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| 1 | AN ACT concerning criminal law.
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| 2 | Be it enacted by the People of the State of Illinois,
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| 3 | represented in the General Assembly:
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| 4 | Section 5. The Illinois Controlled Substances Act is | ||||||
| 5 | amended by changing Section 406 as follows:
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| 6 | (720 ILCS 570/406) (from Ch. 56 1/2, par. 1406)
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| 7 | Sec. 406. (a) It is unlawful for any person:
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| 8 | (1) who is subject to Article III knowingly to | ||||||
| 9 | distribute or dispense
a controlled substance in violation | ||||||
| 10 | of Sections 308 through 314.5 of this Act; or
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| 11 | (2) who is a registrant, to manufacture a controlled | ||||||
| 12 | substance not
authorized by his or her registration, or to | ||||||
| 13 | distribute or dispense a controlled
substance not | ||||||
| 14 | authorized by his or her registration to another registrant | ||||||
| 15 | or other
authorized person; or
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| 16 | (3) to refuse or fail to make, keep or furnish any | ||||||
| 17 | record, notification,
order form, statement, invoice or | ||||||
| 18 | information required under this Act; or
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| 19 | (4) to refuse an entry into any premises for any | ||||||
| 20 | inspection authorized by
this Act; or
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| 21 | (5) knowingly to keep or maintain any store, shop, | ||||||
| 22 | warehouse, dwelling,
building, vehicle, boat, aircraft, or | ||||||
| 23 | other structure or place, which is
resorted to by a person | ||||||
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| 1 | unlawfully possessing controlled substances, or
which is | ||||||
| 2 | used for possessing, manufacturing, dispensing or | ||||||
| 3 | distributing
controlled substances in violation of this | ||||||
| 4 | Act.
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| 5 | Any person who violates this subsection (a) is guilty of a | ||||||
| 6 | Class A
misdemeanor for the first offense and a Class 4 felony | ||||||
| 7 | for each subsequent
offense. The fine for each subsequent | ||||||
| 8 | offense shall not be more than
$100,000. In addition, any | ||||||
| 9 | practitioner who is found guilty of violating
this subsection | ||||||
| 10 | (a) is subject to suspension and revocation of his or her
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| 11 | professional license, in accordance with such procedures as are | ||||||
| 12 | provided by
law for the taking of disciplinary action with | ||||||
| 13 | regard to the license of
said practitioner's profession.
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| 14 | (b) It is unlawful for any person knowingly:
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| 15 | (1) to distribute, as a registrant, a controlled | ||||||
| 16 | substance classified
in Schedule I or II, except pursuant | ||||||
| 17 | to an order form as required by Section
307 of this Act; or
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| 18 | (2) to use, in the course of the manufacture or | ||||||
| 19 | distribution of a
controlled
substance, a registration | ||||||
| 20 | number which is fictitious, revoked, suspended,
or issued | ||||||
| 21 | to another person; or
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| 22 | (2.1) to use or possess a prescriber's Illinois | ||||||
| 23 | controlled substance license or United States Drug | ||||||
| 24 | Enforcement Administration registration number: | ||||||
| 25 | (A) other than for: | ||||||
| 26 | (i) prescribing or dispensing controlled | ||||||
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| 1 | substances; | ||||||
| 2 | (ii) insurance processing related to | ||||||
| 3 | controlled substances; | ||||||
| 4 | (iii) professional employment; | ||||||
| 5 | (iv) collecting credentials data under the | ||||||
| 6 | Health Care Professional Credentials Data | ||||||
| 7 | Collection Act; or | ||||||
| 8 | (v) licensure purposes; | ||||||
| 9 | (B) without authorization; | ||||||
| 10 | (C) to fraudulently obtain any medication or to | ||||||
| 11 | fraudulently create a prescription or order; or | ||||||
| 12 | (D) except as authorized by law; or | ||||||
| 13 | (3) to acquire or obtain, or attempt to acquire or | ||||||
| 14 | obtain, possession of a controlled substance by
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| 15 | misrepresentation, fraud, forgery, deception or | ||||||
| 16 | subterfuge; or
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| 17 | (3.1) to withhold information requested from a | ||||||
| 18 | practitioner, with the intent to obtain a controlled | ||||||
| 19 | substance that has not been prescribed, by | ||||||
| 20 | misrepresentation, fraud, forgery, deception, subterfuge, | ||||||
| 21 | or concealment of a material fact; or | ||||||
| 22 | (4) to furnish false or fraudulent material | ||||||
| 23 | information in, or omit any
material information from, any | ||||||
| 24 | application, report or other document required
to be kept | ||||||
| 25 | or filed under this Act, or any record required to be kept | ||||||
| 26 | by
this Act; or
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| 1 | (5) to make, distribute or possess any punch, die, | ||||||
| 2 | plate, stone or other
thing designed to print, imprint or | ||||||
| 3 | reproduce the trademark, trade name
or other identifying | ||||||
| 4 | mark, imprint or device of another, or any likeness
of any | ||||||
| 5 | of the foregoing, upon any controlled substance or | ||||||
| 6 | container or labeling
thereof so as to render the drug a | ||||||
| 7 | counterfeit substance; or
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| 8 | (6) (blank); or
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| 9 | (7) (blank).
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| 10 | Any person who violates this subsection (b) is guilty of a | ||||||
| 11 | Class 4 felony
for the first offense and a Class 3 felony for | ||||||
| 12 | each subsequent offense.
The fine for the first offense shall | ||||||
| 13 | be not more than $100,000. The fine
for each subsequent offense | ||||||
| 14 | shall not be more than $200,000.
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| 15 | (c) A person who knowingly or intentionally violates | ||||||
| 16 | Section 316, 317, 318,
or 319 is guilty of a Class A | ||||||
| 17 | misdemeanor.
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| 18 | (Source: P.A. 99-480, eff. 9-9-15.)
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