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Public Act 098-0253 |
HB2723 Enrolled | LRB098 07472 MGM 37543 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 4.24 and by adding Section 4.34 as follows:
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(5 ILCS 80/4.24)
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Sec. 4.24. Acts and Section repealed on January 1, 2014. |
The following
Acts and Section of an Act are repealed
on |
January 1, 2014:
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The Electrologist Licensing Act.
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The Illinois Certified Shorthand Reporters Act of 1984.
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The Illinois Occupational Therapy Practice Act.
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The Illinois Public Accounting Act.
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The Private Detective, Private Alarm, Private Security, |
Fingerprint Vendor, and Locksmith Act
of 2004.
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The Registered Surgical Assistant and Registered Surgical |
Technologist
Title Protection Act.
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Section 2.5 of the Illinois Plumbing License Law. |
The Veterinary Medicine and Surgery Practice Act of 2004.
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(Source: P.A. 97-1139, eff. 12-28-12.)
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(5 ILCS 80/4.34 new) |
Sec. 4.34. Act repealed on January 1, 2024. The following |
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Act is repealed on January 1, 2024: |
The Private Detective, Private Alarm, Private Security, |
Fingerprint Vendor, and Locksmith Act of 2004. |
Section 10. The Private Detective, Private Alarm, Private |
Security, Fingerprint Vendor, and
Locksmith Act of 2004 is |
amended by changing Sections 5-10, 5-15, 10-25, 10-30, 15-5, |
15-10, 15-15, 20-10, 20-15, 25-10, 25-15, 25-20, 25-30, 30-5, |
30-10, 30-15, 30-30, 31-15, 35-10, 35-20, 35-30, 35-32, 35-35, |
35-40, 35-45, 40-5, 40-10, 40-25, 40-30, 40-35, 40-40, 40-45, |
45-10, 45-15, 45-20, 45-25, 45-30, 45-45, 45-50, 45-55, 45-60, |
50-5, 50-10, and 50-15 and by adding Section 50-50 as follows:
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(225 ILCS 447/5-10)
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(Section scheduled to be repealed on January 1, 2014)
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Sec. 5-10. Definitions. As used in this Act:
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"Address of record" means the designated address recorded |
by the Department in the applicant's application file or the |
licensee's license file, as maintained by the Department's |
licensure maintenance unit. |
"Advertisement" means any public media, including printed |
or electronic material , that is published or displayed in a |
phone book,
newspaper, magazine, pamphlet, newsletter, |
website, or other similar type of publication or electronic |
format
that is
intended to either attract business or merely |
provide contact information to
the public for
an agency or |
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licensee. Advertisement shall include any material |
disseminated by
printed or electronic means or media, but shall |
not include a licensee's or an
agency's
letterhead, business |
cards, or other stationery used in routine business
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correspondence or
customary name, address, and number type |
listings in a telephone directory.
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"Alarm system" means any system, including an electronic |
access control
system, a
surveillance video system, a security |
video system, a burglar alarm system, a
fire alarm
system, an |
emergency communication system, mass notification system, or |
any other electronic system that activates an audible, visible,
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remote, or
recorded signal that is designed for the protection |
or detection of intrusion,
entry, theft,
fire, vandalism, |
escape, or trespass, or other electronic systems designed for |
the protection of life by indicating the existence of an |
emergency situation. "Alarm system" also includes an emergency |
communication system and a mass notification system.
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"Applicant" means a person or business applying for |
licensure , registration, or authorization under this Act as a |
fingerprint vendor, fingerprint vendor agency, locksmith, |
locksmith agency, private alarm contractor, private alarm |
contractor agency, private detective, private detective |
agency, private security contractor, or private security |
contractor agency . Any applicant or person who holds himself or |
herself out as an applicant is considered a licensee or |
registrant for the purposes of enforcement, investigation, |
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hearings, and the Illinois Administrative Procedure Act. |
"Armed employee" means a licensee or registered person who |
is employed by an
agency licensed or an armed proprietary |
security force registered under this
Act who carries a weapon |
while engaged in the
performance
of official duties within the |
course and scope of his or her employment during
the hours
and |
times the employee is scheduled to work or is commuting between |
his or her
home or
place of employment , provided that commuting |
is accomplished within one hour
from
departure from home or |
place of employment .
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"Armed proprietary security force" means a security force |
made up of one 5 or
more
armed individuals employed by a |
private, commercial , or industrial operation or
one or
more |
armed individuals employed by a financial institution as |
security officers
for the
protection of persons or property.
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"Board" means the Private Detective, Private Alarm, |
Private Security, Fingerprint Vendor, and
Locksmith Board.
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"Branch office" means a business location removed from the |
place of business
for which an agency license has been issued, |
including, but not limited to,
locations where active employee |
records that are required to be maintained
under this Act are |
kept, where prospective new
employees
are processed, or where |
members of the public are invited in to transact
business. A
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branch office does not include an office or other facility |
located on the
property of an
existing client that is utilized |
solely for the benefit of that client and is
not owned or
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leased by the agency.
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"Canine handler" means a person who uses or handles a |
trained dog
to protect persons or property or
to conduct |
investigations. |
"Canine handler authorization card" means a card issued by |
the Department that authorizes
the holder to use or handle a |
trained dog to protect persons or property or to conduct
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investigations during the performance of his or her duties as |
specified in this Act. |
"Canine trainer" means a person who acts as a dog trainer |
for the purpose of training dogs to protect
persons or property |
or to conduct investigations. |
"Canine trainer authorization card" means a card issued by |
the Department that authorizes the
holder to train a dog to |
protect persons or property or to conduct investigations during |
the
performance of his or her duties as specified in this Act. |
"Canine training facility" means a facility operated by a |
licensed private detective agency or private
security |
contractor agency wherein dogs are trained for the purposes of |
protecting persons or property or to
conduct investigations.
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"Corporation" means an artificial person or legal entity |
created by or under
the
authority of the laws of a state, |
including without limitation a corporation,
limited liability |
company, or any other legal entity.
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"Department" means the Department of Financial and
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Professional Regulation.
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"Emergency communication system" means any system that |
communicates information about emergencies, including but not |
limited to fire, terrorist activities, shootings, other |
dangerous situations, accidents, and natural disasters. |
"Employee" means a person who works for a person or agency |
that has the
right to
control the details of the work performed |
and is not dependent upon whether or
not
federal or state |
payroll taxes are withheld.
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"Fingerprint vendor" means a person that offers, |
advertises, or provides services to fingerprint individuals, |
through electronic or other means, for the purpose of providing |
fingerprint images and associated demographic data to the |
Department of State Police for processing fingerprint based |
criminal history record information inquiries. |
"Fingerprint vendor agency" means a person, firm, |
corporation, or other legal entity that engages in the |
fingerprint vendor business and employs, in addition to the |
fingerprint vendor licensee-in-charge, at least one other |
person in conducting that business. |
"Fingerprint vendor licensee-in-charge" means a person who |
has been designated by a fingerprint vendor agency to be the |
licensee-in-charge of an agency who is a full-time management |
employee or owner who assumes sole responsibility for |
maintaining all records required by this Act and who assumes |
sole responsibility for assuring the licensed agency's |
compliance with its responsibilities as stated in this Act. The |
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Department shall adopt rules mandating licensee-in-charge |
participation in agency affairs.
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"Fire alarm system" means any system that is activated by |
an automatic or
manual device in the detection of smoke, heat, |
or fire that activates an
audible, visible, or
remote signal |
requiring a response.
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"Firearm control card" means a card issued by the |
Department that
authorizes
the holder, who has complied with |
the training and other requirements of this Act, to carry a |
weapon during the performance of his or her duties as
specified |
in
this Act.
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"Firm" means an unincorporated business entity, including |
but not limited to
proprietorships and partnerships.
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"Licensee" means a person or business licensed under this |
Act as a fingerprint vendor, fingerprint vendor agency, |
locksmith, locksmith agency, private alarm contractor, private |
alarm contractor agency, private detective, private detective |
agency, private security contractor, or private security |
contractor agency . Anyone who holds himself or herself out as a |
licensee or who is accused of unlicensed practice is considered |
a licensee for purposes of enforcement, investigation, |
hearings, and the Illinois Administrative Procedure Act. |
"Locksmith" means
a person who engages in a business or |
holds himself out to the public as
providing a service that |
includes, but is not limited to, the servicing,
installing, |
originating first keys, re-coding, repairing, maintaining,
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manipulating, or bypassing of a mechanical or electronic |
locking device, access
control or video surveillance system at |
premises, vehicles, safes, vaults, safe
deposit boxes, or |
automatic teller machines.
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"Locksmith agency" means a person, firm, corporation, or |
other legal entity
that engages
in the
locksmith business and |
employs, in addition to the locksmith
licensee-in-charge, at |
least
one other person in conducting such business.
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"Locksmith licensee-in-charge" means a person who has been |
designated by
agency to be the licensee-in-charge of an agency,
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who is a
full-time management employee or owner who assumes |
sole responsibility
for
maintaining all records required by |
this Act, and who assumes sole
responsibility for
assuring the |
licensed agency's compliance with its responsibilities as |
stated
in this Act. The Department shall adopt rules mandating |
licensee-in-charge
participation in agency affairs.
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"Mass notification system" means any system that is used to |
provide information and instructions to people in a building or |
other space using voice communications, including visible |
signals, text, graphics, tactile, or other communication |
methods. |
"Peace officer" or "police officer" means a person who, by |
virtue of office
or
public
employment, is vested by law with a |
duty to maintain public order or to make
arrests for
offenses, |
whether that duty extends to all offenses or is limited to |
specific
offenses.
Officers, agents, or employees of the |
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federal government commissioned by
federal
statute
to make |
arrests for violations of federal laws are considered peace |
officers.
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"Permanent employee registration card" means a card issued |
by the Department
to an
individual who has applied to the |
Department and meets the requirements for
employment by a |
licensed agency under this Act.
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"Person" means a natural person.
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"Private alarm contractor" means a person who engages in a |
business that
individually or through others undertakes, |
offers to undertake, purports to
have the
capacity to |
undertake, or submits a bid to sell, install, design, monitor, |
maintain,
alter, repair,
replace, or service alarm and other |
security-related systems or parts thereof,
including fire
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alarm systems, at protected premises or premises to be |
protected or responds to
alarm
systems at a protected premises |
on an emergency basis and not as a full-time
security officer. |
"Private alarm contractor" does not include a person, firm,
or
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corporation that
manufactures or sells alarm systems
only from |
its place of business and does not sell, install, monitor, |
maintain,
alter, repair, replace, service, or respond to alarm |
systems at protected
premises or premises to be protected.
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"Private alarm contractor agency" means a person, |
corporation, or other
entity
that
engages in the private alarm |
contracting business and employs, in addition to
the private
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alarm contractor-in-charge, at least one other person in |
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conducting such
business.
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"Private alarm contractor licensee-in-charge" means a |
person who has been
designated by an
agency to be the |
licensee-in-charge of an agency, who is a full-time management
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employee or owner who
assumes sole
responsibility for |
maintaining all records required by this Act, and who
assumes
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sole
responsibility for assuring the licensed agency's |
compliance with its
responsibilities as
stated in this Act.
The |
Department shall adopt rules mandating licensee-in-charge |
participation in
agency affairs.
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"Private detective" means any person who by any means, |
including, but not
limited to, manual, canine odor detection,
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or electronic methods, engages in the business of, accepts
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employment
to furnish, or agrees to make or makes |
investigations for a fee or other
consideration to
obtain |
information relating to:
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(1) Crimes or wrongs done or threatened against the |
United States, any
state or
territory of the United States, |
or any local government of a state or
territory.
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(2) The identity, habits, conduct, business |
occupation, honesty,
integrity,
credibility, knowledge, |
trustworthiness, efficiency, loyalty, activity,
movements, |
whereabouts, affiliations, associations, transactions, |
acts,
reputation, or character of any person, firm, or |
other entity by any means,
manual or electronic.
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(3) The location, disposition, or recovery of lost or |
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stolen property.
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(4) The cause, origin, or responsibility for fires, |
accidents, or injuries
to
individuals or real or personal |
property.
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(5) The truth or falsity of any statement or |
representation.
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(6) Securing evidence to be used before any court, |
board, or investigating
body.
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(7) The protection of individuals from bodily harm or |
death (bodyguard
functions).
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(8) Service of process in criminal and civil |
proceedings without court
order .
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"Private detective agency" means a person, firm, |
corporation, or other legal
entity that engages
in the
private |
detective business and employs, in addition to the |
licensee-in-charge,
one or more
persons in conducting such |
business.
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"Private detective licensee-in-charge" means a person who |
has been designated
by an agency
to be the licensee-in-charge |
of an
agency,
who is a full-time management employee or owner
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who assumes sole
responsibility
for
maintaining all records |
required by this Act, and who assumes sole
responsibility
for |
assuring
the licensed agency's compliance with its |
responsibilities as stated in this
Act. The Department shall |
adopt rules mandating licensee-in-charge
participation in |
agency affairs.
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"Private security contractor" means a person who engages in |
the business of
providing a private security officer, watchman, |
patrol, guard dog, canine odor detection, or a similar service |
by
any other
title or name on a contractual basis for another |
person, firm, corporation, or
other entity
for a fee or other |
consideration and performing one or more of the following
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functions:
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(1) The prevention or detection of intrusion, entry, |
theft, vandalism,
abuse, fire,
or trespass on private or |
governmental property.
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(2) The prevention, observation, or detection of any |
unauthorized activity
on
private or governmental property.
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(3) The protection of persons authorized to be on the |
premises of the
person,
firm, or other entity for which the |
security contractor contractually provides
security |
services.
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(4) The prevention of the misappropriation or |
concealment of goods, money,
bonds, stocks, notes, |
documents, or papers.
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(5) The control, regulation, or direction of the |
movement of the public
for
the
time specifically required |
for the protection of property owned or controlled
by the |
client.
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(6) The protection of individuals from bodily harm or |
death (bodyguard
functions).
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"Private security contractor agency" means a person, firm, |
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corporation, or
other legal entity that
engages in
the private |
security contractor business and that employs, in addition to |
the
licensee-in-charge, one or more persons in conducting such |
business.
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"Private security contractor licensee-in-charge" means a |
person who has been
designated by an agency to be the
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licensee-in-charge of an
agency, who is a full-time management |
employee or owner
who assumes sole responsibility for |
maintaining all records required by this
Act, and who
assumes |
sole responsibility for assuring the licensed agency's |
compliance with
its
responsibilities as
stated in this Act. The |
Department shall adopt rules mandating
licensee-in-charge |
participation in agency affairs.
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"Public member" means a person who is not a licensee or |
related to a
licensee, or who is not an employer or employee of |
a licensee. The term
"related to" shall be determined by the |
rules of the Department.
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"Secretary" means the Secretary of the Department of |
Financial and Professional Regulation.
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(Source: P.A. 95-613, eff. 9-11-07; 96-847, eff. 6-1-10; |
96-1445, eff. 8-20-10.)
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(225 ILCS 447/5-15)
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(Section scheduled to be repealed on January 1, 2014)
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Sec. 5-15. Legislative intent. The intent of the General |
Assembly in
enacting this statute is to regulate persons, |
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corporations, and firms licensed
under this Act for the |
protection of the public. These practices are declared
to |
affect the public health, safety, and welfare and are subject |
to exclusive State
regulation and licensure. This Act shall be |
construed to carry out these
purposes.
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(Source: P.A. 93-438, eff. 8-5-03.)
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(225 ILCS 447/10-25)
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(Section scheduled to be repealed on January 1, 2014)
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Sec. 10-25. Issuance of license; renewal; fees.
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(a) The Department shall, upon the applicant's |
satisfactory completion of
the requirements set forth in this |
Act and upon receipt of the fee, issue the
license indicating |
the name and business location of the licensee and the date
of |
expiration.
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(b) An applicant may, upon satisfactory completion of the |
requirements set
forth in this Act and upon receipt of fees |
related to the application and
testing for licensure, elect to |
defer the issuance of the applicant's initial
license for a |
period not longer than 3 6 years. An applicant who fails to |
request
issuance of his or her initial license or agency |
license and to remit the fees
required for that license within |
3 6 years shall be required to resubmit an
application together |
with all required fees.
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(c) The expiration date, renewal period, and conditions for |
renewal and
restoration of each license, permanent employee |
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registration card, canine handler authorization card, canine |
trainer authorization card, and firearm
control
card shall be |
set by rule. The holder may renew the license,
permanent |
employee registration card, canine handler authorization card, |
canine trainer authorization card, or firearm control card |
during the
30 days preceding its expiration by paying the |
required fee and by meeting
conditions that the Department may |
specify. Any license holder who notifies the
Department on |
forms prescribed by
the Department may place his or her license |
on inactive status for a period of
not longer than 3 6 years |
and shall, subject to the rules of the Department, be
excused |
from payment of renewal fees until the license holder notifies |
the
Department, in writing, of an intention to resume active |
status. Practice while
on inactive status constitutes |
unlicensed practice. A non-renewed license
that has lapsed for |
less than 3 6 years may be restored upon payment of the
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restoration fee and all lapsed renewal fees. A license that has |
lapsed for more
than 3 6 years may be restored by paying the |
required restoration fee and all
lapsed renewal fees and by |
providing evidence of competence to resume practice
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satisfactory to the Department and the Board, which may include |
passing a
written examination. All restoration fees and lapsed |
renewal fees shall be
waived for an applicant whose license |
lapsed while on active duty in the armed
forces of the United |
States if application for restoration is made within 12
months |
after discharge from the service.
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Any person seeking renewal or restoration under this |
subsection (c) shall be subject to the continuing education |
requirements established pursuant to Section 10-27 of this Act.
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(d) Any permanent employee registration card expired for |
less than one year
may be restored upon payment of lapsed |
renewal fees. Any permanent employee
registration card expired |
for one year or more may be restored by making
application to |
the Department and filing proof acceptable to the Department of
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the licensee's fitness to have the permanent employee |
registration card
restored, including verification of
|
fingerprint processing through the Department of State Police |
and Federal
Bureau of Investigation and paying the restoration |
fee.
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(Source: P.A. 95-613, eff. 9-11-07.)
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(225 ILCS 447/10-30)
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(Section scheduled to be repealed on January 1, 2014)
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Sec. 10-30. Unlawful acts. It is unlawful for a licensee
or |
an employee of a licensed agency:
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(1) Upon termination of employment by the agency, to
|
fail to return upon demand or within 72 hours of |
termination
of employment any firearm issued by the |
employer together with
the employee's firearm control |
card.
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(2) (Blank). Upon termination of employment by the |
agency, to
fail to return within 72 hours of termination of |
|
employment
any uniform, badge, identification card, or |
equipment issued,
but not sold, to the employee by the |
agency.
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(3) To falsify the employee's statement required by
|
this Act.
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(4) To have a badge, shoulder patch, or any other
|
identification that contains the words "law enforcement".
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In addition, no license holder or employee of a licensed |
agency
shall in any manner imply that the person is an |
employee or
agent of a governmental agency or display a |
badge or
identification card, emblem, or uniform citing the |
words
"police", "sheriff", "highway patrol trooper", or |
"law enforcement".
|
A person who violates any provision of this Section shall |
be guilty of a Class A misdemeanor; a person who commits a |
second or subsequent violation of these provisions is guilty of |
a Class 4 felony. |
(Source: P.A. 95-613, eff. 9-11-07.)
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(225 ILCS 447/15-5)
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(Section scheduled to be repealed on January 1, 2014)
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Sec. 15-5. Exemptions; private detective. The provisions
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of this Act relating to the licensure of private detectives do
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not apply to any of the following:
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(1) An employee of the United States, Illinois, or a
|
political subdivision of either while the employee is |
|
engaged
in the performance of his or her official duties |
within the
scope of his or her employment. However, any |
such person who
offers his or her services as a private |
detective or uses a
similar title when these services are |
performed for
compensation or other consideration, whether |
received directly
or indirectly, is subject to this Act.
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(2) A person, firm, or other entity engaged exclusively
|
in tracing and compiling lineage or ancestry who does not |
hold
himself or herself out to be a private detective.
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(3) A person engaged exclusively in obtaining and
|
furnishing information , including providing reports, as to |
the financial rating or creditworthiness of
persons or a |
person who provides reports in
connection with (i) consumer |
credit transactions, (ii)
information for employment |
purposes, or (iii) information for
the underwriting of |
consumer insurance.
|
(4) Insurance adjusters employed or under contract as
|
adjusters who engage in no other investigative activities
|
other than those directly connected with adjustment of |
claims
against an insurance company or a self-insured |
entity by which
they are employed or with which they have a |
contract. No
insurance adjuster or company may use the term |
"investigation"
or any derivative thereof, in its name or |
in its advertising.
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(5) A person, firm, or other entity engaged in
|
providing computer forensics services so long as the
|
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person, firm, or other entity does not hold himself or
|
herself out to be a private detective. For the purposes of
|
this item (5), "computer forensics services" means a
branch |
of forensic science pertaining to the recovery and
analysis |
of electronically stored information. |
(6) A person employed as an investigator exclusively
by |
only one employer in connection with the exclusive
|
activities of that employer and who does not hold himself
|
or herself out to be a private detective. |
(7) A person appointed by the circuit court pursuant to |
the Code of Civil Procedure to make service of process in a |
specific case, provided that such person is not
otherwise |
engaged in the business of serving process. |
(8) A person appointed by the circuit court pursuant
to |
the Code of Civil Procedure who is an honorably
discharged |
veteran of the armed forces of the United States and is |
self-employed as a process server. |
(Source: P.A. 93-438, eff. 8-5-03.)
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(225 ILCS 447/15-10)
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(Section scheduled to be repealed January 1, 2014)
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Sec. 15-10. Qualifications for licensure as a private
|
detective. |
(a) A person is qualified for licensure as a private
|
detective if he or she meets all of the following
requirements:
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(1) Is at least 21 years of age.
|
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(2) Has not been convicted of any felony in any
|
jurisdiction or at least 10 years have elapsed since the |
time
of full discharge from a sentence imposed for a felony
|
conviction.
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(3) Is of good moral character. Good character is
a |
continuing requirement of licensure. Conviction of crimes
|
other than felonies may be used in determining moral
|
character, but shall not constitute an absolute bar to
|
licensure , except where the applicant is a registered sex |
offender .
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(4) Has not been declared by any court of competent
|
jurisdiction to be incompetent by reason of mental or |
physical
defect or disease, unless a court has subsequently |
declared
him or her to be competent.
|
(5) Is not suffering from dependence on alcohol or
from |
narcotic addiction or dependence.
|
(6) Has a minimum of 3 years experience of the 5
years |
immediately preceding application working full-time for
a |
licensed private detective agency as a registered private
|
detective agency employee or with 3 years experience of the |
5
years immediately preceding his or her application |
employed as
a full-time investigator for a licensed |
attorney , for an in-house investigative unit for a |
corporation having 100 or more employees, for any of the |
armed forces of the United States, or in a law
enforcement |
agency of the a federal government, a state, or a state |
|
political
subdivision, which shall include a state's |
attorney's office
or a public defender's office. The Board |
and the Department
shall approve such full-time |
investigator experience and may accept, in lieu of the |
experience requirement in this item (6), alternative |
experience working full-time for a private detective |
agency licensed in another state or for a private detective |
agency in a state that does not license such agencies if |
the experience is substantially equivalent to that gained |
working for an Illinois licensed private detective agency . |
An
applicant who has a baccalaureate degree, or higher, in |
law
enforcement or a related field or a business degree |
from an
accredited college or university shall be given |
credit for 2
of the 3 years of the required experience. An |
applicant who
has an associate degree in law enforcement or |
in a related
field or in business from an accredited |
college or university
shall be given credit for one of the |
3 years of the required
experience. An applicant who has |
completed a non-degree
military training program in law |
enforcement or a
related field shall be given credit for |
one of the 3 years
of the required experience if the Board |
and the Department
determine that such training is |
substantially equivalent
to that received in an associate |
degree program.
|
(7) Has not been dishonorably discharged from the
armed |
forces of the United States or has not been discharged
from |
|
a law enforcement agency of the United States or of any
|
state or of any political subdivision thereof, which shall
|
include a state's attorney's office, for reasons relating |
to his
or her conduct as an employee of that law |
enforcement agency.
|
(8) Has passed an examination authorized by the
|
Department.
|
(9) Submits his or her fingerprints, proof of having
|
general liability insurance required under subsection (b), |
and
the required license fee.
|
(10) Has not violated Section 10-5 of this Act.
|
(b) It is the responsibility of the applicant to obtain
|
general liability insurance in an amount and coverage
|
appropriate for the applicant's circumstances as determined by
|
rule. The applicant shall provide evidence of insurance to
the |
Department before being issued a license. Failure to
maintain |
general liability insurance and to provide the
Department with |
written proof of the insurance shall result in
cancellation of |
the license without hearing .
|
(c) Any person who has been providing canine odor detection |
services for hire prior to January 1, 2005 is exempt from the |
requirements of item (6) of subsection (a) of this Section and |
may be granted a private detective license if (i) he or she |
meets the requirements of items (1) through (5) and items (7) |
through (10) of subsection (a) of this Section, (ii) pays all |
applicable fees, and (iii) presents satisfactory evidence to |
|
the Department of the provision of canine odor detection |
services for hire since January 1, 2005.
|
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/15-15)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 15-15. Qualifications for licensure as a private
|
detective agency. |
(a) Upon receipt of the required fee and proof that the
|
applicant has a full-time Illinois licensed private detective |
licensee-in-charge detective-in-charge , which
is a continuing |
requirement for agency
licensure, the Department shall issue a
|
license as a private detective agency to any of the following:
|
(1) An individual who submits an application and is
a |
licensed private detective under this Act.
|
(2) A firm that submits an application and all of
the |
members of the firm are licensed private detectives under
|
this Act.
|
(3) A corporation or limited liability company
doing |
business in Illinois that is authorized to engage in the |
business of
conducting a private detective agency, |
provided at least one
full-time executive employee is |
licensed as a private
detective under this Act and all |
unlicensed
officers and directors of the corporation or |
limited liability
company are determined by the Department |
to be persons of good
moral character.
|
|
(b) No private detective may be the licensee-in-charge
for |
more than one private detective agency. Upon written
request by |
a representative of an agency, within 10 days after
the loss of |
a licensee-in-charge of an agency because of the
death of that |
individual or because of the termination of the
employment of |
that individual, the Department shall issue a
temporary |
certificate of authority allowing the continuing
operation of |
the licensed agency. No temporary certificate of
authority |
shall be valid for more than 90 days. An extension
of an |
additional 90 days may be granted upon written request
by the |
representative of the agency. Not more than 2
extensions may be |
granted to any agency. No temporary permit
shall be issued for |
a loss of the licensee-in-charge because
of disciplinary action |
by the Department related to
his or her conduct on behalf of |
the agency.
|
(c) Upon issuance of the temporary certificate of authority |
as provided for in subsection (b) of this Section, and at any |
time thereafter while the temporary certificate of authority is |
in effect, the Department may request in writing additional |
information from the agency regarding the loss of its |
licensee-in-charge, the selection of a new licensee-in-charge, |
and the management of the agency. Failure of the
agency to |
respond or respond to the satisfaction of the
Department shall |
cause the Department to deny any extension
of the temporary |
certificate of authority. While the
temporary certificate of |
authority is in effect, the
Department may disapprove the |
|
selection of a new licensee-in-charge
by the agency if the |
person's license is not operative
or the Department has good |
cause to believe that the person
selected will not fully |
exercise the responsibilities of a
licensee-in-charge. If the |
Department has disapproved the
selection of a new |
licensee-in-charge and the temporary
certificate of authority |
expires or is about to expire
without the agency selecting |
another new licensee-in-charge,
the Department shall grant an |
extension of the temporary
certificate of authority for an |
additional 90 days, except as
otherwise prohibited in |
subsection (b) or this subsection (c). |
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/20-10)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 20-10. Qualifications for licensure as a private
alarm |
contractor. |
(a) A person is qualified for licensure as a private
alarm |
contractor if he or she meets all of the following
|
requirements:
|
(1) Is at least 21 years of age.
|
(2) Has not been convicted of any felony in any
|
jurisdiction or at least 10 years have elapsed since the |
time
of full discharge from a sentence imposed for a felony
|
conviction.
|
(3) Is of good moral character. Good moral
character is |
|
a continuing requirement of licensure.
Conviction of |
crimes other than felonies may be used in
determining moral |
character, but shall not constitute an
absolute bar to |
licensure , except where the applicant is a registered sex |
offender .
|
(4) Has not been declared by any court of competent
|
jurisdiction to be incompetent by reason of mental or |
physical
defect or disease, unless a court has subsequently |
declared
him or her to be competent.
|
(5) Is not suffering from dependence on alcohol or
from |
narcotic addiction or dependence.
|
(6) Has a minimum of 3 years experience during the 5
|
years immediately preceding the application (i) working as |
a full-time
manager for a licensed private alarm contractor |
agency or (ii) working for
a government , one of the armed |
forces of the United States, or private entity that |
inspects, reviews, designs, sells, installs, operates, |
services, or monitors
alarm systems that, in the judgment |
of the Board, satisfies
the standards of alarm industry |
competence. The Board and the Department may
accept, in |
lieu of the experience requirement in this
item (6), |
alternative experience working as a full-time
manager for a |
private alarm contractor agency licensed in
another state |
or for a private alarm contractor agency in
a state that |
does not license such agencies, if the
experience is |
substantially equivalent to that
gained working for an |
|
Illinois licensed private alarm
contractor agency. An |
applicant who
has received a 4-year degree or higher in |
electrical
engineering or a related field from a program |
approved by the
Board shall be given credit for 2 years of |
the required
experience. An applicant who has successfully |
completed a
national certification program approved by the |
Board shall be
given credit for one year of the required |
experience.
|
(7) Has not been dishonorably discharged from the
armed |
forces of the United States.
|
(8) Has passed an examination authorized by the
|
Department.
|
(9) Submits his or her fingerprints, proof of
having |
general liability insurance required under subsection
(c), |
and the required license fee.
|
(10) Has not violated Section 10-5 of this Act.
|
(b) (Blank).
|
(c) It is the responsibility of the applicant to obtain
|
general liability insurance in an amount and coverage
|
appropriate for the applicant's circumstances as determined by
|
rule. The applicant shall provide evidence of insurance to
the |
Department before being issued a license. Failure to
maintain |
general liability insurance and to provide the
Department with |
written proof of the insurance shall result in
cancellation of |
the license without hearing .
|
(Source: P.A. 95-613, eff. 9-11-07; 96-847, eff. 6-1-10 .)
|
|
(225 ILCS 447/20-15)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 20-15. Qualifications for licensure as a private
alarm |
contractor agency. |
(a) Upon receipt of the required fee and proof that the
|
applicant has a full-time Illinois licensed private alarm
|
contractor licensee-in-charge contractor-in-charge , which is a |
continuing requirement for
agency licensure, the Department |
shall issue
a license as a private alarm contractor agency to
|
any of the following:
|
(1) An individual who submits an application and is
a |
licensed private alarm contractor under this Act.
|
(2) A firm that submits an application and all of
the |
members of the firm are licensed private alarm
contractors |
under this Act.
|
(3) A corporation or limited liability company
doing |
business in Illinois that is authorized by its articles
of |
incorporation or organization to engage in the business of
|
conducting a private alarm contractor agency if at least |
one
executive employee is licensed as a private alarm |
contractor
under this Act and all unlicensed officers and |
directors of
the corporation or limited liability company |
are determined by
the Department to be persons of good |
moral character.
|
(b) No private alarm contractor may be the |
|
licensee-in-charge private alarm
contractor-in-charge for more |
than one private alarm
contractor agency. Upon written request |
by a representative
of an agency, within 10 days after the loss |
of a licensee-in-charge licensed
private alarm |
contractor-in-charge of an agency because of the
death of that |
individual or because of the termination of the
employment of |
that individual, the Department shall issue a
temporary |
certificate of authority allowing the continuing
operation of |
the licensed agency. No temporary certificate of
authority |
shall be valid for more than 90 days. An extension
of an |
additional 90 days may be granted upon written request
by the |
representative of the agency. Not more than 2
extensions may be |
granted to any agency. No temporary permit
shall be issued for |
loss of the licensee-in-charge because of
disciplinary action |
by the Department related to
his or her conduct on behalf of |
the agency.
|
(c) No private alarm contractor, private alarm
contractor |
agency, or person may install or connect an alarm
system or |
fire alarm system that connects automatically and
directly to a |
governmentally operated police or fire dispatch
system in a |
manner that violates subsection (a) of Section
15.2 of the |
Emergency Telephone System Act. In addition to
the penalties |
provided by the Emergency Telephone System Act,
a private alarm |
contractor agency that violates this Section
shall pay the |
Department an additional penalty of $250 per
occurrence.
|
(d) Upon issuance of the temporary certificate of
authority |
|
as provided for in subsection (b) of this Section
and at any |
time thereafter while the temporary certificate of
authority is |
in effect, the Department may request in writing
additional |
information from the agency regarding the loss of
its |
licensee-in-charge, the selection of a new licensee-in-charge,
|
and the management of the agency. Failure of the
agency to |
respond or respond to the satisfaction of the
Department shall |
cause the Department to deny any extension of
the temporary |
certificate of authority. While the temporary
certificate of |
authority is in effect, the Department may
disapprove the |
selection of a new licensee-in-charge by the
agency if the |
person's license is not operative or the
Department has good |
cause to believe that the person selected
will not fully |
exercise the responsibilities of a licensee-in-charge.
If the |
Department has disapproved the selection of another
new |
licensee-in-charge and the temporary certificate of
authority |
expires or is about to expire without the agency
selecting a |
new licensee-in-charge, the Department shall
grant an |
extension of the temporary certificate of authority
for an |
additional 90 days, except as otherwise prohibited in
|
subsection (b) or this subsection (d). |
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/25-10)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 25-10. Qualifications for licensure as a private
|
|
security contractor. |
(a) A person is qualified for licensure as a private
|
security contractor if he or she meets all of the following
|
requirements:
|
(1) Is at least 21 years of age.
|
(2) Has not been convicted of any felony in any
|
jurisdiction or at least 10 years have elapsed since the |
time
of full discharge from a sentence imposed for a felony
|
conviction.
|
(3) Is of good moral character. Good character is
a |
continuing requirement of licensure. Conviction of crimes
|
other than felonies may be used in determining moral
|
character, but shall not constitute an absolute bar to
|
licensure , except where the applicant is a registered sex
|
offender .
|
(4) Has not been declared by any court of competent
|
jurisdiction to be incompetent by reason of mental or |
physical
defect or disease, unless a court has subsequently |
declared
him or her to be competent.
|
(5) Is not suffering from dependence on alcohol or
from |
narcotic addiction or dependence.
|
(6) Has a minimum of 3 years experience of the 5
years |
immediately preceding application working as a full-time
|
manager for a licensed private security contractor agency |
or a
manager of a proprietary security force of 30 or more |
persons
registered with the Department or with 3 years |
|
experience of
the 5 years immediately preceding his or her |
application
employed as a full-time supervisor for
an |
in-house security unit for a corporation having l00 or
more |
employees, for a military police or related security
unit |
in any of the armed forces of the United States, or in a |
law enforcement agency
of the a federal government, a |
state, or a state political subdivision, which shall
|
include a state's attorney's office or public defender's
|
office. The Board and the Department shall approve such |
full-time supervisory
experience and may accept, in lieu
of |
the experience requirement in this subsection,
alternative |
experience working as a full-time manager for
a private |
security contractor agency licensed in another
state or for |
a private security contractor agency in a
state that does |
not license such agencies if the
experience is |
substantially equivalent to that
gained working for an |
Illinois licensed private security
contractor agency . An |
applicant who has a
baccalaureate degree or higher in |
police science or a related
field or a business degree from |
an accredited college or
university shall be given credit |
for 2 of the 3 years of the
required experience. An |
applicant who has completed a non-degree military training |
program in police science or a related field shall be given |
credit for one of the 3 years of the required experience if |
the Board and the Department determine that such training |
is substantially equivalent to that received in an |
|
associate degree program. An applicant who has an associate |
degree
in police science or in a related field or in |
business from an
accredited college or university shall be |
given credit for one
of the 3 years of the required |
experience.
|
(7) Has not been dishonorably discharged from the
armed |
forces of the United States.
|
(8) Has passed an examination authorized by the
|
Department.
|
(9) Submits his or her fingerprints, proof of having
|
general liability insurance required under subsection (b), |
and
the required license fee.
|
(10) Has not violated Section 10-5 of this Act.
|
(b) It is the responsibility of the applicant to obtain
|
general liability insurance in an amount and coverage
|
appropriate for the applicant's circumstances as determined by
|
rule. The applicant shall provide evidence of insurance to
the |
Department before being issued a license. Failure to
maintain |
general liability insurance and to provide the
Department with |
written proof of the insurance shall result in
cancellation of |
the license without hearing . |
(c) Any person who has been providing canine odor detection |
services for hire prior to January 1, 2005 is exempt from the |
requirements of item (6) of subsection (a) of this Section and |
may be granted a private security contractor license if (i) he |
or she meets the requirements of items (1) through (5) and |
|
items (7) through (10) of subsections (a) of this Section, (ii) |
pays all applicable fees, and (iii) presents satisfactory |
evidence to the Department of the provision of canine odor |
detection services for hire since January 1, 2005.
|
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/25-15)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 25-15. Qualifications for licensure as a private
|
security contractor agency. |
(a) Upon receipt of the required fee and proof that the
|
applicant has a full-time Illinois licensed private security
|
licensee-in-charge contractor-in-charge , which is a continuing |
requirement for
agency licensure, the Department shall issue
a |
license as a private security contractor agency
to any of the |
following:
|
(1) An individual who submits an application and is
a |
licensed private security contractor under this Act.
|
(2) A firm that submits an application and all of
the |
members of the firm are licensed private security
|
contractors under this Act.
|
(3) A corporation or limited liability company
doing |
business in Illinois that is authorized to engage in the |
business of
conducting a private security contractor |
agency if at least
one officer or executive employee is |
licensed as a private
security contractor under this Act |
|
and all unlicensed
officers and directors of the |
corporation or limited liability
company are determined by |
the Department to be persons of good
moral character.
|
(b) No private security contractor may be the private
|
security contractor licensee-in-charge for more than one
|
private security contractor agency. Upon written request by a
|
representative of the agency, within 10 days after the loss of
|
a private security contractor licensee-in-charge of an agency
|
because of the death of that individual or because of the
|
termination of the employment of that individual, the
|
Department shall issue a temporary certificate of authority
|
allowing the continuing operation of the licensed agency. No
|
temporary certificate of authority shall be valid for more
than |
90 days. An extension of an additional 90 days may be
granted |
upon written request by the representative of the
agency. Not |
more than 2 extensions may be granted to any
agency. No |
temporary permit shall be issued for loss of the
|
licensee-in-charge because of disciplinary action by the
|
Department related to his or her conduct on behalf of the
|
agency.
|
(c) Upon issuance of the temporary certificate of authority |
as provided for in subsection (b) of this Section and at any |
time thereafter while the temporary certificate of authority is |
in effect, the Department may request in writing additional |
information from the agency regarding the loss of its |
licensee-in-charge, the selection of a new licensee-in-charge, |
|
and the management of the agency. Failure of the agency to |
respond or respond to the satisfaction of the
Department shall |
cause the Department to deny any extension
of the temporary |
certificate of authority. While the
temporary certificate of |
authority is in effect, the
Department may disapprove the |
selection of a new licensee-in-charge
by the agency if the |
person's license is not operative
or the Department has good |
cause to believe that the person
selected will not fully |
exercise the responsibilities of a
licensee-in-charge. If the |
Department has disapproved the
selection of a new |
licensee-in-charge and the temporary
certificate of authority |
expires or is about to expire
without the agency selecting |
another new licensee-in-charge,
the Department shall grant an |
extension of the temporary
certificate of authority for an |
additional 90 days, except as
otherwise prohibited in |
subsection (b) or this subsection (c). |
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/25-20)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 25-20. Training; private security contractor and
|
employees. |
(a) Registered employees of the private security
|
contractor agency who provide traditional guarding or other
|
private security related functions or who respond to alarm
|
systems shall complete, within 30 days of their employment, a
|
|
minimum of 20 hours of classroom basic training provided by a
|
qualified instructor, which shall include the following
|
subjects:
|
(1) The law regarding arrest and search and seizure
as |
it applies to private security.
|
(2) Civil and criminal liability for acts related
to |
private security.
|
(3) The use of force, including but not limited to
the |
use of nonlethal force (i.e., disabling spray, baton,
|
stungun or similar weapon).
|
(4) Arrest and control techniques.
|
(5) The offenses under the Criminal Code of 1961
that |
are directly related to the protection of persons and
|
property.
|
(6) The law on private security forces and on
reporting |
to law enforcement agencies.
|
(7) Fire prevention, fire equipment, and fire
safety.
|
(8) The procedures for service of process and for
|
report writing.
|
(9) Civil rights and public relations.
|
(10) The identification of terrorists, acts of |
terrorism, and terrorist organizations, as defined by |
federal and State statutes.
|
(b) All other employees of a private security contractor
|
agency shall complete a minimum of 20 hours of training
|
provided by the qualified instructor within 30 days of their
|
|
employment. The substance of the training shall be related to
|
the work performed by the registered employee.
|
(c) Registered employees of the private security |
contractor agency who
provide
guarding or other private |
security related functions, in addition to the
classroom |
training
required under subsection (a), within 6 months of |
their employment,
shall complete
an additional 8 hours of |
training on subjects to be determined by the
employer, which
|
training may be site-specific and may be conducted on the job.
|
(d) In addition to the basic training provided for in |
subsections (a) and
(c),
registered employees of the private |
security contractor agency who provide
guarding or other
|
private security related functions
shall complete an
|
additional
8 hours of refresher training on subjects to be |
determined by the
employer
each calendar year commencing with |
the
calendar year
following the employee's first employment |
anniversary date,
which
refresher training may be |
site-specific and may be conducted on the job.
|
(e) It is the responsibility of the employer to certify,
on |
a form provided by the Department, that the employee has
|
successfully completed the basic and refresher training. The
|
form shall be a permanent record of training completed by the
|
employee and shall be placed in the employee's file with the
|
employer for the period the employee remains with the
employer. |
An agency may place a notarized copy of the
Department form in |
lieu of the original into the permanent
employee registration |
|
card file. The original form shall be
given to the employee |
when his or her employment is
terminated. Failure to return the |
original form to the
employee is grounds for disciplinary |
action. The employee
shall not be required to repeat the |
required training once the
employee has been issued the form. |
An employer may provide or
require additional training.
|
(f) Any certification of completion of the 20-hour basic
|
training issued under the Private Detective, Private Alarm,
|
Private Security and Locksmith Act of 1993 or any prior Act
|
shall be accepted as proof of training under this Act.
|
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/25-30)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 25-30. Uniforms.
|
(a) No licensee under this Act or any employee of a
|
licensed agency shall wear or display a badge, shoulder patch
|
or other identification that contains the words "law" or |
"enforcement" "law
enforcement" . No license holder or employee |
of a licensed
agency shall imply in any manner that the person |
is an
employee or agent of a governmental entity, display a |
badge or
identification card, emblem, or uniform using the |
words
"police", "sheriff", "highway patrol", "trooper", "law
|
enforcement" or any similar term.
|
(b) All military-style uniforms, if worn by
employees of a |
licensed private security contractor agency,
must bear the name |
|
of the private security contractor agency,
which shall be |
plainly visible on a patch, badge, or other
insignia.
|
(c) All uniforms, if worn by employees of a licensed |
private security contractor agency, may only be worn in the |
performance of their duties or while commuting directly to or |
from the employee's place or places of employment , provided |
this is accomplished within one hour from departure from home |
or place of employment .
|
(d) Employees shall return any uniform, badge,
|
identification card, or equipment issued, but not sold, to the
|
employee by the agency within 72 hours of termination of
|
employment. |
(e) Licensees under this Act of any employee of a
licensed |
agency are prohibited from using the Illinois State
Seal on |
badges, company logos, identification cards, patches,
or other |
insignia. |
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/30-5)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 30-5. Exemptions; locksmith. The provisions of this
|
Act do not apply to any of the following if the person
|
performing the service does not hold himself or herself out as
|
a locksmith:
|
(1) Automobile service dealers who service, install,
|
repair, or rebuild automobile locks.
|
|
(2) Police officers, firefighters, or municipal |
employees
who open a lock in an emergency situation.
|
(3) A retail merchant selling locks or similar security
|
accessories, duplicating keys, or installing, programming,
|
repairing,
maintaining, reprogramming, rebuilding,
or
|
servicing electronic garage door devices.
|
(4) A member of the building trades who installs or
|
removes complete locks or locking devices in the course of
|
residential or commercial new construction or remodeling.
|
(5) An employee of a towing service, repossessor, |
roadside assistance service, or
automobile club opening |
automotive locks in the normal course
of his or her duties. |
Additionally, this Act shall not
prohibit an employee of a |
towing service or roadside assistance service from opening |
motor
vehicles to enable a vehicle to be moved without |
towing,
provided the towing service or roadside assistance |
service does not hold itself out to the
public, by |
directory advertisement, through a sign at the
facilities |
of the towing service or roadside assistance service , or by |
any other form of
advertisement, as a locksmith.
|
(6) A student in the course of study in locksmith
|
programs approved by the Department.
|
(7) Warranty service by a lock manufacturer or its
|
employees on the manufacturer's own products.
|
(8) A maintenance employee of a property management
|
company at a multi-family residential building who |
|
services,
installs, repairs, or opens locks for tenants.
|
(9) A person employed exclusively by only one employer
|
in connection with the exclusive activities of that |
employer,
providing that person does not hold himself or |
herself out to
the public as a locksmith.
|
(10) Persons who have no access to confidential or
|
security information and who otherwise do not provide
|
traditional locksmith services, as defined in this Act, are
|
exempt from employee registration. Examples of exempt
|
employees include, but are not limited to, employees |
working
in the capacity of key cutters, cashiers, drivers, |
and
reception personnel. Confidential or security |
information is
that which pertains to employee files, |
scheduling, client
contracts, master key charts, access |
codes, or technical
security and alarm data.
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/30-10)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 30-10. Qualifications for licensure as a locksmith.
|
(a) A person is qualified for licensure as a locksmith
if |
he or she meets all of the following requirements:
|
(1) Is at least 18 years of age.
|
(2) Has not been convicted of any felony in any
|
jurisdiction or at least 10 years have elapsed since the |
time
of full discharge from a sentence imposed for a felony
|
|
conviction.
|
(3) Is of good moral character. Good moral
character is |
a continuing requirement of licensure.
Conviction of |
crimes other than felonies may be used in
determining moral |
character, but shall not constitute an
absolute bar to |
licensure , except where the applicant is a registered sex |
offender .
|
(4) Has not been declared by any court of competent
|
jurisdiction to be incompetent by reason of mental or |
physical
defect or disease, unless a court has subsequently |
declared
him or her to be competent.
|
(5) Is not suffering from dependence on alcohol or
from |
narcotic addiction or dependence.
|
(6) Has not been dishonorably discharged from the
armed |
forces of the United States.
|
(7) Has passed an examination authorized by the
|
Department.
|
(8) Submits his or her fingerprints,
proof of having |
general liability insurance required under
subsection (b), |
and the required license fee.
|
(9) Has not violated Section 10-5 of this Act.
|
(b) It is the responsibility of the applicant to obtain
|
general liability insurance in an amount and coverage
|
appropriate for the applicant's circumstances as determined by
|
rule. The applicant shall provide evidence of insurance to
the |
Department before being issued a license. Failure to
maintain |
|
general liability insurance and to provide the
Department with |
written proof of the insurance shall result in
cancellation of |
the license without hearing . A locksmith employed by a
licensed |
locksmith agency or employed by a private concern may
provide |
proof that his or her actions as a locksmith are
covered by the |
liability insurance of his or her employer.
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/30-15)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 30-15. Qualifications for licensure as a locksmith
|
agency. |
(a) Upon receipt of the required fee and proof that the
|
applicant has a full-time is an Illinois licensed locksmith |
licensee-in-charge who shall assume
responsibility for the |
operation of the agency and the
directed actions of the |
agency's employees , which is a
continuing requirement for |
agency licensure, the Department
shall issue a license as a |
locksmith
agency to any of the following:
|
(1) An individual who submits an application and is
a |
licensed locksmith under this Act.
|
(2) A firm that submits an application and all of
the |
members of the firm are licensed locksmiths under this
Act.
|
(3) A corporation or limited liability company
doing |
business in Illinois that is authorized to engage in the |
business of
conducting a locksmith agency if at least one |
|
officer or
executive employee is a licensed locksmith under |
this Act and
all unlicensed officers and directors of the |
corporation or
limited liability company are determined by |
the Department to
be persons of good moral character.
|
(b) An individual licensed as a locksmith operating
under a |
business name other
than the licensed locksmith's own name |
shall not be required
to obtain a locksmith agency license if |
that licensed
locksmith does not employ any persons to engage |
in the
practice of locksmithing and registers under the Assumed |
Business Name Act.
|
(c) No locksmith may be the locksmith licensee in-charge |
for more than one
locksmith agency. Upon written
request by a |
representative of the agency, within 10 days
after the loss of |
a licensee-in-charge locksmith-in-charge of an agency because
|
of the death of that individual or because of the termination
|
of the employment of that individual, the Department shall
|
issue a temporary certificate of authority allowing the
|
continuing operation of the licensed agency. No temporary
|
certificate of authority shall be valid for more than 90 days.
|
An extension of an additional 90 days may be granted upon
|
written request by the representative of the agency. Not more
|
than 2 extensions may be granted to any agency. No temporary
|
permit shall be issued for loss of the licensee-in-charge |
because of
disciplinary action by
the Department related to his |
or her conduct on behalf of the
agency.
|
(c-1) Upon issuance of the temporary certificate of |
|
authority as provided for in subsection (c) of this Section and |
at any time thereafter while the temporary certificate of |
authority is in effect, the Department may request in writing |
additional information from the agency regarding the loss of |
its licensee-in-charge, the selection of a new |
licensee-in-charge, and the management of the agency. Failure |
of the agency to respond to the satisfaction of the Department |
shall cause the Department to deny any extension of the |
temporary certificate of authority. While the temporary
|
certificate of authority is in effect, the Department may
|
disapprove the selection of a new licensee-in-charge by the
|
agency if the person's license is not operative or the
|
Department has good cause to believe that the person selected
|
will not fully exercise the responsibilities of a |
licensee-in-charge.
If the Department has disapproved the |
selection of a
new licensee-in-charge and the temporary |
certificate of
authority expires or is about to expire without |
the agency
selecting another new licensee-in-charge, the |
Department shall grant an extension of the temporary |
certificate of authority for an additional 90 days, except as |
otherwise prohibited in subsection (c) or this subsection |
(c-1). |
(d) The Department shall require without limitation all of |
the following information from each applicant for licensure as |
a locksmith agency under this Act: |
(1) The name, full business address, and telephone |
|
number of the locksmith agency. The business address for |
the locksmith agency shall be a complete street address |
from which business is actually conducted, shall be located |
within the State, and may not be a P.O. Box. The applicant |
shall submit proof that the business location is or will be |
used to conduct the locksmith agency's business. The |
Department may approve of an out-of-state business |
location if it is not over 50 miles in distance from the |
borders of this State. |
(2) All trade or business names used by the licensee. |
(3) The type of ownership or operation, such as a |
partnership, corporation, or sole proprietorship. |
(4) The name of the owner or operator of the locksmith |
agency, including: |
(A) if a person, then the name and address of |
record of the person; |
(B) if a partnership, then the name and address of |
record of each partner and the name of the partnership; |
(C) if a corporation, then the name, address of |
record, and title of each corporate officer and |
director, the corporate names, and the name of the |
state of incorporation; and |
(D) if a sole proprietorship, then the full name |
and address of record of the sole proprietor and the |
name of the business entity. |
(5) The name and license number of the |
|
licensee-in-charge for the locksmith agency. |
(6) Any additional information required by the |
Department by rule. |
(e) A licensed locksmith agency may operate under a "doing |
business as" or assumed name certification without having to |
obtain a separate locksmith agency license if the "doing |
business as" or assumed name is first registered with the |
Department. A licensed locksmith agency may register no more |
than one assumed name. |
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
|
(225 ILCS 447/30-30) |
(Section scheduled to be repealed on January 1, 2014) |
Sec. 30-30. Consumer protection; required information for |
consumers. |
(a) A licensee providing any locksmith services shall |
document on a work order, invoice, or receipt the name, |
address, and telephone number of the person requesting the work |
to be done. |
(b) The locksmith who performs the services shall include |
on the work order, invoice, or receipt his or her name and |
license number. |
(c) If the locksmith who performs the services is employed |
by a locksmith agency, then the name, address, and license |
number of the locksmith agency and the name and license or |
registration number of the locksmith who performed the services |
|
shall be included on the work order, invoice, or receipt. |
(d) A copy of the work order, invoice, or receipt shall be |
provided to the customer at the time of service and the |
original copy of the work order, invoice, or receipt shall be |
kept by the licensed locksmith or locksmith agency for a period |
of 2 years. |
(e) The name, address, and license number of the locksmith |
or locksmith agency, if applicable, shall be pre-printed on the |
work order, invoice, or receipt required under this Section. |
(f) A locksmith may be disciplined by the Department |
pursuant to this Act for gross or , willful , and continued |
overcharging for professional locksmith services, including |
filing false statements for the collection of fees for services |
not rendered.
|
(Source: P.A. 96-1445, eff. 8-20-10.) |
(225 ILCS 447/31-15) |
(Section scheduled to be repealed on January 1, 2014) |
Sec. 31-15. Qualifications for licensure as a fingerprint |
vendor agency.
|
(a) Upon receipt of the required fee and proof that the |
applicant has a full-time is an Illinois licensed fingerprint |
vendor licensee-in-charge who shall assume responsibility for |
the operation of the agency and the directed actions of the |
agency's employees , which is a continuing requirement for |
agency licensure, the Department may issue a license as a |
|
fingerprint vendor agency to any of the following: |
(1) An individual who submits an application and is a |
licensed fingerprint vendor under this Act. |
(2) A firm that submits an application and all of the |
members of the firm are licensed fingerprint vendors under |
this Act. |
(3) A corporation or limited liability company doing |
business in Illinois that is authorized to engage in the |
business of conducting a fingerprint vendor agency if at |
least one officer or executive employee is a licensed |
fingerprint vendor under this Act and all unlicensed |
officers and directors of the corporation or limited |
liability company are determined by the Department to be |
persons of good moral character. |
(b) An individual licensed as a fingerprint vendor |
operating under a business name other than the licensed |
fingerprint vendor's own name shall not be required to obtain a |
fingerprint vendor agency license if that licensed fingerprint |
vendor does not employ any persons to provide fingerprinting |
services. |
(c) No fingerprint vendor may be the fingerprint vendor |
licensee-in-charge for more than one fingerprint vendor |
agency. Upon written request by a representative of the agency, |
within 10 days after the loss of a fingerprint vendor |
licensee-in-charge of an agency because of the death of that |
individual or because of the termination of the employment of |
|
that individual, the Department shall issue a temporary |
certificate of authority allowing the continuing operation of |
the licensed agency. No temporary certificate of authority |
shall be valid for more than 90 days. An extension of an |
additional 90 days may be granted upon written request by the |
representative of the agency. Not more than 2 extensions one |
extension may be granted to any agency. No temporary permit |
shall be issued for loss of the licensee-in-charge because of |
disciplinary action by the Department related to his or her |
conduct on behalf of the agency.
|
(d) Upon issuance of the temporary certificate of authority
|
as provided for in subsection (c) of this Section and at any
|
time thereafter while the temporary certificate of authority
is |
in effect, the Department may request in writing additional
|
information from the agency regarding the loss of its
|
licensee-in-charge, the selection of a new licensee-in-charge,
|
and the management of the agency. Failure of the agency to
|
respond or respond to the satisfaction of the Department shall
|
cause the Department to deny any extension of the temporary
|
certificate of authority. While the temporary certificate of
|
authority is in effect, the Department may disapprove the
|
selection of a new licensee-in-charge by the agency if the
|
person's license is not operative or the Department has good
|
cause to believe that the person selected will not fully
|
exercise the responsibilities of a licensee-in-charge. If the
|
Department has disapproved the selection of a new |
|
licensee-in-charge
and the temporary certificate of authority |
expires or
is about to expire without the agency selecting |
another new
licensee-in-charge, the Department shall grant an |
extension of
the temporary certificate of authority for an |
additional 90
days, except as otherwise prohibited in |
subsection (c) or this
subsection (d). |
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/35-10)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 35-10. Inspection of facilities. Each licensee shall
|
permit his or her office facilities, canine training |
facilities, and registered employee
files to be audited or |
inspected at reasonable times and in a
reasonable manner upon |
at least 24 hours notice by the Department.
|
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/35-20)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 35-20. Renewal provisions. (a) As a condition of |
renewal of a license, each
licensee shall report to the |
Department information pertaining
to the licensee's business |
location, status as active or
inactive, proof of continued |
general liability insurance
coverage, and any other data as |
determined by rule to be
reasonably related to the |
administration of this Act.
Licensees shall report this |
|
information as a condition of
renewal, except that a change in |
home or office address or a
change of the licensee-in-charge |
shall be reported within 10
days of when it occurs.
|
(b) Upon renewal, every licensee shall report to the
|
Department every instance during the licensure period in which
|
the quality of his or her professional services in the State
of |
Illinois was the subject of legal action that resulted in a
|
settlement or a verdict in excess of $10,000.
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/35-30)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 35-30. Employee requirements. All employees of a
|
licensed agency, other than those exempted, shall apply for a
|
permanent employee registration card. The holder of an agency
|
license issued under this Act, known in this Section as
|
"employer", may employ in the conduct of his or her business
|
employees under the following provisions:
|
(a) No person shall be issued a permanent employee
|
registration card who:
|
(1) Is younger than 18 years of age.
|
(2) Is younger than 21 years of age if the
services |
will include being armed.
|
(3) Has been determined by the Department to
be unfit |
by reason of conviction of an offense in this or
another |
state , including registration as a sex offender, but not |
|
including , other than a traffic offense. Persons convicted |
of felonies involving bodily harm, weapons, violence, or |
theft within the previous 10 years shall be presumed to be |
unfit for registration. The Department
shall adopt rules |
for making those determinations that shall
afford the |
applicant due process of law.
|
(4) Has had a license or permanent employee
|
registration card denied, suspended, or revoked under this |
Act (i) within one
year before the date the
person's |
application for permanent employee registration card
is |
received by the Department; and (ii) that refusal, denial,
|
suspension, or revocation was based on any provision of |
this
Act other than Section 40-50,
item (6) or (8) of |
subsection (a) of Section 15-10, subsection (b) of Section
|
15-10, item (6) or (8) of subsection (a) of Section 20-10, |
subsection (b) of
Section 20-10, item (6) or (8) of |
subsection (a) of Section 25-10, subsection
(b) of Section |
25-10, item (7) of subsection (a) of Section 30-10,
|
subsection (b) of Section 30-10, or Section 10-40.
|
(5) Has been declared incompetent by any court
of |
competent jurisdiction by reason of mental disease or
|
defect and has not been restored.
|
(6) Has been dishonorably discharged from the
armed |
services of the United States.
|
(b) No person may be employed by a private
detective |
agency, private security contractor agency, private
alarm |
|
contractor agency, fingerprint vendor agency, or locksmith |
agency under this
Section until he or she has executed and |
furnished to the
employer, on forms furnished by the |
Department, a verified
statement to be known as "Employee's |
Statement" setting forth:
|
(1) The person's full name, age, and residence
address.
|
(2) The business or occupation engaged in for
the 5 |
years immediately before the date of the execution of
the |
statement, the place where the business or occupation was
|
engaged in, and the names of employers, if any.
|
(3) That the person has not had a license or
employee |
registration denied, revoked, or suspended under this
Act |
(i) within one year before the date the person's |
application
for permanent employee registration card is |
received by the
Department; and (ii) that refusal, denial, |
suspension, or
revocation was based on any provision of |
this Act other than
Section 40-50,
item (6) or (8) of |
subsection (a) of Section 15-10, subsection (b) of Section
|
15-10, item (6) or (8) of subsection (a) of Section 20-10, |
subsection (b) of
Section 20-10, item (6) or (8) of |
subsection (a) of Section 25-10, subsection
(b) of Section |
25-10, item (7) of subsection (a) of Section 30-10,
|
subsection (b) of Section 30-10, or Section 10-40.
|
(4) Any conviction of a felony or misdemeanor.
|
(5) Any declaration of incompetence by a court
of |
competent jurisdiction that has not been restored.
|
|
(6) Any dishonorable discharge from the armed
services |
of the United States.
|
(7) Any other information as may be required by
any |
rule of the Department to show the good character,
|
competency, and integrity of the person executing the
|
statement.
|
(c) Each applicant for a permanent employee registration
|
card shall have his or her fingerprints submitted to the
|
Department of State Police in an electronic format that
|
complies with the form and manner for requesting and
furnishing |
criminal history record information as prescribed
by the |
Department of State Police. These fingerprints shall
be checked |
against the Department of State Police and Federal
Bureau of |
Investigation criminal history record databases now
and |
hereafter filed. The Department of State Police shall
charge |
applicants a fee for conducting the criminal history
records |
check, which shall be deposited in the State Police
Services |
Fund and shall not exceed the actual cost of the
records check. |
The Department of State Police shall furnish,
pursuant to |
positive identification, records of Illinois
convictions to |
the Department. The Department may require
applicants to pay a |
separate fingerprinting fee, either to the
Department or |
directly to the vendor. The Department, in
its discretion, may |
allow an applicant who does not have
reasonable access to a |
designated vendor to provide his or her
fingerprints in an |
alternative manner. The
Department, in its discretion, may also |
|
use other
procedures in performing or obtaining criminal |
background
checks of applicants. Instead of submitting his or |
her
fingerprints, an individual may submit proof that is
|
satisfactory to the Department that an equivalent security
|
clearance has been conducted. Also, an individual who has
|
retired as a peace officer within 12 months of application may
|
submit verification, on forms provided by the Department and
|
signed by his or her employer, of his or her previous full-time |
employment as a
peace officer.
|
(d) The Department shall issue a permanent employee
|
registration card, in a form the Department prescribes, to all
|
qualified applicants.
The holder of a permanent employee |
registration card shall
carry the card at all times while |
actually engaged in the
performance of the duties of his or her |
employment.
Expiration and requirements for renewal of |
permanent employee
registration cards shall be established by |
rule of the
Department. Possession of a permanent employee |
registration
card does not in any way imply that the holder of |
the card is
employed by an agency unless the permanent employee
|
registration card is accompanied by the employee
|
identification card required by subsection (f) of this
Section.
|
(e) Each employer shall maintain a record of each
employee |
that is accessible to the duly authorized
representatives of |
the Department. The record shall contain
the following |
information:
|
(1) A photograph taken within 10 days of the date
that |
|
the employee begins employment with the employer. The
|
photograph shall be replaced with a current photograph |
every 3
calendar years.
|
(2) The Employee's Statement specified in
subsection |
(b) of this Section.
|
(3) All correspondence or documents relating to the
|
character and integrity of the employee received by the
|
employer from any official source or law enforcement |
agency.
|
(4) In the case of former employees, the employee
|
identification card of that person issued under subsection |
(f)
of this Section. Each employee record shall duly note |
if the
employee is employed in an armed capacity. Armed |
employee
files shall contain a copy of an active firearm |
owner's
identification card and a copy of an active firearm
|
control card. Each employer shall maintain a record for
|
each armed employee of each instance in which the |
employee's
weapon was discharged during the course of his |
or her
professional duties or activities. The record shall |
be
maintained on forms provided by the Department, a copy |
of
which must be filed with the Department within 15 days |
of an
instance. The record shall include the date and time |
of the
occurrence, the circumstances involved in the |
occurrence, and
any other information as the Department may |
require. Failure
to provide this information to the |
Department or failure to
maintain the record as a part of |
|
each armed employee's
permanent file is grounds for |
disciplinary action. The
Department, upon receipt of a |
report, shall have the authority
to make any investigation |
it considers appropriate into any
occurrence in which an |
employee's weapon was discharged and to
take disciplinary |
action as may be appropriate.
|
(5) A copy of the employee's permanent employee |
registration card or a copy of the Department's "License |
Lookup" Webpage showing that the employee has been issued a |
valid permanent employee registration card by the |
Department.
|
(5) The Department may, by rule, prescribe further
record |
requirements.
|
(f) Every employer shall furnish an employee
|
identification card to each of his or her employees. This
|
employee identification card shall contain a recent photograph
|
of the employee, the employee's name, the name and agency
|
license number of the employer, the employee's personal
|
description, the signature of the employer, the signature of
|
that employee, the date of issuance, and an employee
|
identification card number.
|
(g) No employer may issue an employee identification
card |
to any person who is not employed by the employer in
accordance |
with this Section or falsely state or represent
that a person |
is or has been in his or her employ. It is
unlawful for an |
applicant for registered employment to file
with the Department |
|
the fingerprints of a person other than
himself or herself.
|
(h) Every employer shall obtain the identification card
of |
every employee who terminates employment with him or her.
|
(i) Every employer shall maintain a separate roster of
the |
names of all employees currently working in an armed
capacity |
and submit the roster to the Department on request.
|
(j) No agency may employ any person to perform a
licensed |
activity under this Act unless the person possesses a
valid |
permanent employee registration card or a valid license
under |
this Act, or is exempt pursuant to subsection (n).
|
(k) Notwithstanding the provisions of subsection (j), an
|
agency may employ a person in a temporary capacity if all of
|
the following conditions are met:
|
(1) The agency completes in its entirety and
submits to |
the Department an application for a permanent
employee |
registration card, including the required fingerprint
|
receipt and fees.
|
(2) The agency has verification from the Department
|
that the applicant has no record of any criminal conviction
|
pursuant to the criminal history check conducted by the
|
Department of State Police. The agency shall maintain the
|
verification of the results of the Department of State |
Police
criminal history check as part of the employee |
record as
required under subsection (e) of this Section.
|
(3) The agency exercises due diligence to ensure
that |
the person is qualified under the requirements of the Act
|
|
to be issued a permanent employee registration card.
|
(4) The agency maintains a separate roster of the
names |
of all employees whose applications are currently
pending |
with the Department and submits the roster to the
|
Department on a monthly basis. Rosters are to be maintained
|
by the agency for a period of at least 24 months.
|
An agency may employ only a permanent employee applicant
|
for which it either submitted a permanent employee application
|
and all required forms and fees or it confirms with the
|
Department that a permanent employee application and all
|
required forms and fees have been submitted by another agency,
|
licensee or the permanent employee and all other requirements
|
of this Section are met.
|
The Department shall have the authority to revoke,
without |
a hearing, the temporary authority of an individual to
work |
upon receipt of Federal Bureau of Investigation
fingerprint |
data or a report of another official authority
indicating a |
criminal conviction. If the Department has not
received a |
temporary employee's Federal Bureau of
Investigation |
fingerprint data within 120 days of the date the
Department |
received the Department of State Police fingerprint
data, the |
Department may, at its discretion, revoke the
employee's |
temporary authority to work with 15 days written
notice to the |
individual and the employing agency.
|
An agency may not employ a person in a temporary capacity
|
if it knows or reasonably should have known that the person
has |
|
been convicted of a crime under the laws of this State,
has |
been convicted in another state of any crime that is a
crime |
under the laws of this State, has been convicted of any
crime |
in a federal court, or has been posted as an unapproved
|
applicant by the Department. Notice by the Department to the
|
agency, via certified mail, personal delivery, electronic
|
mail, or posting on the Department's Internet site accessible
|
to the agency that the person has been convicted of a crime
|
shall be deemed constructive knowledge of the conviction on
the |
part of the agency. The Department may adopt rules to
implement |
this
subsection (k).
|
(l) No person may be employed under this Section in any
|
capacity if:
|
(1) the person, while so employed, is being paid by
the |
United States or any political subdivision for the time so
|
employed in addition to any payments he or she may receive
|
from the employer; or
|
(2) the person wears any portion of his or her
official |
uniform, emblem of authority, or equipment while so
|
employed.
|
(m) If information is discovered affecting the
|
registration of a person whose fingerprints were submitted
|
under this Section, the Department shall so notify the agency
|
that submitted the fingerprints on behalf of that person.
|
(n) Peace officers shall be exempt from the requirements
of |
this Section relating to permanent employee registration
|
|
cards. The agency shall remain responsible for any peace
|
officer employed under this exemption, regardless of whether
|
the peace officer is compensated as an employee or as an
|
independent contractor and as further defined by rule.
|
(o) Persons who have no access to confidential or
security |
information, who do not go to a client's or prospective |
client's residence or place of business, and who otherwise do |
not provide
traditional security services are exempt from |
employee
registration. Examples of exempt employees include, |
but are
not limited to, employees working in the capacity of |
ushers,
directors, ticket takers, cashiers, drivers, and |
reception
personnel. Confidential or security information is |
that which
pertains to employee files, scheduling, client |
contracts, or
technical security and alarm data.
|
(Source: P.A. 95-331, eff. 8-21-07; 95-613, eff. 9-11-07; |
96-847, eff. 6-1-10 .)
|
(225 ILCS 447/35-32) |
(Section scheduled to be repealed on January 1, 2014) |
Sec. 35-32. Employment requirement. |
(a) The holder of a permanent employee registration card is |
prohibited from performing the activities of a fingerprint |
vendor, locksmith, private alarm contractor, private |
detective, or private security contractor without being |
employed by an agency licensed under this Act.
|
(b) An agency licensed under this Act is prohibited from
|
|
evading or attempting to evade the requirements for
employee |
registration under this Act by engaging a
contractor or |
independent contractor to perform the
activities of a |
fingerprint vendor, locksmith, private
alarm contractor, |
private detective, or private
security contractor, unless that |
person is licensed
under this Act. |
(Source: P.A. 96-1445, eff. 8-20-10.)
|
(225 ILCS 447/35-35)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 35-35. Requirement of a firearm control
card.
|
(a) No person shall perform duties that include the use,
|
carrying, or possession of a firearm in the performance of
|
those duties without complying with the provisions of this
|
Section and having been issued a valid firearm control
card by |
the Department.
|
(b) No employer shall employ any person to perform the
|
duties for which licensure or employee registration is required |
and allow
that person to carry a firearm unless that person has |
complied
with all the firearm training requirements of this |
Section and
has been issued a firearm control card. This Act
|
permits only the following to carry firearms while actually
|
engaged in the performance of their duties or while commuting
|
directly to or from their places of employment: persons
|
licensed as private detectives and their registered employees;
|
persons licensed as private security contractors and their
|
|
registered employees; persons licensed as private alarm
|
contractors and their registered employees; and employees of a
|
registered armed proprietary security force.
|
(c) Possession of a valid firearm control
card
allows a |
licensee or an employee to carry a firearm not otherwise |
prohibited
by law while the licensee or employee is engaged in |
the performance of his
or her duties or while the licensee or |
employee is commuting directly to
or from the licensee's or |
employee's place or places of employment , provided
that this is |
accomplished within one hour from departure from
home or place |
of employment .
|
(d) The Department shall issue a firearm control
card to a |
person who has passed an approved firearm training
course, who |
is currently licensed or employed by an agency licensed by
this |
Act and has met all the requirements of this Act, and who
|
possesses a valid firearm owner identification card.
|
Application for the firearm control card shall be made
by the |
employer to the Department on forms provided by the
Department. |
The Department shall forward the card to the
employer who shall |
be responsible for its issuance to the licensee or
employee. |
The firearm control card shall be issued by
the Department and |
shall identify the person holding it and
the name of the course |
where the licensee or employee received firearm
instruction and |
shall specify the type of weapon or weapons
the person is |
authorized by the Department to carry and for
which the person |
has been trained.
|
|
(e) Expiration and requirements for renewal of firearm |
control cards shall be determined by rule.
|
(f) The Department may, in addition to any other
|
disciplinary action permitted by this Act, refuse to issue,
|
suspend, or revoke a firearm control card if the
applicant or |
holder has been convicted of any felony or crime
involving the |
illegal use, carrying, or possession of a deadly
weapon or for |
a violation of this Act or rules promulgated
under this Act. |
The Department shall refuse to issue or shall
revoke a firearm |
control card if the applicant or holder
fails to possess a |
valid firearm owners identification card without hearing .
The |
Secretary Director shall summarily suspend a firearm control
|
card if the Secretary Director finds that its continued use |
would
constitute an imminent danger to the public. A hearing |
shall
be held before the Board within 30 days if the Secretary |
Director
summarily suspends a firearm control card.
|
(g) Notwithstanding any other provision of this Act to the
|
contrary, all requirements relating to firearms control
cards |
do not apply to a peace officer.
|
(h) The Department may issue a temporary firearm control |
card pending issuance of a new firearm control card upon an |
agency's acquiring of an established armed account. An agency |
that has acquired armed employees as a result of acquiring an |
established armed account may, on forms supplied by the |
Department, request the issuance of a temporary firearm control |
card for each acquired employee who held a valid firearm |
|
control card under his or her employment with the newly |
acquired established armed account immediately preceding the |
acquiring of the account and who continues to meet all of the |
qualifications for issuance of a firearm control card set forth |
in this Act and any rules adopted under this Act. The |
Department shall, by rule, set the fee for issuance of a |
temporary firearm control card.
|
(i) The Department shall may not issue a firearm control |
card to a licensed fingerprint vendor or a licensed locksmith |
or employees of a licensed fingerprint vendor agency or a |
licensed locksmith agency .
|
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/35-40)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 35-40. Firearm control; training requirements.
|
(a) The Department shall, pursuant to rule, approve or
|
disapprove training programs for the firearm training course,
|
which shall be taught by a qualified instructor.
Qualifications |
for instructors shall be set by rule. The
firearm training |
course shall be conducted by entities, by a
licensee, or by an |
agency licensed by this Act, provided the
course is approved by |
the Department. The firearm course
shall consist of the |
following minimum requirements:
|
(1) 40 hours of training, 20 hours of which shall
be as |
described in Sections 15-20, 20-20, or 25-20, as
|
|
applicable, and 20 hours of which shall include all of the
|
following:
|
(A) Instruction in the dangers of and misuse
of |
firearms, their storage, safety rules, and care and
|
cleaning of firearms.
|
(B) Practice firing on a range with live
|
ammunition.
|
(C) Instruction in the legal use of firearms.
|
(D) A presentation of the ethical and moral
|
considerations necessary for any person who possesses |
a
firearm.
|
(E) A review of the laws regarding arrest,
search, |
and seizure.
|
(F) Liability for acts that may be performed
in the |
course of employment.
|
(2) An examination shall be given at the completion
of |
the course. The examination shall consist of a firearms
|
qualification course and a written examination. Successful
|
completion shall be determined by the Department.
|
(b) The firearm training requirement may be waived for a |
licensee or
an employee who has completed training provided by |
the
Illinois Law Enforcement Training Standards Board or the
|
equivalent public body of another state or is a qualified |
retired law enforcement officer as defined in the federal Law |
Enforcement Officers Safety Act of 2004 and is in compliance |
with all of the requirements of that Act , provided
|
|
documentation showing requalification with the weapon on the
|
firing range is submitted to the Department.
|
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/35-45)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 35-45. Armed proprietary security force.
|
(a) All financial institutions that employ one or more
|
armed employees and all commercial or
industrial operations |
that employ 5 or more persons as armed
employees shall register |
their security forces
with the Department on forms provided by |
the Department. For the purposes of this Section,
"financial |
institution" includes a bank, savings and loan
association, |
credit union, currency exchange, or company
providing armored |
car services. |
(a-1) Commercial or industrial operations that employ less
|
than 5 persons as armed employees may register their security
|
forces with the Department on forms provided by the
Department. |
Registration subjects the security force to all
of the |
requirements of this Section.
|
(b) All armed employees of the registered
proprietary |
security force must complete a 20-hour basic
training course |
and 20-hour firearm training.
|
(c) Every proprietary security force is required to
apply |
to the Department, on forms supplied by the Department,
for a |
firearm control card for each armed employee. Each armed
|
|
employee shall have his or her fingerprints submitted to the
|
Department of State Police in an electronic format that
|
complies with the form and manner for requesting and
furnishing |
criminal history record information as prescribed
by the |
Department of State Police. These fingerprints shall be
checked |
against the Department of State Police and Federal
Bureau of |
Investigation criminal history record databases. The |
Department of State Police shall
charge the armed employee a |
fee for conducting the criminal
history records check, which |
shall be deposited in the State
Police Services Fund and shall |
not exceed the actual cost of
the records check. The Department |
of State Police shall
furnish, pursuant to positive |
identification, records of
Illinois convictions to the |
Department. The Department may
require armed employees to pay a |
separate fingerprinting fee,
either to the Department or |
directly to the vendor. The
Department, in its discretion, may |
allow an armed employee who
does not have reasonable access to |
a designated vendor to
provide his or her fingerprints in an |
alternative manner. The
Department, in its discretion, may also |
use other procedures
in performing or obtaining criminal |
background checks of armed
employees. Instead of submitting his |
or her fingerprints, an
individual may submit proof that is |
satisfactory to the
Department that an equivalent security |
clearance has been
conducted. Also, an individual who has |
retired as a peace
officer within 12 months before application |
may submit
verification, on forms provided by the Department |
|
and signed
by his or her employer, of his or her previous |
full-time
employment as a peace officer.
|
(d) The Department may provide rules for the
administration |
of this Section.
|
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/40-5)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 40-5. Injunctive relief. |
(a) The practice of a private
detective, private security |
contractor, private alarm
contractor, fingerprint vendor, |
locksmith, private detective agency, private
security |
contractor agency, private alarm contractor agency,
|
fingerprint vendor agency, or locksmith agency by any person, |
firm, corporation, or other
legal entity that has not been |
issued a license by the
Department or whose license has been |
suspended, revoked, or
not renewed is hereby declared to be |
inimical to the public
safety and welfare and to constitute a |
public nuisance. The
Secretary may, in the name of the People |
of the State of Illinois Director, through the Attorney General |
of the State of Illinois or , the State's Attorney
of any county |
in which the violation is alleged to have occurred in the State |
of Illinois, petition for an order enjoining the violation or |
for an order enforcing compliance with this Act , any resident |
of the State, or any legal entity
within the State may apply |
for injunctive relief in any court
to enjoin any person, firm, |
|
or other entity that has not been
issued a license or whose |
license has been suspended, revoked,
or not renewed from |
conducting a licensed activity . Upon the
filing of a verified |
petition in court, if satisfied by
affidavit or otherwise that |
the person, firm, corporation, or
other legal entity is or has |
been conducting activities in
violation of this Act, the court |
may enter a temporary
restraining order or preliminary |
injunction, without bond,
enjoining the defendant from further |
activity. A copy of the
verified complaint shall be served upon |
the defendant and the
proceedings shall be conducted as in |
civil cases. If it is
established the defendant has been or is |
conducting activities
in violation of this Act, the court may |
enter a judgment
enjoining the defendant from that activity. In |
case of
violation of any injunctive order or judgment entered |
under
this Section, the court may punish the offender for |
contempt
of court. Injunctive proceedings shall be in addition |
to all
other penalties under this Act.
|
(b) If any person practices as a private detective, private |
security contractor, private alarm contractor, fingerprint |
vendor, locksmith, private detective agency, private security |
contractor agency, private alarm contractor agency, |
fingerprint vendor agency, or locksmith agency or holds himself |
or herself out as such without having a valid license under |
this Act, then any licensee, any interested party, or any |
person injured thereby may, in addition to the Secretary, |
petition for relief as provided in subsection (a) of this |
|
Section. |
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/40-10)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 40-10. Disciplinary sanctions.
|
(a) The Department may deny issuance, refuse to renew,
or |
restore or may reprimand, place on probation, suspend,
revoke, |
or take other disciplinary or non-disciplinary action against |
any license, registration, permanent employee
registration |
card, canine handler authorization card, canine trainer |
authorization card, or firearm control
card, and may
impose a |
fine not to exceed $10,000 for each violation , and may assess |
costs as provided for under Section 45-60, for
any of the |
following:
|
(1) Fraud , or deception , or misrepresentation in |
obtaining or renewing of
a license or registration.
|
(2) Professional incompetence as manifested by poor
|
standards of service.
|
(3) Engaging in dishonorable, unethical, or
|
unprofessional conduct of a character likely to deceive,
|
defraud, or harm the public.
|
(4) Conviction by of or entry of a 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 that is (i) or an admission of guilt in Illinois, |
another state, or other jurisdiction of any
crime that is a |
felony under the laws of Illinois; a felony in
a federal |
court; or (ii) a misdemeanor, an essential element of which
|
is dishonesty , or that is ; or directly related to the |
practice of the profession professional practice .
|
(5) Performing any services in a grossly negligent
|
manner or permitting any of a licensee's employees to |
perform
services in a grossly negligent manner, regardless |
of whether
actual damage to the public is established.
|
(6) Continued practice, although the person
has become |
unfit to practice due to any of the
following:
|
(A) Physical illness, mental illness, or other |
impairment, including, but not
limited to, |
deterioration through the aging process or loss of
|
motor skills that results in the inability to serve the |
public
with reasonable judgment, skill, or safety.
|
(B) (Blank). Mental disability demonstrated by the
|
entry of an order or judgment by a court that a
person |
is in need of mental treatment or is incompetent.
|
(C) Habitual or excessive use or abuse of drugs |
defined in law as controlled substances, alcohol, or |
any other substance that results in the inability to |
practice with reasonable judgment, skill, or safety. |
|
Addiction to or dependency on alcohol or
drugs that is |
likely to endanger the public. If the
Department has |
reasonable cause to believe that a person is
addicted |
to or dependent on alcohol or drugs that
may endanger |
the public, the Department may require the
person to |
undergo an examination to determine the
extent of the |
addiction or dependency.
|
(7) Receiving, directly or indirectly, compensation
|
for any services not rendered.
|
(8) Willfully deceiving or defrauding the public on
a |
material matter.
|
(9) Failing to account for or remit any moneys or
|
documents coming into the licensee's possession that
|
belong to another person or entity.
|
(10) Discipline by another United States
jurisdiction , |
or foreign nation, or governmental agency, if at least one |
of the grounds
for the discipline is the same or |
substantially equivalent to
those set forth in this Act.
|
(11) Giving differential treatment to a person that
is |
to that person's detriment because of race, color, creed,
|
sex, religion, or national origin.
|
(12) Engaging in false or misleading advertising.
|
(13) Aiding, assisting, or willingly permitting
|
another person to violate this Act or rules promulgated |
under
it.
|
(14) Performing and charging for services without
|
|
authorization to do so from the person or entity serviced.
|
(15) Directly or indirectly offering or accepting
any |
benefit to or from any employee, agent, or fiduciary
|
without the consent of the latter's employer or principal |
with
intent to or the understanding that this action will |
influence
his or her conduct in relation to his or her |
employer's or
principal's affairs.
|
(16) Violation of any disciplinary order imposed on
a |
licensee by the Department.
|
(17) Performing any act or practice that is a violation |
of this Act or the rules for the administration of this |
Act, or having a conviction or administrative finding of |
guilty as a result of violating any federal or State laws, |
rules, or regulations that apply exclusively to the |
practices of private detectives, private alarm |
contractors, private security contractors, fingerprint |
vendors, or locksmiths.
|
(18) Conducting an agency without a valid license.
|
(19) Revealing confidential information, except as
|
required by law, including but not limited to information
|
available under Section 2-123 of the Illinois Vehicle Code.
|
(20) Failing to make available to the Department,
upon |
request, any books, records, or forms required by this
Act.
|
(21) Failing, within 30 days, to respond to a
written |
request for information from the Department.
|
(22) Failing to provide employment information or
|
|
experience information required by the Department |
regarding an
applicant for licensure.
|
(23) Failing to make available to the Department at
the |
time of the request any indicia of licensure or
|
registration issued under this Act.
|
(24) Purporting to be a licensee-in-charge of an
agency |
without active participation in the agency.
|
(25) A finding by the Department that the licensee, |
after having his or her license placed on probationary |
status, has violated the terms of probation. |
(26) Violating subsection (f) of Section 30-30. |
(27) A firearm control card holder having more firearms |
in his or her immediate possession than he or she can |
reasonably exercise control over. |
(28) Failure to report in writing to the Department, |
within 60 days of an entry of a settlement or a verdict in |
excess of $10,000, any legal action in which the quality of |
the licensee's or registrant's professional services was |
the subject of the legal action. |
(b) All fines imposed under this Section shall be paid |
within 60 days after the effective date of the order imposing |
the fine. The Department shall seek to be consistent in the
|
application of disciplinary sanctions.
|
(c) The Department shall adopt rules that set forth |
standards of service for the following:
(i) acceptable error |
rate in the transmission of fingerprint images and other data |
|
to the Department of State Police;
(ii) acceptable error rate |
in the collection and documentation of information used to |
generate
fingerprint work orders;
and (iii) any other standard |
of service that affects fingerprinting services as determined |
by the
Department.
|
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, 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. |
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
|
(225 ILCS 447/40-25)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 40-25. Submission to physical or mental examination. |
(a) The Department or Board 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, which may
|
include a substance abuse or sexual offender evaluation, as |
required by and at the expense of the Department. The
|
Department or Board shall specifically designate the examining
|
physician licensed to practice medicine in all of its branches
|
|
or, if applicable, the multidisciplinary team involved in
|
providing the mental or physical examination, evaluation,
or |
both. The multidisciplinary team shall be led by a
physician |
licensed to practice medicine in all of its branches
and may |
consist of one or more or a combination of physicians
licensed |
to practice medicine in all of its branches, licensed
|
chiropractic physicians, licensed clinical psychologists,
|
licensed clinical social workers, licensed clinical
|
professional counselors, and other professional and
|
administrative staff. Any examining physician or member of the
|
multidisciplinary team may require any person ordered to
submit |
to an examination and evaluation pursuant to this
Section to |
submit to any additional supplemental testing
deemed necessary |
to complete any examination or evaluation
process, including, |
but not limited to, blood testing,
urinalysis, psychological |
testing, or neuropsychological
testing. The Department or the |
Board may order the examining
physician or any member of the |
multidisciplinary team to
provide to the Department any and all |
records, including
business records, that relate to the |
examination and
evaluation, including any supplemental testing |
performed. The
Department or the Board may order the examining |
physician or
any member of the multidisciplinary team to |
present testimony
concerning this examination and evaluation |
of the licensee or
applicant, including testimony concerning |
any supplemental
testing or documents relating to the |
examination and
evaluation. No information, report, record, or |
|
other documents
in any way related to the examination and |
evaluation shall be
excluded by reason of any common law or |
statutory privilege
relating to communication between the |
licensee or applicant
and the examining physician or any member |
of the
multidisciplinary team. No authorization is necessary |
from the
licensee or applicant ordered to undergo an evaluation |
and
examination for the examining physician or any member of |
the
multidisciplinary team to provide information, reports,
|
records, or other documents or to provide any testimony
|
regarding the examination and evaluation. The Department or |
Board may order the examining physician to present testimony |
concerning the 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 examining physicians shall be specifically designated by |
the Board or 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. |
Failure of an individual to submit to a mental or physical |
examination, or both, when directed, shall result in automatic |
be grounds for the immediate suspension without hearing, until |
such time as of his or her license until the individual submits |
to the examination if the Department finds that the refusal to |
submit to the examination was without reasonable cause as |
defined by rule . |
|
(b) In instances in which the Secretary immediately |
suspends a person's license for his or her failure to submit to |
a mental or physical examination when directed, a hearing on |
that person's license must be convened by the Department within |
15 days after the suspension and completed without appreciable |
delay. |
(c) In instances in which the Secretary otherwise suspends |
a person's license pursuant to the results of a compelled |
mental or physical examination, 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 and Board 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. |
(d) An individual licensed under this Act and 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.
|
(Source: P.A. 96-1445, eff. 8-20-10.)
|
(225 ILCS 447/40-30)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 40-30. Insufficient funds; checks. A 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 was drawn shall pay to the Department, in
|
addition to the amount already owed, a penalty of $50. The
|
Department shall notify the person by first class mail
that his |
or her check
or payment was returned and that the person shall |
pay to the
Department by certified check or money order the |
amount of the
returned check plus a $50 penalty within 30 |
calendar days
after the date of the notification. If, after the |
expiration
of 30 calendar days of the notification, the person |
has failed
to remit the necessary funds and penalty, the |
Department shall
automatically terminate the license or deny |
the application
without a hearing. If the returned check or |
other payment was
for issuance of a license under this Act and |
that person
practices as a licensee, that person may be subject |
to
discipline for unlicensed practice as provided in this Act.
|
If, after termination or denial, the person seeks a license,
he |
or she shall petition the Department for restoration and he
or |
she may be subject to additional discipline or fines. The |
Secretary
Director may waive the penalties or fines due under |
this
Section in individual cases where the Secretary Director |
finds that the
penalties or fines would be unreasonable or |
unnecessarily
burdensome.
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/40-35)
|
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 40-35. Disciplinary action for educational loan
|
defaults. 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 |
(a) of Section 2105-15 of the Civil Administrative Code of |
Illinois . The Department may issue a license or
renewal if the |
person has established a satisfactory repayment
record as |
determined by the Illinois Student Assistance
Commission or |
other appropriate governmental agency of this
State. |
Additionally, a license issued by the Department may
be |
suspended or revoked if the Director, after the opportunity
for |
a hearing under this Act, finds that the licensee has
failed to |
make satisfactory repayment to the Illinois Student
Assistance |
Commission for a delinquent or defaulted loan.
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/40-40)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 40-40. Nonpayment of child support. In cases where
the |
Department of Healthcare and Family Services (formerly
|
Department of Public Aid) or any circuit court has
previously |
determined that 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 (a) of |
Section 2105-15 of the Civil Administrative Code of Illinois. |
(formerly Department of Public
Aid) or a circuit court. |
Redetermination of the delinquency by
the Department shall not |
be required. In cases regarding the
renewal of a license, the |
Department shall not renew any
license if the Department of |
Healthcare and Family Services (formerly
Department of Public |
Aid) or a circuit court has
certified the licensee to be more |
than 30 days delinquent in
the payment of child support, unless |
the licensee has arranged
for payment of past and current child |
support obligations in a
manner satisfactory to the Department |
of Healthcare and Family Services (formerly Department of |
Public Aid) or circuit
court. The Department may impose |
conditions, restrictions or
disciplinary action upon that |
renewal in accordance with
Section 40-10 of this Act.
|
(Source: P.A. 95-331, eff. 8-21-07.)
|
(225 ILCS 447/40-45)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 40-45. Failure to file a tax return. The Department
|
may refuse to issue or may suspend , without a hearing as |
|
provided for in the Civil Administrative Code of Illinois, the |
license of any person,
firm, or other entity that fails to file |
a tax return, or to pay
a tax, penalty, or interest shown in a |
filed return, or to pay
any final assessment of a tax, penalty, |
or interest, as
required by any law administered by the |
Department of Revenue
until the requirements of the law are |
satisfied in accordance with subsection (g) of Section 2105-15 |
of the Civil Administrative Code of Illinois or a repayment
|
agreement with the Department of Revenue has been entered
into .
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/45-10)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 45-10. Complaints ; investigations; hearings |
investigated by the Department .
|
(a) The Department may shall investigate the actions of
any |
applicant or of any person or persons holding or claiming
to |
hold a license or registration under this Act all complaints
|
concerning violations regarding licensees or unlicensed
|
activity .
|
(b) The Following an investigation, the Department shall,
|
before disciplining a
licensee under Section 40-10 or refusing |
to issue or license, at least 30 days before the date
set for |
the hearing, (i) notify the accused in writing of the
charges |
made and the time and place for the hearing on the
charges, |
(ii) direct him or her to file a written answer to
the charges |
|
under oath within 20 days after service, and (iii)
inform the |
applicant or licensee that failure to answer will
result in a |
default being entered against the applicant or
licensee. may |
file
formal charges against the licensee. The formal charges |
shall
inform the licensee of the facts that are the basis of |
the
charges with enough specificity to enable the licensee to
|
prepare an intelligent defense.
|
(c) At the time and place fixed in the notice, the Board
or |
the hearing officer appointed by the Secretary 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 Board or
|
hearing officer 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
|
Secretary, having first received the recommendation of the
|
Board, be suspended, revoked, or placed on probationary
status, |
or be subject to whatever disciplinary action the
Secretary |
considers proper, including limiting the scope,
nature, or |
extent of the person's practice or the imposition
of a fine, |
without hearing, if the act or acts charged
constitute |
sufficient grounds for that action under this Act. Each |
licensee whose conduct is the subject of a
formal charge that |
seeks to impose disciplinary action against
the licensee shall |
be served notice of that charge at least 30
days before the |
date of the hearing. The hearing shall be
presided over by a |
|
Board member or by a hearing officer
authorized by the |
Department. Service shall be considered to
have been given if |
the notice was personally received by the
licensee or if the |
notice was mailed by certified mail, return
receipt requested, |
to the licensee at the licensee's address
on file with the |
Department.
|
(d) The written notice and any notice in the subsequent
|
proceeding may be served by regular or certified mail to the
|
licensee's address of record. The notice of formal charges |
shall consist of the
following information:
|
(e) The Secretary has the authority to appoint any
attorney |
licensed to practice law in the State of Illinois
to serve as |
the hearing officer in any action for refusal
to issue, |
restore, or renew a license or to discipline a
licensee. The |
hearing officer has full authority to
conduct the hearing.
|
(1) The time, place, and date of the hearing.
|
(2) That the licensee shall appear personally at
the |
hearing and may be represented by counsel.
|
(3) That the licensee may produce witnesses and
|
evidence on his or her behalf and has the right to cross-
|
examine witnesses and evidence produced against him or her.
|
(4) That the hearing could result in disciplinary
|
action.
|
(5) That rules for the conduct of hearings are
|
available from the Department.
|
(6) That a hearing officer authorized by the
Department |
|
shall conduct the hearing and, following the
conclusion of |
that hearing, shall make findings of fact,
conclusions of |
law, and recommendations, separately stated, to
the Board |
as to what disciplinary action, if any,
should be imposed |
on the licensee.
|
(7) That the licensee shall file a written answer
to |
the Board under oath within 20 days after the service of
|
the notice, and that if the licensee fails to file an
|
answer default will be taken and the license or certificate
|
may be suspended, revoked, or placed on probationary |
status, or
other disciplinary action may be taken, |
including limiting the
scope, nature, or extent of |
practice, as the Director may
consider proper.
|
In case the licensee, after receiving notice, fails to
|
file an answer, that person's license or certificate may, |
in
the discretion of the Director, having received first |
the
recommendation of the Board, be suspended, revoked, or |
placed
on probationary status; or the Director may take |
whatever
disciplinary action is considered under this Act, |
including
limiting the scope, nature, or extent of the |
person's
practice, without a hearing, if the act or acts |
charged
constitute sufficient grounds for the action under |
this Act.
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/45-15)
|
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 45-15. Hearing; rehearing ; public record .
|
(a) The Board or the hearing officer authorized by the
|
Department shall hear evidence in support of the formal
charges |
and evidence produced by the licensee. At the
conclusion of the |
hearing, the Board shall present to the Secretary a written |
report of its make findings of
fact, conclusions of law, and |
recommendations and submit them
to the Director and to all |
parties to the proceeding . The
report shall contain a finding |
of whether the accused
person violated this Act or failed to |
comply with the
conditions required in this Act. The Board |
shall specify
the nature of the violation or failure to comply |
and shall
make its recommendation to the Secretary.
|
(b) At the conclusion of the hearing, a copy of the Board |
or hearing officer's report shall be served upon the
applicant |
or licensee by the Department, either personally
or as provided |
in this Act for the service of a notice of
hearing. Within 20 |
calendar days after service, the
applicant or licensee may |
present to the Department a
motion in writing for a rehearing, |
which shall specify the
particular grounds for rehearing. The |
Department may
respond to the motion for rehearing within 20 |
calendar
days after its service on the Department. If no motion |
for
rehearing is filed, then upon the expiration of the time
|
specified for filing such a motion, or upon denial of a motion |
for rehearing, the Secretary may
enter an order in accordance |
with the recommendations of
the Board or hearing officer. If |
|
the applicant or licensee
orders from the reporting service and |
pays for a
transcript of the record within the time for filing |
a
motion for rehearing, the 20-day period within which a
motion |
may be filed shall commence upon the delivery of
the transcript |
to the applicant or licensee. The Board's findings of fact, |
conclusions of law,
and recommendations shall be served on the |
licensee in the
same manner as was the 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 grounds for a rehearing or |
reconsideration of
the decision or sanctions.
|
(c) If the Secretary disagrees in any regard with the
|
report of the Board, the Secretary may issue an order contrary |
to the report. The finding is not admissible
in evidence |
against the person in a criminal prosecution
brought for the |
violation of this Act, but the hearing and
findings are not a |
bar to a criminal prosecution for the
violation of this Act. |
The Director, following the time allowed for filing
a motion |
for rehearing or reconsideration, shall review the
Board'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 an order. The report of
findings of |
fact, conclusions of law and recommendations of
the Board shall |
be the basis for the Department's order. If |
(d) Whenever
the Secretary is not satisfied Director finds |
|
that substantial justice has been was not done, the Secretary
|
Director may issue an order a rehearing by
the same or another |
hearing officer in contravention of the Board's
|
recommendations. The Director shall provide the
Board with a |
written explanation of any deviation and shall
specify the |
reasons for the action. The findings of the Board
and the |
Director are not admissible as evidence against the
person in a |
criminal prosecution brought for the violation of
this Act .
|
(e) (d) All proceedings under this Section are matters of
|
public record and shall be preserved.
|
(f) (e) Upon the suspension or revocation of a license, the
|
licensee shall surrender the license to the Department and,
|
upon failure to do so, the Department shall seize the same.
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/45-20)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 45-20. Summary Temporary suspension of a license. The |
Secretary
Director may summarily temporarily suspend a license |
without a hearing,
simultaneously with the initiation of the |
procedure for a
hearing provided for in this Act, if the |
Secretary Director finds that the public interest, safety, or |
welfare requires such emergency action
evidence indicates that |
a licensee's continuation in business
would constitute an |
imminent danger to the public . If the Secretary summarily
|
Director temporarily suspends a license without a hearing, a
|
|
hearing by the Department shall be held within 30 days after
|
the suspension has occurred. The suspended licensee may seek a
|
continuance of the hearing, during which time the suspension
|
shall remain in effect. The proceeding shall be concluded
|
without appreciable delay. If the Department does not hold a
|
hearing within 30 days after the date of suspension and the |
suspended licensee did not seek a continuance, the
licensee's |
license shall be automatically reinstated.
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/45-25)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 45-25. Disposition by consent order. At any point in |
any investigation or disciplinary proceeding provided for in |
the Act, both parties may agree to a negotiated consent order. |
Disposition may
be made of any charge by consent order between |
the
Department and the licensee. The Board shall be apprised of
|
the consent order at its next meeting. The consent order shall |
be final upon signature of the Secretary.
|
(Source: P.A. 96-1445, eff. 8-20-10.)
|
(225 ILCS 447/45-30)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 45-30.
Restoration of license after disciplinary
|
proceedings. At any time after the successful completion of a |
term of indefinite probation, indefinite suspension , or |
|
revocation of a license, the Department may restore it 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, registration, or |
authority has been revoked as authorized in this Act may apply |
for restoration of that license, registration, or authority |
until such time as provided for in the Civil Administrative |
Code of Illinois upon the written recommendation of the Board |
unless the Board determines after an investigation and a |
hearing that restoration is not in the public interest .
|
(Source: P.A. 96-1445, eff. 8-20-10.)
|
(225 ILCS 447/45-45)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 45-45. Prima facie proof. An order of revocation or
|
suspension or placing a license on probationary status or
other |
disciplinary action as the Department may consider
proper or a |
certified copy thereof, over the seal of the
Department and |
purporting to be signed by the Secretary Director , is
prima |
facie proof that:
|
(1) the signature is that of the Secretary Director ; |
and
|
(2) the Secretary Director is qualified to act . ; and
|
(3) the members of the Board are qualified to act.
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
|
(225 ILCS 447/45-50)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 45-50. Unlicensed practice; fraud in obtaining a
|
license. |
(a) A person who violates any of the following
provisions |
shall be guilty of a Class A misdemeanor; a person
who commits |
a second or subsequent violation of these
provisions is guilty |
of a Class 4 felony:
|
(1) The practice of or attempted practice of or
holding |
out as available to practice as a private detective,
|
private security contractor, private alarm contractor, |
fingerprint vendor, or
locksmith without a license.
|
(2) Operation of or attempt to operate a private
|
detective agency, private security contractor agency, |
private
alarm contractor agency, fingerprint vendor |
agency, or locksmith agency without ever
having been issued |
a valid agency license.
|
(3) The obtaining of or the attempt to obtain any
|
license or authorization issued under this Act by |
fraudulent
misrepresentation.
|
(b) Whenever a licensee is convicted of a felony related
to |
the violations set forth in this Section, the clerk of the
|
court in any jurisdiction shall promptly report the conviction
|
to the Department and the Department shall immediately revoke
|
any license as a private detective, private security
|
contractor, private alarm contractor, fingerprint vendor, or |
|
locksmith held by
that licensee. The individual shall not be |
eligible for
licensure under this Act until at least 10 years |
have elapsed
since the time of full discharge from any sentence |
imposed for
a felony conviction. If any person in making any |
oath or
affidavit required by this Act swears falsely, the |
person is
guilty of perjury and may be punished accordingly.
|
(c) In addition to any other penalty provided by law, a
|
person, licensed or unlicensed, who violates any provision of |
this Section shall pay a
civil penalty to the Department in an |
amount not to exceed
$10,000 for each offense, as determined by |
the Department. The
civil penalty shall be imposed in |
accordance with this Act. The civil penalty shall be paid |
within 60 days after the effective date of the order imposing |
the civil penalty. The order constitutes a judgment and may be |
filed and executed in the same manner as any judgment from any |
court of record.
|
(Source: P.A. 95-613, eff. 9-11-07.)
|
(225 ILCS 447/45-55)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 45-55. Subpoenas.
|
(a) The Department , with the approval of a member of the |
Board, 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 such 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 |
applicant,
licensee, or the Department, the designated hearing |
officer, or the Board, 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.
|
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
|
(225 ILCS 447/45-60)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 45-60. Stenographers. The Department, at its
expense, |
shall provide a stenographer to preserve a record of
all formal |
hearing and pre-hearing proceedings if a license may be
|
revoked, suspended, or placed on probationary status or other
|
disciplinary action is taken. Any registrant or licensee who
is |
found to have violated this Act or who fails to appear for
a |
|
hearing to refuse to issue, restore, or renew a license or
to |
discipline a licensee may be required by the Department to
pay |
for the costs of the proceeding. These costs are limited
to |
costs for court reporters, transcripts, and witness
attendance |
and mileage fees. The Secretary may waive payment
of costs by a |
registrant or licensee in whole or in part where
there is an |
undue financial hardship. The notice of hearing, the
complaint, |
all other documents in the nature of pleadings and
written |
motions filed in the proceedings, the transcript of
testimony, |
the report of the Board, and the orders of the
Department shall |
constitute the record of the proceedings.
The Department shall |
furnish a transcript of the record upon
payment of the costs of |
copying and transmitting the record.
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/50-5)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 50-5. Personnel; investigators. The Secretary |
Director shall
employ, pursuant to the Personnel Code, |
personnel, on a full-time or part-time
basis, for the |
enforcement of this
Act. Each investigator shall have a minimum |
of 2 years
investigative experience out of the immediately |
preceding 5
years. No investigator may hold an active license |
issued
pursuant to this Act, nor may an investigator have a |
financial
interest in a business licensed under this Act. This
|
prohibition, however, does not apply to an investigator
holding |
|
stock in a business licensed under this Act, provided
the |
investigator does not hold more than 5% of the stock in
the |
business. Any person licensed under this Act who is
employed by |
the Department shall surrender his or her license
to the |
Department for the duration of that employment. The
licensee |
shall be exempt from all renewal fees while employed.
While |
employed by the Department, the licensee is not required
to |
maintain the general liability insurance coverage required
by |
this Act.
|
(Source: P.A. 93-438, eff. 8-5-03.)
|
(225 ILCS 447/50-10)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 50-10. The Private Detective,
Private Alarm, Private |
Security, Fingerprint Vendor, and Locksmith Board. |
(a) The Private Detective, Private
Alarm, Private |
Security, Fingerprint Vendor, and Locksmith Board shall |
consist of
13 members appointed by the Secretary Director and |
comprised of 2
licensed private detectives, 3 licensed private |
security
contractors, one licensed private detective or |
licensed private security contractor who provides canine odor |
detection services, 2 licensed private alarm contractors, one |
licensed fingerprint vendor except for the initial appointment |
who shall be required to have experience in the fingerprint |
vendor industry that is acceptable to the Department, 2 |
licensed
locksmiths, one public member who is not licensed or
|
|
registered under this Act and who has no connection with a
|
business licensed under this Act, and one member representing
|
the employees registered under this Act. Each member shall be
a |
resident of Illinois. Except for the initial appointment of a |
licensed fingerprint vendor after the effective date of this |
amendatory Act of the 95th General Assembly, each licensed |
member shall have at
least 5 years experience as a licensee in |
the professional
area in which the person is licensed and be in |
good standing
and actively engaged in that profession. In |
making
appointments, the Secretary Director shall consider the |
recommendations
of the professionals and the professional |
organizations
representing the licensees. The membership shall |
reasonably
reflect the different geographic areas in Illinois.
|
(b) Members shall serve 4 year terms and may serve until
|
their successors are appointed. No member shall serve for
more |
than 2 successive terms. Appointments to fill vacancies
shall |
be made in the same manner as the original appointments
for the |
unexpired portion of the vacated term. Members of the
Board in |
office on the effective date of this Act pursuant to
the |
Private Detective, Private Alarm, Private Security, and
|
Locksmith Act of 1993 shall serve for the duration of their
|
terms and may be appointed for one additional term.
|
(c) A member of the Board may be removed for cause. A
|
member subject to formal disciplinary proceedings shall
|
disqualify himself or herself from all Board business until
the |
charge is resolved. A member also shall disqualify
himself or |
|
herself from any matter on which the member cannot
act |
objectively.
|
(d) Members shall receive compensation as set by law.
Each |
member shall receive reimbursement as set by the
Governor's |
Travel Control Board for expenses incurred in
carrying out the |
duties as a Board member.
|
(e) A majority of Board members constitutes a quorum. A
|
majority vote of the quorum is required for a decision.
|
(f) The Board shall elect a chairperson and vice
|
chairperson.
|
(g) Board members are not liable for their acts,
omissions, |
decisions, or other conduct in connection with
their duties on |
the Board, except those determined to be
willful, wanton, or |
intentional misconduct.
|
(h) The Board may recommend policies, procedures, and
rules |
relevant to the administration and enforcement of this
Act.
|
(Source: P.A. 95-613, eff. 9-11-07; 96-1445, eff. 8-20-10.)
|
(225 ILCS 447/50-15)
|
(Section scheduled to be repealed on January 1, 2014)
|
Sec. 50-15. Powers and duties of the Department. Subject to |
the provisions of this Act, the Department may exercise the |
following powers and duties:
|
(1) Prescribe forms to be issued for
the administration |
and enforcement of this Act.
|
(2) Authorize examinations to ascertain the |
|
qualifications and fitness of applicants for licensing as a |
licensed fingerprint vendor, locksmith, private alarm |
contractor, private detective, or private security |
contractor and pass upon the qualifications of applicants |
for licensure. |
(3) Examine the records of licensees or investigate any |
other aspect of fingerprint vending, locksmithing, private |
alarm contracting, private security contracting, or |
practicing as a private detective that is relevant to the |
Department's investigation or hearing. |
(4) Conduct hearings on proceedings to refuse to issue |
or renew licenses or to revoke, suspend, place on |
probation, reprimand, or otherwise discipline a license |
under this Act or take other non-disciplinary action. |
(5) Adopt rules required for the administration of this |
Act. |
(6) Maintain rosters of the names and addresses of all |
licensees and all persons whose licenses have been |
suspended, revoked, denied renewal, or otherwise |
disciplined within the previous calendar year. These |
rosters shall be available upon written request and payment |
of the required fee as established by rule. |
(Source: P.A. 96-1445, eff. 8-20-10.)
|
(225 ILCS 447/50-50 new) |
Sec. 50-50. 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 shall not disclose the |
information to
anyone other than law enforcement officials, |
regulatory agencies that have an
appropriate regulatory |
interest as determined by the Secretary, or 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 447/10-40 rep.) |
Section 15. The Private Detective, Private Alarm, Private |
Security, Fingerprint Vendor, and
Locksmith Act of 2004 is |
amended by repealing Section 10-40.
|
Section 99. Effective date. This Act takes effect upon |
becoming law.
|
|
INDEX
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Statutes amended in order of appearance
| | 5 ILCS 80/4.24 | | | 5 ILCS 80/4.34 new | | | 225 ILCS 447/5-10 | | | 225 ILCS 447/5-15 | | | 225 ILCS 447/10-25 | | | 225 ILCS 447/10-30 | | | 225 ILCS 447/15-5 | | | 225 ILCS 447/15-10 | | | 225 ILCS 447/15-15 | | | 225 ILCS 447/20-10 | | | 225 ILCS 447/20-15 | | | 225 ILCS 447/25-10 | | | 225 ILCS 447/25-15 | | | 225 ILCS 447/25-20 | | | 225 ILCS 447/25-30 | | | 225 ILCS 447/30-5 | | | 225 ILCS 447/30-10 | | | 225 ILCS 447/30-15 | | | 225 ILCS 447/30-30 | | | 225 ILCS 447/31-15 | | | 225 ILCS 447/35-10 | | | 225 ILCS 447/35-20 | | | 225 ILCS 447/35-30 | | |
| 225 ILCS 447/35-32 | | | 225 ILCS 447/35-35 | | | 225 ILCS 447/35-40 | | | 225 ILCS 447/35-45 | | | 225 ILCS 447/40-5 | | | 225 ILCS 447/40-10 | | | 225 ILCS 447/40-25 | | | 225 ILCS 447/40-30 | | | 225 ILCS 447/40-35 | | | 225 ILCS 447/40-40 | | | 225 ILCS 447/40-45 | | | 225 ILCS 447/45-10 | | | 225 ILCS 447/45-15 | | | 225 ILCS 447/45-20 | | | 225 ILCS 447/45-25 | | | 225 ILCS 447/45-30 | | | 225 ILCS 447/45-45 | | | 225 ILCS 447/45-50 | | | 225 ILCS 447/45-55 | | | 225 ILCS 447/45-60 | | | 225 ILCS 447/50-5 | | | 225 ILCS 447/50-10 | | | 225 ILCS 447/50-15 | | | 225 ILCS 447/50-50 new | | | 225 ILCS 447/10-40 rep. | |
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