Florida 2025 Regular Session

Florida House Bill H1543 Latest Draft

Bill / Comm Sub Version Filed 04/17/2025

                               
 
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A bill to be entitled 1 
An act relating to contracting with foreign countries 2 
of concern; amending s. 287.138, F.S.; revising the 3 
definition of the term "foreign country of concern"; 4 
prohibiting governmental entities from entering into 5 
contracts for services or to purchase certain products 6 
and from extending or renewing contracts with entities 7 
with certain connections to foreign countries of 8 
concern; requiring certain entities that sub mit a bid, 9 
proposal, or reply to provide goods or services to 10 
sign an affidavit; amending s. 316.0078, F.S.; 11 
conforming provisions to changes made by the act; 12 
amending s. 381.0202, F.S.; prohibiting laboratories 13 
from using certain operational or research s oftware 14 
produced in or by a foreign country of concern, a 15 
state-owned enterprise of a foreign country of 16 
concern, or a company domiciled within a foreign 17 
country of concern; defining the term "foreign country 18 
of concern"; amending s. 408.810, F.S.; providi ng 19 
certain protections for licensees who fail to obtain 20 
assurances from a person or an entity that indirectly 21 
owns a controlling interest in the licensee or 22 
indirectly holds an interest in certain entities; 23 
revising and providing definitions; providing an 24 
effective date. 25     
 
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 26 
Be It Enacted by the Legislature of the State of Florida: 27 
 28 
 Section 1.  Section 287.138, Florida Statutes, is amended 29 
to read: 30 
 287.138  Contracting with entities of foreign countries of 31 
concern prohibited.— 32 
 (1)  As used in this sec tion, the term: 33 
 (a)  "Controlling interest" means possession of the power 34 
to direct or cause the direction of the management or policies 35 
of a company, whether through ownership of securities, by 36 
contract, or otherwise. A person or entity that directly or 37 
indirectly has the right to vote 25 percent or more of the 38 
voting interests of the company or is entitled to 25 percent or 39 
more of its profits is presumed to possess a controlling 40 
interest. 41 
 (b)  "Department" means the Department of Management 42 
Services. 43 
 (c)  "Foreign country of concern" means the People's 44 
Republic of China, the Russian Federation, the Islamic Republic 45 
of Iran, the Democratic People's Republic of Korea, the Republic 46 
of Cuba, the Venezuelan regime of Nicolás Maduro, the State of 47 
Qatar, or the Syrian Arab Republic, including any agency of or 48 
any other entity of significant control of such foreign country 49 
of concern. 50     
 
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 (d)  "Governmental entity" means any state, county, 51 
district, authority, or municipal officer, department, division, 52 
board, bureau, commission, or other separate unit of government 53 
created or established by law including, but not limited to, the 54 
Commission on Ethics, the Public Service Commission, the Office 55 
of Public Counsel, and any other public or private agency, 56 
person, partnership, corporation, or business entity acting on 57 
behalf of any public agency. 58 
 (2)(a) A governmental entity may not knowingly enter into 59 
a contract with an entity which would give access to an 60 
individual's personal identifying information if: 61 
 1.(a) The entity is owned by the government of a foreign 62 
country of concern; 63 
 2.(b) The government of a foreign country of concern has a 64 
controlling interest in the entity; or 65 
 3.(c) The entity is organized under the laws of or has its 66 
principal place of business i n a foreign country of concern. 67 
 (b)(3) Beginning July 1, 2025, a governmental entity may 68 
not extend or renew a contract with an entity listed in 69 
paragraph (a) paragraphs (2)(a)-(c) if the contract would give 70 
such entity access to an individual's personal identifying 71 
information. 72 
 (3)  Beginning October 15, 2025: 73 
 (a)  A governmental entity may not enter into a contract 74 
with an entity for any services or to purchase computers, 75     
 
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printers, or interoperable videoconferencing devices if: 76 
 1.  The government of a foreign country of concern has any 77 
ownership interest, directly or indirectly, in the entity, or 78 
any ownership interest, directly or indirectly, in any 79 
subsidiary or parent company of the entity; 80 
 2.  The computers, printers, or interoperable 81 
videoconferencing devices to be provided under the contract are 82 
being furnished by a third party in which the government of a 83 
foreign country of concern has any ownership interest, directly 84 
or indirectly; or 85 
 3.  The entity has its principal place of business in a 86 
foreign country of concern. 87 
 (b)  A governmental entity may not extend or renew a 88 
contract with an entity listed in paragraph (a). 89 
 (4)(a) Beginning October 15, 2025: January 1, 2024, 90 
 (a) A governmental entity may not accept a bid on, a 91 
proposal for, or a reply to, or enter into, a contract with an 92 
entity for goods or services described in paragraph (3)(a), or 93 
which would grant the entity access to an individual's personal 94 
identifying information , unless the entity provides the 95 
governmental entity with a signed an affidavit, signed by an 96 
officer or representative of the entity under penalty of 97 
perjury, attesting that the entity does not meet any of the 98 
criteria in paragraph (2)(a) or paragraph (3)(a) paragraphs 99 
(2)(a)-(c). 100     
 
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 (b)  Before an entity submits a b id, proposal, or reply to 101 
provide goods or services to a governmental entity, the entity 102 
must sign an affidavit, under penalty of perjury, attesting that 103 
the entity does not meet any of the criteria in paragraph (2)(a) 104 
or paragraph (3)(a). 105 
 (c)(b)  Beginning July 1, 2025, When an entity extends or 106 
renews a contract with a governmental entity for goods or 107 
services described in paragraph (3)(a), or which would grant the 108 
entity access to an individual's personal identifying 109 
information, the entity must provide the governmental entity 110 
with a signed an affidavit, signed by an officer or 111 
representative of the entity under penalty of perjury , attesting 112 
that the entity does not meet any of the criteria in paragraph 113 
(2)(a) or paragraph (3)(a) paragraphs (2)(a)-(c). 114 
 (5)  The Attorney General may bring a civil action in any 115 
court of competent jurisdiction against an entity that violates 116 
this section. Violations of this section may result in: 117 
 (a)  A civil penalty equal to twice the amount of the 118 
contract for which the entity submitted a bid or proposal for, 119 
replied to, or entered into; 120 
 (b)  Ineligibility to enter into, renew, or extend any 121 
other contract, including any grant agreements, with any 122 
governmental entity for up to 5 years; 123 
 (c)  Ineligibility to receive or r enew any license, 124 
certification, or credential issued by a governmental entity for 125     
 
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up to 5 years; and 126 
 (d)  Placement on the suspended vendor list pursuant to s. 127 
287.1351. 128 
 (6)  Any penalties collected under subsection (5) must be 129 
deposited into the Genera l Revenue Fund. 130 
 (7)  The department shall adopt rules to implement this 131 
section, including rules establishing the form for the affidavit 132 
required under subsection (4). 133 
 Section 2.  Subsection (1) of section 316.0078, Florida 134 
Statutes, is amended to read : 135 
 316.0078  Prohibition on contracting for camera systems of 136 
vendors of foreign countries of concern. — 137 
 (1)  As used in this section, the term terms "controlling 138 
interest" and "foreign country of concern" has have the same 139 
meaning meanings as in s. 287.138(1). 140 
 Section 3.  Subsection (5) is added to section 381.0202, 141 
Florida Statutes, to read: 142 
 381.0202  Laboratory services. — 143 
 (5)  The department may not allow in any laboratory under 144 
this section the use of any operational or research software 145 
used for genetic sequencing that is produced in or by a foreign 146 
country of concern, a state -owned enterprise of a foreign 147 
country of concern, or a company domiciled within a foreign 148 
country of concern. For purposes of this subsection, the term 149 
"foreign country of co ncern" means the People's Republic of 150     
 
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China, the Russian Federation, the Islamic Republic of Iran, the 151 
Democratic People's Republic of Korea, the Republic of Cuba, the 152 
Venezuelan regime of Nicolás Maduro, the State of Qatar, or the 153 
Syrian Arab Republic, in cluding any agency of such foreign 154 
country of concern. 155 
 Section 4.  Subsection (15) of section 408.810, Florida 156 
Statutes, is amended to read: 157 
 408.810  Minimum licensure requirements. —In addition to the 158 
licensure requirements specified in this part, auth orizing 159 
statutes, and applicable rules, each applicant and licensee must 160 
comply with the requirements of this section in order to obtain 161 
and maintain a license. 162 
 (15)(a)  The licensee must ensure that a person or an 163 
entity that who possesses a controlling interest does not hold, 164 
either directly or indirectly, regardless of ownership 165 
structure, an interest in an entity that has a business 166 
relationship with a foreign country of concern or that is 167 
subject to s. 287.135. 168 
 (b)  The failure of a licensee to obtai n assurances from a 169 
person or an entity that indirectly owns a controlling interest 170 
in the licensee or indirectly holds an interest in an entity as 171 
specified in paragraph (a) does not: 172 
 1.  Affect the license or insurability of the licensee; or 173 
 2.  Subject the licensee to civil or criminal liability, 174 
unless the licensee has actual knowledge that an indirect 175     
 
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interest holder is: 176 
 a.  A foreign principal from a foreign country of concern; 177 
and 178 
 b.  Not in compliance with the requirements of this 179 
section. 180 
 (c)(b) For purposes of this subsection, the term: 181 
 1.  "Business relationship" means engaging in commerce in 182 
any form, which includes including, but not limited to, 183 
acquiring, developing, maintaining, owning, selling, possessing, 184 
leasing, or operating equipm ent, facilities, personnel, 185 
products, services, personal property, real property, or 186 
military equipment, or any other apparatus of business or 187 
commerce. 188 
 2.  "Foreign country of concern" means the People's 189 
Republic of China, the Russian Federation, the Isl amic Republic 190 
of Iran, the Democratic People's Republic of Korea, the Republic 191 
of Cuba, the Venezuelan regime of Nicolás Maduro, the State of 192 
Qatar, or the Syrian Arab Republic, including any agency of such 193 
foreign country of concern has the same meaning a s in s. 194 
692.201. 195 
 3.  "Foreign principal" has the same meaning as in s. 196 
692.201. 197 
 4.  "Indirect interest holder" means a person or an entity 198 
which, at the time of initial application or renewal, owns less 199 
than 5 percent of the licensee; owns less than 5 pe rcent in the 200     
 
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management company or other entity that contracts with the 201 
licensee to manage the provider; or owns equities in a publicly 202 
traded company that has a controlling interest or noncontrolling 203 
interest in the licensee. 204 
 5.3. "Interest" has the sam e meaning as in s. 286.101(1). 205 
 Section 5. This act shall take effect July 1, 2025. 206