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9 | 9 | | Page 1 of 9 |
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10 | 10 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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14 | 14 | | A bill to be entitled 1 |
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15 | 15 | | An act relating to immigration status and employment 2 |
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16 | 16 | | eligibility; amending s. 20.60, F.S.; revising the 3 |
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17 | 17 | | duties and responsibilities of the Office of Economic 4 |
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18 | 18 | | Accountability and Transparency within the Department 5 |
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19 | 19 | | of Commerce; amending s. 448.09, F.S.; revising 6 |
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20 | 20 | | penalties, including suspension and revocation of 7 |
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21 | 21 | | certain licenses and the imposition of fines, for 8 |
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22 | 22 | | violating provisions related to employing unauthorized 9 |
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23 | 23 | | aliens; requiring that such fines be deposited into a 10 |
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24 | 24 | | specified trust fund; conforming provisions to changes 11 |
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25 | 25 | | made by the act; providing increased penalties, 12 |
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26 | 26 | | including suspension and revocation of certain 13 |
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27 | 27 | | licenses and the imposition of fines, for violating 14 |
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28 | 28 | | provisions related to employing unauthorized aliens 15 |
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29 | 29 | | where specified injury or death occurs; requiring that 16 |
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30 | 30 | | such fines be deposited into a specified trust fund; 17 |
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31 | 31 | | amending s. 448.095, F.S.; revising the definition of 18 |
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32 | 32 | | the term "employee"; requiring that all private 19 |
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33 | 33 | | employers, rather than only those employing a 20 |
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34 | 34 | | specified number or more of employees, use the E -21 |
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35 | 35 | | Verify system to verify a new employee's employment 22 |
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36 | 36 | | eligibility; prohibiting the awarding of future public 23 |
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37 | 37 | | contracts by any public agency in this state to 24 |
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38 | 38 | | specified contractors; requiring that certain fines be 25 |
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39 | 39 | | |
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40 | 40 | | HB 1033 2025 |
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46 | 46 | | Page 2 of 9 |
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47 | 47 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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48 | 48 | | |
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51 | 51 | | deposited into a specified trust fund; conforming 26 |
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52 | 52 | | provisions to changes made by the act; amending s. 27 |
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53 | 53 | | 908.104, F.S.; authorizing law enforcement agencies to 28 |
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54 | 54 | | use the E-Verify system to investigate a detained 29 |
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55 | 55 | | person's immigration status; providing an effective 30 |
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56 | 56 | | date. 31 |
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57 | 57 | | 32 |
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58 | 58 | | Be It Enacted by the Legislature of the State of Florida: 33 |
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59 | 59 | | 34 |
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60 | 60 | | Section 1. Paragraph (a) of subsection (3) of section 35 |
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61 | 61 | | 20.60, Florida Statutes, is amended to read: 36 |
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62 | 62 | | 20.60 Department of Commerce; creation; powers and 37 |
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63 | 63 | | duties.— 38 |
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64 | 64 | | (3)(a) The following divisions and offices of the 39 |
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65 | 65 | | Department of Commerce are established: 40 |
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66 | 66 | | 1. The Division of Economic D evelopment. 41 |
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67 | 67 | | 2. The Division of Community Development. 42 |
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68 | 68 | | 3. The Division of Workforce Services. 43 |
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69 | 69 | | 4. The Division of Finance and Administration. 44 |
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70 | 70 | | 5. The Division of Information Technology. 45 |
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71 | 71 | | 6. The Office of the Secretary. 46 |
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72 | 72 | | 7. The Office of Economic Acc ountability and Transparency, 47 |
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73 | 73 | | which shall: 48 |
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74 | 74 | | a. Oversee the department's critical objectives as 49 |
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75 | 75 | | determined by the secretary and make sure that the department's 50 |
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76 | 76 | | |
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83 | 83 | | Page 3 of 9 |
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84 | 84 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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86 | 86 | | |
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87 | 87 | | |
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88 | 88 | | key objectives are clearly communicated to the public. 51 |
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89 | 89 | | b. Organize department resources, exper tise, data, and 52 |
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90 | 90 | | research to focus on and solve the complex economic challenges 53 |
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91 | 91 | | facing the state. 54 |
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92 | 92 | | c. Provide leadership for the department's priority issues 55 |
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93 | 93 | | that require integration of policy, management, and critical 56 |
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94 | 94 | | objectives from multiple programs and organizations internal and 57 |
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95 | 95 | | external to the department; and organize and manage external 58 |
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96 | 96 | | communication on such priority issues. 59 |
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97 | 97 | | d. Promote and facilitate key department initiatives to 60 |
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98 | 98 | | address priority economic issues and explore data and identify 61 |
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99 | 99 | | opportunities for innovative approaches to address such economic 62 |
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100 | 100 | | issues. 63 |
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101 | 101 | | e. Promote strategic planning for the department. 64 |
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102 | 102 | | f. Administer and enforce the E -Verify system and 65 |
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103 | 103 | | employment authorization compliance as set forth in ss. 448.09 66 |
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104 | 104 | | and 448.095. 67 |
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105 | 105 | | Section 2. Present subsection (5) of section 448.09, 68 |
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106 | 106 | | Florida Statutes, is redesignated as subsection (8), new 69 |
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107 | 107 | | subsections (5), (6), and (7) are added to that section, and 70 |
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108 | 108 | | present subsections (3) and (4) of that section are amended, to 71 |
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109 | 109 | | read: 72 |
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110 | 110 | | 448.09 Unauthorized aliens; employment prohibited. — 73 |
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111 | 111 | | (3) For an employer that violates this section, the 74 |
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112 | 112 | | department shall suspend or revoke all licenses issued by a 75 |
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121 | 121 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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125 | 125 | | licensing agency pursuant to chapter 120 for 1 year and impose a 76 |
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126 | 126 | | fine not to exceed $10,000. Fines must be de posited in the 77 |
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127 | 127 | | Florida Highway Patrol Safety Operating Trust Fund For a 78 |
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128 | 128 | | violation of this section, the department shall place the 79 |
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129 | 129 | | employer on probation for a 1 -year period and require that the 80 |
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130 | 130 | | employer report quarterly to the department to demonstrate 81 |
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131 | 131 | | compliance with the requirements of subsection (1) and s. 82 |
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132 | 132 | | 448.095. 83 |
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133 | 133 | | (4) For an employer that subsequently violates this 84 |
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134 | 134 | | section, the department shall suspend or revoke all licenses 85 |
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135 | 135 | | issued by a licensing agency pursuant to chapter 120 for 5 years 86 |
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136 | 136 | | and impose a fine not to exceed $50,000. Fines must be deposited 87 |
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137 | 137 | | in the Florida Highway Patrol Safety Operating Trust Fund Any 88 |
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138 | 138 | | violation of this section which takes place within 24 months 89 |
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139 | 139 | | after a previous violation constitutes grounds for the 90 |
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140 | 140 | | suspension or revocation o f all licenses issued by a licensing 91 |
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141 | 141 | | agency subject to chapter 120. The department shall take the 92 |
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142 | 142 | | following actions for a violation involving: 93 |
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143 | 143 | | (a) One to ten unauthorized aliens, suspension of all 94 |
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144 | 144 | | applicable licenses held by a private employer for up to 30 days 95 |
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145 | 145 | | by the respective agencies that issued them. 96 |
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146 | 146 | | (b) Eleven to fifty unauthorized aliens, suspension of all 97 |
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147 | 147 | | applicable licenses held by a private employer for up to 60 days 98 |
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148 | 148 | | by the respective agencies that issued them. 99 |
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149 | 149 | | (c) More than fifty unauthoriz ed aliens, revocation of all 100 |
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157 | 157 | | Page 5 of 9 |
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158 | 158 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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162 | 162 | | applicable licenses held by a private employer by the respective 101 |
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163 | 163 | | agencies that issued them . 102 |
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164 | 164 | | (5) For an employer that violates this section a third 103 |
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165 | 165 | | time, the department shall permanently revoke all licenses 104 |
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166 | 166 | | issued by a licensing agency pursuant to chapter 120 and impose 105 |
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167 | 167 | | a fine not to exceed $250,000. Fines must be deposited in the 106 |
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168 | 168 | | Florida Highway Patrol Safety Operating Trust Fund. 107 |
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169 | 169 | | (6) For an employer that violates this section, and an 108 |
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170 | 170 | | unauthorized alien employee's actions re sult in injuries to 109 |
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171 | 171 | | another person, the department shall suspend or revoke all 110 |
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172 | 172 | | licenses issued by a licensing agency pursuant to chapter 120 111 |
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173 | 173 | | for 5 years and impose a fine not to exceed $100,000. Fines must 112 |
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174 | 174 | | be deposited in the Florida Highway Patrol Safety Operating 113 |
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175 | 175 | | Trust Fund. 114 |
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176 | 176 | | (7) For an employer that violates this section, and an 115 |
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177 | 177 | | unauthorized alien employee's actions result in the death of 116 |
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178 | 178 | | another person, the department shall permanently revoke all 117 |
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179 | 179 | | licenses issued by a licensing agency pursuant to chapte r 120 118 |
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180 | 180 | | and impose a fine not to exceed $500,000. Fines must be 119 |
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181 | 181 | | deposited in the Florida Highway Patrol Safety Operating Trust 120 |
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182 | 182 | | Fund. 121 |
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183 | 183 | | Section 3. Paragraph (b) of subsection (1), paragraph (b) 122 |
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184 | 184 | | of subsection (2), paragraph (c) of subsection (5), and 123 |
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185 | 185 | | subsection (6) of section 448.095, Florida Statutes, are amended 124 |
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186 | 186 | | to read: 125 |
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187 | 187 | | |
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195 | 195 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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199 | 199 | | 448.095 Employment eligibility. — 126 |
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200 | 200 | | (1) DEFINITIONS.—As used in this section, the term: 127 |
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201 | 201 | | (b) "Employee" means an individual filling a permanent 128 |
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202 | 202 | | position who performs labor or services und er the control or 129 |
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203 | 203 | | direction of an employer that has the power or right to control 130 |
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204 | 204 | | and direct the employee in the material details of how the work 131 |
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205 | 205 | | is to be performed in exchange for salary, wages, or other 132 |
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206 | 206 | | remuneration. The term also includes labor that is occasional, 133 |
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207 | 207 | | incidental, or irregular, that exceeds 40 person -hours in total 134 |
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208 | 208 | | duration. As used in this subsection, the term "duration" means 135 |
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209 | 209 | | the period of time from the commencement to the completion of 136 |
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210 | 210 | | the particular job or project. An individual hired for casual 137 |
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211 | 211 | | labor, as defined in s. 443.036, which is to be performed 138 |
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212 | 212 | | entirely within a private residence, is not an employee of an 139 |
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213 | 213 | | occupant or owner of a private residence. An independent 140 |
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214 | 214 | | contractor, as defined in federal laws or regulations, hired to 141 |
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215 | 215 | | perform a specified portion of labor or services is not an 142 |
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216 | 216 | | employee. For the purposes of this section, an individual who 143 |
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217 | 217 | | receives a Form 1099 from the Internal Revenue Service is an 144 |
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218 | 218 | | employee. 145 |
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219 | 219 | | (2) EMPLOYMENT VERIFICATION. — 146 |
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220 | 220 | | (b)1. A public agency shall use the E -Verify system to 147 |
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221 | 221 | | verify a new employee's employment eligibility as required under 148 |
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222 | 222 | | paragraph (a). 149 |
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223 | 223 | | 2. Beginning on July 1, 2025 2023, all a private employers 150 |
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232 | 232 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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236 | 236 | | employer with 25 or more employees shall use the E-Verify system 151 |
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237 | 237 | | to verify a new employee's emplo yment eligibility as required 152 |
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238 | 238 | | under paragraph (a). 153 |
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239 | 239 | | 3. Each employer required to use the E -Verify system under 154 |
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240 | 240 | | this paragraph must certify on its first return each calendar 155 |
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241 | 241 | | year to the tax service provider that it is in compliance with 156 |
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242 | 242 | | this section when making contributions to or reimbursing the 157 |
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243 | 243 | | state's unemployment compensation or reemployment assistance 158 |
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244 | 244 | | system. An employer that voluntarily uses the E -Verify system 159 |
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245 | 245 | | may also make such a certification on its first return each 160 |
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246 | 246 | | calendar year in order to docum ent such use. 161 |
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247 | 247 | | (5) PUBLIC AGENCY CONTRACTING. — 162 |
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248 | 248 | | (c)1. A public agency, contractor, or subcontractor who 163 |
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249 | 249 | | has a good faith belief that a person or an entity with which it 164 |
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250 | 250 | | is contracting has knowingly violated s. 448.09(1) shall 165 |
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251 | 251 | | terminate the contract with the person or entity. 166 |
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252 | 252 | | 2. A public agency that has a good faith belief that a 167 |
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253 | 253 | | subcontractor knowingly violated this subsection, but the 168 |
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254 | 254 | | contractor otherwise complied with this subsection, shall 169 |
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255 | 255 | | promptly notify the contractor and order the contractor to 170 |
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256 | 256 | | immediately terminate the contract with the subcontractor. 171 |
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257 | 257 | | 3. A contract terminated under this paragraph is not a 172 |
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258 | 258 | | breach of contract and may not be considered as such. If a 173 |
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259 | 259 | | public agency terminates a contract with a contractor under this 174 |
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260 | 260 | | paragraph, the contractor may not be awarded any public contract 175 |
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269 | 269 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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273 | 273 | | in the future with any public agency in this state a public 176 |
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274 | 274 | | contract for at least 1 year after the date on which the 177 |
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275 | 275 | | contract was terminated . A contractor is liable for any 178 |
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276 | 276 | | additional costs incurred by a publi c agency as a result of the 179 |
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277 | 277 | | termination of a contract. 180 |
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278 | 278 | | (6) COMPLIANCE.— 181 |
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279 | 279 | | (a) In addition to the requirements under s. 288.061(6), 182 |
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280 | 280 | | beginning on July 1, 2024 , for public agencies or on July 1, 183 |
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281 | 281 | | 2025, for private employers , if the Department of Commerce 184 |
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282 | 282 | | determines that an employer failed to use the E -Verify system to 185 |
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283 | 283 | | verify the employment eligibility of employees as required under 186 |
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284 | 284 | | this section, the department must notify the employer of the 187 |
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285 | 285 | | department's determination of noncompliance and provide the 188 |
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286 | 286 | | employer with 30 days to cure the noncompliance. 189 |
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287 | 287 | | (b) If the Department of Commerce determines that an 190 |
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288 | 288 | | employer failed to use the E -Verify system as required under 191 |
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289 | 289 | | this section three times in any 24 -month period, the department 192 |
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290 | 290 | | must impose a fine of $1,000 per da y until the employer provides 193 |
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291 | 291 | | sufficient proof to the department that the noncompliance is 194 |
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292 | 292 | | cured. Noncompliance constitutes grounds for the suspension of 195 |
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293 | 293 | | all licenses issued by a licensing agency subject to chapter 120 196 |
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294 | 294 | | until the noncompliance is cured. 197 |
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295 | 295 | | (c) Fines collected under this subsection must be 198 |
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296 | 296 | | deposited into the Florida Highway Patrol Safety Operating Trust 199 |
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297 | 297 | | Fund State Economic Enhancement and Development Trust Fund for 200 |
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306 | 306 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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307 | 307 | | |
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310 | 310 | | use by the department for employer outreach and public notice of 201 |
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311 | 311 | | the state's employment verification laws . 202 |
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312 | 312 | | Section 4. Present paragraphs (a) through (f) of 203 |
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313 | 313 | | subsection (2) of section 908.104, Florida Statutes, are 204 |
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314 | 314 | | redesignated as paragraphs (b) through (g), respectively, and a 205 |
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315 | 315 | | new paragraph (a) is added to that subsection, to re ad: 206 |
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316 | 316 | | 908.104 Cooperation with federal immigration authorities. — 207 |
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317 | 317 | | (2) Except as otherwise expressly prohibited by federal 208 |
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318 | 318 | | law, a state entity, local governmental entity, or law 209 |
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319 | 319 | | enforcement agency, or an employee, an agent, or a 210 |
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320 | 320 | | representative of the entit y or agency, may not prohibit or in 211 |
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321 | 321 | | any way restrict a law enforcement agency from taking any of the 212 |
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322 | 322 | | following actions with respect to information regarding a 213 |
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323 | 323 | | person's immigration status: 214 |
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324 | 324 | | (a) Using the E-Verify system to investigate a detained 215 |
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325 | 325 | | person's immigration status. 216 |
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326 | 326 | | Section 5. This act shall take effect July 1, 2025. 217 |
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