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Public Act 097-0168 |
HB1394 Enrolled | LRB097 06453 CEL 46535 b |
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AN ACT concerning regulation.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 5. The Regulatory Sunset Act is amended by changing |
Section 4.22 and by adding Section 4.32 as follows:
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(5 ILCS 80/4.22)
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Sec. 4.22. Acts repealed on January 1, 2012. The following
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Acts are repealed on January 1, 2012:
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The Detection of Deception Examiners Act.
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The Home Inspector License Act.
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The Interior Design Title Act.
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The Massage Licensing Act.
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The Petroleum Equipment Contractors Licensing Act.
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The Professional Boxing Act.
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The Real Estate Appraiser Licensing Act of 2002.
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The Water Well and Pump Installation Contractor's License |
Act.
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(Source: P.A. 95-331, eff. 8-21-07.)
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(5 ILCS 80/4.32 new) |
Sec. 4.32. Act repealed on January 1, 2022. The following |
Act is repealed on January 1, 2022: |
The Detection of Deception Examiners Act. |
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Section 10. The Detection of Deception Examiners Act is |
amended by changing Sections 1, 3, 4, 4.5, 7.2, 7.3, 8, 10.1, |
11, 13, 14, 15, 17, 18, 19, 20, 22, 24, 25, 26, 26.1, 28, 29, |
and 30 and by adding Sections 18.3 and 26.5 as follows: |
(225 ILCS 430/1) (from Ch. 111, par. 2401)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 1. Definitions. As used in this Act, unless the |
context otherwise
requires:
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"Address of Record" means the designated 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. It is the duty of the applicant or |
licensee to inform the Department of any change of address and |
those changes must be made either through the Department's |
website or by contacting the Department. |
"Detection of Deception Examination", hereinafter referred
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to as "Examination" means any examination in which a device or |
instrument
is used to test or question individuals for the |
purpose of evaluating
truthfulness or untruthfulness.
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"Examiner" means any person licensed under this Act.
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"Person" includes any natural person, partnership, |
association,
corporation or trust.
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"Department" means the Department of Financial and |
Professional Regulation of the
State of Illinois .
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"Director" means the Director of Professional Regulation |
of the State of
Illinois.
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"Him" means both the male and female gender.
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"Law enforcement agency" means an agency of the State or a |
unit of local
government that is vested by law or ordinance |
with the power to maintain public
order and to
enforce criminal |
laws and ordinances.
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"Secretary" means the Secretary of Financial and |
Professional Regulation. |
(Source: P.A. 92-453, eff. 8-21-01; 93-619, eff. 12-15-03.)
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(225 ILCS 430/3) (from Ch. 111, par. 2403)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 3.
Every examiner shall use an instrument which |
records permanently
and simultaneously the subject's |
cardiovascular, respiratory
and galvanic skin response |
patterns
as minimum standards and shall base his or her |
evaluation upon changes in such
patterns. Such an instrument |
may record additional
physiological patterns pertinent to the |
detection of deception.
The examiner may also consider changes |
in such additional patterns in
making his or her evaluations. |
An examiner
shall, upon written request of a person examined, |
make known the results of
such test to the person examined |
within 5 days of receipt of the written
request.
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(Source: P.A. 82-200.)
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(225 ILCS 430/4) (from Ch. 111, par. 2404)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 4. Registration or license required; exceptions.
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(a) It is unlawful for any person to administer detection |
of
deception examinations, or attempt to hold himself or |
herself out as an Examiner,
unless registered or licensed by |
the Department. However, this shall not
prohibit the use of |
detection of deception equipment by a person licensed
to |
practice medicine in all its branches under the Medical |
Practice Act of
1987 when the results are to be used in |
research.
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(b) Nothing in this Act prohibits the use of a voice stress |
analyzer
by
any
fully trained full time certified law |
enforcement officer of a law enforcement
agency in the course |
of its
duties as an investigative aid in a criminal |
investigation.
Law enforcement users of a voice stress analyzer |
shall
be trained in a manner approved by the Illinois Law |
Enforcement Training
Standards Board. The use of a voice stress |
analyzer shall be conducted only
with the prior written consent |
of the subject of such investigation.
Surreptitious use of a |
voice stress analyzer is prohibited. Use of a voice
stress |
analyzer is prohibited when a State or
local law enforcement |
officer stops a motorist for an alleged violation of the
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Illinois Vehicle Code. A voice stress analyzer is prohibited |
for use in
pre-employment screening and for internal |
investigations. For the purposes of
this subsection (b), "voice |
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stress
analyzer" means an investigative tool that
records voice |
stress factors related to frequency modulations in the human
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voice.
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(Source: P.A. 93-619, eff. 12-15-03.)
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(225 ILCS 430/4.5)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 4.5. Unlicensed practice; violation; civil penalty.
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(a) Any person who practices, offers to practice, attempts |
to practice, or
holds oneself out to practice as a detection of |
deception examiner without
being licensed under this Act shall, |
in
addition to any other penalty provided by law, pay a civil |
penalty to the
Department in an amount not to exceed $10,000 |
$5,000 for each offense as determined by
the Department. The |
civil penalty shall be assessed by the Department after a
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hearing is held in accordance with the provisions set forth in |
this Act
regarding the provision of a hearing for the |
discipline of a licensee.
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(b) The Department has the authority and power to |
investigate any and all
unlicensed activity.
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(c) The civil penalty shall be paid within 60 days after |
the effective date
of the order imposing the civil penalty. The |
order shall constitute a judgment
and may be filed and |
execution had thereon in the same manner as any judgment
from |
any court of record.
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(Source: P.A. 89-474, eff. 6-18-96.)
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(225 ILCS 430/7.2)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 7.2. Detection of Deception Examiners Act |
Coordinator. The Secretary may Director
shall
appoint a |
Detection of Deception
Examiners Act Coordinator to assist the |
Department in the administration of
this Act. The Detection of |
Deception Examiners Act
Coordinator shall be a person licensed |
under this Act and shall have no
less than 10 years of |
experience as an Illinois licensed Detection of Deception
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Examiner.
The Detection of Deception Examiners Act Coordinator |
shall perform such
administrative functions on a full or |
part-time basis
as may be delegated to him or her by the |
Secretary Director , including, but not limited
to, revising |
revision of the licensing examination , reviewing and review of |
the training and
qualifications of applicants , and |
interviewing witnesses, the complainant, and any licensees |
involved in an alleged matter from a jurisdiction outside of |
Illinois .
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Whenever the Director is satisfied that substantial |
justice has not been done
in an examination, he may order a |
re-examination by the same or other
examiners.
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(Source: P.A. 92-453, eff. 8-21-01.)
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(225 ILCS 430/7.3)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 7.3. Appointment of a Hearing Officer. The Secretary |
Director has the
authority to appoint an attorney, licensed to |
practice law in the State of
Illinois, to serve as a Hearing |
Officer in any action for refusal to issue or
renew a license |
or to discipline a license. The Hearing Officer has full
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authority to conduct the hearing. The appointed Detection of |
Deception
Coordinator may attend hearings and advise the |
Hearing Officer on technical
matters involving Detection of |
Deception examinations.
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(Source: P.A. 92-453, eff. 8-21-01.)
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(225 ILCS 430/8) (from Ch. 111, par. 2409)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 8.
Applications for original licenses shall be made to |
the Department
in writing on forms prescribed by the Department |
and shall be accompanied
by the required fee, which shall not |
be returnable. Any such application
shall require such |
information as in the judgment of the Department will
enable |
the Department to pass on the qualifications of the applicant |
for a
license.
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If an applicant neglects, fails without an approved excuse |
or refuses
to take the next available examination for a
license |
under this Act, the fee
paid by the applicant shall be |
forfeited and the
application denied. If an applicant fails to |
pass an examination for a
license under this Act within 3 years |
after filing his or her application, the
application shall be |
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denied. However, such applicant may thereafter make a new
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application for examination, accompanied by the required fee.
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(Source: P.A. 84-266.)
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(225 ILCS 430/10.1) (from Ch. 111, par. 2411.1)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 10.1.
Prior to beginning the 6 months of study of |
detection of
deception required by paragraph D of Section 11, a |
person shall register
with the Department. Persons who so |
register may administer examinations
under the supervision and |
control of an examiner during their course of study.
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This registration is valid for 1 year and may not be |
renewed as set forth by rule .
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(Source: P.A. 82-200.)
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(225 ILCS 430/11) (from Ch. 111, par. 2412)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 11. Qualifications for licensure as an examiner. A |
person is
qualified to receive a license as an examiner:
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A. Who establishes that he or she is a person of good moral |
character; and
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B. Who has passed an examination approved by the Department |
to determine his or her
competency to obtain a license to
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practice as an examiner; and
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C. Who has had conferred upon him or her an academic |
degree, at the
baccalaureate level, from an accredited college |
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or university; and
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D. Who has satisfactorily completed 6 months of study in |
detection of
deception, as prescribed by rule , which shall |
include, but not be limited to, course content, trainer |
qualifications, and specialized instructor qualifications .
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In determining good moral character, the Department may |
take into consideration conviction of any crime under the laws |
of the United States or any state or territory thereof that is |
a felony or a misdemeanor or any crime that is directly related |
to the practice of the profession. Conviction of a misdemeanor |
involving moral turpitude or a felony may
be considered, but |
shall not be determinative, in determining whether an
applicant
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is of good moral character.
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(Source: P.A. 92-453, eff. 8-21-01.)
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(225 ILCS 430/13) (from Ch. 111, par. 2414)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 13.
The expiration
date and renewal period for each |
license issued under this Act shall be
set by rule. An examiner |
whose license has
expired may reinstate his or her license at |
any time within 5 years after the
expiration thereof, by making |
a renewal application therefore therefor and by
paying the |
required fee. However, any examiner whose license
expired while |
he or she was (1) in Federal Service on active duty with the
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Armed Forces of the United States, or the State Militia called |
into
service or training, or (2) in training or education under |
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the
supervision of the United States preliminary to induction |
into the
military service, may have his or her license renewed, |
reinstated or restored
without paying any lapsed renewal and |
restoration fees if within 2
years after honorable
termination |
of such service, training or education except under
conditions |
other than honorable, he or she furnishes the Department with
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satisfactory evidence to the effect that he or she has been so |
engaged and that
his or her service, training or education has |
been so terminated.
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A license or duplicate license must be prominently |
displayed at the
principal place of business of every examiner.
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Notice in writing shall be given to the Department by such |
license
holder of any change of principal business location |
whereupon, the
Department shall issue a new license for the |
unexpired period upon
payment of the required fee. A change of |
business location without
notification to the Department and |
without the issuance by it of a new
license shall automatically |
suspend the license theretofore issued.
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(Source: P.A. 84-1299.)
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(225 ILCS 430/14) (from Ch. 111, par. 2415)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 14.
(a) The Department may refuse to issue or renew , |
may suspend or may revoke , suspend, place on probation, |
reprimand, or take other disciplinary or non-disciplinary |
action as the Department may deem appropriate, including |
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imposing fines not to exceed $10,000 for each violation, with |
regard to any a license for any one or a combination of the |
following grounds :
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(1) A. Material misstatement in furnishing information |
to the Department the application for original license or |
in
the application for any renewal license under this Act .
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(2) Violations of this Act, or of the rules adopted |
under this Act. B. Wilful disregard or violation of this |
Act or of any regulation or rule
issued pursuant thereto.
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(3) Conviction by plea of guilty or nolo contendere, |
finding of guilt, jury verdict, or entry of judgment or by |
sentencing of any crime, including, but not limited to, |
convictions, preceding sentences of supervision, |
conditional discharge, or first offender probation, under |
the laws of any jurisdiction of the United States: (i) that |
is a felony or (ii) that is a misdemeanor, an essential |
element of which is dishonesty, or that is directly related |
to the practice of the profession. C. Conviction in this or |
another State of any crime which is a felony
under the laws |
of this State or conviction of a felony in a federal court,
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or conviction of a misdemeanor involving moral turpitude.
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(4) Making any misrepresentation for the purpose of |
obtaining licensure or violating any provision of this Act |
or the rules adopted under this Act pertaining to |
advertising. D. Making any wilful misrepresentation or |
false promises or causing to
be printed any false or |
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misleading advertisement for the purpose of directly
or |
indirectly obtaining business or trainees.
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(5) Professional incompetence. E. Having demonstrated |
incompetency to act as an examiner as
defined under this |
Act.
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(6) F. Allowing one's license under this Act to be used |
by an unlicensed
person in violation of this Act.
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(7) Aiding G. Wilfully aiding or assisting abetting |
another person in the violating violation of this Act or
of |
any rule adopted under this Act issued by the Department |
pursuant thereto .
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(8) H. Where the license holder has been adjudged |
mentally ill, mentally
deficient or subject to involuntary |
admission as provided in the Mental
Health and |
Developmental Disabilities Code.
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(9) I. Failing, within 60 days a reasonable time , to |
provide information in response to a written request made |
requested
by the Department as the result of a formal or |
informal complaint to the
Department, which would indicate |
a violation of this Act .
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(10) Engaging in dishonorable, unethical, or |
unprofessional conduct of a character likely to deceive, |
defraud, or harm the public. |
(11) Inability to practice with reasonable judgment, |
skill, or safety as a result of habitual or excessive use |
or addiction to alcohol, narcotics, stimulants, or any |
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other chemical agent or drug. |
(12) Discipline by another state, District of |
Columbia, territory, or foreign nation, if at least one of |
the grounds for the discipline is the same or substantially |
equivalent to those set forth in this Section. |
(13) A finding by the Department that the licensee, |
after having his or her license placed on probationary |
status, has violated the terms of probation. |
(14) Willfully making or filing false records or |
reports in his or her practice, including, but not limited |
to, false records filed with State agencies or departments. |
(15) Inability to practice the profession with |
reasonable judgment, skill, or safety as a result of a |
physical illness, including, but not limited to, |
deterioration through the aging process or loss of motor |
skill, or a mental illness or disability. |
(16) Charging for professional services not rendered, |
including filing false statements for the collection of |
fees for which services are not rendered. |
(17) Practicing under a false or, except as provided by |
law, an assumed name. |
(18) Fraud or misrepresentation in applying for, or |
procuring, a license under this Act or in connection with |
applying for renewal of a license under this Act. |
(19) Cheating on or attempting to subvert the licensing |
examination administered under this Act. |
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All fines imposed under this Section shall be paid within |
60 days after the effective date of the order imposing the |
fine. |
J. Failure 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.
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(b) The Department may refuse to issue or may suspend |
without hearing, as provided for in the Code of Civil |
Procedure, the license of any person who fails to file a |
return, or pay the tax, penalty, or interest shown in a filed |
return, or pay any final assessment of the 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 in accordance |
with subsection (g) of Section 2105-15 of the Civil |
Administrative Code of Illinois. |
(c) The Department shall deny a license or renewal |
authorized by this Act to a person who has defaulted on an |
educational loan or scholarship provided or guaranteed by the |
Illinois Student Assistance Commission or any governmental |
agency of this State in accordance with item (5) of subsection |
(g) of Section 2105-15 of the Civil Administrative Code of |
Illinois. |
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(d) In cases where the Department of Healthcare and Family |
Services has previously determined a licensee or a potential |
licensee is more than 30 days delinquent in the payment of |
child support and has subsequently certified the delinquency to |
the Department, the Department may refuse to issue or renew or |
may revoke or suspend that person's license or may take other |
disciplinary action against that person based solely upon the |
certification of delinquency made by the Department of |
Healthcare and Family Services in accordance with item (5) of |
subsection (g) of Section 1205-15 of the Civil Administrative |
Code of Illinois. |
(e) The determination by a circuit court that a licensee is |
subject to involuntary admission or judicial admission, as |
provided in the Mental Health and Development Disabilities |
Code, operates as an automatic suspension. The suspension will |
end only upon a finding by a court that the patient is no |
longer subject to involuntary admission or judicial admission |
and the issuance of an order so finding and discharging the |
patient. |
(f) In enforcing this Act, the Department, upon a showing |
of a possible violation, may compel an individual licensed to |
practice under this Act, or who has applied for licensure under |
this Act, to submit to a mental or physical examination, or |
both, as required by and at the expense of the Department. The |
Department may order the examining physician to present |
testimony concerning the mental or physical examination of the |
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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 examining physicians shall be |
specifically designated by the Department. 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 this |
examination. The examination shall be performed by a physician |
licensed to practice medicine in all its branches. Failure of |
an individual to submit to a mental or physical examination, |
when directed, shall result in an automatic suspension without |
hearing. |
A person holding a license under this Act or who has |
applied for a license under this Act who, because of a physical |
or mental illness or disability, including, but not limited to, |
deterioration through the aging process or loss of motor skill, |
is unable to practice the profession with reasonable judgment, |
skill, or safety, may be required by the Department to submit |
to care, counseling, or treatment by physicians approved or |
designated by the Department as a condition, term, or |
restriction for continued, reinstated, or renewed licensure to |
practice. Submission to care, counseling, or treatment as |
required by the Department shall not be considered discipline |
of a license. If the licensee refuses to enter into a care, |
counseling, or treatment agreement or fails to abide by the |
terms of the agreement, the Department may file a complaint to |
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revoke, suspend, or otherwise discipline the license of the |
individual. The Secretary may order the license suspended |
immediately, pending a hearing by the Department. Fines shall |
not be assessed in disciplinary actions involving physical or |
mental illness or impairment. |
In instances in which the Secretary immediately suspends a |
person's license under this Section, a hearing on that person's |
license must be convened by the Department within 15 days after |
the suspension and completed without appreciable delay. The |
Department shall have the authority to review the subject |
individual'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 and affected under |
this Section shall be afforded an opportunity to demonstrate to |
the Department that he or she can resume practice in compliance |
with acceptable and prevailing standards under the provisions |
of his or her license. |
(Source: P.A. 85-1222.)
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(225 ILCS 430/15) (from Ch. 111, par. 2416)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 15.
Any unlawful act or violation of any of the |
provisions of this Act
upon the part of any examiner or |
trainee, shall not be cause for revocation
of the license of |
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any other examiner for whom the offending examiner may
have |
been employed, unless it shall appear that the examiner knew or |
should have known of has wilfully
aided or abetted the actions |
or activities of the offending examiner or
trainee.
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(Source: Laws 1963, p. 3300.)
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(225 ILCS 430/17) (from Ch. 111, par. 2418)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 17. Investigations; notice and hearing. Complaints; |
investigations. The Department may upon its
own motion and |
shall, upon the verified
complaint in writing of any person |
setting forth facts which if proved
would constitute grounds |
for refusal, suspension or revocation of a license
under this |
Act, investigate the actions of any applicant or any
person or
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persons rendering or offering to render detection of deception |
services or any person holding or claiming to hold a license as |
a licensed examiner . The Department shall, before
refusing to |
issue or renew a license or to discipline a licensee under |
Section 14 and before suspension or revocation of a license , at
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least 30 days prior to the date set for the hearing, (i) notify |
the accused in
writing the
applicant for, or holder of, a |
license of the nature of the charges made and the time and |
place for the hearing on the charges, (ii) direct him or her |
and
that a hearing will be held on the date designated.
The |
Department shall
direct the applicant or licensee to file a |
written answer with the
Department under
oath within 20 days |
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after the service of the notice , and (iii) inform the applicant
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or licensee that failure to file an answer will result in |
default being
taken against the applicant or licensee . At the |
time and place fixed in the notice, the Department shall |
proceed to hear the charges and the parties or their counsel |
shall be accorded ample opportunity to present any pertinent |
statements, testimony, evidence, and arguments. The Department |
may continue the hearing from time to time. In case the person, |
after receiving the notice, fails to file an answer, his or her |
license, may, in the discretion of the Department, be revoked, |
suspended, placed on probationary status, or the Department may |
take whatever disciplinary action considered proper, including |
limiting the scope, nature, or extent of the person's practice |
or the imposition of a fine, without a hearing, if the act or |
acts charged constitute sufficient grounds for that action |
under the Act. The written notice may be served by personal |
delivery or by certified mail to the accused's address of |
record. and that the license or certificate may
be
suspended, |
revoked, placed on probationary status, or other disciplinary
|
action may be taken, including limiting the scope, nature or |
extent of
practice, as the Director may deem proper.
In case |
the person fails to file an answer after receiving notice, his |
or
her license or certificate may, in the discretion of the |
Department, be
suspended, revoked, or placed on probationary |
status, or the Department may
take whatever disciplinary action |
deemed proper, including limiting the
scope, nature, or extent |
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of the person's practice or the imposition of a
fine, without a |
hearing, if the act or acts charged constitute sufficient
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grounds for such action under this Act.
The hearing shall
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determine whether the applicant or holder, hereinafter called |
the
respondent is privileged to hold a license, and shall |
afford the
respondent an opportunity to be heard in person or |
by counsel in reference
thereto. Written notice may be served |
by delivery of the same
personally to the respondent at the |
address of his last notification to the
Department.
At the time |
and place fixed in the notice, the Department
shall
proceed to |
hear the charges and both the respondent and Department shall
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be accorded ample opportunity to present in person or by |
counsel such
statements, testimony, evidence and argument as |
may be pertinent to the
charges or to their defense. The |
Department may
continue the hearing from time to time.
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(Source: P.A. 92-453, eff. 8-21-01.)
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(225 ILCS 430/18) (from Ch. 111, par. 2419)
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(Section scheduled to be repealed on January 1, 2012)
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Sec. 18. Stenographer; transcript; Hearing Officer report. |
The Department,
at its expense, shall provide a stenographer to
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take down the testimony and preserve a record of all |
proceedings at the
hearing of any case involving the refusal to |
issue or the suspension or
revocation of a license . The notice |
of hearing, complaint and all other
documents in the nature of |
pleadings and written motions filed in the
proceedings, the |
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transcript of testimony, the report of the Hearing Officer and
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orders of the Department shall be the records of the
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proceedings. The Department shall furnish a transcript of the
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record to any person or persons interested in the hearing upon
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the payment of the fee required under Section 2105-115 of the
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Department of Professional Regulation Law (20 ILCS |
2105/2105-115).
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At the conclusion of the hearing, the Hearing Officer shall |
make findings
of fact, conclusions of law, and
recommendations, |
separately stated, and submit them to the Director and to all
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parties to the proceeding.
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The Hearing Officer's findings of fact, conclusions of law, |
and
recommendations
shall be served upon the licensee in a
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similar fashion as service of the notice of formal charges. |
Within 20 days
after the service, any party to the proceeding |
may
present to the Director a motion, in writing, specifying |
the particular grounds
for a rehearing.
|
The Director, following the time allowed for filing a |
motion for rehearing,
shall review the Hearing Officer's |
findings of
fact, conclusions of law, and recommendations and |
any subsequently filed
motions. After review of the |
information, the
Director may hear oral arguments and |
thereafter shall issue the order.
The report of findings of |
fact, conclusions of law, and
recommendations of the Hearing |
Officer shall be the basis for the Department's
order. If the |
Director finds that substantial
justice was not done, the |
|
Director may issue an order in contravention of the
Hearing |
Officer's recommendations. The Director shall promptly provide |
a
written explanation to all parties to the proceeding of any |
disagreement
with the Hearing Officer's recommendations.
|
(Source: P.A. 91-239, eff. 1-1-00; 92-453, eff. 8-21-01.)
|
(225 ILCS 430/18.3 new) |
Sec. 18.3. Finding and recommendations. At the conclusion |
of the hearing, the hearing officer shall make findings
of |
fact, conclusions of law, and
recommendations, separately |
stated, and submit them to the Secretary and to all
parties to |
the proceeding. |
The hearing officer's findings of fact, conclusions of law, |
and
recommendations
shall be served upon the licensee in a
|
similar fashion as service of the notice of formal charges. |
Within 20 days
after the service, any party to the proceeding |
may
present to the Secretary a motion, in writing, specifying |
the particular grounds
for a rehearing. |
The Secretary, following the time allowed for filing a |
motion for rehearing,
shall review the hearing officer's |
findings of
fact, conclusions of law, and recommendations and |
any subsequently filed
motions. After review of the |
information, the Secretary may hear oral arguments and |
thereafter shall issue the order.
The report of findings of |
fact, conclusions of law, and
recommendations of the hearing |
officer shall be the basis for the Department's
order. If the |
|
Secretary finds that substantial
justice was not done, the |
Secretary may issue an order in contravention of the
hearing |
officer's recommendations.
|
(225 ILCS 430/19) (from Ch. 111, par. 2420)
|
(Section scheduled to be repealed on January 1, 2012)
|
Sec. 19. Subpoenas; depositions; oaths. |
(a) The Department may subpoena and bring before it any |
person to take the oral or written testimony or compel the |
production of any books, papers, records, or any other |
documents that the Secretary or his or her designee deems |
relevant or material to any investigation or hearing conducted |
by the Department with the same fees and in the same manner as |
prescribed in civil cases in the courts of this State. |
(b) Any circuit court, upon the application of the licensee |
or the Department, may order the attendance and testimony of |
witnesses and the production of relevant documents, files, |
records, books, and papers in connection with any hearing or |
investigation. The circuit court may compel obedience to its |
order by proceedings for contempt. |
(c) The Secretary, the hearing officer, any member of the |
Board, or a certified shorthand court reporter may administer |
oaths at any hearing the Department conducts. Notwithstanding |
any other statute or Department rule to the contrary, all |
requests for testimony, production of documents, or records |
shall be in accordance with this Act. Any circuit court may, |
|
upon application
of the Director or of the applicant or |
licensee against whom proceedings upon
Section 17 of this Act |
are pending, enter an order requiring the
attendance of |
witnesses and their testimony, and the production of
documents, |
papers, files, books and records in connection with any hearing
|
in any proceedings under that section. The court may compel
|
obedience to its order by proceedings for contempt.
|
(Source: P.A. 83-334.)
|
(225 ILCS 430/20) (from Ch. 111, par. 2421)
|
(Section scheduled to be repealed on January 1, 2012)
|
Sec. 20.
Any person affected by a final administrative |
decision of the
Department may have such decision reviewed |
judicially by the circuit court
of the county wherein such |
person resides. If the plaintiff in the review
proceeding is |
not a resident of this State, the venue shall be in Sangamon
|
County. The provisions of the Administrative Review Law, and |
all amendments
and modifications thereof, and the rules adopted |
pursuant thereto, shall
apply to and govern all proceedings for |
the judicial review of final administrative
decisions of the |
Department hereunder. The term "administrative decision"
is |
defined as in Section 3-101 of the Code of Civil Procedure.
|
The Department shall not be required to certify any record |
to the court
or file any answer in court or otherwise appear in |
any court in a Judicial
review proceeding, unless and until the |
Department has received from the plaintiff there is filed in |
|
the court with the complaint a
receipt from the Department |
acknowledging payment of the costs of
furnishing and certifying |
the record which costs shall be determined by the Department |
computed at the
rate of 20 cents per page of such record . |
Exhibits Exhibit shall be certified
without cost. Failure on |
the part of the plaintiff Plaintiff to file a such receipt in
|
court is shall be grounds for dismissal of the action.
|
(Source: P.A. 82-783.)
|
(225 ILCS 430/22) (from Ch. 111, par. 2423)
|
(Section scheduled to be repealed on January 1, 2012)
|
Sec. 22. Rules Regulations ; forms. The Secretary Director |
may issue rules
regulations , consistent with the provisions of |
this Act, for the
administration and enforcement thereof and |
may prescribe forms which shall
be issued in connection |
therewith.
|
(Source: P.A. 92-453, eff. 8-21-01.)
|
(225 ILCS 430/24) (from Ch. 111, par. 2425)
|
(Section scheduled to be repealed on January 1, 2012)
|
Sec. 24. Injunctions; cease and desist orders. If any |
person violates
a provision of this Act, the Secretary Director
|
may, in the name of the People of the State of Illinois, |
through the
Attorney General of the State of Illinois or the |
State's Attorney of the county in which the violation is |
alleged to have occurred, petition , apply, in the circuit |
|
court,
for an order enjoining such violation or for an order |
enforcing compliance
with this Act. Upon the filing of a |
verified petition complaint
in such court , the court , with |
appropriate jurisdiction, may issue or any judge thereof, if |
satisfied by affidavit
or otherwise that such person has |
violated this Act, may enter
a temporary restraining order or |
preliminary injunction, without notice
or bond, and may |
preliminarily and permanently enjoin the violation. If |
enjoining such continued violation, and if it is established |
that
such person has violated or is violating the injunction |
this Act , the court Court may summarily
try and punish the |
offender for contempt of court.
Proceedings under this Section |
section shall be in
addition to, and not in lieu of, all other |
remedies and penalties provided
by this Act.
|
Whenever, in the opinion of the Department, a person |
violates any provision of this Act, the Department may issue a |
rule to show cause why an order to cease and desist should not |
be entered against that person. The rule shall clearly set |
forth the grounds relied upon by the Department and shall |
provide a period of 7 days from the date of the rule to file an |
answer to the satisfaction of the Department. Failure to answer |
to the satisfaction of the Department shall cause an order to |
cease and desist to be issued. The Department may conduct |
hearings and issue cease and desist orders with
respect to |
persons who engage in activities prohibited by this Act. Any
|
person in violation of a cease and desist order entered by the |
|
Department
shall be subject to all of the remedies provided by |
law and, in addition,
shall be subject to a civil penalty |
payable to the party injured by the
violation in an amount up |
to $10,000.
|
(Source: P.A. 92-453, eff. 8-21-01.)
|
(225 ILCS 430/25) (from Ch. 111, par. 2426)
|
(Section scheduled to be repealed on January 1, 2012)
|
Sec. 25. Order or certified copy; prima facie proof. An |
order or a
certified copy thereof, over the seal of the |
Department and purporting to be
signed by the Secretary |
Director , shall be prima facie proof that:
|
(a) the signature is the genuine signature of the |
Secretary
Director ; and
|
(b) the Secretary Director is duly appointed and |
qualified.
|
(Source: P.A. 91-357, eff. 7-29-99; 92-453, eff. 8-21-01.)
|
(225 ILCS 430/26) (from Ch. 111, par. 2427)
|
(Section scheduled to be repealed on January 1, 2012)
|
Sec. 26. Fees. The Department shall provide by rule for a |
schedule of
fees for the administration and enforcement of this |
Act, including , but not
limited to , original licensure , |
registration , renewal, and restoration. The fees shall be
|
nonrefundable.
|
All fees collected under this Act shall be deposited into |
|
the
General Professions Dedicated Fund and shall be |
appropriated to the Department
for the ordinary and contingent |
expenses of the Department in the
administration of this Act.
|
(Source: P.A. 91-454, eff. 1-1-00.)
|
(225 ILCS 430/26.1) (from Ch. 111, par. 2427.1)
|
(Section scheduled to be repealed on January 1, 2012)
|
Sec. 26.1. Returned checks; fines. Any person who delivers |
a check or other
payment to the Department that is returned to |
the Department unpaid by the
financial institution upon which |
it is drawn shall pay to the Department, in
addition to the |
amount already owed to the Department, a fine of $50. The
fines |
imposed by this Section are in addition to any other discipline |
provided
under this Act for unlicensed practice or practice on |
a nonrenewed license.
The Department shall notify
the person |
that payment of fees and fines shall be paid to the Department
|
by certified check or money order within 30 calendar days of |
the
notification. If, after the expiration of 30 days from the |
date of the
notification, the person has failed to submit the |
necessary remittance, the
Department shall automatically |
terminate the license or certificate or deny
the application, |
without hearing. If, after termination or denial, the
person |
seeks a license or certificate, he or she shall apply to the
|
Department for restoration or issuance of the license or |
certificate and
pay all fees and fines due to the Department. |
The Department may establish
a fee for the processing of an |
|
application for restoration of a license or
certificate to pay |
all expenses of processing this application. The Secretary |
Director
may waive the fines due under this Section in |
individual cases where the Secretary
Director finds that the |
fines would be unreasonable or unnecessarily
burdensome.
|
(Source: P.A. 92-146, eff. 1-1-02; 92-453, eff. 8-21-01 .)
|
(225 ILCS 430/26.5 new) |
Sec. 26.5. Confidentiality. All information collected by |
the Department in the course of an examination or investigation |
of a licensee or applicant, including, but not limited to, any |
complaint against a licensee filed with the Department and |
information collected to investigate any such complaint, shall |
be maintained for the confidential use of the Department and |
shall not be disclosed. The Department may not disclose the |
information to anyone other than law enforcement officials, |
other regulatory agencies that have an appropriate regulatory |
interest as determined by the Secretary, or to a party |
presenting a lawful subpoena to the Department. Information and |
documents disclosed to a federal, State, county, or local law |
enforcement agency shall not be disclosed by the agency for any |
purpose to any other agency or person. A formal complaint filed |
against a licensee by the Department or any order issued by the |
Department against a licensee or applicant shall be a public |
record, except as otherwise prohibited by law.
|
|
(225 ILCS 430/28) (from Ch. 111, par. 2429)
|
(Section scheduled to be repealed on January 1, 2012)
|
Sec. 28. Violations. Sentence. A person who is found to |
have violated any provision of this Act is guilty of a Class A |
misdemeanor for the first offense and a Class 4 felony for the |
second and any subsequent offense. Violation of this Act is a |
Class B misdemeanor. All fines under this Act
shall inure and |
be paid to the County in which the prosecution is
maintained.
|
(Source: P.A. 77-2650.)
|
(225 ILCS 430/29) (from Ch. 111, par. 2430)
|
(Section scheduled to be repealed on January 1, 2012)
|
Sec. 29. Restoration of license from discipline . At any |
time after the successful completion of a term of indefinite |
probation, suspension, or revocation of a license, the |
Department may restore the license to the licensee, unless, |
after an investigation and a hearing, the Secretary determines |
that restoration is not in the public interest. No person or |
entity whose license, certificate, or authority has been |
revoked as authorized in this Act may apply for restoration of |
that license, certification, or authority until such time as |
provided for in the Civil Administrative Code of Illinois. |
suspension or
revocation of any license, the
Department may |
restore it to the accused person.
|
(Source: P.A. 92-453, eff. 8-21-01.)
|
|
(225 ILCS 430/30) (from Ch. 111, par. 2431)
|
(Section scheduled to be repealed on January 1, 2012)
|
Sec. 30.
An applicant who is an Examiner, licensed under |
the laws of
another state or territory of the United States, |
or an examiner who has been trained under the training |
standards determined by the federal government, may be issued a |
license
without examination by the Department, in its |
discretion, upon payment of a
fee as set by rule, and the |
production of satisfactory
proof :
|
(a) satisfactory proof that he or she is of good moral |
character; and
|
(b) satisfactory proof that the requirements for the |
licensing of Examiners in such
particular state or territory of |
the United States were, at the date of
licensing, substantially |
equivalent to the requirements then in force in
this State ; or .
|
(c) certification, if applicable, that the applicant has |
successfully completed the Defense Academy for Credibility |
Assessment course, or its predecessor or successor course. |
(Source: P.A. 92-453, eff. 8-21-01.)
|
(225 ILCS 430/10 rep.) |
Section 15. The Detection of Deception Examiners Act is |
amended by repealing Section 10.
|
Section 99. Effective date. This Act takes effect upon |
becoming law.
|
|
INDEX
|
Statutes amended in order of appearance
| | 5 ILCS 80/4.22 | | | 5 ILCS 80/4.32 new | | | 225 ILCS 430/1 | from Ch. 111, par. 2401 | | 225 ILCS 430/3 | from Ch. 111, par. 2403 | | 225 ILCS 430/4 | from Ch. 111, par. 2404 | | 225 ILCS 430/4.5 | | | 225 ILCS 430/7.2 | | | 225 ILCS 430/7.3 | | | 225 ILCS 430/8 | from Ch. 111, par. 2409 | | 225 ILCS 430/10.1 | from Ch. 111, par. 2411.1 | | 225 ILCS 430/11 | from Ch. 111, par. 2412 | | 225 ILCS 430/13 | from Ch. 111, par. 2414 | | 225 ILCS 430/14 | from Ch. 111, par. 2415 | | 225 ILCS 430/15 | from Ch. 111, par. 2416 | | 225 ILCS 430/17 | from Ch. 111, par. 2418 | | 225 ILCS 430/18 | from Ch. 111, par. 2419 | | 225 ILCS 430/18.3 new | | | 225 ILCS 430/19 | from Ch. 111, par. 2420 | | 225 ILCS 430/20 | from Ch. 111, par. 2421 | | 225 ILCS 430/22 | from Ch. 111, par. 2423 | | 225 ILCS 430/24 | from Ch. 111, par. 2425 | | 225 ILCS 430/25 | from Ch. 111, par. 2426 | | 225 ILCS 430/26 | from Ch. 111, par. 2427 | |
| 225 ILCS 430/26.1 | from Ch. 111, par. 2427.1 | | 225 ILCS 430/26.5 new | | | 225 ILCS 430/28 | from Ch. 111, par. 2429 | | 225 ILCS 430/29 | from Ch. 111, par. 2430 | | 225 ILCS 430/30 | from Ch. 111, par. 2431 | | 225 ILCS 430/10 rep. | |
|
|