vehicle, as that term is defined in Section
1-146 of the Illinois Vehicle Code, that is donated to a
corporation, limited liability company, society, association,
foundation, or institution that is determined by the Department
to be organized and operated exclusively for educational
purposes. For purposes of this exemption, "a corporation,
limited liability company, society, association, foundation,
or institution organized and operated exclusively for
educational purposes" means all tax-supported public schools,
private schools that offer systematic instruction in useful
branches of learning by methods common to public schools and
that compare favorably in their scope and intensity with the
course of study presented in tax-supported schools, and
vocational or technical schools or institutes organized and
operated exclusively to provide a course of study of not less
than 6 weeks duration and designed to prepare individuals to
follow a trade or to pursue a manual, technical, mechanical,
industrial, business, or commercial occupation.
    (21) Beginning January 1, 2000, personal property,
including food, purchased through fundraising events for the
benefit of a public or private elementary or secondary school,
a group of those schools, or one or more school districts if
the events are sponsored by an entity recognized by the school
district that consists primarily of volunteers and includes
parents and teachers of the school children. This paragraph
does not apply to fundraising events (i) for the benefit of
private home instruction or (ii) for which the fundraising
entity purchases the personal property sold at the events from
another individual or entity that sold the property for the
purpose of resale by the fundraising entity and that profits
from the sale to the fundraising entity. This paragraph is
exempt from the provisions of Section 3-75.
    (22) Beginning January 1, 2000 and through December 31,
2001, new or used automatic vending machines that prepare and
serve hot food and beverages, including coffee, soup, and other
items, and replacement parts for these machines. Beginning
January 1, 2002 and through June 30, 2003, machines and parts
for machines used in commercial, coin-operated amusement and
vending business if a use or occupation tax is paid on the
gross receipts derived from the use of the commercial,
coin-operated amusement and vending machines. This paragraph
is exempt from the provisions of Section 3-75.
    (23) Beginning August 23, 2001 and through June 30, 2011,
food for human consumption that is to be consumed off the
premises where it is sold (other than alcoholic beverages, soft
drinks, and food that has been prepared for immediate
consumption) and prescription and nonprescription medicines,
drugs, medical appliances, and insulin, urine testing
materials, syringes, and needles used by diabetics, for human
use, when purchased for use by a person receiving medical
assistance under Article V 5 of the Illinois Public Aid Code
who resides in a licensed long-term care facility, as defined
in the Nursing Home Care Act, or in a licensed facility as
defined in the MR/DD Community Care Act.
    (24) Beginning on the effective date of this amendatory Act
of the 92nd General Assembly, computers and communications
equipment utilized for any hospital purpose and equipment used
in the diagnosis, analysis, or treatment of hospital patients
purchased by a lessor who leases the equipment, under a lease
of one year or longer executed or in effect at the time the
lessor would otherwise be subject to the tax imposed by this
Act, to a hospital that has been issued an active tax exemption
identification number by the Department under Section 1g of the
Retailers' Occupation Tax Act. If the equipment is leased in a
manner that does not qualify for this exemption or is used in
any other nonexempt manner, the lessor shall be liable for the
tax imposed under this Act or the Use Tax Act, as the case may
be, based on the fair market value of the property at the time
the nonqualifying use occurs. No lessor shall collect or
attempt to collect an amount (however designated) that purports
to reimburse that lessor for the tax imposed by this Act or the
Use Tax Act, as the case may be, if the tax has not been paid by
the lessor. If a lessor improperly collects any such amount
from the lessee, the lessee shall have a legal right to claim a
refund of that amount from the lessor. If, however, that amount
is not refunded to the lessee for any reason, the lessor is
liable to pay that amount to the Department. This paragraph is
exempt from the provisions of Section 3-75.
    (25) Beginning on the effective date of this amendatory Act
of the 92nd General Assembly, personal property purchased by a
lessor who leases the property, under a lease of one year or
longer executed or in effect at the time the lessor would
otherwise be subject to the tax imposed by this Act, to a
governmental body that has been issued an active tax exemption
identification number by the Department under Section 1g of the
Retailers' Occupation Tax Act. If the property is leased in a
manner that does not qualify for this exemption or is used in
any other nonexempt manner, the lessor shall be liable for the
tax imposed under this Act or the Use Tax Act, as the case may
be, based on the fair market value of the property at the time
the nonqualifying use occurs. No lessor shall collect or
attempt to collect an amount (however designated) that purports
to reimburse that lessor for the tax imposed by this Act or the
Use Tax Act, as the case may be, if the tax has not been paid by
the lessor. If a lessor improperly collects any such amount
from the lessee, the lessee shall have a legal right to claim a
refund of that amount from the lessor. If, however, that amount
is not refunded to the lessee for any reason, the lessor is
liable to pay that amount to the Department. This paragraph is
exempt from the provisions of Section 3-75.
    (26) Beginning January 1, 2008, tangible personal property
used in the construction or maintenance of a community water
supply, as defined under Section 3.145 of the Environmental
Protection Act, that is operated by a not-for-profit
corporation that holds a valid water supply permit issued under
Title IV of the Environmental Protection Act. This paragraph is
exempt from the provisions of Section 3-75.
(Source: P.A. 94-1002, eff. 7-3-06; 95-88, eff. 1-1-08; 95-538,
eff. 1-1-08; 95-876, eff. 8-21-08.)
 
    (35 ILCS 110/3-10)  (from Ch. 120, par. 439.33-10)
    Sec. 3-10. Rate of tax. Unless otherwise provided in this
Section, the tax imposed by this Act is at the rate of 6.25% of
the selling price of tangible personal property transferred as
an incident to the sale of service, but, for the purpose of
computing this tax, in no event shall the selling price be less
than the cost price of the property to the serviceman.
    Beginning on July 1, 2000 and through December 31, 2000,
with respect to motor fuel, as defined in Section 1.1 of the
Motor Fuel Tax Law, and gasohol, as defined in Section 3-40 of
the Use Tax Act, the tax is imposed at the rate of 1.25%.
    With respect to gasohol, as defined in the Use Tax Act, the
tax imposed by this Act applies to (i) 70% of the selling price
of property transferred as an incident to the sale of service
on or after January 1, 1990, and before July 1, 2003, (ii) 80%
of the selling price of property transferred as an incident to
the sale of service on or after July 1, 2003 and on or before
December 31, 2013, and (iii) 100% of the selling price
thereafter. If, at any time, however, the tax under this Act on
sales of gasohol, as defined in the Use Tax Act, is imposed at
the rate of 1.25%, then the tax imposed by this Act applies to
100% of the proceeds of sales of gasohol made during that time.
    With respect to majority blended ethanol fuel, as defined
in the Use Tax Act, the tax imposed by this Act does not apply
to the selling price of property transferred as an incident to
the sale of service on or after July 1, 2003 and on or before
December 31, 2013 but applies to 100% of the selling price
thereafter.
    With respect to biodiesel blends, as defined in the Use Tax
Act, with no less than 1% and no more than 10% biodiesel, the
tax imposed by this Act applies to (i) 80% of the selling price
of property transferred as an incident to the sale of service
on or after July 1, 2003 and on or before December 31, 2013 and
(ii) 100% of the proceeds of the selling price thereafter. If,
at any time, however, the tax under this Act on sales of
biodiesel blends, as defined in the Use Tax Act, with no less
than 1% and no more than 10% biodiesel is imposed at the rate
of 1.25%, then the tax imposed by this Act applies to 100% of
the proceeds of sales of biodiesel blends with no less than 1%
and no more than 10% biodiesel made during that time.
    With respect to 100% biodiesel, as defined in the Use Tax
Act, and biodiesel blends, as defined in the Use Tax Act, with
more than 10% but no more than 99% biodiesel, the tax imposed
by this Act does not apply to the proceeds of the selling price
of property transferred as an incident to the sale of service
on or after July 1, 2003 and on or before December 31, 2013 but
applies to 100% of the selling price thereafter.
    At the election of any registered serviceman made for each
fiscal year, sales of service in which the aggregate annual
cost price of tangible personal property transferred as an
incident to the sales of service is less than 35%, or 75% in
the case of servicemen transferring prescription drugs or
servicemen engaged in graphic arts production, of the aggregate
annual total gross receipts from all sales of service, the tax
imposed by this Act shall be based on the serviceman's cost
price of the tangible personal property transferred as an
incident to the sale of those services.
    The tax shall be imposed at the rate of 1% on food prepared
for immediate consumption and transferred incident to a sale of
service subject to this Act or the Service Occupation Tax Act
by an entity licensed under the Hospital Licensing Act, the
Nursing Home Care Act, the MR/DD Community Care Act, or the
Child Care Act of 1969. The tax shall also be imposed at the
rate of 1% on food for human consumption that is to be consumed
off the premises where it is sold (other than alcoholic
beverages, soft drinks, and food that has been prepared for
immediate consumption and is not otherwise included in this
paragraph) and prescription and nonprescription medicines,
drugs, medical appliances, modifications to a motor vehicle for
the purpose of rendering it usable by a disabled person, and
insulin, urine testing materials, syringes, and needles used by
diabetics, for human use. For the purposes of this Section, the
term "soft drinks" means any complete, finished, ready-to-use,
non-alcoholic drink, whether carbonated or not, including but
not limited to soda water, cola, fruit juice, vegetable juice,
carbonated water, and all other preparations commonly known as
soft drinks of whatever kind or description that are contained
in any closed or sealed bottle, can, carton, or container,
regardless of size. "Soft drinks" does not include coffee, tea,
non-carbonated water, infant formula, milk or milk products as
defined in the Grade A Pasteurized Milk and Milk Products Act,
or drinks containing 50% or more natural fruit or vegetable
juice.
    Notwithstanding any other provisions of this Act, "food for
human consumption that is to be consumed off the premises where
it is sold" includes all food sold through a vending machine,
except soft drinks and food products that are dispensed hot
from a vending machine, regardless of the location of the
vending machine.
    If the property that is acquired from a serviceman is
acquired outside Illinois and used outside Illinois before
being brought to Illinois for use here and is taxable under
this Act, the "selling price" on which the tax is computed
shall be reduced by an amount that represents a reasonable
allowance for depreciation for the period of prior out-of-state
use.
(Source: P.A. 93-17, eff. 6-11-03.)
 
    Section 90-60. The Service Occupation Tax Act is amended by
changing Sections 3-5 and 3-10 as follows:
 
    (35 ILCS 115/3-5)  (from Ch. 120, par. 439.103-5)
    Sec. 3-5. Exemptions. The following tangible personal
property is exempt from the tax imposed by this Act:
    (1) Personal property sold by a corporation, society,
association, foundation, institution, or organization, other
than a limited liability company, that is organized and
operated as a not-for-profit service enterprise for the benefit
of persons 65 years of age or older if the personal property
was not purchased by the enterprise for the purpose of resale
by the enterprise.
    (2) Personal property purchased by a not-for-profit
Illinois county fair association for use in conducting,
operating, or promoting the county fair.
    (3) Personal property purchased by any not-for-profit arts
or cultural organization that establishes, by proof required by
the Department by rule, that it has received an exemption under
Section 501(c)(3) of the Internal Revenue Code and that is
organized and operated primarily for the presentation or
support of arts or cultural programming, activities, or
services. These organizations include, but are not limited to,
music and dramatic arts organizations such as symphony
orchestras and theatrical groups, arts and cultural service
organizations, local arts councils, visual arts organizations,
and media arts organizations. On and after the effective date
of this amendatory Act of the 92nd General Assembly, however,
an entity otherwise eligible for this exemption shall not make
tax-free purchases unless it has an active identification
number issued by the Department.
    (4) Legal tender, currency, medallions, or gold or silver
coinage issued by the State of Illinois, the government of the
United States of America, or the government of any foreign
country, and bullion.
    (5) Until July 1, 2003 and beginning again on September 1,
2004, graphic arts machinery and equipment, including repair
and replacement parts, both new and used, and including that
manufactured on special order or purchased for lease, certified
by the purchaser to be used primarily for graphic arts
production. Equipment includes chemicals or chemicals acting
as catalysts but only if the chemicals or chemicals acting as
catalysts effect a direct and immediate change upon a graphic
arts product.
    (6) Personal property sold by a teacher-sponsored student
organization affiliated with an elementary or secondary school
located in Illinois.
    (7) Farm machinery and equipment, both new and used,
including that manufactured on special order, certified by the
purchaser to be used primarily for production agriculture or
State or federal agricultural programs, including individual
replacement parts for the machinery and equipment, including
machinery and equipment purchased for lease, and including
implements of husbandry defined in Section 1-130 of the
Illinois Vehicle Code, farm machinery and agricultural
chemical and fertilizer spreaders, and nurse wagons required to
be registered under Section 3-809 of the Illinois Vehicle Code,
but excluding other motor vehicles required to be registered
under the Illinois Vehicle Code. Horticultural polyhouses or
hoop houses used for propagating, growing, or overwintering
plants shall be considered farm machinery and equipment under
this item (7). Agricultural chemical tender tanks and dry boxes
shall include units sold separately from a motor vehicle
required to be licensed and units sold mounted on a motor
vehicle required to be licensed if the selling price of the
tender is separately stated.
    Farm machinery and equipment shall include precision
farming equipment that is installed or purchased to be
installed on farm machinery and equipment including, but not
limited to, tractors, harvesters, sprayers, planters, seeders,
or spreaders. Precision farming equipment includes, but is not
limited to, soil testing sensors, computers, monitors,
software, global positioning and mapping systems, and other
such equipment.
    Farm machinery and equipment also includes computers,
sensors, software, and related equipment used primarily in the
computer-assisted operation of production agriculture
facilities, equipment, and activities such as, but not limited
to, the collection, monitoring, and correlation of animal and
crop data for the purpose of formulating animal diets and
agricultural chemicals. This item (7) is exempt from the
provisions of Section 3-55.
    (8) Fuel and petroleum products sold to or used by an air
common carrier, certified by the carrier to be used for
consumption, shipment, or storage in the conduct of its
business as an air common carrier, for a flight destined for or
returning from a location or locations outside the United
States without regard to previous or subsequent domestic
stopovers.
    (9) Proceeds of mandatory service charges separately
stated on customers' bills for the purchase and consumption of
food and beverages, to the extent that the proceeds of the
service charge are in fact turned over as tips or as a
substitute for tips to the employees who participate directly
in preparing, serving, hosting or cleaning up the food or
beverage function with respect to which the service charge is
imposed.
    (10) Until July 1, 2003, oil field exploration, drilling,
and production equipment, including (i) rigs and parts of rigs,
rotary rigs, cable tool rigs, and workover rigs, (ii) pipe and
tubular goods, including casing and drill strings, (iii) pumps
and pump-jack units, (iv) storage tanks and flow lines, (v) any
individual replacement part for oil field exploration,
drilling, and production equipment, and (vi) machinery and
equipment purchased for lease; but excluding motor vehicles
required to be registered under the Illinois Vehicle Code.
    (11) Photoprocessing machinery and equipment, including
repair and replacement parts, both new and used, including that
manufactured on special order, certified by the purchaser to be
used primarily for photoprocessing, and including
photoprocessing machinery and equipment purchased for lease.
    (12) Until July 1, 2003, coal exploration, mining,
offhighway hauling, processing, maintenance, and reclamation
equipment, including replacement parts and equipment, and
including equipment purchased for lease, but excluding motor
vehicles required to be registered under the Illinois Vehicle
Code.
    (13) Beginning January 1, 1992 and through June 30, 2011,
food for human consumption that is to be consumed off the
premises where it is sold (other than alcoholic beverages, soft
drinks and food that has been prepared for immediate
consumption) and prescription and non-prescription medicines,
drugs, medical appliances, and insulin, urine testing
materials, syringes, and needles used by diabetics, for human
use, when purchased for use by a person receiving medical
assistance under Article V 5 of the Illinois Public Aid Code
who resides in a licensed long-term care facility, as defined
in the Nursing Home Care Act, or in a licensed facility as
defined in the MR/DD Community Care Act.
    (14) Semen used for artificial insemination of livestock
for direct agricultural production.
    (15) Horses, or interests in horses, registered with and
meeting the requirements of any of the Arabian Horse Club
Registry of America, Appaloosa Horse Club, American Quarter
Horse Association, United States Trotting Association, or
Jockey Club, as appropriate, used for purposes of breeding or
racing for prizes. This item (15) is exempt from the provisions
of Section 3-55, and the exemption provided for under this item
(15) applies for all periods beginning May 30, 1995, but no
claim for credit or refund is allowed on or after January 1,
2008 (the effective date of Public Act 95-88) for such taxes
paid during the period beginning May 30, 2000 and ending on
January 1, 2008 (the effective date of Public Act 95-88).
    (16) Computers and communications equipment utilized for
any hospital purpose and equipment used in the diagnosis,
analysis, or treatment of hospital patients sold to a lessor
who leases the equipment, under a lease of one year or longer
executed or in effect at the time of the purchase, to a
hospital that has been issued an active tax exemption
identification number by the Department under Section 1g of the
Retailers' Occupation Tax Act.
    (17) Personal property sold to a lessor who leases the
property, under a lease of one year or longer executed or in
effect at the time of the purchase, to a governmental body that
has been issued an active tax exemption identification number
by the Department under Section 1g of the Retailers' Occupation
Tax Act.
    (18) Beginning with taxable years ending on or after
December 31, 1995 and ending with taxable years ending on or
before December 31, 2004, personal property that is donated for
disaster relief to be used in a State or federally declared
disaster area in Illinois or bordering Illinois by a
manufacturer or retailer that is registered in this State to a
corporation, society, association, foundation, or institution
that has been issued a sales tax exemption identification
number by the Department that assists victims of the disaster
who reside within the declared disaster area.
    (19) Beginning with taxable years ending on or after
December 31, 1995 and ending with taxable years ending on or
before December 31, 2004, personal property that is used in the
performance of infrastructure repairs in this State, including
but not limited to municipal roads and streets, access roads,
bridges, sidewalks, waste disposal systems, water and sewer
line extensions, water distribution and purification
facilities, storm water drainage and retention facilities, and
sewage treatment facilities, resulting from a State or
federally declared disaster in Illinois or bordering Illinois
when such repairs are initiated on facilities located in the
declared disaster area within 6 months after the disaster.
    (20) Beginning July 1, 1999, game or game birds sold at a
"game breeding and hunting preserve area" or an "exotic game
hunting area" as those terms are used in the Wildlife Code or
at a hunting enclosure approved through rules adopted by the
Department of Natural Resources. This paragraph is exempt from
the provisions of Section 3-55.
    (21) A motor vehicle, as that term is defined in Section
1-146 of the Illinois Vehicle Code, that is donated to a
corporation, limited liability company, society, association,
foundation, or institution that is determined by the Department
to be organized and operated exclusively for educational
purposes. For purposes of this exemption, "a corporation,
limited liability company, society, association, foundation,
or institution organized and operated exclusively for
educational purposes" means all tax-supported public schools,
private schools that offer systematic instruction in useful
branches of learning by methods common to public schools and
that compare favorably in their scope and intensity with the
course of study presented in tax-supported schools, and
vocational or technical schools or institutes organized and
operated exclusively to provide a course of study of not less
than 6 weeks duration and designed to prepare individuals to
follow a trade or to pursue a manual, technical, mechanical,
industrial, business, or commercial occupation.
    (22) Beginning January 1, 2000, personal property,
including food, purchased through fundraising events for the
benefit of a public or private elementary or secondary school,
a group of those schools, or one or more school districts if
the events are sponsored by an entity recognized by the school
district that consists primarily of volunteers and includes
parents and teachers of the school children. This paragraph
does not apply to fundraising events (i) for the benefit of
private home instruction or (ii) for which the fundraising
entity purchases the personal property sold at the events from
another individual or entity that sold the property for the
purpose of resale by the fundraising entity and that profits
from the sale to the fundraising entity. This paragraph is
exempt from the provisions of Section 3-55.
    (23) Beginning January 1, 2000 and through December 31,
2001, new or used automatic vending machines that prepare and
serve hot food and beverages, including coffee, soup, and other
items, and replacement parts for these machines. Beginning
January 1, 2002 and through June 30, 2003, machines and parts
for machines used in commercial, coin-operated amusement and
vending business if a use or occupation tax is paid on the
gross receipts derived from the use of the commercial,
coin-operated amusement and vending machines. This paragraph
is exempt from the provisions of Section 3-55.
    (24) Beginning on the effective date of this amendatory Act
of the 92nd General Assembly, computers and communications
equipment utilized for any hospital purpose and equipment used
in the diagnosis, analysis, or treatment of hospital patients
sold to a lessor who leases the equipment, under a lease of one
year or longer executed or in effect at the time of the
purchase, to a hospital that has been issued an active tax
exemption identification number by the Department under
Section 1g of the Retailers' Occupation Tax Act. This paragraph
is exempt from the provisions of Section 3-55.
    (25) Beginning on the effective date of this amendatory Act
of the 92nd General Assembly, personal property sold to a
lessor who leases the property, under a lease of one year or
longer executed or in effect at the time of the purchase, to a
governmental body that has been issued an active tax exemption
identification number by the Department under Section 1g of the
Retailers' Occupation Tax Act. This paragraph is exempt from
the provisions of Section 3-55.
    (26) Beginning on January 1, 2002 and through June 30,
2011, tangible personal property purchased from an Illinois
retailer by a taxpayer engaged in centralized purchasing
activities in Illinois who will, upon receipt of the property
in Illinois, temporarily store the property in Illinois (i) for
the purpose of subsequently transporting it outside this State
for use or consumption thereafter solely outside this State or
(ii) for the purpose of being processed, fabricated, or
manufactured into, attached to, or incorporated into other
tangible personal property to be transported outside this State
and thereafter used or consumed solely outside this State. The
Director of Revenue shall, pursuant to rules adopted in
accordance with the Illinois Administrative Procedure Act,
issue a permit to any taxpayer in good standing with the
Department who is eligible for the exemption under this
paragraph (26). The permit issued under this paragraph (26)
shall authorize the holder, to the extent and in the manner
specified in the rules adopted under this Act, to purchase
tangible personal property from a retailer exempt from the
taxes imposed by this Act. Taxpayers shall maintain all
necessary books and records to substantiate the use and
consumption of all such tangible personal property outside of
the State of Illinois.
    (27) Beginning January 1, 2008, tangible personal property
used in the construction or maintenance of a community water
supply, as defined under Section 3.145 of the Environmental
Protection Act, that is operated by a not-for-profit
corporation that holds a valid water supply permit issued under
Title IV of the Environmental Protection Act. This paragraph is
exempt from the provisions of Section 3-55.
(Source: P.A. 94-1002, eff. 7-3-06; 95-88, eff. 1-1-08; 95-538,
eff. 1-1-08; 95-876, eff. 8-21-08.)
 
    (35 ILCS 115/3-10)  (from Ch. 120, par. 439.103-10)
    Sec. 3-10. Rate of tax. Unless otherwise provided in this
Section, the tax imposed by this Act is at the rate of 6.25% of
the "selling price", as defined in Section 2 of the Service Use
Tax Act, of the tangible personal property. For the purpose of
computing this tax, in no event shall the "selling price" be
less than the cost price to the serviceman of the tangible
personal property transferred. The selling price of each item
of tangible personal property transferred as an incident of a
sale of service may be shown as a distinct and separate item on
the serviceman's billing to the service customer. If the
selling price is not so shown, the selling price of the
tangible personal property is deemed to be 50% of the
serviceman's entire billing to the service customer. When,
however, a serviceman contracts to design, develop, and produce
special order machinery or equipment, the tax imposed by this
Act shall be based on the serviceman's cost price of the
tangible personal property transferred incident to the
completion of the contract.
    Beginning on July 1, 2000 and through December 31, 2000,
with respect to motor fuel, as defined in Section 1.1 of the
Motor Fuel Tax Law, and gasohol, as defined in Section 3-40 of
the Use Tax Act, the tax is imposed at the rate of 1.25%.
    With respect to gasohol, as defined in the Use Tax Act, the
tax imposed by this Act shall apply to (i) 70% of the cost
price of property transferred as an incident to the sale of
service on or after January 1, 1990, and before July 1, 2003,
(ii) 80% of the selling price of property transferred as an
incident to the sale of service on or after July 1, 2003 and on
or before December 31, 2013, and (iii) 100% of the cost price
thereafter. If, at any time, however, the tax under this Act on
sales of gasohol, as defined in the Use Tax Act, is imposed at
the rate of 1.25%, then the tax imposed by this Act applies to
100% of the proceeds of sales of gasohol made during that time.
    With respect to majority blended ethanol fuel, as defined
in the Use Tax Act, the tax imposed by this Act does not apply
to the selling price of property transferred as an incident to
the sale of service on or after July 1, 2003 and on or before
December 31, 2013 but applies to 100% of the selling price
thereafter.
    With respect to biodiesel blends, as defined in the Use Tax
Act, with no less than 1% and no more than 10% biodiesel, the
tax imposed by this Act applies to (i) 80% of the selling price
of property transferred as an incident to the sale of service
on or after July 1, 2003 and on or before December 31, 2013 and
(ii) 100% of the proceeds of the selling price thereafter. If,
at any time, however, the tax under this Act on sales of
biodiesel blends, as defined in the Use Tax Act, with no less
than 1% and no more than 10% biodiesel is imposed at the rate
of 1.25%, then the tax imposed by this Act applies to 100% of
the proceeds of sales of biodiesel blends with no less than 1%
and no more than 10% biodiesel made during that time.
    With respect to 100% biodiesel, as defined in the Use Tax
Act, and biodiesel blends, as defined in the Use Tax Act, with
more than 10% but no more than 99% biodiesel material, the tax
imposed by this Act does not apply to the proceeds of the
selling price of property transferred as an incident to the
sale of service on or after July 1, 2003 and on or before
December 31, 2013 but applies to 100% of the selling price
thereafter.
    At the election of any registered serviceman made for each
fiscal year, sales of service in which the aggregate annual
cost price of tangible personal property transferred as an
incident to the sales of service is less than 35%, or 75% in
the case of servicemen transferring prescription drugs or
servicemen engaged in graphic arts production, of the aggregate
annual total gross receipts from all sales of service, the tax
imposed by this Act shall be based on the serviceman's cost
price of the tangible personal property transferred incident to
the sale of those services.
    The tax shall be imposed at the rate of 1% on food prepared
for immediate consumption and transferred incident to a sale of
service subject to this Act or the Service Occupation Tax Act
by an entity licensed under the Hospital Licensing Act, the
Nursing Home Care Act, the MR/DD Community Care Act, or the
Child Care Act of 1969. The tax shall also be imposed at the
rate of 1% on food for human consumption that is to be consumed
off the premises where it is sold (other than alcoholic
beverages, soft drinks, and food that has been prepared for
immediate consumption and is not otherwise included in this
paragraph) and prescription and nonprescription medicines,
drugs, medical appliances, modifications to a motor vehicle for
the purpose of rendering it usable by a disabled person, and
insulin, urine testing materials, syringes, and needles used by
diabetics, for human use. For the purposes of this Section, the
term "soft drinks" means any complete, finished, ready-to-use,
non-alcoholic drink, whether carbonated or not, including but
not limited to soda water, cola, fruit juice, vegetable juice,
carbonated water, and all other preparations commonly known as
soft drinks of whatever kind or description that are contained
in any closed or sealed can, carton, or container, regardless
of size. "Soft drinks" does not include coffee, tea,
non-carbonated water, infant formula, milk or milk products as
defined in the Grade A Pasteurized Milk and Milk Products Act,
or drinks containing 50% or more natural fruit or vegetable
juice.
    Notwithstanding any other provisions of this Act, "food for
human consumption that is to be consumed off the premises where
it is sold" includes all food sold through a vending machine,
except soft drinks and food products that are dispensed hot
from a vending machine, regardless of the location of the
vending machine.
(Source: P.A. 93-17, eff. 6-11-03.)
 
    Section 90-65. The Retailers' Occupation Tax Act is amended
by changing Section 2-5 as follows:
 
    (35 ILCS 120/2-5)  (from Ch. 120, par. 441-5)
    Sec. 2-5. Exemptions. Gross receipts from proceeds from the
sale of the following tangible personal property are exempt
from the tax imposed by this Act:
    (1) Farm chemicals.
    (2) Farm machinery and equipment, both new and used,
including that manufactured on special order, certified by the
purchaser to be used primarily for production agriculture or
State or federal agricultural programs, including individual
replacement parts for the machinery and equipment, including
machinery and equipment purchased for lease, and including
implements of husbandry defined in Section 1-130 of the
Illinois Vehicle Code, farm machinery and agricultural
chemical and fertilizer spreaders, and nurse wagons required to
be registered under Section 3-809 of the Illinois Vehicle Code,
but excluding other motor vehicles required to be registered
under the Illinois Vehicle Code. Horticultural polyhouses or
hoop houses used for propagating, growing, or overwintering
plants shall be considered farm machinery and equipment under
this item (2). Agricultural chemical tender tanks and dry boxes
shall include units sold separately from a motor vehicle
required to be licensed and units sold mounted on a motor
vehicle required to be licensed, if the selling price of the
tender is separately stated.
    Farm machinery and equipment shall include precision
farming equipment that is installed or purchased to be
installed on farm machinery and equipment including, but not
limited to, tractors, harvesters, sprayers, planters, seeders,
or spreaders. Precision farming equipment includes, but is not
limited to, soil testing sensors, computers, monitors,
software, global positioning and mapping systems, and other
such equipment.
    Farm machinery and equipment also includes computers,
sensors, software, and related equipment used primarily in the
computer-assisted operation of production agriculture
facilities, equipment, and activities such as, but not limited
to, the collection, monitoring, and correlation of animal and
crop data for the purpose of formulating animal diets and
agricultural chemicals. This item (7) is exempt from the
provisions of Section 2-70.
    (3) Until July 1, 2003, distillation machinery and
equipment, sold as a unit or kit, assembled or installed by the
retailer, certified by the user to be used only for the
production of ethyl alcohol that will be used for consumption
as motor fuel or as a component of motor fuel for the personal
use of the user, and not subject to sale or resale.
    (4) Until July 1, 2003 and beginning again September 1,
2004, graphic arts machinery and equipment, including repair
and replacement parts, both new and used, and including that
manufactured on special order or purchased for lease, certified
by the purchaser to be used primarily for graphic arts
production. Equipment includes chemicals or chemicals acting
as catalysts but only if the chemicals or chemicals acting as
catalysts effect a direct and immediate change upon a graphic
arts product.
    (5) A motor vehicle of the first division, a motor vehicle
of the second division that is a self contained motor vehicle
designed or permanently converted to provide living quarters
for recreational, camping, or travel use, with direct walk
through access to the living quarters from the driver's seat,
or a motor vehicle of the second division that is of the van
configuration designed for the transportation of not less than
7 nor more than 16 passengers, as defined in Section 1-146 of
the Illinois Vehicle Code, that is used for automobile renting,
as defined in the Automobile Renting Occupation and Use Tax
Act. This paragraph is exempt from the provisions of Section
2-70.
    (6) Personal property sold by a teacher-sponsored student
organization affiliated with an elementary or secondary school
located in Illinois.
    (7) Until July 1, 2003, proceeds of that portion of the
selling price of a passenger car the sale of which is subject
to the Replacement Vehicle Tax.
    (8) Personal property sold to an Illinois county fair
association for use in conducting, operating, or promoting the
county fair.
    (9) Personal property sold to a not-for-profit arts or
cultural organization that establishes, by proof required by
the Department by rule, that it has received an exemption under
Section 501(c)(3) of the Internal Revenue Code and that is
organized and operated primarily for the presentation or
support of arts or cultural programming, activities, or
services. These organizations include, but are not limited to,
music and dramatic arts organizations such as symphony
orchestras and theatrical groups, arts and cultural service
organizations, local arts councils, visual arts organizations,
and media arts organizations. On and after the effective date
of this amendatory Act of the 92nd General Assembly, however,
an entity otherwise eligible for this exemption shall not make
tax-free purchases unless it has an active identification
number issued by the Department.
    (10) Personal property sold by a corporation, society,
association, foundation, institution, or organization, other
than a limited liability company, that is organized and
operated as a not-for-profit service enterprise for the benefit
of persons 65 years of age or older if the personal property
was not purchased by the enterprise for the purpose of resale
by the enterprise.
    (11) Personal property sold to a governmental body, to a
corporation, society, association, foundation, or institution
organized and operated exclusively for charitable, religious,
or educational purposes, or to a not-for-profit corporation,
society, association, foundation, institution, or organization
that has no compensated officers or employees and that is
organized and operated primarily for the recreation of persons
55 years of age or older. A limited liability company may
qualify for the exemption under this paragraph only if the
limited liability company is organized and operated
exclusively for educational purposes. On and after July 1,
1987, however, no entity otherwise eligible for this exemption
shall make tax-free purchases unless it has an active
identification number issued by the Department.
    (12) Tangible personal property sold to interstate
carriers for hire for use as rolling stock moving in interstate
commerce or to lessors under leases of one year or longer
executed or in effect at the time of purchase by interstate
carriers for hire for use as rolling stock moving in interstate
commerce and equipment operated by a telecommunications
provider, licensed as a common carrier by the Federal
Communications Commission, which is permanently installed in
or affixed to aircraft moving in interstate commerce.
    (12-5) On and after July 1, 2003 and through June 30, 2004,
motor vehicles of the second division with a gross vehicle
weight in excess of 8,000 pounds that are subject to the
commercial distribution fee imposed under Section 3-815.1 of
the Illinois Vehicle Code. Beginning on July 1, 2004 and
through June 30, 2005, the use in this State of motor vehicles
of the second division: (i) with a gross vehicle weight rating
in excess of 8,000 pounds; (ii) that are subject to the
commercial distribution fee imposed under Section 3-815.1 of
the Illinois Vehicle Code; and (iii) that are primarily used
for commercial purposes. Through June 30, 2005, this exemption
applies to repair and replacement parts added after the initial
purchase of such a motor vehicle if that motor vehicle is used
in a manner that would qualify for the rolling stock exemption
otherwise provided for in this Act. For purposes of this
paragraph, "used for commercial purposes" means the
transportation of persons or property in furtherance of any
commercial or industrial enterprise whether for-hire or not.
    (13) Proceeds from sales to owners, lessors, or shippers of
tangible personal property that is utilized by interstate
carriers for hire for use as rolling stock moving in interstate
commerce and equipment operated by a telecommunications
provider, licensed as a common carrier by the Federal
Communications Commission, which is permanently installed in
or affixed to aircraft moving in interstate commerce.
    (14) Machinery and equipment that will be used by the
purchaser, or a lessee of the purchaser, primarily in the
process of manufacturing or assembling tangible personal
property for wholesale or retail sale or lease, whether the
sale or lease is made directly by the manufacturer or by some
other person, whether the materials used in the process are
owned by the manufacturer or some other person, or whether the
sale or lease is made apart from or as an incident to the
seller's engaging in the service occupation of producing
machines, tools, dies, jigs, patterns, gauges, or other similar
items of no commercial value on special order for a particular
purchaser.
    (15) Proceeds of mandatory service charges separately
stated on customers' bills for purchase and consumption of food
and beverages, to the extent that the proceeds of the service
charge are in fact turned over as tips or as a substitute for
tips to the employees who participate directly in preparing,
serving, hosting or cleaning up the food or beverage function
with respect to which the service charge is imposed.
    (16) Petroleum products sold to a purchaser if the seller
is prohibited by federal law from charging tax to the
purchaser.
    (17) Tangible personal property sold to a common carrier by
rail or motor that receives the physical possession of the
property in Illinois and that transports the property, or
shares with another common carrier in the transportation of the
property, out of Illinois on a standard uniform bill of lading
showing the seller of the property as the shipper or consignor
of the property to a destination outside Illinois, for use
outside Illinois.
    (18) Legal tender, currency, medallions, or gold or silver
coinage issued by the State of Illinois, the government of the
United States of America, or the government of any foreign
country, and bullion.
    (19) Until July 1 2003, oil field exploration, drilling,
and production equipment, including (i) rigs and parts of rigs,
rotary rigs, cable tool rigs, and workover rigs, (ii) pipe and
tubular goods, including casing and drill strings, (iii) pumps
and pump-jack units, (iv) storage tanks and flow lines, (v) any
individual replacement part for oil field exploration,
drilling, and production equipment, and (vi) machinery and
equipment purchased for lease; but excluding motor vehicles
required to be registered under the Illinois Vehicle Code.
    (20) Photoprocessing machinery and equipment, including
repair and replacement parts, both new and used, including that
manufactured on special order, certified by the purchaser to be
used primarily for photoprocessing, and including
photoprocessing machinery and equipment purchased for lease.
    (21) Until July 1, 2003, coal exploration, mining,
offhighway hauling, processing, maintenance, and reclamation
equipment, including replacement parts and equipment, and
including equipment purchased for lease, but excluding motor
vehicles required to be registered under the Illinois Vehicle
Code.
    (22) Fuel and petroleum products sold to or used by an air
carrier, certified by the carrier to be used for consumption,
shipment, or storage in the conduct of its business as an air
common carrier, for a flight destined for or returning from a
location or locations outside the United States without regard
to previous or subsequent domestic stopovers.
    (23) A transaction in which the purchase order is received
by a florist who is located outside Illinois, but who has a
florist located in Illinois deliver the property to the
purchaser or the purchaser's donee in Illinois.
    (24) Fuel consumed or used in the operation of ships,
barges, or vessels that are used primarily in or for the
transportation of property or the conveyance of persons for
hire on rivers bordering on this State if the fuel is delivered
by the seller to the purchaser's barge, ship, or vessel while
it is afloat upon that bordering river.
    (25) Except as provided in item (25-5) of this Section, a
motor vehicle sold in this State to a nonresident even though
the motor vehicle is delivered to the nonresident in this
State, if the motor vehicle is not to be titled in this State,
and if a drive-away permit is issued to the motor vehicle as
provided in Section 3-603 of the Illinois Vehicle Code or if
the nonresident purchaser has vehicle registration plates to
transfer to the motor vehicle upon returning to his or her home
state. The issuance of the drive-away permit or having the
out-of-state registration plates to be transferred is prima
facie evidence that the motor vehicle will not be titled in
this State.
    (25-5) The exemption under item (25) does not apply if the
state in which the motor vehicle will be titled does not allow
a reciprocal exemption for a motor vehicle sold and delivered
in that state to an Illinois resident but titled in Illinois.
The tax collected under this Act on the sale of a motor vehicle
in this State to a resident of another state that does not
allow a reciprocal exemption shall be imposed at a rate equal
to the state's rate of tax on taxable property in the state in
which the purchaser is a resident, except that the tax shall
not exceed the tax that would otherwise be imposed under this
Act. At the time of the sale, the purchaser shall execute a
statement, signed under penalty of perjury, of his or her
intent to title the vehicle in the state in which the purchaser
is a resident within 30 days after the sale and of the fact of
the payment to the State of Illinois of tax in an amount
equivalent to the state's rate of tax on taxable property in
his or her state of residence and shall submit the statement to
the appropriate tax collection agency in his or her state of
residence. In addition, the retailer must retain a signed copy
of the statement in his or her records. Nothing in this item
shall be construed to require the removal of the vehicle from
this state following the filing of an intent to title the
vehicle in the purchaser's state of residence if the purchaser
titles the vehicle in his or her state of residence within 30
days after the date of sale. The tax collected under this Act
in accordance with this item (25-5) shall be proportionately
distributed as if the tax were collected at the 6.25% general
rate imposed under this Act.
    (25-7) Beginning on July 1, 2007, no tax is imposed under
this Act on the sale of an aircraft, as defined in Section 3 of
the Illinois Aeronautics Act, if all of the following
conditions are met:
        (1) the aircraft leaves this State within 15 days after
    the later of either the issuance of the final billing for
    the sale of the aircraft, or the authorized approval for
    return to service, completion of the maintenance record
    entry, and completion of the test flight and ground test
    for inspection, as required by 14 C.F.R. 91.407;
        (2) the aircraft is not based or registered in this
    State after the sale of the aircraft; and
        (3) the seller retains in his or her books and records
    and provides to the Department a signed and dated
    certification from the purchaser, on a form prescribed by
    the Department, certifying that the requirements of this
    item (25-7) are met. The certificate must also include the
    name and address of the purchaser, the address of the
    location where the aircraft is to be titled or registered,
    the address of the primary physical location of the
    aircraft, and other information that the Department may
    reasonably require.
    For purposes of this item (25-7):
    "Based in this State" means hangared, stored, or otherwise
used, excluding post-sale customizations as defined in this
Section, for 10 or more days in each 12-month period
immediately following the date of the sale of the aircraft.
    "Registered in this State" means an aircraft registered
with the Department of Transportation, Aeronautics Division,
or titled or registered with the Federal Aviation
Administration to an address located in this State.
    This paragraph (25-7) is exempt from the provisions of
Section 2-70.
    (26) Semen used for artificial insemination of livestock
for direct agricultural production.
    (27) Horses, or interests in horses, registered with and
meeting the requirements of any of the Arabian Horse Club
Registry of America, Appaloosa Horse Club, American Quarter
Horse Association, United States Trotting Association, or
Jockey Club, as appropriate, used for purposes of breeding or
racing for prizes. This item (27) is exempt from the provisions
of Section 2-70, and the exemption provided for under this item
(27) applies for all periods beginning May 30, 1995, but no
claim for credit or refund is allowed on or after January 1,
2008 (the effective date of Public Act 95-88) for such taxes
paid during the period beginning May 30, 2000 and ending on
January 1, 2008 (the effective date of Public Act 95-88) .
    (28) Computers and communications equipment utilized for
any hospital purpose and equipment used in the diagnosis,
analysis, or treatment of hospital patients sold to a lessor
who leases the equipment, under a lease of one year or longer
executed or in effect at the time of the purchase, to a
hospital that has been issued an active tax exemption
identification number by the Department under Section 1g of
this Act.
    (29) Personal property sold to a lessor who leases the
property, under a lease of one year or longer executed or in
effect at the time of the purchase, to a governmental body that
has been issued an active tax exemption identification number
by the Department under Section 1g of this Act.
    (30) Beginning with taxable years ending on or after
December 31, 1995 and ending with taxable years ending on or
before December 31, 2004, personal property that is donated for
disaster relief to be used in a State or federally declared
disaster area in Illinois or bordering Illinois by a
manufacturer or retailer that is registered in this State to a
corporation, society, association, foundation, or institution
that has been issued a sales tax exemption identification
number by the Department that assists victims of the disaster
who reside within the declared disaster area.
    (31) Beginning with taxable years ending on or after
December 31, 1995 and ending with taxable years ending on or
before December 31, 2004, personal property that is used in the
performance of infrastructure repairs in this State, including
but not limited to municipal roads and streets, access roads,
bridges, sidewalks, waste disposal systems, water and sewer
line extensions, water distribution and purification
facilities, storm water drainage and retention facilities, and
sewage treatment facilities, resulting from a State or
federally declared disaster in Illinois or bordering Illinois
when such repairs are initiated on facilities located in the
declared disaster area within 6 months after the disaster.
    (32) Beginning July 1, 1999, game or game birds sold at a
"game breeding and hunting preserve area" or an "exotic game
hunting area" as those terms are used in the Wildlife Code or
at a hunting enclosure approved through rules adopted by the
Department of Natural Resources. This paragraph is exempt from
the provisions of Section 2-70.
    (33) A motor vehicle, as that term is defined in Section
1-146 of the Illinois Vehicle Code, that is donated to a
corporation, limited liability company, society, association,
foundation, or institution that is determined by the Department
to be organized and operated exclusively for educational
purposes. For purposes of this exemption, "a corporation,
limited liability company, society, association, foundation,
or institution organized and operated exclusively for
educational purposes" means all tax-supported public schools,
private schools that offer systematic instruction in useful
branches of learning by methods common to public schools and
that compare favorably in their scope and intensity with the
course of study presented in tax-supported schools, and
vocational or technical schools or institutes organized and
operated exclusively to provide a course of study of not less
than 6 weeks duration and designed to prepare individuals to
follow a trade or to pursue a manual, technical, mechanical,
industrial, business, or commercial occupation.
    (34) Beginning January 1, 2000, personal property,
including food, purchased through fundraising events for the
benefit of a public or private elementary or secondary school,
a group of those schools, or one or more school districts if
the events are sponsored by an entity recognized by the school
district that consists primarily of volunteers and includes
parents and teachers of the school children. This paragraph
does not apply to fundraising events (i) for the benefit of
private home instruction or (ii) for which the fundraising
entity purchases the personal property sold at the events from
another individual or entity that sold the property for the
purpose of resale by the fundraising entity and that profits
from the sale to the fundraising entity. This paragraph is
exempt from the provisions of Section 2-70.
    (35) Beginning January 1, 2000 and through December 31,
2001, new or used automatic vending machines that prepare and
serve hot food and beverages, including coffee, soup, and other
items, and replacement parts for these machines. Beginning
January 1, 2002 and through June 30, 2003, machines and parts
for machines used in commercial, coin-operated amusement and
vending business if a use or occupation tax is paid on the
gross receipts derived from the use of the commercial,
coin-operated amusement and vending machines. This paragraph
is exempt from the provisions of Section 2-70.
    (35-5) Beginning August 23, 2001 and through June 30, 2011,
food for human consumption that is to be consumed off the
premises where it is sold (other than alcoholic beverages, soft
drinks, and food that has been prepared for immediate
consumption) and prescription and nonprescription medicines,
drugs, medical appliances, and insulin, urine testing
materials, syringes, and needles used by diabetics, for human
use, when purchased for use by a person receiving medical
assistance under Article V 5 of the Illinois Public Aid Code
who resides in a licensed long-term care facility, as defined
in the Nursing Home Care Act, or a licensed facility as defined
in the MR/DD Community Care Act.
    (36) Beginning August 2, 2001, computers and
communications equipment utilized for any hospital purpose and
equipment used in the diagnosis, analysis, or treatment of
hospital patients sold to a lessor who leases the equipment,
under a lease of one year or longer executed or in effect at
the time of the purchase, to a hospital that has been issued an
active tax exemption identification number by the Department
under Section 1g of this Act. This paragraph is exempt from the
provisions of Section 2-70.
    (37) Beginning August 2, 2001, personal property sold to a
lessor who leases the property, under a lease of one year or
longer executed or in effect at the time of the purchase, to a
governmental body that has been issued an active tax exemption
identification number by the Department under Section 1g of
this Act. This paragraph is exempt from the provisions of
Section 2-70.
    (38) Beginning on January 1, 2002 and through June 30,
2011, tangible personal property purchased from an Illinois
retailer by a taxpayer engaged in centralized purchasing
activities in Illinois who will, upon receipt of the property
in Illinois, temporarily store the property in Illinois (i) for
the purpose of subsequently transporting it outside this State
for use or consumption thereafter solely outside this State or
(ii) for the purpose of being processed, fabricated, or
manufactured into, attached to, or incorporated into other
tangible personal property to be transported outside this State
and thereafter used or consumed solely outside this State. The
Director of Revenue shall, pursuant to rules adopted in
accordance with the Illinois Administrative Procedure Act,
issue a permit to any taxpayer in good standing with the
Department who is eligible for the exemption under this
paragraph (38). The permit issued under this paragraph (38)
shall authorize the holder, to the extent and in the manner
specified in the rules adopted under this Act, to purchase
tangible personal property from a retailer exempt from the
taxes imposed by this Act. Taxpayers shall maintain all
necessary books and records to substantiate the use and
consumption of all such tangible personal property outside of
the State of Illinois.
    (39) Beginning January 1, 2008, tangible personal property
used in the construction or maintenance of a community water
supply, as defined under Section 3.145 of the Environmental
Protection Act, that is operated by a not-for-profit
corporation that holds a valid water supply permit issued under
Title IV of the Environmental Protection Act. This paragraph is
exempt from the provisions of Section 2-70.
(Source: P.A. 94-1002, eff. 7-3-06; 95-88, eff. 1-1-08; 95-233,
eff. 8-16-07; 95-304, eff. 8-20-07; 95-538, eff. 1-1-08;
95-707, eff. 1-11-08; 95-876, eff. 8-21-08.)
 
    Section 90-67. The Property Tax Code is amended by changing
Sections 15-168, 15-170, and 15-172 as follows:
 
    (35 ILCS 200/15-168)
    Sec. 15-168. Disabled persons' homestead exemption.
    (a) Beginning with taxable year 2007, an annual homestead
exemption is granted to disabled persons in the amount of
$2,000, except as provided in subsection (c), to be deducted
from the property's value as equalized or assessed by the
Department of Revenue. The disabled person shall receive the
homestead exemption upon meeting the following requirements:
        (1) The property must be occupied as the primary
    residence by the disabled person.
        (2) The disabled person must be liable for paying the
    real estate taxes on the property.
        (3) The disabled person must be an owner of record of
    the property or have a legal or equitable interest in the
    property as evidenced by a written instrument. In the case
    of a leasehold interest in property, the lease must be for
    a single family residence.
    A person who is disabled during the taxable year is
eligible to apply for this homestead exemption during that
taxable year. Application must be made during the application
period in effect for the county of residence. If a homestead
exemption has been granted under this Section and the person
awarded the exemption subsequently becomes a resident of a
facility licensed under the Nursing Home Care Act or the MR/DD
Community Care Act, then the exemption shall continue (i) so
long as the residence continues to be occupied by the
qualifying person's spouse or (ii) if the residence remains
unoccupied but is still owned by the person qualified for the
homestead exemption.
    (b) For the purposes of this Section, "disabled person"
means a person unable to engage in any substantial gainful
activity by reason of a medically determinable physical or
mental impairment which can be expected to result in death or
has lasted or can be expected to last for a continuous period
of not less than 12 months. Disabled persons filing claims
under this Act shall submit proof of disability in such form
and manner as the Department shall by rule and regulation
prescribe. Proof that a claimant is eligible to receive
disability benefits under the Federal Social Security Act shall
constitute proof of disability for purposes of this Act.
Issuance of an Illinois Disabled Person Identification Card
stating that the claimant is under a Class 2 disability, as
defined in Section 4A of The Illinois Identification Card Act,
shall constitute proof that the person named thereon is a
disabled person for purposes of this Act. A disabled person not
covered under the Federal Social Security Act and not
presenting a Disabled Person Identification Card stating that
the claimant is under a Class 2 disability shall be examined by
a physician designated by the Department, and his status as a
disabled person determined using the same standards as used by
the Social Security Administration. The costs of any required
examination shall be borne by the claimant.
    (c) For land improved with (i) an apartment building owned
and operated as a cooperative or (ii) a life care facility as
defined under Section 2 of the Life Care Facilities Act that is
considered to be a cooperative, the maximum reduction from the
value of the property, as equalized or assessed by the
Department, shall be multiplied by the number of apartments or
units occupied by a disabled person. The disabled person shall
receive the homestead exemption upon meeting the following
requirements:
        (1) The property must be occupied as the primary
    residence by the disabled person.
        (2) The disabled person must be liable by contract with
    the owner or owners of record for paying the apportioned
    property taxes on the property of the cooperative or life
    care facility. In the case of a life care facility, the
    disabled person must be liable for paying the apportioned
    property taxes under a life care contract as defined in
    Section 2 of the Life Care Facilities Act.
        (3) The disabled person must be an owner of record of a
    legal or equitable interest in the cooperative apartment
    building. A leasehold interest does not meet this
    requirement.
If a homestead exemption is granted under this subsection, the
cooperative association or management firm shall credit the
savings resulting from the exemption to the apportioned tax
liability of the qualifying disabled person. The chief county
assessment officer may request reasonable proof that the
association or firm has properly credited the exemption. A
person who willfully refuses to credit an exemption to the
qualified disabled person is guilty of a Class B misdemeanor.
    (d) The chief county assessment officer shall determine the
eligibility of property to receive the homestead exemption
according to guidelines established by the Department. After a
person has received an exemption under this Section, an annual
verification of eligibility for the exemption shall be mailed
to the taxpayer.
    In counties with fewer than 3,000,000 inhabitants, the
chief county assessment officer shall provide to each person
granted a homestead exemption under this Section a form to
designate any other person to receive a duplicate of any notice
of delinquency in the payment of taxes assessed and levied
under this Code on the person's qualifying property. The
duplicate notice shall be in addition to the notice required to
be provided to the person receiving the exemption and shall be
given in the manner required by this Code. The person filing
the request for the duplicate notice shall pay an
administrative fee of $5 to the chief county assessment
officer. The assessment officer shall then file the executed
designation with the county collector, who shall issue the
duplicate notices as indicated by the designation. A
designation may be rescinded by the disabled person in the
manner required by the chief county assessment officer.
    (e) A taxpayer who claims an exemption under Section 15-165
or 15-169 may not claim an exemption under this Section.
(Source: P.A. 95-644, eff. 10-12-07.)
 
    (35 ILCS 200/15-170)
    Sec. 15-170. Senior Citizens Homestead Exemption. An
annual homestead exemption limited, except as described here
with relation to cooperatives or life care facilities, to a
maximum reduction set forth below from the property's value, as
equalized or assessed by the Department, is granted for
property that is occupied as a residence by a person 65 years
of age or older who is liable for paying real estate taxes on
the property and is an owner of record of the property or has a
legal or equitable interest therein as evidenced by a written
instrument, except for a leasehold interest, other than a
leasehold interest of land on which a single family residence
is located, which is occupied as a residence by a person 65
years or older who has an ownership interest therein, legal,
equitable or as a lessee, and on which he or she is liable for
the payment of property taxes. Before taxable year 2004, the
maximum reduction shall be $2,500 in counties with 3,000,000 or
more inhabitants and $2,000 in all other counties. For taxable
years 2004 through 2005, the maximum reduction shall be $3,000
in all counties. For taxable years 2006 and 2007, the maximum
reduction shall be $3,500 and, for taxable years 2008 and
thereafter, the maximum reduction is $4,000 in all counties.
    For land improved with an apartment building owned and
operated as a cooperative, the maximum reduction from the value
of the property, as equalized by the Department, shall be
multiplied by the number of apartments or units occupied by a
person 65 years of age or older who is liable, by contract with
the owner or owners of record, for paying property taxes on the
property and is an owner of record of a legal or equitable
interest in the cooperative apartment building, other than a
leasehold interest. For land improved with a life care
facility, the maximum reduction from the value of the property,
as equalized by the Department, shall be multiplied by the
number of apartments or units occupied by persons 65 years of
age or older, irrespective of any legal, equitable, or
leasehold interest in the facility, who are liable, under a
contract with the owner or owners of record of the facility,
for paying property taxes on the property. In a cooperative or
a life care facility where a homestead exemption has been
granted, the cooperative association or the management firm of
the cooperative or facility shall credit the savings resulting
from that exemption only to the apportioned tax liability of
the owner or resident who qualified for the exemption. Any
person who willfully refuses to so credit the savings shall be
guilty of a Class B misdemeanor. Under this Section and
Sections 15-175, 15-176, and 15-177, "life care facility" means
a facility, as defined in Section 2 of the Life Care Facilities
Act, with which the applicant for the homestead exemption has a
life care contract as defined in that Act.
    When a homestead exemption has been granted under this
Section and the person qualifying subsequently becomes a
resident of a facility licensed under the Nursing Home Care Act
or the MR/DD Community Care Act, the exemption shall continue
so long as the residence continues to be occupied by the
qualifying person's spouse if the spouse is 65 years of age or
older, or if the residence remains unoccupied but is still
owned by the person qualified for the homestead exemption.
    A person who will be 65 years of age during the current
assessment year shall be eligible to apply for the homestead
exemption during that assessment year. Application shall be
made during the application period in effect for the county of
his residence.
    Beginning with assessment year 2003, for taxes payable in
2004, property that is first occupied as a residence after
January 1 of any assessment year by a person who is eligible
for the senior citizens homestead exemption under this Section
must be granted a pro-rata exemption for the assessment year.
The amount of the pro-rata exemption is the exemption allowed
in the county under this Section divided by 365 and multiplied
by the number of days during the assessment year the property
is occupied as a residence by a person eligible for the
exemption under this Section. The chief county assessment
officer must adopt reasonable procedures to establish
eligibility for this pro-rata exemption.
    The assessor or chief county assessment officer may
determine the eligibility of a life care facility to receive
the benefits provided by this Section, by affidavit,
application, visual inspection, questionnaire or other
reasonable methods in order to insure that the tax savings
resulting from the exemption are credited by the management
firm to the apportioned tax liability of each qualifying
resident. The assessor may request reasonable proof that the
management firm has so credited the exemption.
    The chief county assessment officer of each county with
less than 3,000,000 inhabitants shall provide to each person
allowed a homestead exemption under this Section a form to
designate any other person to receive a duplicate of any notice
of delinquency in the payment of taxes assessed and levied
under this Code on the property of the person receiving the
exemption. The duplicate notice shall be in addition to the
notice required to be provided to the person receiving the
exemption, and shall be given in the manner required by this
Code. The person filing the request for the duplicate notice
shall pay a fee of $5 to cover administrative costs to the
supervisor of assessments, who shall then file the executed
designation with the county collector. Notwithstanding any
other provision of this Code to the contrary, the filing of
such an executed designation requires the county collector to
provide duplicate notices as indicated by the designation. A
designation may be rescinded by the person who executed such
designation at any time, in the manner and form required by the
chief county assessment officer.
    The assessor or chief county assessment officer may
determine the eligibility of residential property to receive
the homestead exemption provided by this Section by
application, visual inspection, questionnaire or other
reasonable methods. The determination shall be made in
accordance with guidelines established by the Department.
    In counties with less than 3,000,000 inhabitants, the
county board may by resolution provide that if a person has
been granted a homestead exemption under this Section, the
person qualifying need not reapply for the exemption.
    In counties with less than 3,000,000 inhabitants, if the
assessor or chief county assessment officer requires annual
application for verification of eligibility for an exemption
once granted under this Section, the application shall be
mailed to the taxpayer.
    The assessor or chief county assessment officer shall
notify each person who qualifies for an exemption under this
Section that the person may also qualify for deferral of real
estate taxes under the Senior Citizens Real Estate Tax Deferral
Act. The notice shall set forth the qualifications needed for
deferral of real estate taxes, the address and telephone number
of county collector, and a statement that applications for
deferral of real estate taxes may be obtained from the county
collector.
    Notwithstanding Sections 6 and 8 of the State Mandates Act,
no reimbursement by the State is required for the
implementation of any mandate created by this Section.
(Source: P.A. 94-794, eff. 5-22-06; 95-644, eff. 10-12-07;
95-876, eff. 8-21-08.)
 
    (35 ILCS 200/15-172)
    Sec. 15-172. Senior Citizens Assessment Freeze Homestead
Exemption.
    (a) This Section may be cited as the Senior Citizens
Assessment Freeze Homestead Exemption.
    (b) As used in this Section:
    "Applicant" means an individual who has filed an
application under this Section.
    "Base amount" means the base year equalized assessed value
of the residence plus the first year's equalized assessed value
of any added improvements which increased the assessed value of
the residence after the base year.
    "Base year" means the taxable year prior to the taxable
year for which the applicant first qualifies and applies for
the exemption provided that in the prior taxable year the
property was improved with a permanent structure that was
occupied as a residence by the applicant who was liable for
paying real property taxes on the property and who was either
(i) an owner of record of the property or had legal or
equitable interest in the property as evidenced by a written
instrument or (ii) had a legal or equitable interest as a
lessee in the parcel of property that was single family
residence. If in any subsequent taxable year for which the
applicant applies and qualifies for the exemption the equalized
assessed value of the residence is less than the equalized
assessed value in the existing base year (provided that such
equalized assessed value is not based on an assessed value that
results from a temporary irregularity in the property that
reduces the assessed value for one or more taxable years), then
that subsequent taxable year shall become the base year until a
new base year is established under the terms of this paragraph.
For taxable year 1999 only, the Chief County Assessment Officer
shall review (i) all taxable years for which the applicant
applied and qualified for the exemption and (ii) the existing
base year. The assessment officer shall select as the new base
year the year with the lowest equalized assessed value. An
equalized assessed value that is based on an assessed value
that results from a temporary irregularity in the property that
reduces the assessed value for one or more taxable years shall
not be considered the lowest equalized assessed value. The
selected year shall be the base year for taxable year 1999 and
thereafter until a new base year is established under the terms
of this paragraph.
    "Chief County Assessment Officer" means the County
Assessor or Supervisor of Assessments of the county in which
the property is located.
    "Equalized assessed value" means the assessed value as
equalized by the Illinois Department of Revenue.
    "Household" means the applicant, the spouse of the
applicant, and all persons using the residence of the applicant
as their principal place of residence.
    "Household income" means the combined income of the members
of a household for the calendar year preceding the taxable
year.
    "Income" has the same meaning as provided in Section 3.07
of the Senior Citizens and Disabled Persons Property Tax Relief
and Pharmaceutical Assistance Act, except that, beginning in
assessment year 2001, "income" does not include veteran's
benefits.
    "Internal Revenue Code of 1986" means the United States
Internal Revenue Code of 1986 or any successor law or laws
relating to federal income taxes in effect for the year
preceding the taxable year.
    "Life care facility that qualifies as a cooperative" means
a facility as defined in Section 2 of the Life Care Facilities
Act.
    "Maximum income limitation" means:
        (1) $35,000 prior to taxable year 1999;
        (2) $40,000 in taxable years 1999 through 2003;
        (3) $45,000 in taxable years 2004 through 2005;
        (4) $50,000 in taxable years 2006 and 2007; and
        (5) $55,000 in taxable year 2008 and thereafter.
    "Residence" means the principal dwelling place and
appurtenant structures used for residential purposes in this
State occupied on January 1 of the taxable year by a household
and so much of the surrounding land, constituting the parcel
upon which the dwelling place is situated, as is used for
residential purposes. If the Chief County Assessment Officer
has established a specific legal description for a portion of
property constituting the residence, then that portion of
property shall be deemed the residence for the purposes of this
Section.
    "Taxable year" means the calendar year during which ad
valorem property taxes payable in the next succeeding year are
levied.
    (c) Beginning in taxable year 1994, a senior citizens
assessment freeze homestead exemption is granted for real
property that is improved with a permanent structure that is
occupied as a residence by an applicant who (i) is 65 years of
age or older during the taxable year, (ii) has a household
income that does not exceed the maximum income limitation,
(iii) is liable for paying real property taxes on the property,
and (iv) is an owner of record of the property or has a legal or
equitable interest in the property as evidenced by a written
instrument. This homestead exemption shall also apply to a
leasehold interest in a parcel of property improved with a
permanent structure that is a single family residence that is
occupied as a residence by a person who (i) is 65 years of age
or older during the taxable year, (ii) has a household income
that does not exceed the maximum income limitation, (iii) has a
legal or equitable ownership interest in the property as
lessee, and (iv) is liable for the payment of real property
taxes on that property.
    In counties of 3,000,000 or more inhabitants, the amount of
the exemption for all taxable years is the equalized assessed
value of the residence in the taxable year for which
application is made minus the base amount. In all other
counties, the amount of the exemption is as follows: (i)
through taxable year 2005 and for taxable year 2007 and
thereafter, the amount of this exemption shall be the equalized
assessed value of the residence in the taxable year for which
application is made minus the base amount; and (ii) for taxable
year 2006, the amount of the exemption is as follows:
        (1) For an applicant who has a household income of
    $45,000 or less, the amount of the exemption is the
    equalized assessed value of the residence in the taxable
    year for which application is made minus the base amount.
        (2) For an applicant who has a household income
    exceeding $45,000 but not exceeding $46,250, the amount of
    the exemption is (i) the equalized assessed value of the
    residence in the taxable year for which application is made
    minus the base amount (ii) multiplied by 0.8.
        (3) For an applicant who has a household income
    exceeding $46,250 but not exceeding $47,500, the amount of
    the exemption is (i) the equalized assessed value of the
    residence in the taxable year for which application is made
    minus the base amount (ii) multiplied by 0.6.
        (4) For an applicant who has a household income
    exceeding $47,500 but not exceeding $48,750, the amount of
    the exemption is (i) the equalized assessed value of the
    residence in the taxable year for which application is made
    minus the base amount (ii) multiplied by 0.4.
        (5) For an applicant who has a household income
    exceeding $48,750 but not exceeding $50,000, the amount of
    the exemption is (i) the equalized assessed value of the
    residence in the taxable year for which application is made
    minus the base amount (ii) multiplied by 0.2.
    When the applicant is a surviving spouse of an applicant
for a prior year for the same residence for which an exemption
under this Section has been granted, the base year and base
amount for that residence are the same as for the applicant for
the prior year.
    Each year at the time the assessment books are certified to
the County Clerk, the Board of Review or Board of Appeals shall
give to the County Clerk a list of the assessed values of
improvements on each parcel qualifying for this exemption that
were added after the base year for this parcel and that
increased the assessed value of the property.
    In the case of land improved with an apartment building
owned and operated as a cooperative or a building that is a
life care facility that qualifies as a cooperative, the maximum
reduction from the equalized assessed value of the property is
limited to the sum of the reductions calculated for each unit
occupied as a residence by a person or persons (i) 65 years of
age or older, (ii) with a household income that does not exceed
the maximum income limitation, (iii) who is liable, by contract
with the owner or owners of record, for paying real property
taxes on the property, and (iv) who is an owner of record of a
legal or equitable interest in the cooperative apartment
building, other than a leasehold interest. In the instance of a
cooperative where a homestead exemption has been granted under
this Section, the cooperative association or its management
firm shall credit the savings resulting from that exemption
only to the apportioned tax liability of the owner who
qualified for the exemption. Any person who willfully refuses
to credit that savings to an owner who qualifies for the
exemption is guilty of a Class B misdemeanor.
    When a homestead exemption has been granted under this
Section and an applicant then becomes a resident of a facility
licensed under the Nursing Home Care Act or the MR/DD Community
Care Act, the exemption shall be granted in subsequent years so
long as the residence (i) continues to be occupied by the
qualified applicant's spouse or (ii) if remaining unoccupied,
is still owned by the qualified applicant for the homestead
exemption.
    Beginning January 1, 1997, when an individual dies who
would have qualified for an exemption under this Section, and
the surviving spouse does not independently qualify for this
exemption because of age, the exemption under this Section
shall be granted to the surviving spouse for the taxable year
preceding and the taxable year of the death, provided that,
except for age, the surviving spouse meets all other
qualifications for the granting of this exemption for those
years.
    When married persons maintain separate residences, the
exemption provided for in this Section may be claimed by only
one of such persons and for only one residence.
    For taxable year 1994 only, in counties having less than
3,000,000 inhabitants, to receive the exemption, a person shall
submit an application by February 15, 1995 to the Chief County
Assessment Officer of the county in which the property is
located. In counties having 3,000,000 or more inhabitants, for
taxable year 1994 and all subsequent taxable years, to receive
the exemption, a person may submit an application to the Chief
County Assessment Officer of the county in which the property
is located during such period as may be specified by the Chief
County Assessment Officer. The Chief County Assessment Officer
in counties of 3,000,000 or more inhabitants shall annually
give notice of the application period by mail or by
publication. In counties having less than 3,000,000
inhabitants, beginning with taxable year 1995 and thereafter,
to receive the exemption, a person shall submit an application
by July 1 of each taxable year to the Chief County Assessment
Officer of the county in which the property is located. A
county may, by ordinance, establish a date for submission of
applications that is different than July 1. The applicant shall
submit with the application an affidavit of the applicant's
total household income, age, marital status (and if married the
name and address of the applicant's spouse, if known), and
principal dwelling place of members of the household on January
1 of the taxable year. The Department shall establish, by rule,
a method for verifying the accuracy of affidavits filed by
applicants under this Section, and the Chief County Assessment
Officer may conduct audits of any taxpayer claiming an
exemption under this Section to verify that the taxpayer is
eligible to receive the exemption. Each application shall
contain or be verified by a written declaration that it is made
under the penalties of perjury. A taxpayer's signing a
fraudulent application under this Act is perjury, as defined in
Section 32-2 of the Criminal Code of 1961. The applications
shall be clearly marked as applications for the Senior Citizens
Assessment Freeze Homestead Exemption and must contain a notice
that any taxpayer who receives the exemption is subject to an
audit by the Chief County Assessment Officer.
    Notwithstanding any other provision to the contrary, in
counties having fewer than 3,000,000 inhabitants, if an
applicant fails to file the application required by this
Section in a timely manner and this failure to file is due to a
mental or physical condition sufficiently severe so as to
render the applicant incapable of filing the application in a
timely manner, the Chief County Assessment Officer may extend
the filing deadline for a period of 30 days after the applicant
regains the capability to file the application, but in no case
may the filing deadline be extended beyond 3 months of the
original filing deadline. In order to receive the extension
provided in this paragraph, the applicant shall provide the
Chief County Assessment Officer with a signed statement from
the applicant's physician stating the nature and extent of the
condition, that, in the physician's opinion, the condition was
so severe that it rendered the applicant incapable of filing
the application in a timely manner, and the date on which the
applicant regained the capability to file the application.
    Beginning January 1, 1998, notwithstanding any other
provision to the contrary, in counties having fewer than
3,000,000 inhabitants, if an applicant fails to file the
application required by this Section in a timely manner and
this failure to file is due to a mental or physical condition
sufficiently severe so as to render the applicant incapable of
filing the application in a timely manner, the Chief County
Assessment Officer may extend the filing deadline for a period
of 3 months. In order to receive the extension provided in this
paragraph, the applicant shall provide the Chief County
Assessment Officer with a signed statement from the applicant's
physician stating the nature and extent of the condition, and
that, in the physician's opinion, the condition was so severe
that it rendered the applicant incapable of filing the
application in a timely manner.
    In counties having less than 3,000,000 inhabitants, if an
applicant was denied an exemption in taxable year 1994 and the
denial occurred due to an error on the part of an assessment
official, or his or her agent or employee, then beginning in
taxable year 1997 the applicant's base year, for purposes of
determining the amount of the exemption, shall be 1993 rather
than 1994. In addition, in taxable year 1997, the applicant's
exemption shall also include an amount equal to (i) the amount
of any exemption denied to the applicant in taxable year 1995
as a result of using 1994, rather than 1993, as the base year,
(ii) the amount of any exemption denied to the applicant in
taxable year 1996 as a result of using 1994, rather than 1993,
as the base year, and (iii) the amount of the exemption
erroneously denied for taxable year 1994.
    For purposes of this Section, a person who will be 65 years
of age during the current taxable year shall be eligible to
apply for the homestead exemption during that taxable year.
Application shall be made during the application period in
effect for the county of his or her residence.
    The Chief County Assessment Officer may determine the
eligibility of a life care facility that qualifies as a
cooperative to receive the benefits provided by this Section by
use of an affidavit, application, visual inspection,
questionnaire, or other reasonable method in order to insure
that the tax savings resulting from the exemption are credited
by the management firm to the apportioned tax liability of each
qualifying resident. The Chief County Assessment Officer may
request reasonable proof that the management firm has so
credited that exemption.
    Except as provided in this Section, all information
received by the chief county assessment officer or the
Department from applications filed under this Section, or from
any investigation conducted under the provisions of this
Section, shall be confidential, except for official purposes or
pursuant to official procedures for collection of any State or
local tax or enforcement of any civil or criminal penalty or
sanction imposed by this Act or by any statute or ordinance
imposing a State or local tax. Any person who divulges any such
information in any manner, except in accordance with a proper
judicial order, is guilty of a Class A misdemeanor.
    Nothing contained in this Section shall prevent the
Director or chief county assessment officer from publishing or
making available reasonable statistics concerning the
operation of the exemption contained in this Section in which
the contents of claims are grouped into aggregates in such a
way that information contained in any individual claim shall
not be disclosed.
    (d) Each Chief County Assessment Officer shall annually
publish a notice of availability of the exemption provided
under this Section. The notice shall be published at least 60
days but no more than 75 days prior to the date on which the
application must be submitted to the Chief County Assessment
Officer of the county in which the property is located. The
notice shall appear in a newspaper of general circulation in
the county.
    Notwithstanding Sections 6 and 8 of the State Mandates Act,
no reimbursement by the State is required for the
implementation of any mandate created by this Section.
(Source: P.A. 94-794, eff. 5-22-06; 95-644, eff. 10-12-07.)
 
    Section 90-70. The Regional Transportation Authority Act
is amended by changing Section 4.03 as follows:
 
    (70 ILCS 3615/4.03)  (from Ch. 111 2/3, par. 704.03)
    Sec. 4.03. Taxes.
    (a) In order to carry out any of the powers or purposes of
the Authority, the Board may by ordinance adopted with the
concurrence of 12 of the then Directors, impose throughout the
metropolitan region any or all of the taxes provided in this
Section. Except as otherwise provided in this Act, taxes
imposed under this Section and civil penalties imposed incident
thereto shall be collected and enforced by the State Department
of Revenue. The Department shall have the power to administer
and enforce the taxes and to determine all rights for refunds
for erroneous payments of the taxes. Nothing in this amendatory
Act of the 95th General Assembly is intended to invalidate any
taxes currently imposed by the Authority. The increased vote
requirements to impose a tax shall only apply to actions taken
after the effective date of this amendatory Act of the 95th
General Assembly.
    (b) The Board may impose a public transportation tax upon
all persons engaged in the metropolitan region in the business
of selling at retail motor fuel for operation of motor vehicles
upon public highways. The tax shall be at a rate not to exceed
5% of the gross receipts from the sales of motor fuel in the
course of the business. As used in this Act, the term "motor
fuel" shall have the same meaning as in the Motor Fuel Tax Law.
The Board may provide for details of the tax. The provisions of
any tax shall conform, as closely as may be practicable, to the
provisions of the Municipal Retailers Occupation Tax Act,
including without limitation, conformity to penalties with
respect to the tax imposed and as to the powers of the State
Department of Revenue to promulgate and enforce rules and
regulations relating to the administration and enforcement of
the provisions of the tax imposed, except that reference in the
Act to any municipality shall refer to the Authority and the
tax shall be imposed only with regard to receipts from sales of
motor fuel in the metropolitan region, at rates as limited by
this Section.
    (c) In connection with the tax imposed under paragraph (b)
of this Section the Board may impose a tax upon the privilege
of using in the metropolitan region motor fuel for the
operation of a motor vehicle upon public highways, the tax to
be at a rate not in excess of the rate of tax imposed under
paragraph (b) of this Section. The Board may provide for
details of the tax.
    (d) The Board may impose a motor vehicle parking tax upon
the privilege of parking motor vehicles at off-street parking
facilities in the metropolitan region at which a fee is
charged, and may provide for reasonable classifications in and
exemptions to the tax, for administration and enforcement
thereof and for civil penalties and refunds thereunder and may
provide criminal penalties thereunder, the maximum penalties
not to exceed the maximum criminal penalties provided in the
Retailers' Occupation Tax Act. The Authority may collect and
enforce the tax itself or by contract with any unit of local
government. The State Department of Revenue shall have no
responsibility for the collection and enforcement unless the
Department agrees with the Authority to undertake the
collection and enforcement. As used in this paragraph, the term
"parking facility" means a parking area or structure having
parking spaces for more than 2 vehicles at which motor vehicles
are permitted to park in return for an hourly, daily, or other
periodic fee, whether publicly or privately owned, but does not
include parking spaces on a public street, the use of which is
regulated by parking meters.
    (e) The Board may impose a Regional Transportation
Authority Retailers' Occupation Tax upon all persons engaged in
the business of selling tangible personal property at retail in
the metropolitan region. In Cook County the tax rate shall be
1.25% of the gross receipts from sales of food for human
consumption that is to be consumed off the premises where it is
sold (other than alcoholic beverages, soft drinks and food that
has been prepared for immediate consumption) and prescription
and nonprescription medicines, drugs, medical appliances and
insulin, urine testing materials, syringes and needles used by
diabetics, and 1% of the gross receipts from other taxable
sales made in the course of that business. In DuPage, Kane,
Lake, McHenry, and Will Counties, the tax rate shall be 0.75%
of the gross receipts from all taxable sales made in the course
of that business. The tax imposed under this Section and all
civil penalties that may be assessed as an incident thereof
shall be collected and enforced by the State Department of
Revenue. The Department shall have full power to administer and
enforce this Section; to collect all taxes and penalties so
collected in the manner hereinafter provided; and to determine
all rights to credit memoranda arising on account of the
erroneous payment of tax or penalty hereunder. In the
administration of, and compliance with this Section, the
Department and persons who are subject to this Section shall
have the same rights, remedies, privileges, immunities, powers
and duties, and be subject to the same conditions,
restrictions, limitations, penalties, exclusions, exemptions
and definitions of terms, and employ the same modes of
procedure, as are prescribed in Sections 1, 1a, 1a-1, 1c, 1d,
1e, 1f, 1i, 1j, 2 through 2-65 (in respect to all provisions
therein other than the State rate of tax), 2c, 3 (except as to
the disposition of taxes and penalties collected), 4, 5, 5a,
5b, 5c, 5d, 5e, 5f, 5g, 5h, 5i, 5j, 5k, 5l, 6, 6a, 6b, 6c, 7, 8,
9, 10, 11, 12 and 13 of the Retailers' Occupation Tax Act and
Section 3-7 of the Uniform Penalty and Interest Act, as fully
as if those provisions were set forth herein.
    Persons subject to any tax imposed under the authority
granted in this Section may reimburse themselves for their
seller's tax liability hereunder by separately stating the tax
as an additional charge, which charge may be stated in
combination in a single amount with State taxes that sellers
are required to collect under the Use Tax Act, under any
bracket schedules the Department may prescribe.
    Whenever the Department determines that a refund should be
made under this Section to a claimant instead of issuing a
credit memorandum, the Department shall notify the State
Comptroller, who shall cause the warrant to be drawn for the
amount specified, and to the person named, in the notification
from the Department. The refund shall be paid by the State
Treasurer out of the Regional Transportation Authority tax fund
established under paragraph (n) of this Section.
    If a tax is imposed under this subsection (e), a tax shall
also be imposed under subsections (f) and (g) of this Section.
    For the purpose of determining whether a tax authorized
under this Section is applicable, a retail sale by a producer
of coal or other mineral mined in Illinois, is a sale at retail
at the place where the coal or other mineral mined in Illinois
is extracted from the earth. This paragraph does not apply to
coal or other mineral when it is delivered or shipped by the
seller to the purchaser at a point outside Illinois so that the
sale is exempt under the Federal Constitution as a sale in
interstate or foreign commerce.
    No tax shall be imposed or collected under this subsection
on the sale of a motor vehicle in this State to a resident of
another state if that motor vehicle will not be titled in this
State.
    Nothing in this Section shall be construed to authorize the
Regional Transportation Authority to impose a tax upon the
privilege of engaging in any business that under the
Constitution of the United States may not be made the subject
of taxation by this State.
    (f) If a tax has been imposed under paragraph (e), a
Regional Transportation Authority Service Occupation Tax shall
also be imposed upon all persons engaged, in the metropolitan
region in the business of making sales of service, who as an
incident to making the sales of service, transfer tangible
personal property within the metropolitan region, either in the
form of tangible personal property or in the form of real
estate as an incident to a sale of service. In Cook County, the
tax rate shall be: (1) 1.25% of the serviceman's cost price of
food prepared for immediate consumption and transferred
incident to a sale of service subject to the service occupation
tax by an entity licensed under the Hospital Licensing Act, or
the Nursing Home Care Act, or the MR/DD Community Care Act that
is located in the metropolitan region; (2) 1.25% of the selling
price of food for human consumption that is to be consumed off
the premises where it is sold (other than alcoholic beverages,
soft drinks and food that has been prepared for immediate
consumption) and prescription and nonprescription medicines,
drugs, medical appliances and insulin, urine testing
materials, syringes and needles used by diabetics; and (3) 1%
of the selling price from other taxable sales of tangible
personal property transferred. In DuPage, Kane, Lake, McHenry
and Will Counties the rate shall be 0.75% of the selling price
of all tangible personal property transferred.
    The tax imposed under this paragraph and all civil
penalties that may be assessed as an incident thereof shall be
collected and enforced by the State Department of Revenue. The
Department shall have full power to administer and enforce this
paragraph; to collect all taxes and penalties due hereunder; to
dispose of taxes and penalties collected in the manner
hereinafter provided; and to determine all rights to credit
memoranda arising on account of the erroneous payment of tax or
penalty hereunder. In the administration of and compliance with
this paragraph, the Department and persons who are subject to
this paragraph shall have the same rights, remedies,
privileges, immunities, powers and duties, and be subject to
the same conditions, restrictions, limitations, penalties,
exclusions, exemptions and definitions of terms, and employ the
same modes of procedure, as are prescribed in Sections 1a-1, 2,
2a, 3 through 3-50 (in respect to all provisions therein other
than the State rate of tax), 4 (except that the reference to
the State shall be to the Authority), 5, 7, 8 (except that the
jurisdiction to which the tax shall be a debt to the extent
indicated in that Section 8 shall be the Authority), 9 (except
as to the disposition of taxes and penalties collected, and
except that the returned merchandise credit for this tax may
not be taken against any State tax), 10, 11, 12 (except the
reference therein to Section 2b of the Retailers' Occupation
Tax Act), 13 (except that any reference to the State shall mean
the Authority), the first paragraph of Section 15, 16, 17, 18,
19 and 20 of the Service Occupation Tax Act and Section 3-7 of
the Uniform Penalty and Interest Act, as fully as if those
provisions were set forth herein.
    Persons subject to any tax imposed under the authority
granted in this paragraph may reimburse themselves for their
serviceman's tax liability hereunder by separately stating the
tax as an additional charge, that charge may be stated in
combination in a single amount with State tax that servicemen
are authorized to collect under the Service Use Tax Act, under
any bracket schedules the Department may prescribe.
    Whenever the Department determines that a refund should be
made under this paragraph to a claimant instead of issuing a
credit memorandum, the Department shall notify the State
Comptroller, who shall cause the warrant to be drawn for the
amount specified, and to the person named in the notification
from the Department. The refund shall be paid by the State
Treasurer out of the Regional Transportation Authority tax fund
established under paragraph (n) of this Section.
    Nothing in this paragraph shall be construed to authorize
the Authority to impose a tax upon the privilege of engaging in
any business that under the Constitution of the United States
may not be made the subject of taxation by the State.
    (g) If a tax has been imposed under paragraph (e), a tax
shall also be imposed upon the privilege of using in the
metropolitan region, any item of tangible personal property
that is purchased outside the metropolitan region at retail
from a retailer, and that is titled or registered with an
agency of this State's government. In Cook County the tax rate
shall be 1% of the selling price of the tangible personal
property, as "selling price" is defined in the Use Tax Act. In
DuPage, Kane, Lake, McHenry and Will counties the tax rate
shall be 0.75% of the selling price of the tangible personal
property, as "selling price" is defined in the Use Tax Act. The
tax shall be collected from persons whose Illinois address for
titling or registration purposes is given as being in the
metropolitan region. The tax shall be collected by the
Department of Revenue for the Regional Transportation
Authority. The tax must be paid to the State, or an exemption
determination must be obtained from the Department of Revenue,
before the title or certificate of registration for the
property may be issued. The tax or proof of exemption may be
transmitted to the Department by way of the State agency with
which, or the State officer with whom, the tangible personal
property must be titled or registered if the Department and the
State agency or State officer determine that this procedure
will expedite the processing of applications for title or
registration.
    The Department shall have full power to administer and
enforce this paragraph; to collect all taxes, penalties and
interest due hereunder; to dispose of taxes, penalties and
interest collected in the manner hereinafter provided; and to
determine all rights to credit memoranda or refunds arising on
account of the erroneous payment of tax, penalty or interest
hereunder. In the administration of and compliance with this
paragraph, the Department and persons who are subject to this
paragraph shall have the same rights, remedies, privileges,
immunities, powers and duties, and be subject to the same
conditions, restrictions, limitations, penalties, exclusions,
exemptions and definitions of terms and employ the same modes
of procedure, as are prescribed in Sections 2 (except the
definition of "retailer maintaining a place of business in this
State"), 3 through 3-80 (except provisions pertaining to the
State rate of tax, and except provisions concerning collection
or refunding of the tax by retailers), 4, 11, 12, 12a, 14, 15,
19 (except the portions pertaining to claims by retailers and
except the last paragraph concerning refunds), 20, 21 and 22 of
the Use Tax Act, and are not inconsistent with this paragraph,
as fully as if those provisions were set forth herein.
    Whenever the Department determines that a refund should be
made under this paragraph to a claimant instead of issuing a
credit memorandum, the Department shall notify the State
Comptroller, who shall cause the order to be drawn for the
amount specified, and to the person named in the notification
from the Department. The refund shall be paid by the State
Treasurer out of the Regional Transportation Authority tax fund
established under paragraph (n) of this Section.
    (h) The Authority may impose a replacement vehicle tax of
$50 on any passenger car as defined in Section 1-157 of the
Illinois Vehicle Code purchased within the metropolitan region
by or on behalf of an insurance company to replace a passenger
car of an insured person in settlement of a total loss claim.
The tax imposed may not become effective before the first day
of the month following the passage of the ordinance imposing
the tax and receipt of a certified copy of the ordinance by the
Department of Revenue. The Department of Revenue shall collect
the tax for the Authority in accordance with Sections 3-2002
and 3-2003 of the Illinois Vehicle Code.
    The Department shall immediately pay over to the State
Treasurer, ex officio, as trustee, all taxes collected
hereunder. On or before the 25th day of each calendar month,
the Department shall prepare and certify to the Comptroller the
disbursement of stated sums of money to the Authority. The
amount to be paid to the Authority shall be the amount
collected hereunder during the second preceding calendar month
by the Department, less any amount determined by the Department
to be necessary for the payment of refunds. Within 10 days
after receipt by the Comptroller of the disbursement
certification to the Authority provided for in this Section to
be given to the Comptroller by the Department, the Comptroller
shall cause the orders to be drawn for that amount in
accordance with the directions contained in the certification.
    (i) The Board may not impose any other taxes except as it
may from time to time be authorized by law to impose.
    (j) A certificate of registration issued by the State
Department of Revenue to a retailer under the Retailers'
Occupation Tax Act or under the Service Occupation Tax Act
shall permit the registrant to engage in a business that is
taxed under the tax imposed under paragraphs (b), (e), (f) or
(g) of this Section and no additional registration shall be
required under the tax. A certificate issued under the Use Tax
Act or the Service Use Tax Act shall be applicable with regard
to any tax imposed under paragraph (c) of this Section.
    (k) The provisions of any tax imposed under paragraph (c)
of this Section shall conform as closely as may be practicable
to the provisions of the Use Tax Act, including without
limitation conformity as to penalties with respect to the tax
imposed and as to the powers of the State Department of Revenue
to promulgate and enforce rules and regulations relating to the
administration and enforcement of the provisions of the tax
imposed. The taxes shall be imposed only on use within the
metropolitan region and at rates as provided in the paragraph.
    (l) The Board in imposing any tax as provided in paragraphs
(b) and (c) of this Section, shall, after seeking the advice of
the State Department of Revenue, provide means for retailers,
users or purchasers of motor fuel for purposes other than those
with regard to which the taxes may be imposed as provided in
those paragraphs to receive refunds of taxes improperly paid,
which provisions may be at variance with the refund provisions
as applicable under the Municipal Retailers Occupation Tax Act.
The State Department of Revenue may provide for certificates of
registration for users or purchasers of motor fuel for purposes
other than those with regard to which taxes may be imposed as
provided in paragraphs (b) and (c) of this Section to
facilitate the reporting and nontaxability of the exempt sales
or uses.
    (m) Any ordinance imposing or discontinuing any tax under
this Section shall be adopted and a certified copy thereof
filed with the Department on or before June 1, whereupon the
Department of Revenue shall proceed to administer and enforce
this Section on behalf of the Regional Transportation Authority
as of September 1 next following such adoption and filing.
Beginning January 1, 1992, an ordinance or resolution imposing
or discontinuing the tax hereunder shall be adopted and a
certified copy thereof filed with the Department on or before
the first day of July, whereupon the Department shall proceed
to administer and enforce this Section as of the first day of
October next following such adoption and filing. Beginning
January 1, 1993, an ordinance or resolution imposing,
increasing, decreasing, or discontinuing the tax hereunder
shall be adopted and a certified copy thereof filed with the
Department, whereupon the Department shall proceed to
administer and enforce this Section as of the first day of the
first month to occur not less than 60 days following such
adoption and filing. Any ordinance or resolution of the
Authority imposing a tax under this Section and in effect on
August 1, 2007 shall remain in full force and effect and shall
be administered by the Department of Revenue under the terms
and conditions and rates of tax established by such ordinance
or resolution until the Department begins administering and
enforcing an increased tax under this Section as authorized by
this amendatory Act of the 95th General Assembly. The tax rates
authorized by this amendatory Act of the 95th General Assembly
are effective only if imposed by ordinance of the Authority.
    (n) The State Department of Revenue shall, upon collecting
any taxes as provided in this Section, pay the taxes over to
the State Treasurer as trustee for the Authority. The taxes
shall be held in a trust fund outside the State Treasury. On or
before the 25th day of each calendar month, the State
Department of Revenue shall prepare and certify to the
Comptroller of the State of Illinois and to the Authority (i)
the amount of taxes collected in each County other than Cook
County in the metropolitan region, (ii) the amount of taxes
collected within the City of Chicago, and (iii) the amount
collected in that portion of Cook County outside of Chicago,
each amount less the amount necessary for the payment of
refunds to taxpayers located in those areas described in items
(i), (ii), and (iii). Within 10 days after receipt by the
Comptroller of the certification of the amounts, the
Comptroller shall cause an order to be drawn for the payment of
two-thirds of the amounts certified in item (i) of this
subsection to the Authority and one-third of the amounts
certified in item (i) of this subsection to the respective
counties other than Cook County and the amount certified in
items (ii) and (iii) of this subsection to the Authority.
    In addition to the disbursement required by the preceding
paragraph, an allocation shall be made in July 1991 and each
year thereafter to the Regional Transportation Authority. The
allocation shall be made in an amount equal to the average
monthly distribution during the preceding calendar year
(excluding the 2 months of lowest receipts) and the allocation
shall include the amount of average monthly distribution from
the Regional Transportation Authority Occupation and Use Tax
Replacement Fund. The distribution made in July 1992 and each
year thereafter under this paragraph and the preceding
paragraph shall be reduced by the amount allocated and
disbursed under this paragraph in the preceding calendar year.
The Department of Revenue shall prepare and certify to the
Comptroller for disbursement the allocations made in
accordance with this paragraph.
    (o) Failure to adopt a budget ordinance or otherwise to
comply with Section 4.01 of this Act or to adopt a Five-year
Capital Program or otherwise to comply with paragraph (b) of
Section 2.01 of this Act shall not affect the validity of any
tax imposed by the Authority otherwise in conformity with law.
    (p) At no time shall a public transportation tax or motor
vehicle parking tax authorized under paragraphs (b), (c) and
(d) of this Section be in effect at the same time as any
retailers' occupation, use or service occupation tax
authorized under paragraphs (e), (f) and (g) of this Section is
in effect.
    Any taxes imposed under the authority provided in
paragraphs (b), (c) and (d) shall remain in effect only until
the time as any tax authorized by paragraphs (e), (f) or (g) of
this Section are imposed and becomes effective. Once any tax
authorized by paragraphs (e), (f) or (g) is imposed the Board
may not reimpose taxes as authorized in paragraphs (b), (c) and
(d) of the Section unless any tax authorized by paragraphs (e),
(f) or (g) of this Section becomes ineffective by means other
than an ordinance of the Board.
    (q) Any existing rights, remedies and obligations
(including enforcement by the Regional Transportation
Authority) arising under any tax imposed under paragraphs (b),
(c) or (d) of this Section shall not be affected by the
imposition of a tax under paragraphs (e), (f) or (g) of this
Section.
(Source: P.A. 95-708, eff. 1-18-08.)
 
    Section 90-73. The Alternative Health Care Delivery Act is
amended by changing Section 15 as follows:
 
    (210 ILCS 3/15)
    Sec. 15. License required. No health care facility or
program that meets the definition and scope of an alternative
health care model shall operate as such unless it is a
participant in a demonstration program under this Act and
licensed by the Department as an alternative health care model.
The provisions of this Section as they relate to subacute care
hospitals shall not apply to hospitals licensed under the
Illinois Hospital Licensing Act or skilled nursing facilities
licensed under the Illinois Nursing Home Care Act or the MR/DD
Community Care Act; provided, however, that the facilities
shall not hold themselves out to the public as subacute care
hospitals. The provisions of this Act concerning children's
respite care centers shall not apply to any facility licensed
under the Hospital Licensing Act, the Nursing Home Care Act,
the MR/DD Community Care Act, or the University of Illinois
Hospital Act that provides respite care services to children.
(Source: P.A. 95-331, eff. 8-21-07.)
 
    Section 90-75. The Ambulatory Surgical Treatment Center
Act is amended by changing Section 3 as follows:
 
    (210 ILCS 5/3)  (from Ch. 111 1/2, par. 157-8.3)
    Sec. 3. As used in this Act, unless the context otherwise
requires, the following words and phrases shall have the
meanings ascribed to them:
    (A) "Ambulatory surgical treatment center" means any
institution, place or building devoted primarily to the
maintenance and operation of facilities for the performance of
surgical procedures or any facility in which a medical or
surgical procedure is utilized to terminate a pregnancy,
irrespective of whether the facility is devoted primarily to
this purpose. Such facility shall not provide beds or other
accommodations for the overnight stay of patients; however,
facilities devoted exclusively to the treatment of children may
provide accommodations and beds for their patients for up to 23
hours following admission. Individual patients shall be
discharged in an ambulatory condition without danger to the
continued well being of the patients or shall be transferred to
a hospital.
    The term "ambulatory surgical treatment center" does not
include any of the following:
        (1) Any institution, place, building or agency
    required to be licensed pursuant to the "Hospital Licensing
    Act", approved July 1, 1953, as amended.
        (2) Any person or institution required to be licensed
    pursuant to the "Nursing Home Care Act or the MR/DD
    Community Care Act ", approved August 23, 1979, as amended.
        (3) Hospitals or ambulatory surgical treatment centers
    maintained by the State or any department or agency
    thereof, where such department or agency has authority
    under law to establish and enforce standards for the
    hospitals or ambulatory surgical treatment centers under
    its management and control.
        (4) Hospitals or ambulatory surgical treatment centers
    maintained by the Federal Government or agencies thereof.
        (5) Any place, agency, clinic, or practice, public or
    private, whether organized for profit or not, devoted
    exclusively to the performance of dental or oral surgical
    procedures.
    (B) "Person" means any individual, firm, partnership,
corporation, company, association, or joint stock association,
or the legal successor thereof.
    (C) "Department" means the Department of Public Health of
the State of Illinois.
    (D) "Director" means the Director of the Department of
Public Health of the State of Illinois.
    (E) "Physician" means a person licensed to practice
medicine in all of its branches in the State of Illinois.
    (F) "Dentist" means a person licensed to practice dentistry
under the Illinois Dental Practice Act.
    (G) "Podiatrist" means a person licensed to practice
podiatry under the Podiatric Medical Practice Act of 1987.
(Source: P.A. 88-371; 88-441; 88-490; 88-670, eff. 12-2-94.)
 
    Section 90-80. The Assisted Living and Shared Housing Act
is amended by changing Sections 10, 35, 55, and 145 as follows:
 
    (210 ILCS 9/10)
    Sec. 10. Definitions. For purposes of this Act:
    "Activities of daily living" means eating, dressing,
bathing, toileting, transferring, or personal hygiene.
    "Advisory Board" means the Assisted Living and Shared
Housing Standards and Quality of Life Advisory Board.
    "Assisted living establishment" or "establishment" means a
home, building, residence, or any other place where sleeping
accommodations are provided for at least 3 unrelated adults, at
least 80% of whom are 55 years of age or older and where the
following are provided consistent with the purposes of this
Act:
        (1) services consistent with a social model that is
    based on the premise that the resident's unit in assisted
    living and shared housing is his or her own home;
        (2) community-based residential care for persons who
    need assistance with activities of daily living, including
    personal, supportive, and intermittent health-related
    services available 24 hours per day, if needed, to meet the
    scheduled and unscheduled needs of a resident;
        (3) mandatory services, whether provided directly by
    the establishment or by another entity arranged for by the
    establishment, with the consent of the resident or
    resident's representative; and
        (4) a physical environment that is a homelike setting
    that includes the following and such other elements as
    established by the Department in conjunction with the
    Assisted Living and Shared Housing Standards and Quality of
    Life Advisory Board: individual living units each of which
    shall accommodate small kitchen appliances and contain
    private bathing, washing, and toilet facilities, or
    private washing and toilet facilities with a common bathing
    room readily accessible to each resident. Units shall be
    maintained for single occupancy except in cases in which 2
    residents choose to share a unit. Sufficient common space
    shall exist to permit individual and group activities.
    "Assisted living establishment" or "establishment" does
not mean any of the following:
        (1) A home, institution, or similar place operated by
    the federal government or the State of Illinois.
        (2) A long term care facility licensed under the
    Nursing Home Care Act or a facility licensed under the
    MR/DD Community Care Act. However, a long term care
    facility licensed under either of those Acts may convert
    distinct parts of the facility to assisted living. If the
    long term care facility elects to do so, the facility shall
    retain the Certificate of Need for its nursing and
    sheltered care beds that were converted.
        (3) A hospital, sanitarium, or other institution, the
    principal activity or business of which is the diagnosis,
    care, and treatment of human illness and that is required
    to be licensed under the Hospital Licensing Act.
        (4) A facility for child care as defined in the Child
    Care Act of 1969.
        (5) A community living facility as defined in the
    Community Living Facilities Licensing Act.
        (6) A nursing home or sanitarium operated solely by and
    for persons who rely exclusively upon treatment by
    spiritual means through prayer in accordance with the creed
    or tenants of a well-recognized church or religious
    denomination.
        (7) A facility licensed by the Department of Human
    Services as a community-integrated living arrangement as
    defined in the Community-Integrated Living Arrangements
    Licensure and Certification Act.
        (8) A supportive residence licensed under the
    Supportive Residences Licensing Act.
        (9) The portion of a life care facility as defined in
    the Life Care Facilities Act not licensed as an assisted
    living establishment under this Act; a life care facility
    may apply under this Act to convert sections of the
    community to assisted living.
        (10) A free-standing hospice facility licensed under
    the Hospice Program Licensing Act.
        (11) A shared housing establishment.
        (12) A supportive living facility as described in
    Section 5-5.01a of the Illinois Public Aid Code.
    "Department" means the Department of Public Health.
    "Director" means the Director of Public Health.
    "Emergency situation" means imminent danger of death or
serious physical harm to a resident of an establishment.
    "License" means any of the following types of licenses
issued to an applicant or licensee by the Department:
        (1) "Probationary license" means a license issued to an
    applicant or licensee that has not held a license under
    this Act prior to its application or pursuant to a license
    transfer in accordance with Section 50 of this Act.
        (2) "Regular license" means a license issued by the
    Department to an applicant or licensee that is in
    substantial compliance with this Act and any rules
    promulgated under this Act.
    "Licensee" means a person, agency, association,
corporation, partnership, or organization that has been issued
a license to operate an assisted living or shared housing
establishment.
    "Licensed health care professional" means a registered
professional nurse, an advanced practice nurse, a physician
assistant, and a licensed practical nurse.
    "Mandatory services" include the following:
        (1) 3 meals per day available to the residents prepared
    by the establishment or an outside contractor;
        (2) housekeeping services including, but not limited
    to, vacuuming, dusting, and cleaning the resident's unit;
        (3) personal laundry and linen services available to
    the residents provided or arranged for by the
    establishment;
        (4) security provided 24 hours each day including, but
    not limited to, locked entrances or building or contract
    security personnel;
        (5) an emergency communication response system, which
    is a procedure in place 24 hours each day by which a
    resident can notify building management, an emergency
    response vendor, or others able to respond to his or her
    need for assistance; and
        (6) assistance with activities of daily living as
    required by each resident.
    "Negotiated risk" is the process by which a resident, or
his or her representative, may formally negotiate with
providers what risks each are willing and unwilling to assume
in service provision and the resident's living environment. The
provider assures that the resident and the resident's
representative, if any, are informed of the risks of these
decisions and of the potential consequences of assuming these
risks.
    "Owner" means the individual, partnership, corporation,
association, or other person who owns an assisted living or
shared housing establishment. In the event an assisted living
or shared housing establishment is operated by a person who
leases or manages the physical plant, which is owned by another
person, "owner" means the person who operates the assisted
living or shared housing establishment, except that if the
person who owns the physical plant is an affiliate of the
person who operates the assisted living or shared housing
establishment and has significant control over the day to day
operations of the assisted living or shared housing
establishment, the person who owns the physical plant shall
incur jointly and severally with the owner all liabilities
imposed on an owner under this Act.
    "Physician" means a person licensed under the Medical
Practice Act of 1987 to practice medicine in all of its
branches.
    "Resident" means a person residing in an assisted living or
shared housing establishment.
    "Resident's representative" means a person, other than the
owner, agent, or employee of an establishment or of the health
care provider unless related to the resident, designated in
writing by a resident to be his or her representative. This
designation may be accomplished through the Illinois Power of
Attorney Act, pursuant to the guardianship process under the
Probate Act of 1975, or pursuant to an executed designation of
representative form specified by the Department.
    "Self" means the individual or the individual's designated
representative.
    "Shared housing establishment" or "establishment" means a
publicly or privately operated free-standing residence for 16
or fewer persons, at least 80% of whom are 55 years of age or
older and who are unrelated to the owners and one manager of
the residence, where the following are provided:
        (1) services consistent with a social model that is
    based on the premise that the resident's unit is his or her
    own home;
        (2) community-based residential care for persons who
    need assistance with activities of daily living, including
    housing and personal, supportive, and intermittent
    health-related services available 24 hours per day, if
    needed, to meet the scheduled and unscheduled needs of a
    resident; and
        (3) mandatory services, whether provided directly by
    the establishment or by another entity arranged for by the
    establishment, with the consent of the resident or the
    resident's representative.
    "Shared housing establishment" or "establishment" does not
mean any of the following:
        (1) A home, institution, or similar place operated by
    the federal government or the State of Illinois.
        (2) A long term care facility licensed under the
    Nursing Home Care Act or a facility licensed under the
    MR/DD Community Care Act. A long term care facility
    licensed under either of those Acts may, however, convert
    sections of the facility to assisted living. If the long
    term care facility elects to do so, the facility shall
    retain the Certificate of Need for its nursing beds that
    were converted.
        (3) A hospital, sanitarium, or other institution, the
    principal activity or business of which is the diagnosis,
    care, and treatment of human illness and that is required
    to be licensed under the Hospital Licensing Act.
        (4) A facility for child care as defined in the Child
    Care Act of 1969.
        (5) A community living facility as defined in the
    Community Living Facilities Licensing Act.
        (6) A nursing home or sanitarium operated solely by and
    for persons who rely exclusively upon treatment by
    spiritual means through prayer in accordance with the creed
    or tenants of a well-recognized church or religious
    denomination.
        (7) A facility licensed by the Department of Human
    Services as a community-integrated living arrangement as
    defined in the Community-Integrated Living Arrangements
    Licensure and Certification Act.
        (8) A supportive residence licensed under the
    Supportive Residences Licensing Act.
        (9) A life care facility as defined in the Life Care
    Facilities Act; a life care facility may apply under this
    Act to convert sections of the community to assisted
    living.
        (10) A free-standing hospice facility licensed under
    the Hospice Program Licensing Act.
        (11) An assisted living establishment.
        (12) A supportive living facility as described in
    Section 5-5.01a of the Illinois Public Aid Code.
    "Total assistance" means that staff or another individual
performs the entire activity of daily living without
participation by the resident.
(Source: P.A. 95-216, eff. 8-16-07.)
 
    (210 ILCS 9/35)
    Sec. 35. Issuance of license.
    (a) Upon receipt and review of an application for a license
and review of the applicant establishment, the Director may
issue a license if he or she finds:
        (1) that the individual applicant, or the corporation,
    partnership, or other entity if the applicant is not an
    individual, is a person responsible and suitable to operate
    or to direct or participate in the operation of an
    establishment by virtue of financial capacity, appropriate
    business or professional experience, a record of lawful
    compliance with lawful orders of the Department and lack of
    revocation of a license issued under this Act, or the
    Nursing Home Care Act, or the MR/DD Community Care Act
    during the previous 5 years;
        (2) that the establishment is under the supervision of
    a full-time director who is at least 21 years of age and
    has a high school diploma or equivalent plus either:
            (A) 2 years of management experience or 2 years of
        experience in positions of progressive responsibility
        in health care, housing with services, or adult day
        care or providing similar services to the elderly; or
            (B) 2 years of management experience or 2 years of
        experience in positions of progressive responsibility
        in hospitality and training in health care and housing
        with services management as defined by rule;
        (3) that the establishment has staff sufficient in
    number with qualifications, adequate skills, education,
    and experience to meet the 24 hour scheduled and
    unscheduled needs of residents and who participate in
    ongoing training to serve the resident population;
        (4) that all employees who are subject to the Health
    Care Worker Background Check Act meet the requirements of
    that Act;
        (5) that the applicant is in substantial compliance
    with this Act and such other requirements for a license as
    the Department by rule may establish under this Act;
        (6) that the applicant pays all required fees;
        (7) that the applicant has provided to the Department
    an accurate disclosure document in accordance with the
    Alzheimer's Special Care Disclosure Act and in substantial
    compliance with Section 150 of this Act.
    In addition to any other requirements set forth in this
Act, as a condition of licensure under this Act, the director
of an establishment must participate in at least 20 hours of
training every 2 years to assist him or her in better meeting
the needs of the residents of the establishment and managing
the operation of the establishment.
    Any license issued by the Director shall state the physical
location of the establishment, the date the license was issued,
and the expiration date. All licenses shall be valid for one
year, except as provided in Sections 40 and 45. Each license
shall be issued only for the premises and persons named in the
application, and shall not be transferable or assignable.
(Source: P.A. 95-79, eff. 8-13-07; 95-590, eff. 9-10-07;
95-628, eff. 9-25-07; 95-876, eff. 8-21-08.)
 
    (210 ILCS 9/55)
    Sec. 55. Grounds for denial of a license. An application
for a license may be denied for any of the following reasons:
        (1) failure to meet any of the standards set forth in
    this Act or by rules adopted by the Department under this
    Act;
        (2) conviction of the applicant, or if the applicant is
    a firm, partnership, or association, of any of its members,
    or if a corporation, the conviction of the corporation or
    any of its officers or stockholders, or of the person
    designated to manage or supervise the establishment, of a
    felony or of 2 or more misdemeanors involving moral
    turpitude during the previous 5 years as shown by a
    certified copy of the record of the court of conviction;
        (3) personnel insufficient in number or unqualified by
    training or experience to properly care for the residents;
        (4) insufficient financial or other resources to
    operate and conduct the establishment in accordance with
    standards adopted by the Department under this Act;
        (5) revocation of a license during the previous 5
    years, if such prior license was issued to the individual
    applicant, a controlling owner or controlling combination
    of owners of the applicant; or any affiliate of the
    individual applicant or controlling owner of the applicant
    and such individual applicant, controlling owner of the
    applicant or affiliate of the applicant was a controlling
    owner of the prior license; provided, however, that the
    denial of an application for a license pursuant to this
    Section must be supported by evidence that the prior
    revocation renders the applicant unqualified or incapable
    of meeting or maintaining an establishment in accordance
    with the standards and rules adopted by the Department
    under this Act; or
        (6) the establishment is not under the direct
    supervision of a full-time director, as defined by rule.
    The Department shall deny an application for a license if 6
months after submitting its initial application the applicant
has not provided the Department with all of the information
required for review and approval or the applicant is not
actively pursuing the processing of its application. In
addition, the Department shall determine whether the applicant
has violated any provision of the Nursing Home Care Act or the
MR/DD Community Care Act.
(Source: P.A. 93-1003, eff. 8-23-04.)
 
    (210 ILCS 9/145)
    Sec. 145. Conversion of facilities. Entities licensed as
facilities under the Nursing Home Care Act or the MR/DD
Community Care Act may elect to convert to a license under this
Act. Any facility that chooses to convert, in whole or in part,
shall follow the requirements in the Nursing Home Care Act or
the MR/DD Community Care Act, as applicable, and rules
promulgated under those Acts that Act regarding voluntary
closure and notice to residents. Any conversion of existing
beds licensed under the Nursing Home Care Act or the MR/DD
Community Care Act to licensure under this Act is exempt from
review by the Health Facilities Planning Board.
(Source: P.A. 91-656, eff. 1-1-01.)
 
    Section 90-85. The Abuse Prevention Review Team Act is
amended by changing Sections 10 and 50 as follows:
 
    (210 ILCS 28/10)
    Sec. 10. Definitions. As used in this Act, unless the
context requires otherwise:
    "Department" means the Department of Public Health.
    "Director" means the Director of Public Health.
    "Executive Council" means the Illinois Residential Health
Care Facility Resident Sexual Assault and Death Review Teams
Executive Council.
    "Resident" means a person residing in and receiving
personal care from a facility licensed under the Nursing Home
Care Act or the MR/DD Community Care Act.
    "Review team" means a residential health care facility
resident sexual assault and death review team appointed under
this Act.
(Source: P.A. 93-577, eff. 8-21-03.)
 
    (210 ILCS 28/50)
    Sec. 50. Funding. Notwithstanding any other provision of
law, to the extent permitted by federal law, the Department
shall use moneys from fines paid by facilities licensed under
the Nursing Home Care Act or the MR/DD Community Care Act for
violating requirements for certification under Titles XVIII
and XIX of the Social Security Act to implement the provisions
of this Act. The Department shall use moneys deposited in the
Long Term Care Monitor/Receiver Fund to pay the costs of
implementing this Act that cannot be met by the use of federal
civil monetary penalties.
(Source: P.A. 94-931, eff. 6-26-06.)
 
    Section 90-90. The Abused and Neglected Long Term Care
Facility Residents Reporting Act is amended by changing
Sections 3, 4, and 6 as follows:
 
    (210 ILCS 30/3)  (from Ch. 111 1/2, par. 4163)
    Sec. 3. As used in this Act unless the context otherwise
requires:
    a. "Department" means the Department of Public Health of
the State of Illinois.
    b. "Resident" means a person residing in and receiving
personal care from a long term care facility, or residing in a
mental health facility or developmental disability facility as
defined in the Mental Health and Developmental Disabilities
Code.
    c. "Long term care facility" has the same meaning ascribed
to such term in the Nursing Home Care Act, except that the term
as used in this Act shall include any mental health facility or
developmental disability facility as defined in the Mental
Health and Developmental Disabilities Code. The term also
includes any facility licensed under the MR/DD Community Care
Act.
    d. "Abuse" means any physical injury, sexual abuse or
mental injury inflicted on a resident other than by accidental
means.
    e. "Neglect" means a failure in a long term care facility
to provide adequate medical or personal care or maintenance,
which failure results in physical or mental injury to a
resident or in the deterioration of a resident's physical or
mental condition.
    f. "Protective services" means services provided to a
resident who has been abused or neglected, which may include,
but are not limited to alternative temporary institutional
placement, nursing care, counseling, other social services
provided at the nursing home where the resident resides or at
some other facility, personal care and such protective services
of voluntary agencies as are available.
    g. Unless the context otherwise requires, direct or
indirect references in this Act to the programs, personnel,
facilities, services, service providers, or service recipients
of the Department of Human Services shall be construed to refer
only to those programs, personnel, facilities, services,
service providers, or service recipients that pertain to the
Department of Human Services' mental health and developmental
disabilities functions.
(Source: P.A. 89-507, eff. 7-1-97.)
 
    (210 ILCS 30/4)  (from Ch. 111 1/2, par. 4164)
    Sec. 4. Any long term care facility administrator, agent or
employee or any physician, hospital, surgeon, dentist,
osteopath, chiropractor, podiatrist, accredited religious
practitioner who provides treatment by spiritual means alone
through prayer in accordance with the tenets and practices of
the accrediting church, coroner, social worker, social
services administrator, registered nurse, law enforcement
officer, field personnel of the Department of Healthcare and
Family Services, field personnel of the Illinois Department of
Public Health and County or Municipal Health Departments,
personnel of the Department of Human Services (acting as the
successor to the Department of Mental Health and Developmental
Disabilities or the Department of Public Aid), personnel of the
Guardianship and Advocacy Commission, personnel of the State
Fire Marshal, local fire department inspectors or other
personnel, or personnel of the Illinois Department on Aging, or
its subsidiary Agencies on Aging, or employee of a facility
licensed under the Assisted Living and Shared Housing Act,
having reasonable cause to believe any resident with whom they
have direct contact has been subjected to abuse or neglect
shall immediately report or cause a report to be made to the
Department. Persons required to make reports or cause reports
to be made under this Section include all employees of the
State of Illinois who are involved in providing services to
residents, including professionals providing medical or
rehabilitation services and all other persons having direct
contact with residents; and further include all employees of
community service agencies who provide services to a resident
of a public or private long term care facility outside of that
facility. Any long term care surveyor of the Illinois
Department of Public Health who has reasonable cause to believe
in the course of a survey that a resident has been abused or
neglected and initiates an investigation while on site at the
facility shall be exempt from making a report under this
Section but the results of any such investigation shall be
forwarded to the central register in a manner and form
described by the Department.
    The requirement of this Act shall not relieve any long term
care facility administrator, agent or employee of
responsibility to report the abuse or neglect of a resident
under Section 3-610 of the Nursing Home Care Act or under
Section 3-610 of the MR/DD Community Care Act.
    In addition to the above persons required to report
suspected resident abuse and neglect, any other person may make
a report to the Department, or to any law enforcement officer,
if such person has reasonable cause to suspect a resident has
been abused or neglected.
    This Section also applies to residents whose death occurs
from suspected abuse or neglect before being found or brought
to a hospital.
    A person required to make reports or cause reports to be
made under this Section who fails to comply with the
requirements of this Section is guilty of a Class A
misdemeanor.
(Source: P.A. 94-853, eff. 6-13-06.)
 
    (210 ILCS 30/6)  (from Ch. 111 1/2, par. 4166)
    Sec. 6. All reports of suspected abuse or neglect made
under this Act shall be made immediately by telephone to the
Department's central register established under Section 14 on
the single, State-wide, toll-free telephone number established
under Section 13, or in person or by telephone through the
nearest Department office. No long term care facility
administrator, agent or employee, or any other person, shall
screen reports or otherwise withhold any reports from the
Department, and no long term care facility, department of State
government, or other agency shall establish any rules,
criteria, standards or guidelines to the contrary. Every long
term care facility, department of State government and other
agency whose employees are required to make or cause to be made
reports under Section 4 shall notify its employees of the
provisions of that Section and of this Section, and provide to
the Department documentation that such notification has been
given. The Department of Human Services shall train all of its
mental health and developmental disabilities employees in the
detection and reporting of suspected abuse and neglect of
residents. Reports made to the central register through the
State-wide, toll-free telephone number shall be transmitted to
appropriate Department offices and municipal health
departments that have responsibility for licensing long term
care facilities under the Nursing Home Care Act or the MR/DD
Community Care Act. All reports received through offices of the
Department shall be forwarded to the central register, in a
manner and form described by the Department. The Department
shall be capable of receiving reports of suspected abuse and
neglect 24 hours a day, 7 days a week. Reports shall also be
made in writing deposited in the U.S. mail, postage prepaid,
within 24 hours after having reasonable cause to believe that
the condition of the resident resulted from abuse or neglect.
Such reports may in addition be made to the local law
enforcement agency in the same manner. However, in the event a
report is made to the local law enforcement agency, the
reporter also shall immediately so inform the Department. The
Department shall initiate an investigation of each report of
resident abuse and neglect under this Act, whether oral or
written, as provided for in Section 3-702 of the Nursing Home
Care Act or Section 3-702 of the MR/DD Community Care Act,
except that reports of abuse which indicate that a resident's
life or safety is in imminent danger shall be investigated
within 24 hours of such report. The Department may delegate to
law enforcement officials or other public agencies the duty to
perform such investigation.
    With respect to investigations of reports of suspected
abuse or neglect of residents of mental health and
developmental disabilities institutions under the jurisdiction
of the Department of Human Services, the Department shall
transmit copies of such reports to the Department of State
Police, the Department of Human Services, and the Inspector
General appointed under Section 1-17 of the Department of Human
Services Act. If the Department receives a report of suspected
abuse or neglect of a recipient of services as defined in
Section 1-123 of the Mental Health and Developmental
Disabilities Code, the Department shall transmit copies of such
report to the Inspector General and the Directors of the
Guardianship and Advocacy Commission and the agency designated
by the Governor pursuant to the Protection and Advocacy for
Developmentally Disabled Persons Act. When requested by the
Director of the Guardianship and Advocacy Commission, the
agency designated by the Governor pursuant to the Protection
and Advocacy for Developmentally Disabled Persons Act, or the
Department of Financial and Professional Regulation, the
Department, the Department of Human Services and the Department
of State Police shall make available a copy of the final
investigative report regarding investigations conducted by
their respective agencies on incidents of suspected abuse or
neglect of residents of mental health and developmental
disabilities institutions or individuals receiving services at
community agencies under the jurisdiction of the Department of
Human Services. Such final investigative report shall not
contain witness statements, investigation notes, draft
summaries, results of lie detector tests, investigative files
or other raw data which was used to compile the final
investigative report. Specifically, the final investigative
report of the Department of State Police shall mean the
Director's final transmittal letter. The Department of Human
Services shall also make available a copy of the results of
disciplinary proceedings of employees involved in incidents of
abuse or neglect to the Directors. All identifiable information
in reports provided shall not be further disclosed except as
provided by the Mental Health and Developmental Disabilities
Confidentiality Act. Nothing in this Section is intended to
limit or construe the power or authority granted to the agency
designated by the Governor pursuant to the Protection and
Advocacy for Developmentally Disabled Persons Act, pursuant to
any other State or federal statute.
    With respect to investigations of reported resident abuse
or neglect, the Department shall effect with appropriate law
enforcement agencies formal agreements concerning methods and
procedures for the conduct of investigations into the criminal
histories of any administrator, staff assistant or employee of
the nursing home or other person responsible for the residents
care, as well as for other residents in the nursing home who
may be in a position to abuse, neglect or exploit the patient.
Pursuant to the formal agreements entered into with appropriate
law enforcement agencies, the Department may request
information with respect to whether the person or persons set
forth in this paragraph have ever been charged with a crime and
if so, the disposition of those charges. Unless the criminal
histories of the subjects involved crimes of violence or
resident abuse or neglect, the Department shall be entitled
only to information limited in scope to charges and their
dispositions. In cases where prior crimes of violence or
resident abuse or neglect are involved, a more detailed report
can be made available to authorized representatives of the
Department, pursuant to the agreements entered into with
appropriate law enforcement agencies. Any criminal charges and
their disposition information obtained by the Department shall
be confidential and may not be transmitted outside the
Department, except as required herein, to authorized
representatives or delegates of the Department, and may not be
transmitted to anyone within the Department who is not duly
authorized to handle resident abuse or neglect investigations.
    The Department shall effect formal agreements with
appropriate law enforcement agencies in the various counties
and communities to encourage cooperation and coordination in
the handling of resident abuse or neglect cases pursuant to
this Act. The Department shall adopt and implement methods and
procedures to promote statewide uniformity in the handling of
reports of abuse and neglect under this Act, and those methods
and procedures shall be adhered to by personnel of the
Department involved in such investigations and reporting. The
Department shall also make information required by this Act
available to authorized personnel within the Department, as
well as its authorized representatives.
    The Department shall keep a continuing record of all
reports made pursuant to this Act, including indications of the
final determination of any investigation and the final
disposition of all reports.
    The Department shall report annually to the General
Assembly on the incidence of abuse and neglect of long term
care facility residents, with special attention to residents
who are mentally disabled. The report shall include but not be
limited to data on the number and source of reports of
suspected abuse or neglect filed under this Act, the nature of
any injuries to residents, the final determination of
investigations, the type and number of cases where abuse or
neglect is determined to exist, and the final disposition of
cases.
(Source: P.A. 94-852, eff. 6-13-06; 95-545, eff. 8-28-07.)
 
    Section 90-95. The Nursing Home Care Act is amended by
changing Sections 1-113 and 3-202.5 as follows:
 
    (210 ILCS 45/1-113)  (from Ch. 111 1/2, par. 4151-113)
    Sec. 1-113. "Facility" or "long-term care facility" means a
private home, institution, building, residence, or any other
place, whether operated for profit or not, or a county home for
the infirm and chronically ill operated pursuant to Division
5-21 or 5-22 of the Counties Code, or any similar institution
operated by a political subdivision of the State of Illinois,
which provides, through its ownership or management, personal
care, sheltered care or nursing for 3 or more persons, not
related to the applicant or owner by blood or marriage. It
includes skilled nursing facilities and intermediate care
facilities as those terms are defined in Title XVIII and Title
XIX of the Federal Social Security Act. It also includes homes,
institutions, or other places operated by or under the
authority of the Illinois Department of Veterans' Affairs.
    "Facility" does not include the following:
        (1) A home, institution, or other place operated by the
    federal government or agency thereof, or by the State of
    Illinois, other than homes, institutions, or other places
    operated by or under the authority of the Illinois
    Department of Veterans' Affairs;
        (2) A hospital, sanitarium, or other institution whose
    principal activity or business is the diagnosis, care, and
    treatment of human illness through the maintenance and
    operation as organized facilities therefor, which is
    required to be licensed under the Hospital Licensing Act;
        (3) Any "facility for child care" as defined in the
    Child Care Act of 1969;
        (4) Any "Community Living Facility" as defined in the
    Community Living Facilities Licensing Act;
        (5) Any "community residential alternative" as defined
    in the Community Residential Alternatives Licensing Act;
        (6) Any nursing home or sanatorium operated solely by
    and for persons who rely exclusively upon treatment by
    spiritual means through prayer, in accordance with the
    creed or tenets of any well-recognized church or religious
    denomination. However, such nursing home or sanatorium
    shall comply with all local laws and rules relating to
    sanitation and safety;
        (7) Any facility licensed by the Department of Human
    Services as a community-integrated living arrangement as
    defined in the Community-Integrated Living Arrangements
    Licensure and Certification Act;
        (8) Any "Supportive Residence" licensed under the
    Supportive Residences Licensing Act;
        (9) Any "supportive living facility" in good standing
    with the program established under Section 5-5.01a of the
    Illinois Public Aid Code, except only for purposes of the
    employment of persons in accordance with Section 3-206.01;
        (10) Any assisted living or shared housing
    establishment licensed under the Assisted Living and
    Shared Housing Act, except only for purposes of the
    employment of persons in accordance with Section 3-206.01;
    or
        (11) An Alzheimer's disease management center
    alternative health care model licensed under the
    Alternative Health Care Delivery Act; or .
        (12) A facility licensed under the MR/DD Community Care
    Act.
(Source: P.A. 94-342, eff. 7-26-05; 95-380, eff. 8-23-07.)
 
    (210 ILCS 45/3-202.5)
    Sec. 3-202.5. Facility plan review; fees.
    (a) Before commencing construction of a new facility or
specified types of alteration or additions to an existing long
term care facility involving major construction, as defined by
rule by the Department, with an estimated cost greater than
$100,000, architectural drawings and specifications for the
facility shall be submitted to the Department for review and
approval. A facility may submit architectural drawings and
specifications for other construction projects for Department
review according to subsection (b) that shall not be subject to
fees under subsection (d). Review of drawings and
specifications shall be conducted by an employee of the
Department meeting the qualifications established by the
Department of Central Management Services class specifications
for such an individual's position or by a person contracting
with the Department who meets those class specifications. Final
approval of the drawings and specifications for compliance with
design and construction standards shall be obtained from the
Department before the alteration, addition, or new
construction is begun.
    (b) The Department shall inform an applicant in writing
within 10 working days after receiving drawings and
specifications and the required fee, if any, from the applicant
whether the applicant's submission is complete or incomplete.
Failure to provide the applicant with this notice within 10
working days shall result in the submission being deemed
complete for purposes of initiating the 60-day review period
under this Section. If the submission is incomplete, the
Department shall inform the applicant of the deficiencies with
the submission in writing. If the submission is complete the
required fee, if any, has been paid, the Department shall
approve or disapprove drawings and specifications submitted to
the Department no later than 60 days following receipt by the
Department. The drawings and specifications shall be of
sufficient detail, as provided by Department rule, to enable
the Department to render a determination of compliance with
design and construction standards under this Act. If the
Department finds that the drawings are not of sufficient detail
for it to render a determination of compliance, the plans shall
be determined to be incomplete and shall not be considered for
purposes of initiating the 60 day review period. If a
submission of drawings and specifications is incomplete, the
applicant may submit additional information. The 60-day review
period shall not commence until the Department determines that
a submission of drawings and specifications is complete or the
submission is deemed complete. If the Department has not
approved or disapproved the drawings and specifications within
60 days, the construction, major alteration, or addition shall
be deemed approved. If the drawings and specifications are
disapproved, the Department shall state in writing, with
specificity, the reasons for the disapproval. The entity
submitting the drawings and specifications may submit
additional information in response to the written comments from
the Department or request a reconsideration of the disapproval.
A final decision of approval or disapproval shall be made
within 45 days of the receipt of the additional information or
reconsideration request. If denied, the Department shall state
the specific reasons for the denial.
    (c) The Department shall provide written approval for
occupancy pursuant to subsection (g) and shall not issue a
violation to a facility as a result of a licensure or complaint
survey based upon the facility's physical structure if:
        (1) the Department reviewed and approved or deemed
    approved the drawings and specifications for compliance
    with design and construction standards;
        (2) the construction, major alteration, or addition
    was built as submitted;
        (3) the law or rules have not been amended since the
    original approval; and
        (4) the conditions at the facility indicate that there
    is a reasonable degree of safety provided for the
    residents.
    (d) The Department shall charge the following fees in
connection with its reviews conducted before June 30, 2004
under this Section:
        (1) (Blank).
        (2) (Blank).
        (3) If the estimated dollar value of the alteration,
    addition, or new construction is $100,000 or more but less
    than $500,000, the fee shall be the greater of $2,400 or
    1.2% of that value.
        (4) If the estimated dollar value of the alteration,
    addition, or new construction is $500,000 or more but less
    than $1,000,000, the fee shall be the greater of $6,000 or
    0.96% of that value.
        (5) If the estimated dollar value of the alteration,
    addition, or new construction is $1,000,000 or more but
    less than $5,000,000, the fee shall be the greater of
    $9,600 or 0.22% of that value.
        (6) If the estimated dollar value of the alteration,
    addition, or new construction is $5,000,000 or more, the
    fee shall be the greater of $11,000 or 0.11% of that value,
    but shall not exceed $40,000.
    The fees provided in this subsection (d) shall not apply to
major construction projects involving facility changes that
are required by Department rule amendments.
    The fees provided in this subsection (d) shall also not
apply to major construction projects if 51% or more of the
estimated cost of the project is attributed to capital
equipment. For major construction projects where 51% or more of
the estimated cost of the project is attributed to capital
equipment, the Department shall by rule establish a fee that is
reasonably related to the cost of reviewing the project.
    The Department shall not commence the facility plan review
process under this Section until the applicable fee has been
paid.
    (e) All fees received by the Department under this Section
shall be deposited into the Health Facility Plan Review Fund, a
special fund created in the State Treasury. All fees paid by
long-term care facilities under subsection (d) shall be used
only to cover the costs relating to the Department's review of
long-term care facility projects under this Section. Moneys
shall be appropriated from that Fund to the Department only to
pay the costs of conducting reviews under this Section or under
Section 3-202.5 of the MR/DD Community Care Act. None of the
moneys in the Health Facility Plan Review Fund shall be used to
reduce the amount of General Revenue Fund moneys appropriated
to the Department for facility plan reviews conducted pursuant
to this Section.
    (f) (1) The provisions of this amendatory Act of 1997
    concerning drawings and specifications shall apply only to
    drawings and specifications submitted to the Department on
    or after October 1, 1997.
        (2) On and after the effective date of this amendatory
    Act of 1997 and before October 1, 1997, an applicant may
    submit or resubmit drawings and specifications to the
    Department and pay the fees provided in subsection (d). If
    an applicant pays the fees provided in subsection (d) under
    this paragraph (2), the provisions of subsection (b) shall
    apply with regard to those drawings and specifications.
    (g) The Department shall conduct an on-site inspection of
the completed project no later than 30 days after notification
from the applicant that the project has been completed and all
certifications required by the Department have been received
and accepted by the Department. The Department shall provide
written approval for occupancy to the applicant within 5
working days of the Department's final inspection, provided the
applicant has demonstrated substantial compliance as defined
by Department rule. Occupancy of new major construction is
prohibited until Department approval is received, unless the
Department has not acted within the time frames provided in
this subsection (g), in which case the construction shall be
deemed approved. Occupancy shall be authorized after any
required health inspection by the Department has been
conducted.
    (h) The Department shall establish, by rule, a procedure to
conduct interim on-site review of large or complex construction
projects.
    (i) The Department shall establish, by rule, an expedited
process for emergency repairs or replacement of like equipment.
    (j) Nothing in this Section shall be construed to apply to
maintenance, upkeep, or renovation that does not affect the
structural integrity of the building, does not add beds or
services over the number for which the long-term care facility
is licensed, and provides a reasonable degree of safety for the
residents.
(Source: P.A. 90-327, eff. 8-8-97; 90-600, eff. 6-25-98;
91-712, eff. 7-1-00.)
 
    Section 90-100. The Home Health, Home Services, and Home
Nursing Agency Licensing Act is amended by changing Section
2.08 as follows:
 
    (210 ILCS 55/2.08)
    Sec. 2.08. "Home services agency" means an agency that
provides services directly, or acts as a placement agency, for
the purpose of placing individuals as workers providing home
services for consumers in their personal residences. "Home
services agency" does not include agencies licensed under the
Nurse Agency Licensing Act, the Hospital Licensing Act, the
Nursing Home Care Act, the MR/DD Community Care Act, or the
Assisted Living and Shared Housing Act and does not include an
agency that limits its business exclusively to providing
housecleaning services. Programs providing services
exclusively through the Community Care Program of the Illinois
Department on Aging or the Department of Human Services Office
of Rehabilitation Services are not considered to be a home
services agency under this Act.
(Source: P.A. 94-379, eff. 1-1-06.)
 
    Section 90-105. The Hospice Program Licensing Act is
amended by changing Sections 3 and 4 as follows:
 
    (210 ILCS 60/3)  (from Ch. 111 1/2, par. 6103)
    Sec. 3. Definitions. As used in this Act, unless the
context otherwise requires:
    (a) "Bereavement" means the period of time during which the
hospice patient's family experiences and adjusts to the death
of the hospice patient.
    (a-5) "Bereavement services" means counseling services
provided to an individual's family after the individual's
death.
    (a-10) "Attending physician" means a physician who:
        (1) is a doctor of medicine or osteopathy; and
        (2) is identified by an individual, at the time the
    individual elects to receive hospice care, as having the
    most significant role in the determination and delivery of
    the individual's medical care.
    (b) "Department" means the Illinois Department of Public
Health.
    (c) "Director" means the Director of the Illinois
Department of Public Health.
    (d) "Hospice care" means a program of palliative care that
provides for the physical, emotional, and spiritual care needs
of a terminally ill patient and his or her family. The goal of
such care is to achieve the highest quality of life as defined
by the patient and his or her family through the relief of
suffering and control of symptoms.
    (e) "Hospice care team" means an interdisciplinary group or
groups composed of individuals who provide or supervise the
care and services offered by the hospice.
    (f) "Hospice patient" means a terminally ill person
receiving hospice services.
    (g) "Hospice patient's family" means a hospice patient's
immediate family consisting of a spouse, sibling, child, parent
and those individuals designated as such by the patient for the
purposes of this Act.
    (g-1) "Hospice residence" means a separately licensed
home, apartment building, or similar building providing living
quarters:
        (1) that is owned or operated by a person licensed to
    operate as a comprehensive hospice; and
        (2) at which hospice services are provided to facility
    residents.
    A building that is licensed under the Hospital Licensing
Act, or the Nursing Home Care Act, or the MR/DD Community Care
Act is not a hospice residence.
    (h) "Hospice services" means a range of professional and
other supportive services provided to a hospice patient and his
or her family. These services may include, but are not limited
to, physician services, nursing services, medical social work
services, spiritual counseling services, bereavement services,
and volunteer services.
    (h-5) "Hospice program" means a licensed public agency or
private organization, or a subdivision of either of those, that
is primarily engaged in providing care to terminally ill
individuals through a program of home care or inpatient care,
or both home care and inpatient care, utilizing a medically
directed interdisciplinary hospice care team of professionals
or volunteers, or both professionals and volunteers. A hospice
program may be licensed as a comprehensive hospice program or a
volunteer hospice program.
    (h-10) "Comprehensive hospice" means a program that
provides hospice services and meets the minimum standards for
certification under the Medicare program set forth in the
Conditions of Participation in 42 CFR Part 418 but is not
required to be Medicare-certified.
    (i) "Palliative care" means the management of pain and
other distressing symptoms that incorporates medical, nursing,
psychosocial, and spiritual care according to the needs,
values, beliefs, and culture or cultures of the patient and his
or her family. The evaluation and treatment is
patient-centered, with a focus on the central role of the
family unit in decision-making.
    (j) "Hospice service plan" means a plan detailing the
specific hospice services offered by a comprehensive or
volunteer hospice program, and the administrative and direct
care personnel responsible for those services. The plan shall
include but not be limited to:
        (1) Identification of the person or persons
    administratively responsible for the program.
        (2) The estimated average monthly patient census.
        (3) The proposed geographic area the hospice will
    serve.
        (4) A listing of those hospice services provided
    directly by the hospice, and those hospice services
    provided indirectly through a contractual agreement.
        (5) The name and qualifications of those persons or
    entities under contract to provide indirect hospice
    services.
        (6) The name and qualifications of those persons
    providing direct hospice services, with the exception of
    volunteers.
        (7) A description of how the hospice plans to utilize
    volunteers in the provision of hospice services.
        (8) A description of the program's record keeping
    system.
    (k) "Terminally ill" means a medical prognosis by a
physician licensed to practice medicine in all of its branches
that a patient has an anticipated life expectancy of one year
or less.
    (l) "Volunteer" means a person who offers his or her
services to a hospice without compensation. Reimbursement for a
volunteer's expenses in providing hospice service shall not be
considered compensation.
    (l-5) "Employee" means a paid or unpaid member of the staff
of a hospice program, or, if the hospice program is a
subdivision of an agency or organization, of the agency or
organization, who is appropriately trained and assigned to the
hospice program. "Employee" also means a volunteer whose duties
are prescribed by the hospice program and whose performance of
those duties is supervised by the hospice program.
    (l-10) "Representative" means an individual who has been
authorized under State law to terminate an individual's medical
care or to elect or revoke the election of hospice care on
behalf of a terminally ill individual who is mentally or
physically incapacitated.
    (m) "Volunteer hospice" means a program which provides
hospice services to patients regardless of their ability to
pay, with emphasis on the utilization of volunteers to provide
services, under the administration of a not-for-profit agency.
This definition does not prohibit the employment of staff.
(Source: P.A. 93-319, eff. 7-23-03; 94-570, eff. 8-12-05.)
 
    (210 ILCS 60/4)  (from Ch. 111 1/2, par. 6104)
    Sec. 4. License.
    (a) No person shall establish, conduct or maintain a
comprehensive or volunteer hospice program without first
obtaining a license from the Department. A hospice residence
may be operated only at the locations listed on the license. A
comprehensive hospice program owning or operating a hospice
residence is not subject to the provisions of the Nursing Home
Care Act or the MR/DD Community Care Act in owning or operating
a hospice residence.
    (b) No public or private agency shall advertise or present
itself to the public as a comprehensive or volunteer hospice
program which provides hospice services without meeting the
provisions of subsection (a).
    (c) The license shall be valid only in the possession of
the hospice to which it was originally issued and shall not be
transferred or assigned to any other person, agency, or
corporation.
    (d) The license shall be renewed annually.
    (e) The license shall be displayed in a conspicuous place
inside the hospice program office.
(Source: P.A. 93-319, eff. 7-23-03; 94-570, eff. 8-12-05.)
 
    Section 90-110. The Hospital Licensing Act is amended by
changing Sections 3 and 6.09 as follows:
 
    (210 ILCS 85/3)  (from Ch. 111 1/2, par. 144)
    Sec. 3. As used in this Act:
    (A) "Hospital" means any institution, place, building, or
agency, public or private, whether organized for profit or not,
devoted primarily to the maintenance and operation of
facilities for the diagnosis and treatment or care of 2 or more
unrelated persons admitted for overnight stay or longer in
order to obtain medical, including obstetric, psychiatric and
nursing, care of illness, disease, injury, infirmity, or
deformity.
    The term "hospital", without regard to length of stay,
shall also include:
        (a) any facility which is devoted primarily to
    providing psychiatric and related services and programs
    for the diagnosis and treatment or care of 2 or more
    unrelated persons suffering from emotional or nervous
    diseases;
        (b) all places where pregnant females are received,
    cared for, or treated during delivery irrespective of the
    number of patients received.
    The term "hospital" includes general and specialized
hospitals, tuberculosis sanitaria, mental or psychiatric
hospitals and sanitaria, and includes maternity homes,
lying-in homes, and homes for unwed mothers in which care is
given during delivery.
    The term "hospital" does not include:
        (1) any person or institution required to be licensed
    pursuant to the Nursing Home Care Act or the MR/DD
    Community Care Act , as amended;
        (2) hospitalization or care facilities maintained by
    the State or any department or agency thereof, where such
    department or agency has authority under law to establish
    and enforce standards for the hospitalization or care
    facilities under its management and control;
        (3) hospitalization or care facilities maintained by
    the federal government or agencies thereof;
        (4) hospitalization or care facilities maintained by
    any university or college established under the laws of
    this State and supported principally by public funds raised
    by taxation;
        (5) any person or facility required to be licensed
    pursuant to the Alcoholism and Other Drug Abuse and
    Dependency Act;
        (6) any facility operated solely by and for persons who
    rely exclusively upon treatment by spiritual means through
    prayer, in accordance with the creed or tenets of any
    well-recognized church or religious denomination; or
        (7) An Alzheimer's disease management center
    alternative health care model licensed under the
    Alternative Health Care Delivery Act.
    (B) "Person" means the State, and any political subdivision
or municipal corporation, individual, firm, partnership,
corporation, company, association, or joint stock association,
or the legal successor thereof.
    (C) "Department" means the Department of Public Health of
the State of Illinois.
    (D) "Director" means the Director of Public Health of the
State of Illinois.
    (E) "Perinatal" means the period of time between the
conception of an infant and the end of the first month after
birth.
    (F) "Federally designated organ procurement agency" means
the organ procurement agency designated by the Secretary of the
U.S. Department of Health and Human Services for the service
area in which a hospital is located; except that in the case of
a hospital located in a county adjacent to Wisconsin which
currently contracts with an organ procurement agency located in
Wisconsin that is not the organ procurement agency designated
by the U.S. Secretary of Health and Human Services for the
service area in which the hospital is located, if the hospital
applies for a waiver pursuant to 42 USC 1320b-8(a), it may
designate an organ procurement agency located in Wisconsin to
be thereafter deemed its federally designated organ
procurement agency for the purposes of this Act.
    (G) "Tissue bank" means any facility or program operating
in Illinois that is certified by the American Association of
Tissue Banks or the Eye Bank Association of America and is
involved in procuring, furnishing, donating, or distributing
corneas, bones, or other human tissue for the purpose of
injecting, transfusing, or transplanting any of them into the
human body. "Tissue bank" does not include a licensed blood
bank. For the purposes of this Act, "tissue" does not include
organs.
(Source: P.A. 91-838, eff. 6-16-00.)
 
    (210 ILCS 85/6.09)  (from Ch. 111 1/2, par. 147.09)
    Sec. 6.09. (a) In order to facilitate the orderly
transition of aged and disabled patients from hospitals to
post-hospital care, whenever a patient who qualifies for the
federal Medicare program is hospitalized, the patient shall be
notified of discharge at least 24 hours prior to discharge from
the hospital. With regard to pending discharges to a skilled
nursing facility, the hospital must notify the case
coordination unit, as defined in 89 Ill. Adm. Code 240.260, at
least 24 hours prior to discharge or, if home health services
are ordered, the hospital must inform its designated case
coordination unit, as defined in 89 Ill. Adm. Code 240.260, of
the pending discharge and must provide the patient with the
case coordination unit's telephone number and other contact
information.
    (b) Every hospital shall develop procedures for a physician
with medical staff privileges at the hospital or any
appropriate medical staff member to provide the discharge
notice prescribed in subsection (a) of this Section. The
procedures must include prohibitions against discharging or
referring a patient to any of the following if unlicensed,
uncertified, or unregistered: (i) a board and care facility, as
defined in the Board and Care Home Act; (ii) an assisted living
and shared housing establishment, as defined in the Assisted
Living and Shared Housing Act; (iii) a facility licensed under
the Nursing Home Care Act or the MR/DD Community Care Act; (iv)
a supportive living facility, as defined in Section 5-5.01a of
the Illinois Public Aid Code; or (v) a free-standing hospice
facility licensed under the Hospice Program Licensing Act if
licensure, certification, or registration is required. The
Department of Public Health shall annually provide hospitals
with a list of licensed, certified, or registered board and
care facilities, assisted living and shared housing
establishments, nursing homes, supportive living facilities,
facilities licensed under the MR/DD Community Care Act, and
hospice facilities. Reliance upon this list by a hospital shall
satisfy compliance with this requirement. The procedure may
also include a waiver for any case in which a discharge notice
is not feasible due to a short length of stay in the hospital
by the patient, or for any case in which the patient
voluntarily desires to leave the hospital before the expiration
of the 24 hour period.
    (c) At least 24 hours prior to discharge from the hospital,
the patient shall receive written information on the patient's
right to appeal the discharge pursuant to the federal Medicare
program, including the steps to follow to appeal the discharge
and the appropriate telephone number to call in case the
patient intends to appeal the discharge.
(Source: P.A. 94-335, eff. 7-26-05; 95-80, eff. 8-13-07;
95-651, eff. 10-11-07; 95-876, eff. 8-21-08.)
 
    Section 90-115. The Language Assistance Services Act is
amended by changing Section 10 as follows:
 
    (210 ILCS 87/10)
    Sec. 10. Definitions. As used in this Act:
    "Department" means the Department of Public Health.
    "Interpreter" means a person fluent in English and in the
necessary language of the patient who can accurately speak,
read, and readily interpret the necessary second language, or a
person who can accurately sign and read sign language.
Interpreters shall have the ability to translate the names of
body parts and to describe completely symptoms and injuries in
both languages. Interpreters may include members of the medical
or professional staff.
    "Language or communication barriers" means either of the
following:
        (1) With respect to spoken language, barriers that are
    experienced by limited-English-speaking or
    non-English-speaking individuals who speak the same
    primary language, if those individuals constitute at least
    5% of the patients served by the health facility annually.
        (2) With respect to sign language, barriers that are
    experienced by individuals who are deaf and whose primary
    language is sign language.
    "Health facility" means a hospital licensed under the
Hospital Licensing Act, or a long-term care facility licensed
under the Nursing Home Care Act, or a facility licensed under
the MR/DD Community Care Act.
(Source: P.A. 93-564, eff. 1-1-04.)
 
    Section 90-120. The Community-Integrated Living
Arrangements Licensure and Certification Act is amended by
changing Section 4 as follows:
 
    (210 ILCS 135/4)  (from Ch. 91 1/2, par. 1704)
    Sec. 4. (a) Any community mental health or developmental
services agency who wishes to develop and support a variety of
community-integrated living arrangements may do so pursuant to
a license issued by the Department under this Act. However,
programs established under or otherwise subject to the Child
Care Act of 1969, or the Nursing Home Care Act, or the MR/DD
Community Care Act, as now or hereafter amended, shall remain
subject thereto, and this Act shall not be construed to limit
the application of those Acts.
    (b) The system of licensure established under this Act
shall be for the purposes of:
    (1) Insuring that all recipients residing in
community-integrated living arrangements are receiving
appropriate community-based services, including treatment,
training and habilitation or rehabilitation;
    (2) Insuring that recipients' rights are protected and that
all programs provided to and placements arranged for recipients
comply with this Act, the Mental Health and Developmental
Disabilities Code, and applicable Department rules and
regulations;
    (3) Maintaining the integrity of communities by requiring
regular monitoring and inspection of placements and other
services provided in community-integrated living arrangements.
    The licensure system shall be administered by a quality
assurance unit within the Department which shall be
administratively independent of units responsible for funding
of agencies or community services.
    (c) As a condition of being licensed by the Department as a
community mental health or developmental services agency under
this Act, the agency shall certify to the Department that:
    (1) All recipients residing in community-integrated living
arrangements are receiving appropriate community-based
services, including treatment, training and habilitation or
rehabilitation;
    (2) All programs provided to and placements arranged for
recipients are supervised by the agency; and
    (3) All programs provided to and placements arranged for
recipients comply with this Act, the Mental Health and
Developmental Disabilities Code, and applicable Department
rules and regulations.
    (d) An applicant for licensure as a community mental health
or developmental services agency under this Act shall submit an
application pursuant to the application process established by
the Department by rule and shall pay an application fee in an
amount established by the Department, which amount shall not be
more than $200.
    (e) If an applicant meets the requirements established by
the Department to be licensed as a community mental health or
developmental services agency under this Act, after payment of
the licensing fee, the Department shall issue a license valid
for 3 years from the date thereof unless suspended or revoked
by the Department or voluntarily surrendered by the agency.
    (f) Upon application to the Department, the Department may
issue a temporary permit to an applicant for a 6-month period
to allow the holder of such permit reasonable time to become
eligible for a license under this Act.
    (g)(1) The Department may conduct site visits to an agency
licensed under this Act, or to any program or placement
certified by the agency, and inspect the records or premises,
or both, of such agency, program or placement as it deems
appropriate, for the purpose of determining compliance with
this Act, the Mental Health and Developmental Disabilities
Code, and applicable Department rules and regulations.
    (2) If the Department determines that an agency licensed
under this Act is not in compliance with this Act or the rules
and regulations promulgated under this Act, the Department
shall serve a notice of violation upon the licensee. Each
notice of violation shall be prepared in writing and shall
specify the nature of the violation, the statutory provision or
rule alleged to have been violated, and that the licensee
submit a plan of correction to the Department if required. The
notice shall also inform the licensee of any other action which
the Department might take pursuant to this Act and of the right
to a hearing.
    (h) Upon the expiration of any license issued under this
Act, a license renewal application shall be required of and a
license renewal fee in an amount established by the Department
shall be charged to a community mental health or developmental
services agency, provided that such fee shall not be more than
$200.
(Source: P.A. 86-820.)
 
    Section 90-125. The Child Care Act of 1969 is amended by
changing Section 2.06 as follows:
 
    (225 ILCS 10/2.06)  (from Ch. 23, par. 2212.06)
    Sec. 2.06. "Child care institution" means a child care
facility where more than 7 children are received and maintained
for the purpose of providing them with care or training or
both. The term "child care institution" includes residential
schools, primarily serving ambulatory handicapped children,
and those operating a full calendar year, but does not include:
    (a) Any State-operated institution for child care
established by legislative action;
    (b) Any juvenile detention or shelter care home established
and operated by any county or child protection district
established under the "Child Protection Act";
    (c) Any institution, home, place or facility operating
under a license pursuant to the Nursing Home Care Act or the
MR/DD Community Care Act;
    (d) Any bona fide boarding school in which children are
primarily taught branches of education corresponding to those
taught in public schools, grades one through 12, or taught in
public elementary schools, high schools, or both elementary and
high schools, and which operates on a regular academic school
year basis; or
    (e) Any facility licensed as a "group home" as defined in
this Act.
(Source: P.A. 86-820.)
 
    Section 90-130. The Health Care Worker Background Check Act
is amended by changing Section 15 as follows:
 
    (225 ILCS 46/15)
    Sec. 15. Definitions. In this Act:
    "Applicant" means an individual seeking employment with a
health care employer who has received a bona fide conditional
offer of employment.
    "Conditional offer of employment" means a bona fide offer
of employment by a health care employer to an applicant, which
is contingent upon the receipt of a report from the Department
of Public Health indicating that the applicant does not have a
record of conviction of any of the criminal offenses enumerated
in Section 25.
    "Direct care" means the provision of nursing care or
assistance with feeding, dressing, movement, bathing,
toileting, or other personal needs, including home services as
defined in the Home Health, Home Services, and Home Nursing
Agency Licensing Act. The entity responsible for inspecting and
licensing, certifying, or registering the health care employer
may, by administrative rule, prescribe guidelines for
interpreting this definition with regard to the health care
employers that it licenses.
    "Disqualifying offenses" means those offenses set forth in
Section 25 of this Act.
    "Employee" means any individual hired, employed, or
retained to which this Act applies.
    "Fingerprint-based criminal history records check" means a
livescan fingerprint-based criminal history records check
submitted as a fee applicant inquiry in the form and manner
prescribed by the Department of State Police.
    "Health care employer" means:
        (1) the owner or licensee of any of the following:
            (i) a community living facility, as defined in the
        Community Living Facilities Act;
            (ii) a life care facility, as defined in the Life
        Care Facilities Act;
            (iii) a long-term care facility;
            (iv) a home health agency, home services agency, or
        home nursing agency as defined in the Home Health, Home
        Services, and Home Nursing Agency Licensing Act;
            (v) a hospice care program or volunteer hospice
        program, as defined in the Hospice Program Licensing
        Act;
            (vi) a hospital, as defined in the Hospital
        Licensing Act;
            (vii) (blank);
            (viii) a nurse agency, as defined in the Nurse
        Agency Licensing Act;
            (ix) a respite care provider, as defined in the
        Respite Program Act;
            (ix-a) an establishment licensed under the
        Assisted Living and Shared Housing Act;
            (x) a supportive living program, as defined in the
        Illinois Public Aid Code;
            (xi) early childhood intervention programs as
        described in 59 Ill. Adm. Code 121;
            (xii) the University of Illinois Hospital,
        Chicago;
            (xiii) programs funded by the Department on Aging
        through the Community Care Program;
            (xiv) programs certified to participate in the
        Supportive Living Program authorized pursuant to
        Section 5-5.01a of the Illinois Public Aid Code;
            (xv) programs listed by the Emergency Medical
        Services (EMS) Systems Act as Freestanding Emergency
        Centers;
            (xvi) locations licensed under the Alternative
        Health Care Delivery Act;
        (2) a day training program certified by the Department
    of Human Services;
        (3) a community integrated living arrangement operated
    by a community mental health and developmental service
    agency, as defined in the Community-Integrated Living
    Arrangements Licensing and Certification Act; or
        (4) the State Long Term Care Ombudsman Program,
    including any regional long term care ombudsman programs
    under Section 4.04 of the Illinois Act on the Aging, only
    for the purpose of securing background checks.
    "Initiate" means obtaining from a student, applicant, or
employee his or her social security number, demographics, a
disclosure statement, and an authorization for the Department
of Public Health or its designee to request a fingerprint-based
criminal history records check; transmitting this information
electronically to the Department of Public Health; conducting
Internet searches on certain web sites, including without
limitation the Illinois Sex Offender Registry, the Department
of Corrections' Sex Offender Search Engine, the Department of
Corrections' Inmate Search Engine, the Department of
Corrections Wanted Fugitives Search Engine, the National Sex
Offender Public Registry, and the website of the Health and
Human Services Office of Inspector General to determine if the
applicant has been adjudicated a sex offender, has been a
prison inmate, or has committed Medicare or Medicaid fraud, or
conducting similar searches as defined by rule; and having the
student, applicant, or employee's fingerprints collected and
transmitted electronically to the Department of State Police.
    "Livescan vendor" means an entity whose equipment has been
certified by the Department of State Police to collect an
individual's demographics and inkless fingerprints and, in a
manner prescribed by the Department of State Police and the
Department of Public Health, electronically transmit the
fingerprints and required data to the Department of State
Police and a daily file of required data to the Department of
Public Health. The Department of Public Health shall negotiate
a contract with one or more vendors that effectively
demonstrate that the vendor has 2 or more years of experience
transmitting fingerprints electronically to the Department of
State Police and that the vendor can successfully transmit the
required data in a manner prescribed by the Department of
Public Health. Vendor authorization may be further defined by
administrative rule.
    "Long-term care facility" means a facility licensed by the
State or certified under federal law as a long-term care
facility, including without limitation facilities licensed
under the Nursing Home Care Act or the MR/DD Community Care
Act, a supportive living facility, an assisted living
establishment, or a shared housing establishment or registered
as a board and care home.
(Source: P.A. 94-379, eff. 1-1-06; 94-570, eff. 8-12-05;
94-665, eff. 1-1-06; 95-120, eff. 8-13-07; 95-331, eff.
8-21-07.)
 
    Section 90-135. The Nursing Home Administrators Licensing
and Disciplinary Act is amended by changing Sections 4 and 17
as follows:
 
    (225 ILCS 70/4)  (from Ch. 111, par. 3654)
    (Section scheduled to be repealed on January 1, 2018)
    Sec. 4. Definitions. For purposes of this Act, the
following definitions shall have the following meanings,
except where the context requires otherwise:
        (1) "Act" means the Nursing Home Administrators
    Licensing and Disciplinary Act.
        (2) "Department" means the Department of Financial and
    Professional Regulation.
        (3) "Secretary" means the Secretary of Financial and
    Professional Regulation.
        (4) "Board" means the Nursing Home Administrators
    Licensing and Disciplinary Board appointed by the
    Governor.
        (5) "Nursing home administrator" means the individual
    licensed under this Act and directly responsible for
    planning, organizing, directing and supervising the
    operation of a nursing home, or who in fact performs such
    functions, whether or not such functions are delegated to
    one or more other persons.
        (6) "Nursing home" or "facility" means any entity that
    is required to be licensed by the Department of Public
    Health under the Nursing Home Care Act, as amended, other
    than a sheltered care home as defined thereunder, and
    includes private homes, institutions, buildings,
    residences, or other places, whether operated for profit or
    not, irrespective of the names attributed to them, county
    homes for the infirm and chronically ill operated pursuant
    to the County Nursing Home Act, as amended, and any similar
    institutions operated by a political subdivision of the
    State of Illinois that provide, though their ownership or
    management, maintenance, personal care, and nursing for 3
    or more persons, not related to the owner by blood or
    marriage, or any similar facilities in which maintenance is
    provided to 3 or more persons who by reason of illness of
    physical infirmity require personal care and nursing. The
    term also means any facility licensed under the MR/DD
    Community Care Act.
        (7) "Maintenance" means food, shelter and laundry.
        (8) "Personal care" means assistance with meals,
    dressing, movement, bathing, or other personal needs, or
    general supervision of the physical and mental well-being
    of an individual who because of age, physical, or mental
    disability, emotion or behavior disorder, or mental
    retardation is incapable of managing his or her person,
    whether or not a guardian has been appointed for such
    individual. For the purposes of this Act, this definition
    does not include the professional services of a nurse.
        (9) "Nursing" means professional nursing or practical
    nursing, as those terms are defined in the Nurse Practice
    Act, for sick or infirm persons who are under the care and
    supervision of licensed physicians or dentists.
        (10) "Disciplinary action" means revocation,
    suspension, probation, supervision, reprimand, required
    education, fines or any other action taken by the
    Department against a person holding a license.
        (11) "Impaired" means the inability to practice with
    reasonable skill and safety due to physical or mental
    disabilities as evidenced by a written determination or
    written consent based on clinical evidence including
    deterioration through the aging process or loss of motor
    skill, or abuse of drugs or alcohol, of sufficient degree
    to diminish a person's ability to administer a nursing
    home.
        (12) "Address of record" means the designated address
    recorded by the Department in the applicant's or licensee's
    application file or license file maintained by the
    Department's licensure maintenance unit. It is the duty of
    the applicant or licensee to inform the Department of any
    change of address, and such changes must be made either
    through the Department's website or by contacting the
    Department's licensure maintenance unit.
(Source: P.A. 95-639, eff. 10-5-07; 95-703, eff. 12-31-07;
revised 1-7-08.)
 
    (225 ILCS 70/17)  (from Ch. 111, par. 3667)
    (Section scheduled to be repealed on January 1, 2018)
    Sec. 17. Grounds for disciplinary action.
    (a) The Department may impose fines not to exceed $10,000
or may refuse to issue or to renew, or may revoke, suspend,
place on probation, censure, reprimand or take other
disciplinary or non-disciplinary action with regard to the
license of any person, for any one or combination of the
following causes:
        (1) Intentional material misstatement in furnishing
    information to the Department.
        (2) Conviction of or entry of a plea of guilty or nolo
    contendere to any crime that is a felony under the laws of
    the United States or any state or territory thereof or a
    misdemeanor of which an essential element is dishonesty or
    that is directly related to the practice of the profession
    of nursing home administration.
        (3) Making any misrepresentation for the purpose of
    obtaining a license, or violating any provision of this
    Act.
        (4) Immoral conduct in the commission of any act, such
    as sexual abuse or sexual misconduct, related to the
    licensee's practice.
        (5) Failing to respond within 30 days, to a written
    request made by the Department for information.
        (6) Engaging in dishonorable, unethical or
    unprofessional conduct of a character likely to deceive,
    defraud or harm the public.
        (7) Habitual use or addiction to alcohol, narcotics,
    stimulants, or any other chemical agent or drug which
    results in the inability to practice with reasonable
    judgment, skill or safety.
        (8) Discipline by another U.S. jurisdiction if at least
    one of the grounds for the discipline is the same or
    substantially equivalent to those set forth herein.
        (9) A finding by the Department that the licensee,
    after having his or her license placed on probationary
    status has violated the terms of probation.
        (10) Willfully making or filing false records or
    reports in his or her practice, including but not limited
    to false records filed with State agencies or departments.
        (11) Physical illness, mental illness, or other
    impairment or disability, including, but not limited to,
    deterioration through the aging process, or loss of motor
    skill that results in the inability to practice the
    profession with reasonable judgment, skill or safety.
        (12) Disregard or violation of this Act or of any rule
    issued pursuant to this Act.
        (13) Aiding or abetting another in the violation of
    this Act or any rule or regulation issued pursuant to this
    Act.
        (14) Allowing one's license to be used by an unlicensed
    person.
        (15) (Blank).
        (16) Professional incompetence in the practice of
    nursing home administration.
        (17) Conviction of a violation of Section 12-19 of the
    Criminal Code of 1961 for the abuse and gross neglect of a
    long term care facility resident.
        (18) Violation of the Nursing Home Care Act or the
    MR/DD Community Care Act or of any rule issued under the
    Nursing Home Care Act or the MR/DD Community Care Act.
    All proceedings to suspend, revoke, place on probationary
status, or take any other disciplinary action as the Department
may deem proper, with regard to a license on any of the
foregoing grounds, must be commenced within 5 years next after
receipt by the Department of (i) a complaint alleging the
commission of or notice of the conviction order for any of the
acts described herein or (ii) a referral for investigation
under Section 3-108 of the Nursing Home Care Act.
    The entry of an order or judgment by any circuit court
establishing that any person holding a license under this Act
is a person in need of mental treatment operates as a
suspension of that license. That person may resume their
practice only upon the entry of a Department order based upon a
finding by the Board that they have been determined to be
recovered from mental illness by the court and upon the Board's
recommendation that they be permitted to resume their practice.
    The Department, upon the recommendation of the Board, may
adopt rules which set forth standards to be used in determining
what constitutes:
        (i) when a person will be deemed sufficiently
    rehabilitated to warrant the public trust;
        (ii) dishonorable, unethical or unprofessional conduct
    of a character likely to deceive, defraud, or harm the
    public;
        (iii) immoral conduct in the commission of any act
    related to the licensee's practice; and
        (iv) professional incompetence in the practice of
    nursing home administration.
    However, no such rule shall be admissible into evidence in
any civil action except for review of a licensing or other
disciplinary action under this Act.
    In enforcing this Section, the Department or Board, upon a
showing of a possible violation, may compel any individual
licensed to practice under this Act, or who has applied for
licensure pursuant to this Act, to submit to a mental or
physical examination, or both, as required by and at the
expense of the Department. The examining physician or
physicians shall be those specifically designated by the
Department or Board. The Department or Board may order the
examining physician to present testimony concerning this
mental or physical examination of the licensee or applicant. No
information shall be excluded by reason of any common law or
statutory privilege relating to communications between the
licensee or applicant and the examining physician. The
individual to be examined may have, at his or her own expense,
another physician of his or her choice present during all
aspects of the examination. Failure of any individual to submit
to mental or physical examination, when directed, shall be
grounds for suspension of his or her license until such time as
the individual submits to the examination if the Department
finds, after notice and hearing, that the refusal to submit to
the examination was without reasonable cause.
    If the Department or Board finds an individual unable to
practice because of the reasons set forth in this Section, the
Department or Board shall require such individual to submit to
care, counseling, or treatment by physicians approved or
designated by the Department or Board, as a condition, term, or
restriction for continued, reinstated, or renewed licensure to
practice; or in lieu of care, counseling, or treatment, the
Department may file, or the Board may recommend to the
Department to file, a complaint to immediately suspend, revoke,
or otherwise discipline the license of the individual. Any
individual whose license was granted pursuant to this Act or
continued, reinstated, renewed, disciplined or supervised,
subject to such terms, conditions or restrictions who shall
fail to comply with such terms, conditions or restrictions
shall be referred to the Secretary for a determination as to
whether the licensee shall have his or her license suspended
immediately, pending a hearing by the Department. In instances
in which the Secretary immediately suspends a license under
this Section, a hearing upon such person's license must be
convened by the Board within 30 days after such suspension and
completed without appreciable delay. The Department and Board
shall have the authority to review the subject administrator's
record of treatment and counseling regarding the impairment, to
the extent permitted by applicable federal statutes and
regulations safeguarding the confidentiality of medical
records.
    An individual licensed under this Act, affected under this
Section, shall be afforded an opportunity to demonstrate to the
Department or Board that he or she can resume practice in
compliance with acceptable and prevailing standards under the
provisions of his or her license.
    (b) Any individual or organization acting in good faith,
and not in a wilful and wanton manner, in complying with this
Act by providing any report or other information to the
Department, or assisting in the investigation or preparation of
such information, or by participating in proceedings of the
Department, or by serving as a member of the Board, shall not,
as a result of such actions, be subject to criminal prosecution
or civil damages.
    (c) Members of the Board, and persons retained under
contract to assist and advise in an investigation, shall be
indemnified by the State for any actions occurring within the
scope of services on or for the Board, done in good faith and
not wilful and wanton in nature. The Attorney General shall
defend all such actions unless he or she determines either that
there would be a conflict of interest in such representation or
that the actions complained of were not in good faith or were
wilful and wanton.
    Should the Attorney General decline representation, a
person entitled to indemnification under this Section shall
have the right to employ counsel of his or her choice, whose
fees shall be provided by the State, after approval by the
Attorney General, unless there is a determination by a court
that the member's actions were not in good faith or were wilful
and wanton.
    A person entitled to indemnification under this Section
must notify the Attorney General within 7 days of receipt of
notice of the initiation of any action involving services of
the Board. Failure to so notify the Attorney General shall
constitute an absolute waiver of the right to a defense and
indemnification.
    The Attorney General shall determine within 7 days after
receiving such notice, whether he or she will undertake to
represent a person entitled to indemnification under this
Section.
    (d) The determination by a circuit court that a licensee is
subject to involuntary admission or judicial admission as
provided in the Mental Health and Developmental Disabilities
Code, as amended, operates as an automatic suspension. Such
suspension will end only upon a finding by a court that the
patient is no longer subject to involuntary admission or
judicial admission and issues an order so finding and
discharging the patient; and upon the recommendation of the
Board to the Secretary that the licensee be allowed to resume
his or her practice.
    (e) The Department may refuse to issue or may suspend the
license of any person who fails to file a return, or to pay the
tax, penalty or interest shown in a filed return, or to pay any
final assessment of tax, penalty or interest, as required by
any tax Act administered by the Department of Revenue, until
such time as the requirements of any such tax Act are
satisfied.
    (f) The Department of Public Health shall transmit to the
Department a list of those facilities which receive an "A"
violation as defined in Section 1-129 of the Nursing Home Care
Act.
(Source: P.A. 95-703, eff. 12-31-07.)
 
    Section 90-140. The Pharmacy Practice Act is amended by
changing Section 3 as follows:
 
    (225 ILCS 85/3)  (from Ch. 111, par. 4123)
    (Section scheduled to be repealed on January 1, 2018)
    Sec. 3. Definitions. For the purpose of this Act, except
where otherwise limited therein:
    (a) "Pharmacy" or "drugstore" means and includes every
store, shop, pharmacy department, or other place where
pharmacist care is provided by a pharmacist (1) where drugs,
medicines, or poisons are dispensed, sold or offered for sale
at retail, or displayed for sale at retail; or (2) where
prescriptions of physicians, dentists, advanced practice
nurses, physician assistants, veterinarians, podiatrists, or
optometrists, within the limits of their licenses, are
compounded, filled, or dispensed; or (3) which has upon it or
displayed within it, or affixed to or used in connection with
it, a sign bearing the word or words "Pharmacist", "Druggist",
"Pharmacy", "Pharmaceutical Care", "Apothecary", "Drugstore",
"Medicine Store", "Prescriptions", "Drugs", "Dispensary",
"Medicines", or any word or words of similar or like import,
either in the English language or any other language; or (4)
where the characteristic prescription sign (Rx) or similar
design is exhibited; or (5) any store, or shop, or other place
with respect to which any of the above words, objects, signs or
designs are used in any advertisement.
    (b) "Drugs" means and includes (l) articles recognized in
the official United States Pharmacopoeia/National Formulary
(USP/NF), or any supplement thereto and being intended for and
having for their main use the diagnosis, cure, mitigation,
treatment or prevention of disease in man or other animals, as
approved by the United States Food and Drug Administration, but
does not include devices or their components, parts, or
accessories; and (2) all other articles intended for and having
for their main use the diagnosis, cure, mitigation, treatment
or prevention of disease in man or other animals, as approved
by the United States Food and Drug Administration, but does not
include devices or their components, parts, or accessories; and
(3) articles (other than food) having for their main use and
intended to affect the structure or any function of the body of
man or other animals; and (4) articles having for their main
use and intended for use as a component or any articles
specified in clause (l), (2) or (3); but does not include
devices or their components, parts or accessories.
    (c) "Medicines" means and includes all drugs intended for
human or veterinary use approved by the United States Food and
Drug Administration.
    (d) "Practice of pharmacy" means (1) the interpretation and
the provision of assistance in the monitoring, evaluation, and
implementation of prescription drug orders; (2) the dispensing
of prescription drug orders; (3) participation in drug and
device selection; (4) drug administration limited to the
administration of oral, topical, injectable, and inhalation as
follows: in the context of patient education on the proper use
or delivery of medications; vaccination of patients 14 years of
age and older pursuant to a valid prescription or standing
order, by a physician licensed to practice medicine in all its
branches, upon completion of appropriate training, including
how to address contraindications and adverse reactions set
forth by rule, with notification to the patient's physician and
appropriate record retention, or pursuant to hospital pharmacy
and therapeutics committee policies and procedures; (5) drug
regimen review; (6) drug or drug-related research; (7) the
provision of patient counseling; (8) the practice of
telepharmacy; (9) the provision of those acts or services
necessary to provide pharmacist care; (10) medication therapy
management; and (11) the responsibility for compounding and
labeling of drugs and devices (except labeling by a
manufacturer, repackager, or distributor of non-prescription
drugs and commercially packaged legend drugs and devices),
proper and safe storage of drugs and devices, and maintenance
of required records. A pharmacist who performs any of the acts
defined as the practice of pharmacy in this State must be
actively licensed as a pharmacist under this Act.
    (e) "Prescription" means and includes any written, oral,
facsimile, or electronically transmitted order for drugs or
medical devices, issued by a physician licensed to practice
medicine in all its branches, dentist, veterinarian, or
podiatrist, or optometrist, within the limits of their
licenses, by a physician assistant in accordance with
subsection (f) of Section 4, or by an advanced practice nurse
in accordance with subsection (g) of Section 4, containing the
following: (l) name of the patient; (2) date when prescription
was issued; (3) name and strength of drug or description of the
medical device prescribed; and (4) quantity, (5) directions for
use, (6) prescriber's name, address and signature, and (7) DEA
number where required, for controlled substances. DEA numbers
shall not be required on inpatient drug orders.
    (f) "Person" means and includes a natural person,
copartnership, association, corporation, government entity, or
any other legal entity.
    (g) "Department" means the Department of Financial and
Professional Regulation.
    (h) "Board of Pharmacy" or "Board" means the State Board of
Pharmacy of the Department of Financial and Professional
Regulation.
    (i) "Secretary" means the Secretary of Financial and
Professional Regulation.
    (j) "Drug product selection" means the interchange for a
prescribed pharmaceutical product in accordance with Section
25 of this Act and Section 3.14 of the Illinois Food, Drug and
Cosmetic Act.
    (k) "Inpatient drug order" means an order issued by an
authorized prescriber for a resident or patient of a facility
licensed under the Nursing Home Care Act, the MR/DD Community
Care Act, or the Hospital Licensing Act, or "An Act in relation
to the founding and operation of the University of Illinois
Hospital and the conduct of University of Illinois health care
programs", approved July 3, 1931, as amended, or a facility
which is operated by the Department of Human Services (as
successor to the Department of Mental Health and Developmental
Disabilities) or the Department of Corrections.
    (k-5) "Pharmacist" means an individual health care
professional and provider currently licensed by this State to
engage in the practice of pharmacy.
    (l) "Pharmacist in charge" means the licensed pharmacist
whose name appears on a pharmacy license and who is responsible
for all aspects of the operation related to the practice of
pharmacy.
    (m) "Dispense" or "dispensing" means the interpretation,
evaluation, and implementation of a prescription drug order,
including the preparation and delivery of a drug or device to a
patient or patient's agent in a suitable container
appropriately labeled for subsequent administration to or use
by a patient in accordance with applicable State and federal
laws and regulations. "Dispense" or "dispensing" does not mean
the physical delivery to a patient or a patient's
representative in a home or institution by a designee of a
pharmacist or by common carrier. "Dispense" or "dispensing"
also does not mean the physical delivery of a drug or medical
device to a patient or patient's representative by a
pharmacist's designee within a pharmacy or drugstore while the
pharmacist is on duty and the pharmacy is open.
    (n) "Nonresident pharmacy" means a pharmacy that is located
in a state, commonwealth, or territory of the United States,
other than Illinois, that delivers, dispenses, or distributes,
through the United States Postal Service, commercially
acceptable parcel delivery service, or other common carrier, to
Illinois residents, any substance which requires a
prescription.
    (o) "Compounding" means the preparation and mixing of
components, excluding flavorings, (1) as the result of a
prescriber's prescription drug order or initiative based on the
prescriber-patient-pharmacist relationship in the course of
professional practice or (2) for the purpose of, or incident
to, research, teaching, or chemical analysis and not for sale
or dispensing. "Compounding" includes the preparation of drugs
or devices in anticipation of receiving prescription drug
orders based on routine, regularly observed dispensing
patterns. Commercially available products may be compounded
for dispensing to individual patients only if all of the
following conditions are met: (i) the commercial product is not
reasonably available from normal distribution channels in a
timely manner to meet the patient's needs and (ii) the
prescribing practitioner has requested that the drug be
compounded.
    (p) (Blank).
    (q) (Blank).
    (r) "Patient counseling" means the communication between a
pharmacist or a pharmacy intern under the supervision of a
pharmacist and a patient or the patient's representative about
the patient's medication or device for the purpose of
optimizing proper use of prescription medications or devices.
"Patient counseling" may include without limitation (1)
obtaining a medication history; (2) acquiring a patient's
allergies and health conditions; (3) facilitation of the
patient's understanding of the intended use of the medication;
(4) proper directions for use; (5) significant potential
adverse events; (6) potential food-drug interactions; and (7)
the need to be compliant with the medication therapy. A
pharmacy technician may only participate in the following
aspects of patient counseling under the supervision of a
pharmacist: (1) obtaining medication history; (2) providing
the offer for counseling by a pharmacist or intern; and (3)
acquiring a patient's allergies and health conditions.
    (s) "Patient profiles" or "patient drug therapy record"
means the obtaining, recording, and maintenance of patient
prescription information, including prescriptions for
controlled substances, and personal information.
    (t) (Blank).
    (u) "Medical device" means an instrument, apparatus,
implement, machine, contrivance, implant, in vitro reagent, or
other similar or related article, including any component part
or accessory, required under federal law to bear the label
"Caution: Federal law requires dispensing by or on the order of
a physician". A seller of goods and services who, only for the
purpose of retail sales, compounds, sells, rents, or leases
medical devices shall not, by reasons thereof, be required to
be a licensed pharmacy.
    (v) "Unique identifier" means an electronic signature,
handwritten signature or initials, thumb print, or other
acceptable biometric or electronic identification process as
approved by the Department.
    (w) "Current usual and customary retail price" means the
price that a pharmacy charges to a non-third-party payor .
    (x) "Automated pharmacy system" means a mechanical system
located within the confines of the pharmacy or remote location
that performs operations or activities, other than compounding
or administration, relative to storage, packaging, dispensing,
or distribution of medication, and which collects, controls,
and maintains all transaction information.
    (y) "Drug regimen review" means and includes the evaluation
of prescription drug orders and patient records for (1) known
allergies; (2) drug or potential therapy contraindications;
(3) reasonable dose, duration of use, and route of
administration, taking into consideration factors such as age,
gender, and contraindications; (4) reasonable directions for
use; (5) potential or actual adverse drug reactions; (6)
drug-drug interactions; (7) drug-food interactions; (8)
drug-disease contraindications; (9) therapeutic duplication;
(10) patient laboratory values when authorized and available;
(11) proper utilization (including over or under utilization)
and optimum therapeutic outcomes; and (12) abuse and misuse.
    (z) "Electronic transmission prescription" means any
prescription order for which a facsimile or electronic image of
the order is electronically transmitted from a licensed
prescriber to a pharmacy. "Electronic transmission
prescription" includes both data and image prescriptions.
    (aa) "Medication therapy management services" means a
distinct service or group of services offered by licensed
pharmacists, physicians licensed to practice medicine in all
its branches, advanced practice nurses authorized in a written
agreement with a physician licensed to practice medicine in all
its branches, or physician assistants authorized in guidelines
by a supervising physician that optimize therapeutic outcomes
for individual patients through improved medication use. In a
retail or other non-hospital pharmacy, medication therapy
management services shall consist of the evaluation of
prescription drug orders and patient medication records to
resolve conflicts with the following:
        (1) known allergies;
        (2) drug or potential therapy contraindications;
        (3) reasonable dose, duration of use, and route of
    administration, taking into consideration factors such as
    age, gender, and contraindications;
        (4) reasonable directions for use;
        (5) potential or actual adverse drug reactions;
        (6) drug-drug interactions;
        (7) drug-food interactions;
        (8) drug-disease contraindications;
        (9) identification of therapeutic duplication;
        (10) patient laboratory values when authorized and
    available;
        (11) proper utilization (including over or under
    utilization) and optimum therapeutic outcomes; and
        (12) drug abuse and misuse.
"Medication therapy management services" includes the
following:
        (1) documenting the services delivered and
    communicating the information provided to patients'
    prescribers within an appropriate time frame, not to exceed
    48 hours;
        (2) providing patient counseling designed to enhance a
    patient's understanding and the appropriate use of his or
    her medications; and
        (3) providing information, support services, and
    resources designed to enhance a patient's adherence with
    his or her prescribed therapeutic regimens.
"Medication therapy management services" may also include
patient care functions authorized by a physician licensed to
practice medicine in all its branches for his or her identified
patient or groups of patients under specified conditions or
limitations in a standing order from the physician.
"Medication therapy management services" in a licensed
hospital may also include the following:
        (1) reviewing assessments of the patient's health
    status; and
        (2) following protocols of a hospital pharmacy and
    therapeutics committee with respect to the fulfillment of
    medication orders.
    (bb) "Pharmacist care" means the provision by a pharmacist
of medication therapy management services, with or without the
dispensing of drugs or devices, intended to achieve outcomes
that improve patient health, quality of life, and comfort and
enhance patient safety.
    (cc) "Protected health information" means individually
identifiable health information that, except as otherwise
provided, is:
        (1) transmitted by electronic media;
        (2) maintained in any medium set forth in the
    definition of "electronic media" in the federal Health
    Insurance Portability and Accountability Act; or
            (3) transmitted or maintained in any other form or
        medium.
"Protected health information" does not include individually
identifiable health information found in:
            (1) education records covered by the federal
        Family Educational Right and Privacy Act; or
            (2) employment records held by a licensee in its
        role as an employer.
    (dd) "Standing order" means a specific order for a patient
or group of patients issued by a physician licensed to practice
medicine in all its branches in Illinois.
    (ee) "Address of record" means the address recorded by the
Department in the applicant's or licensee's application file or
license file, as maintained by the Department's licensure
maintenance unit.
    (ff) "Home pharmacy" means the location of a pharmacy's
primary operations.
(Source: P.A. 94-459, eff. 1-1-06; 95-689, eff. 10-29-07.)
 
    Section 90-145. The Nurse Agency Licensing Act is amended
by changing Section 3 as follows:
 
    (225 ILCS 510/3)  (from Ch. 111, par. 953)
    Sec. 3. Definitions. As used in this Act:
    (a) "Certified nurse aide" means an individual certified as
defined in Section 3-206 of the Nursing Home Care Act or
Section 3-206 of the MR/DD Community Care Act, as now or
hereafter amended.
    (b) "Department" means the Department of Labor.
    (c) "Director" means the Director of Labor.
    (d) "Health care facility" is defined as in Section 3 of
the Illinois Health Facilities Planning Act, as now or
hereafter amended.
    (e) "Licensee" means any nursing agency which is properly
licensed under this Act.
    (f) "Nurse" means a registered nurse or a licensed
practical nurse as defined in the Nurse Practice Act.
    (g) "Nurse agency" means any individual, firm,
corporation, partnership or other legal entity that employs,
assigns or refers nurses or certified nurse aides to a health
care facility for a fee. The term "nurse agency" includes
nurses registries. The term "nurse agency" does not include
services provided by home health agencies licensed and operated
under the Home Health, Home Services, and Home Nursing Agency
Licensing Act or a licensed or certified individual who
provides his or her own services as a regular employee of a
health care facility, nor does it apply to a health care
facility's organizing nonsalaried employees to provide
services only in that facility.
(Source: P.A. 94-379, eff. 1-1-06; 95-639, eff. 10-5-07.)
 
    Section 90-150. The Illinois Public Aid Code is amended by
changing Sections 5-5.4, 5-5.7, 5-6, 5B-1, 5E-5, and 8A-11 as
follows:
 
    (305 ILCS 5/5-5.4)  (from Ch. 23, par. 5-5.4)
    Sec. 5-5.4. Standards of Payment - Department of Healthcare
and Family Services. The Department of Healthcare and Family
Services shall develop standards of payment of skilled nursing
and intermediate care services in facilities providing such
services under this Article which:
    (1) Provide for the determination of a facility's payment
for skilled nursing and intermediate care services on a
prospective basis. The amount of the payment rate for all
nursing facilities certified by the Department of Public Health
under the MR/DD Community Care Act or the Nursing Home Care Act
as Intermediate Care for the Developmentally Disabled
facilities, Long Term Care for Under Age 22 facilities, Skilled
Nursing facilities, or Intermediate Care facilities under the
medical assistance program shall be prospectively established
annually on the basis of historical, financial, and statistical
data reflecting actual costs from prior years, which shall be
applied to the current rate year and updated for inflation,
except that the capital cost element for newly constructed
facilities shall be based upon projected budgets. The annually
established payment rate shall take effect on July 1 in 1984
and subsequent years. No rate increase and no update for
inflation shall be provided on or after July 1, 1994 and before
July 1, 2009, unless specifically provided for in this Section.
The changes made by Public Act 93-841 extending the duration of
the prohibition against a rate increase or update for inflation
are effective retroactive to July 1, 2004.
    For facilities licensed by the Department of Public Health
under the Nursing Home Care Act as Intermediate Care for the
Developmentally Disabled facilities or Long Term Care for Under
Age 22 facilities, the rates taking effect on July 1, 1998
shall include an increase of 3%. For facilities licensed by the
Department of Public Health under the Nursing Home Care Act as
Skilled Nursing facilities or Intermediate Care facilities,
the rates taking effect on July 1, 1998 shall include an
increase of 3% plus $1.10 per resident-day, as defined by the
Department. For facilities licensed by the Department of Public
Health under the Nursing Home Care Act as Intermediate Care
Facilities for the Developmentally Disabled or Long Term Care
for Under Age 22 facilities, the rates taking effect on January
1, 2006 shall include an increase of 3%. For facilities
licensed by the Department of Public Health under the Nursing
Home Care Act as Intermediate Care Facilities for the
Developmentally Disabled or Long Term Care for Under Age 22
facilities, the rates taking effect on January 1, 2009 shall
include an increase sufficient to provide a $0.50 per hour wage
increase for non-executive staff.
    For facilities licensed by the Department of Public Health
under the Nursing Home Care Act as Intermediate Care for the
Developmentally Disabled facilities or Long Term Care for Under
Age 22 facilities, the rates taking effect on July 1, 1999
shall include an increase of 1.6% plus $3.00 per resident-day,
as defined by the Department. For facilities licensed by the
Department of Public Health under the Nursing Home Care Act as
Skilled Nursing facilities or Intermediate Care facilities,
the rates taking effect on July 1, 1999 shall include an
increase of 1.6% and, for services provided on or after October
1, 1999, shall be increased by $4.00 per resident-day, as
defined by the Department.
    For facilities licensed by the Department of Public Health
under the Nursing Home Care Act as Intermediate Care for the
Developmentally Disabled facilities or Long Term Care for Under
Age 22 facilities, the rates taking effect on July 1, 2000
shall include an increase of 2.5% per resident-day, as defined
by the Department. For facilities licensed by the Department of
Public Health under the Nursing Home Care Act as Skilled
Nursing facilities or Intermediate Care facilities, the rates
taking effect on July 1, 2000 shall include an increase of 2.5%
per resident-day, as defined by the Department.
    For facilities licensed by the Department of Public Health
under the Nursing Home Care Act as skilled nursing facilities
or intermediate care facilities, a new payment methodology must
be implemented for the nursing component of the rate effective
July 1, 2003. The Department of Public Aid (now Healthcare and
Family Services) shall develop the new payment methodology
using the Minimum Data Set (MDS) as the instrument to collect
information concerning nursing home resident condition
necessary to compute the rate. The Department shall develop the
new payment methodology to meet the unique needs of Illinois
nursing home residents while remaining subject to the
appropriations provided by the General Assembly. A transition
period from the payment methodology in effect on June 30, 2003
to the payment methodology in effect on July 1, 2003 shall be
provided for a period not exceeding 3 years and 184 days after
implementation of the new payment methodology as follows:
        (A) For a facility that would receive a lower nursing
    component rate per patient day under the new system than
    the facility received effective on the date immediately
    preceding the date that the Department implements the new
    payment methodology, the nursing component rate per
    patient day for the facility shall be held at the level in
    effect on the date immediately preceding the date that the
    Department implements the new payment methodology until a
    higher nursing component rate of reimbursement is achieved
    by that facility.
        (B) For a facility that would receive a higher nursing
    component rate per patient day under the payment
    methodology in effect on July 1, 2003 than the facility
    received effective on the date immediately preceding the
    date that the Department implements the new payment
    methodology, the nursing component rate per patient day for
    the facility shall be adjusted.
        (C) Notwithstanding paragraphs (A) and (B), the
    nursing component rate per patient day for the facility
    shall be adjusted subject to appropriations provided by the
    General Assembly.
    For facilities licensed by the Department of Public Health
under the Nursing Home Care Act as Intermediate Care for the
Developmentally Disabled facilities or Long Term Care for Under
Age 22 facilities, the rates taking effect on March 1, 2001
shall include a statewide increase of 7.85%, as defined by the
Department.
    Notwithstanding any other provision of this Section, for
facilities licensed by the Department of Public Health under
the Nursing Home Care Act as skilled nursing facilities or
intermediate care facilities, the numerator of the ratio used
by the Department of Healthcare and Family Services to compute
the rate payable under this Section using the Minimum Data Set
(MDS) methodology shall incorporate the following annual
amounts as the additional funds appropriated to the Department
specifically to pay for rates based on the MDS nursing
component methodology in excess of the funding in effect on
December 31, 2006:
        (i) For rates taking effect January 1, 2007,
    $60,000,000.
        (ii) For rates taking effect January 1, 2008,
    $110,000,000.
        (iii) For rates taking effect January 1, 2009,
    $194,000,000.
    Notwithstanding any other provision of this Section, for
facilities licensed by the Department of Public Health under
the Nursing Home Care Act as skilled nursing facilities or
intermediate care facilities, the support component of the
rates taking effect on January 1, 2008 shall be computed using
the most recent cost reports on file with the Department of
Healthcare and Family Services no later than April 1, 2005,
updated for inflation to January 1, 2006.
    For facilities licensed by the Department of Public Health
under the Nursing Home Care Act as Intermediate Care for the
Developmentally Disabled facilities or Long Term Care for Under
Age 22 facilities, the rates taking effect on April 1, 2002
shall include a statewide increase of 2.0%, as defined by the
Department. This increase terminates on July 1, 2002; beginning
July 1, 2002 these rates are reduced to the level of the rates
in effect on March 31, 2002, as defined by the Department.
    For facilities licensed by the Department of Public Health
under the Nursing Home Care Act as skilled nursing facilities
or intermediate care facilities, the rates taking effect on
July 1, 2001 shall be computed using the most recent cost
reports on file with the Department of Public Aid no later than
April 1, 2000, updated for inflation to January 1, 2001. For
rates effective July 1, 2001 only, rates shall be the greater
of the rate computed for July 1, 2001 or the rate effective on
June 30, 2001.
    Notwithstanding any other provision of this Section, for
facilities licensed by the Department of Public Health under
the Nursing Home Care Act as skilled nursing facilities or
intermediate care facilities, the Illinois Department shall
determine by rule the rates taking effect on July 1, 2002,
which shall be 5.9% less than the rates in effect on June 30,
2002.
    Notwithstanding any other provision of this Section, for
facilities licensed by the Department of Public Health under
the Nursing Home Care Act as skilled nursing facilities or
intermediate care facilities, if the payment methodologies
required under Section 5A-12 and the waiver granted under 42
CFR 433.68 are approved by the United States Centers for
Medicare and Medicaid Services, the rates taking effect on July
1, 2004 shall be 3.0% greater than the rates in effect on June
30, 2004. These rates shall take effect only upon approval and
implementation of the payment methodologies required under
Section 5A-12.
    Notwithstanding any other provisions of this Section, for
facilities licensed by the Department of Public Health under
the Nursing Home Care Act as skilled nursing facilities or
intermediate care facilities, the rates taking effect on
January 1, 2005 shall be 3% more than the rates in effect on
December 31, 2004.
    Notwithstanding any other provision of this Section, for
facilities licensed by the Department of Public Health under
the Nursing Home Care Act as skilled nursing facilities or
intermediate care facilities, effective January 1, 2009, the
per diem support component of the rates effective on January 1,
2008, computed using the most recent cost reports on file with
the Department of Healthcare and Family Services no later than
April 1, 2005, updated for inflation to January 1, 2006, shall
be increased to the amount that would have been derived using
standard Department of Healthcare and Family Services methods,
procedures, and inflators.
    Notwithstanding any other provisions of this Section, for
facilities licensed by the Department of Public Health under
the Nursing Home Care Act as intermediate care facilities that
are federally defined as Institutions for Mental Disease, a
socio-development component rate equal to 6.6% of the
facility's nursing component rate as of January 1, 2006 shall
be established and paid effective July 1, 2006. The
socio-development component of the rate shall be increased by a
factor of 2.53 on the first day of the month that begins at
least 45 days after January 11, 2008 (the effective date of
Public Act 95-707). As of August 1, 2008, the socio-development
component rate shall be equal to 6.6% of the facility's nursing
component rate as of January 1, 2006, multiplied by a factor of
3.53. The Illinois Department may by rule adjust these
socio-development component rates, but in no case may such
rates be diminished.
    For facilities licensed by the Department of Public Health
under the Nursing Home Care Act as Intermediate Care for the
Developmentally Disabled facilities or as long-term care
facilities for residents under 22 years of age, the rates
taking effect on July 1, 2003 shall include a statewide
increase of 4%, as defined by the Department.
    For facilities licensed by the Department of Public Health
under the Nursing Home Care Act as Intermediate Care for the
Developmentally Disabled facilities or Long Term Care for Under
Age 22 facilities, the rates taking effect on the first day of
the month that begins at least 45 days after the effective date
of this amendatory Act of the 95th General Assembly shall
include a statewide increase of 2.5%, as defined by the
Department.
    Notwithstanding any other provision of this Section, for
facilities licensed by the Department of Public Health under
the Nursing Home Care Act as skilled nursing facilities or
intermediate care facilities, effective January 1, 2005,
facility rates shall be increased by the difference between (i)
a facility's per diem property, liability, and malpractice
insurance costs as reported in the cost report filed with the
Department of Public Aid and used to establish rates effective
July 1, 2001 and (ii) those same costs as reported in the
facility's 2002 cost report. These costs shall be passed
through to the facility without caps or limitations, except for
adjustments required under normal auditing procedures.
    Rates established effective each July 1 shall govern
payment for services rendered throughout that fiscal year,
except that rates established on July 1, 1996 shall be
increased by 6.8% for services provided on or after January 1,
1997. Such rates will be based upon the rates calculated for
the year beginning July 1, 1990, and for subsequent years
thereafter until June 30, 2001 shall be based on the facility
cost reports for the facility fiscal year ending at any point
in time during the previous calendar year, updated to the
midpoint of the rate year. The cost report shall be on file
with the Department no later than April 1 of the current rate
year. Should the cost report not be on file by April 1, the
Department shall base the rate on the latest cost report filed
by each skilled care facility and intermediate care facility,
updated to the midpoint of the current rate year. In
determining rates for services rendered on and after July 1,
1985, fixed time shall not be computed at less than zero. The
Department shall not make any alterations of regulations which
would reduce any component of the Medicaid rate to a level
below what that component would have been utilizing in the rate
effective on July 1, 1984.
    (2) Shall take into account the actual costs incurred by
facilities in providing services for recipients of skilled
nursing and intermediate care services under the medical
assistance program.
    (3) Shall take into account the medical and psycho-social
characteristics and needs of the patients.
    (4) Shall take into account the actual costs incurred by
facilities in meeting licensing and certification standards
imposed and prescribed by the State of Illinois, any of its
political subdivisions or municipalities and by the U.S.
Department of Health and Human Services pursuant to Title XIX
of the Social Security Act.
    The Department of Healthcare and Family Services shall
develop precise standards for payments to reimburse nursing
facilities for any utilization of appropriate rehabilitative
personnel for the provision of rehabilitative services which is
authorized by federal regulations, including reimbursement for
services provided by qualified therapists or qualified
assistants, and which is in accordance with accepted
professional practices. Reimbursement also may be made for
utilization of other supportive personnel under appropriate
supervision.
(Source: P.A. 94-48, eff. 7-1-05; 94-85, eff. 6-28-05; 94-697,
eff. 11-21-05; 94-838, eff. 6-6-06; 94-964, eff. 6-28-06;
95-12, eff. 7-2-07; 95-331, eff. 8-21-07; 95-707, eff. 1-11-08;
95-744, eff. 7-18-08.)
 
    (305 ILCS 5/5-5.7)  (from Ch. 23, par. 5-5.7)
    Sec. 5-5.7. Cost Reports - Audits. The Department of
Healthcare and Family Services shall work with the Department
of Public Health to use cost report information currently being
collected under provisions of the "Nursing Home Care Act and
the MR/DD Community Care Act ", approved August 23, 1979, as
amended. The Department of Healthcare and Family Services may,
in conjunction with the Department of Public Health, develop in
accordance with generally accepted accounting principles a
uniform chart of accounts which each facility providing
services under the medical assistance program shall adopt,
after a reasonable period.
    Nursing homes licensed under the Nursing Home Care Act or
the MR/DD Community Care Act and providers of adult
developmental training services certified by the Department of
Human Services pursuant to Section 15.2 of the Mental Health
and Developmental Disabilities Administrative Act which
provide services to clients eligible for medical assistance
under this Article are responsible for submitting the required
annual cost report to the Department of Healthcare and Family
Services.
    The Department of Healthcare and Family Services shall
audit the financial and statistical records of each provider
participating in the medical assistance program as a skilled
nursing or intermediate care facility over a 3 year period,
beginning with the close of the first cost reporting year.
Following the end of this 3-year term, audits of the financial
and statistical records will be performed each year in at least
20% of the facilities participating in the medical assistance
program with at least 10% being selected on a random sample
basis, and the remainder selected on the basis of exceptional
profiles. All audits shall be conducted in accordance with
generally accepted auditing standards.
    The Department of Healthcare and Family Services shall
establish prospective payment rates for categories of service
needed within the skilled nursing and intermediate care levels
of services, in order to more appropriately recognize the
individual needs of patients in nursing facilities.
    The Department of Healthcare and Family Services shall
provide, during the process of establishing the payment rate
for skilled nursing and intermediate care services, or when a
substantial change in rates is proposed, an opportunity for
public review and comment on the proposed rates prior to their
becoming effective.
(Source: P.A. 95-331, eff. 8-21-07.)
 
    (305 ILCS 5/5-6)  (from Ch. 23, par. 5-6)
    Sec. 5-6. Obligations incurred prior to death of a
recipient. Obligations incurred but not paid for at the time of
a recipient's death for services authorized under Section 5-5,
including medical and other care in group care facilities as
defined in the "Nursing Home Care Act or the MR/DD Community
Care Act ", approved August 23, 1979, as amended, or in like
facilities not required to be licensed under that Act, may be
paid, subject to the rules and regulations of the Illinois
Department, after the death of the recipient.
(Source: P.A. 86-820.)
 
    (305 ILCS 5/5B-1)  (from Ch. 23, par. 5B-1)
    Sec. 5B-1. Definitions. As used in this Article, unless the
context requires otherwise:
    "Fund" means the Long-Term Care Provider Fund.
    "Long-term care facility" means (i) a skilled nursing or
intermediate long term care facility, whether public or private
and whether organized for profit or not-for-profit, that is
subject to licensure by the Illinois Department of Public
Health under the Nursing Home Care Act or the MR/DD Community
Care Act, including a county nursing home directed and
maintained under Section 5-1005 of the Counties Code, and (ii)
a part of a hospital in which skilled or intermediate long-term
care services within the meaning of Title XVIII or XIX of the
Social Security Act are provided; except that the term
"long-term care facility" does not include a facility operated
solely as an intermediate care facility for the mentally
retarded within the meaning of Title XIX of the Social Security
Act.
    "Long-term care provider" means (i) a person licensed by
the Department of Public Health to operate and maintain a
skilled nursing or intermediate long-term care facility or (ii)
a hospital provider that provides skilled or intermediate
long-term care services within the meaning of Title XVIII or
XIX of the Social Security Act. For purposes of this paragraph,
"person" means any political subdivision of the State,
municipal corporation, individual, firm, partnership,
corporation, company, limited liability company, association,
joint stock association, or trust, or a receiver, executor,
trustee, guardian, or other representative appointed by order
of any court. "Hospital provider" means a person licensed by
the Department of Public Health to conduct, operate, or
maintain a hospital.
    "Occupied bed days" shall be computed separately for each
long-term care facility operated or maintained by a long-term
care provider, and means the sum for all beds of the number of
days during the year on which each bed is occupied by a
resident (other than a resident receiving care at an
intermediate care facility for the mentally retarded within the
meaning of Title XIX of the Social Security Act).
    "Intergovernmental transfer payment" means the payments
established under Section 15-3 of this Code, and includes
without limitation payments payable under that Section for
July, August, and September of 1992.
(Source: P.A. 87-861.)
 
    (305 ILCS 5/5E-5)
    Sec. 5E-5. Definitions. As used in this Article, unless the
context requires otherwise:
    "Nursing home" means (i) a skilled nursing or intermediate
long-term care facility, whether public or private and whether
organized for profit or not-for-profit, that is subject to
licensure by the Illinois Department of Public Health under the
Nursing Home Care Act or the MR/DD Community Care Act,
including a county nursing home directed and maintained under
Section 5-1005 of the Counties Code, and (ii) a part of a
hospital in which skilled or intermediate long-term care
services within the meaning of Title XVIII or XIX of the Social
Security Act are provided; except that the term "nursing home"
does not include a facility operated solely as an intermediate
care facility for the mentally retarded within the meaning of
Title XIX of the Social Security Act.
    "Nursing home provider" means (i) a person licensed by the
Department of Public Health to operate and maintain a skilled
nursing or intermediate long-term care facility which charges
its residents, a third party payor, Medicaid, or Medicare for
skilled nursing or intermediate long-term care services, or
(ii) a hospital provider that provides skilled or intermediate
long-term care services within the meaning of Title XVIII or
XIX of the Social Security Act. For purposes of this paragraph,
"person" means any political subdivision of the State,
municipal corporation, individual, firm, partnership,
corporation, company, limited liability company, association,
joint stock association, or trust, or a receiver, executor,
trustee, guardian, or other representative appointed by order
of any court. "Hospital provider" means a person licensed by
the Department of Public Health to conduct, operate, or
maintain a hospital.
    "Licensed bed days" shall be computed separately for each
nursing home operated or maintained by a nursing home provider
and means, with respect to a nursing home provider, the sum for
all nursing home beds of the number of days during a calendar
quarter on which each bed is covered by a license issued to
that provider under the Nursing Home Care Act or the Hospital
Licensing Act.
(Source: P.A. 88-88.)
 
    (305 ILCS 5/8A-11)  (from Ch. 23, par. 8A-11)
    Sec. 8A-11. (a) No person shall:
    (1) Knowingly charge a resident of a nursing home for any
services provided pursuant to Article V of the Illinois Public
Aid Code, money or other consideration at a rate in excess of
the rates established for covered services by the Illinois
Department pursuant to Article V of The Illinois Public Aid
Code; or
    (2) Knowingly charge, solicit, accept or receive, in
addition to any amount otherwise authorized or required to be
paid pursuant to Article V of The Illinois Public Aid Code, any
gift, money, donation or other consideration:
    (i) As a precondition to admitting or expediting the
admission of a recipient or applicant, pursuant to Article V of
The Illinois Public Aid Code, to a long-term care facility as
defined in Section 1-113 of the Nursing Home Care Act or a
facility as defined in Section 1-113 of the MR/DD Community
Care Act; and
    (ii) As a requirement for the recipient's or applicant's
continued stay in such facility when the cost of the services
provided therein to the recipient is paid for, in whole or in
part, pursuant to Article V of The Illinois Public Aid Code.
    (b) Nothing herein shall prohibit a person from making a
voluntary contribution, gift or donation to a long-term care
facility.
    (c) This paragraph shall not apply to agreements to provide
continuing care or life care between a life care facility as
defined by the Life Care Facilities Act, and a person
financially eligible for benefits pursuant to Article V of The
Illinois Public Aid Code.
    (d) Any person who violates this Section shall be guilty of
a business offense and fined not less than $5,000 nor more than
$25,000.
    (e) "Person", as used in this Section, means an individual,
corporation, partnership, or unincorporated association.
    (f) The State's Attorney of the county in which the
facility is located and the Attorney General shall be notified
by the Illinois Department of any alleged violations of this
Section known to the Department.
    (g) The Illinois Department shall adopt rules and
regulations to carry out the provisions of this Section.
(Source: P.A. 86-820.)
 
    Section 90-155. The Nursing Home Grant Assistance Act is
amended by changing Section 5 as follows:
 
    (305 ILCS 40/5)  (from Ch. 23, par. 7100-5)
    Sec. 5. Definitions. As used in this Act, unless the
context requires otherwise:
    "Applicant" means an eligible individual who makes a
payment of at least $1 in a quarter to a nursing home.
    "Application" means the receipt by a nursing home of at
least $1 from an eligible individual that is a resident of the
home.
    "Department" means the Department of Revenue.
    "Director" means the Director of the Department of Revenue.
    "Distribution agent" means a nursing home that is residence
to one or more eligible individuals, which receives an
application from one or more applicants for participation in
the Nursing Home Grant Assistance Program provided for by this
Act, and is thereby designated as distributing agent by such
applicant or applicants, and which is thereby authorized by
virtue of its license to receive from the Department and
distribute to eligible individuals residing in the nursing home
Nursing Home Grant Assistance payments under this Act.
    "Qualified distribution agent" means a distribution agent
that the Department of Public Health has certified to the
Department of Revenue to be a licensed nursing home in good
standing.
    "Eligible individual" means an individual eligible for a
nursing home grant assistance payment because he or she meets
each of the following requirements:
        (1) The individual resides, after June 30, 1992, in a
    nursing home as defined in this Act.
        (2) For each day for which nursing home grant
    assistance is sought, the individual's nursing home care
    was not paid for, in whole or in part, by a federal, State,
    or combined federal-State medical care program; the
    receipt of Medicare Part B benefits does not make a person
    ineligible for nursing home grant assistance.
        (3) The individual's annual adjusted gross income,
    after payment of any expenses for nursing home care, does
    not exceed 250% of the federal poverty guidelines for an
    individual as published annually by the U.S. Department of
    Health and Human Services for purposes of determining
    Medicaid eligibility.
    "Fund" means the Nursing Home Grant Assistance Fund.
    "Nursing home" means a skilled nursing or intermediate long
term care facility that is subject to licensure by the Illinois
Department of Public Health under the Nursing Home Care Act or
the MR/DD Community Care Act.
    "Occupied bed days" means the sum for all beds of the
number of days during a quarter for which grant assistance is
sought under this Act on which a bed is occupied by an
individual.
(Source: P.A. 87-863.)
 
    Section 90-157. The Elder Abuse and Neglect Act is amended
by changing Section 2 as follows:
 
    (320 ILCS 20/2)  (from Ch. 23, par. 6602)
    Sec. 2. Definitions. As used in this Act, unless the
context requires otherwise:
    (a) "Abuse" means causing any physical, mental or sexual
injury to an eligible adult, including exploitation of such
adult's financial resources.
    Nothing in this Act shall be construed to mean that an
eligible adult is a victim of abuse, neglect, or self-neglect
for the sole reason that he or she is being furnished with or
relies upon treatment by spiritual means through prayer alone,
in accordance with the tenets and practices of a recognized
church or religious denomination.
    Nothing in this Act shall be construed to mean that an
eligible adult is a victim of abuse because of health care
services provided or not provided by licensed health care
professionals.
    (a-5) "Abuser" means a person who abuses, neglects, or
financially exploits an eligible adult.
    (a-7) "Caregiver" means a person who either as a result of
a family relationship, voluntarily, or in exchange for
compensation has assumed responsibility for all or a portion of
the care of an eligible adult who needs assistance with
activities of daily living.
    (b) "Department" means the Department on Aging of the State
of Illinois.
    (c) "Director" means the Director of the Department.
    (d) "Domestic living situation" means a residence where the
eligible adult lives alone or with his or her family or a
caregiver, or others, or a board and care home or other
community-based unlicensed facility, but is not:
        (1) A licensed facility as defined in Section 1-113 of
    the Nursing Home Care Act;
        (1.5) A facility licensed under the MR/DD Community
    Care Act;
        (2) A "life care facility" as defined in the Life Care
    Facilities Act;
        (3) A home, institution, or other place operated by the
    federal government or agency thereof or by the State of
    Illinois;
        (4) A hospital, sanitarium, or other institution, the
    principal activity or business of which is the diagnosis,
    care, and treatment of human illness through the
    maintenance and operation of organized facilities
    therefor, which is required to be licensed under the
    Hospital Licensing Act;
        (5) A "community living facility" as defined in the
    Community Living Facilities Licensing Act;
        (6) A "community residential alternative" as defined
    in the Community Residential Alternatives Licensing Act;
        (7) A "community-integrated living arrangement" as
    defined in the Community-Integrated Living Arrangements
    Licensure and Certification Act;
        (8) An assisted living or shared housing establishment
    as defined in the Assisted Living and Shared Housing Act;
    or
        (9) A supportive living facility as described in
    Section 5-5.01a of the Illinois Public Aid Code.
    (e) "Eligible adult" means a person 60 years of age or
older who resides in a domestic living situation and is, or is
alleged to be, abused, neglected, or financially exploited by
another individual or who neglects himself or herself.
    (f) "Emergency" means a situation in which an eligible
adult is living in conditions presenting a risk of death or
physical, mental or sexual injury and the provider agency has
reason to believe the eligible adult is unable to consent to
services which would alleviate that risk.
    (f-5) "Mandated reporter" means any of the following
persons while engaged in carrying out their professional
duties:
        (1) a professional or professional's delegate while
    engaged in: (i) social services, (ii) law enforcement,
    (iii) education, (iv) the care of an eligible adult or
    eligible adults, or (v) any of the occupations required to
    be licensed under the Clinical Psychologist Licensing Act,
    the Clinical Social Work and Social Work Practice Act, the
    Illinois Dental Practice Act, the Dietetic and Nutrition
    Services Practice Act, the Marriage and Family Therapy
    Licensing Act, the Medical Practice Act of 1987, the
    Naprapathic Practice Act, the Nurse Practice Act, the
    Nursing Home Administrators Licensing and Disciplinary
    Act, the Illinois Occupational Therapy Practice Act, the
    Illinois Optometric Practice Act of 1987, the Pharmacy
    Practice Act, the Illinois Physical Therapy Act, the
    Physician Assistant Practice Act of 1987, the Podiatric
    Medical Practice Act of 1987, the Respiratory Care Practice
    Act, the Professional Counselor and Clinical Professional
    Counselor Licensing Act, the Illinois Speech-Language
    Pathology and Audiology Practice Act, the Veterinary
    Medicine and Surgery Practice Act of 2004, and the Illinois
    Public Accounting Act;
        (2) an employee of a vocational rehabilitation
    facility prescribed or supervised by the Department of
    Human Services;
        (3) an administrator, employee, or person providing
    services in or through an unlicensed community based
    facility;
        (4) any religious practitioner who provides treatment
    by prayer or spiritual means alone in accordance with the
    tenets and practices of a recognized church or religious
    denomination, except as to information received in any
    confession or sacred communication enjoined by the
    discipline of the religious denomination to be held
    confidential;
        (5) field personnel of the Department of Healthcare and
    Family Services, Department of Public Health, and
    Department of Human Services, and any county or municipal
    health department;
        (6) personnel of the Department of Human Services, the
    Guardianship and Advocacy Commission, the State Fire
    Marshal, local fire departments, the Department on Aging
    and its subsidiary Area Agencies on Aging and provider
    agencies, and the Office of State Long Term Care Ombudsman;
        (7) any employee of the State of Illinois not otherwise
    specified herein who is involved in providing services to
    eligible adults, including professionals providing medical
    or rehabilitation services and all other persons having
    direct contact with eligible adults;
        (8) a person who performs the duties of a coroner or
    medical examiner; or
        (9) a person who performs the duties of a paramedic or
    an emergency medical technician.
    (g) "Neglect" means another individual's failure to
provide an eligible adult with or willful withholding from an
eligible adult the necessities of life including, but not
limited to, food, clothing, shelter or health care. This
subsection does not create any new affirmative duty to provide
support to eligible adults. Nothing in this Act shall be
construed to mean that an eligible adult is a victim of neglect
because of health care services provided or not provided by
licensed health care professionals.
    (h) "Provider agency" means any public or nonprofit agency
in a planning and service area appointed by the regional
administrative agency with prior approval by the Department on
Aging to receive and assess reports of alleged or suspected
abuse, neglect, or financial exploitation.
    (i) "Regional administrative agency" means any public or
nonprofit agency in a planning and service area so designated
by the Department, provided that the designated Area Agency on
Aging shall be designated the regional administrative agency if
it so requests. The Department shall assume the functions of
the regional administrative agency for any planning and service
area where another agency is not so designated.
    (i-5) "Self-neglect" means a condition that is the result
of an eligible adult's inability, due to physical or mental
impairments, or both, or a diminished capacity, to perform
essential self-care tasks that substantially threaten his or
her own health, including: providing essential food, clothing,
shelter, and health care; and obtaining goods and services
necessary to maintain physical health, mental health,
emotional well-being, and general safety.
    (j) "Substantiated case" means a reported case of alleged
or suspected abuse, neglect, financial exploitation, or
self-neglect in which a provider agency, after assessment,
determines that there is reason to believe abuse, neglect, or
financial exploitation has occurred.
(Source: P.A. 94-1064, eff. 1-1-07; 95-639, eff. 10-5-07;
95-689, eff. 10-29-07; 95-876, eff. 8-21-08.)
 
    Section 90-158. The Older Adult Services Act is amended by
changing Section 10 as follows:
 
    (320 ILCS 42/10)
    Sec. 10. Definitions. In this Act:
    "Advisory Committee" means the Older Adult Services
Advisory Committee.
    "Certified nursing home" means any nursing home licensed
under the Nursing Home Care Act or the MR/DD Community Care Act
and certified under Title XIX of the Social Security Act to
participate as a vendor in the medical assistance program under
Article V of the Illinois Public Aid Code.
    "Comprehensive case management" means the assessment of
needs and preferences of an older adult at the direction of the
older adult or the older adult's designated representative and
the arrangement, coordination, and monitoring of an optimum
package of services to meet the needs of the older adult.
    "Consumer-directed" means decisions made by an informed
older adult from available services and care options, which may
range from independently making all decisions and managing
services directly to limited participation in decision-making,
based upon the functional and cognitive level of the older
adult.
    "Coordinated point of entry" means an integrated access
point where consumers receive information and assistance,
assessment of needs, care planning, referral, assistance in
completing applications, authorization of services where
permitted, and follow-up to ensure that referrals and services
are accessed.
    "Department" means the Department on Aging, in
collaboration with the departments of Public Health and
Healthcare and Family Services and other relevant agencies and
in consultation with the Advisory Committee, except as
otherwise provided.
    "Departments" means the Department on Aging, the
departments of Public Health and Healthcare and Family
Services, and other relevant agencies in collaboration with
each other and in consultation with the Advisory Committee,
except as otherwise provided.
    "Family caregiver" means an adult family member or another
individual who is an uncompensated provider of home-based or
community-based care to an older adult.
    "Health services" means activities that promote, maintain,
improve, or restore mental or physical health or that are
palliative in nature.
    "Older adult" means a person age 60 or older and, if
appropriate, the person's family caregiver.
    "Person-centered" means a process that builds upon an older
adult's strengths and capacities to engage in activities that
promote community life and that reflect the older adult's
preferences, choices, and abilities, to the extent
practicable.
    "Priority service area" means an area identified by the
Departments as being less-served with respect to the
availability of and access to older adult services in Illinois.
The Departments shall determine by rule the criteria and
standards used to designate such areas.
    "Priority service plan" means the plan developed pursuant
to Section 25 of this Act.
    "Provider" means any supplier of services under this Act.
    "Residential setting" means the place where an older adult
lives.
    "Restructuring" means the transformation of Illinois'
comprehensive system of older adult services from funding
primarily a facility-based service delivery system to
primarily a home-based and community-based system, taking into
account the continuing need for 24-hour skilled nursing care
and congregate housing with services.
    "Services" means the range of housing, health, financial,
and supportive services, other than acute health care services,
that are delivered to an older adult with functional or
cognitive limitations, or socialization needs, who requires
assistance to perform activities of daily living, regardless of
the residential setting in which the services are delivered.
    "Supportive services" means non-medical assistance given
over a period of time to an older adult that is needed to
compensate for the older adult's functional or cognitive
limitations, or socialization needs, or those services
designed to restore, improve, or maintain the older adult's
functional or cognitive abilities.
(Source: P.A. 95-331, eff. 8-21-07.)
 
    Section 90-160. The Mental Health and Developmental
Disabilities Code is amended by changing Section 2-107 as
follows:
 
    (405 ILCS 5/2-107)  (from Ch. 91 1/2, par. 2-107)
    Sec. 2-107. Refusal of services; informing of risks.
    (a) An adult recipient of services or the recipient's
guardian, if the recipient is under guardianship, and the
recipient's substitute decision maker, if any, must be informed
of the recipient's right to refuse medication or
electroconvulsive therapy. The recipient and the recipient's
guardian or substitute decision maker shall be given the
opportunity to refuse generally accepted mental health or
developmental disability services, including but not limited
to medication or electroconvulsive therapy. If such services
are refused, they shall not be given unless such services are
necessary to prevent the recipient from causing serious and
imminent physical harm to the recipient or others and no less
restrictive alternative is available. The facility director
shall inform a recipient, guardian, or substitute decision
maker, if any, who refuses such services of alternate services
available and the risks of such alternate services, as well as
the possible consequences to the recipient of refusal of such
services.
    (b) Psychotropic medication or electroconvulsive therapy
may be administered under this Section for up to 24 hours only
if the circumstances leading up to the need for emergency
treatment are set forth in writing in the recipient's record.
    (c) Administration of medication or electroconvulsive
therapy may not be continued unless the need for such treatment
is redetermined at least every 24 hours based upon a personal
examination of the recipient by a physician or a nurse under
the supervision of a physician and the circumstances
demonstrating that need are set forth in writing in the
recipient's record.
    (d) Neither psychotropic medication nor electroconvulsive
therapy may be administered under this Section for a period in
excess of 72 hours, excluding Saturdays, Sundays, and holidays,
unless a petition is filed under Section 2-107.1 and the
treatment continues to be necessary under subsection (a) of
this Section. Once the petition has been filed, treatment may
continue in compliance with subsections (a), (b), and (c) of
this Section until the final outcome of the hearing on the
petition.
    (e) The Department shall issue rules designed to insure
that in State-operated mental health facilities psychotropic
medication and electroconvulsive therapy are administered in
accordance with this Section and only when appropriately
authorized and monitored by a physician or a nurse under the
supervision of a physician in accordance with accepted medical
practice. The facility director of each mental health facility
not operated by the State shall issue rules designed to insure
that in that facility psychotropic medication and
electroconvulsive therapy are administered in accordance with
this Section and only when appropriately authorized and
monitored by a physician or a nurse under the supervision of a
physician in accordance with accepted medical practice. Such
rules shall be available for public inspection and copying
during normal business hours.
    (f) The provisions of this Section with respect to the
emergency administration of psychotropic medication and
electroconvulsive therapy do not apply to facilities licensed
under the Nursing Home Care Act or the MR/DD Community Care
Act.
    (g) Under no circumstances may long-acting psychotropic
medications be administered under this Section.
    (h) Whenever psychotropic medication or electroconvulsive
therapy is refused pursuant to subsection (a) of this Section
at least once that day, the physician shall determine and state
in writing the reasons why the recipient did not meet the
criteria for administration of medication or electroconvulsive
therapy under subsection (a) and whether the recipient meets
the standard for administration of psychotropic medication or
electroconvulsive therapy under Section 2-107.1 of this Code.
If the physician determines that the recipient meets the
standard for administration of psychotropic medication or
electroconvulsive therapy under Section 2-107.1, the facility
director or his or her designee shall petition the court for
administration of psychotropic medication or electroconvulsive
therapy pursuant to that Section unless the facility director
or his or her designee states in writing in the recipient's
record why the filing of such a petition is not warranted. This
subsection (h) applies only to State-operated mental health
facilities.
    (i) The Department shall conduct annual trainings for all
physicians and registered nurses working in State-operated
mental health facilities on the appropriate use of emergency
administration of psychotropic medication and
electroconvulsive therapy, standards for their use, and the
methods of authorization under this Section.
(Source: P.A. 94-1066, eff. 8-1-06; 95-172, eff. 8-14-07.)
 
    Section 90-165. The Protection and Advocacy for
Developmentally Disabled Persons Act is amended by changing
Section 1 as follows:
 
    (405 ILCS 40/1)  (from Ch. 91 1/2, par. 1151)
    Sec. 1. The Governor may designate a private not-for-profit
corporation as the agency to administer a State plan to protect
and advocate the rights of persons with developmental
disabilities pursuant to the requirements of the federal
Developmental Disabilities Assistance and Bill of Rights Act,
42 U.S.C. 6001 to 6081, as now or hereafter amended. The
designated agency may pursue legal, administrative, and other
appropriate remedies to ensure the protection of the rights of
such persons who are receiving treatment, services or
habilitation within this State. The agency designated by the
Governor shall be independent of any agency which provides
treatment, services, guardianship, or habilitation to persons
with developmental disabilities, and such agency shall not be
administered by the Governor's Planning Council on
Developmental Disabilities or any successor State Planning
Council organized pursuant to federal law.
    The designated agency may receive and expend funds to
protect and advocate the rights of persons with developmental
disabilities. In order to properly exercise its powers and
duties, such agency shall have access to developmental
disability facilities and mental health facilities, as defined
under Sections 1-107 and 1-114 of the Mental Health and
Developmental Disabilities Code, and facilities as defined in
Section 1-113 of the Nursing Home Care Act or Section 1-113 of
the MR/DD Community Care Act. Such access shall be granted for
the purposes of meeting with residents and staff, informing
them of services available from the agency, distributing
written information about the agency and the rights of persons
with developmental disabilities, conducting scheduled and
unscheduled visits, and performing other activities designed
to protect the rights of persons with developmental
disabilities. The agency also shall have access, for the
purpose of inspection and copying, to the records of a person
with developmental disabilities who resides in any such
facility subject to the limitations of this Act, the Mental
Health and Developmental Disabilities Confidentiality Act, and
the Nursing Home Care Act, and the MR/DD Community Care Act.
The agency also shall have access, for the purpose of
inspection and copying, to the records of a person with
developmental disabilities who resides in any such facility if
(1) a complaint is received by the agency from or on behalf of
the person with a developmental disability, and (2) such person
does not have a legal guardian or the State or the designee of
the State is the legal guardian of such person. The designated
agency shall provide written notice to the person with
developmental disabilities and the State guardian of the nature
of the complaint based upon which the designated agency has
gained access to the records. No record or the contents of any
record shall be redisclosed by the designated agency unless the
person with developmental disabilities and the State guardian
are provided 7 days advance written notice, except in emergency
situations, of the designated agency's intent to redisclose
such record, during which time the person with developmental
disabilities or the State guardian may seek to judicially
enjoin the designated agency's redisclosure of such record on
the grounds that such redisclosure is contrary to the interests
of the person with developmental disabilities. Any person who
in good faith complains to the designated agency on behalf of a
person with developmental disabilities, or provides
information or participates in the investigation of any such
complaint shall have immunity from any liability, civil,
criminal or otherwise, and shall not be subject to any
penalties, sanctions, restrictions or retaliation as a
consequence of making such complaint, providing such
information or participating in such investigation.
    Upon request, the designated agency shall be entitled to
inspect and copy any records or other materials which may
further the agency's investigation of problems affecting
numbers of persons with developmental disabilities. When
required by law any personally identifiable information of
persons with developmental disabilities shall be removed from
the records. However, the designated agency may not inspect or
copy any records or other materials when the removal of
personally identifiable information imposes an unreasonable
burden on mental health and developmental disabilities
facilities pursuant to the Mental Health and Developmental
Disabilities Code or facilities as defined in the Nursing Home
Care Act or the MR/DD Community Care Act.
    The Governor shall not redesignate the agency to administer
the State plan to protect and advocate the rights of persons
with developmental disabilities unless there is good cause for
the redesignation and unless notice of the intent to make such
redesignation is given to persons with developmental
disabilities or their representatives, the federal Secretary
of Health and Human Services, and the General Assembly at least
60 days prior thereto.
    As used in this Act, the term "developmental disability"
means a severe, chronic disability of a person which:
        (A) is attributable to a mental or physical impairment
    or combination of mental and physical impairments;
        (B) is manifested before the person attains age 22;
        (C) is likely to continue indefinitely;
        (D) results in substantial functional limitations in 3
    or more of the following areas of major life activity: (i)
    self-care, (ii) receptive and expressive language, (iii)
    learning, (iv) mobility, (v) self-direction, (vi) capacity
    for independent living, and (vii) economic
    self-sufficiency; and
        (E) reflects the person's need for combination and
    sequence of special, interdisciplinary or generic care,
    treatment or other services which are of lifelong or
    extended duration and are individually planned and
    coordinated.
(Source: P.A. 88-380.)
 
    Section 90-167. The Protection and Advocacy for Mentally
Ill Persons Act is amended by changing Section 3 as follows:
 
    (405 ILCS 45/3)  (from Ch. 91 1/2, par. 1353)
    Sec. 3. Powers and Duties.
    (A) In order to properly exercise its powers and duties,
the agency shall have the authority to:
        (1) Investigate incidents of abuse and neglect of
    mentally ill persons if the incidents are reported to the
    agency or if there is probable cause to believe that the
    incidents occurred. In case of conflict with provisions of
    the Abused and Neglected Child Reporting Act or the Nursing
    Home Care Act, the provisions of those Acts shall apply.
        (2) Pursue administrative, legal and other appropriate
    remedies to ensure the protection of the rights of mentally
    ill persons who are receiving care and treatment in this
    State.
        (3) Pursue administrative, legal and other remedies on
    behalf of an individual who:
            (a) was a mentally ill individual; and
            (b) is a resident of this State, but only with
        respect to matters which occur within 90 days after the
        date of the discharge of such individual from a
        facility providing care and treatment.
        (4) Establish a board which shall:
            (a) advise the protection and advocacy system on
        policies and priorities to be carried out in protecting
        and advocating the rights of mentally ill individuals;
        and
            (b) include attorneys, mental health
        professionals, individuals from the public who are
        knowledgeable about mental illness, a provider of
        mental health services, individuals who have received
        or are receiving mental health services and family
        members of such individuals. At least one-half the
        members of the board shall be individuals who have
        received or are receiving mental health services or who
        are family members of such individuals.
        (5) On January 1, 1988, and on January 1 of each
    succeeding year, prepare and transmit to the Secretary of
    the United States Department of Health and Human Services
    and to the Illinois Secretary of Human Services a report
    describing the activities, accomplishments and
    expenditures of the protection and advocacy system during
    the most recently completed fiscal year.
    (B) The agency shall have access to all mental health
facilities as defined in Sections 1-107 and 1-114 of the Mental
Health and Developmental Disabilities Code, all facilities as
defined in Section 1-113 of the Nursing Home Care Act, all
facilities as defined in Section 1-113 of the MR/DD Community
Care Act, all facilities as defined in Section 2.06 of the
Child Care Act of 1969, as now or hereafter amended, and all
other facilities providing care or treatment to mentally ill
persons. Such access shall be granted for the purposes of
meeting with residents and staff, informing them of services
available from the agency, distributing written information
about the agency and the rights of persons who are mentally
ill, conducting scheduled and unscheduled visits, and
performing other activities designed to protect the rights of
mentally ill persons.
    (C) The agency shall have access to all records of mentally
ill persons who are receiving care or treatment from a
facility, subject to the limitations of this Act, the Mental
Health and Developmental Disabilities Confidentiality Act, the
Nursing Home Care Act and the Child Care Act of 1969, as now or
hereafter amended. If the mentally ill person has a legal
guardian other than the State or a designee of the State, the
facility director shall disclose the guardian's name, address
and telephone number to the agency upon its request. In cases
of conflict with provisions of the Abused and Neglected Child
Reporting Act and the Nursing Home Care Act, the provisions of
the Abused and Neglected Child Reporting Act and the Nursing
Home Care Act shall apply. The agency shall also have access,
for the purpose of inspection and copying, to the records of a
mentally ill person (i) who by reason of his or her mental or
physical condition is unable to authorize the agency to have
such access; (ii) who does not have a legal guardian or for
whom the State or a designee of the State is the legal
guardian; and (iii) with respect to whom a complaint has been
received by the agency or with respect to whom there is
probable cause to believe that such person has been subjected
to abuse or neglect.
    The agency shall provide written notice to the mentally ill
person and the State guardian of the nature of the complaint
based upon which the agency has gained access to the records.
No record or the contents of the record shall be redisclosed by
the agency unless the person who is mentally ill and the State
guardian are provided 7 days advance written notice, except in
emergency situations, of the agency's intent to redisclose such
record. Within such 7-day period, the mentally ill person or
the State guardian may seek an injunction prohibiting the
agency's redisclosure of such record on the grounds that such
redisclosure is contrary to the interests of the mentally ill
person.
    Upon request, the authorized agency shall be entitled to
inspect and copy any clinical or trust fund records of mentally
ill persons which may further the agency's investigation of
alleged problems affecting numbers of mentally ill persons.
When required by law, any personally identifiable information
of mentally ill persons shall be removed from the records.
However, the agency may not inspect or copy any records or
other materials when the removal of personally identifiable
information imposes an unreasonable burden on any facility as
defined by the Mental Health and Developmental Disabilities
Code, the Nursing Home Care Act or the Child Care Act of 1969,
or any other facility providing care or treatment to mentally
ill persons.
    (D) Prior to instituting any legal action in a federal or
State court on behalf of a mentally ill individual, an eligible
protection and advocacy system, or a State agency or nonprofit
organization which entered into a contract with such an
eligible system under Section 104(a) of the federal Protection
and Advocacy for Mentally Ill Individuals Act of 1986, shall
exhaust in a timely manner all administrative remedies where
appropriate. If, in pursuing administrative remedies, the
system, State agency or organization determines that any matter
with respect to such individual will not be resolved within a
reasonable time, the system, State agency or organization may
pursue alternative remedies, including the initiation of
appropriate legal action.
(Source: P.A. 89-507, eff. 7-1-97.)
 
    Section 90-170. The Developmental Disability and Mental
Disability Services Act is amended by changing Sections 2-3 and
5-1 as follows:
 
    (405 ILCS 80/2-3)  (from Ch. 91 1/2, par. 1802-3)
    Sec. 2-3. As used in this Article, unless the context
requires otherwise:
    (a) "Agency" means an agency or entity licensed by the
Department pursuant to this Article or pursuant to the
Community Residential Alternatives Licensing Act.
    (b) "Department" means the Department of Human Services, as
successor to the Department of Mental Health and Developmental
Disabilities.
    (c) "Home-based services" means services provided to a
mentally disabled adult who lives in his or her own home. These
services include but are not limited to:
        (1) home health services;
        (2) case management;
        (3) crisis management;
        (4) training and assistance in self-care;
        (5) personal care services;
        (6) habilitation and rehabilitation services;
        (7) employment-related services;
        (8) respite care; and
        (9) other skill training that enables a person to
    become self-supporting.
    (d) "Legal guardian" means a person appointed by a court of
competent jurisdiction to exercise certain powers on behalf of
a mentally disabled adult.
    (e) "Mentally disabled adult" means a person over the age
of 18 years who lives in his or her own home; who needs
home-based services, but does not require 24-hour-a-day
supervision; and who has one of the following conditions:
severe autism, severe mental illness, severe or profound mental
retardation, or severe and multiple impairments.
    (f) In one's "own home" means that a mentally disabled
adult lives alone; or that a mentally disabled adult is in
full-time residence with his or her parents, legal guardian, or
other relatives; or that a mentally disabled adult is in
full-time residence in a setting not subject to licensure under
the Nursing Home Care Act, the MR/DD Community Care Act, or the
Child Care Act of 1969, as now or hereafter amended, with 3 or
fewer other adults unrelated to the mentally disabled adult who
do not provide home-based services to the mentally disabled
adult.
    (g) "Parent" means the biological or adoptive parent of a
mentally disabled adult, or a person licensed as a foster
parent under the laws of this State who acts as a mentally
disabled adult's foster parent.
    (h) "Relative" means any of the following relationships by
blood, marriage or adoption: parent, son, daughter, brother,
sister, grandparent, uncle, aunt, nephew, niece, great
grandparent, great uncle, great aunt, stepbrother, stepsister,
stepson, stepdaughter, stepparent or first cousin.
    (i) "Severe autism" means a lifelong developmental
disability which is typically manifested before 30 months of
age and is characterized by severe disturbances in reciprocal
social interactions; verbal and nonverbal communication and
imaginative activity; and repertoire of activities and
interests. A person shall be determined severely autistic, for
purposes of this Article, if both of the following are present:
        (1) Diagnosis consistent with the criteria for
    autistic disorder in the current edition of the Diagnostic
    and Statistical Manual of Mental Disorders.
        (2) Severe disturbances in reciprocal social
    interactions; verbal and nonverbal communication and
    imaginative activity; repertoire of activities and
    interests. A determination of severe autism shall be based
    upon a comprehensive, documented assessment with an
    evaluation by a licensed clinical psychologist or
    psychiatrist. A determination of severe autism shall not be
    based solely on behaviors relating to environmental,
    cultural or economic differences.
    (j) "Severe mental illness" means the manifestation of all
of the following characteristics:
        (1) A primary diagnosis of one of the major mental
    disorders in the current edition of the Diagnostic and
    Statistical Manual of Mental Disorders listed below:
            (A) Schizophrenia disorder.
            (B) Delusional disorder.
            (C) Schizo-affective disorder.
            (D) Bipolar affective disorder.
            (E) Atypical psychosis.
            (F) Major depression, recurrent.
        (2) The individual's mental illness must substantially
    impair his or her functioning in at least 2 of the
    following areas:
            (A) Self-maintenance.
            (B) Social functioning.
            (C) Activities of community living.
            (D) Work skills.
        (3) Disability must be present or expected to be
    present for at least one year.
    A determination of severe mental illness shall be based
upon a comprehensive, documented assessment with an evaluation
by a licensed clinical psychologist or psychiatrist, and shall
not be based solely on behaviors relating to environmental,
cultural or economic differences.
    (k) "Severe or profound mental retardation" means a
manifestation of all of the following characteristics:
        (1) A diagnosis which meets Classification in Mental
    Retardation or criteria in the current edition of the
    Diagnostic and Statistical Manual of Mental Disorders for
    severe or profound mental retardation (an IQ of 40 or
    below). This must be measured by a standardized instrument
    for general intellectual functioning.
        (2) A severe or profound level of disturbed adaptive
    behavior. This must be measured by a standardized adaptive
    behavior scale or informal appraisal by the professional in
    keeping with illustrations in Classification in Mental
    Retardation, 1983.
        (3) Disability diagnosed before age of 18.
    A determination of severe or profound mental retardation
shall be based upon a comprehensive, documented assessment with
an evaluation by a licensed clinical psychologist or certified
school psychologist or a psychiatrist, and shall not be based
solely on behaviors relating to environmental, cultural or
economic differences.
    (l) "Severe and multiple impairments" means the
manifestation of all of the following characteristics:
        (1) The evaluation determines the presence of a
    developmental disability which is expected to continue
    indefinitely, constitutes a substantial handicap and is
    attributable to any of the following:
            (A) Mental retardation, which is defined as
        general intellectual functioning that is 2 or more
        standard deviations below the mean concurrent with
        impairment of adaptive behavior which is 2 or more
        standard deviations below the mean. Assessment of the
        individual's intellectual functioning must be measured
        by a standardized instrument for general intellectual
        functioning.
            (B) Cerebral palsy.
            (C) Epilepsy.
            (D) Autism.
            (E) Any other condition which results in
        impairment similar to that caused by mental
        retardation and which requires services similar to
        those required by mentally retarded persons.
        (2) The evaluation determines multiple handicaps in
    physical, sensory, behavioral or cognitive functioning
    which constitute a severe or profound impairment
    attributable to one or more of the following:
            (A) Physical functioning, which severely impairs
        the individual's motor performance that may be due to:
                (i) Neurological, psychological or physical
            involvement resulting in a variety of disabling
            conditions such as hemiplegia, quadriplegia or
            ataxia,
                (ii) Severe organ systems involvement such as
            congenital heart defect,
                (iii) Physical abnormalities resulting in the
            individual being non-mobile and non-ambulatory or
            confined to bed and receiving assistance in
            transferring, or
                (iv) The need for regular medical or nursing
            supervision such as gastrostomy care and feeding.
            Assessment of physical functioning must be based
        on clinical medical assessment by a physician licensed
        to practice medicine in all its branches, using the
        appropriate instruments, techniques and standards of
        measurement required by the professional.
            (B) Sensory, which involves severe restriction due
        to hearing or visual impairment limiting the
        individual's movement and creating dependence in
        completing most daily activities. Hearing impairment
        is defined as a loss of 70 decibels aided or speech
        discrimination of less than 50% aided. Visual
        impairment is defined as 20/200 corrected in the better
        eye or a visual field of 20 degrees or less. Sensory
        functioning must be based on clinical medical
        assessment by a physician licensed to practice
        medicine in all its branches using the appropriate
        instruments, techniques and standards of measurement
        required by the professional.
            (C) Behavioral, which involves behavior that is
        maladaptive and presents a danger to self or others, is
        destructive to property by deliberately breaking,
        destroying or defacing objects, is disruptive by
        fighting, or has other socially offensive behaviors in
        sufficient frequency or severity to seriously limit
        social integration. Assessment of behavioral
        functioning may be measured by a standardized scale or
        informal appraisal by a clinical psychologist or
        psychiatrist.
            (D) Cognitive, which involves intellectual
        functioning at a measured IQ of 70 or below. Assessment
        of cognitive functioning must be measured by a
        standardized instrument for general intelligence.
        (3) The evaluation determines that development is
    substantially less than expected for the age in cognitive,
    affective or psychomotor behavior as follows:
            (A) Cognitive, which involves intellectual
        functioning at a measured IQ of 70 or below. Assessment
        of cognitive functioning must be measured by a
        standardized instrument for general intelligence.
            (B) Affective behavior, which involves over and
        under responding to stimuli in the environment and may
        be observed in mood, attention to awareness, or in
        behaviors such as euphoria, anger or sadness that
        seriously limit integration into society. Affective
        behavior must be based on clinical assessment using the
        appropriate instruments, techniques and standards of
        measurement required by the professional.
            (C) Psychomotor, which includes a severe
        developmental delay in fine or gross motor skills so
        that development in self-care, social interaction,
        communication or physical activity will be greatly
        delayed or restricted.
        (4) A determination that the disability originated
    before the age of 18 years.
    A determination of severe and multiple impairments shall be
based upon a comprehensive, documented assessment with an
evaluation by a licensed clinical psychologist or
psychiatrist.
    If the examiner is a licensed clinical psychologist,
ancillary evaluation of physical impairment, cerebral palsy or
epilepsy must be made by a physician licensed to practice
medicine in all its branches.
    Regardless of the discipline of the examiner, ancillary
evaluation of visual impairment must be made by an
ophthalmologist or a licensed optometrist.
    Regardless of the discipline of the examiner, ancillary
evaluation of hearing impairment must be made by an
otolaryngologist or an audiologist with a certificate of
clinical competency.
    The only exception to the above is in the case of a person
with cerebral palsy or epilepsy who, according to the
eligibility criteria listed below, has multiple impairments
which are only physical and sensory. In such a case, a
physician licensed to practice medicine in all its branches may
serve as the examiner.
    (m) "Twenty-four-hour-a-day supervision" means
24-hour-a-day care by a trained mental health or developmental
disability professional on an ongoing basis.
(Source: P.A. 89-507, eff. 7-1-97.)
 
    (405 ILCS 80/5-1)  (from Ch. 91 1/2, par. 1805-1)
    Sec. 5-1. As the mental health and developmental
disabilities or mental retardation authority for the State of
Illinois, the Department of Human Services shall have the
authority to license, certify and prescribe standards
governing the programs and services provided under this Act, as
well as all other agencies or programs which provide home-based
or community-based services to the mentally disabled, except
those services, programs or agencies established under or
otherwise subject to the Child Care Act of 1969 or the MR/DD
Community Care Act Nursing Home Care Act, as now or hereafter
amended, and this Act shall not be construed to limit the
application of those Acts.
(Source: P.A. 89-507, eff. 7-1-97.)
 
    Section 90-175. The Facilities Requiring Smoke Detectors
Act is amended by changing Section 1 as follows:
 
    (425 ILCS 10/1)  (from Ch. 127 1/2, par. 821)
    Sec. 1. For purposes of this Act, unless the context
requires otherwise:
    (a) "Facility" means:
    (1) Any long-term care facility as defined in Section 1-113
of the Nursing Home Care Act or any facility as defined in
Section 1-113 of the MR/DD Community Care Act, as amended;
    (2) Any community residential alternative as defined in
paragraph (4) of Section 3 of the Community Residential
Alternatives Licensing Act, as amended; and
    (3) Any child care facility as defined in Section 2.05 of
the Child Care Act of 1969, as amended.
    (b) "Approved smoke detector" or "detector" means a smoke
detector of the ionization or photoelectric type which complies
with all the requirements of the rules and regulations of the
Illinois State Fire Marshal.
(Source: P.A. 86-820.)
 
    Section 90-180. The Criminal Code of 1961 is amended by
changing Sections 12-19, 12-21, and 26-1 as follows:
 
    (720 ILCS 5/12-19)  (from Ch. 38, par. 12-19)
    Sec. 12-19. Abuse and Criminal Neglect of a Long Term Care
Facility Resident.
    (a) Any person or any owner or licensee of a long term care
facility who abuses a long term care facility resident is
guilty of a Class 3 felony. Any person or any owner or licensee
of a long term care facility who criminally neglects a long
term care facility resident is guilty of a Class 4 felony. A
person whose criminal neglect of a long term care facility
resident results in the resident's death is guilty of a Class 3
felony. However, nothing herein shall be deemed to apply to a
physician licensed to practice medicine in all its branches or
a duly licensed nurse providing care within the scope of his or
her professional judgment and within the accepted standards of
care within the community.
    (b) Notwithstanding the penalties in subsections (a) and
(c) and in addition thereto, if a licensee or owner of a long
term care facility or his or her employee has caused neglect of
a resident, the licensee or owner is guilty of a petty offense.
An owner or licensee is guilty under this subsection (b) only
if the owner or licensee failed to exercise reasonable care in
the hiring, training, supervising or providing of staff or
other related routine administrative responsibilities.
    (c) Notwithstanding the penalties in subsections (a) and
(b) and in addition thereto, if a licensee or owner of a long
term care facility or his or her employee has caused gross
neglect of a resident, the licensee or owner is guilty of a
business offense for which a fine of not more than $10,000 may
be imposed. An owner or licensee is guilty under this
subsection (c) only if the owner or licensee failed to exercise
reasonable care in the hiring, training, supervising or
providing of staff or other related routine administrative
responsibilities.
    (d) For the purpose of this Section:
        (1) "Abuse" means intentionally or knowingly causing
    any physical or mental injury or committing any sexual
    offense set forth in this Code.
        (2) "Criminal neglect" means an act whereby a person
    recklessly (i) performs acts that cause an elderly person's
    or person with a disability's life to be endangered, health
    to be injured, or pre-existing physical or mental condition
    to deteriorate, or (ii) fails to perform acts that he or
    she knows or reasonably should know are necessary to
    maintain or preserve the life or health of an elderly
    person or person with a disability, and that failure causes
    the elderly person's or person with a disability's life to
    be endangered, health to be injured, or pre-existing
    physical or mental condition to deteriorate, or (iii)
    abandons an elderly person or person with a disability.
        (3) "Neglect" means negligently failing to provide
    adequate medical or personal care or maintenance, which
    failure results in physical or mental injury or the
    deterioration of a physical or mental condition.
        (4) "Resident" means a person residing in a long term
    care facility.
        (5) "Owner" means the person who owns a long term care
    facility as provided under the Nursing Home Care Act, a
    facility as provided under the MR/DD Community Care Act, or
    an assisted living or shared housing establishment under
    the Assisted Living and Shared Housing Act.
        (6) "Licensee" means the individual or entity licensed
    to operate a facility under the Nursing Home Care Act, the
    MR/DD Community Care Act, or the Assisted Living and Shared
    Housing Act.
        (7) "Facility" or "long term care facility" means a
    private home, institution, building, residence, or any
    other place, whether operated for profit or not, or a
    county home for the infirm and chronically ill operated
    pursuant to Division 5-21 or 5-22 of the Counties Code, or
    any similar institution operated by the State of Illinois
    or a political subdivision thereof, which provides,
    through its ownership or management, personal care,
    sheltered care or nursing for 3 or more persons not related
    to the owner by blood or marriage. The term also includes
    skilled nursing facilities and intermediate care
    facilities as defined in Title XVIII and Title XIX of the
    federal Social Security Act and assisted living
    establishments and shared housing establishments licensed
    under the Assisted Living and Shared Housing Act.
    (e) Nothing contained in this Section shall be deemed to
apply to the medical supervision, regulation or control of the
remedial care or treatment of residents in a facility conducted
for those who rely upon treatment by prayer or spiritual means
in accordance with the creed or tenets of any well recognized
church or religious denomination and which is licensed in
accordance with Section 3-803 of the Nursing Home Care Act or
Section 3-803 of the MR/DD Community Care Act.
(Source: P.A. 93-301, eff. 1-1-04.)
 
    (720 ILCS 5/12-21)  (from Ch. 38, par. 12-21)
    Sec. 12-21. Criminal abuse or neglect of an elderly person
or person with a disability.
    (a) A person commits the offense of criminal abuse or
neglect of an elderly person or person with a disability when
he or she is a caregiver and he or she knowingly:
        (1) performs acts that cause the elderly person or
    person with a disability's life to be endangered, health to
    be injured, or pre-existing physical or mental condition to
    deteriorate; or
        (2) fails to perform acts that he or she knows or
    reasonably should know are necessary to maintain or
    preserve the life or health of the elderly person or person
    with a disability and such failure causes the elderly
    person or person with a disability's life to be endangered,
    health to be injured or pre-existing physical or mental
    condition to deteriorate; or
        (3) abandons the elderly person or person with a
    disability; or
        (4) physically abuses, harasses, intimidates, or
    interferes with the personal liberty of the elderly person
    or person with a disability or exposes the elderly person
    or person with a disability to willful deprivation.
    Criminal abuse or neglect of an elderly person or person
with a disability is a Class 3 felony. Criminal neglect of an
elderly person or person with a disability is a Class 2 felony
if the criminal neglect results in the death of the person
neglected for which the defendant, if sentenced to a term of
imprisonment, shall be sentenced to a term of not less than 3
years and not more than 14 years.
    (b) For purposes of this Section:
        (1) "Elderly person" means a person 60 years of age or
    older who is incapable of adequately providing for his own
    health and personal care.
        (2) "Person with a disability" means a person who
    suffers from a permanent physical or mental impairment,
    resulting from disease, injury, functional disorder or
    congenital condition which renders such person incapable
    of adequately providing for his own health and personal
    care.
        (3) "Caregiver" means a person who has a duty to
    provide for an elderly person or person with a disability's
    health and personal care, at such person's place of
    residence, including but not limited to, food and
    nutrition, shelter, hygiene, prescribed medication and
    medical care and treatment.
        "Caregiver" shall include:
            (A) a parent, spouse, adult child or other relative
        by blood or marriage who resides with or resides in the
        same building with or regularly visits the elderly
        person or person with a disability, knows or reasonably
        should know of such person's physical or mental
        impairment and knows or reasonably should know that
        such person is unable to adequately provide for his own
        health and personal care;
            (B) a person who is employed by the elderly person
        or person with a disability or by another to reside
        with or regularly visit the elderly person or person
        with a disability and provide for such person's health
        and personal care;
            (C) a person who has agreed for consideration to
        reside with or regularly visit the elderly person or
        person with a disability and provide for such person's
        health and personal care; and
            (D) a person who has been appointed by a private or
        public agency or by a court of competent jurisdiction
        to provide for the elderly person or person with a
        disability's health and personal care.
        "Caregiver" shall not include a long-term care
    facility licensed or certified under the Nursing Home Care
    Act or a facility licensed or certified under the MR/DD
    Community Care Act, or any administrative, medical or other
    personnel of such a facility, or a health care provider who
    is licensed under the Medical Practice Act of 1987 and
    renders care in the ordinary course of his profession.
        (4) "Abandon" means to desert or knowingly forsake an
    elderly person or person with a disability under
    circumstances in which a reasonable person would continue
    to provide care and custody.
        (5) "Willful deprivation" has the meaning ascribed to
    it in paragraph (15) of Section 103 of the Illinois
    Domestic Violence Act of 1986.
    (c) Nothing in this Section shall be construed to limit the
remedies available to the victim under the Illinois Domestic
Violence Act.
    (d) Nothing in this Section shall be construed to impose
criminal liability on a person who has made a good faith effort
to provide for the health and personal care of an elderly
person or person with a disability, but through no fault of his
own has been unable to provide such care.
    (e) Nothing in this Section shall be construed as
prohibiting a person from providing treatment by spiritual
means through prayer alone and care consistent therewith in
lieu of medical care and treatment in accordance with the
tenets and practices of any church or religious denomination of
which the elderly person or person with a disability is a
member.
    (f) It is not a defense to criminal abuse or neglect of an
elderly person or person with a disability that the accused
reasonably believed that the victim was not an elderly person
or person with a disability.
(Source: P.A. 92-328, eff. 1-1-02; 93-301, eff. 1-1-04.)
 
    (720 ILCS 5/26-1)  (from Ch. 38, par. 26-1)
    Sec. 26-1. Elements of the Offense.
    (a) A person commits disorderly conduct when he knowingly:
        (1) Does any act in such unreasonable manner as to
    alarm or disturb another and to provoke a breach of the
    peace; or
        (2) Transmits or causes to be transmitted in any manner
    to the fire department of any city, town, village or fire
    protection district a false alarm of fire, knowing at the
    time of such transmission that there is no reasonable
    ground for believing that such fire exists; or
        (3) Transmits or causes to be transmitted in any manner
    to another a false alarm to the effect that a bomb or other
    explosive of any nature or a container holding poison gas,
    a deadly biological or chemical contaminant, or
    radioactive substance is concealed in such place that its
    explosion or release would endanger human life, knowing at
    the time of such transmission that there is no reasonable
    ground for believing that such bomb, explosive or a
    container holding poison gas, a deadly biological or
    chemical contaminant, or radioactive substance is
    concealed in such place; or
        (4) Transmits or causes to be transmitted in any manner
    to any peace officer, public officer or public employee a
    report to the effect that an offense will be committed, is
    being committed, or has been committed, knowing at the time
    of such transmission that there is no reasonable ground for
    believing that such an offense will be committed, is being
    committed, or has been committed; or
        (5) Enters upon the property of another and for a lewd
    or unlawful purpose deliberately looks into a dwelling on
    the property through any window or other opening in it; or
        (6) While acting as a collection agency as defined in
    the "Collection Agency Act" or as an employee of such
    collection agency, and while attempting to collect an
    alleged debt, makes a telephone call to the alleged debtor
    which is designed to harass, annoy or intimidate the
    alleged debtor; or
        (7) Transmits or causes to be transmitted a false
    report to the Department of Children and Family Services
    under Section 4 of the "Abused and Neglected Child
    Reporting Act"; or
        (8) Transmits or causes to be transmitted a false
    report to the Department of Public Health under the Nursing
    Home Care Act or the MR/DD Community Care Act; or
        (9) Transmits or causes to be transmitted in any manner
    to the police department or fire department of any
    municipality or fire protection district, or any privately
    owned and operated ambulance service, a false request for
    an ambulance, emergency medical technician-ambulance or
    emergency medical technician-paramedic knowing at the time
    there is no reasonable ground for believing that such
    assistance is required; or
        (10) Transmits or causes to be transmitted a false
    report under Article II of "An Act in relation to victims
    of violence and abuse", approved September 16, 1984, as
    amended; or
        (11) Transmits or causes to be transmitted a false
    report to any public safety agency without the reasonable
    grounds necessary to believe that transmitting such a
    report is necessary for the safety and welfare of the
    public; or
        (12) Calls the number "911" for the purpose of making
    or transmitting a false alarm or complaint and reporting
    information when, at the time the call or transmission is
    made, the person knows there is no reasonable ground for
    making the call or transmission and further knows that the
    call or transmission could result in the emergency response
    of any public safety agency.
    (b) Sentence. A violation of subsection (a)(1) of this
Section is a Class C misdemeanor. A violation of subsection
(a)(5), (a)(11), or (a)(12) of this Section is a Class A
misdemeanor. A violation of subsection (a)(8) or (a)(10) of
this Section is a Class B misdemeanor. A violation of
subsection (a)(2), (a)(4), (a)(7), or (a)(9) of this Section is
a Class 4 felony. A violation of subsection (a)(3) of this
Section is a Class 3 felony, for which a fine of not less than
$3,000 and no more than $10,000 shall be assessed in addition
to any other penalty imposed.
    A violation of subsection (a)(6) of this Section is a
Business Offense and shall be punished by a fine not to exceed
$3,000. A second or subsequent violation of subsection (a)(7),
(a)(11), or (a)(12) of this Section is a Class 4 felony. A
third or subsequent violation of subsection (a)(5) of this
Section is a Class 4 felony.
    (c) In addition to any other sentence that may be imposed,
a court shall order any person convicted of disorderly conduct
to perform community service for not less than 30 and not more
than 120 hours, if community service is available in the
jurisdiction and is funded and approved by the county board of
the county where the offense was committed. In addition,
whenever any person is placed on supervision for an alleged
offense under this Section, the supervision shall be
conditioned upon the performance of the community service.
    This subsection does not apply when the court imposes a
sentence of incarceration.
(Source: P.A. 92-16, eff. 6-28-01; 92-502, eff. 12-19-01;
93-431, eff. 8-5-03.)
 
    Section 90-185. The Unified Code of Corrections is amended
by changing Section 5-5-3.2 as follows:
 
    (730 ILCS 5/5-5-3.2)  (from Ch. 38, par. 1005-5-3.2)
    Sec. 5-5-3.2. Factors in Aggravation.
    (a) The following factors shall be accorded weight in favor
of imposing a term of imprisonment or may be considered by the
court as reasons to impose a more severe sentence under Section
5-8-1:
        (1) the defendant's conduct caused or threatened
    serious harm;
        (2) the defendant received compensation for committing
    the offense;
        (3) the defendant has a history of prior delinquency or
    criminal activity;
        (4) the defendant, by the duties of his office or by
    his position, was obliged to prevent the particular offense
    committed or to bring the offenders committing it to
    justice;
        (5) the defendant held public office at the time of the
    offense, and the offense related to the conduct of that
    office;
        (6) the defendant utilized his professional reputation
    or position in the community to commit the offense, or to
    afford him an easier means of committing it;
        (7) the sentence is necessary to deter others from
    committing the same crime;
        (8) the defendant committed the offense against a
    person 60 years of age or older or such person's property;
        (9) the defendant committed the offense against a
    person who is physically handicapped or such person's
    property;
        (10) by reason of another individual's actual or
    perceived race, color, creed, religion, ancestry, gender,
    sexual orientation, physical or mental disability, or
    national origin, the defendant committed the offense
    against (i) the person or property of that individual; (ii)
    the person or property of a person who has an association
    with, is married to, or has a friendship with the other
    individual; or (iii) the person or property of a relative
    (by blood or marriage) of a person described in clause (i)
    or (ii). For the purposes of this Section, "sexual
    orientation" means heterosexuality, homosexuality, or
    bisexuality;
        (11) the offense took place in a place of worship or on
    the grounds of a place of worship, immediately prior to,
    during or immediately following worship services. For
    purposes of this subparagraph, "place of worship" shall
    mean any church, synagogue or other building, structure or
    place used primarily for religious worship;
        (12) the defendant was convicted of a felony committed
    while he was released on bail or his own recognizance
    pending trial for a prior felony and was convicted of such
    prior felony, or the defendant was convicted of a felony
    committed while he was serving a period of probation,
    conditional discharge, or mandatory supervised release
    under subsection (d) of Section 5-8-1 for a prior felony;
        (13) the defendant committed or attempted to commit a
    felony while he was wearing a bulletproof vest. For the
    purposes of this paragraph (13), a bulletproof vest is any
    device which is designed for the purpose of protecting the
    wearer from bullets, shot or other lethal projectiles;
        (14) the defendant held a position of trust or
    supervision such as, but not limited to, family member as
    defined in Section 12-12 of the Criminal Code of 1961,
    teacher, scout leader, baby sitter, or day care worker, in
    relation to a victim under 18 years of age, and the
    defendant committed an offense in violation of Section
    11-6, 11-11, 11-15.1, 11-19.1, 11-19.2, 11-20.1, 12-13,
    12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961
    against that victim;
        (15) the defendant committed an offense related to the
    activities of an organized gang. For the purposes of this
    factor, "organized gang" has the meaning ascribed to it in
    Section 10 of the Streetgang Terrorism Omnibus Prevention
    Act;
        (16) the defendant committed an offense in violation of
    one of the following Sections while in a school, regardless
    of the time of day or time of year; on any conveyance
    owned, leased, or contracted by a school to transport
    students to or from school or a school related activity; on
    the real property of a school; or on a public way within
    1,000 feet of the real property comprising any school:
    Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
    11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3,
    12-6, 12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or
    33A-2 of the Criminal Code of 1961;
        (16.5) the defendant committed an offense in violation
    of one of the following Sections while in a day care
    center, regardless of the time of day or time of year; on
    the real property of a day care center, regardless of the
    time of day or time of year; or on a public way within
    1,000 feet of the real property comprising any day care
    center, regardless of the time of day or time of year:
    Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
    11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3,
    12-6, 12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or
    33A-2 of the Criminal Code of 1961;
        (17) the defendant committed the offense by reason of
    any person's activity as a community policing volunteer or
    to prevent any person from engaging in activity as a
    community policing volunteer. For the purpose of this
    Section, "community policing volunteer" has the meaning
    ascribed to it in Section 2-3.5 of the Criminal Code of
    1961;
        (18) the defendant committed the offense in a nursing
    home or on the real property comprising a nursing home. For
    the purposes of this paragraph (18), "nursing home" means a
    skilled nursing or intermediate long term care facility
    that is subject to license by the Illinois Department of
    Public Health under the Nursing Home Care Act or the MR/DD
    Community Care Act;
        (19) the defendant was a federally licensed firearm
    dealer and was previously convicted of a violation of
    subsection (a) of Section 3 of the Firearm Owners
    Identification Card Act and has now committed either a
    felony violation of the Firearm Owners Identification Card
    Act or an act of armed violence while armed with a firearm;
        (20) the defendant (i) committed the offense of
    reckless homicide under Section 9-3 of the Criminal Code of
    1961 or the offense of driving under the influence of
    alcohol, other drug or drugs, intoxicating compound or
    compounds or any combination thereof under Section 11-501
    of the Illinois Vehicle Code or a similar provision of a
    local ordinance and (ii) was operating a motor vehicle in
    excess of 20 miles per hour over the posted speed limit as
    provided in Article VI of Chapter 11 of the Illinois
    Vehicle Code;
        (21) the defendant (i) committed the offense of
    reckless driving or aggravated reckless driving under
    Section 11-503 of the Illinois Vehicle Code and (ii) was
    operating a motor vehicle in excess of 20 miles per hour
    over the posted speed limit as provided in Article VI of
    Chapter 11 of the Illinois Vehicle Code;
        (22) the defendant committed the offense against a
    person that the defendant knew, or reasonably should have
    known, was a member of the Armed Forces of the United
    States serving on active duty. For purposes of this clause
    (22), the term "Armed Forces" means any of the Armed Forces
    of the United States, including a member of any reserve
    component thereof or National Guard unit called to active
    duty; or
        (23) the defendant committed the offense against a
    person who was elderly, disabled, or infirm by taking
    advantage of a family or fiduciary relationship with the
    elderly, disabled, or infirm person; or .
        (24) (22) the defendant committed any offense under
    Section 11-20.1 of the Criminal Code of 1961 and possessed
    100 or more images.
    For the purposes of this Section:
    "School" is defined as a public or private elementary or
secondary school, community college, college, or university.
    "Day care center" means a public or private State certified
and licensed day care center as defined in Section 2.09 of the
Child Care Act of 1969 that displays a sign in plain view
stating that the property is a day care center.
    (b) The following factors may be considered by the court as
reasons to impose an extended term sentence under Section 5-8-2
upon any offender:
        (1) When a defendant is convicted of any felony, after
    having been previously convicted in Illinois or any other
    jurisdiction of the same or similar class felony or greater
    class felony, when such conviction has occurred within 10
    years after the previous conviction, excluding time spent
    in custody, and such charges are separately brought and
    tried and arise out of different series of acts; or
        (2) When a defendant is convicted of any felony and the
    court finds that the offense was accompanied by
    exceptionally brutal or heinous behavior indicative of
    wanton cruelty; or
        (3) When a defendant is convicted of voluntary
    manslaughter, second degree murder, involuntary
    manslaughter or reckless homicide in which the defendant
    has been convicted of causing the death of more than one
    individual; or
        (4) When a defendant is convicted of any felony
    committed against:
            (i) a person under 12 years of age at the time of
        the offense or such person's property;
            (ii) a person 60 years of age or older at the time
        of the offense or such person's property; or
            (iii) a person physically handicapped at the time
        of the offense or such person's property; or
        (5) In the case of a defendant convicted of aggravated
    criminal sexual assault or criminal sexual assault, when
    the court finds that aggravated criminal sexual assault or
    criminal sexual assault was also committed on the same
    victim by one or more other individuals, and the defendant
    voluntarily participated in the crime with the knowledge of
    the participation of the others in the crime, and the
    commission of the crime was part of a single course of
    conduct during which there was no substantial change in the
    nature of the criminal objective; or
        (6) When a defendant is convicted of any felony and the
    offense involved any of the following types of specific
    misconduct committed as part of a ceremony, rite,
    initiation, observance, performance, practice or activity
    of any actual or ostensible religious, fraternal, or social
    group:
            (i) the brutalizing or torturing of humans or
        animals;
            (ii) the theft of human corpses;
            (iii) the kidnapping of humans;
            (iv) the desecration of any cemetery, religious,
        fraternal, business, governmental, educational, or
        other building or property; or
            (v) ritualized abuse of a child; or
        (7) When a defendant is convicted of first degree
    murder, after having been previously convicted in Illinois
    of any offense listed under paragraph (c)(2) of Section
    5-5-3, when such conviction has occurred within 10 years
    after the previous conviction, excluding time spent in
    custody, and such charges are separately brought and tried
    and arise out of different series of acts; or
        (8) When a defendant is convicted of a felony other
    than conspiracy and the court finds that the felony was
    committed under an agreement with 2 or more other persons
    to commit that offense and the defendant, with respect to
    the other individuals, occupied a position of organizer,
    supervisor, financier, or any other position of management
    or leadership, and the court further finds that the felony
    committed was related to or in furtherance of the criminal
    activities of an organized gang or was motivated by the
    defendant's leadership in an organized gang; or
        (9) When a defendant is convicted of a felony violation
    of Section 24-1 of the Criminal Code of 1961 and the court
    finds that the defendant is a member of an organized gang;
    or
        (10) When a defendant committed the offense using a
    firearm with a laser sight attached to it. For purposes of
    this paragraph (10), "laser sight" has the meaning ascribed
    to it in Section 24.6-5 of the Criminal Code of 1961; or
        (11) When a defendant who was at least 17 years of age
    at the time of the commission of the offense is convicted
    of a felony and has been previously adjudicated a
    delinquent minor under the Juvenile Court Act of 1987 for
    an act that if committed by an adult would be a Class X or
    Class 1 felony when the conviction has occurred within 10
    years after the previous adjudication, excluding time
    spent in custody; or
        (12) When a defendant commits an offense involving the
    illegal manufacture of a controlled substance under
    Section 401 of the Illinois Controlled Substances Act, the
    illegal manufacture of methamphetamine under Section 25 of
    the Methamphetamine Control and Community Protection Act,
    or the illegal possession of explosives and an emergency
    response officer in the performance of his or her duties is
    killed or injured at the scene of the offense while
    responding to the emergency caused by the commission of the
    offense. In this paragraph (12), "emergency" means a
    situation in which a person's life, health, or safety is in
    jeopardy; and "emergency response officer" means a peace
    officer, community policing volunteer, fireman, emergency
    medical technician-ambulance, emergency medical
    technician-intermediate, emergency medical
    technician-paramedic, ambulance driver, other medical
    assistance or first aid personnel, or hospital emergency
    room personnel; or
        (13) When a defendant commits any felony and the
    defendant used, possessed, exercised control over, or
    otherwise directed an animal to assault a law enforcement
    officer engaged in the execution of his or her official
    duties or in furtherance of the criminal activities of an
    organized gang in which the defendant is engaged.
    (b-1) For the purposes of this Section, "organized gang"
has the meaning ascribed to it in Section 10 of the Illinois
Streetgang Terrorism Omnibus Prevention Act.
    (c) The court may impose an extended term sentence under
Section 5-8-2 upon any offender who was convicted of aggravated
criminal sexual assault or predatory criminal sexual assault of
a child under subsection (a)(1) of Section 12-14.1 of the
Criminal Code of 1961 where the victim was under 18 years of
age at the time of the commission of the offense.
    (d) The court may impose an extended term sentence under
Section 5-8-2 upon any offender who was convicted of unlawful
use of weapons under Section 24-1 of the Criminal Code of 1961
for possessing a weapon that is not readily distinguishable as
one of the weapons enumerated in Section 24-1 of the Criminal
Code of 1961.
    (e) The court may impose an extended term sentence under
Section 5-8-2 upon an offender who has been convicted of first
degree murder when the offender has previously been convicted
of domestic battery or aggravated domestic battery committed
against the murdered individual or has previously been
convicted of violation of an order of protection in which the
murdered individual was the protected person.
(Source: P.A. 94-131, eff. 7-7-05; 94-375, eff. 1-1-06; 94-556,
eff. 9-11-05; 94-819, eff. 5-31-06; 95-85, eff. 1-1-08; 95-362,
eff. 1-1-08; 95-569, eff. 6-1-08; 95-876, eff. 8-21-08; 95-942,
eff. 1-1-09; revised 9-23-08.)
 
    Section 90-187. The Secure Residential Youth Care Facility
Licensing Act is amended by changing Section 45-10 as follows:
 
    (730 ILCS 175/45-10)
    Sec. 45-10. Definitions. As used in this Act:
    "Department" means the Illinois Department of Corrections.
    "Director" means the Director of Corrections.
    "Secure residential youth care facility" means a facility
(1) where youth are placed and reside for care, treatment, and
custody; (2) that is designed and operated so as to ensure that
all entrances and exits from the facility, or from a building
or distinct part of a building within the facility, are under
the exclusive control of the staff of the facility, whether or
not the youth has freedom of movement within the perimeter of
the facility or within the perimeter of a building or distinct
part of a building within the facility; and (3) that uses
physically restrictive construction including, but not limited
to, locks, bolts, gates, doors, bars, fences, and screen
barriers. This definition does not include jails, prisons,
detention centers, or other such correctional facilities;
State operated mental health facilities; or facilities
operating as psychiatric hospitals under a license pursuant to
the MR/DD Community Care Act, the Nursing Home Care Act, or the
Hospital Licensing Act.
    "Youth" means an adjudicated delinquent who is 18 years of
age or under and is transferred to the Department pursuant to
Section 3-10-11 of the Unified Code of Corrections.
(Source: P.A. 88-680, eff. 1-1-95.)
 
    Section 90-190. The Code of Civil Procedure is amended by
changing Section 2-203 as follows:
 
    (735 ILCS 5/2-203)  (from Ch. 110, par. 2-203)
    Sec. 2-203. Service on individuals.
    (a) Except as otherwise expressly provided, service of
summons upon an individual defendant shall be made (1) by
leaving a copy of the summons with the defendant personally,
(2) by leaving a copy at the defendant's usual place of abode,
with some person of the family or a person residing there, of
the age of 13 years or upwards, and informing that person of
the contents of the summons, provided the officer or other
person making service shall also send a copy of the summons in
a sealed envelope with postage fully prepaid, addressed to the
defendant at his or her usual place of abode, or (3) as
provided in Section 1-2-9.2 of the Illinois Municipal Code with
respect to violation of an ordinance governing parking or
standing of vehicles in cities with a population over 500,000.
The certificate of the officer or affidavit of the person that
he or she has sent the copy in pursuance of this Section is
evidence that he or she has done so. No employee of a facility
licensed under the Nursing Home Care Act or the MR/DD Community
Care Act shall obstruct an officer or other person making
service in compliance with this Section.
    (b) The officer, in his or her certificate or in a record
filed and maintained in the Sheriff's office, or other person
making service, in his or her affidavit or in a record filed
and maintained in his or her employer's office, shall (1)
identify as to sex, race, and approximate age the defendant or
other person with whom the summons was left and (2) state the
place where (whenever possible in terms of an exact street
address) and the date and time of the day when the summons was
left with the defendant or other person.
    (c) Any person who knowingly sets forth in the certificate
or affidavit any false statement, shall be liable in civil
contempt. When the court holds a person in civil contempt under
this Section, it shall award such damages as it determines to
be just and, when the contempt is prosecuted by a private
attorney, may award reasonable attorney's fees.
(Source: P.A. 95-858, eff. 8-18-08.)
 
    Section 90-195. The Consumer Fraud and Deceptive Business
Practices Act is amended by changing Section 2BBB as follows:
 
    (815 ILCS 505/2BBB)
    Sec. 2BBB 2ZZ. Long term care or MR/DD facility; Consumer
Choice Information Report. A long term care facility that fails
to comply with Section 2-214 of the Nursing Home Care Act or a
facility that fails to comply with Section 2-214 of the MR/DD
Community Care Act commits an unlawful practice within the
meaning of this Act.
(Source: P.A. 95-823, eff. 1-1-09; revised 9-25-08.)
 
ARTICLE 99. EFFECTIVE DATE

 
    Section 99-99. Effective date. This Act takes effect July
1, 2010.
INDEX
Statutes amended in order of appearance
    New Act
    20 ILCS 1305/1-17
    20 ILCS 1705/15 from Ch. 91 1/2, par. 100-15
    20 ILCS 2310/2310-550 was 20 ILCS 2310/55.40
    20 ILCS 2310/2310-560 was 20 ILCS 2310/55.87
    20 ILCS 2310/2310-565 was 20 ILCS 2310/55.88
    20 ILCS 2310/2310-625
    20 ILCS 2407/52
    20 ILCS 2435/15 from Ch. 23, par. 3395-15
    20 ILCS 3501/801-10
    20 ILCS 3960/3 from Ch. 111 1/2, par. 1153
    20 ILCS 3960/12 from Ch. 111 1/2, par. 1162
    20 ILCS 3960/13 from Ch. 111 1/2, par. 1163
    20 ILCS 3960/14.1
    30 ILCS 772/10
    35 ILCS 5/806
    35 ILCS 105/3-5 from Ch. 120, par. 439.3-5
    35 ILCS 110/3-5 from Ch. 120, par. 439.33-5
    35 ILCS 110/3-10 from Ch. 120, par. 439.33-10
    35 ILCS 115/3-5 from Ch. 120, par. 439.103-5
    35 ILCS 115/3-10 from Ch. 120, par. 439.103-10
    35 ILCS 120/2-5 from Ch. 120, par. 441-5
    70 ILCS 3615/4.03 from Ch. 111 2/3, par. 704.03
    210 ILCS 5/3 from Ch. 111 1/2, par. 157-8.3
    210 ILCS 9/10
    210 ILCS 9/35
    210 ILCS 9/55
    210 ILCS 9/75
    210 ILCS 28/10
    210 ILCS 28/50
    210 ILCS 30/3 from Ch. 111 1/2, par. 4163
    210 ILCS 30/4 from Ch. 111 1/2, par. 4164
    210 ILCS 30/6 from Ch. 111 1/2, par. 4166
    210 ILCS 45/1-113 from Ch. 111 1/2, par. 4151-113
    210 ILCS 45/3-202.5
    210 ILCS 45/3-206 from Ch. 111 1/2, par. 4153-206
    210 ILCS 55/2.08
    210 ILCS 60/3 from Ch. 111 1/2, par. 6103
    210 ILCS 60/4 from Ch. 111 1/2, par. 6104
    210 ILCS 85/3 from Ch. 111 1/2, par. 144
    210 ILCS 85/6.09 from Ch. 111 1/2, par. 147.09
    210 ILCS 87/10
    210 ILCS 135/4 from Ch. 91 1/2, par. 1704
    225 ILCS 10/2.06 from Ch. 23, par. 2212.06
    225 ILCS 46/15
    225 ILCS 70/4 from Ch. 111, par. 3654
    225 ILCS 70/17 from Ch. 111, par. 3667
    225 ILCS 85/3 from Ch. 111, par. 4123
    225 ILCS 510/3 from Ch. 111, par. 953
    305 ILCS 5/5-5.4 from Ch. 23, par. 5-5.4
    305 ILCS 5/5-5.7 from Ch. 23, par. 5-5.7
    305 ILCS 5/5-6 from Ch. 23, par. 5-6
    305 ILCS 5/5B-1 from Ch. 23, par. 5B-1
    305 ILCS 5/5B-8 from Ch. 23, par. 5B-8
    305 ILCS 5/5E-5
    305 ILCS 5/8A-11 from Ch. 23, par. 8A-11
    305 ILCS 40/5 from Ch. 23, par. 7100-5
    405 ILCS 5/2-107 from Ch. 91 1/2, par. 2-107
    405 ILCS 40/1 from Ch. 91 1/2, par. 1151
    405 ILCS 80/2-3 from Ch. 91 1/2, par. 1802-3
    405 ILCS 80/5-1 from Ch. 91 1/2, par. 1805-1
    425 ILCS 10/1 from Ch. 127 1/2, par. 821
    720 ILCS 5/12-19 from Ch. 38, par. 12-19
    720 ILCS 5/12-21 from Ch. 38, par. 12-21
    720 ILCS 5/26-1 from Ch. 38, par. 26-1
    730 ILCS 5/5-5-3.2 from Ch. 38, par. 1005-5-3.2
    735 ILCS 5/2-203 from Ch. 110, par. 2-203
    815 ILCS 505/2BBB