SB2339 EngrossedLRB104 09425 SPS 19485 b SB2339 Engrossed LRB104 09425 SPS 19485 b SB2339 Engrossed LRB104 09425 SPS 19485 b 1 AN ACT concerning employment. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Right to Privacy in the Workplace Act is 5 amended by changing Sections 12, 13, 15, and 20 and by adding 6 Sections 16, 17, 18, 19, and 25 as follows: 7 (820 ILCS 55/12) 8 Sec. 12. Use of Employment Eligibility Verification 9 Systems. 10 (a) Prior to enrolling in any Electronic Employment 11 Verification System, including the E-Verify program and the 12 Basic Pilot program, as authorized by 8 U.S.C. 1324a, Notes, 13 Pilot Programs for Employment Eligibility Confirmation 14 (enacted by P.L. 104-208, div. C, title IV, subtitle A), 15 renamed the E-Verify program, employers are urged to consult 16 the Illinois Department of Labor's website for current 17 information on the accuracy of the E-Verify program and to 18 review and understand an employer's legal responsibilities 19 relating to the use of the E-Verify program. Nothing in this 20 Act shall be construed to require an employer to enroll in any 21 Electronic Employment Verification System, including the 22 E-Verify program and the Basic Pilot program, as authorized by 23 8 U.S.C. 1324a, Notes, Pilot Programs for Employment SB2339 Engrossed LRB104 09425 SPS 19485 b SB2339 Engrossed- 2 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 2 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 2 - LRB104 09425 SPS 19485 b 1 Eligibility Confirmation (enacted by P.L. 104-208, div. C, 2 title IV, subtitle A) beyond those obligations that have been 3 imposed upon them by federal law. Nothing in this Act shall be 4 construed to prohibit an employer from enrolling in any 5 Electronic Employment Verification System, including the 6 E-Verify program, whether voluntarily or as required or 7 permitted by federal law. 8 (a-1) The Illinois Department of Labor (IDOL) shall post 9 on its website information or links to information from the 10 United States Government Accountability Office, Westat, or a 11 similar reliable source independent of the Department of 12 Homeland Security regarding: (1) the accuracy of the E-Verify 13 databases; (2) the approximate financial burden and 14 expenditure of time that use of E-Verify requires from 15 employers; and (3) an overview of an employer's 16 responsibilities under federal and state law relating to the 17 use of E-Verify. 18 (b) Upon initial enrollment in an Employment Eligibility 19 Verification System or within 30 days after the effective date 20 of this amendatory Act of the 96th General Assembly, an 21 employer enrolled in E-Verify or any other Employment 22 Eligibility Verification System must attest, under penalty of 23 perjury, on a form prescribed by the IDOL available on the IDOL 24 website: 25 (1) that the employer has received the Basic Pilot or 26 E-Verify training materials from the Department of SB2339 Engrossed - 2 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 3 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 3 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 3 - LRB104 09425 SPS 19485 b 1 Homeland Security (DHS), and that all employees who will 2 administer the program have completed the Basic Pilot or 3 E-Verify Computer Based Tutorial (CBT); and 4 (2) that the employer has posted the notice from DHS 5 indicating that the employer is enrolled in the Basic 6 Pilot or E-Verify program and the anti-discrimination 7 notice issued by the Immigrant and Employee Rights Section 8 (IER) Office of Special Counsel for Immigration-Related 9 Unfair Employment Practices (OSC), Civil Rights Division, 10 U.S. Department of Justice in a prominent place that is 11 clearly visible to both prospective and current employees. 12 The employer must maintain the signed original of the 13 attestation form prescribed by the IDOL, as well as all 14 CBT certificates of completion and make them available for 15 inspection or copying by the IDOL at any reasonable time. 16 (c) It is a violation of this Act for an employer enrolled 17 in an Employment Eligibility Verification System, including 18 the E-Verify program and the Basic Pilot program: 19 (1) to fail to display the notices supplied by DHS and 20 IER OSC in a prominent place that is clearly visible to 21 both prospective and current employees; 22 (2) to allow any employee to use an Employment 23 Eligibility Verification System prior to having completed 24 CBT; 25 (3) to fail to take reasonable steps to prevent an 26 employee from circumventing the requirement to complete SB2339 Engrossed - 3 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 4 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 4 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 4 - LRB104 09425 SPS 19485 b 1 the CBT by assuming another employee's E-Verify or Basic 2 Pilot user identification or password; 3 (4) to use the Employment Eligibility Verification 4 System to verify the employment eligibility of job 5 applicants prior to hiring or to otherwise use the 6 Employment Eligibility Verification System to screen 7 individuals prior to hiring and prior to the completion of 8 a Form I-9; 9 (5) to terminate an employee or take any other adverse 10 employment action against an individual prior to receiving 11 a final nonconfirmation notice from the Social Security 12 Administration or the Department of Homeland Security; 13 (6) to fail to notify an individual, in writing, of 14 the employer's receipt of a tentative nonconfirmation 15 notice, of the individual's right to contest the tentative 16 nonconfirmation notice, and of the contact information for 17 the relevant government agency or agencies that the 18 individual must contact to resolve the tentative 19 nonconfirmation notice; 20 (7) to fail to safeguard the information contained in 21 the Employment Eligibility Verification System, and the 22 means of access to the system (such as passwords and other 23 privacy protections). An employer shall ensure that the 24 System is not used for any purpose other than employment 25 verification of newly hired employees and shall ensure 26 that the information contained in the System and the means SB2339 Engrossed - 4 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 5 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 5 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 5 - LRB104 09425 SPS 19485 b 1 of access to the System are not disseminated to any person 2 other than employees who need such information and access 3 to perform the employer's employment verification 4 responsibilities. 5 (c-1) Any claim that an employer refused to hire, 6 segregated, or acted with respect to recruitment, hiring, 7 promotion, renewal or employment, selection for training or 8 apprenticeship, discharge, discipline, tenure or terms, 9 privileges, or conditions of employment without following the 10 procedures of the Employment Eligibility Verification System, 11 including the Basic Pilot and the E-Verify program programs, 12 may be brought under paragraph (G)(2) of Section 2-102 of the 13 Illinois Human Rights Act. 14 (c-2) It is a violation of this Section for an individual 15 to falsely pose as an employer in order to enroll in an 16 Employment Eligibility Verification System or for an employer 17 to use an Employment Eligibility Verification System to access 18 information regarding an individual who is not an employee of 19 the employer. 20 (d) Preemption. Neither the State nor any of its political 21 subdivisions, nor any unit of local government, including a 22 home rule unit, may require any employer to use an Employment 23 Eligibility Verification System, including under the following 24 circumstances: 25 (1) as a condition of receiving a government contract; 26 (2) as a condition of receiving a business license; or SB2339 Engrossed - 5 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 6 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 6 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 6 - LRB104 09425 SPS 19485 b 1 (3) as penalty for violating licensing or other 2 similar laws. 3 This subsection (d) is a denial and limitation of home 4 rule powers and functions under subsection (h) of Section 6 of 5 Article VII of the Illinois Constitution. 6 (Source: P.A. 103-879, eff. 1-1-25.) 7 (820 ILCS 55/13) 8 Sec. 13. Restrictions on the use of Employment Eligibility 9 Verification Systems. 10 (a) As used in this Section: 11 "Employee's authorized representative" means an exclusive 12 collective bargaining representative, an attorney, or, upon 13 written notification to the employer, any other representative 14 authorized by the employee. 15 "Inspecting entity" means the U.S. Department of Homeland 16 Security, the Immigrant Employee Rights Section, or the U.S. 17 Department of Labor, as required under 8 U.S.C. 1324a(b)(3) 18 Immigration and Customs Enforcement, United States Customs and 19 Border Protection, or any other federal entity enforcing civil 20 immigration violations of an employer's I-9 Employment 21 Eligibility Verification forms. 22 (b) An employer shall not impose work authorization 23 verification or re-verification requirements greater than 24 those required by federal law or, if enrolled in an Employment 25 Eligibility Verification System, including the E-Verify SB2339 Engrossed - 6 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 7 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 7 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 7 - LRB104 09425 SPS 19485 b 1 program, shall not impose work authorization verification or 2 re-verification requirements greater than those required by 3 the Employment Eligibility Verification System, including the 4 E-Verify program. 5 (c) If an employer contends that there is a discrepancy in 6 an employee's employment verification information, the 7 employer must provide the employee with: 8 (1) The specific document or documents, if made 9 available to the employer, that the employer deems to be 10 deficient and the reason why the document or documents are 11 deficient. Upon request by the employee or the employee's 12 authorized representative, the employer shall give to the 13 employee the original document forming the basis for the 14 employer's contention of deficiency within 7 business 15 days, unless a shorter timeline is provided for under a 16 collective bargaining agreement. 17 (2) Instructions on how the employee can correct the 18 alleged deficient documents if required to do so by law. 19 (3) An explanation of the employee's right to have 20 representation present during related meetings, 21 discussions, or proceedings with the employer. If the 22 alleged discrepancy is based on information obtained 23 through the employer's participation in the E-Verify 24 program, the right to representation shall apply unless 25 not , if allowed by a memorandum of understanding 26 concerning the federal E-Verify system. SB2339 Engrossed - 7 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 8 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 8 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 8 - LRB104 09425 SPS 19485 b 1 (4) An explanation of any other rights that the 2 employee may have in connection with the employer's 3 contention. 4 (d) (Blank). When an employer receives notification from 5 any federal or State agency, including, but not limited to, 6 the Social Security Administration or the Internal Revenue 7 Service, of a discrepancy as it relates to work authorization, 8 the following rights and protections are granted to the 9 employee: 10 (1) The employer must not take any adverse action 11 against the employee, including re-verification, based on 12 the receipt of the notification. 13 (2) The employer must provide a notice to the employee 14 and, if allowed by a memorandum of understanding 15 concerning the federal E-Verify system, to the employee's 16 authorized representative, if any, as soon as practicable, 17 but not more than 5 business days after the date of receipt 18 of the notification, unless a shorter timeline is provided 19 for under federal law or a collective bargaining 20 agreement. The notice to the employee shall include, but 21 not be limited to: (i) an explanation that the federal or 22 State agency has notified the employer that the employee's 23 work authorization documents presented by the employee do 24 not appear to be valid or reasonably relate to the 25 employee; and (ii) the time period the employee has to 26 contest the federal or State agency's determination. The SB2339 Engrossed - 8 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 9 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 9 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 9 - LRB104 09425 SPS 19485 b 1 employer shall notify the employee in person and deliver 2 the notification by hand, if possible. If hand delivery is 3 not possible, then the employer shall notify the employee 4 by mail and email, if the email address of the employee is 5 known, and shall notify the employee's authorized 6 representative. Upon request by the employee or the 7 employee's authorized representative, the employer shall 8 give to the employee the original notice from the federal 9 or State agency, including, but not limited to, the Social 10 Security Administration or the Internal Revenue Service, 11 within 7 business days. This original notice shall be 12 redacted in compliance with State and federal privacy laws 13 and shall relate only to the employee receiving the 14 notification. 15 (3) The employee may have a representative of the 16 employee's choosing in any meetings, discussions, or 17 proceedings with the employer. 18 The procedures described in this subsection do not apply 19 to inspections of an employer's I-9 Employment Verification 20 Forms by an inspecting entity or any relevant procedure 21 otherwise described in subsection (g). 22 (d-5) If an employer receives a written notification from 23 any federal agency or other outside vendor not responsible for 24 the enforcement of immigration law, including, but not limited 25 to, the Social Security Administration, the Internal Revenue 26 Service, or an insurance company, of a discrepancy as it SB2339 Engrossed - 9 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 10 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 10 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 10 - LRB104 09425 SPS 19485 b 1 relates to an employee's individual taxpayer identification 2 number or other identifying documents, the following rights 3 and protections are granted to the employee: 4 (1) The employer shall not take any adverse action 5 against the employee, including requiring an employee to 6 re-verify the employee's authorization to work in the 7 United States solely based on the receipt of the 8 notification. 9 (2) The employer shall provide a notice to the 10 employee and to the employee's authorized representative, 11 if any, as soon as practicable, but not more than 5 12 business days after the date of receipt of the 13 notification or after the employer makes the determination 14 that an employee must respond to the notification in any 15 manner, whichever is longer, unless a shorter timeline is 16 provided for under federal law or a collective bargaining 17 agreement. The employer shall notify the employee in 18 person and deliver the notification by hand, if possible. 19 If hand delivery is not possible, then the employer shall 20 notify the employee by mail and email, if the email 21 address of the employee is known, and shall notify the 22 employee's authorized representative. Upon request by the 23 employee or the employee's authorized representative, the 24 employer shall give to the employee the original 25 notification. The notice to the employee shall include, 26 but shall not be limited to: (A) an explanation that the SB2339 Engrossed - 10 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 11 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 11 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 11 - LRB104 09425 SPS 19485 b 1 federal agency or outside vendor not responsible for the 2 enforcement of immigration law has notified the employer 3 that the identification documents presented by the 4 employee do not appear to match; (B) the time period the 5 employee has to contest the disputed information, if such 6 a time period is required by federal law; and (C) any 7 action the employer is requiring the employee to take. 8 (3) The employee may have a representative of the 9 employee's choosing in any meetings, discussions, or 10 proceedings with the employer. 11 (e) Except as otherwise required by federal law, an 12 employer shall provide a notice to each current employee, by 13 posting in English and in any language commonly used in the 14 workplace, of any inspections of I-9 Employment Eligibility 15 Verification forms or other employment records conducted by 16 the inspecting entity within 72 hours after receiving notice 17 of the inspection. Written notice shall also be given within 18 72 hours to the employee's authorized representative, if any. 19 The posted notice shall contain the following information: 20 (1) the name of the entity conducting the inspections 21 of I-9 Employment Eligibility Verification forms or other 22 employment records; 23 (2) the date that the employer received notice of the 24 inspection; 25 (3) the nature of the inspection to the extent known 26 by the employer; and SB2339 Engrossed - 11 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 12 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 12 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 12 - LRB104 09425 SPS 19485 b 1 (4) a copy of the notice received by the employer. 2 An employer, upon reasonable request, shall provide an 3 employee a copy of the Notice of Inspection of I-9 Employment 4 Eligibility Verification forms. 5 (f) On or before 6 months after the effective date of this 6 amendatory Act of the 103rd General Assembly, the Department 7 shall develop a template posting that employers may use to 8 comply with the requirements of subsection (e) to inform 9 employees of a notice of inspection to be conducted of I-9 10 Employment Eligibility Verification forms or other employment 11 records conducted by the inspecting entity. The Department 12 shall make the template available on its website so that it is 13 accessible to any employer. 14 (g) Except as otherwise required by federal law, if during 15 an inspection of the employer's I-9 Employment Eligibility 16 Verification forms by an inspecting entity, the inspecting 17 entity makes a determination that the employee's work 18 authorization documents do not establish that the employee is 19 authorized to work in the United States and provide the 20 employer with notice of that determination, the employer shall 21 provide a written notice as set forth in this subsection to the 22 employee within 5 business days, unless a shorter timeline is 23 provided for under federal law or a collective bargaining 24 agreement. The employer's notice to the employee shall relate 25 to the employee only. The employer shall notify the employee 26 in person and deliver the notification by hand, if possible. SB2339 Engrossed - 12 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 13 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 13 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 13 - LRB104 09425 SPS 19485 b 1 If hand delivery is not possible, then the employer shall 2 notify the employee by mail and email, if the email address of 3 the employee is known, and shall notify the employee's 4 authorized representative. The employer's notice to the 5 employee shall contain the following information: 6 (1) an explanation that the inspecting entity has 7 determined that the employee's work authorization 8 documents presented by the employee do not appear to be 9 valid or reasonably relate to the employee; 10 (2) the time period for the employee to notify the 11 employer whether the employee is contesting or not 12 contesting the determination by the inspecting entity, if 13 any time period is required by federal law; 14 (3) if known by the employer, the time and date of any 15 meeting with the employer and employee or with the 16 inspecting entity and employee related to the correction 17 of the inspecting entity's determination that the 18 employee's work authorization documents presented by the 19 employee do not appear to be valid or reasonably relate to 20 the employee; and 21 (4) notice that the employee has the right to 22 representation during any meeting scheduled with the 23 employer and the inspecting entity. 24 If the employee contests the inspecting entity's 25 determination, the employer will notify the employee within 72 26 hours after receipt of any final determination by the SB2339 Engrossed - 13 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 14 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 14 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 14 - LRB104 09425 SPS 19485 b 1 inspecting entity related to the employee's work authorization 2 status. Upon request by the employee or the employee's 3 authorized representative, the employer shall give the 4 employee the original notice from the inspecting entity within 5 7 business days. This original notice shall be redacted in 6 compliance with State and federal privacy laws and shall 7 relate only to the employee receiving the notification. 8 (h) This Section does not require a penalty to be imposed 9 upon an employer or person who fails to provide notice to an 10 employee at the express and specific direction or request of 11 the federal government. In determining the amount of the 12 penalty, the appropriateness of the penalty to the size of the 13 business of the employer charged and the gravity of the 14 violation shall be considered. The penalty may be recovered in 15 a civil action brought by the Director in any circuit court. 16 Upon request by the employee or the employee's authorized 17 representative, the employer shall give the employee the 18 original notice from the inspecting entity within 7 business 19 days. 20 (i) This Section applies to public and private employers. 21 (j) Nothing in this Section shall be interpreted, 22 construed, or applied to restrict or limit an employer's 23 compliance with a memorandum of understanding concerning the 24 use of the federal E-Verify system. 25 (Source: P.A. 103-879, eff. 1-1-25.) SB2339 Engrossed - 14 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 15 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 15 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 15 - LRB104 09425 SPS 19485 b 1 (820 ILCS 55/15) (from Ch. 48, par. 2865) 2 Sec. 15. Administration and enforcement by the Department. 3 (a) It shall be the duty of the Department to enforce the 4 provisions of this Act when, in the Department's judgment, 5 there is cause and sufficient resources for investigation. The 6 Department shall have the power to conduct investigations in 7 connection with the administration and enforcement of this 8 Act, and any investigator with the Department shall be 9 authorized to visit and inspect, at all reasonable times, any 10 places covered by this Act and shall be authorized to inspect, 11 at all reasonable times, records of the employer or 12 prospective employer related to its employees or prospective 13 employees and related to its participation in and compliance 14 with the E-Verify program. The Department shall have the 15 authority to request the issuance of a search warrant or 16 subpoena to inspect the files of the employer or prospective 17 employer, if necessary. The Department shall conduct hearings 18 in accordance with the Illinois Administrative Procedure Act 19 upon written complaint by an investigator of the Department. 20 After the hearing, if supported by the evidence, the 21 Department may (i) issue and cause to be served on any party an 22 order to cease and desist from further violation of the Act, 23 (ii) take affirmative or other action as deemed reasonable to 24 eliminate the effect of the violation, and (iii) determine the 25 amount of any civil penalty allowed by the Act. The Director of 26 Labor or his or her representative may compel, by subpoena, SB2339 Engrossed - 15 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 16 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 16 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 16 - LRB104 09425 SPS 19485 b 1 the attendance and testimony of witnesses and the production 2 of books, payrolls, records, papers, and other evidence in any 3 investigation or hearing and may administer oaths to witnesses 4 The Director of Labor or his authorized representative shall 5 administer and enforce the provisions of this Act. The 6 Director of Labor may issue rules and regulations necessary to 7 administer and enforce the provisions of this Act. 8 (b) If an employee or applicant for employment alleges 9 that he or she has been denied his or her rights under this 10 Act, he or she may file a complaint with the Department of 11 Labor. The Department shall investigate the complaint pursuant 12 to its authority under subsection (a) and shall have authority 13 to request the issuance of a search warrant or subpoena to 14 inspect the files of the employer or prospective employer, if 15 necessary. The Department shall attempt to resolve the 16 complaint by conference, conciliation, or persuasion. If the 17 complaint is not so resolved and the Department finds the 18 employer or prospective employer has violated the Act, the 19 Department may commence an action in the circuit court to 20 enforce the provisions of this Act including an action to 21 compel compliance. The circuit court for the county in which 22 the complainant resides or in which the complainant is 23 employed shall have jurisdiction in such actions. 24 (c) (Blank). If an employer or prospective employer 25 violates this Act, an employee or applicant for employment may 26 commence an action in the circuit court to enforce the SB2339 Engrossed - 16 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 17 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 17 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 17 - LRB104 09425 SPS 19485 b 1 provisions of this Act, including actions to compel 2 compliance, where efforts to resolve the employee's or 3 applicant for employment's complaint concerning the violation 4 by conference, conciliation or persuasion under subsection (b) 5 have failed and the Department has not commenced an action in 6 circuit court to redress the violation. The circuit court for 7 the county in which the complainant resides or in which the 8 complainant is employed shall have jurisdiction in such 9 actions. 10 (d) (Blank). Failure to comply with an order of the court 11 may be punished as contempt. In addition, the court shall 12 award an employee or applicant for employment prevailing in an 13 action under this Act the following damages: 14 (1) Actual damages plus costs. 15 (2) For a willful and knowing violation of this Act, 16 $200 plus costs, reasonable attorney's fees, and actual 17 damages. 18 (3) For a willful and knowing violation of Section 19 12(c) or Section 12(c-2) of this Act, $500 per affected 20 employee plus costs, reasonable attorney's fees, and 21 actual damages. 22 (4) For a willful and knowing violation of Section 13, 23 a civil penalty of a minimum of $2,000 up to a maximum of 24 $5,000 for a first violation and a civil penalty of a 25 minimum of $5,000 up to a maximum of $10,000 for each 26 subsequent violation per affected employee plus costs, SB2339 Engrossed - 17 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 18 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 18 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 18 - LRB104 09425 SPS 19485 b 1 reasonable attorney's fees, and actual damages. 2 (e) Any employer or prospective employer or his agent who 3 violates the provisions of this Act is guilty of a petty 4 offense. 5 (f) Any employer or prospective employer, or the officer 6 or agent of any employer or prospective employer, who 7 discharges or in any other manner discriminates against any 8 employee or applicant for employment because that employee or 9 applicant for employment has made a complaint to his employer, 10 or to the Director of Labor or his authorized representative, 11 or because that employee or applicant for employment has 12 caused to be instituted or is about to cause to be instituted 13 any proceeding under or related to this Act, or because that 14 employee or applicant for employment has testified or is about 15 to testify in an investigation or proceeding under this Act, 16 is guilty of a petty offense. 17 (g) No employer or prospective employer shall be subject 18 to concurrent or duplicative enforcement actions under both 19 Sections 16 and 17. Upon the initiation of any action under 20 either Section 16 or 17, all other rights of action under the 21 other Section shall be precluded. The first action commenced 22 shall bar any further enforcement based on the same set of 23 facts or alleged violation. For the purposes of this Section, 24 an action is deemed to be initiated upon the filing of a 25 complaint in circuit court. 26 (Source: P.A. 103-879, eff. 1-1-25.) SB2339 Engrossed - 18 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 19 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 19 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 19 - LRB104 09425 SPS 19485 b 1 (820 ILCS 55/16 new) 2 Sec. 16. Action for civil penalties brought by an 3 interested party. 4 (a) As used in this Section, "interested party" means a 5 not-for-profit corporation, as defined by the General Not For 6 Profit Corporation Act of 1986, or a labor organization, as 7 defined by 29 U.S.C. 152(5), that monitors or is attentive to 8 compliance with worker safety and privacy laws, wage and hour 9 requirements, or other statutory requirements. 10 (b) Upon a reasonable belief that an employer or 11 prospective employer covered by this Act is in violation of 12 any part of this Act, an interested party may bring a civil 13 action in the county where the alleged offenses occurred or 14 where any party to the action resides, in the name of the State 15 and for the benefit of any impacted employees or prospective 16 employees. 17 (1) No later than 30 days after filing an action, the 18 interested party shall serve upon the State through the 19 Attorney General a copy of the complaint and written 20 disclosure of substantially all material evidence and 21 information the interested party possesses. 22 (2) The State may elect to intervene and proceed with 23 the action no later than 60 days after it receives both the 24 complaint and the material evidence and information. The 25 State may, for good cause shown, move the court for an SB2339 Engrossed - 19 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 20 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 20 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 20 - LRB104 09425 SPS 19485 b 1 extension of the time to intervene and proceed with the 2 action. 3 (3) Before the expiration of the 60-day period or any 4 extensions under subparagraph (2), the State shall: 5 (i) proceed with the action, in which case the 6 action shall be conducted by the State; or 7 (ii) notify the court that it declines to take the 8 action, in which case the interested party bringing 9 the action shall have the right to conduct the action. 10 (4) When the State conducts the action, the interested 11 party shall have the right to continue as a party to the 12 action subject to the following limitations: 13 (i) the State may dismiss the action 14 notwithstanding the objections of the interested party 15 initiating the action if the interested party has been 16 notified by the State of the filing of the motion and 17 the court has provided the interested party with an 18 opportunity for a hearing on the motion; and 19 (ii) the State may settle the action with the 20 defendant notwithstanding the objections of the person 21 initiating the action if the court determines, after a 22 hearing, that the proposed settlement is fair, 23 adequate, and reasonable under all the circumstances. 24 (5) If an interested party brings an action under this 25 Section, no person other than the State may intervene or 26 bring a related action on behalf of the State based on the SB2339 Engrossed - 20 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 21 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 21 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 21 - LRB104 09425 SPS 19485 b 1 facts underlying the pending action. 2 (6) An action brought in court by an interested party 3 under this Section may be dismissed if the court and the 4 Attorney General give written consent to the dismissal and 5 their reasons for consenting. 6 (c) Any claim or action filed by an interested party under 7 this Section shall be made no later 3 years after the alleged 8 conduct resulting in the complaint, plus any period for which 9 the limitations period has been tolled. 10 (d) In an action brought by an interested party under this 11 Section, an interested party may recover against the covered 12 entity any statutory penalties set forth in Section 17, 13 injunctive relief, and any other relief available to the 14 Department. An interested party who prevails in a civil action 15 shall receive 10% of any statutory penalties assessed, plus 16 any attorney's fees and costs. The remaining 90% of any 17 statutory penalties assessed shall be deposited into a special 18 fund of the Department for enforcement of this Act. 19 (820 ILCS 55/17 new) 20 Sec. 17. Private right of action. 21 (a) A person aggrieved by a violation of this Act or any 22 rule adopted under this Act by an employer or prospective 23 employer may file suit in circuit court of Illinois, in the 24 county where the alleged offense occurred, where the employee 25 or prospective employee who is party to the action resides, or SB2339 Engrossed - 21 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 22 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 22 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 22 - LRB104 09425 SPS 19485 b 1 where the employer or prospective employer which is party to 2 the action is located, without regard to exhaustion of any 3 alternative administrative remedies provided in this Act. 4 Actions may be brought by one or more affected employees or 5 prospective employees for and on behalf of themselves and 6 employees or prospective employees similarly situated. An 7 employee or prospective employee may recover for a violation 8 of the Act under this Section or under Section 15 or 16 at the 9 employee or prospective employee's option, but not under more 10 than one Section. An employee or prospective employee whose 11 rights have been violated under this Act by an employer or 12 prospective employer is entitled to collect under this 13 Section: 14 (1) in the case of a violation of this Act or any rule 15 adopted under this Act as it relates to the employee or 16 prospective employee, a civil penalty of not less than 17 $100 and not more than $1,000 for each violation found by a 18 court; 19 (2) in the event a violation of this Act or any rule 20 adopted under this Act as it relates to denial or loss of 21 employment for the employee or prospective employee, all 22 relief necessary to make the employee whole, including, 23 but not limited to, the following: 24 (i) reinstatement with the same seniority status 25 that the employee would have had but for the 26 violation, as appropriate; SB2339 Engrossed - 22 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 23 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 23 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 23 - LRB104 09425 SPS 19485 b 1 (ii) back pay, with interest, as appropriate; and 2 (iii) a civil penalty of $10,000; and 3 (3) compensation for any damages sustained as a result 4 of the violation, including litigation costs, expert 5 witness fees, and reasonable attorney's fees. 6 (b) The right of an aggrieved person to bring an action 7 under this Section terminates upon the passing of 3 years 8 after the date of the violation. This limitations period is 9 tolled if an employer or prospective employer has failed to 10 provide an employee or prospective employee information 11 required under this Act or has deterred an employee or 12 prospective employee from the exercise of rights under this 13 Act. 14 (820 ILCS 55/18 new) 15 Sec. 18. Penalties. 16 (a) An employer or prospective employer that violates any 17 of the provisions of this Act or any rule adopted under this 18 Act shall be subject to a civil penalty of not less than $100 19 and not more than $1,000 for each violation of his Act found by 20 the Department or determined by a court in a civil action 21 brought by the Department or by an interested party, as 22 defined in subsection (a) of Section 16, or determined by a 23 court in a civil action brought by the Attorney General 24 pursuant to its authority under Section 6.3 of the Attorney 25 General Act. An employer or prospective employer that commits SB2339 Engrossed - 23 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 24 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 24 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 24 - LRB104 09425 SPS 19485 b 1 a second or subsequent violation of the same provisions or 2 this Act or any rule adopted under this Act within a 3-year 3 period shall be subject to a civil penalty of not less than 4 $1,000 and not more than $5,000 for each violation of this Act 5 found by the Department or determined by a court in a civil 6 action brought by the Department or by an interested party, as 7 defined in subsection (a) of Section 16, or determined by a 8 court in a civil action brought by the Attorney General 9 pursuant to its authority under Section 6.3 of the Attorney 10 General Act. For purposes of this subsection, each violation 11 of this Act or any rule adopted under this Act shall constitute 12 a separate and distinct violation. 13 (b) In determining the amount of a penalty, the Director 14 or circuit court shall consider (i) the appropriateness of the 15 penalty to the size of the business of the employer charged and 16 (ii) the gravity of the violation. 17 (c) The Department shall adopt rules for violation 18 hearings and penalties for violations of this Act or the 19 Department's rules in conjunction with the penalties set forth 20 in this Act. Any administrative determination by the 21 Department as to the amount of each penalty shall be final 22 unless reviewed as provided in Section 17. 23 (820 ILCS 55/19 new) 24 Sec. 19. Review under the Administrative Review Law. Any 25 party to a proceeding under this Act may apply for and obtain SB2339 Engrossed - 24 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 25 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 25 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 25 - LRB104 09425 SPS 19485 b 1 judicial review of an order of the Department entered under 2 this Act in accordance with the provisions of the 3 Administrative Review Law, and the Department, in proceedings 4 under this Act, may obtain an order from the court for the 5 enforcement of its order. 6 (820 ILCS 55/20) 7 Sec. 20. Dismissal of complaint. The Director or any court 8 of competent jurisdiction shall summarily dismiss any 9 complaint alleging a violation of Section 5 of this Act which 10 states as the sole cause of the complaint that the employer 11 offered a health, disability, or life insurance policy that 12 makes a distinction between employees for the type of coverage 13 or the price of coverage based upon the employees' use of 14 lawful products. 15 (Source: P.A. 87-807.) 16 (820 ILCS 55/25 new) 17 Sec. 25. Voluntary compliance and safe harbor. No 18 penalties shall be imposed under this Act if the employer or 19 prospective employer: 20 (1) acts in good faith reliance on guidance issued by 21 the Illinois Department of Labor or the federal Department 22 of Homeland Security; or 23 (2) makes a bona fide administrative error that does 24 not affect an employee or prospective employee's SB2339 Engrossed - 25 - LRB104 09425 SPS 19485 b SB2339 Engrossed- 26 -LRB104 09425 SPS 19485 b SB2339 Engrossed - 26 - LRB104 09425 SPS 19485 b SB2339 Engrossed - 26 - LRB104 09425 SPS 19485 b 1 employment or pay. SB2339 Engrossed - 26 - LRB104 09425 SPS 19485 b