4 | | - | AN ACT concerning child support enforcement. |
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5 | | - | Be it enacted by the People of the State of Illinois, |
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6 | | - | represented in the General Assembly: |
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7 | | - | Section 5. The Unemployment Insurance Act is amended by |
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8 | | - | changing Section 1801.1 as follows: |
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9 | | - | (820 ILCS 405/1801.1) |
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10 | | - | Sec. 1801.1. Directory of New Hires. |
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11 | | - | A. The Director shall establish and operate an automated |
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12 | | - | directory of newly hired employees which shall be known as the |
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13 | | - | "Illinois Directory of New Hires" which shall contain the |
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14 | | - | information required to be reported by employers to the |
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15 | | - | Department under subsection B. In the administration of the |
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16 | | - | Directory, the Director shall comply with any requirements |
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17 | | - | concerning the Employer New Hire Reporting Program established |
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18 | | - | by the federal Personal Responsibility and Work Opportunity |
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19 | | - | Reconciliation Act of 1996. The Director is authorized to use |
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20 | | - | the information contained in the Directory of New Hires to |
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21 | | - | administer any of the provisions of this Act. |
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22 | | - | B. Each employer in Illinois, except a department, agency, |
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23 | | - | or instrumentality of the United States, shall file with the |
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24 | | - | Department a report in accordance with rules adopted by the |
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25 | | - | Department (but in any event not later than 20 days after the |
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26 | | - | date the employer hires the employee or, in the case of an |
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| 3 | + | 1 AN ACT concerning child support enforcement. |
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| 4 | + | 2 Be it enacted by the People of the State of Illinois, |
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| 5 | + | 3 represented in the General Assembly: |
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| 6 | + | 4 Section 5. The Unemployment Insurance Act is amended by |
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| 7 | + | 5 changing Section 1801.1 as follows: |
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| 8 | + | 6 (820 ILCS 405/1801.1) |
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| 9 | + | 7 Sec. 1801.1. Directory of New Hires. |
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| 10 | + | 8 A. The Director shall establish and operate an automated |
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| 11 | + | 9 directory of newly hired employees which shall be known as the |
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| 12 | + | 10 "Illinois Directory of New Hires" which shall contain the |
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| 13 | + | 11 information required to be reported by employers to the |
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| 14 | + | 12 Department under subsection B. In the administration of the |
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| 15 | + | 13 Directory, the Director shall comply with any requirements |
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| 16 | + | 14 concerning the Employer New Hire Reporting Program established |
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| 17 | + | 15 by the federal Personal Responsibility and Work Opportunity |
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| 18 | + | 16 Reconciliation Act of 1996. The Director is authorized to use |
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| 19 | + | 17 the information contained in the Directory of New Hires to |
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| 20 | + | 18 administer any of the provisions of this Act. |
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| 21 | + | 19 B. Each employer in Illinois, except a department, agency, |
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| 22 | + | 20 or instrumentality of the United States, shall file with the |
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| 23 | + | 21 Department a report in accordance with rules adopted by the |
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| 24 | + | 22 Department (but in any event not later than 20 days after the |
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| 25 | + | 23 date the employer hires the employee or, in the case of an |
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33 | | - | employer transmitting reports magnetically or electronically, |
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34 | | - | by 2 monthly transmissions, if necessary, not less than 12 |
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35 | | - | days nor more than 16 days apart) providing the following |
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36 | | - | information concerning each newly hired employee: the |
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37 | | - | employee's name, address, and social security number, the date |
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38 | | - | services for remuneration were first performed by the |
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39 | | - | employee, and the employer's name, address, Federal Employer |
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40 | | - | Identification Number assigned under Section 6109 of the |
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41 | | - | Internal Revenue Code of 1986, and such other information as |
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42 | | - | may be required by federal law or regulation, provided that |
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43 | | - | each employer may voluntarily file the address to which the |
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44 | | - | employer wants income withholding orders to be mailed, if it |
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45 | | - | is different from the address given on the Federal Employer |
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46 | | - | Identification Number. An employer in Illinois which transmits |
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47 | | - | its reports electronically or magnetically and which also has |
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48 | | - | employees in another state may report all newly hired |
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49 | | - | employees to a single designated state in which the employer |
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50 | | - | has employees if it has so notified the Secretary of the United |
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51 | | - | States Department of Health and Human Services in writing. An |
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52 | | - | employer may, at its option, submit information regarding any |
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53 | | - | rehired employee in the same manner as information is |
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54 | | - | submitted regarding a newly hired employee. Each report |
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55 | | - | required under this subsection shall, to the extent |
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56 | | - | practicable, be made on an Internal Revenue Service Form W-4 |
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57 | | - | or, at the option of the employer, an equivalent form, and may |
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58 | | - | be transmitted by first class mail, by telefax, magnetically, |
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| 32 | + | HB3301 Enrolled- 2 -LRB103 29378 SPS 55767 b HB3301 Enrolled - 2 - LRB103 29378 SPS 55767 b |
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| 33 | + | HB3301 Enrolled - 2 - LRB103 29378 SPS 55767 b |
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| 34 | + | 1 employer transmitting reports magnetically or electronically, |
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| 35 | + | 2 by 2 monthly transmissions, if necessary, not less than 12 |
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| 36 | + | 3 days nor more than 16 days apart) providing the following |
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| 37 | + | 4 information concerning each newly hired employee: the |
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| 38 | + | 5 employee's name, address, and social security number, the date |
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| 39 | + | 6 services for remuneration were first performed by the |
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| 40 | + | 7 employee, and the employer's name, address, Federal Employer |
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| 41 | + | 8 Identification Number assigned under Section 6109 of the |
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| 42 | + | 9 Internal Revenue Code of 1986, and such other information as |
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| 43 | + | 10 may be required by federal law or regulation, provided that |
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| 44 | + | 11 each employer may voluntarily file the address to which the |
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| 45 | + | 12 employer wants income withholding orders to be mailed, if it |
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| 46 | + | 13 is different from the address given on the Federal Employer |
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| 47 | + | 14 Identification Number. An employer in Illinois which transmits |
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| 48 | + | 15 its reports electronically or magnetically and which also has |
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| 49 | + | 16 employees in another state may report all newly hired |
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| 50 | + | 17 employees to a single designated state in which the employer |
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| 51 | + | 18 has employees if it has so notified the Secretary of the United |
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| 52 | + | 19 States Department of Health and Human Services in writing. An |
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| 53 | + | 20 employer may, at its option, submit information regarding any |
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| 54 | + | 21 rehired employee in the same manner as information is |
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| 55 | + | 22 submitted regarding a newly hired employee. Each report |
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| 56 | + | 23 required under this subsection shall, to the extent |
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| 57 | + | 24 practicable, be made on an Internal Revenue Service Form W-4 |
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| 58 | + | 25 or, at the option of the employer, an equivalent form, and may |
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| 59 | + | 26 be transmitted by first class mail, by telefax, magnetically, |
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61 | | - | or electronically. |
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62 | | - | C. An employer which knowingly fails to comply with the |
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63 | | - | reporting requirements established by this Section shall be |
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64 | | - | subject to a civil penalty of $15 for each individual whom it |
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65 | | - | fails to report. An employer shall be considered to have |
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66 | | - | knowingly failed to comply with the reporting requirements |
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67 | | - | established by this Section with respect to an individual if |
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68 | | - | the employer has been notified by the Department that it has |
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69 | | - | failed to report an individual, and it fails, without |
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70 | | - | reasonable cause, to supply the required information to the |
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71 | | - | Department within 21 days after the date of mailing of the |
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72 | | - | notice. Any individual who knowingly conspires with the newly |
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73 | | - | hired employee to cause the employer to fail to report the |
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74 | | - | information required by this Section or who knowingly |
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75 | | - | conspires with the newly hired employee to cause the employer |
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76 | | - | to file a false or incomplete report shall be guilty of a Class |
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77 | | - | B misdemeanor with a fine not to exceed $500 with respect to |
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78 | | - | each employee with whom the individual so conspires. |
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79 | | - | D. As used in this Section, "newly hired employee" means |
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80 | | - | an individual who (i) is an employee within the meaning of |
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81 | | - | Chapter 24 of the Internal Revenue Code of 1986 including an |
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82 | | - | individual under an independent contractor arrangement, and |
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83 | | - | (ii) either has not previously been employed by the employer |
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84 | | - | or was previously employed by the employer but has been |
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85 | | - | separated from that prior employment for at least 60 |
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86 | | - | consecutive days; however, "newly hired employee" does not |
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89 | | - | include an employee of a federal or State agency performing |
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90 | | - | intelligence or counterintelligence functions, if the head of |
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91 | | - | that agency has determined that the filing of the report |
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92 | | - | required by this Section with respect to the employee could |
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93 | | - | endanger the safety of the employee or compromise an ongoing |
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94 | | - | investigation or intelligence mission. |
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95 | | - | Notwithstanding Section 205, and for the purposes of this |
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96 | | - | Section only, the term "employer" has the meaning given by |
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97 | | - | Section 3401(d) of the Internal Revenue Code of 1986 and |
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98 | | - | includes any governmental entity and labor organization as |
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99 | | - | defined by Section 2(5) of the National Labor Relations Act, |
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100 | | - | and includes any entity (also known as a hiring hall) which is |
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101 | | - | used by the organization and an employer to carry out the |
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102 | | - | requirements described in Section 8(f)(3) of that Act of an |
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103 | | - | agreement between the organization and the employer. |
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104 | | - | (Source: P.A. 97-621, eff. 11-18-11; 97-689, eff. 6-14-12; |
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105 | | - | 97-791, eff. 1-1-13; 98-107, eff. 7-23-13; 98-463, eff. |
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106 | | - | 8-16-13.) |
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107 | | - | Section 99. Effective date. This Act takes effect January |
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108 | | - | 1, 2024. |
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| 64 | + | |
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| 65 | + | HB3301 Enrolled - 2 - LRB103 29378 SPS 55767 b |
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| 66 | + | |
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| 67 | + | |
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| 68 | + | HB3301 Enrolled- 3 -LRB103 29378 SPS 55767 b HB3301 Enrolled - 3 - LRB103 29378 SPS 55767 b |
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| 69 | + | HB3301 Enrolled - 3 - LRB103 29378 SPS 55767 b |
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| 70 | + | 1 or electronically. |
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| 71 | + | 2 C. An employer which knowingly fails to comply with the |
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| 72 | + | 3 reporting requirements established by this Section shall be |
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| 73 | + | 4 subject to a civil penalty of $15 for each individual whom it |
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| 74 | + | 5 fails to report. An employer shall be considered to have |
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| 75 | + | 6 knowingly failed to comply with the reporting requirements |
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| 76 | + | 7 established by this Section with respect to an individual if |
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| 77 | + | 8 the employer has been notified by the Department that it has |
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| 78 | + | 9 failed to report an individual, and it fails, without |
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| 79 | + | 10 reasonable cause, to supply the required information to the |
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| 80 | + | 11 Department within 21 days after the date of mailing of the |
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| 81 | + | 12 notice. Any individual who knowingly conspires with the newly |
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| 82 | + | 13 hired employee to cause the employer to fail to report the |
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| 83 | + | 14 information required by this Section or who knowingly |
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| 84 | + | 15 conspires with the newly hired employee to cause the employer |
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| 85 | + | 16 to file a false or incomplete report shall be guilty of a Class |
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| 86 | + | 17 B misdemeanor with a fine not to exceed $500 with respect to |
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| 87 | + | 18 each employee with whom the individual so conspires. |
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| 88 | + | 19 D. As used in this Section, "newly hired employee" means |
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| 89 | + | 20 an individual who (i) is an employee within the meaning of |
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| 90 | + | 21 Chapter 24 of the Internal Revenue Code of 1986 including an |
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| 91 | + | 22 individual under an independent contractor arrangement, and |
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| 92 | + | 23 (ii) either has not previously been employed by the employer |
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| 93 | + | 24 or was previously employed by the employer but has been |
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| 94 | + | 25 separated from that prior employment for at least 60 |
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| 95 | + | 26 consecutive days; however, "newly hired employee" does not |
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| 100 | + | |
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| 101 | + | HB3301 Enrolled - 3 - LRB103 29378 SPS 55767 b |
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| 104 | + | HB3301 Enrolled- 4 -LRB103 29378 SPS 55767 b HB3301 Enrolled - 4 - LRB103 29378 SPS 55767 b |
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| 105 | + | HB3301 Enrolled - 4 - LRB103 29378 SPS 55767 b |
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| 106 | + | 1 include an employee of a federal or State agency performing |
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| 107 | + | 2 intelligence or counterintelligence functions, if the head of |
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| 108 | + | 3 that agency has determined that the filing of the report |
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| 109 | + | 4 required by this Section with respect to the employee could |
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| 110 | + | 5 endanger the safety of the employee or compromise an ongoing |
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| 111 | + | 6 investigation or intelligence mission. |
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| 112 | + | 7 Notwithstanding Section 205, and for the purposes of this |
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| 113 | + | 8 Section only, the term "employer" has the meaning given by |
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| 114 | + | 9 Section 3401(d) of the Internal Revenue Code of 1986 and |
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| 115 | + | 10 includes any governmental entity and labor organization as |
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| 116 | + | 11 defined by Section 2(5) of the National Labor Relations Act, |
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| 117 | + | 12 and includes any entity (also known as a hiring hall) which is |
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| 118 | + | 13 used by the organization and an employer to carry out the |
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| 119 | + | 14 requirements described in Section 8(f)(3) of that Act of an |
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| 120 | + | 15 agreement between the organization and the employer. |
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| 121 | + | 16 (Source: P.A. 97-621, eff. 11-18-11; 97-689, eff. 6-14-12; |
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| 122 | + | 17 97-791, eff. 1-1-13; 98-107, eff. 7-23-13; 98-463, eff. |
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| 123 | + | 18 8-16-13.) |
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| 124 | + | 19 Section 99. Effective date. This Act takes effect January |
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| 125 | + | 20 1, 2024. |
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| 126 | + | |
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| 127 | + | |
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| 131 | + | HB3301 Enrolled - 4 - LRB103 29378 SPS 55767 b |
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