Illinois 2025-2026 Regular Session

Illinois House Bill HB3364 Compare Versions

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11 104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB3364 Introduced , by Rep. Eva-Dina Delgado SYNOPSIS AS INTRODUCED: 820 ILCS 55/12820 ILCS 55/13820 ILCS 55/15 from Ch. 48, par. 2865820 ILCS 55/16 new820 ILCS 55/17 new820 ILCS 55/18 new820 ILCS 55/19 new820 ILCS 55/20 from Ch. 48, par. 2870 Amends the Right to Privacy in the Workplace Act. Provides that an employer enrolled in an Employment Eligibility Verification System, including the E-Verify program, shall not impose work authorization verification or re-verification requirements greater than those required by the Employment Eligibility Verification System. Provides that, if an employer receives notification from any federal agency or other outside third party not responsible for the enforcement of immigration law of a discrepancy as it relates to an employee's individual taxpayer identification number or other identifying documents, guarantees specified rights and protections to the employee. Makes changes in provisions concerning the administration and enforcement of the Act by the Department of Labor. Sets forth provisions concerning action for civil penalties brought by an interested party; private right of action; penalties; and review under the Administrative Review Law. LRB104 10808 SPS 20889 b A BILL FOR 104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB3364 Introduced , by Rep. Eva-Dina Delgado SYNOPSIS AS INTRODUCED: 820 ILCS 55/12820 ILCS 55/13820 ILCS 55/15 from Ch. 48, par. 2865820 ILCS 55/16 new820 ILCS 55/17 new820 ILCS 55/18 new820 ILCS 55/19 new820 ILCS 55/20 from Ch. 48, par. 2870 820 ILCS 55/12 820 ILCS 55/13 820 ILCS 55/15 from Ch. 48, par. 2865 820 ILCS 55/16 new 820 ILCS 55/17 new 820 ILCS 55/18 new 820 ILCS 55/19 new 820 ILCS 55/20 from Ch. 48, par. 2870 Amends the Right to Privacy in the Workplace Act. Provides that an employer enrolled in an Employment Eligibility Verification System, including the E-Verify program, shall not impose work authorization verification or re-verification requirements greater than those required by the Employment Eligibility Verification System. Provides that, if an employer receives notification from any federal agency or other outside third party not responsible for the enforcement of immigration law of a discrepancy as it relates to an employee's individual taxpayer identification number or other identifying documents, guarantees specified rights and protections to the employee. Makes changes in provisions concerning the administration and enforcement of the Act by the Department of Labor. Sets forth provisions concerning action for civil penalties brought by an interested party; private right of action; penalties; and review under the Administrative Review Law. LRB104 10808 SPS 20889 b LRB104 10808 SPS 20889 b A BILL FOR
22 104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB3364 Introduced , by Rep. Eva-Dina Delgado SYNOPSIS AS INTRODUCED:
33 820 ILCS 55/12820 ILCS 55/13820 ILCS 55/15 from Ch. 48, par. 2865820 ILCS 55/16 new820 ILCS 55/17 new820 ILCS 55/18 new820 ILCS 55/19 new820 ILCS 55/20 from Ch. 48, par. 2870 820 ILCS 55/12 820 ILCS 55/13 820 ILCS 55/15 from Ch. 48, par. 2865 820 ILCS 55/16 new 820 ILCS 55/17 new 820 ILCS 55/18 new 820 ILCS 55/19 new 820 ILCS 55/20 from Ch. 48, par. 2870
44 820 ILCS 55/12
55 820 ILCS 55/13
66 820 ILCS 55/15 from Ch. 48, par. 2865
77 820 ILCS 55/16 new
88 820 ILCS 55/17 new
99 820 ILCS 55/18 new
1010 820 ILCS 55/19 new
1111 820 ILCS 55/20 from Ch. 48, par. 2870
1212 Amends the Right to Privacy in the Workplace Act. Provides that an employer enrolled in an Employment Eligibility Verification System, including the E-Verify program, shall not impose work authorization verification or re-verification requirements greater than those required by the Employment Eligibility Verification System. Provides that, if an employer receives notification from any federal agency or other outside third party not responsible for the enforcement of immigration law of a discrepancy as it relates to an employee's individual taxpayer identification number or other identifying documents, guarantees specified rights and protections to the employee. Makes changes in provisions concerning the administration and enforcement of the Act by the Department of Labor. Sets forth provisions concerning action for civil penalties brought by an interested party; private right of action; penalties; and review under the Administrative Review Law.
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1515 A BILL FOR
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1818 1 AN ACT concerning employment.
1919 2 Be it enacted by the People of the State of Illinois,
2020 3 represented in the General Assembly:
2121 4 Section 5. The Right to Privacy in the Workplace Act is
2222 5 amended by changing Sections 12, 13, and 15 and by adding
2323 6 Sections 16, 17, 18, 19 and 20 as follows:
2424 7 (820 ILCS 55/12)
2525 8 Sec. 12. Use of Employment Eligibility Verification
2626 9 Systems.
2727 10 (a) Prior to enrolling in any Electronic Employment
2828 11 Verification System, including the E-Verify program or and the
2929 12 Basic Pilot program, as authorized by 8 U.S.C. 1324a, Notes,
3030 13 Pilot Programs for Employment Eligibility Confirmation
3131 14 (enacted by P.L. 104-208, div. C, title IV, subtitle A),
3232 15 employers are urged to consult the Illinois Department of
3333 16 Labor's website for current information on the accuracy of the
3434 17 E-Verify program and to review and understand an employer's
3535 18 legal responsibilities relating to the use of the E-Verify
3636 19 program. Nothing in this Act shall be construed to require an
3737 20 employer to enroll in any Electronic Employment Verification
3838 21 System, including the E-Verify program and the Basic Pilot
3939 22 program, as authorized by 8 U.S.C. 1324a, Notes, Pilot
4040 23 Programs for Employment Eligibility Confirmation (enacted by
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4444 104TH GENERAL ASSEMBLY State of Illinois 2025 and 2026 HB3364 Introduced , by Rep. Eva-Dina Delgado SYNOPSIS AS INTRODUCED:
4545 820 ILCS 55/12820 ILCS 55/13820 ILCS 55/15 from Ch. 48, par. 2865820 ILCS 55/16 new820 ILCS 55/17 new820 ILCS 55/18 new820 ILCS 55/19 new820 ILCS 55/20 from Ch. 48, par. 2870 820 ILCS 55/12 820 ILCS 55/13 820 ILCS 55/15 from Ch. 48, par. 2865 820 ILCS 55/16 new 820 ILCS 55/17 new 820 ILCS 55/18 new 820 ILCS 55/19 new 820 ILCS 55/20 from Ch. 48, par. 2870
4646 820 ILCS 55/12
4747 820 ILCS 55/13
4848 820 ILCS 55/15 from Ch. 48, par. 2865
4949 820 ILCS 55/16 new
5050 820 ILCS 55/17 new
5151 820 ILCS 55/18 new
5252 820 ILCS 55/19 new
5353 820 ILCS 55/20 from Ch. 48, par. 2870
5454 Amends the Right to Privacy in the Workplace Act. Provides that an employer enrolled in an Employment Eligibility Verification System, including the E-Verify program, shall not impose work authorization verification or re-verification requirements greater than those required by the Employment Eligibility Verification System. Provides that, if an employer receives notification from any federal agency or other outside third party not responsible for the enforcement of immigration law of a discrepancy as it relates to an employee's individual taxpayer identification number or other identifying documents, guarantees specified rights and protections to the employee. Makes changes in provisions concerning the administration and enforcement of the Act by the Department of Labor. Sets forth provisions concerning action for civil penalties brought by an interested party; private right of action; penalties; and review under the Administrative Review Law.
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5656 LRB104 10808 SPS 20889 b
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6666 820 ILCS 55/16 new
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6868 820 ILCS 55/18 new
6969 820 ILCS 55/19 new
7070 820 ILCS 55/20 from Ch. 48, par. 2870
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8989 1 P.L. 104-208, div. C, title IV, subtitle A) beyond those
9090 2 obligations that have been imposed upon them by federal law.
9191 3 Nothing in this Act shall be construed to prohibit an employer
9292 4 from enrolling in any Electronic Employment Verification
9393 5 System, including the E-Verify program, as required or
9494 6 permitted by federal law.
9595 7 (a-1) The Illinois Department of Labor (IDOL) shall post
9696 8 on its website information or links to information from the
9797 9 United States Government Accountability Office, Westat, or a
9898 10 similar reliable source independent of the Department of
9999 11 Homeland Security regarding: (1) the accuracy of the E-Verify
100100 12 databases; (2) the approximate financial burden and
101101 13 expenditure of time that use of E-Verify requires from
102102 14 employers; and (3) an overview of an employer's
103103 15 responsibilities under federal and state law relating to the
104104 16 use of E-Verify.
105105 17 (b) Upon initial enrollment in an Employment Eligibility
106106 18 Verification System or within 30 days after the effective date
107107 19 of this amendatory Act of the 96th General Assembly, an
108108 20 employer enrolled in E-Verify or any other Employment
109109 21 Eligibility Verification System must attest, under penalty of
110110 22 perjury, on a form prescribed by the IDOL available on the IDOL
111111 23 website:
112112 24 (1) that the employer has received the Basic Pilot or
113113 25 E-Verify training materials from the Department of
114114 26 Homeland Security (DHS), and that all employees who will
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125125 1 administer the program have completed the Basic Pilot or
126126 2 E-Verify Computer Based Tutorial (CBT); and
127127 3 (2) that the employer has posted the notice from DHS
128128 4 indicating that the employer is enrolled in the Basic
129129 5 Pilot or E-Verify program and the anti-discrimination
130130 6 notice issued by the Office of Special Counsel for
131131 7 Immigration-Related Unfair Employment Practices (OSC),
132132 8 Civil Rights Division, U.S. Department of Justice in a
133133 9 prominent place that is clearly visible to both
134134 10 prospective and current employees. The employer must
135135 11 maintain the signed original of the attestation form
136136 12 prescribed by the IDOL, as well as all CBT certificates of
137137 13 completion and make them available for inspection or
138138 14 copying by the IDOL at any reasonable time.
139139 15 (c) It is a violation of this Act for an employer enrolled
140140 16 in an Employment Eligibility Verification System, including
141141 17 the E-Verify program and the Basic Pilot program:
142142 18 (1) to fail to display the notices supplied by DHS and
143143 19 OSC in a prominent place that is clearly visible to both
144144 20 prospective and current employees;
145145 21 (2) to allow any employee to use an Employment
146146 22 Eligibility Verification System prior to having completed
147147 23 CBT;
148148 24 (3) to fail to take reasonable steps to prevent an
149149 25 employee from circumventing the requirement to complete
150150 26 the CBT by assuming another employee's E-Verify or Basic
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161161 1 Pilot user identification or password;
162162 2 (4) to use the Employment Eligibility Verification
163163 3 System to verify the employment eligibility of job
164164 4 applicants prior to hiring or to otherwise use the
165165 5 Employment Eligibility Verification System to screen
166166 6 individuals prior to hiring and prior to the completion of
167167 7 a Form I-9;
168168 8 (5) to terminate an employee or take any other adverse
169169 9 employment action against an individual prior to receiving
170170 10 a final nonconfirmation notice from the Social Security
171171 11 Administration or the Department of Homeland Security;
172172 12 (6) to fail to notify an individual, in writing, of
173173 13 the employer's receipt of a tentative nonconfirmation
174174 14 notice, of the individual's right to contest the tentative
175175 15 nonconfirmation notice, and of the contact information for
176176 16 the relevant government agency or agencies that the
177177 17 individual must contact to resolve the tentative
178178 18 nonconfirmation notice;
179179 19 (7) to fail to safeguard the information contained in
180180 20 the Employment Eligibility Verification System, and the
181181 21 means of access to the system (such as passwords and other
182182 22 privacy protections). An employer shall ensure that the
183183 23 System is not used for any purpose other than employment
184184 24 verification of newly hired employees and shall ensure
185185 25 that the information contained in the System and the means
186186 26 of access to the System are not disseminated to any person
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197197 1 other than employees who need such information and access
198198 2 to perform the employer's employment verification
199199 3 responsibilities.
200200 4 (c-1) Any claim that an employer refused to hire,
201201 5 segregated, or acted with respect to recruitment, hiring,
202202 6 promotion, renewal or employment, selection for training or
203203 7 apprenticeship, discharge, discipline, tenure or terms,
204204 8 privileges, or conditions of employment without following the
205205 9 procedures of the Employment Eligibility Verification System,
206206 10 including the Basic Pilot and the E-Verify program programs,
207207 11 may be brought under paragraph (G)(2) of Section 2-102 of the
208208 12 Illinois Human Rights Act.
209209 13 (c-2) It is a violation of this Section for an individual
210210 14 to falsely pose as an employer in order to enroll in an
211211 15 Employment Eligibility Verification System or for an employer
212212 16 to use an Employment Eligibility Verification System to access
213213 17 information regarding an individual who is not an employee of
214214 18 the employer.
215215 19 (d) Preemption. Neither the State nor any of its political
216216 20 subdivisions, nor any unit of local government, including a
217217 21 home rule unit, may require any employer to use an Employment
218218 22 Eligibility Verification System, including under the following
219219 23 circumstances:
220220 24 (1) as a condition of receiving a government contract;
221221 25 (2) as a condition of receiving a business license; or
222222 26 (3) as penalty for violating licensing or other
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233233 1 similar laws.
234234 2 This subsection (d) is a denial and limitation of home
235235 3 rule powers and functions under subsection (h) of Section 6 of
236236 4 Article VII of the Illinois Constitution.
237237 5 (Source: P.A. 103-879, eff. 1-1-25.)
238238 6 (820 ILCS 55/13)
239239 7 Sec. 13. Restrictions on the use of Employment Eligibility
240240 8 Verification Systems.
241241 9 (a) As used in this Section:
242242 10 "Employee's authorized representative" means an exclusive
243243 11 collective bargaining representative, an attorney or, upon
244244 12 written notification to the employer, any other representative
245245 13 authorized by the employee.
246246 14 "Inspecting entity" means the U.S. Immigration and Customs
247247 15 Enforcement, United States Customs and Border Protection, or
248248 16 any other federal entity enforcing civil immigration
249249 17 violations of an employer's I-9 Employment Eligibility
250250 18 Verification forms.
251251 19 (b) An employer shall not impose work authorization
252252 20 verification or re-verification requirements greater than
253253 21 those required by federal law or, if enrolled in an Employment
254254 22 Eligibility Verification System, including the E-Verify
255255 23 program, shall not impose work authorization verification or
256256 24 re-verification requirements greater than those required by
257257 25 the Employment Eligibility Verification System, including the
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268268 1 E-Verify program.
269269 2 (c) If an employer contends that there is a discrepancy in
270270 3 an employee's employment verification information, the
271271 4 employer must provide the employee with:
272272 5 (1) The specific document or documents, if made
273273 6 available to the employer, that the employer deems to be
274274 7 deficient and the reason why the document or documents are
275275 8 deficient. Upon request by the employee or the employee's
276276 9 authorized representative, the employer shall give to the
277277 10 employee the original document forming the basis for the
278278 11 employer's contention of deficiency within 7 business
279279 12 days.
280280 13 (2) Instructions on how the employee can correct the
281281 14 alleged deficient documents if required to do so by law.
282282 15 (3) An explanation of the employee's right to have
283283 16 representation present during related meetings,
284284 17 discussions, or proceedings with the employer. If the
285285 18 alleged discrepancy is based on information obtained
286286 19 through the employer's participation in the E-Verify
287287 20 program, the right to representation shall apply unless
288288 21 not , if allowed by a memorandum of understanding
289289 22 concerning the federal E-Verify system.
290290 23 (4) An explanation of any other rights that the
291291 24 employee may have in connection with the employer's
292292 25 contention.
293293 26 (d) If When an employer receives notification from an
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304304 1 inspecting entity any federal or State agency, including, but
305305 2 not limited to, the Social Security Administration or the
306306 3 Internal Revenue Service, of a discrepancy as it relates to
307307 4 work authorization, the following rights and protections are
308308 5 granted to the employee:
309309 6 (1) The employer must not take any adverse action
310310 7 against the employee, including re-verification, based on
311311 8 the receipt of the notification.
312312 9 (2) The employer must provide a notice to the employee
313313 10 unless not and, if allowed by a memorandum of
314314 11 understanding concerning the federal E-Verify system, to
315315 12 the employee or the employee's authorized representative,
316316 13 if any, as soon as practicable, but not more than 5
317317 14 business days after the date of receipt of the
318318 15 notification, unless a shorter timeline is provided for
319319 16 under federal law or a collective bargaining agreement.
320320 17 The notice to the employee shall include, but not be
321321 18 limited to: (i) an explanation that the inspecting entity
322322 19 federal or State agency has notified the employer that the
323323 20 employee's work authorization documents presented by the
324324 21 employee do not appear to be valid or reasonably relate to
325325 22 the employee; and (ii) the time period the employee has to
326326 23 contest the inspecting entity's federal or State agency's
327327 24 determination, if any time period is required by federal
328328 25 law. The employer shall notify the employee in person and
329329 26 deliver the notification by hand, if possible. If hand
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340340 1 delivery is not possible, then the employer shall notify
341341 2 the employee by mail and email, if the email address of the
342342 3 employee is known, and shall notify the employee's
343343 4 authorized representative. Upon request by the employee or
344344 5 the employee's authorized representative, the employer
345345 6 shall give to the employee the original notice from the
346346 7 inspecting entity federal or State agency, including, but
347347 8 not limited to, the Social Security Administration or the
348348 9 Internal Revenue Service, within 7 business days. This
349349 10 original notice shall be redacted in compliance with State
350350 11 and federal privacy laws and shall relate only to the
351351 12 employee receiving the notification.
352352 13 (3) The employee may have a representative of the
353353 14 employee's choosing in any meetings, discussions, or
354354 15 proceedings with the employer.
355355 16 The procedures described in this subsection do not apply
356356 17 to inspections of an employer's I-9 Employment Verification
357357 18 Forms by an inspecting entity or any relevant procedure
358358 19 otherwise described in subsection (g).
359359 20 (d-1) If an employer receives notification from any
360360 21 federal agency or other outside third party not responsible
361361 22 for the enforcement of immigration law, including, but not
362362 23 limited to, the Social Security Administration, the Internal
363363 24 Revenue Service, or an insurance company, of a discrepancy as
364364 25 it relates to an employee's individual taxpayer identification
365365 26 number or other identifying documents, the following rights
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376376 1 and protections are granted to the employee:
377377 2 (1) The employer shall not take any adverse action
378378 3 against the employee, including re-verification, based on
379379 4 the receipt of the notification.
380380 5 (2) The employer shall provide a notice to the
381381 6 employee and to the employee's authorized representative,
382382 7 if any, as soon as practicable, but not more than 5
383383 8 business days after the date of receipt of the
384384 9 notification, unless a shorter timeline is provided for
385385 10 under federal law or a collective bargaining agreement.
386386 11 The notice to the employee shall include, but not be
387387 12 limited to: (A) an explanation that the federal agency or
388388 13 outside third party has notified the employer that the
389389 14 identification documents presented by the employee do not
390390 15 appear to match; and () the time period the employee has to
391391 16 contest the disputed information, if any such time period
392392 17 is required by federal law.
393393 18 (3) The employee may have a representative of the
394394 19 employee's choosing in any meetings, discussions, or
395395 20 proceedings with the employer.
396396 21 (e) Except as otherwise required by federal law, an
397397 22 employer shall provide a notice to each current employee, by
398398 23 posting in English and in any language commonly used in the
399399 24 workplace, of any inspections of I-9 Employment Eligibility
400400 25 Verification forms or other employment records conducted by
401401 26 the inspecting entity within 72 hours after receiving notice
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412412 1 of the inspection. Written notice shall also be given within
413413 2 72 hours to the employee's authorized representative, if any.
414414 3 The posted notice shall contain the following information:
415415 4 (1) the name of the entity conducting the inspections
416416 5 of I-9 Employment Eligibility Verification forms or other
417417 6 employment records;
418418 7 (2) the date that the employer received notice of the
419419 8 inspection;
420420 9 (3) the nature of the inspection to the extent known
421421 10 by the employer; and
422422 11 (4) a copy of the notice received by the employer.
423423 12 An employer, upon reasonable request, shall provide an
424424 13 employee a copy of the Notice of Inspection of I-9 Employment
425425 14 Eligibility Verification forms.
426426 15 (f) On or before 6 months after the effective date of this
427427 16 amendatory Act of the 103rd General Assembly, the Department
428428 17 shall develop a template posting that employers may use to
429429 18 comply with the requirements of subsection (e) to inform
430430 19 employees of a notice of inspection to be conducted of I-9
431431 20 Employment Eligibility Verification forms or other employment
432432 21 records conducted by the inspecting entity. The Department
433433 22 shall make the template available on its website so that it is
434434 23 accessible to any employer.
435435 24 (g) Except as otherwise required by federal law, if during
436436 25 an inspection of the employer's I-9 Employment Eligibility
437437 26 Verification forms by an inspecting entity, the inspecting
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448448 1 entity makes a determination that the employee's work
449449 2 authorization documents do not establish that the employee is
450450 3 authorized to work in the United States and provide the
451451 4 employer with notice of that determination, the employer shall
452452 5 provide a written notice as set forth in this subsection to the
453453 6 employee within 5 business days, unless a shorter timeline is
454454 7 provided for under federal law or a collective bargaining
455455 8 agreement. The employer's notice to the employee shall relate
456456 9 to the employee only. The employer shall notify the employee
457457 10 in person and deliver the notification by hand, if possible.
458458 11 If hand delivery is not possible, then the employer shall
459459 12 notify the employee by mail and email, if the email address of
460460 13 the employee is known, and shall notify the employee's
461461 14 authorized representative. The employer's notice to the
462462 15 employee shall contain the following information:
463463 16 (1) an explanation that the inspecting entity has
464464 17 determined that the employee's work authorization
465465 18 documents presented by the employee do not appear to be
466466 19 valid or reasonably relate to the employee;
467467 20 (2) the time period for the employee to notify the
468468 21 employer whether the employee is contesting or not
469469 22 contesting the determination by the inspecting entity, if
470470 23 any time period is required by federal law;
471471 24 (3) if known by the employer, the time and date of any
472472 25 meeting with the employer and employee or with the
473473 26 inspecting entity and employee related to the correction
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484484 1 of the inspecting entity's determination that the
485485 2 employee's work authorization documents presented by the
486486 3 employee do not appear to be valid or reasonably relate to
487487 4 the employee; and
488488 5 (4) notice that the employee has the right to
489489 6 representation during any meeting scheduled with the
490490 7 employer and the inspecting entity.
491491 8 If the employee contests the inspecting entity's
492492 9 determination, the employer will notify the employee within 72
493493 10 hours after receipt of any final determination by the
494494 11 inspecting entity related to the employee's work authorization
495495 12 status. Upon request by the employee or the employee's
496496 13 authorized representative, the employer shall give the
497497 14 employee the original notice from the inspecting entity within
498498 15 7 business days. This original notice shall be redacted in
499499 16 compliance with State and federal privacy laws and shall
500500 17 relate only to the employee receiving the notification.
501501 18 (h) This Section does not require a penalty to be imposed
502502 19 upon an employer or person who fails to provide notice to an
503503 20 employee at the express and specific direction or request of
504504 21 the federal government. In determining the amount of the
505505 22 penalty, the appropriateness of the penalty to the size of the
506506 23 business of the employer charged and the gravity of the
507507 24 violation shall be considered. The penalty may be recovered in
508508 25 a civil action brought by the Director in any circuit court.
509509 26 Upon request by the employee or the employee's authorized
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520520 1 representative, the employer shall give the employee the
521521 2 original notice from the inspecting entity within 7 business
522522 3 days.
523523 4 (i) This Section applies to public and private employers.
524524 5 (j) Nothing in this Section shall be interpreted,
525525 6 construed, or applied to restrict or limit an employer's
526526 7 compliance with a memorandum of understanding concerning the
527527 8 use of the federal E-Verify system.
528528 9 (Source: P.A. 103-879, eff. 1-1-25.)
529529 10 (820 ILCS 55/15) (from Ch. 48, par. 2865)
530530 11 Sec. 15. Administration and enforcement by the Department.
531531 12 (a) It shall be the duty of the Department to enforce the
532532 13 provisions of this Act when, in the Department's judgment,
533533 14 there is cause and sufficient resources for investigation. The
534534 15 Department shall have the power to conduct investigations in
535535 16 connection with the administration and enforcement of this Act
536536 17 and any investigator with the Department shall be authorized
537537 18 to visit and inspect, at all reasonable times, any places
538538 19 covered by this Act and shall be authorized to inspect, at all
539539 20 reasonable times, records of the employer or prospective
540540 21 employer related to its employees or prospective employees and
541541 22 related to its participation in and compliance with the
542542 23 E-Verify program. The Department shall have the authority to
543543 24 request the issuance of a search warrant or subpoena to
544544 25 inspect the files of the employer or prospective employer, if
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555555 1 necessary. The Department shall conduct hearings in accordance
556556 2 with the Illinois Administrative Procedure Act upon written
557557 3 complaint by an investigator of the Department. After the
558558 4 hearing, if supported by the evidence, the Department may (i)
559559 5 issue and cause to be served on any party an order to cease and
560560 6 desist from further violation of the Act, (ii) take
561561 7 affirmative or other action as deemed reasonable to eliminate
562562 8 the effect of the violation, and (iii) determine the amount of
563563 9 any civil penalty allowed by the Act. The Director of Labor or
564564 10 his or her representative may compel, by subpoena, the
565565 11 attendance and testimony of witnesses and the production of
566566 12 books, payrolls, records, papers, and other evidence in any
567567 13 investigation or hearing and may administer oaths to witnesses
568568 14 The Director of Labor or his authorized representative shall
569569 15 administer and enforce the provisions of this Act. The
570570 16 Director of Labor may issue rules and regulations necessary to
571571 17 administer and enforce the provisions of this Act.
572572 18 (b) If an employee or applicant for employment alleges
573573 19 that he or she has been denied his or her rights under this
574574 20 Act, he or she may file a complaint with the Department of
575575 21 Labor. The Department shall investigate the complaint pursuant
576576 22 to its authority under subsection (a) and shall have authority
577577 23 to request the issuance of a search warrant or subpoena to
578578 24 inspect the files of the employer or prospective employer, if
579579 25 necessary. The Department shall attempt to resolve the
580580 26 complaint by conference, conciliation, or persuasion. If the
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591591 1 complaint is not so resolved and the Department finds the
592592 2 employer or prospective employer has violated the Act, the
593593 3 Department may commence an action in the circuit court to
594594 4 enforce the provisions of this Act including an action to
595595 5 compel compliance. The circuit court for the county in which
596596 6 the complainant resides or in which the complainant is
597597 7 employed shall have jurisdiction in such actions.
598598 8 (c) (Blank). If an employer or prospective employer
599599 9 violates this Act, an employee or applicant for employment may
600600 10 commence an action in the circuit court to enforce the
601601 11 provisions of this Act, including actions to compel
602602 12 compliance, where efforts to resolve the employee's or
603603 13 applicant for employment's complaint concerning the violation
604604 14 by conference, conciliation or persuasion under subsection (b)
605605 15 have failed and the Department has not commenced an action in
606606 16 circuit court to redress the violation. The circuit court for
607607 17 the county in which the complainant resides or in which the
608608 18 complainant is employed shall have jurisdiction in such
609609 19 actions.
610610 20 (d) (Blank). Failure to comply with an order of the court
611611 21 may be punished as contempt. In addition, the court shall
612612 22 award an employee or applicant for employment prevailing in an
613613 23 action under this Act the following damages:
614614 24 (1) Actual damages plus costs.
615615 25 (2) For a willful and knowing violation of this Act,
616616 26 $200 plus costs, reasonable attorney's fees, and actual
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627627 1 damages.
628628 2 (3) For a willful and knowing violation of Section
629629 3 12(c) or Section 12(c-2) of this Act, $500 per affected
630630 4 employee plus costs, reasonable attorney's fees, and
631631 5 actual damages.
632632 6 (4) For a willful and knowing violation of Section 13,
633633 7 a civil penalty of a minimum of $2,000 up to a maximum of
634634 8 $5,000 for a first violation and a civil penalty of a
635635 9 minimum of $5,000 up to a maximum of $10,000 for each
636636 10 subsequent violation per affected employee plus costs,
637637 11 reasonable attorney's fees, and actual damages.
638638 12 (e) Any employer or prospective employer or his agent who
639639 13 violates the provisions of this Act is guilty of a petty
640640 14 offense.
641641 15 (f) Any employer or prospective employer, or the officer
642642 16 or agent of any employer or prospective employer, who
643643 17 discharges or in any other manner discriminates against any
644644 18 employee or applicant for employment because that employee or
645645 19 applicant for employment has made a complaint to his employer,
646646 20 or to the Director of Labor or his authorized representative,
647647 21 or because that employee or applicant for employment has
648648 22 caused to be instituted or is about to cause to be instituted
649649 23 any proceeding under or related to this Act, or because that
650650 24 employee or applicant for employment has testified or is about
651651 25 to testify in an investigation or proceeding under this Act,
652652 26 is guilty of a petty offense.
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663663 1 (Source: P.A. 103-879, eff. 1-1-25.)
664664 2 (820 ILCS 55/16 new)
665665 3 Sec. 16. Action for civil penalties brought by an
666666 4 interested party.
667667 5 (a) Upon a reasonable belief that an employer or
668668 6 prospective employer covered by this Act is in violation of
669669 7 any part of this Act, an interested party may initiate a civil
670670 8 action in the county where the alleged offenses occurred or
671671 9 where any party to the action resides, asserting that a
672672 10 violation of the Act has occurred, pursuant to the following
673673 11 sequence of events:
674674 12 (1) The interested party submits to the Department of
675675 13 Labor a complaint describing the violation and employer or
676676 14 prospective employer alleged to have violated this Act.
677677 15 (2) The Department sends notice of complaint to the
678678 16 named parties alleged to have violated this Act and the
679679 17 interested party. The named parties may either contest the
680680 18 alleged violation or attempt to cure the alleged
681681 19 violation.
682682 20 (3) The named parties contest or cure the alleged
683683 21 violation within 30 days after the receipt of the notice
684684 22 of complaint or, if the named party does not respond
685685 23 within 30 days, the Department issues a notice of right to
686686 24 sue to the interested party as described in paragraph (4).
687687 25 (4) The Department issues a notice of right to sue to
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698698 1 the interested party, if one or more of the following has
699699 2 occurred:
700700 3 (i) the named party has cured the alleged
701701 4 violation to the satisfaction of the Director;
702702 5 (ii) the Director has determined that the
703703 6 allegation is unjustified or that the Department does
704704 7 not have jurisdiction over the matter or the parties;
705705 8 or
706706 9 (iii) the Director has determined that the
707707 10 allegation is justified or has not made a
708708 11 determination, and either has decided not to exercise
709709 12 jurisdiction over the matter or has concluded
710710 13 administrative enforcement of the matter.
711711 14 (b) If within 180 days after service of the notice of
712712 15 complaint to the parties, the Department has not (i) resolved
713713 16 the contest and cure period, (ii) with the mutual agreement of
714714 17 the parties, extended the time for the named party to cure the
715715 18 violation and resolve the complaint, or (iii) issued a right
716716 19 to sue letter, the interested party may initiate a civil
717717 20 action for penalties. The parties may extend the 180-day
718718 21 period by mutual agreement. The limitations period for the
719719 22 interested party to bring an action for the alleged violation
720720 23 of the Act shall be tolled for the 180-day period and for the
721721 24 period of any mutually agreed extensions. At the end of the
722722 25 180-day period, or any mutually agreed extensions, the
723723 26 Department shall issue a right to sue letter to the interested
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734734 1 party.
735735 2 (c) Upon receipt of a right to sue letter from the
736736 3 Department, an interested party may bring a civil action in
737737 4 the county where the alleged offenses occurred or where any
738738 5 party to the action resides, in the name of the State and for
739739 6 the benefit of any impacted day or temporary laborers.
740740 7 (1) No later than 30 days after filing an action, the
741741 8 interested party shall serve upon the State through the
742742 9 Attorney General a copy of the complaint and written
743743 10 disclosure of substantially all material evidence and
744744 11 information the interested party possesses.
745745 12 (2) The State may elect to intervene and proceed with
746746 13 the action no later than 60 days after it receives both the
747747 14 complaint and the material evidence and information. The
748748 15 State may, for good cause shown, move the court for an
749749 16 extension of the time to intervene and proceed with the
750750 17 action.
751751 18 (3) Before the expiration of the 60-day period or any
752752 19 extensions under subparagraph (2), the State shall:
753753 20 (i) proceed with the action, in which case the
754754 21 action shall be conducted by the State; or
755755 22 (ii) notify the court that it declines to take the
756756 23 action, in which case the interested party bringing
757757 24 the action shall have the right to conduct the action.
758758 25 (4) When the State conducts the action, the interested
759759 26 party shall have the right to continue as a party to the
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770770 1 action subject to the following limitations:
771771 2 (i) the State may dismiss the action
772772 3 notwithstanding the objections of the interested party
773773 4 initiating the action if the interested party has been
774774 5 notified by the State of the filing of the motion and
775775 6 the court has provided the interested party with an
776776 7 opportunity for a hearing on the motion; and
777777 8 (ii) the State may settle the action with the
778778 9 defendant notwithstanding the objections of the person
779779 10 initiating the action if the court determines, after a
780780 11 hearing, that the proposed settlement is fair,
781781 12 adequate, and reasonable under all the circumstances.
782782 13 (5) If an interested party brings an action under this
783783 14 Section, no person other than the State may intervene or
784784 15 bring a related action on behalf of the State based on the
785785 16 facts underlying the pending action.
786786 17 (6) An action brought in court by an interested party
787787 18 under this Section may be dismissed if the court and the
788788 19 Attorney General give written consent to the dismissal and
789789 20 their reasons for consenting.
790790 21 (d) Any claim or action filed by an interested party under
791791 22 this Section shall be made no later 3 years after the alleged
792792 23 conduct resulting in the complaint, plus any period for which
793793 24 the limitations period has been tolled.
794794 25 (e) In an action brought by an interested party under this
795795 26 Section, an interested party may recover against the covered
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806806 1 entity any statutory penalties set forth in Section 17,
807807 2 injunctive relief, and any other relief available to the
808808 3 Department. An interested party who prevails in a civil action
809809 4 shall receive 10% of any statutory penalties assessed, plus
810810 5 any attorney's fees and costs. The remaining 90% of any
811811 6 statutory penalties assessed shall be deposited into a special
812812 7 fund of the Department for enforcement of this Act.
813813 8 (820 ILCS 55/17 new)
814814 9 Sec. 17. Private right of action.
815815 10 (a) A person aggrieved by a violation of this Act or any
816816 11 rule adopted under this Act by an employer or prospective
817817 12 employer may file suit in circuit court of Illinois, in the
818818 13 county where the alleged offense occurred, where the employee
819819 14 or prospective employee who is party to the action resides or
820820 15 where the employer or prospective employer which is party to
821821 16 the action is located, without regard to exhaustion of any
822822 17 alternative administrative remedies provided in this Act.
823823 18 Actions may be brought by one or more day or affected employees
824824 19 or prospective employees for and on behalf of themselves and
825825 20 employees or prospective employees similarly situated. An
826826 21 employee or prospective employee may recover for a violation
827827 22 of the Act under this Section or under Section 15 or 16 at the
828828 23 employee or prospective employee's option, but not under more
829829 24 than one Section. An employee or prospective employee whose
830830 25 rights have been violated under this Act by an employer or
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841841 1 prospective employer is entitled to collect under this
842842 2 Section:
843843 3 (1) in the case of a violation of this Act or any rule
844844 4 adopted under this Act as it relates to the employee or
845845 5 prospective employee, a civil penalty of not less than
846846 6 $100 and not more than $1,000 for each violation found by a
847847 7 court;
848848 8 (2) in the event a violation of this Act or any rule
849849 9 adopted under this Act as it relates to denial or loss of
850850 10 employment for the employee or prospective employee, all
851851 11 relief necessary to make the employee whole, including,
852852 12 but not limited to the following:
853853 13 (i) reinstatement with the same seniority status
854854 14 that the employee would have had, but for the
855855 15 violation, as appropriate;
856856 16 (ii) back pay, with interest, as appropriate; and
857857 17 (iii) a civil penalty of $10,000; and
858858 18 (3) compensation for any damages sustained as a result
859859 19 of the violation, including litigation costs, expert
860860 20 witness fees, and reasonable attorney's fees.
861861 21 (b) The right of an aggrieved person to bring an action
862862 22 under this Section terminates upon the passing of 3 years
863863 23 after the date of the violation. This limitations period is
864864 24 tolled if an employer or prospective employer has failed to
865865 25 provide an employee or prospective employer information
866866 26 required under this Act or has deterred an employee or
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877877 1 prospective employee from the exercise of rights under this
878878 2 Act.
879879 3 (820 ILCS 55/18 new)
880880 4 Sec. 18. Penalties.
881881 5 (a) An employer or prospective employer that violates any
882882 6 of the provisions of this Act or any rule adopted under this
883883 7 Act shall be subject to a civil penalty of not less than $100
884884 8 and not more than $1,000 for each violation of his Act found by
885885 9 the Department or determined by a court in a civil action
886886 10 brought by the Department or by an interested party, or
887887 11 determined by a court in a civil action brought by the Attorney
888888 12 General pursuant to its authority under Section 6.3 of the
889889 13 Attorney General Act. An employer or prospective employer that
890890 14 commits a subsequent violation of the same provisions or this
891891 15 Act or any rule adopted under this Act within a 3-year period
892892 16 shall be subject to a civil penalty of not less than $1,000 and
893893 17 not more than $5,000 for each violation of his Act found by the
894894 18 Department or determined by a court in a civil action brought
895895 19 by the Department or by an interested party, or determined by a
896896 20 court in a civil action brought by the Attorney General
897897 21 pursuant to its authority under Section 6.3 of the Attorney
898898 22 General Act. For purposes of this subsection, each violation
899899 23 of this Act or any rule adopted under this Act shall constitute
900900 24 a separate and distinct violation.
901901 25 (b) In determining the amount of a penalty, the Director
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912912 1 or circuit court shall consider the appropriateness of the
913913 2 penalty to the size of the business of the employer charged and
914914 3 the gravity of the violation shall be considered.
915915 4 (c) The Department shall adopt rules for violation
916916 5 hearings and penalties for violations of this Act or the
917917 6 Department's rules in conjunction with the penalties set forth
918918 7 in this Act. Any administrative determination by the
919919 8 Department as to the amount of each penalty shall be final
920920 9 unless reviewed as provided in Section 17 of this Act.
921921 10 (820 ILCS 55/19 new)
922922 11 Sec. 19. Review under the Administrative Review Law. Any
923923 12 party to a proceeding under this Act may apply for and obtain
924924 13 judicial review of an order of the Department entered under
925925 14 this Act in accordance with the provisions of the
926926 15 Administrative Review Law and the Department in proceedings
927927 16 under this Act may obtain an order from the court for the
928928 17 enforcement of its order.
929929 18 (820 ILCS 55/20) (from Ch. 48, par. 2870)
930930 19 Sec. 20. Dismissal of complaint. The Director or any court
931931 20 of competent jurisdiction shall summarily dismiss any
932932 21 complaint alleging a violation of Section 5 of this Act which
933933 22 states as the sole cause of the complaint that the employer
934934 23 offered a health, disability, or life insurance policy that
935935 24 makes a distinction between employees for the type of coverage
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