Illinois 2025-2026 Regular Session

Illinois House Bill HB1078 Compare Versions

Only one version of the bill is available at this time.

Old	New	Differences
1	1	104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB1078 Introduced , by Rep. Daniel Didech SYNOPSIS AS INTRODUCED: 5 ILCS 140/7.5235 ILCS 5/1-3.47 new235 ILCS 5/3-12235 ILCS 5/5-1 from Ch. 43, par. 115235 ILCS 5/5-8 new235 ILCS 5/6-29 from Ch. 43, par. 144e235 ILCS 5/7-3.5 new235 ILCS 5/7-15 new Amends the Liquor Control Act of 1934. Provides that the amendatory Act may be referred to as the Uniform Alcohol Direct-Shipping Compliance Act. Provides for the registration of third-party providers that ship wine to residents of this State on behalf of winery shippers. With regard to third-party providers, sets forth provisions concerning registration applications; recordkeeping; reporting; and suspending, revoking, or refusing to issue or renew a registration. Provides that a carrier may not deliver to a consumer a package known by the carrier to contain wine unless the consignor is a licensed winery shipper or registered third-party provider and the carrier has verified that license or registration for the current license period. Requires winery shippers, third-party providers, and carriers to file with the Illinois Liquor Control Commission a monthly report containing specified information concerning wine shipments. Provides that the State Commission may suspend, revoke, or refuse to issue or renew a license to manufacture, distribute, or sell alcoholic liquor issued by the State Commission if the State Commission finds, after notice and an opportunity for an evidentiary hearing, that the person holding the license has shipped alcoholic liquor into another state in violation of that state's law. Makes other changes. Amends the Freedom of Information Act to make a conforming change. Effective January 1, 2027. LRB104 03134 RPS 13155 b A BILL FOR 104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB1078 Introduced , by Rep. Daniel Didech SYNOPSIS AS INTRODUCED: 5 ILCS 140/7.5235 ILCS 5/1-3.47 new235 ILCS 5/3-12235 ILCS 5/5-1 from Ch. 43, par. 115235 ILCS 5/5-8 new235 ILCS 5/6-29 from Ch. 43, par. 144e235 ILCS 5/7-3.5 new235 ILCS 5/7-15 new 5 ILCS 140/7.5 235 ILCS 5/1-3.47 new 235 ILCS 5/3-12 235 ILCS 5/5-1 from Ch. 43, par. 115 235 ILCS 5/5-8 new 235 ILCS 5/6-29 from Ch. 43, par. 144e 235 ILCS 5/7-3.5 new 235 ILCS 5/7-15 new Amends the Liquor Control Act of 1934. Provides that the amendatory Act may be referred to as the Uniform Alcohol Direct-Shipping Compliance Act. Provides for the registration of third-party providers that ship wine to residents of this State on behalf of winery shippers. With regard to third-party providers, sets forth provisions concerning registration applications; recordkeeping; reporting; and suspending, revoking, or refusing to issue or renew a registration. Provides that a carrier may not deliver to a consumer a package known by the carrier to contain wine unless the consignor is a licensed winery shipper or registered third-party provider and the carrier has verified that license or registration for the current license period. Requires winery shippers, third-party providers, and carriers to file with the Illinois Liquor Control Commission a monthly report containing specified information concerning wine shipments. Provides that the State Commission may suspend, revoke, or refuse to issue or renew a license to manufacture, distribute, or sell alcoholic liquor issued by the State Commission if the State Commission finds, after notice and an opportunity for an evidentiary hearing, that the person holding the license has shipped alcoholic liquor into another state in violation of that state's law. Makes other changes. Amends the Freedom of Information Act to make a conforming change. Effective January 1, 2027. LRB104 03134 RPS 13155 b LRB104 03134 RPS 13155 b A BILL FOR
2	2	104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB1078 Introduced , by Rep. Daniel Didech SYNOPSIS AS INTRODUCED:
3	3	5 ILCS 140/7.5235 ILCS 5/1-3.47 new235 ILCS 5/3-12235 ILCS 5/5-1 from Ch. 43, par. 115235 ILCS 5/5-8 new235 ILCS 5/6-29 from Ch. 43, par. 144e235 ILCS 5/7-3.5 new235 ILCS 5/7-15 new 5 ILCS 140/7.5 235 ILCS 5/1-3.47 new 235 ILCS 5/3-12 235 ILCS 5/5-1 from Ch. 43, par. 115 235 ILCS 5/5-8 new 235 ILCS 5/6-29 from Ch. 43, par. 144e 235 ILCS 5/7-3.5 new 235 ILCS 5/7-15 new
4	4	5 ILCS 140/7.5
5	5	235 ILCS 5/1-3.47 new
6	6	235 ILCS 5/3-12
7	7	235 ILCS 5/5-1 from Ch. 43, par. 115
8	8	235 ILCS 5/5-8 new
9	9	235 ILCS 5/6-29 from Ch. 43, par. 144e
10	10	235 ILCS 5/7-3.5 new
11	11	235 ILCS 5/7-15 new
12	12	Amends the Liquor Control Act of 1934. Provides that the amendatory Act may be referred to as the Uniform Alcohol Direct-Shipping Compliance Act. Provides for the registration of third-party providers that ship wine to residents of this State on behalf of winery shippers. With regard to third-party providers, sets forth provisions concerning registration applications; recordkeeping; reporting; and suspending, revoking, or refusing to issue or renew a registration. Provides that a carrier may not deliver to a consumer a package known by the carrier to contain wine unless the consignor is a licensed winery shipper or registered third-party provider and the carrier has verified that license or registration for the current license period. Requires winery shippers, third-party providers, and carriers to file with the Illinois Liquor Control Commission a monthly report containing specified information concerning wine shipments. Provides that the State Commission may suspend, revoke, or refuse to issue or renew a license to manufacture, distribute, or sell alcoholic liquor issued by the State Commission if the State Commission finds, after notice and an opportunity for an evidentiary hearing, that the person holding the license has shipped alcoholic liquor into another state in violation of that state's law. Makes other changes. Amends the Freedom of Information Act to make a conforming change. Effective January 1, 2027.
13	13	LRB104 03134 RPS 13155 b LRB104 03134 RPS 13155 b
14	14	LRB104 03134 RPS 13155 b
15	15	A BILL FOR
16	16	HB1078LRB104 03134 RPS 13155 b HB1078 LRB104 03134 RPS 13155 b
17	17	HB1078 LRB104 03134 RPS 13155 b
18	18	1 AN ACT concerning liquor.
19	19	2 Be it enacted by the People of the State of Illinois,
20	20	3 represented in the General Assembly:
21	21	4 Section 1. This Act may be referred to as the Uniform
22	22	5 Alcohol Direct-Shipping Compliance Act.
23	23	6 Section 5. The Freedom of Information Act is amended by
24	24	7 changing Section 7.5 as follows:
25	25	8 (5 ILCS 140/7.5)
26	26	9 (Text of Section before amendment by P.A. 103-724)
27	27	10 Sec. 7.5. Statutory exemptions. To the extent provided for
28	28	11 by the statutes referenced below, the following shall be
29	29	12 exempt from inspection and copying:
30	30	13 (a) All information determined to be confidential
31	31	14 under Section 4002 of the Technology Advancement and
32	32	15 Development Act.
33	33	16 (b) Library circulation and order records identifying
34	34	17 library users with specific materials under the Library
35	35	18 Records Confidentiality Act.
36	36	19 (c) Applications, related documents, and medical
37	37	20 records received by the Experimental Organ Transplantation
38	38	21 Procedures Board and any and all documents or other
39	39	22 records prepared by the Experimental Organ Transplantation
40	40
41	41
42	42
43	43	104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB1078 Introduced , by Rep. Daniel Didech SYNOPSIS AS INTRODUCED:
44	44	5 ILCS 140/7.5235 ILCS 5/1-3.47 new235 ILCS 5/3-12235 ILCS 5/5-1 from Ch. 43, par. 115235 ILCS 5/5-8 new235 ILCS 5/6-29 from Ch. 43, par. 144e235 ILCS 5/7-3.5 new235 ILCS 5/7-15 new 5 ILCS 140/7.5 235 ILCS 5/1-3.47 new 235 ILCS 5/3-12 235 ILCS 5/5-1 from Ch. 43, par. 115 235 ILCS 5/5-8 new 235 ILCS 5/6-29 from Ch. 43, par. 144e 235 ILCS 5/7-3.5 new 235 ILCS 5/7-15 new
45	45	5 ILCS 140/7.5
46	46	235 ILCS 5/1-3.47 new
47	47	235 ILCS 5/3-12
48	48	235 ILCS 5/5-1 from Ch. 43, par. 115
49	49	235 ILCS 5/5-8 new
50	50	235 ILCS 5/6-29 from Ch. 43, par. 144e
51	51	235 ILCS 5/7-3.5 new
52	52	235 ILCS 5/7-15 new
53	53	Amends the Liquor Control Act of 1934. Provides that the amendatory Act may be referred to as the Uniform Alcohol Direct-Shipping Compliance Act. Provides for the registration of third-party providers that ship wine to residents of this State on behalf of winery shippers. With regard to third-party providers, sets forth provisions concerning registration applications; recordkeeping; reporting; and suspending, revoking, or refusing to issue or renew a registration. Provides that a carrier may not deliver to a consumer a package known by the carrier to contain wine unless the consignor is a licensed winery shipper or registered third-party provider and the carrier has verified that license or registration for the current license period. Requires winery shippers, third-party providers, and carriers to file with the Illinois Liquor Control Commission a monthly report containing specified information concerning wine shipments. Provides that the State Commission may suspend, revoke, or refuse to issue or renew a license to manufacture, distribute, or sell alcoholic liquor issued by the State Commission if the State Commission finds, after notice and an opportunity for an evidentiary hearing, that the person holding the license has shipped alcoholic liquor into another state in violation of that state's law. Makes other changes. Amends the Freedom of Information Act to make a conforming change. Effective January 1, 2027.
54	54	LRB104 03134 RPS 13155 b LRB104 03134 RPS 13155 b
55	55	LRB104 03134 RPS 13155 b
56	56	A BILL FOR
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59	59
60	60
61	61
62	62	5 ILCS 140/7.5
63	63	235 ILCS 5/1-3.47 new
64	64	235 ILCS 5/3-12
65	65	235 ILCS 5/5-1 from Ch. 43, par. 115
66	66	235 ILCS 5/5-8 new
67	67	235 ILCS 5/6-29 from Ch. 43, par. 144e
68	68	235 ILCS 5/7-3.5 new
69	69	235 ILCS 5/7-15 new
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88	88	1 Procedures Board or its staff relating to applications it
89	89	2 has received.
90	90	3 (d) Information and records held by the Department of
91	91	4 Public Health and its authorized representatives relating
92	92	5 to known or suspected cases of sexually transmitted
93	93	6 infection or any information the disclosure of which is
94	94	7 restricted under the Illinois Sexually Transmitted
95	95	8 Infection Control Act.
96	96	9 (e) Information the disclosure of which is exempted
97	97	10 under Section 30 of the Radon Industry Licensing Act.
98	98	11 (f) Firm performance evaluations under Section 55 of
99	99	12 the Architectural, Engineering, and Land Surveying
100	100	13 Qualifications Based Selection Act.
101	101	14 (g) Information the disclosure of which is restricted
102	102	15 and exempted under Section 50 of the Illinois Prepaid
103	103	16 Tuition Act.
104	104	17 (h) Information the disclosure of which is exempted
105	105	18 under the State Officials and Employees Ethics Act, and
106	106	19 records of any lawfully created State or local inspector
107	107	20 general's office that would be exempt if created or
108	108	21 obtained by an Executive Inspector General's office under
109	109	22 that Act.
110	110	23 (i) Information contained in a local emergency energy
111	111	24 plan submitted to a municipality in accordance with a
112	112	25 local emergency energy plan ordinance that is adopted
113	113	26 under Section 11-21.5-5 of the Illinois Municipal Code.
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118	118
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124	124	1 (j) Information and data concerning the distribution
125	125	2 of surcharge moneys collected and remitted by carriers
126	126	3 under the Emergency Telephone System Act.
127	127	4 (k) Law enforcement officer identification information
128	128	5 or driver identification information compiled by a law
129	129	6 enforcement agency or the Department of Transportation
130	130	7 under Section 11-212 of the Illinois Vehicle Code.
131	131	8 (l) Records and information provided to a residential
132	132	9 health care facility resident sexual assault and death
133	133	10 review team or the Executive Council under the Abuse
134	134	11 Prevention Review Team Act.
135	135	12 (m) Information provided to the predatory lending
136	136	13 database created pursuant to Article 3 of the Residential
137	137	14 Real Property Disclosure Act, except to the extent
138	138	15 authorized under that Article.
139	139	16 (n) Defense budgets and petitions for certification of
140	140	17 compensation and expenses for court appointed trial
141	141	18 counsel as provided under Sections 10 and 15 of the
142	142	19 Capital Crimes Litigation Act (repealed). This subsection
143	143	20 (n) shall apply until the conclusion of the trial of the
144	144	21 case, even if the prosecution chooses not to pursue the
145	145	22 death penalty prior to trial or sentencing.
146	146	23 (o) Information that is prohibited from being
147	147	24 disclosed under Section 4 of the Illinois Health and
148	148	25 Hazardous Substances Registry Act.
149	149	26 (p) Security portions of system safety program plans,
150	150
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153	153
154	154
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160	160	1 investigation reports, surveys, schedules, lists, data, or
161	161	2 information compiled, collected, or prepared by or for the
162	162	3 Department of Transportation under Sections 2705-300 and
163	163	4 2705-616 of the Department of Transportation Law of the
164	164	5 Civil Administrative Code of Illinois, the Regional
165	165	6 Transportation Authority under Section 2.11 of the
166	166	7 Regional Transportation Authority Act, or the St. Clair
167	167	8 County Transit District under the Bi-State Transit Safety
168	168	9 Act (repealed).
169	169	10 (q) Information prohibited from being disclosed by the
170	170	11 Personnel Record Review Act.
171	171	12 (r) Information prohibited from being disclosed by the
172	172	13 Illinois School Student Records Act.
173	173	14 (s) Information the disclosure of which is restricted
174	174	15 under Section 5-108 of the Public Utilities Act.
175	175	16 (t) (Blank).
176	176	17 (u) Records and information provided to an independent
177	177	18 team of experts under the Developmental Disability and
178	178	19 Mental Health Safety Act (also known as Brian's Law).
179	179	20 (v) Names and information of people who have applied
180	180	21 for or received Firearm Owner's Identification Cards under
181	181	22 the Firearm Owners Identification Card Act or applied for
182	182	23 or received a concealed carry license under the Firearm
183	183	24 Concealed Carry Act, unless otherwise authorized by the
184	184	25 Firearm Concealed Carry Act; and databases under the
185	185	26 Firearm Concealed Carry Act, records of the Concealed
186	186
187	187
188	188
189	189
190	190
191	191	HB1078 - 4 - LRB104 03134 RPS 13155 b
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194	194	HB1078- 5 -LRB104 03134 RPS 13155 b HB1078 - 5 - LRB104 03134 RPS 13155 b
195	195	HB1078 - 5 - LRB104 03134 RPS 13155 b
196	196	1 Carry Licensing Review Board under the Firearm Concealed
197	197	2 Carry Act, and law enforcement agency objections under the
198	198	3 Firearm Concealed Carry Act.
199	199	4 (v-5) Records of the Firearm Owner's Identification
200	200	5 Card Review Board that are exempted from disclosure under
201	201	6 Section 10 of the Firearm Owners Identification Card Act.
202	202	7 (w) Personally identifiable information which is
203	203	8 exempted from disclosure under subsection (g) of Section
204	204	9 19.1 of the Toll Highway Act.
205	205	10 (x) Information which is exempted from disclosure
206	206	11 under Section 5-1014.3 of the Counties Code or Section
207	207	12 8-11-21 of the Illinois Municipal Code.
208	208	13 (y) Confidential information under the Adult
209	209	14 Protective Services Act and its predecessor enabling
210	210	15 statute, the Elder Abuse and Neglect Act, including
211	211	16 information about the identity and administrative finding
212	212	17 against any caregiver of a verified and substantiated
213	213	18 decision of abuse, neglect, or financial exploitation of
214	214	19 an eligible adult maintained in the Registry established
215	215	20 under Section 7.5 of the Adult Protective Services Act.
216	216	21 (z) Records and information provided to a fatality
217	217	22 review team or the Illinois Fatality Review Team Advisory
218	218	23 Council under Section 15 of the Adult Protective Services
219	219	24 Act.
220	220	25 (aa) Information which is exempted from disclosure
221	221	26 under Section 2.37 of the Wildlife Code.
222	222
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224	224
225	225
226	226
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232	232	1 (bb) Information which is or was prohibited from
233	233	2 disclosure by the Juvenile Court Act of 1987.
234	234	3 (cc) Recordings made under the Law Enforcement
235	235	4 Officer-Worn Body Camera Act, except to the extent
236	236	5 authorized under that Act.
237	237	6 (dd) Information that is prohibited from being
238	238	7 disclosed under Section 45 of the Condominium and Common
239	239	8 Interest Community Ombudsperson Act.
240	240	9 (ee) Information that is exempted from disclosure
241	241	10 under Section 30.1 of the Pharmacy Practice Act.
242	242	11 (ff) Information that is exempted from disclosure
243	243	12 under the Revised Uniform Unclaimed Property Act.
244	244	13 (gg) Information that is prohibited from being
245	245	14 disclosed under Section 7-603.5 of the Illinois Vehicle
246	246	15 Code.
247	247	16 (hh) Records that are exempt from disclosure under
248	248	17 Section 1A-16.7 of the Election Code.
249	249	18 (ii) Information which is exempted from disclosure
250	250	19 under Section 2505-800 of the Department of Revenue Law of
251	251	20 the Civil Administrative Code of Illinois.
252	252	21 (jj) Information and reports that are required to be
253	253	22 submitted to the Department of Labor by registering day
254	254	23 and temporary labor service agencies but are exempt from
255	255	24 disclosure under subsection (a-1) of Section 45 of the Day
256	256	25 and Temporary Labor Services Act.
257	257	26 (kk) Information prohibited from disclosure under the
258	258
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260	260
261	261
262	262
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268	268	1 Seizure and Forfeiture Reporting Act.
269	269	2 (ll) Information the disclosure of which is restricted
270	270	3 and exempted under Section 5-30.8 of the Illinois Public
271	271	4 Aid Code.
272	272	5 (mm) Records that are exempt from disclosure under
273	273	6 Section 4.2 of the Crime Victims Compensation Act.
274	274	7 (nn) Information that is exempt from disclosure under
275	275	8 Section 70 of the Higher Education Student Assistance Act.
276	276	9 (oo) Communications, notes, records, and reports
277	277	10 arising out of a peer support counseling session
278	278	11 prohibited from disclosure under the First Responders
279	279	12 Suicide Prevention Act.
280	280	13 (pp) Names and all identifying information relating to
281	281	14 an employee of an emergency services provider or law
282	282	15 enforcement agency under the First Responders Suicide
283	283	16 Prevention Act.
284	284	17 (qq) Information and records held by the Department of
285	285	18 Public Health and its authorized representatives collected
286	286	19 under the Reproductive Health Act.
287	287	20 (rr) Information that is exempt from disclosure under
288	288	21 the Cannabis Regulation and Tax Act.
289	289	22 (ss) Data reported by an employer to the Department of
290	290	23 Human Rights pursuant to Section 2-108 of the Illinois
291	291	24 Human Rights Act.
292	292	25 (tt) Recordings made under the Children's Advocacy
293	293	26 Center Act, except to the extent authorized under that
294	294
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296	296
297	297
298	298
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304	304	1 Act.
305	305	2 (uu) Information that is exempt from disclosure under
306	306	3 Section 50 of the Sexual Assault Evidence Submission Act.
307	307	4 (vv) Information that is exempt from disclosure under
308	308	5 subsections (f) and (j) of Section 5-36 of the Illinois
309	309	6 Public Aid Code.
310	310	7 (ww) Information that is exempt from disclosure under
311	311	8 Section 16.8 of the State Treasurer Act.
312	312	9 (xx) Information that is exempt from disclosure or
313	313	10 information that shall not be made public under the
314	314	11 Illinois Insurance Code.
315	315	12 (yy) Information prohibited from being disclosed under
316	316	13 the Illinois Educational Labor Relations Act.
317	317	14 (zz) Information prohibited from being disclosed under
318	318	15 the Illinois Public Labor Relations Act.
319	319	16 (aaa) Information prohibited from being disclosed
320	320	17 under Section 1-167 of the Illinois Pension Code.
321	321	18 (bbb) Information that is prohibited from disclosure
322	322	19 by the Illinois Police Training Act and the Illinois State
323	323	20 Police Act.
324	324	21 (ccc) Records exempt from disclosure under Section
325	325	22 2605-304 of the Illinois State Police Law of the Civil
326	326	23 Administrative Code of Illinois.
327	327	24 (ddd) Information prohibited from being disclosed
328	328	25 under Section 35 of the Address Confidentiality for
329	329	26 Victims of Domestic Violence, Sexual Assault, Human
330	330
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332	332
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334	334
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339	339	HB1078 - 9 - LRB104 03134 RPS 13155 b
340	340	1 Trafficking, or Stalking Act.
341	341	2 (eee) Information prohibited from being disclosed
342	342	3 under subsection (b) of Section 75 of the Domestic
343	343	4 Violence Fatality Review Act.
344	344	5 (fff) Images from cameras under the Expressway Camera
345	345	6 Act. This subsection (fff) is inoperative on and after
346	346	7 July 1, 2025.
347	347	8 (ggg) Information prohibited from disclosure under
348	348	9 paragraph (3) of subsection (a) of Section 14 of the Nurse
349	349	10 Agency Licensing Act.
350	350	11 (hhh) Information submitted to the Illinois State
351	351	12 Police in an affidavit or application for an assault
352	352	13 weapon endorsement, assault weapon attachment endorsement,
353	353	14 .50 caliber rifle endorsement, or .50 caliber cartridge
354	354	15 endorsement under the Firearm Owners Identification Card
355	355	16 Act.
356	356	17 (iii) Data exempt from disclosure under Section 50 of
357	357	18 the School Safety Drill Act.
358	358	19 (jjj) Information exempt from disclosure under Section
359	359	20 30 of the Insurance Data Security Law.
360	360	21 (kkk) Confidential business information prohibited
361	361	22 from disclosure under Section 45 of the Paint Stewardship
362	362	23 Act.
363	363	24 (lll) Data exempt from disclosure under Section
364	364	25 2-3.196 of the School Code.
365	365	26 (mmm) Information prohibited from being disclosed
366	366
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368	368
369	369
370	370
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376	376	1 under subsection (e) of Section 1-129 of the Illinois
377	377	2 Power Agency Act.
378	378	3 (nnn) Materials received by the Department of Commerce
379	379	4 and Economic Opportunity that are confidential under the
380	380	5 Music and Musicians Tax Credit and Jobs Act.
381	381	6 (ooo) (nnn) Data or information provided pursuant to
382	382	7 Section 20 of the Statewide Recycling Needs and Assessment
383	383	8 Act.
384	384	9 (ppp) (nnn) Information that is exempt from disclosure
385	385	10 under Section 28-11 of the Lawful Health Care Activity
386	386	11 Act.
387	387	12 (qqq) (nnn) Information that is exempt from disclosure
388	388	13 under Section 7-101 of the Illinois Human Rights Act.
389	389	14 (rrr) (mmm) Information prohibited from being
390	390	15 disclosed under Section 4-2 of the Uniform Money
391	391	16 Transmission Modernization Act.
392	392	17 (Source: P.A. 102-36, eff. 6-25-21; 102-237, eff. 1-1-22;
393	393	18 102-292, eff. 1-1-22; 102-520, eff. 8-20-21; 102-559, eff.
394	394	19 8-20-21; 102-813, eff. 5-13-22; 102-946, eff. 7-1-22;
395	395	20 102-1042, eff. 6-3-22; 102-1116, eff. 1-10-23; 103-8, eff.
396	396	21 6-7-23; 103-34, eff. 6-9-23; 103-142, eff. 1-1-24; 103-372,
397	397	22 eff. 1-1-24; 103-472, eff. 8-1-24; 103-508, eff. 8-4-23;
398	398	23 103-580, eff. 12-8-23; 103-592, eff. 6-7-24; 103-605, eff.
399	399	24 7-1-24; 103-636, eff. 7-1-24; 103-786, eff. 8-7-24; 103-859,
400	400	25 eff. 8-9-24; 103-991, eff. 8-9-24; 103-1049, eff. 8-9-24;
401	401	26 revised 10-10-24.)
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408	408
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410	410	HB1078- 11 -LRB104 03134 RPS 13155 b HB1078 - 11 - LRB104 03134 RPS 13155 b
411	411	HB1078 - 11 - LRB104 03134 RPS 13155 b
412	412	1 (Text of Section after amendment by P.A. 103-724)
413	413	2 Sec. 7.5. Statutory exemptions. To the extent provided for
414	414	3 by the statutes referenced below, the following shall be
415	415	4 exempt from inspection and copying:
416	416	5 (a) All information determined to be confidential
417	417	6 under Section 4002 of the Technology Advancement and
418	418	7 Development Act.
419	419	8 (b) Library circulation and order records identifying
420	420	9 library users with specific materials under the Library
421	421	10 Records Confidentiality Act.
422	422	11 (c) Applications, related documents, and medical
423	423	12 records received by the Experimental Organ Transplantation
424	424	13 Procedures Board and any and all documents or other
425	425	14 records prepared by the Experimental Organ Transplantation
426	426	15 Procedures Board or its staff relating to applications it
427	427	16 has received.
428	428	17 (d) Information and records held by the Department of
429	429	18 Public Health and its authorized representatives relating
430	430	19 to known or suspected cases of sexually transmitted
431	431	20 infection or any information the disclosure of which is
432	432	21 restricted under the Illinois Sexually Transmitted
433	433	22 Infection Control Act.
434	434	23 (e) Information the disclosure of which is exempted
435	435	24 under Section 30 of the Radon Industry Licensing Act.
436	436	25 (f) Firm performance evaluations under Section 55 of
437	437
438	438
439	439
440	440
441	441
442	442	HB1078 - 11 - LRB104 03134 RPS 13155 b
443	443
444	444
445	445	HB1078- 12 -LRB104 03134 RPS 13155 b HB1078 - 12 - LRB104 03134 RPS 13155 b
446	446	HB1078 - 12 - LRB104 03134 RPS 13155 b
447	447	1 the Architectural, Engineering, and Land Surveying
448	448	2 Qualifications Based Selection Act.
449	449	3 (g) Information the disclosure of which is restricted
450	450	4 and exempted under Section 50 of the Illinois Prepaid
451	451	5 Tuition Act.
452	452	6 (h) Information the disclosure of which is exempted
453	453	7 under the State Officials and Employees Ethics Act, and
454	454	8 records of any lawfully created State or local inspector
455	455	9 general's office that would be exempt if created or
456	456	10 obtained by an Executive Inspector General's office under
457	457	11 that Act.
458	458	12 (i) Information contained in a local emergency energy
459	459	13 plan submitted to a municipality in accordance with a
460	460	14 local emergency energy plan ordinance that is adopted
461	461	15 under Section 11-21.5-5 of the Illinois Municipal Code.
462	462	16 (j) Information and data concerning the distribution
463	463	17 of surcharge moneys collected and remitted by carriers
464	464	18 under the Emergency Telephone System Act.
465	465	19 (k) Law enforcement officer identification information
466	466	20 or driver identification information compiled by a law
467	467	21 enforcement agency or the Department of Transportation
468	468	22 under Section 11-212 of the Illinois Vehicle Code.
469	469	23 (l) Records and information provided to a residential
470	470	24 health care facility resident sexual assault and death
471	471	25 review team or the Executive Council under the Abuse
472	472	26 Prevention Review Team Act.
473	473
474	474
475	475
476	476
477	477
478	478	HB1078 - 12 - LRB104 03134 RPS 13155 b
479	479
480	480
481	481	HB1078- 13 -LRB104 03134 RPS 13155 b HB1078 - 13 - LRB104 03134 RPS 13155 b
482	482	HB1078 - 13 - LRB104 03134 RPS 13155 b
483	483	1 (m) Information provided to the predatory lending
484	484	2 database created pursuant to Article 3 of the Residential
485	485	3 Real Property Disclosure Act, except to the extent
486	486	4 authorized under that Article.
487	487	5 (n) Defense budgets and petitions for certification of
488	488	6 compensation and expenses for court appointed trial
489	489	7 counsel as provided under Sections 10 and 15 of the
490	490	8 Capital Crimes Litigation Act (repealed). This subsection
491	491	9 (n) shall apply until the conclusion of the trial of the
492	492	10 case, even if the prosecution chooses not to pursue the
493	493	11 death penalty prior to trial or sentencing.
494	494	12 (o) Information that is prohibited from being
495	495	13 disclosed under Section 4 of the Illinois Health and
496	496	14 Hazardous Substances Registry Act.
497	497	15 (p) Security portions of system safety program plans,
498	498	16 investigation reports, surveys, schedules, lists, data, or
499	499	17 information compiled, collected, or prepared by or for the
500	500	18 Department of Transportation under Sections 2705-300 and
501	501	19 2705-616 of the Department of Transportation Law of the
502	502	20 Civil Administrative Code of Illinois, the Regional
503	503	21 Transportation Authority under Section 2.11 of the
504	504	22 Regional Transportation Authority Act, or the St. Clair
505	505	23 County Transit District under the Bi-State Transit Safety
506	506	24 Act (repealed).
507	507	25 (q) Information prohibited from being disclosed by the
508	508	26 Personnel Record Review Act.
509	509
510	510
511	511
512	512
513	513
514	514	HB1078 - 13 - LRB104 03134 RPS 13155 b
515	515
516	516
517	517	HB1078- 14 -LRB104 03134 RPS 13155 b HB1078 - 14 - LRB104 03134 RPS 13155 b
518	518	HB1078 - 14 - LRB104 03134 RPS 13155 b
519	519	1 (r) Information prohibited from being disclosed by the
520	520	2 Illinois School Student Records Act.
521	521	3 (s) Information the disclosure of which is restricted
522	522	4 under Section 5-108 of the Public Utilities Act.
523	523	5 (t) (Blank).
524	524	6 (u) Records and information provided to an independent
525	525	7 team of experts under the Developmental Disability and
526	526	8 Mental Health Safety Act (also known as Brian's Law).
527	527	9 (v) Names and information of people who have applied
528	528	10 for or received Firearm Owner's Identification Cards under
529	529	11 the Firearm Owners Identification Card Act or applied for
530	530	12 or received a concealed carry license under the Firearm
531	531	13 Concealed Carry Act, unless otherwise authorized by the
532	532	14 Firearm Concealed Carry Act; and databases under the
533	533	15 Firearm Concealed Carry Act, records of the Concealed
534	534	16 Carry Licensing Review Board under the Firearm Concealed
535	535	17 Carry Act, and law enforcement agency objections under the
536	536	18 Firearm Concealed Carry Act.
537	537	19 (v-5) Records of the Firearm Owner's Identification
538	538	20 Card Review Board that are exempted from disclosure under
539	539	21 Section 10 of the Firearm Owners Identification Card Act.
540	540	22 (w) Personally identifiable information which is
541	541	23 exempted from disclosure under subsection (g) of Section
542	542	24 19.1 of the Toll Highway Act.
543	543	25 (x) Information which is exempted from disclosure
544	544	26 under Section 5-1014.3 of the Counties Code or Section
545	545
546	546
547	547
548	548
549	549
550	550	HB1078 - 14 - LRB104 03134 RPS 13155 b
551	551
552	552
553	553	HB1078- 15 -LRB104 03134 RPS 13155 b HB1078 - 15 - LRB104 03134 RPS 13155 b
554	554	HB1078 - 15 - LRB104 03134 RPS 13155 b
555	555	1 8-11-21 of the Illinois Municipal Code.
556	556	2 (y) Confidential information under the Adult
557	557	3 Protective Services Act and its predecessor enabling
558	558	4 statute, the Elder Abuse and Neglect Act, including
559	559	5 information about the identity and administrative finding
560	560	6 against any caregiver of a verified and substantiated
561	561	7 decision of abuse, neglect, or financial exploitation of
562	562	8 an eligible adult maintained in the Registry established
563	563	9 under Section 7.5 of the Adult Protective Services Act.
564	564	10 (z) Records and information provided to a fatality
565	565	11 review team or the Illinois Fatality Review Team Advisory
566	566	12 Council under Section 15 of the Adult Protective Services
567	567	13 Act.
568	568	14 (aa) Information which is exempted from disclosure
569	569	15 under Section 2.37 of the Wildlife Code.
570	570	16 (bb) Information which is or was prohibited from
571	571	17 disclosure by the Juvenile Court Act of 1987.
572	572	18 (cc) Recordings made under the Law Enforcement
573	573	19 Officer-Worn Body Camera Act, except to the extent
574	574	20 authorized under that Act.
575	575	21 (dd) Information that is prohibited from being
576	576	22 disclosed under Section 45 of the Condominium and Common
577	577	23 Interest Community Ombudsperson Act.
578	578	24 (ee) Information that is exempted from disclosure
579	579	25 under Section 30.1 of the Pharmacy Practice Act.
580	580	26 (ff) Information that is exempted from disclosure
581	581
582	582
583	583
584	584
585	585
586	586	HB1078 - 15 - LRB104 03134 RPS 13155 b
587	587
588	588
589	589	HB1078- 16 -LRB104 03134 RPS 13155 b HB1078 - 16 - LRB104 03134 RPS 13155 b
590	590	HB1078 - 16 - LRB104 03134 RPS 13155 b
591	591	1 under the Revised Uniform Unclaimed Property Act.
592	592	2 (gg) Information that is prohibited from being
593	593	3 disclosed under Section 7-603.5 of the Illinois Vehicle
594	594	4 Code.
595	595	5 (hh) Records that are exempt from disclosure under
596	596	6 Section 1A-16.7 of the Election Code.
597	597	7 (ii) Information which is exempted from disclosure
598	598	8 under Section 2505-800 of the Department of Revenue Law of
599	599	9 the Civil Administrative Code of Illinois.
600	600	10 (jj) Information and reports that are required to be
601	601	11 submitted to the Department of Labor by registering day
602	602	12 and temporary labor service agencies but are exempt from
603	603	13 disclosure under subsection (a-1) of Section 45 of the Day
604	604	14 and Temporary Labor Services Act.
605	605	15 (kk) Information prohibited from disclosure under the
606	606	16 Seizure and Forfeiture Reporting Act.
607	607	17 (ll) Information the disclosure of which is restricted
608	608	18 and exempted under Section 5-30.8 of the Illinois Public
609	609	19 Aid Code.
610	610	20 (mm) Records that are exempt from disclosure under
611	611	21 Section 4.2 of the Crime Victims Compensation Act.
612	612	22 (nn) Information that is exempt from disclosure under
613	613	23 Section 70 of the Higher Education Student Assistance Act.
614	614	24 (oo) Communications, notes, records, and reports
615	615	25 arising out of a peer support counseling session
616	616	26 prohibited from disclosure under the First Responders
617	617
618	618
619	619
620	620
621	621
622	622	HB1078 - 16 - LRB104 03134 RPS 13155 b
623	623
624	624
625	625	HB1078- 17 -LRB104 03134 RPS 13155 b HB1078 - 17 - LRB104 03134 RPS 13155 b
626	626	HB1078 - 17 - LRB104 03134 RPS 13155 b
627	627	1 Suicide Prevention Act.
628	628	2 (pp) Names and all identifying information relating to
629	629	3 an employee of an emergency services provider or law
630	630	4 enforcement agency under the First Responders Suicide
631	631	5 Prevention Act.
632	632	6 (qq) Information and records held by the Department of
633	633	7 Public Health and its authorized representatives collected
634	634	8 under the Reproductive Health Act.
635	635	9 (rr) Information that is exempt from disclosure under
636	636	10 the Cannabis Regulation and Tax Act.
637	637	11 (ss) Data reported by an employer to the Department of
638	638	12 Human Rights pursuant to Section 2-108 of the Illinois
639	639	13 Human Rights Act.
640	640	14 (tt) Recordings made under the Children's Advocacy
641	641	15 Center Act, except to the extent authorized under that
642	642	16 Act.
643	643	17 (uu) Information that is exempt from disclosure under
644	644	18 Section 50 of the Sexual Assault Evidence Submission Act.
645	645	19 (vv) Information that is exempt from disclosure under
646	646	20 subsections (f) and (j) of Section 5-36 of the Illinois
647	647	21 Public Aid Code.
648	648	22 (ww) Information that is exempt from disclosure under
649	649	23 Section 16.8 of the State Treasurer Act.
650	650	24 (xx) Information that is exempt from disclosure or
651	651	25 information that shall not be made public under the
652	652	26 Illinois Insurance Code.
653	653
654	654
655	655
656	656
657	657
658	658	HB1078 - 17 - LRB104 03134 RPS 13155 b
659	659
660	660
661	661	HB1078- 18 -LRB104 03134 RPS 13155 b HB1078 - 18 - LRB104 03134 RPS 13155 b
662	662	HB1078 - 18 - LRB104 03134 RPS 13155 b
663	663	1 (yy) Information prohibited from being disclosed under
664	664	2 the Illinois Educational Labor Relations Act.
665	665	3 (zz) Information prohibited from being disclosed under
666	666	4 the Illinois Public Labor Relations Act.
667	667	5 (aaa) Information prohibited from being disclosed
668	668	6 under Section 1-167 of the Illinois Pension Code.
669	669	7 (bbb) Information that is prohibited from disclosure
670	670	8 by the Illinois Police Training Act and the Illinois State
671	671	9 Police Act.
672	672	10 (ccc) Records exempt from disclosure under Section
673	673	11 2605-304 of the Illinois State Police Law of the Civil
674	674	12 Administrative Code of Illinois.
675	675	13 (ddd) Information prohibited from being disclosed
676	676	14 under Section 35 of the Address Confidentiality for
677	677	15 Victims of Domestic Violence, Sexual Assault, Human
678	678	16 Trafficking, or Stalking Act.
679	679	17 (eee) Information prohibited from being disclosed
680	680	18 under subsection (b) of Section 75 of the Domestic
681	681	19 Violence Fatality Review Act.
682	682	20 (fff) Images from cameras under the Expressway Camera
683	683	21 Act. This subsection (fff) is inoperative on and after
684	684	22 July 1, 2025.
685	685	23 (ggg) Information prohibited from disclosure under
686	686	24 paragraph (3) of subsection (a) of Section 14 of the Nurse
687	687	25 Agency Licensing Act.
688	688	26 (hhh) Information submitted to the Illinois State
689	689
690	690
691	691
692	692
693	693
694	694	HB1078 - 18 - LRB104 03134 RPS 13155 b
695	695
696	696
697	697	HB1078- 19 -LRB104 03134 RPS 13155 b HB1078 - 19 - LRB104 03134 RPS 13155 b
698	698	HB1078 - 19 - LRB104 03134 RPS 13155 b
699	699	1 Police in an affidavit or application for an assault
700	700	2 weapon endorsement, assault weapon attachment endorsement,
701	701	3 .50 caliber rifle endorsement, or .50 caliber cartridge
702	702	4 endorsement under the Firearm Owners Identification Card
703	703	5 Act.
704	704	6 (iii) Data exempt from disclosure under Section 50 of
705	705	7 the School Safety Drill Act.
706	706	8 (jjj) Information exempt from disclosure under Section
707	707	9 30 of the Insurance Data Security Law.
708	708	10 (kkk) Confidential business information prohibited
709	709	11 from disclosure under Section 45 of the Paint Stewardship
710	710	12 Act.
711	711	13 (lll) Data exempt from disclosure under Section
712	712	14 2-3.196 of the School Code.
713	713	15 (mmm) Information prohibited from being disclosed
714	714	16 under subsection (e) of Section 1-129 of the Illinois
715	715	17 Power Agency Act.
716	716	18 (nnn) Materials received by the Department of Commerce
717	717	19 and Economic Opportunity that are confidential under the
718	718	20 Music and Musicians Tax Credit and Jobs Act.
719	719	21 (ooo) (nnn) Data or information provided pursuant to
720	720	22 Section 20 of the Statewide Recycling Needs and Assessment
721	721	23 Act.
722	722	24 (ppp) (nnn) Information that is exempt from disclosure
723	723	25 under Section 28-11 of the Lawful Health Care Activity
724	724	26 Act.
725	725
726	726
727	727
728	728
729	729
730	730	HB1078 - 19 - LRB104 03134 RPS 13155 b
731	731
732	732
733	733	HB1078- 20 -LRB104 03134 RPS 13155 b HB1078 - 20 - LRB104 03134 RPS 13155 b
734	734	HB1078 - 20 - LRB104 03134 RPS 13155 b
735	735	1 (qqq) (nnn) Information that is exempt from disclosure
736	736	2 under Section 7-101 of the Illinois Human Rights Act.
737	737	3 (rrr) (mmm) Information prohibited from being
738	738	4 disclosed under Section 4-2 of the Uniform Money
739	739	5 Transmission Modernization Act.
740	740	6 (sss) (nnn) Information exempt from disclosure under
741	741	7 Section 40 of the Student-Athlete Endorsement Rights Act.
742	742	8 (ttt) Information prohibited from being disclosed
743	743	9 under Section 6-29 of the Liquor Control Act of 1934.
744	744	10 (Source: P.A. 102-36, eff. 6-25-21; 102-237, eff. 1-1-22;
745	745	11 102-292, eff. 1-1-22; 102-520, eff. 8-20-21; 102-559, eff.
746	746	12 8-20-21; 102-813, eff. 5-13-22; 102-946, eff. 7-1-22;
747	747	13 102-1042, eff. 6-3-22; 102-1116, eff. 1-10-23; 103-8, eff.
748	748	14 6-7-23; 103-34, eff. 6-9-23; 103-142, eff. 1-1-24; 103-372,
749	749	15 eff. 1-1-24; 103-472, eff. 8-1-24; 103-508, eff. 8-4-23;
750	750	16 103-580, eff. 12-8-23; 103-592, eff. 6-7-24; 103-605, eff.
751	751	17 7-1-24; 103-636, eff. 7-1-24; 103-724, eff. 1-1-25; 103-786,
752	752	18 eff. 8-7-24; 103-859, eff. 8-9-24; 103-991, eff. 8-9-24;
753	753	19 103-1049, eff. 8-9-24; revised 10-10-24.)
754	754	20 Section 10. The Liquor Control Act of 1934 is amended by
755	755	21 changing Sections 3-12, 5-1, and 6-29 and by adding Sections
756	756	22 1-3.47, 5-8, 7-3.5, and 7-15 as follows:
757	757	23 (235 ILCS 5/1-3.47 new)
758	758	24 Sec. 1-3.47. Third-party provider. "Third-party provider"
759	759
760	760
761	761
762	762
763	763
764	764	HB1078 - 20 - LRB104 03134 RPS 13155 b
765	765
766	766
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768	768	HB1078 - 21 - LRB104 03134 RPS 13155 b
769	769	1 means any entity that provides fulfillment house services,
770	770	2 including warehousing, packaging, distribution, order
771	771	3 processing, or shipment of wine, but not the sale of wine, on
772	772	4 behalf of a winery shipper.
773	773	5 (235 ILCS 5/3-12)
774	774	6 Sec. 3-12. Powers and duties of State Commission.
775	775	7 (a) The State Commission shall have the following powers,
776	776	8 functions, and duties:
777	777	9 (1) To receive applications, to register third-party
778	778	10 providers, and to issue licenses to manufacturers, foreign
779	779	11 importers, importing distributors, distributors,
780	780	12 non-resident dealers, on premise consumption retailers,
781	781	13 off premise sale retailers, special event retailer
782	782	14 licensees, special use permit licenses, auction liquor
783	783	15 licenses, brew pubs, caterer retailers, non-beverage
784	784	16 users, railroads, including owners and lessees of
785	785	17 sleeping, dining and cafe cars, airplanes, boats, brokers,
786	786	18 and wine maker's premises licensees in accordance with the
787	787	19 provisions of this Act, and to suspend or revoke such
788	788	20 licenses and registrations upon the State Commission's
789	789	21 determination, upon notice after hearing, that a licensee
790	790	22 or registrant has violated any provision of this Act or
791	791	23 any rule or regulation issued pursuant thereto and in
792	792	24 effect for 30 days prior to such violation. Except in the
793	793	25 case of an action taken pursuant to a violation of Section
794	794
795	795
796	796
797	797
798	798
799	799	HB1078 - 21 - LRB104 03134 RPS 13155 b
800	800
801	801
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803	803	HB1078 - 22 - LRB104 03134 RPS 13155 b
804	804	1 6-3, 6-5, or 6-9, any action by the State Commission to
805	805	2 suspend or revoke a licensee's license or a registrant's
806	806	3 registration may be limited to the license or registration
807	807	4 for the specific premises where the violation occurred. An
808	808	5 action for a violation of this Act shall be commenced by
809	809	6 the State Commission within 2 years after the date the
810	810	7 State Commission becomes aware of the violation.
811	811	8 In lieu of suspending or revoking a license or
812	812	9 registration, the commission may impose a fine, upon the
813	813	10 State Commission's determination and notice after hearing,
814	814	11 that a licensee or registrant has violated any provision
815	815	12 of this Act or any rule or regulation issued pursuant
816	816	13 thereto and in effect for 30 days prior to such violation.
817	817	14 For the purpose of this paragraph (1), when
818	818	15 determining multiple violations for the sale of alcohol to
819	819	16 a person under the age of 21, a second or subsequent
820	820	17 violation for the sale of alcohol to a person under the age
821	821	18 of 21 shall only be considered if it was committed within 5
822	822	19 years after the date when a prior violation for the sale of
823	823	20 alcohol to a person under the age of 21 was committed.
824	824	21 The fine imposed under this paragraph may not exceed
825	825	22 $500 for each violation. Each day that the activity, which
826	826	23 gave rise to the original fine, continues is a separate
827	827	24 violation. The maximum fine that may be levied against any
828	828	25 licensee or registrant, for the period of the license or
829	829	26 registration, shall not exceed $20,000. The maximum
830	830
831	831
832	832
833	833
834	834
835	835	HB1078 - 22 - LRB104 03134 RPS 13155 b
836	836
837	837
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839	839	HB1078 - 23 - LRB104 03134 RPS 13155 b
840	840	1 penalty that may be imposed on a licensee for selling a
841	841	2 bottle of alcoholic liquor with a foreign object in it or
842	842	3 serving from a bottle of alcoholic liquor with a foreign
843	843	4 object in it shall be the destruction of that bottle of
844	844	5 alcoholic liquor for the first 10 bottles so sold or
845	845	6 served from by the licensee. For the eleventh bottle of
846	846	7 alcoholic liquor and for each third bottle thereafter sold
847	847	8 or served from by the licensee with a foreign object in it,
848	848	9 the maximum penalty that may be imposed on the licensee is
849	849	10 the destruction of the bottle of alcoholic liquor and a
850	850	11 fine of up to $50.
851	851	12 Any notice issued by the State Commission to a
852	852	13 licensee or registrant for a violation of this Act or any
853	853	14 notice with respect to settlement or offer in compromise
854	854	15 shall include the field report, photographs, and any other
855	855	16 supporting documentation necessary to reasonably inform
856	856	17 the licensee of the nature and extent of the violation or
857	857	18 the conduct alleged to have occurred. The failure to
858	858	19 include such required documentation shall result in the
859	859	20 dismissal of the action.
860	860	21 (2) To adopt such rules and regulations consistent
861	861	22 with the provisions of this Act which shall be necessary
862	862	23 to carry on its functions and duties to the end that the
863	863	24 health, safety and welfare of the People of the State of
864	864	25 Illinois shall be protected and temperance in the
865	865	26 consumption of alcoholic liquors shall be fostered and
866	866
867	867
868	868
869	869
870	870
871	871	HB1078 - 23 - LRB104 03134 RPS 13155 b
872	872
873	873
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875	875	HB1078 - 24 - LRB104 03134 RPS 13155 b
876	876	1 promoted and to distribute copies of such rules and
877	877	2 regulations to all licensees affected thereby.
878	878	3 (3) To call upon other administrative departments of
879	879	4 the State, county and municipal governments, county and
880	880	5 city police departments and upon prosecuting officers for
881	881	6 such information and assistance as it deems necessary in
882	882	7 the performance of its duties.
883	883	8 (4) To recommend to local commissioners rules and
884	884	9 regulations, not inconsistent with the law, for the
885	885	10 distribution and sale of alcoholic liquors throughout the
886	886	11 State.
887	887	12 (5) To inspect, or cause to be inspected, any premises
888	888	13 in this State where alcoholic liquors are manufactured,
889	889	14 distributed, warehoused, or sold. Nothing in this Act
890	890	15 authorizes an agent of the State Commission to inspect
891	891	16 private areas within the premises without reasonable
892	892	17 suspicion or a warrant during an inspection. "Private
893	893	18 areas" include, but are not limited to, safes, personal
894	894	19 property, and closed desks.
895	895	20 (5.1) Upon receipt of a complaint or upon having
896	896	21 knowledge that any person is engaged in business as a
897	897	22 manufacturer, importing distributor, distributor, or
898	898	23 retailer without a license or valid license or as a
899	899	24 third-party provider without registering with the State
900	900	25 Commission, to conduct an investigation. If, after
901	901	26 conducting an investigation, the State Commission is
902	902
903	903
904	904
905	905
906	906
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908	908
909	909
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911	911	HB1078 - 25 - LRB104 03134 RPS 13155 b
912	912	1 satisfied that the alleged conduct occurred or is
913	913	2 occurring, it may issue a cease and desist notice as
914	914	3 provided in this Act, impose civil penalties as provided
915	915	4 in this Act, notify the local liquor authority, or file a
916	916	5 complaint with the State's Attorney's Office of the county
917	917	6 where the incident occurred or the Attorney General.
918	918	7 (5.2) Upon receipt of a complaint or upon having
919	919	8 knowledge that any person is shipping alcoholic liquor
920	920	9 into this State from a point outside of this State if the
921	921	10 shipment is in violation of this Act, to conduct an
922	922	11 investigation. If, after conducting an investigation, the
923	923	12 State Commission is satisfied that the alleged conduct
924	924	13 occurred or is occurring, it may issue a cease and desist
925	925	14 notice as provided in this Act, impose civil penalties as
926	926	15 provided in this Act, notify the foreign jurisdiction, or
927	927	16 file a complaint with the State's Attorney's Office of the
928	928	17 county where the incident occurred or the Attorney
929	929	18 General.
930	930	19 (5.3) To receive complaints from licensees,
931	931	20 registrants, local officials, law enforcement agencies,
932	932	21 organizations, and persons stating that any licensee or
933	933	22 registrant has been or is violating any provision of this
934	934	23 Act or the rules and regulations issued pursuant to this
935	935	24 Act. Such complaints shall be in writing, signed and sworn
936	936	25 to by the person making the complaint, and shall state
937	937	26 with specificity the facts in relation to the alleged
938	938
939	939
940	940
941	941
942	942
943	943	HB1078 - 25 - LRB104 03134 RPS 13155 b
944	944
945	945
946	946	HB1078- 26 -LRB104 03134 RPS 13155 b HB1078 - 26 - LRB104 03134 RPS 13155 b
947	947	HB1078 - 26 - LRB104 03134 RPS 13155 b
948	948	1 violation. If the State Commission has reasonable grounds
949	949	2 to believe that the complaint substantially alleges a
950	950	3 violation of this Act or rules and regulations adopted
951	951	4 pursuant to this Act, it shall conduct an investigation.
952	952	5 If, after conducting an investigation, the State
953	953	6 Commission is satisfied that the alleged violation did
954	954	7 occur, it shall proceed with disciplinary action against
955	955	8 the licensee or registrant as provided in this Act.
956	956	9 (5.4) To make arrests and issue notices of civil
957	957	10 violations where necessary for the enforcement of this
958	958	11 Act.
959	959	12 (5.5) To investigate any and all unlicensed or
960	960	13 unregistered activity.
961	961	14 (5.6) To impose civil penalties or fines to any person
962	962	15 who, without holding a valid license or registration,
963	963	16 engages in conduct that requires a license or registration
964	964	17 pursuant to this Act, in an amount not to exceed $20,000
965	965	18 for each offense as determined by the State Commission. A
966	966	19 civil penalty shall be assessed by the State Commission
967	967	20 after a hearing is held in accordance with the provisions
968	968	21 set forth in this Act regarding the provision of a hearing
969	969	22 for the revocation or suspension of a license or
970	970	23 registration.
971	971	24 (6) To hear and determine appeals from orders of a
972	972	25 local commission in accordance with the provisions of this
973	973	26 Act, as hereinafter set forth. Hearings under this
974	974
975	975
976	976
977	977
978	978
979	979	HB1078 - 26 - LRB104 03134 RPS 13155 b
980	980
981	981
982	982	HB1078- 27 -LRB104 03134 RPS 13155 b HB1078 - 27 - LRB104 03134 RPS 13155 b
983	983	HB1078 - 27 - LRB104 03134 RPS 13155 b
984	984	1 subsection shall be held in Springfield or Chicago, at
985	985	2 whichever location is the more convenient for the majority
986	986	3 of persons who are parties to the hearing.
987	987	4 (7) The State Commission shall establish uniform
988	988	5 systems of accounts to be kept by all retail licensees
989	989	6 having more than 4 employees, and for this purpose the
990	990	7 State Commission may classify all retail licensees having
991	991	8 more than 4 employees and establish a uniform system of
992	992	9 accounts for each class and prescribe the manner in which
993	993	10 such accounts shall be kept. The State Commission may also
994	994	11 prescribe the forms of accounts to be kept by all retail
995	995	12 licensees having more than 4 employees, including, but not
996	996	13 limited to, accounts of earnings and expenses and any
997	997	14 distribution, payment, or other distribution of earnings
998	998	15 or assets, and any other forms, records, and memoranda
999	999	16 which in the judgment of the commission may be necessary
1000	1000	17 or appropriate to carry out any of the provisions of this
1001	1001	18 Act, including, but not limited to, such forms, records,
1002	1002	19 and memoranda as will readily and accurately disclose at
1003	1003	20 all times the beneficial ownership of such retail licensed
1004	1004	21 business. The accounts, forms, records, and memoranda
1005	1005	22 shall be available at all reasonable times for inspection
1006	1006	23 by authorized representatives of the State Commission or
1007	1007	24 by any local liquor control commissioner or his or her
1008	1008	25 authorized representative. The commission may, from time
1009	1009	26 to time, alter, amend, or repeal, in whole or in part, any
1010	1010
1011	1011
1012	1012
1013	1013
1014	1014
1015	1015	HB1078 - 27 - LRB104 03134 RPS 13155 b
1016	1016
1017	1017
1018	1018	HB1078- 28 -LRB104 03134 RPS 13155 b HB1078 - 28 - LRB104 03134 RPS 13155 b
1019	1019	HB1078 - 28 - LRB104 03134 RPS 13155 b
1020	1020	1 uniform system of accounts, or the form and manner of
1021	1021	2 keeping accounts.
1022	1022	3 (8) In the conduct of any hearing authorized to be
1023	1023	4 held by the State Commission, to appoint, at the
1024	1024	5 commission's discretion, hearing officers to conduct
1025	1025	6 hearings involving complex issues or issues that will
1026	1026	7 require a protracted period of time to resolve, to
1027	1027	8 examine, or cause to be examined, under oath, any licensee
1028	1028	9 or registrant, and to examine or cause to be examined the
1029	1029	10 books and records of such licensee or registrant; to hear
1030	1030	11 testimony and take proof material for its information in
1031	1031	12 the discharge of its duties hereunder; to administer or
1032	1032	13 cause to be administered oaths; for any such purpose to
1033	1033	14 issue subpoena or subpoenas to require the attendance of
1034	1034	15 witnesses and the production of books, which shall be
1035	1035	16 effective in any part of this State, and to adopt rules to
1036	1036	17 implement its powers under this paragraph (8).
1037	1037	18 Any circuit court may, by order duly entered, require
1038	1038	19 the attendance of witnesses and the production of relevant
1039	1039	20 books subpoenaed by the State Commission and the court may
1040	1040	21 compel obedience to its order by proceedings for contempt.
1041	1041	22 (9) To investigate the administration of laws in
1042	1042	23 relation to alcoholic liquors in this and other states and
1043	1043	24 any foreign countries, and to recommend from time to time
1044	1044	25 to the Governor and through him or her to the legislature
1045	1045	26 of this State, such amendments to this Act, if any, as it
1046	1046
1047	1047
1048	1048
1049	1049
1050	1050
1051	1051	HB1078 - 28 - LRB104 03134 RPS 13155 b
1052	1052
1053	1053
1054	1054	HB1078- 29 -LRB104 03134 RPS 13155 b HB1078 - 29 - LRB104 03134 RPS 13155 b
1055	1055	HB1078 - 29 - LRB104 03134 RPS 13155 b
1056	1056	1 may think desirable and as will serve to further the
1057	1057	2 general broad purposes contained in Section 1-2 hereof.
1058	1058	3 (10) To adopt such rules and regulations consistent
1059	1059	4 with the provisions of this Act which shall be necessary
1060	1060	5 for the control, sale, or disposition of alcoholic liquor
1061	1061	6 damaged as a result of an accident, wreck, flood, fire, or
1062	1062	7 other similar occurrence.
1063	1063	8 (11) To develop industry educational programs related
1064	1064	9 to responsible serving and selling, particularly in the
1065	1065	10 areas of overserving consumers and illegal underage
1066	1066	11 purchasing and consumption of alcoholic beverages.
1067	1067	12 (11.1) To license persons providing education and
1068	1068	13 training to alcohol beverage sellers and servers for
1069	1069	14 mandatory and non-mandatory training under the Beverage
1070	1070	15 Alcohol Sellers and Servers Education and Training
1071	1071	16 (BASSET) programs and to develop and administer a public
1072	1072	17 awareness program in Illinois to reduce or eliminate the
1073	1073	18 illegal purchase and consumption of alcoholic beverage
1074	1074	19 products by persons under the age of 21. Application for a
1075	1075	20 license shall be made on forms provided by the State
1076	1076	21 Commission.
1077	1077	22 (12) To develop and maintain a repository of license
1078	1078	23 and regulatory information.
1079	1079	24 (13) (Blank).
1080	1080	25 (14) On or before April 30, 2008 and every 2 years
1081	1081	26 thereafter, the State Commission shall present a written
1082	1082
1083	1083
1084	1084
1085	1085
1086	1086
1087	1087	HB1078 - 29 - LRB104 03134 RPS 13155 b
1088	1088
1089	1089
1090	1090	HB1078- 30 -LRB104 03134 RPS 13155 b HB1078 - 30 - LRB104 03134 RPS 13155 b
1091	1091	HB1078 - 30 - LRB104 03134 RPS 13155 b
1092	1092	1 report to the Governor and the General Assembly that shall
1093	1093	2 be based on a study of the impact of Public Act 95-634 on
1094	1094	3 the business of soliciting, selling, and shipping wine
1095	1095	4 from inside and outside of this State directly to
1096	1096	5 residents of this State. As part of its report, the State
1097	1097	6 Commission shall provide all of the following information:
1098	1098	7 (A) The amount of State excise and sales tax
1099	1099	8 revenues generated.
1100	1100	9 (B) The amount of licensing fees received.
1101	1101	10 (C) The number of cases of wine shipped from
1102	1102	11 inside and outside of this State directly to residents
1103	1103	12 of this State.
1104	1104	13 (D) The number of alcohol compliance operations
1105	1105	14 conducted.
1106	1106	15 (E) The number of winery shipper's licenses
1107	1107	16 issued.
1108	1108	17 (F) The number of each of the following: reported
1109	1109	18 violations; cease and desist notices issued by the
1110	1110	19 Commission; notices of violations issued by the
1111	1111	20 Commission and to the Department of Revenue; and
1112	1112	21 notices and complaints of violations to law
1113	1113	22 enforcement officials, including, without limitation,
1114	1114	23 the Illinois Attorney General and the U.S. Department
1115	1115	24 of Treasury's Alcohol and Tobacco Tax and Trade
1116	1116	25 Bureau.
1117	1117	26 (15) As a means to reduce the underage consumption of
1118	1118
1119	1119
1120	1120
1121	1121
1122	1122
1123	1123	HB1078 - 30 - LRB104 03134 RPS 13155 b
1124	1124
1125	1125
1126	1126	HB1078- 31 -LRB104 03134 RPS 13155 b HB1078 - 31 - LRB104 03134 RPS 13155 b
1127	1127	HB1078 - 31 - LRB104 03134 RPS 13155 b
1128	1128	1 alcoholic liquors, the State Commission shall conduct
1129	1129	2 alcohol compliance operations to investigate whether
1130	1130	3 businesses that are soliciting, selling, and shipping wine
1131	1131	4 from inside or outside of this State directly to residents
1132	1132	5 of this State are licensed by this State or are selling or
1133	1133	6 attempting to sell wine to persons under 21 years of age in
1134	1134	7 violation of this Act.
1135	1135	8 (16) The State Commission shall, in addition to
1136	1136	9 notifying any appropriate law enforcement agency, submit
1137	1137	10 notices of complaints or violations of Sections 6-29 and
1138	1138	11 6-29.1 by persons who do not hold a winery shipper's
1139	1139	12 license under this Act to the Illinois Attorney General
1140	1140	13 and to the U.S. Department of Treasury's Alcohol and
1141	1141	14 Tobacco Tax and Trade Bureau.
1142	1142	15 (17)(A) A person licensed to make wine under the laws
1143	1143	16 of another state who has a winery shipper's license under
1144	1144	17 this Act and annually produces less than 25,000 gallons of
1145	1145	18 wine or a person who has a first-class or second-class
1146	1146	19 wine manufacturer's license, a first-class or second-class
1147	1147	20 wine-maker's license, or a limited wine manufacturer's
1148	1148	21 license under this Act and annually produces less than
1149	1149	22 25,000 gallons of wine may make application to the
1150	1150	23 Commission for a self-distribution exemption to allow the
1151	1151	24 sale of not more than 5,000 gallons of the exemption
1152	1152	25 holder's wine to retail licensees per year and to sell
1153	1153	26 cider, mead, or both cider and mead to brewers, class 1
1154	1154
1155	1155
1156	1156
1157	1157
1158	1158
1159	1159	HB1078 - 31 - LRB104 03134 RPS 13155 b
1160	1160
1161	1161
1162	1162	HB1078- 32 -LRB104 03134 RPS 13155 b HB1078 - 32 - LRB104 03134 RPS 13155 b
1163	1163	HB1078 - 32 - LRB104 03134 RPS 13155 b
1164	1164	1 brewers, class 2 brewers, and class 3 brewers that,
1165	1165	2 pursuant to subsection (e) of Section 6-4 of this Act,
1166	1166	3 sell beer, cider, mead, or any combination thereof to
1167	1167	4 non-licensees at their breweries.
1168	1168	5 (B) In the application, which shall be sworn under
1169	1169	6 penalty of perjury, such person shall state (1) the date
1170	1170	7 it was established; (2) its volume of production and sales
1171	1171	8 for each year since its establishment; (3) its efforts to
1172	1172	9 establish distributor relationships; (4) that a
1173	1173	10 self-distribution exemption is necessary to facilitate the
1174	1174	11 marketing of its wine; and (5) that it will comply with the
1175	1175	12 liquor and revenue laws of the United States, this State,
1176	1176	13 and any other state where it is licensed.
1177	1177	14 (C) The State Commission shall approve the application
1178	1178	15 for a self-distribution exemption if such person: (1) is
1179	1179	16 in compliance with State revenue and liquor laws; (2) is
1180	1180	17 not a member of any affiliated group that produces
1181	1181	18 directly or indirectly more than 25,000 gallons of wine
1182	1182	19 per annum, 930,000 gallons of beer per annum, or 50,000
1183	1183	20 gallons of spirits per annum; (3) will not annually
1184	1184	21 produce for sale more than 25,000 gallons of wine, 930,000
1185	1185	22 gallons of beer, or 50,000 gallons of spirits; and (4)
1186	1186	23 will not annually sell more than 5,000 gallons of its wine
1187	1187	24 to retail licensees.
1188	1188	25 (D) A self-distribution exemption holder shall
1189	1189	26 annually certify to the State Commission its production of
1190	1190
1191	1191
1192	1192
1193	1193
1194	1194
1195	1195	HB1078 - 32 - LRB104 03134 RPS 13155 b
1196	1196
1197	1197
1198	1198	HB1078- 33 -LRB104 03134 RPS 13155 b HB1078 - 33 - LRB104 03134 RPS 13155 b
1199	1199	HB1078 - 33 - LRB104 03134 RPS 13155 b
1200	1200	1 wine in the previous 12 months and its anticipated
1201	1201	2 production and sales for the next 12 months. The State
1202	1202	3 Commission may fine, suspend, or revoke a
1203	1203	4 self-distribution exemption after a hearing if it finds
1204	1204	5 that the exemption holder has made a material
1205	1205	6 misrepresentation in its application, violated a revenue
1206	1206	7 or liquor law of Illinois, exceeded production of 25,000
1207	1207	8 gallons of wine, 930,000 gallons of beer, or 50,000
1208	1208	9 gallons of spirits in any calendar year, or become part of
1209	1209	10 an affiliated group producing more than 25,000 gallons of
1210	1210	11 wine, 930,000 gallons of beer, or 50,000 gallons of
1211	1211	12 spirits.
1212	1212	13 (E) Except in hearings for violations of this Act or
1213	1213	14 Public Act 95-634 or a bona fide investigation by duly
1214	1214	15 sworn law enforcement officials, the State Commission, or
1215	1215	16 its agents, the State Commission shall maintain the
1216	1216	17 production and sales information of a self-distribution
1217	1217	18 exemption holder as confidential and shall not release
1218	1218	19 such information to any person.
1219	1219	20 (F) The State Commission shall issue regulations
1220	1220	21 governing self-distribution exemptions consistent with
1221	1221	22 this Section and this Act.
1222	1222	23 (G) Nothing in this paragraph (17) shall prohibit a
1223	1223	24 self-distribution exemption holder from entering into or
1224	1224	25 simultaneously having a distribution agreement with a
1225	1225	26 licensed Illinois distributor.
1226	1226
1227	1227
1228	1228
1229	1229
1230	1230
1231	1231	HB1078 - 33 - LRB104 03134 RPS 13155 b
1232	1232
1233	1233
1234	1234	HB1078- 34 -LRB104 03134 RPS 13155 b HB1078 - 34 - LRB104 03134 RPS 13155 b
1235	1235	HB1078 - 34 - LRB104 03134 RPS 13155 b
1236	1236	1 (H) It is the intent of this paragraph (17) to promote
1237	1237	2 and continue orderly markets. The General Assembly finds
1238	1238	3 that, in order to preserve Illinois' regulatory
1239	1239	4 distribution system, it is necessary to create an
1240	1240	5 exception for smaller makers of wine as their wines are
1241	1241	6 frequently adjusted in varietals, mixes, vintages, and
1242	1242	7 taste to find and create market niches sometimes too small
1243	1243	8 for distributor or importing distributor business
1244	1244	9 strategies. Limited self-distribution rights will afford
1245	1245	10 and allow smaller makers of wine access to the marketplace
1246	1246	11 in order to develop a customer base without impairing the
1247	1247	12 integrity of the 3-tier system.
1248	1248	13 (18)(A) A class 1 brewer licensee, who must also be
1249	1249	14 either a licensed brewer or licensed non-resident dealer
1250	1250	15 and annually manufacture less than 930,000 gallons of
1251	1251	16 beer, may make application to the State Commission for a
1252	1252	17 self-distribution exemption to allow the sale of not more
1253	1253	18 than 232,500 gallons per year of the exemption holder's
1254	1254	19 beer to retail licensees and to brewers, class 1 brewers,
1255	1255	20 and class 2 brewers that, pursuant to subsection (e) of
1256	1256	21 Section 6-4 of this Act, sell beer, cider, mead, or any
1257	1257	22 combination thereof to non-licensees at their breweries.
1258	1258	23 (B) In the application, which shall be sworn under
1259	1259	24 penalty of perjury, the class 1 brewer licensee shall
1260	1260	25 state (1) the date it was established; (2) its volume of
1261	1261	26 beer manufactured and sold for each year since its
1262	1262
1263	1263
1264	1264
1265	1265
1266	1266
1267	1267	HB1078 - 34 - LRB104 03134 RPS 13155 b
1268	1268
1269	1269
1270	1270	HB1078- 35 -LRB104 03134 RPS 13155 b HB1078 - 35 - LRB104 03134 RPS 13155 b
1271	1271	HB1078 - 35 - LRB104 03134 RPS 13155 b
1272	1272	1 establishment; (3) its efforts to establish distributor
1273	1273	2 relationships; (4) that a self-distribution exemption is
1274	1274	3 necessary to facilitate the marketing of its beer; and (5)
1275	1275	4 that it will comply with the alcoholic beverage and
1276	1276	5 revenue laws of the United States, this State, and any
1277	1277	6 other state where it is licensed.
1278	1278	7 (C) Any application submitted shall be posted on the
1279	1279	8 State Commission's website at least 45 days prior to
1280	1280	9 action by the State Commission. The State Commission shall
1281	1281	10 approve the application for a self-distribution exemption
1282	1282	11 if the class 1 brewer licensee: (1) is in compliance with
1283	1283	12 the State, revenue, and alcoholic beverage laws; (2) is
1284	1284	13 not a member of any affiliated group that manufactures,
1285	1285	14 directly or indirectly, more than 930,000 gallons of beer
1286	1286	15 per annum, 25,000 gallons of wine per annum, or 50,000
1287	1287	16 gallons of spirits per annum; (3) shall not annually
1288	1288	17 manufacture for sale more than 930,000 gallons of beer,
1289	1289	18 25,000 gallons of wine, or 50,000 gallons of spirits; (4)
1290	1290	19 shall not annually sell more than 232,500 gallons of its
1291	1291	20 beer to retail licensees and class 3 brewers and to
1292	1292	21 brewers, class 1 brewers, and class 2 brewers that,
1293	1293	22 pursuant to subsection (e) of Section 6-4 of this Act,
1294	1294	23 sell beer, cider, mead, or any combination thereof to
1295	1295	24 non-licensees at their breweries; and (5) has relinquished
1296	1296	25 any brew pub license held by the licensee, including any
1297	1297	26 ownership interest it held in the licensed brew pub.
1298	1298
1299	1299
1300	1300
1301	1301
1302	1302
1303	1303	HB1078 - 35 - LRB104 03134 RPS 13155 b
1304	1304
1305	1305
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1307	1307	HB1078 - 36 - LRB104 03134 RPS 13155 b
1308	1308	1 (D) A self-distribution exemption holder shall
1309	1309	2 annually certify to the State Commission its manufacture
1310	1310	3 of beer during the previous 12 months and its anticipated
1311	1311	4 manufacture and sales of beer for the next 12 months. The
1312	1312	5 State Commission may fine, suspend, or revoke a
1313	1313	6 self-distribution exemption after a hearing if it finds
1314	1314	7 that the exemption holder has made a material
1315	1315	8 misrepresentation in its application, violated a revenue
1316	1316	9 or alcoholic beverage law of Illinois, exceeded the
1317	1317	10 manufacture of 930,000 gallons of beer, 25,000 gallons of
1318	1318	11 wine, or 50,000 gallons of spirits in any calendar year or
1319	1319	12 became part of an affiliated group manufacturing more than
1320	1320	13 930,000 gallons of beer, 25,000 gallons of wine, or 50,000
1321	1321	14 gallons of spirits.
1322	1322	15 (E) The State Commission shall issue rules and
1323	1323	16 regulations governing self-distribution exemptions
1324	1324	17 consistent with this Act.
1325	1325	18 (F) Nothing in this paragraph (18) shall prohibit a
1326	1326	19 self-distribution exemption holder from entering into or
1327	1327	20 simultaneously having a distribution agreement with a
1328	1328	21 licensed Illinois importing distributor or a distributor.
1329	1329	22 If a self-distribution exemption holder enters into a
1330	1330	23 distribution agreement and has assigned distribution
1331	1331	24 rights to an importing distributor or distributor, then
1332	1332	25 the self-distribution exemption holder's distribution
1333	1333	26 rights in the assigned territories shall cease in a
1334	1334
1335	1335
1336	1336
1337	1337
1338	1338
1339	1339	HB1078 - 36 - LRB104 03134 RPS 13155 b
1340	1340
1341	1341
1342	1342	HB1078- 37 -LRB104 03134 RPS 13155 b HB1078 - 37 - LRB104 03134 RPS 13155 b
1343	1343	HB1078 - 37 - LRB104 03134 RPS 13155 b
1344	1344	1 reasonable time not to exceed 60 days.
1345	1345	2 (G) It is the intent of this paragraph (18) to promote
1346	1346	3 and continue orderly markets. The General Assembly finds
1347	1347	4 that in order to preserve Illinois' regulatory
1348	1348	5 distribution system, it is necessary to create an
1349	1349	6 exception for smaller manufacturers in order to afford and
1350	1350	7 allow such smaller manufacturers of beer access to the
1351	1351	8 marketplace in order to develop a customer base without
1352	1352	9 impairing the integrity of the 3-tier system.
1353	1353	10 (19)(A) A class 1 craft distiller licensee or a
1354	1354	11 non-resident dealer who manufactures less than 50,000
1355	1355	12 gallons of distilled spirits per year may make application
1356	1356	13 to the State Commission for a self-distribution exemption
1357	1357	14 to allow the sale of not more than 5,000 gallons of the
1358	1358	15 exemption holder's spirits to retail licensees per year.
1359	1359	16 (B) In the application, which shall be sworn under
1360	1360	17 penalty of perjury, the class 1 craft distiller licensee
1361	1361	18 or non-resident dealer shall state (1) the date it was
1362	1362	19 established; (2) its volume of spirits manufactured and
1363	1363	20 sold for each year since its establishment; (3) its
1364	1364	21 efforts to establish distributor relationships; (4) that a
1365	1365	22 self-distribution exemption is necessary to facilitate the
1366	1366	23 marketing of its spirits; and (5) that it will comply with
1367	1367	24 the alcoholic beverage and revenue laws of the United
1368	1368	25 States, this State, and any other state where it is
1369	1369	26 licensed.
1370	1370
1371	1371
1372	1372
1373	1373
1374	1374
1375	1375	HB1078 - 37 - LRB104 03134 RPS 13155 b
1376	1376
1377	1377
1378	1378	HB1078- 38 -LRB104 03134 RPS 13155 b HB1078 - 38 - LRB104 03134 RPS 13155 b
1379	1379	HB1078 - 38 - LRB104 03134 RPS 13155 b
1380	1380	1 (C) Any application submitted shall be posted on the
1381	1381	2 State Commission's website at least 45 days prior to
1382	1382	3 action by the State Commission. The State Commission shall
1383	1383	4 approve the application for a self-distribution exemption
1384	1384	5 if the applicant: (1) is in compliance with State revenue
1385	1385	6 and alcoholic beverage laws; (2) is not a member of any
1386	1386	7 affiliated group that produces more than 50,000 gallons of
1387	1387	8 spirits per annum, 930,000 gallons of beer per annum, or
1388	1388	9 25,000 gallons of wine per annum; (3) does not annually
1389	1389	10 manufacture for sale more than 50,000 gallons of spirits,
1390	1390	11 930,000 gallons of beer, or 25,000 gallons of wine; and
1391	1391	12 (4) does not annually sell more than 5,000 gallons of its
1392	1392	13 spirits to retail licensees.
1393	1393	14 (D) A self-distribution exemption holder shall
1394	1394	15 annually certify to the State Commission its manufacture
1395	1395	16 of spirits during the previous 12 months and its
1396	1396	17 anticipated manufacture and sales of spirits for the next
1397	1397	18 12 months. The State Commission may fine, suspend, or
1398	1398	19 revoke a self-distribution exemption after a hearing if it
1399	1399	20 finds that the exemption holder has made a material
1400	1400	21 misrepresentation in its application, violated a revenue
1401	1401	22 or alcoholic beverage law of Illinois, exceeded the
1402	1402	23 manufacture of 50,000 gallons of spirits, 930,000 gallons
1403	1403	24 of beer, or 25,000 gallons of wine in any calendar year, or
1404	1404	25 has become part of an affiliated group manufacturing more
1405	1405	26 than 50,000 gallons of spirits, 930,000 gallons of beer,
1406	1406
1407	1407
1408	1408
1409	1409
1410	1410
1411	1411	HB1078 - 38 - LRB104 03134 RPS 13155 b
1412	1412
1413	1413
1414	1414	HB1078- 39 -LRB104 03134 RPS 13155 b HB1078 - 39 - LRB104 03134 RPS 13155 b
1415	1415	HB1078 - 39 - LRB104 03134 RPS 13155 b
1416	1416	1 or 25,000 gallons of wine.
1417	1417	2 (E) The State Commission shall adopt rules governing
1418	1418	3 self-distribution exemptions consistent with this Act.
1419	1419	4 (F) Nothing in this paragraph (19) shall prohibit a
1420	1420	5 self-distribution exemption holder from entering into or
1421	1421	6 simultaneously having a distribution agreement with a
1422	1422	7 licensed Illinois importing distributor or a distributor.
1423	1423	8 (G) It is the intent of this paragraph (19) to promote
1424	1424	9 and continue orderly markets. The General Assembly finds
1425	1425	10 that in order to preserve Illinois' regulatory
1426	1426	11 distribution system, it is necessary to create an
1427	1427	12 exception for smaller manufacturers in order to afford and
1428	1428	13 allow such smaller manufacturers of spirits access to the
1429	1429	14 marketplace in order to develop a customer base without
1430	1430	15 impairing the integrity of the 3-tier system.
1431	1431	16 (20)(A) A class 3 brewer licensee who must manufacture
1432	1432	17 less than 465,000 gallons of beer in the aggregate and not
1433	1433	18 more than 155,000 gallons at any single brewery premises
1434	1434	19 may make application to the State Commission for a
1435	1435	20 self-distribution exemption to allow the sale of not more
1436	1436	21 than 6,200 gallons of beer from each in-state or
1437	1437	22 out-of-state class 3 brewery premises, which shall not
1438	1438	23 exceed 18,600 gallons annually in the aggregate, that is
1439	1439	24 manufactured at a wholly owned class 3 brewer's in-state
1440	1440	25 or out-of-state licensed premises to retail licensees and
1441	1441	26 class 3 brewers and to brewers, class 1 brewers, class 2
1442	1442
1443	1443
1444	1444
1445	1445
1446	1446
1447	1447	HB1078 - 39 - LRB104 03134 RPS 13155 b
1448	1448
1449	1449
1450	1450	HB1078- 40 -LRB104 03134 RPS 13155 b HB1078 - 40 - LRB104 03134 RPS 13155 b
1451	1451	HB1078 - 40 - LRB104 03134 RPS 13155 b
1452	1452	1 brewers that, pursuant to subsection (e) of Section 6-4,
1453	1453	2 sell beer, cider, or both beer and cider to non-licensees
1454	1454	3 at their licensed breweries.
1455	1455	4 (B) In the application, which shall be sworn under
1456	1456	5 penalty of perjury, the class 3 brewer licensee shall
1457	1457	6 state:
1458	1458	7 (1) the date it was established;
1459	1459	8 (2) its volume of beer manufactured and sold for
1460	1460	9 each year since its establishment;
1461	1461	10 (3) its efforts to establish distributor
1462	1462	11 relationships;
1463	1463	12 (4) that a self-distribution exemption is
1464	1464	13 necessary to facilitate the marketing of its beer; and
1465	1465	14 (5) that it will comply with the alcoholic
1466	1466	15 beverage and revenue laws of the United States, this
1467	1467	16 State, and any other state where it is licensed.
1468	1468	17 (C) Any application submitted shall be posted on the
1469	1469	18 State Commission's website at least 45 days before action
1470	1470	19 by the State Commission. The State Commission shall
1471	1471	20 approve the application for a self-distribution exemption
1472	1472	21 if the class 3 brewer licensee: (1) is in compliance with
1473	1473	22 the State, revenue, and alcoholic beverage laws; (2) is
1474	1474	23 not a member of any affiliated group that manufacturers,
1475	1475	24 directly or indirectly, more than 465,000 gallons of beer
1476	1476	25 per annum; (3) shall not annually manufacture for sale
1477	1477	26 more than 465,000 gallons of beer or more than 155,000
1478	1478
1479	1479
1480	1480
1481	1481
1482	1482
1483	1483	HB1078 - 40 - LRB104 03134 RPS 13155 b
1484	1484
1485	1485
1486	1486	HB1078- 41 -LRB104 03134 RPS 13155 b HB1078 - 41 - LRB104 03134 RPS 13155 b
1487	1487	HB1078 - 41 - LRB104 03134 RPS 13155 b
1488	1488	1 gallons at any single brewery premises; and (4) shall not
1489	1489	2 annually sell more than 6,200 gallons of beer from each
1490	1490	3 in-state or out-of-state class 3 brewery premises, and
1491	1491	4 shall not exceed 18,600 gallons annually in the aggregate,
1492	1492	5 to retail licensees and class 3 brewers and to brewers,
1493	1493	6 class 1 brewers, and class 2 brewers that, pursuant to
1494	1494	7 subsection (e) of Section 6-4 of this Act, sell beer,
1495	1495	8 cider, or both beer and cider to non-licensees at their
1496	1496	9 breweries.
1497	1497	10 (D) A self-distribution exemption holder shall
1498	1498	11 annually certify to the State Commission its manufacture
1499	1499	12 of beer during the previous 12 months and its anticipated
1500	1500	13 manufacture and sales of beer for the next 12 months. The
1501	1501	14 State Commission may fine, suspend, or revoke a
1502	1502	15 self-distribution exemption after a hearing if it finds
1503	1503	16 that the exemption holder has made a material
1504	1504	17 misrepresentation in its application, violated a revenue
1505	1505	18 or alcoholic beverage law of Illinois, exceeded the
1506	1506	19 manufacture of 465,000 gallons of beer in any calendar
1507	1507	20 year or became part of an affiliated group manufacturing
1508	1508	21 more than 465,000 gallons of beer, or exceeded the sale to
1509	1509	22 retail licensees, brewers, class 1 brewers, class 2
1510	1510	23 brewers, and class 3 brewers of 6,200 gallons per brewery
1511	1511	24 location or 18,600 gallons in the aggregate.
1512	1512	25 (E) The State Commission may adopt rules governing
1513	1513	26 self-distribution exemptions consistent with this Act.
1514	1514
1515	1515
1516	1516
1517	1517
1518	1518
1519	1519	HB1078 - 41 - LRB104 03134 RPS 13155 b
1520	1520
1521	1521
1522	1522	HB1078- 42 -LRB104 03134 RPS 13155 b HB1078 - 42 - LRB104 03134 RPS 13155 b
1523	1523	HB1078 - 42 - LRB104 03134 RPS 13155 b
1524	1524	1 (F) Nothing in this paragraph shall prohibit a
1525	1525	2 self-distribution exemption holder from entering into or
1526	1526	3 simultaneously having a distribution agreement with a
1527	1527	4 licensed Illinois importing distributor or a distributor.
1528	1528	5 If a self-distribution exemption holder enters into a
1529	1529	6 distribution agreement and has assigned distribution
1530	1530	7 rights to an importing distributor or distributor, then
1531	1531	8 the self-distribution exemption holder's distribution
1532	1532	9 rights in the assigned territories shall cease in a
1533	1533	10 reasonable time not to exceed 60 days.
1534	1534	11 (G) It is the intent of this paragraph to promote and
1535	1535	12 continue orderly markets. The General Assembly finds that
1536	1536	13 in order to preserve Illinois' regulatory distribution
1537	1537	14 system, it is necessary to create an exception for smaller
1538	1538	15 manufacturers in order to afford and allow such smaller
1539	1539	16 manufacturers of beer access to the marketplace in order
1540	1540	17 to develop a customer base without impairing the integrity
1541	1541	18 of the 3-tier system.
1542	1542	19 (b) On or before April 30, 1999, the Commission shall
1543	1543	20 present a written report to the Governor and the General
1544	1544	21 Assembly that shall be based on a study of the impact of Public
1545	1545	22 Act 90-739 on the business of soliciting, selling, and
1546	1546	23 shipping alcoholic liquor from outside of this State directly
1547	1547	24 to residents of this State.
1548	1548	25 As part of its report, the Commission shall provide the
1549	1549	26 following information:
1550	1550
1551	1551
1552	1552
1553	1553
1554	1554
1555	1555	HB1078 - 42 - LRB104 03134 RPS 13155 b
1556	1556
1557	1557
1558	1558	HB1078- 43 -LRB104 03134 RPS 13155 b HB1078 - 43 - LRB104 03134 RPS 13155 b
1559	1559	HB1078 - 43 - LRB104 03134 RPS 13155 b
1560	1560	1 (i) the amount of State excise and sales tax revenues
1561	1561	2 generated as a result of Public Act 90-739;
1562	1562	3 (ii) the amount of licensing fees received as a result
1563	1563	4 of Public Act 90-739;
1564	1564	5 (iii) the number of reported violations, the number of
1565	1565	6 cease and desist notices issued by the Commission, the
1566	1566	7 number of notices of violations issued to the Department
1567	1567	8 of Revenue, and the number of notices and complaints of
1568	1568	9 violations to law enforcement officials.
1569	1569	10 (Source: P.A. 101-37, eff. 7-3-19; 101-81, eff. 7-12-19;
1570	1570	11 101-482, eff. 8-23-19; 102-442, eff. 8-20-21; 102-558, eff.
1571	1571	12 8-20-21; 102-813, eff. 5-13-22.)
1572	1572	13 (235 ILCS 5/5-1) (from Ch. 43, par. 115)
1573	1573	14 Sec. 5-1. Licenses issued by the Illinois Liquor Control
1574	1574	15 Commission shall be of the following classes:
1575	1575	16 (a) Manufacturer's license - Class 1. Distiller, Class 2.
1576	1576	17 Rectifier, Class 3. Brewer, Class 4. First Class Wine
1577	1577	18 Manufacturer, Class 5. Second Class Wine Manufacturer, Class
1578	1578	19 6. First Class Winemaker, Class 7. Second Class Winemaker,
1579	1579	20 Class 8. Limited Wine Manufacturer, Class 9. Craft Distiller,
1580	1580	21 Class 10. Class 1 Craft Distiller, Class 11. Class 2 Craft
1581	1581	22 Distiller, Class 12. Class 1 Brewer, Class 13. Class 2 Brewer,
1582	1582	23 Class 14. Class 3 Brewer,
1583	1583	24 (b) Distributor's license,
1584	1584	25 (c) Importing Distributor's license,
1585	1585
1586	1586
1587	1587
1588	1588
1589	1589
1590	1590	HB1078 - 43 - LRB104 03134 RPS 13155 b
1591	1591
1592	1592
1593	1593	HB1078- 44 -LRB104 03134 RPS 13155 b HB1078 - 44 - LRB104 03134 RPS 13155 b
1594	1594	HB1078 - 44 - LRB104 03134 RPS 13155 b
1595	1595	1 (d) Retailer's license,
1596	1596	2 (e) Special Event Retailer's license (not-for-profit),
1597	1597	3 (f) Railroad license,
1598	1598	4 (g) Boat license,
1599	1599	5 (h) Non-Beverage User's license,
1600	1600	6 (i) Wine-maker's premises license,
1601	1601	7 (j) Airplane license,
1602	1602	8 (k) Foreign importer's license,
1603	1603	9 (l) Broker's license,
1604	1604	10 (m) Non-resident dealer's license,
1605	1605	11 (n) Brew Pub license,
1606	1606	12 (o) Auction liquor license,
1607	1607	13 (p) Caterer retailer license,
1608	1608	14 (q) Special use permit license,
1609	1609	15 (r) Winery shipper's license,
1610	1610	16 (s) Craft distiller tasting permit,
1611	1611	17 (t) Brewer warehouse permit,
1612	1612	18 (u) Distilling pub license,
1613	1613	19 (v) Craft distiller warehouse permit,
1614	1614	20 (w) Beer showcase permit.
1615	1615	21 No person, firm, partnership, corporation, or other legal
1616	1616	22 business entity that is engaged in the manufacturing of wine
1617	1617	23 may concurrently obtain and hold a wine-maker's license and a
1618	1618	24 wine manufacturer's license.
1619	1619	25 (a) A manufacturer's license shall allow the manufacture,
1620	1620	26 importation in bulk, storage, distribution and sale of
1621	1621
1622	1622
1623	1623
1624	1624
1625	1625
1626	1626	HB1078 - 44 - LRB104 03134 RPS 13155 b
1627	1627
1628	1628
1629	1629	HB1078- 45 -LRB104 03134 RPS 13155 b HB1078 - 45 - LRB104 03134 RPS 13155 b
1630	1630	HB1078 - 45 - LRB104 03134 RPS 13155 b
1631	1631	1 alcoholic liquor to persons without the State, as may be
1632	1632	2 permitted by law and to licensees in this State as follows:
1633	1633	3 Class 1. A Distiller may make sales and deliveries of
1634	1634	4 alcoholic liquor to distillers, rectifiers, importing
1635	1635	5 distributors, distributors and non-beverage users and to no
1636	1636	6 other licensees.
1637	1637	7 Class 2. A Rectifier, who is not a distiller, as defined
1638	1638	8 herein, may make sales and deliveries of alcoholic liquor to
1639	1639	9 rectifiers, importing distributors, distributors, retailers
1640	1640	10 and non-beverage users and to no other licensees.
1641	1641	11 Class 3. A Brewer may make sales and deliveries of beer to
1642	1642	12 importing distributors and distributors and may make sales as
1643	1643	13 authorized under subsection (e) of Section 6-4 of this Act,
1644	1644	14 including any alcoholic liquor that subsection (e) of Section
1645	1645	15 6-4 authorizes a brewer to sell in its original package only to
1646	1646	16 a non-licensee for pick-up by a non-licensee either within the
1647	1647	17 interior of the brewery premises or at outside of the brewery
1648	1648	18 premises at a curb-side or parking lot adjacent to the brewery
1649	1649	19 premises, subject to any local ordinance.
1650	1650	20 Class 4. A first class wine-manufacturer may make sales
1651	1651	21 and deliveries of up to 50,000 gallons of wine to
1652	1652	22 manufacturers, importing distributors and distributors, and to
1653	1653	23 no other licensees. If a first-class wine-manufacturer
1654	1654	24 manufactures beer, it shall also obtain and shall only be
1655	1655	25 eligible for, in addition to any current license, a class 1
1656	1656	26 brewer license, shall not manufacture more than 930,000
1657	1657
1658	1658
1659	1659
1660	1660
1661	1661
1662	1662	HB1078 - 45 - LRB104 03134 RPS 13155 b
1663	1663
1664	1664
1665	1665	HB1078- 46 -LRB104 03134 RPS 13155 b HB1078 - 46 - LRB104 03134 RPS 13155 b
1666	1666	HB1078 - 46 - LRB104 03134 RPS 13155 b
1667	1667	1 gallons of beer per year, and shall not be a member of or
1668	1668	2 affiliated with, directly or indirectly, a manufacturer that
1669	1669	3 produces more than 930,000 gallons of beer per year. If the
1670	1670	4 first-class wine-manufacturer manufactures spirits, it shall
1671	1671	5 also obtain and shall only be eligible for, in addition to any
1672	1672	6 current license, a class 1 craft distiller license, shall not
1673	1673	7 manufacture more than 50,000 gallons of spirits per year, and
1674	1674	8 shall not be a member of or affiliated with, directly or
1675	1675	9 indirectly, a manufacturer that produces more than 50,000
1676	1676	10 gallons of spirits per year. A first-class wine-manufacturer
1677	1677	11 shall be permitted to sell wine manufactured at the
1678	1678	12 first-class wine-manufacturer premises to non-licensees.
1679	1679	13 Class 5. A second class Wine manufacturer may make sales
1680	1680	14 and deliveries of more than 50,000 gallons of wine to
1681	1681	15 manufacturers, importing distributors and distributors and to
1682	1682	16 no other licensees.
1683	1683	17 Class 6. A first-class wine-maker's license shall allow
1684	1684	18 the manufacture of up to 50,000 gallons of wine per year, and
1685	1685	19 the storage and sale of such wine to distributors in the State
1686	1686	20 and to persons without the State, as may be permitted by law. A
1687	1687	21 person who, prior to June 1, 2008 (the effective date of Public
1688	1688	22 Act 95-634), is a holder of a first-class wine-maker's license
1689	1689	23 and annually produces more than 25,000 gallons of its own wine
1690	1690	24 and who distributes its wine to licensed retailers shall cease
1691	1691	25 this practice on or before July 1, 2008 in compliance with
1692	1692	26 Public Act 95-634. If a first-class wine-maker manufactures
1693	1693
1694	1694
1695	1695
1696	1696
1697	1697
1698	1698	HB1078 - 46 - LRB104 03134 RPS 13155 b
1699	1699
1700	1700
1701	1701	HB1078- 47 -LRB104 03134 RPS 13155 b HB1078 - 47 - LRB104 03134 RPS 13155 b
1702	1702	HB1078 - 47 - LRB104 03134 RPS 13155 b
1703	1703	1 beer, it shall also obtain and shall only be eligible for, in
1704	1704	2 addition to any current license, a class 1 brewer license,
1705	1705	3 shall not manufacture more than 930,000 gallons of beer per
1706	1706	4 year, and shall not be a member of or affiliated with, directly
1707	1707	5 or indirectly, a manufacturer that produces more than 930,000
1708	1708	6 gallons of beer per year. If the first-class wine-maker
1709	1709	7 manufactures spirits, it shall also obtain and shall only be
1710	1710	8 eligible for, in addition to any current license, a class 1
1711	1711	9 craft distiller license, shall not manufacture more than
1712	1712	10 50,000 gallons of spirits per year, and shall not be a member
1713	1713	11 of or affiliated with, directly or indirectly, a manufacturer
1714	1714	12 that produces more than 50,000 gallons of spirits per year. A
1715	1715	13 first-class wine-maker holding a class 1 brewer license or a
1716	1716	14 class 1 craft distiller license shall not be eligible for a
1717	1717	15 wine-maker's premises license but shall be permitted to sell
1718	1718	16 wine manufactured at the first-class wine-maker premises to
1719	1719	17 non-licensees.
1720	1720	18 Class 7. A second-class wine-maker's license shall allow
1721	1721	19 the manufacture of up to 150,000 gallons of wine per year, and
1722	1722	20 the storage and sale of such wine to distributors in this State
1723	1723	21 and to persons without the State, as may be permitted by law. A
1724	1724	22 person who, prior to June 1, 2008 (the effective date of Public
1725	1725	23 Act 95-634), is a holder of a second-class wine-maker's
1726	1726	24 license and annually produces more than 25,000 gallons of its
1727	1727	25 own wine and who distributes its wine to licensed retailers
1728	1728	26 shall cease this practice on or before July 1, 2008 in
1729	1729
1730	1730
1731	1731
1732	1732
1733	1733
1734	1734	HB1078 - 47 - LRB104 03134 RPS 13155 b
1735	1735
1736	1736
1737	1737	HB1078- 48 -LRB104 03134 RPS 13155 b HB1078 - 48 - LRB104 03134 RPS 13155 b
1738	1738	HB1078 - 48 - LRB104 03134 RPS 13155 b
1739	1739	1 compliance with Public Act 95-634. If a second-class
1740	1740	2 wine-maker manufactures beer, it shall also obtain and shall
1741	1741	3 only be eligible for, in addition to any current license, a
1742	1742	4 class 2 brewer license, shall not manufacture more than
1743	1743	5 3,720,000 gallons of beer per year, and shall not be a member
1744	1744	6 of or affiliated with, directly or indirectly, a manufacturer
1745	1745	7 that produces more than 3,720,000 gallons of beer per year. If
1746	1746	8 a second-class wine-maker manufactures spirits, it shall also
1747	1747	9 obtain and shall only be eligible for, in addition to any
1748	1748	10 current license, a class 2 craft distiller license, shall not
1749	1749	11 manufacture more than 100,000 gallons of spirits per year, and
1750	1750	12 shall not be a member of or affiliated with, directly or
1751	1751	13 indirectly, a manufacturer that produces more than 100,000
1752	1752	14 gallons of spirits per year.
1753	1753	15 Class 8. A limited wine-manufacturer may make sales and
1754	1754	16 deliveries not to exceed 40,000 gallons of wine per year to
1755	1755	17 distributors, and to non-licensees in accordance with the
1756	1756	18 provisions of this Act.
1757	1757	19 Class 9. A craft distiller license, which may only be held
1758	1758	20 by a class 1 craft distiller licensee or class 2 craft
1759	1759	21 distiller licensee but not held by both a class 1 craft
1760	1760	22 distiller licensee and a class 2 craft distiller licensee,
1761	1761	23 shall grant all rights conveyed by either: (i) a class 1 craft
1762	1762	24 distiller license if the craft distiller holds a class 1 craft
1763	1763	25 distiller license; or (ii) a class 2 craft distiller licensee
1764	1764	26 if the craft distiller holds a class 2 craft distiller
1765	1765
1766	1766
1767	1767
1768	1768
1769	1769
1770	1770	HB1078 - 48 - LRB104 03134 RPS 13155 b
1771	1771
1772	1772
1773	1773	HB1078- 49 -LRB104 03134 RPS 13155 b HB1078 - 49 - LRB104 03134 RPS 13155 b
1774	1774	HB1078 - 49 - LRB104 03134 RPS 13155 b
1775	1775	1 license.
1776	1776	2 Class 10. A class 1 craft distiller license, which may
1777	1777	3 only be issued to a licensed craft distiller or licensed
1778	1778	4 non-resident dealer, shall allow the manufacture of up to
1779	1779	5 50,000 gallons of spirits per year provided that the class 1
1780	1780	6 craft distiller licensee does not manufacture more than a
1781	1781	7 combined 50,000 gallons of spirits per year and is not a member
1782	1782	8 of or affiliated with, directly or indirectly, a manufacturer
1783	1783	9 that produces more than 50,000 gallons of spirits per year. If
1784	1784	10 a class 1 craft distiller manufactures beer, it shall also
1785	1785	11 obtain and shall only be eligible for, in addition to any
1786	1786	12 current license, a class 1 brewer license, shall not
1787	1787	13 manufacture more than 930,000 gallons of beer per year, and
1788	1788	14 shall not be a member of or affiliated with, directly or
1789	1789	15 indirectly, a manufacturer that produces more than 930,000
1790	1790	16 gallons of beer per year. If a class 1 craft distiller
1791	1791	17 manufactures wine, it shall also obtain and shall only be
1792	1792	18 eligible for, in addition to any current license, a
1793	1793	19 first-class wine-manufacturer license or a first-class
1794	1794	20 wine-maker's license, shall not manufacture more than 50,000
1795	1795	21 gallons of wine per year, and shall not be a member of or
1796	1796	22 affiliated with, directly or indirectly, a manufacturer that
1797	1797	23 produces more than 50,000 gallons of wine per year. A class 1
1798	1798	24 craft distiller licensee may make sales and deliveries to
1799	1799	25 importing distributors and distributors and to retail
1800	1800	26 licensees in accordance with the conditions set forth in
1801	1801
1802	1802
1803	1803
1804	1804
1805	1805
1806	1806	HB1078 - 49 - LRB104 03134 RPS 13155 b
1807	1807
1808	1808
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1810	1810	HB1078 - 50 - LRB104 03134 RPS 13155 b
1811	1811	1 paragraph (19) of subsection (a) of Section 3-12 of this Act.
1812	1812	2 However, the aggregate amount of spirits sold to non-licensees
1813	1813	3 and sold or delivered to retail licensees may not exceed 5,000
1814	1814	4 gallons per year.
1815	1815	5 A class 1 craft distiller licensee may sell up to 5,000
1816	1816	6 gallons of such spirits to non-licensees to the extent
1817	1817	7 permitted by any exemption approved by the State Commission
1818	1818	8 pursuant to Section 6-4 of this Act. A class 1 craft distiller
1819	1819	9 license holder may store such spirits at a non-contiguous
1820	1820	10 licensed location, but at no time shall a class 1 craft
1821	1821	11 distiller license holder directly or indirectly produce in the
1822	1822	12 aggregate more than 50,000 gallons of spirits per year.
1823	1823	13 A class 1 craft distiller licensee may hold more than one
1824	1824	14 class 1 craft distiller's license. However, a class 1 craft
1825	1825	15 distiller that holds more than one class 1 craft distiller
1826	1826	16 license shall not manufacture, in the aggregate, more than
1827	1827	17 50,000 gallons of spirits by distillation per year and shall
1828	1828	18 not sell, in the aggregate, more than 5,000 gallons of such
1829	1829	19 spirits to non-licensees in accordance with an exemption
1830	1830	20 approved by the State Commission pursuant to Section 6-4 of
1831	1831	21 this Act.
1832	1832	22 Class 11. A class 2 craft distiller license, which may
1833	1833	23 only be issued to a licensed craft distiller or licensed
1834	1834	24 non-resident dealer, shall allow the manufacture of up to
1835	1835	25 100,000 gallons of spirits per year provided that the class 2
1836	1836	26 craft distiller licensee does not manufacture more than a
1837	1837
1838	1838
1839	1839
1840	1840
1841	1841
1842	1842	HB1078 - 50 - LRB104 03134 RPS 13155 b
1843	1843
1844	1844
1845	1845	HB1078- 51 -LRB104 03134 RPS 13155 b HB1078 - 51 - LRB104 03134 RPS 13155 b
1846	1846	HB1078 - 51 - LRB104 03134 RPS 13155 b
1847	1847	1 combined 100,000 gallons of spirits per year and is not a
1848	1848	2 member of or affiliated with, directly or indirectly, a
1849	1849	3 manufacturer that produces more than 100,000 gallons of
1850	1850	4 spirits per year. If a class 2 craft distiller manufactures
1851	1851	5 beer, it shall also obtain and shall only be eligible for, in
1852	1852	6 addition to any current license, a class 2 brewer license,
1853	1853	7 shall not manufacture more than 3,720,000 gallons of beer per
1854	1854	8 year, and shall not be a member of or affiliated with, directly
1855	1855	9 or indirectly, a manufacturer that produces more than
1856	1856	10 3,720,000 gallons of beer per year. If a class 2 craft
1857	1857	11 distiller manufactures wine, it shall also obtain and shall
1858	1858	12 only be eligible for, in addition to any current license, a
1859	1859	13 second-class wine-maker's license, shall not manufacture more
1860	1860	14 than 150,000 gallons of wine per year, and shall not be a
1861	1861	15 member of or affiliated with, directly or indirectly, a
1862	1862	16 manufacturer that produces more than 150,000 gallons of wine
1863	1863	17 per year. A class 2 craft distiller licensee may make sales and
1864	1864	18 deliveries to importing distributors and distributors, but
1865	1865	19 shall not make sales or deliveries to any other licensee. If
1866	1866	20 the State Commission provides prior approval, a class 2 craft
1867	1867	21 distiller licensee may annually transfer up to 100,000 gallons
1868	1868	22 of spirits manufactured by that class 2 craft distiller
1869	1869	23 licensee to the premises of a licensed class 2 craft distiller
1870	1870	24 wholly owned and operated by the same licensee. A class 2 craft
1871	1871	25 distiller may transfer spirits to a distilling pub wholly
1872	1872	26 owned and operated by the class 2 craft distiller subject to
1873	1873
1874	1874
1875	1875
1876	1876
1877	1877
1878	1878	HB1078 - 51 - LRB104 03134 RPS 13155 b
1879	1879
1880	1880
1881	1881	HB1078- 52 -LRB104 03134 RPS 13155 b HB1078 - 52 - LRB104 03134 RPS 13155 b
1882	1882	HB1078 - 52 - LRB104 03134 RPS 13155 b
1883	1883	1 the following limitations and restrictions: (i) the transfer
1884	1884	2 shall not annually exceed more than 5,000 gallons; (ii) the
1885	1885	3 annual amount transferred shall reduce the distilling pub's
1886	1886	4 annual permitted production limit; (iii) all spirits
1887	1887	5 transferred shall be subject to Article VIII of this Act; (iv)
1888	1888	6 a written record shall be maintained by the distiller and
1889	1889	7 distilling pub specifying the amount, date of delivery, and
1890	1890	8 receipt of the product by the distilling pub; and (v) the
1891	1891	9 distilling pub shall be located no farther than 80 miles from
1892	1892	10 the class 2 craft distiller's licensed location.
1893	1893	11 A class 2 craft distiller shall, prior to transferring
1894	1894	12 spirits to a distilling pub wholly owned by the class 2 craft
1895	1895	13 distiller, furnish a written notice to the State Commission of
1896	1896	14 intent to transfer spirits setting forth the name and address
1897	1897	15 of the distilling pub and shall annually submit to the State
1898	1898	16 Commission a verified report identifying the total gallons of
1899	1899	17 spirits transferred to the distilling pub wholly owned by the
1900	1900	18 class 2 craft distiller.
1901	1901	19 A class 2 craft distiller license holder may store such
1902	1902	20 spirits at a non-contiguous licensed location, but at no time
1903	1903	21 shall a class 2 craft distiller license holder directly or
1904	1904	22 indirectly produce in the aggregate more than 100,000 gallons
1905	1905	23 of spirits per year.
1906	1906	24 Class 12. A class 1 brewer license, which may only be
1907	1907	25 issued to a licensed brewer or licensed non-resident dealer,
1908	1908	26 shall allow the manufacture of up to 930,000 gallons of beer
1909	1909
1910	1910
1911	1911
1912	1912
1913	1913
1914	1914	HB1078 - 52 - LRB104 03134 RPS 13155 b
1915	1915
1916	1916
1917	1917	HB1078- 53 -LRB104 03134 RPS 13155 b HB1078 - 53 - LRB104 03134 RPS 13155 b
1918	1918	HB1078 - 53 - LRB104 03134 RPS 13155 b
1919	1919	1 per year provided that the class 1 brewer licensee does not
1920	1920	2 manufacture more than a combined 930,000 gallons of beer per
1921	1921	3 year and is not a member of or affiliated with, directly or
1922	1922	4 indirectly, a manufacturer that produces more than 930,000
1923	1923	5 gallons of beer per year. If a class 1 brewer manufactures
1924	1924	6 spirits, it shall also obtain and shall only be eligible for,
1925	1925	7 in addition to any current license, a class 1 craft distiller
1926	1926	8 license, shall not manufacture more than 50,000 gallons of
1927	1927	9 spirits per year, and shall not be a member of or affiliated
1928	1928	10 with, directly or indirectly, a manufacturer that produces
1929	1929	11 more than 50,000 gallons of spirits per year. If a class 1
1930	1930	12 craft brewer manufactures wine, it shall also obtain and shall
1931	1931	13 only be eligible for, in addition to any current license, a
1932	1932	14 first-class wine-manufacturer license or a first-class
1933	1933	15 wine-maker's license, shall not manufacture more than 50,000
1934	1934	16 gallons of wine per year, and shall not be a member of or
1935	1935	17 affiliated with, directly or indirectly, a manufacturer that
1936	1936	18 produces more than 50,000 gallons of wine per year. A class 1
1937	1937	19 brewer licensee may make sales and deliveries to importing
1938	1938	20 distributors and distributors and to retail licensees in
1939	1939	21 accordance with the conditions set forth in paragraph (18) of
1940	1940	22 subsection (a) of Section 3-12 of this Act. If the State
1941	1941	23 Commission provides prior approval, a class 1 brewer may
1942	1942	24 annually transfer up to 930,000 gallons of beer manufactured
1943	1943	25 by that class 1 brewer to the premises of a licensed class 1
1944	1944	26 brewer wholly owned and operated by the same licensee.
1945	1945
1946	1946
1947	1947
1948	1948
1949	1949
1950	1950	HB1078 - 53 - LRB104 03134 RPS 13155 b
1951	1951
1952	1952
1953	1953	HB1078- 54 -LRB104 03134 RPS 13155 b HB1078 - 54 - LRB104 03134 RPS 13155 b
1954	1954	HB1078 - 54 - LRB104 03134 RPS 13155 b
1955	1955	1 Class 13. A class 2 brewer license, which may only be
1956	1956	2 issued to a licensed brewer or licensed non-resident dealer,
1957	1957	3 shall allow the manufacture of up to 3,720,000 gallons of beer
1958	1958	4 per year provided that the class 2 brewer licensee does not
1959	1959	5 manufacture more than a combined 3,720,000 gallons of beer per
1960	1960	6 year and is not a member of or affiliated with, directly or
1961	1961	7 indirectly, a manufacturer that produces more than 3,720,000
1962	1962	8 gallons of beer per year. If a class 2 brewer manufactures
1963	1963	9 spirits, it shall also obtain and shall only be eligible for,
1964	1964	10 in addition to any current license, a class 2 craft distiller
1965	1965	11 license, shall not manufacture more than 100,000 gallons of
1966	1966	12 spirits per year, and shall not be a member of or affiliated
1967	1967	13 with, directly or indirectly, a manufacturer that produces
1968	1968	14 more than 100,000 gallons of spirits per year. If a class 2
1969	1969	15 craft distiller manufactures wine, it shall also obtain and
1970	1970	16 shall only be eligible for, in addition to any current
1971	1971	17 license, a second-class wine-maker's license, shall not
1972	1972	18 manufacture more than 150,000 gallons of wine per year, and
1973	1973	19 shall not be a member of or affiliated with, directly or
1974	1974	20 indirectly, a manufacturer that produces more than 150,000
1975	1975	21 gallons of wine a year. A class 2 brewer licensee may make
1976	1976	22 sales and deliveries to importing distributors and
1977	1977	23 distributors, but shall not make sales or deliveries to any
1978	1978	24 other licensee. If the State Commission provides prior
1979	1979	25 approval, a class 2 brewer licensee may annually transfer up
1980	1980	26 to 3,720,000 gallons of beer manufactured by that class 2
1981	1981
1982	1982
1983	1983
1984	1984
1985	1985
1986	1986	HB1078 - 54 - LRB104 03134 RPS 13155 b
1987	1987
1988	1988
1989	1989	HB1078- 55 -LRB104 03134 RPS 13155 b HB1078 - 55 - LRB104 03134 RPS 13155 b
1990	1990	HB1078 - 55 - LRB104 03134 RPS 13155 b
1991	1991	1 brewer licensee to the premises of a licensed class 2 brewer
1992	1992	2 wholly owned and operated by the same licensee.
1993	1993	3 A class 2 brewer may transfer beer to a brew pub wholly
1994	1994	4 owned and operated by the class 2 brewer subject to the
1995	1995	5 following limitations and restrictions: (i) the transfer shall
1996	1996	6 not annually exceed more than 31,000 gallons; (ii) the annual
1997	1997	7 amount transferred shall reduce the brew pub's annual
1998	1998	8 permitted production limit; (iii) all beer transferred shall
1999	1999	9 be subject to Article VIII of this Act; (iv) a written record
2000	2000	10 shall be maintained by the brewer and brew pub specifying the
2001	2001	11 amount, date of delivery, and receipt of the product by the
2002	2002	12 brew pub; and (v) the brew pub shall be located no farther than
2003	2003	13 80 miles from the class 2 brewer's licensed location.
2004	2004	14 A class 2 brewer shall, prior to transferring beer to a
2005	2005	15 brew pub wholly owned by the class 2 brewer, furnish a written
2006	2006	16 notice to the State Commission of intent to transfer beer
2007	2007	17 setting forth the name and address of the brew pub and shall
2008	2008	18 annually submit to the State Commission a verified report
2009	2009	19 identifying the total gallons of beer transferred to the brew
2010	2010	20 pub wholly owned by the class 2 brewer.
2011	2011	21 Class 14. A class 3 brewer license, which may be issued to
2012	2012	22 a brewer or a non-resident dealer, shall allow the manufacture
2013	2013	23 of no more than 465,000 gallons of beer per year and no more
2014	2014	24 than 155,000 gallons at a single brewery premises, and shall
2015	2015	25 allow the sale of no more than 6,200 gallons of beer from each
2016	2016	26 in-state or out-of-state class 3 brewery premises, or 18,600
2017	2017
2018	2018
2019	2019
2020	2020
2021	2021
2022	2022	HB1078 - 55 - LRB104 03134 RPS 13155 b
2023	2023
2024	2024
2025	2025	HB1078- 56 -LRB104 03134 RPS 13155 b HB1078 - 56 - LRB104 03134 RPS 13155 b
2026	2026	HB1078 - 56 - LRB104 03134 RPS 13155 b
2027	2027	1 gallons in the aggregate, to retail licensees, class 1
2028	2028	2 brewers, class 2 brewers, and class 3 brewers as long as the
2029	2029	3 class 3 brewer licensee does not manufacture more than a
2030	2030	4 combined 465,000 gallons of beer per year and is not a member
2031	2031	5 of or affiliated with, directly or indirectly, a manufacturer
2032	2032	6 that produces more than 465,000 gallons of beer per year to
2033	2033	7 make sales to importing distributors, distributors, retail
2034	2034	8 licensees, brewers, class 1 brewers, class 2 brewers, and
2035	2035	9 class 3 brewers in accordance with the conditions set forth in
2036	2036	10 paragraph (20) of subsection (a) of Section 3-12. If the State
2037	2037	11 Commission provides prior approval, a class 3 brewer may
2038	2038	12 annually transfer up to 155,000 gallons of beer manufactured
2039	2039	13 by that class 3 brewer to the premises of a licensed class 3
2040	2040	14 brewer wholly owned and operated by the same licensee. A class
2041	2041	15 3 brewer shall manufacture beer at the brewer's class 3
2042	2042	16 designated licensed premises, and may sell beer as otherwise
2043	2043	17 provided in this Act.
2044	2044	18 (a-1) A manufacturer which is licensed in this State to
2045	2045	19 make sales or deliveries of alcoholic liquor to licensed
2046	2046	20 distributors or importing distributors and which enlists
2047	2047	21 agents, representatives, or individuals acting on its behalf
2048	2048	22 who contact licensed retailers on a regular and continual
2049	2049	23 basis in this State must register those agents,
2050	2050	24 representatives, or persons acting on its behalf with the
2051	2051	25 State Commission.
2052	2052	26 Registration of agents, representatives, or persons acting
2053	2053
2054	2054
2055	2055
2056	2056
2057	2057
2058	2058	HB1078 - 56 - LRB104 03134 RPS 13155 b
2059	2059
2060	2060
2061	2061	HB1078- 57 -LRB104 03134 RPS 13155 b HB1078 - 57 - LRB104 03134 RPS 13155 b
2062	2062	HB1078 - 57 - LRB104 03134 RPS 13155 b
2063	2063	1 on behalf of a manufacturer is fulfilled by submitting a form
2064	2064	2 to the Commission. The form shall be developed by the
2065	2065	3 Commission and shall include the name and address of the
2066	2066	4 applicant, the name and address of the manufacturer he or she
2067	2067	5 represents, the territory or areas assigned to sell to or
2068	2068	6 discuss pricing terms of alcoholic liquor, and any other
2069	2069	7 questions deemed appropriate and necessary. All statements in
2070	2070	8 the forms required to be made by law or by rule shall be deemed
2071	2071	9 material, and any person who knowingly misstates any material
2072	2072	10 fact under oath in an application is guilty of a Class B
2073	2073	11 misdemeanor. Fraud, misrepresentation, false statements,
2074	2074	12 misleading statements, evasions, or suppression of material
2075	2075	13 facts in the securing of a registration are grounds for
2076	2076	14 suspension or revocation of the registration. The State
2077	2077	15 Commission shall post a list of registered agents on the
2078	2078	16 Commission's website.
2079	2079	17 (b) A distributor's license shall allow (i) the wholesale
2080	2080	18 purchase and storage of alcoholic liquors and sale of
2081	2081	19 alcoholic liquors to licensees in this State and to persons
2082	2082	20 without the State, as may be permitted by law; (ii) the sale of
2083	2083	21 beer, cider, mead, or any combination thereof to brewers,
2084	2084	22 class 1 brewers, and class 2 brewers that, pursuant to
2085	2085	23 subsection (e) of Section 6-4 of this Act, sell beer, cider,
2086	2086	24 mead, or any combination thereof to non-licensees at their
2087	2087	25 breweries; (iii) the sale of vermouth to class 1 craft
2088	2088	26 distillers and class 2 craft distillers that, pursuant to
2089	2089
2090	2090
2091	2091
2092	2092
2093	2093
2094	2094	HB1078 - 57 - LRB104 03134 RPS 13155 b
2095	2095
2096	2096
2097	2097	HB1078- 58 -LRB104 03134 RPS 13155 b HB1078 - 58 - LRB104 03134 RPS 13155 b
2098	2098	HB1078 - 58 - LRB104 03134 RPS 13155 b
2099	2099	1 subsection (e) of Section 6-4 of this Act, sell spirits,
2100	2100	2 vermouth, or both spirits and vermouth to non-licensees at
2101	2101	3 their distilleries; or (iv) as otherwise provided in this Act.
2102	2102	4 No person licensed as a distributor shall be granted a
2103	2103	5 non-resident dealer's license.
2104	2104	6 (c) An importing distributor's license may be issued to
2105	2105	7 and held by those only who are duly licensed distributors,
2106	2106	8 upon the filing of an application by a duly licensed
2107	2107	9 distributor, with the Commission and the Commission shall,
2108	2108	10 without the payment of any fee, immediately issue such
2109	2109	11 importing distributor's license to the applicant, which shall
2110	2110	12 allow the importation of alcoholic liquor by the licensee into
2111	2111	13 this State from any point in the United States outside this
2112	2112	14 State, and the purchase of alcoholic liquor in barrels, casks
2113	2113	15 or other bulk containers and the bottling of such alcoholic
2114	2114	16 liquors before resale thereof, but all bottles or containers
2115	2115	17 so filled shall be sealed, labeled, stamped and otherwise made
2116	2116	18 to comply with all provisions, rules and regulations governing
2117	2117	19 manufacturers in the preparation and bottling of alcoholic
2118	2118	20 liquors. The importing distributor's license shall permit such
2119	2119	21 licensee to purchase alcoholic liquor from Illinois licensed
2120	2120	22 non-resident dealers and foreign importers only. No person
2121	2121	23 licensed as an importing distributor shall be granted a
2122	2122	24 non-resident dealer's license.
2123	2123	25 (d) A retailer's license shall allow the licensee to sell
2124	2124	26 and offer for sale at retail, only in the premises specified in
2125	2125
2126	2126
2127	2127
2128	2128
2129	2129
2130	2130	HB1078 - 58 - LRB104 03134 RPS 13155 b
2131	2131
2132	2132
2133	2133	HB1078- 59 -LRB104 03134 RPS 13155 b HB1078 - 59 - LRB104 03134 RPS 13155 b
2134	2134	HB1078 - 59 - LRB104 03134 RPS 13155 b
2135	2135	1 the license, alcoholic liquor for use or consumption, but not
2136	2136	2 for resale in any form. Except as provided in Section 6-16,
2137	2137	3 6-29, or 6-29.1, nothing in this Act shall deny, limit,
2138	2138	4 remove, or restrict the ability of a holder of a retailer's
2139	2139	5 license to transfer or ship alcoholic liquor to the purchaser
2140	2140	6 for use or consumption subject to any applicable local law or
2141	2141	7 ordinance. For the purposes of this Section, "shipping" means
2142	2142	8 the movement of alcoholic liquor from a licensed retailer to a
2143	2143	9 consumer via a common carrier. Except as provided in Section
2144	2144	10 6-16, 6-29, or 6-29.1, nothing in this Act shall deny, limit,
2145	2145	11 remove, or restrict the ability of a holder of a retailer's
2146	2146	12 license to deliver alcoholic liquor to the purchaser for use
2147	2147	13 or consumption. The delivery shall be made only within 12
2148	2148	14 hours from the time the alcoholic liquor leaves the licensed
2149	2149	15 premises of the retailer for delivery. For the purposes of
2150	2150	16 this Section, "delivery" means the movement of alcoholic
2151	2151	17 liquor purchased from a licensed retailer to a consumer
2152	2152	18 through the following methods:
2153	2153	19 (1) delivery within licensed retailer's parking lot,
2154	2154	20 including curbside, for pickup by the consumer;
2155	2155	21 (2) delivery by an owner, officer, director,
2156	2156	22 shareholder, or employee of the licensed retailer; or
2157	2157	23 (3) delivery by a third-party contractor, independent
2158	2158	24 contractor, or agent with whom the licensed retailer has
2159	2159	25 contracted to make deliveries of alcoholic liquors.
2160	2160	26 Under subsection (1), (2), or (3), delivery shall not
2161	2161
2162	2162
2163	2163
2164	2164
2165	2165
2166	2166	HB1078 - 59 - LRB104 03134 RPS 13155 b
2167	2167
2168	2168
2169	2169	HB1078- 60 -LRB104 03134 RPS 13155 b HB1078 - 60 - LRB104 03134 RPS 13155 b
2170	2170	HB1078 - 60 - LRB104 03134 RPS 13155 b
2171	2171	1 include the use of common carriers.
2172	2172	2 Any retail license issued to a manufacturer shall only
2173	2173	3 permit the manufacturer to sell beer at retail on the premises
2174	2174	4 actually occupied by the manufacturer. For the purpose of
2175	2175	5 further describing the type of business conducted at a retail
2176	2176	6 licensed premises, a retailer's licensee may be designated by
2177	2177	7 the State Commission as (i) an on premise consumption
2178	2178	8 retailer, (ii) an off premise sale retailer, or (iii) a
2179	2179	9 combined on premise consumption and off premise sale retailer.
2180	2180	10 Except for a municipality with a population of more than
2181	2181	11 1,000,000 inhabitants, a home rule unit may not regulate the
2182	2182	12 delivery of alcoholic liquor inconsistent with this
2183	2183	13 subsection. This paragraph is a limitation under subsection
2184	2184	14 (i) of Section 6 of Article VII of the Illinois Constitution on
2185	2185	15 the concurrent exercise by home rule units of powers and
2186	2186	16 functions exercised by the State. A non-home rule municipality
2187	2187	17 may not regulate the delivery of alcoholic liquor inconsistent
2188	2188	18 with this subsection.
2189	2189	19 Notwithstanding any other provision of this subsection
2190	2190	20 (d), a retail licensee may sell alcoholic liquors to a special
2191	2191	21 event retailer licensee for resale to the extent permitted
2192	2192	22 under subsection (e).
2193	2193	23 (e) A special event retailer's license (not-for-profit)
2194	2194	24 shall permit the licensee to purchase alcoholic liquors from
2195	2195	25 an Illinois licensed distributor (unless the licensee
2196	2196	26 purchases less than $500 of alcoholic liquors for the special
2197	2197
2198	2198
2199	2199
2200	2200
2201	2201
2202	2202	HB1078 - 60 - LRB104 03134 RPS 13155 b
2203	2203
2204	2204
2205	2205	HB1078- 61 -LRB104 03134 RPS 13155 b HB1078 - 61 - LRB104 03134 RPS 13155 b
2206	2206	HB1078 - 61 - LRB104 03134 RPS 13155 b
2207	2207	1 event, in which case the licensee may purchase the alcoholic
2208	2208	2 liquors from a licensed retailer) and shall allow the licensee
2209	2209	3 to sell and offer for sale, at retail, alcoholic liquors for
2210	2210	4 use or consumption, but not for resale in any form and only at
2211	2211	5 the location and on the specific dates designated for the
2212	2212	6 special event in the license. An applicant for a special event
2213	2213	7 retailer license must (i) furnish with the application: (A) a
2214	2214	8 resale number issued under Section 2c of the Retailers'
2215	2215	9 Occupation Tax Act or evidence that the applicant is
2216	2216	10 registered under Section 2a of the Retailers' Occupation Tax
2217	2217	11 Act, (B) a current, valid exemption identification number
2218	2218	12 issued under Section 1g of the Retailers' Occupation Tax Act,
2219	2219	13 and a certification to the Commission that the purchase of
2220	2220	14 alcoholic liquors will be a tax-exempt purchase, or (C) a
2221	2221	15 statement that the applicant is not registered under Section
2222	2222	16 2a of the Retailers' Occupation Tax Act, does not hold a resale
2223	2223	17 number under Section 2c of the Retailers' Occupation Tax Act,
2224	2224	18 and does not hold an exemption number under Section 1g of the
2225	2225	19 Retailers' Occupation Tax Act, in which event the Commission
2226	2226	20 shall set forth on the special event retailer's license a
2227	2227	21 statement to that effect; (ii) submit with the application
2228	2228	22 proof satisfactory to the State Commission that the applicant
2229	2229	23 will provide dram shop liability insurance in the maximum
2230	2230	24 limits; and (iii) show proof satisfactory to the State
2231	2231	25 Commission that the applicant has obtained local authority
2232	2232	26 approval.
2233	2233
2234	2234
2235	2235
2236	2236
2237	2237
2238	2238	HB1078 - 61 - LRB104 03134 RPS 13155 b
2239	2239
2240	2240
2241	2241	HB1078- 62 -LRB104 03134 RPS 13155 b HB1078 - 62 - LRB104 03134 RPS 13155 b
2242	2242	HB1078 - 62 - LRB104 03134 RPS 13155 b
2243	2243	1 Nothing in this Act prohibits an Illinois licensed
2244	2244	2 distributor from offering credit or a refund for unused,
2245	2245	3 salable alcoholic liquors to a holder of a special event
2246	2246	4 retailer's license or the special event retailer's licensee
2247	2247	5 from accepting the credit or refund of alcoholic liquors at
2248	2248	6 the conclusion of the event specified in the license.
2249	2249	7 (f) A railroad license shall permit the licensee to import
2250	2250	8 alcoholic liquors into this State from any point in the United
2251	2251	9 States outside this State and to store such alcoholic liquors
2252	2252	10 in this State; to make wholesale purchases of alcoholic
2253	2253	11 liquors directly from manufacturers, foreign importers,
2254	2254	12 distributors and importing distributors from within or outside
2255	2255	13 this State; and to store such alcoholic liquors in this State;
2256	2256	14 provided that the above powers may be exercised only in
2257	2257	15 connection with the importation, purchase or storage of
2258	2258	16 alcoholic liquors to be sold or dispensed on a club, buffet,
2259	2259	17 lounge or dining car operated on an electric, gas or steam
2260	2260	18 railway in this State; and provided further, that railroad
2261	2261	19 licensees exercising the above powers shall be subject to all
2262	2262	20 provisions of Article VIII of this Act as applied to importing
2263	2263	21 distributors. A railroad license shall also permit the
2264	2264	22 licensee to sell or dispense alcoholic liquors on any club,
2265	2265	23 buffet, lounge or dining car operated on an electric, gas or
2266	2266	24 steam railway regularly operated by a common carrier in this
2267	2267	25 State, but shall not permit the sale for resale of any
2268	2268	26 alcoholic liquors to any licensee within this State. A license
2269	2269
2270	2270
2271	2271
2272	2272
2273	2273
2274	2274	HB1078 - 62 - LRB104 03134 RPS 13155 b
2275	2275
2276	2276
2277	2277	HB1078- 63 -LRB104 03134 RPS 13155 b HB1078 - 63 - LRB104 03134 RPS 13155 b
2278	2278	HB1078 - 63 - LRB104 03134 RPS 13155 b
2279	2279	1 shall be obtained for each car in which such sales are made.
2280	2280	2 (g) A boat license shall allow the sale of alcoholic
2281	2281	3 liquor in individual drinks, on any passenger boat regularly
2282	2282	4 operated as a common carrier on navigable waters in this State
2283	2283	5 or on any riverboat operated under the Illinois Gambling Act,
2284	2284	6 which boat or riverboat maintains a public dining room or
2285	2285	7 restaurant thereon.
2286	2286	8 (h) A non-beverage user's license shall allow the licensee
2287	2287	9 to purchase alcoholic liquor from a licensed manufacturer or
2288	2288	10 importing distributor, without the imposition of any tax upon
2289	2289	11 the business of such licensed manufacturer or importing
2290	2290	12 distributor as to such alcoholic liquor to be used by such
2291	2291	13 licensee solely for the non-beverage purposes set forth in
2292	2292	14 subsection (a) of Section 8-1 of this Act, and such licenses
2293	2293	15 shall be divided and classified and shall permit the purchase,
2294	2294	16 possession and use of limited and stated quantities of
2295	2295	17 alcoholic liquor as follows:
2296	2296	18 Class 1, not to exceed ......................... 500 gallons
2297	2297	19 Class 2, not to exceed ....................... 1,000 gallons
2298	2298	20 Class 3, not to exceed ....................... 5,000 gallons
2299	2299	21 Class 4, not to exceed ...................... 10,000 gallons
2300	2300	22 Class 5, not to exceed ....................... 50,000 gallons
2301	2301	23 (i) A wine-maker's premises license shall allow a licensee
2302	2302	24 that concurrently holds a first-class wine-maker's license to
2303	2303	25 sell and offer for sale at retail in the premises specified in
2304	2304	26 such license not more than 50,000 gallons of the first-class
2305	2305
2306	2306
2307	2307
2308	2308
2309	2309
2310	2310	HB1078 - 63 - LRB104 03134 RPS 13155 b
2311	2311
2312	2312
2313	2313	HB1078- 64 -LRB104 03134 RPS 13155 b HB1078 - 64 - LRB104 03134 RPS 13155 b
2314	2314	HB1078 - 64 - LRB104 03134 RPS 13155 b
2315	2315	1 wine-maker's wine that is made at the first-class wine-maker's
2316	2316	2 licensed premises per year for use or consumption, but not for
2317	2317	3 resale in any form. A wine-maker's premises license shall
2318	2318	4 allow a licensee who concurrently holds a second-class
2319	2319	5 wine-maker's license to sell and offer for sale at retail in
2320	2320	6 the premises specified in such license up to 100,000 gallons
2321	2321	7 of the second-class wine-maker's wine that is made at the
2322	2322	8 second-class wine-maker's licensed premises per year for use
2323	2323	9 or consumption but not for resale in any form. A first-class
2324	2324	10 wine-maker that concurrently holds a class 1 brewer license or
2325	2325	11 a class 1 craft distiller license shall not be eligible to hold
2326	2326	12 a wine-maker's premises license. A wine-maker's premises
2327	2327	13 license shall allow a licensee that concurrently holds a
2328	2328	14 first-class wine-maker's license or a second-class
2329	2329	15 wine-maker's license to sell and offer for sale at retail at
2330	2330	16 the premises specified in the wine-maker's premises license,
2331	2331	17 for use or consumption but not for resale in any form, any
2332	2332	18 beer, wine, and spirits purchased from a licensed distributor.
2333	2333	19 Upon approval from the State Commission, a wine-maker's
2334	2334	20 premises license shall allow the licensee to sell and offer
2335	2335	21 for sale at (i) the wine-maker's licensed premises and (ii) at
2336	2336	22 up to 2 additional locations for use and consumption and not
2337	2337	23 for resale. Each location shall require additional licensing
2338	2338	24 per location as specified in Section 5-3 of this Act. A
2339	2339	25 wine-maker's premises licensee shall secure liquor liability
2340	2340	26 insurance coverage in an amount at least equal to the maximum
2341	2341
2342	2342
2343	2343
2344	2344
2345	2345
2346	2346	HB1078 - 64 - LRB104 03134 RPS 13155 b
2347	2347
2348	2348
2349	2349	HB1078- 65 -LRB104 03134 RPS 13155 b HB1078 - 65 - LRB104 03134 RPS 13155 b
2350	2350	HB1078 - 65 - LRB104 03134 RPS 13155 b
2351	2351	1 liability amounts set forth in subsection (a) of Section 6-21
2352	2352	2 of this Act.
2353	2353	3 (j) An airplane license shall permit the licensee to
2354	2354	4 import alcoholic liquors into this State from any point in the
2355	2355	5 United States outside this State and to store such alcoholic
2356	2356	6 liquors in this State; to make wholesale purchases of
2357	2357	7 alcoholic liquors directly from manufacturers, foreign
2358	2358	8 importers, distributors and importing distributors from within
2359	2359	9 or outside this State; and to store such alcoholic liquors in
2360	2360	10 this State; provided that the above powers may be exercised
2361	2361	11 only in connection with the importation, purchase or storage
2362	2362	12 of alcoholic liquors to be sold or dispensed on an airplane;
2363	2363	13 and provided further, that airplane licensees exercising the
2364	2364	14 above powers shall be subject to all provisions of Article
2365	2365	15 VIII of this Act as applied to importing distributors. An
2366	2366	16 airplane licensee shall also permit the sale or dispensing of
2367	2367	17 alcoholic liquors on any passenger airplane regularly operated
2368	2368	18 by a common carrier in this State, but shall not permit the
2369	2369	19 sale for resale of any alcoholic liquors to any licensee
2370	2370	20 within this State. A single airplane license shall be required
2371	2371	21 of an airline company if liquor service is provided on board
2372	2372	22 aircraft in this State. The annual fee for such license shall
2373	2373	23 be as determined in Section 5-3.
2374	2374	24 (k) A foreign importer's license shall permit such
2375	2375	25 licensee to purchase alcoholic liquor from Illinois licensed
2376	2376	26 non-resident dealers only, and to import alcoholic liquor
2377	2377
2378	2378
2379	2379
2380	2380
2381	2381
2382	2382	HB1078 - 65 - LRB104 03134 RPS 13155 b
2383	2383
2384	2384
2385	2385	HB1078- 66 -LRB104 03134 RPS 13155 b HB1078 - 66 - LRB104 03134 RPS 13155 b
2386	2386	HB1078 - 66 - LRB104 03134 RPS 13155 b
2387	2387	1 other than in bulk from any point outside the United States and
2388	2388	2 to sell such alcoholic liquor to Illinois licensed importing
2389	2389	3 distributors and to no one else in Illinois; provided that (i)
2390	2390	4 the foreign importer registers with the State Commission every
2391	2391	5 brand of alcoholic liquor that it proposes to sell to Illinois
2392	2392	6 licensees during the license period, (ii) the foreign importer
2393	2393	7 complies with all of the provisions of Section 6-9 of this Act
2394	2394	8 with respect to registration of such Illinois licensees as may
2395	2395	9 be granted the right to sell such brands at wholesale, and
2396	2396	10 (iii) the foreign importer complies with the provisions of
2397	2397	11 Sections 6-5 and 6-6 of this Act to the same extent that these
2398	2398	12 provisions apply to manufacturers.
2399	2399	13 (l) (i) A broker's license shall be required of all
2400	2400	14 persons who solicit orders for, offer to sell or offer to
2401	2401	15 supply alcoholic liquor to retailers in the State of Illinois,
2402	2402	16 or who offer to retailers to ship or cause to be shipped or to
2403	2403	17 make contact with distillers, craft distillers, rectifiers,
2404	2404	18 brewers or manufacturers or any other party within or without
2405	2405	19 the State of Illinois in order that alcoholic liquors be
2406	2406	20 shipped to a distributor, importing distributor or foreign
2407	2407	21 importer, whether such solicitation or offer is consummated
2408	2408	22 within or without the State of Illinois.
2409	2409	23 No holder of a retailer's license issued by the Illinois
2410	2410	24 Liquor Control Commission shall purchase or receive any
2411	2411	25 alcoholic liquor, the order for which was solicited or offered
2412	2412	26 for sale to such retailer by a broker unless the broker is the
2413	2413
2414	2414
2415	2415
2416	2416
2417	2417
2418	2418	HB1078 - 66 - LRB104 03134 RPS 13155 b
2419	2419
2420	2420
2421	2421	HB1078- 67 -LRB104 03134 RPS 13155 b HB1078 - 67 - LRB104 03134 RPS 13155 b
2422	2422	HB1078 - 67 - LRB104 03134 RPS 13155 b
2423	2423	1 holder of a valid broker's license.
2424	2424	2 The broker shall, upon the acceptance by a retailer of the
2425	2425	3 broker's solicitation of an order or offer to sell or supply or
2426	2426	4 deliver or have delivered alcoholic liquors, promptly forward
2427	2427	5 to the Illinois Liquor Control Commission a notification of
2428	2428	6 said transaction in such form as the Commission may by
2429	2429	7 regulations prescribe.
2430	2430	8 (ii) A broker's license shall be required of a person
2431	2431	9 within this State, other than a retail licensee, who, for a fee
2432	2432	10 or commission, promotes, solicits, or accepts orders for
2433	2433	11 alcoholic liquor, for use or consumption and not for resale,
2434	2434	12 to be shipped from this State and delivered to residents
2435	2435	13 outside of this State by an express company, common carrier,
2436	2436	14 or contract carrier. This Section does not apply to any person
2437	2437	15 who promotes, solicits, or accepts orders for wine as
2438	2438	16 specifically authorized in Section 6-29 of this Act.
2439	2439	17 A broker's license under this subsection (l) shall not
2440	2440	18 entitle the holder to buy or sell any alcoholic liquors for his
2441	2441	19 own account or to take or deliver title to such alcoholic
2442	2442	20 liquors.
2443	2443	21 This subsection (l) shall not apply to distributors,
2444	2444	22 employees of distributors, or employees of a manufacturer who
2445	2445	23 has registered the trademark, brand or name of the alcoholic
2446	2446	24 liquor pursuant to Section 6-9 of this Act, and who regularly
2447	2447	25 sells such alcoholic liquor in the State of Illinois only to
2448	2448	26 its registrants thereunder.
2449	2449
2450	2450
2451	2451
2452	2452
2453	2453
2454	2454	HB1078 - 67 - LRB104 03134 RPS 13155 b
2455	2455
2456	2456
2457	2457	HB1078- 68 -LRB104 03134 RPS 13155 b HB1078 - 68 - LRB104 03134 RPS 13155 b
2458	2458	HB1078 - 68 - LRB104 03134 RPS 13155 b
2459	2459	1 Any agent, representative, or person subject to
2460	2460	2 registration pursuant to subsection (a-1) of this Section
2461	2461	3 shall not be eligible to receive a broker's license.
2462	2462	4 (m) A non-resident dealer's license shall permit such
2463	2463	5 licensee to ship into and warehouse alcoholic liquor into this
2464	2464	6 State from any point outside of this State, and to sell such
2465	2465	7 alcoholic liquor to Illinois licensed foreign importers and
2466	2466	8 importing distributors and to no one else in this State;
2467	2467	9 provided that (i) said non-resident dealer shall register with
2468	2468	10 the Illinois Liquor Control Commission each and every brand of
2469	2469	11 alcoholic liquor which it proposes to sell to Illinois
2470	2470	12 licensees during the license period, (ii) it shall comply with
2471	2471	13 all of the provisions of Section 6-9 hereof with respect to
2472	2472	14 registration of such Illinois licensees as may be granted the
2473	2473	15 right to sell such brands at wholesale by duly filing such
2474	2474	16 registration statement, thereby authorizing the non-resident
2475	2475	17 dealer to proceed to sell such brands at wholesale, and (iii)
2476	2476	18 the non-resident dealer shall comply with the provisions of
2477	2477	19 Sections 6-5 and 6-6 of this Act to the same extent that these
2478	2478	20 provisions apply to manufacturers. No person licensed as a
2479	2479	21 non-resident dealer shall be granted a distributor's or
2480	2480	22 importing distributor's license.
2481	2481	23 (n) A brew pub license shall allow the licensee to only (i)
2482	2482	24 manufacture up to 155,000 gallons of beer per year only on the
2483	2483	25 premises specified in the license, (ii) make sales of the beer
2484	2484	26 manufactured on the premises or, with the approval of the
2485	2485
2486	2486
2487	2487
2488	2488
2489	2489
2490	2490	HB1078 - 68 - LRB104 03134 RPS 13155 b
2491	2491
2492	2492
2493	2493	HB1078- 69 -LRB104 03134 RPS 13155 b HB1078 - 69 - LRB104 03134 RPS 13155 b
2494	2494	HB1078 - 69 - LRB104 03134 RPS 13155 b
2495	2495	1 Commission, beer manufactured on another brew pub licensed
2496	2496	2 premises that is wholly owned and operated by the same
2497	2497	3 licensee to importing distributors, distributors, and to
2498	2498	4 non-licensees for use and consumption, (iii) store the beer
2499	2499	5 upon the premises, (iv) sell and offer for sale at retail from
2500	2500	6 the licensed premises for off-premises consumption no more
2501	2501	7 than 155,000 gallons per year so long as such sales are only
2502	2502	8 made in-person, (v) sell and offer for sale at retail for use
2503	2503	9 and consumption on the premises specified in the license any
2504	2504	10 form of alcoholic liquor purchased from a licensed distributor
2505	2505	11 or importing distributor, (vi) with the prior approval of the
2506	2506	12 Commission, annually transfer no more than 155,000 gallons of
2507	2507	13 beer manufactured on the premises to a licensed brew pub
2508	2508	14 wholly owned and operated by the same licensee, and (vii)
2509	2509	15 notwithstanding item (i) of this subsection, brew pubs wholly
2510	2510	16 owned and operated by the same licensee may combine each
2511	2511	17 location's production limit of 155,000 gallons of beer per
2512	2512	18 year and allocate the aggregate total between the wholly
2513	2513	19 owned, operated, and licensed locations.
2514	2514	20 A brew pub licensee shall not under any circumstance sell
2515	2515	21 or offer for sale beer manufactured by the brew pub licensee to
2516	2516	22 retail licensees.
2517	2517	23 A person who holds a class 2 brewer license may
2518	2518	24 simultaneously hold a brew pub license if the class 2 brewer
2519	2519	25 (i) does not, under any circumstance, sell or offer for sale
2520	2520	26 beer manufactured by the class 2 brewer to retail licensees;
2521	2521
2522	2522
2523	2523
2524	2524
2525	2525
2526	2526	HB1078 - 69 - LRB104 03134 RPS 13155 b
2527	2527
2528	2528
2529	2529	HB1078- 70 -LRB104 03134 RPS 13155 b HB1078 - 70 - LRB104 03134 RPS 13155 b
2530	2530	HB1078 - 70 - LRB104 03134 RPS 13155 b
2531	2531	1 (ii) does not hold more than 3 brew pub licenses in this State;
2532	2532	2 (iii) does not manufacture more than a combined 3,720,000
2533	2533	3 gallons of beer per year, including the beer manufactured at
2534	2534	4 the brew pub; and (iv) is not a member of or affiliated with,
2535	2535	5 directly or indirectly, a manufacturer that produces more than
2536	2536	6 3,720,000 gallons of beer per year or any other alcoholic
2537	2537	7 liquor.
2538	2538	8 Notwithstanding any other provision of this Act, a
2539	2539	9 licensed brewer, class 2 brewer, or non-resident dealer who
2540	2540	10 before July 1, 2015 manufactured less than 3,720,000 gallons
2541	2541	11 of beer per year and held a brew pub license on or before July
2542	2542	12 1, 2015 may (i) continue to qualify for and hold that brew pub
2543	2543	13 license for the licensed premises and (ii) manufacture more
2544	2544	14 than 3,720,000 gallons of beer per year and continue to
2545	2545	15 qualify for and hold that brew pub license if that brewer,
2546	2546	16 class 2 brewer, or non-resident dealer does not simultaneously
2547	2547	17 hold a class 1 brewer license and is not a member of or
2548	2548	18 affiliated with, directly or indirectly, a manufacturer that
2549	2549	19 produces more than 3,720,000 gallons of beer per year or that
2550	2550	20 produces any other alcoholic liquor.
2551	2551	21 A brew pub licensee may apply for a class 3 brewer license
2552	2552	22 and, upon meeting all applicable qualifications of this Act
2553	2553	23 and relinquishing all commonly owned brew pub or retail
2554	2554	24 licenses, shall be issued a class 3 brewer license. Nothing in
2555	2555	25 this Act shall prohibit the issuance of a class 3 brewer
2556	2556	26 license if the applicant:
2557	2557
2558	2558
2559	2559
2560	2560
2561	2561
2562	2562	HB1078 - 70 - LRB104 03134 RPS 13155 b
2563	2563
2564	2564
2565	2565	HB1078- 71 -LRB104 03134 RPS 13155 b HB1078 - 71 - LRB104 03134 RPS 13155 b
2566	2566	HB1078 - 71 - LRB104 03134 RPS 13155 b
2567	2567	1 (1) has a valid retail license on or before May 1,
2568	2568	2 2021;
2569	2569	3 (2) has an ownership interest in at least two brew
2570	2570	4 pubs licenses on or before May 1, 2021;
2571	2571	5 (3) the brew pub licensee applies for a class 3 brewer
2572	2572	6 license on or before October 1, 2022 and relinquishes all
2573	2573	7 commonly owned brew pub licenses; and
2574	2574	8 (4) relinquishes all commonly owned retail licenses on
2575	2575	9 or before December 31, 2022.
2576	2576	10 If a brew pub licensee is issued a class 3 brewer license,
2577	2577	11 the class 3 brewer license shall expire on the same date as the
2578	2578	12 existing brew pub license and the State Commission shall not
2579	2579	13 require a class 3 brewer licensee to obtain a brewer license,
2580	2580	14 or in the alternative to pay a fee for a brewer license, until
2581	2581	15 the date the brew pub license of the applicant would have
2582	2582	16 expired.
2583	2583	17 (o) A caterer retailer license shall allow the holder to
2584	2584	18 serve alcoholic liquors as an incidental part of a food
2585	2585	19 service that serves prepared meals which excludes the serving
2586	2586	20 of snacks as the primary meal, either on or off-site whether
2587	2587	21 licensed or unlicensed. A caterer retailer license shall allow
2588	2588	22 the holder, a distributor, or an importing distributor to
2589	2589	23 transfer any inventory to and from the holder's retail
2590	2590	24 premises and shall allow the holder to purchase alcoholic
2591	2591	25 liquor from a distributor or importing distributor to be
2592	2592	26 delivered directly to an off-site event.
2593	2593
2594	2594
2595	2595
2596	2596
2597	2597
2598	2598	HB1078 - 71 - LRB104 03134 RPS 13155 b
2599	2599
2600	2600
2601	2601	HB1078- 72 -LRB104 03134 RPS 13155 b HB1078 - 72 - LRB104 03134 RPS 13155 b
2602	2602	HB1078 - 72 - LRB104 03134 RPS 13155 b
2603	2603	1 Nothing in this Act prohibits a distributor or importing
2604	2604	2 distributor from offering credit or a refund for unused,
2605	2605	3 salable beer to a holder of a caterer retailer license or a
2606	2606	4 caterer retailer licensee from accepting a credit or refund
2607	2607	5 for unused, salable beer, in the event an act of God is the
2608	2608	6 sole reason an off-site event is cancelled and if: (i) the
2609	2609	7 holder of a caterer retailer license has not transferred
2610	2610	8 alcoholic liquor from its caterer retailer premises to an
2611	2611	9 off-site location; (ii) the distributor or importing
2612	2612	10 distributor offers the credit or refund for the unused,
2613	2613	11 salable beer that it delivered to the off-site premises and
2614	2614	12 not for any unused, salable beer that the distributor or
2615	2615	13 importing distributor delivered to the caterer retailer's
2616	2616	14 premises; and (iii) the unused, salable beer would likely
2617	2617	15 spoil if transferred to the caterer retailer's premises. A
2618	2618	16 caterer retailer license shall allow the holder to transfer
2619	2619	17 any inventory from any off-site location to its caterer
2620	2620	18 retailer premises at the conclusion of an off-site event or
2621	2621	19 engage a distributor or importing distributor to transfer any
2622	2622	20 inventory from any off-site location to its caterer retailer
2623	2623	21 premises at the conclusion of an off-site event, provided that
2624	2624	22 the distributor or importing distributor issues bona fide
2625	2625	23 charges to the caterer retailer licensee for fuel, labor, and
2626	2626	24 delivery and the distributor or importing distributor collects
2627	2627	25 payment from the caterer retailer licensee prior to the
2628	2628	26 distributor or importing distributor transferring inventory to
2629	2629
2630	2630
2631	2631
2632	2632
2633	2633
2634	2634	HB1078 - 72 - LRB104 03134 RPS 13155 b
2635	2635
2636	2636
2637	2637	HB1078- 73 -LRB104 03134 RPS 13155 b HB1078 - 73 - LRB104 03134 RPS 13155 b
2638	2638	HB1078 - 73 - LRB104 03134 RPS 13155 b
2639	2639	1 the caterer retailer premises.
2640	2640	2 For purposes of this subsection (o), an "act of God" means
2641	2641	3 an unforeseeable event, such as a rain or snow storm, hail, a
2642	2642	4 flood, or a similar event, that is the sole cause of the
2643	2643	5 cancellation of an off-site, outdoor event.
2644	2644	6 (p) An auction liquor license shall allow the licensee to
2645	2645	7 sell and offer for sale at auction wine and spirits for use or
2646	2646	8 consumption, or for resale by an Illinois liquor licensee in
2647	2647	9 accordance with provisions of this Act. An auction liquor
2648	2648	10 license will be issued to a person and it will permit the
2649	2649	11 auction liquor licensee to hold the auction anywhere in the
2650	2650	12 State. An auction liquor license must be obtained for each
2651	2651	13 auction at least 14 days in advance of the auction date.
2652	2652	14 (q) A special use permit license shall allow an Illinois
2653	2653	15 licensed retailer to transfer a portion of its alcoholic
2654	2654	16 liquor inventory from its retail licensed premises to the
2655	2655	17 premises specified in the license hereby created; to purchase
2656	2656	18 alcoholic liquor from a distributor or importing distributor
2657	2657	19 to be delivered directly to the location specified in the
2658	2658	20 license hereby created; and to sell or offer for sale at
2659	2659	21 retail, only in the premises specified in the license hereby
2660	2660	22 created, the transferred or delivered alcoholic liquor for use
2661	2661	23 or consumption, but not for resale in any form. A special use
2662	2662	24 permit license may be granted for the following time periods:
2663	2663	25 one day or less; 2 or more days to a maximum of 15 days per
2664	2664	26 location in any 12-month period. An applicant for the special
2665	2665
2666	2666
2667	2667
2668	2668
2669	2669
2670	2670	HB1078 - 73 - LRB104 03134 RPS 13155 b
2671	2671
2672	2672
2673	2673	HB1078- 74 -LRB104 03134 RPS 13155 b HB1078 - 74 - LRB104 03134 RPS 13155 b
2674	2674	HB1078 - 74 - LRB104 03134 RPS 13155 b
2675	2675	1 use permit license must also submit with the application proof
2676	2676	2 satisfactory to the State Commission that the applicant will
2677	2677	3 provide dram shop liability insurance to the maximum limits
2678	2678	4 and have local authority approval.
2679	2679	5 A special use permit license shall allow the holder to
2680	2680	6 transfer any inventory from the holder's special use premises
2681	2681	7 to its retail premises at the conclusion of the special use
2682	2682	8 event or engage a distributor or importing distributor to
2683	2683	9 transfer any inventory from the holder's special use premises
2684	2684	10 to its retail premises at the conclusion of an off-site event,
2685	2685	11 provided that the distributor or importing distributor issues
2686	2686	12 bona fide charges to the special use permit licensee for fuel,
2687	2687	13 labor, and delivery and the distributor or importing
2688	2688	14 distributor collects payment from the retail licensee prior to
2689	2689	15 the distributor or importing distributor transferring
2690	2690	16 inventory to the retail premises.
2691	2691	17 Nothing in this Act prohibits a distributor or importing
2692	2692	18 distributor from offering credit or a refund for unused,
2693	2693	19 salable beer to a special use permit licensee or a special use
2694	2694	20 permit licensee from accepting a credit or refund for unused,
2695	2695	21 salable beer at the conclusion of the event specified in the
2696	2696	22 license if: (i) the holder of the special use permit license
2697	2697	23 has not transferred alcoholic liquor from its retail licensed
2698	2698	24 premises to the premises specified in the special use permit
2699	2699	25 license; (ii) the distributor or importing distributor offers
2700	2700	26 the credit or refund for the unused, salable beer that it
2701	2701
2702	2702
2703	2703
2704	2704
2705	2705
2706	2706	HB1078 - 74 - LRB104 03134 RPS 13155 b
2707	2707
2708	2708
2709	2709	HB1078- 75 -LRB104 03134 RPS 13155 b HB1078 - 75 - LRB104 03134 RPS 13155 b
2710	2710	HB1078 - 75 - LRB104 03134 RPS 13155 b
2711	2711	1 delivered to the premises specified in the special use permit
2712	2712	2 license and not for any unused, salable beer that the
2713	2713	3 distributor or importing distributor delivered to the
2714	2714	4 retailer's premises; and (iii) the unused, salable beer would
2715	2715	5 likely spoil if transferred to the retailer premises.
2716	2716	6 (r) A winery shipper's license shall allow a person with a
2717	2717	7 first-class or second-class wine manufacturer's license, a
2718	2718	8 first-class or second-class wine-maker's license, or a limited
2719	2719	9 wine manufacturer's license or who is licensed to make wine
2720	2720	10 under the laws of another state to ship wine made by that
2721	2721	11 licensee directly to a resident of this State who is 21 years
2722	2722	12 of age or older for that resident's personal use and not for
2723	2723	13 resale. Prior to receiving a winery shipper's license, an
2724	2724	14 applicant for the license must provide the Commission with a
2725	2725	15 true copy of its current license in any state in which it is
2726	2726	16 licensed as a manufacturer of wine. An applicant for a winery
2727	2727	17 shipper's license must also complete an application form that
2728	2728	18 provides any other information the Commission deems necessary.
2729	2729	19 The application form shall include all addresses from which
2730	2730	20 the applicant for a winery shipper's license intends to ship
2731	2731	21 wine, including the name and address of any third party,
2732	2732	22 except for a common carrier, authorized to ship wine on behalf
2733	2733	23 of the manufacturer. The application form shall include an
2734	2734	24 acknowledgement consenting to the jurisdiction of the
2735	2735	25 Commission, the Illinois Department of Revenue, and the courts
2736	2736	26 of this State concerning the enforcement of this Act and any
2737	2737
2738	2738
2739	2739
2740	2740
2741	2741
2742	2742	HB1078 - 75 - LRB104 03134 RPS 13155 b
2743	2743
2744	2744
2745	2745	HB1078- 76 -LRB104 03134 RPS 13155 b HB1078 - 76 - LRB104 03134 RPS 13155 b
2746	2746	HB1078 - 76 - LRB104 03134 RPS 13155 b
2747	2747	1 related laws, rules, and regulations, including authorizing
2748	2748	2 the Department of Revenue and the Commission to conduct audits
2749	2749	3 for the purpose of ensuring compliance with Public Act 95-634,
2750	2750	4 and an acknowledgement that the wine manufacturer is in
2751	2751	5 compliance with Section 6-2 of this Act. Any third party,
2752	2752	6 except for a common carrier, authorized to ship wine on behalf
2753	2753	7 of a first-class or second-class wine manufacturer's licensee,
2754	2754	8 a first-class or second-class wine-maker's licensee, a limited
2755	2755	9 wine manufacturer's licensee, or a person who is licensed to
2756	2756	10 make wine under the laws of another state shall also be
2757	2757	11 disclosed by the winery shipper's licensee, and a copy of the
2758	2758	12 written appointment of the third-party wine provider, except
2759	2759	13 for a common carrier, to the wine manufacturer shall be filed
2760	2760	14 with the State Commission as a supplement to the winery
2761	2761	15 shipper's license application or any renewal thereof. The
2762	2762	16 winery shipper's license holder shall affirm under penalty of
2763	2763	17 perjury, as part of the winery shipper's license application
2764	2764	18 or renewal, that he or she only ships wine, either directly or
2765	2765	19 indirectly through a third-party provider registered under
2766	2766	20 Section 5-8, from the licensee's own production. A third-party
2767	2767	21 provider's shipment of wine on behalf of a winery shipper must
2768	2768	22 comply with Section 5-8.
2769	2769	23 Except for a common carrier, a third-party provider
2770	2770	24 shipping wine on behalf of a winery shipper's license holder
2771	2771	25 is the agent of the winery shipper's license holder and, as
2772	2772	26 such, a winery shipper's license holder is responsible for the
2773	2773
2774	2774
2775	2775
2776	2776
2777	2777
2778	2778	HB1078 - 76 - LRB104 03134 RPS 13155 b
2779	2779
2780	2780
2781	2781	HB1078- 77 -LRB104 03134 RPS 13155 b HB1078 - 77 - LRB104 03134 RPS 13155 b
2782	2782	HB1078 - 77 - LRB104 03134 RPS 13155 b
2783	2783	1 acts and omissions of the third-party provider acting on
2784	2784	2 behalf of the license holder. A winery shipper's use of the
2785	2785	3 services of a third-party provider does not relieve the winery
2786	2786	4 shipper of any obligation under this Act or any rule adopted
2787	2787	5 under this Act. A third-party provider, except for a common
2788	2788	6 carrier, that engages in shipping wine into Illinois must
2789	2789	7 comply with Section 5-8 and on behalf of a winery shipper's
2790	2790	8 license holder shall consent to the jurisdiction of the State
2791	2791	9 Commission and the State. Any third-party, except for a common
2792	2792	10 carrier, holding such an appointment shall, by February 1 of
2793	2793	11 each calendar year and upon request by the State Commission or
2794	2794	12 the Department of Revenue, file with the State Commission a
2795	2795	13 statement detailing each shipment made to an Illinois
2796	2796	14 resident. The statement shall include the name and address of
2797	2797	15 the third-party provider filing the statement, the time period
2798	2798	16 covered by the statement, and the following information:
2799	2799	17 (1) the name, address, and license number of the
2800	2800	18 winery shipper on whose behalf the shipment was made;
2801	2801	19 (2) the quantity of the products delivered; and
2802	2802	20 (3) the date and address of the shipment.
2803	2803	21 If the Department of Revenue or the State Commission requests
2804	2804	22 a statement under this paragraph, the third-party provider
2805	2805	23 must provide that statement no later than 30 days after the
2806	2806	24 request is made. Any books, records, supporting papers, and
2807	2807	25 documents containing information and data relating to a
2808	2808	26 statement under this paragraph shall be kept and preserved for
2809	2809
2810	2810
2811	2811
2812	2812
2813	2813
2814	2814	HB1078 - 77 - LRB104 03134 RPS 13155 b
2815	2815
2816	2816
2817	2817	HB1078- 78 -LRB104 03134 RPS 13155 b HB1078 - 78 - LRB104 03134 RPS 13155 b
2818	2818	HB1078 - 78 - LRB104 03134 RPS 13155 b
2819	2819	1 a period of 3 years, unless their destruction sooner is
2820	2820	2 authorized, in writing, by the Director of Revenue, and shall
2821	2821	3 be open and available to inspection by the Director of Revenue
2822	2822	4 or the State Commission or any duly authorized officer, agent,
2823	2823	5 or employee of the State Commission or the Department of
2824	2824	6 Revenue, at all times during business hours of the day. Any
2825	2825	7 person who violates any provision of this paragraph or any
2826	2826	8 rule of the State Commission for the administration and
2827	2827	9 enforcement of the provisions of this paragraph is guilty of a
2828	2828	10 Class C misdemeanor. In case of a continuing violation, each
2829	2829	11 day's continuance thereof shall be a separate and distinct
2830	2830	12 offense.
2831	2831	13 The State Commission shall adopt rules as soon as
2832	2832	14 practicable to implement the requirements of Public Act 99-904
2833	2833	15 and shall adopt rules prohibiting any such third-party
2834	2834	16 appointment of a third-party provider, except for a common
2835	2835	17 carrier, that has been deemed by the State Commission to have
2836	2836	18 violated the provisions of this Act with regard to any winery
2837	2837	19 shipper licensee.
2838	2838	20 A winery shipper licensee must pay to the Department of
2839	2839	21 Revenue the State liquor gallonage tax under Section 8-1 for
2840	2840	22 all wine that is sold by the licensee and shipped to a person
2841	2841	23 in this State. For the purposes of Section 8-1, a winery
2842	2842	24 shipper licensee shall be taxed in the same manner as a
2843	2843	25 manufacturer of wine. A licensee who is not otherwise required
2844	2844	26 to register under the Retailers' Occupation Tax Act must
2845	2845
2846	2846
2847	2847
2848	2848
2849	2849
2850	2850	HB1078 - 78 - LRB104 03134 RPS 13155 b
2851	2851
2852	2852
2853	2853	HB1078- 79 -LRB104 03134 RPS 13155 b HB1078 - 79 - LRB104 03134 RPS 13155 b
2854	2854	HB1078 - 79 - LRB104 03134 RPS 13155 b
2855	2855	1 register under the Use Tax Act to collect and remit use tax to
2856	2856	2 the Department of Revenue for all gallons of wine that are sold
2857	2857	3 by the licensee and shipped to persons in this State. If a
2858	2858	4 licensee fails to remit the tax imposed under this Act in
2859	2859	5 accordance with the provisions of Article VIII of this Act,
2860	2860	6 the winery shipper's license shall be revoked in accordance
2861	2861	7 with the provisions of Article VII of this Act. If a licensee
2862	2862	8 fails to properly register and remit tax under the Use Tax Act
2863	2863	9 or the Retailers' Occupation Tax Act for all wine that is sold
2864	2864	10 by the winery shipper and shipped to persons in this State, the
2865	2865	11 winery shipper's license shall be revoked in accordance with
2866	2866	12 the provisions of Article VII of this Act.
2867	2867	13 For tax purposes, a A winery shipper licensee must
2868	2868	14 collect, maintain, and submit to the State Commission on a
2869	2869	15 semi-annual basis the total number of cases per resident of
2870	2870	16 wine shipped to residents of this State. A winery shipper
2871	2871	17 licensed under this subsection (r) must comply with the
2872	2872	18 requirements of Section 6-29 of this Act.
2873	2873	19 Pursuant to paragraph (5.1) or (5.3) of subsection (a) of
2874	2874	20 Section 3-12, the State Commission may receive, respond to,
2875	2875	21 and investigate any complaint and impose any of the remedies
2876	2876	22 specified in paragraph (1) of subsection (a) of Section 3-12.
2877	2877	23 As used in this subsection, "third-party provider" means
2878	2878	24 any entity that provides fulfillment house services, including
2879	2879	25 warehousing, packaging, distribution, order processing, or
2880	2880	26 shipment of wine, but not the sale of wine, on behalf of a
2881	2881
2882	2882
2883	2883
2884	2884
2885	2885
2886	2886	HB1078 - 79 - LRB104 03134 RPS 13155 b
2887	2887
2888	2888
2889	2889	HB1078- 80 -LRB104 03134 RPS 13155 b HB1078 - 80 - LRB104 03134 RPS 13155 b
2890	2890	HB1078 - 80 - LRB104 03134 RPS 13155 b
2891	2891	1 licensed winery shipper.
2892	2892	2 (s) A craft distiller tasting permit license shall allow
2893	2893	3 an Illinois licensed class 1 craft distiller or class 2 craft
2894	2894	4 distiller to transfer a portion of its alcoholic liquor
2895	2895	5 inventory from its class 1 craft distiller or class 2 craft
2896	2896	6 distiller licensed premises to the premises specified in the
2897	2897	7 license hereby created and to conduct a sampling, only in the
2898	2898	8 premises specified in the license hereby created, of the
2899	2899	9 transferred alcoholic liquor in accordance with subsection (c)
2900	2900	10 of Section 6-31 of this Act. The transferred alcoholic liquor
2901	2901	11 may not be sold or resold in any form. An applicant for the
2902	2902	12 craft distiller tasting permit license must also submit with
2903	2903	13 the application proof satisfactory to the State Commission
2904	2904	14 that the applicant will provide dram shop liability insurance
2905	2905	15 to the maximum limits and have local authority approval.
2906	2906	16 (t) A brewer warehouse permit may be issued to the holder
2907	2907	17 of a class 1 brewer license or a class 2 brewer license. If the
2908	2908	18 holder of the permit is a class 1 brewer licensee, the brewer
2909	2909	19 warehouse permit shall allow the holder to store or warehouse
2910	2910	20 up to 930,000 gallons of tax-determined beer manufactured by
2911	2911	21 the holder of the permit at the premises specified on the
2912	2912	22 permit. If the holder of the permit is a class 2 brewer
2913	2913	23 licensee, the brewer warehouse permit shall allow the holder
2914	2914	24 to store or warehouse up to 3,720,000 gallons of
2915	2915	25 tax-determined beer manufactured by the holder of the permit
2916	2916	26 at the premises specified on the permit. Sales to
2917	2917
2918	2918
2919	2919
2920	2920
2921	2921
2922	2922	HB1078 - 80 - LRB104 03134 RPS 13155 b
2923	2923
2924	2924
2925	2925	HB1078- 81 -LRB104 03134 RPS 13155 b HB1078 - 81 - LRB104 03134 RPS 13155 b
2926	2926	HB1078 - 81 - LRB104 03134 RPS 13155 b
2927	2927	1 non-licensees are prohibited at the premises specified in the
2928	2928	2 brewer warehouse permit.
2929	2929	3 (u) A distilling pub license shall allow the licensee to
2930	2930	4 only (i) manufacture up to 5,000 gallons of spirits per year
2931	2931	5 only on the premises specified in the license, (ii) make sales
2932	2932	6 of the spirits manufactured on the premises or, with the
2933	2933	7 approval of the State Commission, spirits manufactured on
2934	2934	8 another distilling pub licensed premises that is wholly owned
2935	2935	9 and operated by the same licensee to importing distributors
2936	2936	10 and distributors and to non-licensees for use and consumption,
2937	2937	11 (iii) store the spirits upon the premises, (iv) sell and offer
2938	2938	12 for sale at retail from the licensed premises for off-premises
2939	2939	13 consumption no more than 5,000 gallons per year so long as such
2940	2940	14 sales are only made in-person, (v) sell and offer for sale at
2941	2941	15 retail for use and consumption on the premises specified in
2942	2942	16 the license any form of alcoholic liquor purchased from a
2943	2943	17 licensed distributor or importing distributor, and (vi) with
2944	2944	18 the prior approval of the State Commission, annually transfer
2945	2945	19 no more than 5,000 gallons of spirits manufactured on the
2946	2946	20 premises to a licensed distilling pub wholly owned and
2947	2947	21 operated by the same licensee.
2948	2948	22 A distilling pub licensee shall not under any circumstance
2949	2949	23 sell or offer for sale spirits manufactured by the distilling
2950	2950	24 pub licensee to retail licensees.
2951	2951	25 A person who holds a class 2 craft distiller license may
2952	2952	26 simultaneously hold a distilling pub license if the class 2
2953	2953
2954	2954
2955	2955
2956	2956
2957	2957
2958	2958	HB1078 - 81 - LRB104 03134 RPS 13155 b
2959	2959
2960	2960
2961	2961	HB1078- 82 -LRB104 03134 RPS 13155 b HB1078 - 82 - LRB104 03134 RPS 13155 b
2962	2962	HB1078 - 82 - LRB104 03134 RPS 13155 b
2963	2963	1 craft distiller (i) does not, under any circumstance, sell or
2964	2964	2 offer for sale spirits manufactured by the class 2 craft
2965	2965	3 distiller to retail licensees; (ii) does not hold more than 3
2966	2966	4 distilling pub licenses in this State; (iii) does not
2967	2967	5 manufacture more than a combined 100,000 gallons of spirits
2968	2968	6 per year, including the spirits manufactured at the distilling
2969	2969	7 pub; and (iv) is not a member of or affiliated with, directly
2970	2970	8 or indirectly, a manufacturer that produces more than 100,000
2971	2971	9 gallons of spirits per year or any other alcoholic liquor.
2972	2972	10 (v) A craft distiller warehouse permit may be issued to
2973	2973	11 the holder of a class 1 craft distiller or class 2 craft
2974	2974	12 distiller license. The craft distiller warehouse permit shall
2975	2975	13 allow the holder to store or warehouse up to 500,000 gallons of
2976	2976	14 spirits manufactured by the holder of the permit at the
2977	2977	15 premises specified on the permit. Sales to non-licensees are
2978	2978	16 prohibited at the premises specified in the craft distiller
2979	2979	17 warehouse permit.
2980	2980	18 (w) A beer showcase permit license shall allow an
2981	2981	19 Illinois-licensed distributor to transfer a portion of its
2982	2982	20 beer inventory from its licensed premises to the premises
2983	2983	21 specified in the beer showcase permit license, and, in the
2984	2984	22 case of a class 3 brewer, transfer only beer the class 3 brewer
2985	2985	23 manufactures from its licensed premises to the premises
2986	2986	24 specified in the beer showcase permit license; and to sell or
2987	2987	25 offer for sale at retail, only in the premises specified in the
2988	2988	26 beer showcase permit license, the transferred or delivered
2989	2989
2990	2990
2991	2991
2992	2992
2993	2993
2994	2994	HB1078 - 82 - LRB104 03134 RPS 13155 b
2995	2995
2996	2996
2997	2997	HB1078- 83 -LRB104 03134 RPS 13155 b HB1078 - 83 - LRB104 03134 RPS 13155 b
2998	2998	HB1078 - 83 - LRB104 03134 RPS 13155 b
2999	2999	1 beer for on or off premise consumption, but not for resale in
3000	3000	2 any form and to sell to non-licensees not more than 96 fluid
3001	3001	3 ounces of beer per person. A beer showcase permit license may
3002	3002	4 be granted for the following time periods: one day or less; or
3003	3003	5 2 or more days to a maximum of 15 days per location in any
3004	3004	6 12-month period. An applicant for a beer showcase permit
3005	3005	7 license must also submit with the application proof
3006	3006	8 satisfactory to the State Commission that the applicant will
3007	3007	9 provide dram shop liability insurance to the maximum limits
3008	3008	10 and have local authority approval. The State Commission shall
3009	3009	11 require the beer showcase applicant to comply with Section
3010	3010	12 6-27.1.
3011	3011	13 (Source: P.A. 101-16, eff. 6-14-19; 101-31, eff. 6-28-19;
3012	3012	14 101-81, eff. 7-12-19; 101-482, eff. 8-23-19; 101-517, eff.
3013	3013	15 8-23-19; 101-615, eff. 12-20-19; 101-668, eff. 1-1-22;
3014	3014	16 102-442, eff. 8-20-21; 102-1142, eff. 2-17-23.)
3015	3015	17 (235 ILCS 5/5-8 new)
3016	3016	18 Sec. 5-8. Third-party provider registration.
3017	3017	19 (a) A third-party provider must register with the State
3018	3018	20 Commission before shipping wine into this State. Registration
3019	3019	21 as a third-party provider is valid for a 2-year period and may
3020	3020	22 be renewed. The application for registration as a third-party
3021	3021	23 provider must include:
3022	3022	24 (1) each address from which the third-party provider
3023	3023	25 will ship wine to a consumer;
3024	3024
3025	3025
3026	3026
3027	3027
3028	3028
3029	3029	HB1078 - 83 - LRB104 03134 RPS 13155 b
3030	3030
3031	3031
3032	3032	HB1078- 84 -LRB104 03134 RPS 13155 b HB1078 - 84 - LRB104 03134 RPS 13155 b
3033	3033	HB1078 - 84 - LRB104 03134 RPS 13155 b
3034	3034	1 (2) the name, business address, and license number of
3035	3035	2 each winery shipper, with the name stated as it appears on
3036	3036	3 the winery shipper license, on whose behalf the
3037	3037	4 third-party provider will ship wine to a consumer; and
3038	3038	5 (3) any other information the State Commission may
3039	3039	6 require.
3040	3040	7 (b) To register as a third-party provider, the third-party
3041	3041	8 provider must pay a $50 fee and agree to:
3042	3042	9 (1) allow the State Commission to inspect and audit
3043	3043	10 its records under subsection (e);
3044	3044	11 (2) allow the State Commission to inspect a location
3045	3045	12 under Section 3-12;
3046	3046	13 (3) appoint and maintain an agent for service of
3047	3047	14 process under subsection (g); and
3048	3048	15 (4) submit to the jurisdiction of the State
3049	3049	16 Commission, the courts, and any other enforcement
3050	3050	17 authority of this State in a matter relating to
3051	3051	18 enforcement of a law of this State regulating shipment of
3052	3052	19 wine to a person in this State.
3053	3053	20 (c) A third-party provider may ship wine on behalf of a
3054	3054	21 winery shipper to a consumer only if:
3055	3055	22 (1) the third-party provider maintains a registration
3056	3056	23 under this Section that is not suspended, revoked, or
3057	3057	24 canceled;
3058	3058	25 (2) the wine was supplied to the third-party provider
3059	3059	26 by a licensed winery shipper;
3060	3060
3061	3061
3062	3062
3063	3063
3064	3064
3065	3065	HB1078 - 84 - LRB104 03134 RPS 13155 b
3066	3066
3067	3067
3068	3068	HB1078- 85 -LRB104 03134 RPS 13155 b HB1078 - 85 - LRB104 03134 RPS 13155 b
3069	3069	HB1078 - 85 - LRB104 03134 RPS 13155 b
3070	3070	1 (3) the package containing the wine clearly indicates:
3071	3071	2 (A) on the shipping label, the name and applicable
3072	3072	3 address of the third-party provider, as they appear in
3073	3073	4 the registration under this Section, as consignor, and
3074	3074	5 the name and address of the consumer, as intended
3075	3075	6 recipient;
3076	3076	7 (B) on the package or shipping label, the name and
3077	3077	8 winery shipper's license number of the licensed winery
3078	3078	9 shipper that supplied to the third-party provider the
3079	3079	10 wine contained in the package; and
3080	3080	11 (4) the shipment is otherwise authorized under this
3081	3081	12 Act.
3082	3082	13 (d) A registered third-party provider is subject to the
3083	3083	14 jurisdiction of the State Commission, the courts, and any
3084	3084	15 other enforcement authority of this State in a matter relating
3085	3085	16 to the enforcement of the laws of this State regulating
3086	3086	17 shipment of alcoholic liquor directly to a person in this
3087	3087	18 State.
3088	3088	19 (e) The State Commission may inspect and audit the records
3089	3089	20 of a registered third-party provider for compliance with the
3090	3090	21 laws of this State regulating shipment of wine directly to a
3091	3091	22 person in this State. A registered third-party provider shall
3092	3092	23 allow the State Commission to inspect and audit its records
3093	3093	24 and, at the State Commission's request in a record, provide
3094	3094	25 complete and accurate copies of its records to the State
3095	3095	26 Commission at a location specified by the State Commission,
3096	3096
3097	3097
3098	3098
3099	3099
3100	3100
3101	3101	HB1078 - 85 - LRB104 03134 RPS 13155 b
3102	3102
3103	3103
3104	3104	HB1078- 86 -LRB104 03134 RPS 13155 b HB1078 - 86 - LRB104 03134 RPS 13155 b
3105	3105	HB1078 - 86 - LRB104 03134 RPS 13155 b
3106	3106	1 not later than 15 days after the date of the request.
3107	3107	2 (f) The State Commission may inspect, during ordinary
3108	3108	3 hours of operation, a location where a registered third-party
3109	3109	4 provider conducts business to assess compliance with the laws
3110	3110	5 of this State regulating shipment of alcoholic liquor directly
3111	3111	6 to a person in this State.
3112	3112	7 (g) A registered third-party provider shall appoint and
3113	3113	8 continuously maintain with the State Commission an agent for
3114	3114	9 service of process. The agent may be located in this State or
3115	3115	10 another state. By appointing an agent under this subsection,
3116	3116	11 the registered third-party provider affirms that the agent
3117	3117	12 consents to accept service. Service of process on the agent
3118	3118	13 constitutes valid service of process on the registered
3119	3119	14 third-party provider in an action or proceeding arising out of
3120	3120	15 enforcement of law of this State regulating shipment of wine
3121	3121	16 directly to a person in this State. If a registered
3122	3122	17 third-party provider fails to maintain in the records of the
3123	3123	18 State Commission a current agent for service of process or if
3124	3124	19 the current agent cannot be served with reasonable diligence,
3125	3125	20 the State Commission is the agent for service of process.
3126	3126	21 (h) The State Commission may disclose a report, record,
3127	3127	22 order, or other information in its possession, for a
3128	3128	23 regulatory or enforcement purpose, to:
3129	3129	24 (1) a State agency or law enforcement agency;
3130	3130	25 (2) a local or state agency in another state with
3131	3131	26 regulatory authority over matters relating to alcoholic
3132	3132
3133	3133
3134	3134
3135	3135
3136	3136
3137	3137	HB1078 - 86 - LRB104 03134 RPS 13155 b
3138	3138
3139	3139
3140	3140	HB1078- 87 -LRB104 03134 RPS 13155 b HB1078 - 87 - LRB104 03134 RPS 13155 b
3141	3141	HB1078 - 87 - LRB104 03134 RPS 13155 b
3142	3142	1 liquor or taxation or a law enforcement agency of another
3143	3143	2 state; and
3144	3144	3 (3) a federal agency with regulatory authority
3145	3145	4 relating to alcoholic liquor or taxation or a federal law
3146	3146	5 enforcement agency.
3147	3147	6 (i) The State Commission may disclose to the public an
3148	3148	7 order resulting from a completed investigation.
3149	3149	8 (235 ILCS 5/6-29) (from Ch. 43, par. 144e)
3150	3150	9 Sec. 6-29. Winery shipper's license.
3151	3151	10 (a) The General Assembly declares that the following is
3152	3152	11 the intent of this Section:
3153	3153	12 (1) To authorize direct shipment of wine by an
3154	3154	13 out-of-state maker of wine on the same basis permitted an
3155	3155	14 in-state maker of wine pursuant to the authority of the
3156	3156	15 State under the provisions of Section 2 of the
3157	3157	16 Twenty-First Amendment to the United States Constitution
3158	3158	17 and in conformance with the United States Supreme Court
3159	3159	18 decision decided on May 16, 2005 in Granholm v. Heald.
3160	3160	19 (2) To reaffirm that the General Assembly's findings
3161	3161	20 and declarations that selling alcoholic liquor through
3162	3162	21 various direct marketing means such as catalogs,
3163	3163	22 newspapers, mailings, and the Internet directly to
3164	3164	23 consumers of this State poses a serious threat to the
3165	3165	24 State's efforts to further temperance and prevent youth
3166	3166	25 from accessing alcoholic liquor and the expansion of youth
3167	3167
3168	3168
3169	3169
3170	3170
3171	3171
3172	3172	HB1078 - 87 - LRB104 03134 RPS 13155 b
3173	3173
3174	3174
3175	3175	HB1078- 88 -LRB104 03134 RPS 13155 b HB1078 - 88 - LRB104 03134 RPS 13155 b
3176	3176	HB1078 - 88 - LRB104 03134 RPS 13155 b
3177	3177	1 access to additional types of alcoholic liquors.
3178	3178	2 (3) To maintain the State's broad powers granted by
3179	3179	3 Section 2 of the Twenty-First Amendment to the United
3180	3180	4 States Constitution to control the importation or sale of
3181	3181	5 alcoholic liquor and its right to structure its alcoholic
3182	3182	6 liquor distribution system.
3183	3183	7 (4) To ensure that the General Assembly, by
3184	3184	8 authorizing limited direct shipment of wine to meet the
3185	3185	9 directives of the United States Supreme Court, does not
3186	3186	10 intend to impair or modify the State's distribution of
3187	3187	11 wine through distributors or importing distributors, but
3188	3188	12 only to permit limited shipment of wine for personal use.
3189	3189	13 (5) To provide that, in the event that a court of
3190	3190	14 competent jurisdiction declares or finds that this
3191	3191	15 Section, which is enacted to conform Illinois law to the
3192	3192	16 United States Supreme Court decision, is invalid or
3193	3193	17 unconstitutional, the Illinois General Assembly at its
3194	3194	18 earliest general session shall conduct hearings and study
3195	3195	19 methods to conform to any directive or order of the court
3196	3196	20 consistent with the temperance and revenue collection
3197	3197	21 purposes of this Act.
3198	3198	22 (a-5) In this Section, "carrier" means a person or entity
3199	3199	23 that:
3200	3200	24 (1) holds himself, herself, or itself out to the
3201	3201	25 general public as engaged in the business of transporting
3202	3202	26 goods for a fee; and
3203	3203
3204	3204
3205	3205
3206	3206
3207	3207
3208	3208	HB1078 - 88 - LRB104 03134 RPS 13155 b
3209	3209
3210	3210
3211	3211	HB1078- 89 -LRB104 03134 RPS 13155 b HB1078 - 89 - LRB104 03134 RPS 13155 b
3212	3212	HB1078 - 89 - LRB104 03134 RPS 13155 b
3213	3213	1 (2) is engaged in the business of transporting and
3214	3214	2 delivering alcoholic beverages in this State directly to
3215	3215	3 consumers.
3216	3216	4 (b) Notwithstanding any other provision of law, a wine
3217	3217	5 shipper licensee may ship, for personal use and not for
3218	3218	6 resale, not more than 12 cases of wine per year to any resident
3219	3219	7 of this State who is 21 years of age or older.
3220	3220	8 (b-3) Notwithstanding any other provision of law, sale and
3221	3221	9 shipment by a winery shipper licensee pursuant to this Section
3222	3222	10 shall be deemed to constitute a sale in this State.
3223	3223	11 (b-5) The shipping container of any wine shipped under
3224	3224	12 this Section shall be clearly labeled with the following
3225	3225	13 words: "CONTAINS ALCOHOL. SIGNATURE OF A PERSON 21 YEARS OF
3226	3226	14 AGE OR OLDER REQUIRED FOR DELIVERY. PROOF OF AGE AND IDENTITY
3227	3227	15 MUST BE SHOWN BEFORE DELIVERY.". This warning must be
3228	3228	16 prominently displayed on the packaging. A licensee shall
3229	3229	17 require the transporter or common carrier that delivers the
3230	3230	18 wine to obtain the signature of a person 21 years of age or
3231	3231	19 older at the delivery address at the time of delivery. At the
3232	3232	20 expense of the licensee, the licensee shall receive a delivery
3233	3233	21 confirmation from the express company, common carrier, or
3234	3234	22 contract carrier indicating the location of the delivery, time
3235	3235	23 of delivery, and the name and signature of the individual 21
3236	3236	24 years of age or older who accepts delivery. The State
3237	3237	25 Commission shall design and create a label or approve a label
3238	3238	26 that must be affixed to the shipping container by the
3239	3239
3240	3240
3241	3241
3242	3242
3243	3243
3244	3244	HB1078 - 89 - LRB104 03134 RPS 13155 b
3245	3245
3246	3246
3247	3247	HB1078- 90 -LRB104 03134 RPS 13155 b HB1078 - 90 - LRB104 03134 RPS 13155 b
3248	3248	HB1078 - 90 - LRB104 03134 RPS 13155 b
3249	3249	1 licensee.
3250	3250	2 (b-10) A carrier may not deliver to a consumer a package
3251	3251	3 known by the carrier to contain wine unless:
3252	3252	4 (1) the consignor is a licensed winery shipper and the
3253	3253	5 carrier has verified its winery shipper license for the
3254	3254	6 current license period; or
3255	3255	7 (2) the consignor is a registered third-party provider
3256	3256	8 and the carrier has verified the registration.
3257	3257	9 A carrier that verifies that a winery shipper has a winery
3258	3258	10 shipper license for the current license period may consider
3259	3259	11 the license to be valid for the remainder of the license
3260	3260	12 period, unless the carrier receives notice from the State
3261	3261	13 Commission that the license has been suspended or revoked. A
3262	3262	14 carrier that verifies that a third-party provider is
3263	3263	15 registered may consider the registration to be valid unless
3264	3264	16 the carrier receives notice from the State Commission that the
3265	3265	17 registration has been suspended or revoked.
3266	3266	18 (b-15) A registered third-party provider shall file with
3267	3267	19 the State Commission a monthly report that includes:
3268	3268	20 (1) the name, business address, and registration
3269	3269	21 number of the third-party provider;
3270	3270	22 (2) the total number of gallons of wine shipped to
3271	3271	23 consumers by the third-party provider during the reporting
3272	3272	24 period; and
3273	3273	25 (3) for each shipment of wine to a consumer during the
3274	3274	26 reporting period:
3275	3275
3276	3276
3277	3277
3278	3278
3279	3279
3280	3280	HB1078 - 90 - LRB104 03134 RPS 13155 b
3281	3281
3282	3282
3283	3283	HB1078- 91 -LRB104 03134 RPS 13155 b HB1078 - 91 - LRB104 03134 RPS 13155 b
3284	3284	HB1078 - 91 - LRB104 03134 RPS 13155 b
3285	3285	1 (A) the name, business address, and license number
3286	3286	2 of the winery shipper on whose behalf the third-party
3287	3287	3 provider shipped the wine, with the name stated, if
3288	3288	4 possible, as it appears on the winery shipper license;
3289	3289	5 (B) the name and address of the consumer to whom
3290	3290	6 the wine was shipped;
3291	3291	7 (C) the address from which the third-party
3292	3292	8 provider originated the shipment, stated identically
3293	3293	9 as an address provided by the third-party provider
3294	3294	10 under paragraph (1) of subsection (a) of Section 5-8;
3295	3295	11 (D) the date the shipment was delivered;
3296	3296	12 (E) the type and quantity by volume of wine
3297	3297	13 shipped; and
3298	3298	14 (F) the name and business address of the carrier
3299	3299	15 that delivered the wine and the carrier's parcel
3300	3300	16 tracking number for the shipment.
3301	3301	17 If no business was transacted in this State during the
3302	3302	18 reporting period, a report under this subsection must include
3303	3303	19 the information under paragraph (1) and report that no
3304	3304	20 business was transacted in this State during the reporting
3305	3305	21 period.
3306	3306	22 Any books, records, supporting papers, and documents
3307	3307	23 containing information and data relating to a statement under
3308	3308	24 this subsection shall be kept and preserved for a period of 3
3309	3309	25 years, unless their destruction is authorized sooner in
3310	3310	26 writing by the Director of Revenue, and shall be open and
3311	3311
3312	3312
3313	3313
3314	3314
3315	3315
3316	3316	HB1078 - 91 - LRB104 03134 RPS 13155 b
3317	3317
3318	3318
3319	3319	HB1078- 92 -LRB104 03134 RPS 13155 b HB1078 - 92 - LRB104 03134 RPS 13155 b
3320	3320	HB1078 - 92 - LRB104 03134 RPS 13155 b
3321	3321	1 available to inspection by the Director of Revenue or the
3322	3322	2 State Commission or any duly authorized officer, agent, or
3323	3323	3 employee of the State Commission or the Department of Revenue,
3324	3324	4 at all times during business hours of the day. Any person who
3325	3325	5 violates any provision of this subsection or any rule of the
3326	3326	6 State Commission for the administration and enforcement of the
3327	3327	7 provisions of this subsection is guilty of a Class C
3328	3328	8 misdemeanor. In case of a continuing violation, each day's
3329	3329	9 continuance thereof shall be a separate and distinct offense.
3330	3330	10 (b-20) A licensed winery shipper shall file with the State
3331	3331	11 Commission a monthly report that includes:
3332	3332	12 (1) the name, business address, and license number of
3333	3333	13 the licensed winery shipper;
3334	3334	14 (2) the total gallons of each type of wine shipped to
3335	3335	15 consumers during the reporting period; and
3336	3336	16 (3) for each shipment of wine to a consumer during the
3337	3337	17 reporting period:
3338	3338	18 (A) the name and address of the consumer to whom
3339	3339	19 the wine was shipped;
3340	3340	20 (B) the date the shipment was delivered;
3341	3341	21 (C) the type and quantity by volume of wine
3342	3342	22 shipped;
3343	3343	23 (D) the purchase price of the wine shipped and the
3344	3344	24 amount and type of each tax charged in connection with
3345	3345	25 the wine;
3346	3346	26 (E) if the wine was shipped for the licensed
3347	3347
3348	3348
3349	3349
3350	3350
3351	3351
3352	3352	HB1078 - 92 - LRB104 03134 RPS 13155 b
3353	3353
3354	3354
3355	3355	HB1078- 93 -LRB104 03134 RPS 13155 b HB1078 - 93 - LRB104 03134 RPS 13155 b
3356	3356	HB1078 - 93 - LRB104 03134 RPS 13155 b
3357	3357	1 winery shipper by a third-party provider, the name,
3358	3358	2 business address, and registration number of the
3359	3359	3 third-party provider, with the name stated, if
3360	3360	4 possible, as it appears on the third-party provider's
3361	3361	5 registration; and
3362	3362	6 (F) if the wine was delivered by a carrier, the
3363	3363	7 name and business address of the carrier and the
3364	3364	8 carrier's parcel tracking number for the shipment.
3365	3365	9 If no business was transacted in this State during the
3366	3366	10 reporting period, a report under this subsection must include
3367	3367	11 the information under paragraph (1) and report that no
3368	3368	12 business was transacted in this State during the reporting
3369	3369	13 period.
3370	3370	14 (b-25) A carrier shall file with the State Commission a
3371	3371	15 monthly report that includes:
3372	3372	16 (1) the name and business address of the carrier;
3373	3373	17 (2) a list containing the name, business address, and
3374	3374	18 winery shipper license number or third-party provider
3375	3375	19 registration number of each licensed winery shipper and
3376	3376	20 registered third-party provider with which the carrier has
3377	3377	21 an agreement to ship wine, with the name stated, if
3378	3378	22 possible, as it appears on the winery shipper license or
3379	3379	23 third-party provider registration; and
3380	3380	24 (3) for each shipment known by the carrier to contain
3381	3381	25 wine that was delivered to a consumer during the reporting
3382	3382	26 period:
3383	3383
3384	3384
3385	3385
3386	3386
3387	3387
3388	3388	HB1078 - 93 - LRB104 03134 RPS 13155 b
3389	3389
3390	3390
3391	3391	HB1078- 94 -LRB104 03134 RPS 13155 b HB1078 - 94 - LRB104 03134 RPS 13155 b
3392	3392	HB1078 - 94 - LRB104 03134 RPS 13155 b
3393	3393	1 (A) the name and business address of the consignor
3394	3394	2 of the shipment;
3395	3395	3 (B) the name and address of the consumer;
3396	3396	4 (C) the date the shipment was delivered by the
3397	3397	5 carrier;
3398	3398	6 (D) the weight, in pounds, of the package; and
3399	3399	7 (E) the carrier's parcel tracking number for the
3400	3400	8 shipment.
3401	3401	9 If no business was transacted in this State during the
3402	3402	10 reporting period, a report under this subsection must include
3403	3403	11 the information under paragraph (1) and report that no
3404	3404	12 business was transacted in this State during the reporting
3405	3405	13 period.
3406	3406	14 (b-30) The State Commission shall prescribe the form and
3407	3407	15 deadline for filing a report under this Section. The State
3408	3408	16 Commission may require the report to be filed electronically.
3409	3409	17 The State Commission may require a person filing the report to
3410	3410	18 submit additional information, including business records, to
3411	3411	19 substantiate information in the report.
3412	3412	20 (b-35) Except as provided in subsection (b-40), reports
3413	3413	21 filed under this Section and information obtained from the
3414	3414	22 report, records inspected or obtained by the State Commission
3415	3415	23 under subsection (e) of Section 5-8, and other information
3416	3416	24 obtained by the State Commission relating to enforcement or
3417	3417	25 investigation of a violation of this Act are confidential,
3418	3418	26 exempt from disclosure under the Freedom of Information Act,
3419	3419
3420	3420
3421	3421
3422	3422
3423	3423
3424	3424	HB1078 - 94 - LRB104 03134 RPS 13155 b
3425	3425
3426	3426
3427	3427	HB1078- 95 -LRB104 03134 RPS 13155 b HB1078 - 95 - LRB104 03134 RPS 13155 b
3428	3428	HB1078 - 95 - LRB104 03134 RPS 13155 b
3429	3429	1 and exempt from public inspection.
3430	3430	2 (b-40) The State Commission may disclose a report under
3431	3431	3 this Section or information from the report:
3432	3432	4 (1) if reasonably necessary to enforce or implement
3433	3433	5 this Act or other law of this State relating to the
3434	3434	6 shipment of alcoholic liquor directly to individuals in
3435	3435	7 this State; or
3436	3436	8 (2) as a compilation of aggregated data if personally
3437	3437	9 identifiable information is not disclosed.
3438	3438	10 The State Commission may disclose to a carrier the
3439	3439	11 information specified under paragraph (3) of subsection (b-15)
3440	3440	12 and information specified under paragraph (2) of subsection
3441	3441	13 (a) of Section 5-8.
3442	3442	14 (b-42) A carrier shipping wine into or within this State
3443	3443	15 shall appoint and continuously maintain with the State
3444	3444	16 Commission an agent for service of process. The agent may be
3445	3445	17 located in this State or another state. By appointing an agent
3446	3446	18 under this subsection, the carrier affirms that the agent
3447	3447	19 consents to accept service. Service of process on the agent
3448	3448	20 constitutes valid service of process on the carrier in an
3449	3449	21 action or proceeding arising out of enforcement of law of this
3450	3450	22 State regulating shipment of wine directly to a person in this
3451	3451	23 State. If a carrier fails to maintain in the records of the
3452	3452	24 State Commission a current agent for service of process or if
3453	3453	25 the current agent cannot be served with reasonable diligence,
3454	3454	26 the State Commission is the agent for service of process.
3455	3455
3456	3456
3457	3457
3458	3458
3459	3459
3460	3460	HB1078 - 95 - LRB104 03134 RPS 13155 b
3461	3461
3462	3462
3463	3463	HB1078- 96 -LRB104 03134 RPS 13155 b HB1078 - 96 - LRB104 03134 RPS 13155 b
3464	3464	HB1078 - 96 - LRB104 03134 RPS 13155 b
3465	3465	1 (b-45) If the State Commission has reason to believe that
3466	3466	2 alcoholic liquor has been shipped unlawfully into or within
3467	3467	3 this State, the State Commission may give notice to the
3468	3468	4 consignor requiring the consignor to show cause why shipments
3469	3469	5 by the consignor into or within this State should not be
3470	3470	6 prohibited. If the State Commission, after an opportunity for
3471	3471	7 an evidentiary hearing, determines that the consignor shipped
3472	3472	8 alcoholic liquor into or within this State unlawfully, the
3473	3473	9 State Commission may issue an administrative order prohibiting
3474	3474	10 additional shipments by the consignor of alcoholic liquor into
3475	3475	11 or within this State.
3476	3476	12 (b-50) The State Commission may give notice to a carrier
3477	3477	13 of the administrative order under subsection (b-45). Except as
3478	3478	14 provided in subsection (b-60), beginning 10 days after the
3479	3479	15 date of the notice, and until the carrier receives notice that
3480	3480	16 the administrative order is rescinded, the carrier may not
3481	3481	17 accept from the consignor identified in the notice, for
3482	3482	18 shipment into or within this State, a package known by the
3483	3483	19 carrier to contain wine.
3484	3484	20 (b-55) For good cause, the State Commission may rescind an
3485	3485	21 administrative order issued under subsection (b-45). On
3486	3486	22 rescinding the order, the State Commission shall give notice
3487	3487	23 of the rescission to each carrier that received notice under
3488	3488	24 subsection (b-50) of the order.
3489	3489	25 (b-60) The State Commission may not hold a hearing under
3490	3490	26 subsection (a) less than 30 days after the date of the notice
3491	3491
3492	3492
3493	3493
3494	3494
3495	3495
3496	3496	HB1078 - 96 - LRB104 03134 RPS 13155 b
3497	3497
3498	3498
3499	3499	HB1078- 97 -LRB104 03134 RPS 13155 b HB1078 - 97 - LRB104 03134 RPS 13155 b
3500	3500	HB1078 - 97 - LRB104 03134 RPS 13155 b
3501	3501	1 requiring the consignor to show cause unless:
3502	3502	2 (1) the consignor agrees to an earlier hearing date;
3503	3503	3 or
3504	3504	4 (2) the notice describes with particularity how the
3505	3505	5 consignor's alleged unlawful shipment poses a serious risk
3506	3506	6 to public health or safety.
3507	3507	7 (b-65) If the notice includes a description under
3508	3508	8 paragraph (2) of subsection (b-60) and the State Commission
3509	3509	9 issues an administrative order under subsection (a):
3510	3510	10 (1) the order must identify the risk; and
3511	3511	11 (2) the State Commission's notice under subsection
3512	3512	12 (b-45) to a carrier must require the carrier to implement
3513	3513	13 the order as soon as possible.
3514	3514	14 (b-70) An administrative order issued under subsection (a)
3515	3515	15 is subject to judicial review under the Administrative Review
3516	3516	16 Law.
3517	3517	17 (b-75) This amendatory Act of the 104th General Assembly
3518	3518	18 modifies, limits, or supersedes the Electronic Signatures in
3519	3519	19 Global and National Commerce Act, 15 U.S.C. Section 7001 et
3520	3520	20 seq., as amended, but does not modify, limit, or supersede 15
3521	3521	21 U.S.C. Section 7001(c), or authorize electronic delivery of
3522	3522	22 any of the notices described in 15 U.S.C. Section 7003(b).
3523	3523	23 (c) No broker within this State shall solicit consumers to
3524	3524	24 engage in direct wine shipments under this Section.
3525	3525	25 (d) It is not the intent of this Section to impair the
3526	3526	26 distribution of wine through distributors or importing
3527	3527
3528	3528
3529	3529
3530	3530
3531	3531
3532	3532	HB1078 - 97 - LRB104 03134 RPS 13155 b
3533	3533
3534	3534
3535	3535	HB1078- 98 -LRB104 03134 RPS 13155 b HB1078 - 98 - LRB104 03134 RPS 13155 b
3536	3536	HB1078 - 98 - LRB104 03134 RPS 13155 b
3537	3537	1 distributors, but only to permit shipments of wine for
3538	3538	2 personal use.
3539	3539	3 (Source: P.A. 95-634, eff. 6-1-08.)
3540	3540	4 (235 ILCS 5/7-3.5 new)
3541	3541	5 Sec. 7-3.5. Suspension, revocation, or nonrenewal of
3542	3542	6 license for unlawful shipping into another state.
3543	3543	7 (a) Notwithstanding subsection (b) of Section 10-1, the
3544	3544	8 State Commission may suspend, revoke, or refuse to issue or
3545	3545	9 renew a license to manufacture, distribute, or sell alcoholic
3546	3546	10 liquor issued by the State Commission if the State Commission
3547	3547	11 finds, after notice and an opportunity for an evidentiary
3548	3548	12 hearing, that the person holding the license has shipped
3549	3549	13 alcoholic liquor into another state in violation of that
3550	3550	14 state's law.
3551	3551	15 (b) The State Commission may not suspend, revoke, or
3552	3552	16 refuse to issue or renew a license issued by the State
3553	3553	17 Commission under subsection (a) if the person holding the
3554	3554	18 license shows that:
3555	3555	19 (1) the violation of the other state's law is the
3556	3556	20 subject of an enforcement action in the other state that
3557	3557	21 is pending before an administrative body or trial or
3558	3558	22 appellate court in the other state;
3559	3559	23 (2) an enforcement action described in paragraph (1)
3560	3560	24 has concluded in the other state and resulted in a
3561	3561	25 determination that no violation of the other state's law
3562	3562
3563	3563
3564	3564
3565	3565
3566	3566
3567	3567	HB1078 - 98 - LRB104 03134 RPS 13155 b
3568	3568
3569	3569
3570	3570	HB1078- 99 -LRB104 03134 RPS 13155 b HB1078 - 99 - LRB104 03134 RPS 13155 b
3571	3571	HB1078 - 99 - LRB104 03134 RPS 13155 b
3572	3572	1 occurred; or
3573	3573	2 (3) the violation of the other state's law occurred
3574	3574	3 more than 2 years before the date of the notice under
3575	3575	4 subsection (a).
3576	3576	5 (235 ILCS 5/7-15 new)
3577	3577	6 Sec. 7-15. Third-party provider registrations.
3578	3578	7 Registrations as a third-party provider shall be governed
3579	3579	8 under this Article in the same manner as licenses.
3580	3580	9 Section 95. No acceleration or delay. Where this Act makes
3581	3581	10 changes in a statute that is represented in this Act by text
3582	3582	11 that is not yet or no longer in effect (for example, a Section
3583	3583	12 represented by multiple versions), the use of that text does
3584	3584	13 not accelerate or delay the taking effect of (i) the changes
3585	3585	14 made by this Act or (ii) provisions derived from any other
3586	3586	15 Public Act.
3587	3587
3588	3588
3589	3589
3590	3590
3591	3591
3592	3592	HB1078 - 99 - LRB104 03134 RPS 13155 b