Illinois Department of Financial and Professional Regulation

Illinois Department of Financial and Professional Regulation

Office of the Secretary

PAT QUINN Governor

February 1, 2012

BRENT E. ADAMS Secretary

To whom it may concern:

The following is the report mandated by 20 ILCS 5000/15, for the Illinois Department of Financial and Professional Regulation.

The Illinois Department of Financial and Professional Regulation (DFPR) is comprised of three Divisions, The Division of Professional Regulation (DPR), The Division of Financial Institutions (DFI), and The Division of Banking (DOB). Each Division holds a unique role in serving the citizens of The State of Illinois, but all three are unified in that they exist to administer and promulgate public acts in the licensing and regulation of professionals and businesses. The Department employs approximately 500 individuals in a multitude of different job positions.

The Division of Professional Regulation is responsible for administering 61 professional licensure acts. Administration of the licensure acts entails two key elements: 1) eligibility determination of applicants for licensure resulting in license issuance or denial, and 2) the enforcement of the licensure acts including investigating complaints received and prosecuting cases resulting in the imposition of discipline. There are 235 different professional licensure categories within the 61 professional licensure acts, 18 of these professions have a direct and critical impact upon the health, safety, and welfare of the citizens of Illinois.

The Division of Financial Institutions regulates various state-licensed financial institutions to ensure their safety and soundness and works to protect consumers in their interactions with these entities. The division licenses, examines, and regulates all state-chartered credit unions, currency exchanges, consumer installment lenders, sales finance companies, title insurance companies, money transmitters, payday lenders, debt settlement companies, and debt management companies. The division also administers and enforces 11 statutes in the Illinois Financial Institutions Code and its attending rules and regulations.

The Division of Banking protects and educates the public and promotes confidence in the regulated industries through administration of statutory responsibilities. The Division oversees the regulation and licensure of State chartered banks, trust companies, ATMs not owned by financial institutions, check printers, pawnbrokers, savings banks and savings and loan associations, and mortgage bankers and brokers.

If you have any questions about this report, please contact John Lagattuta, IDFPR Labor Relations Director, at (312)814-1692 or John.Lagattuta@.

ILDFPR





20 ILCS 5000/15(c) ? November 1, 2011, FPR Report for the Task Force (1) There are no restrictions for employment within the agency. There are 160 licenses and professions that the agency regulates that have some level of restriction based on criminal history. (See Attachment 1 Column A) (2) (See Attachment 1 Column C) (3) (See Attachment 1 Columns D ? J)

(A) (See Attachment 1 Columns D ? F) (B) (See Attachment 1 Columns D, G ? J) (4) (See Attachment 1 Columns K-L)

(5, 6, & 7) (See Attachment 1 Columns M & N for details of each profession) For each license and profession the department regulates, there are standards for qualification. These standards include education, training, experience requirements, and other metrics pertinent to each individual license. These standards are declared in the more than 100 public acts that the agency promulgates. The agency also, by authority of public act, enforces the prevention of unlicensed practice in the State. The agency directly and intentionally impacts employment opportunities through restriction of rights to practice and become licensed in the State. Each of the restrictions placed on licensing, that affect an individual's possibility of employment, are intended to protect and promote public safety and the common good.

Some restrictions apply universally across all licenses and professions, while some restrictions are license, profession, or industry specific. In every act, there is a provision allowing the Department to refuse to issue or renew a license or grant a registration if an applicant has been convicted of any crime that is (i) a felony; or (ii) that is a misdemeanor, an essential element of which is dishonesty, or that is directly related to the practice of the profession. There is also a provision for refusal of issuance for engaging in dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public. These provisions apply to every professional the department regulates. In a minority of examples, there are crimes that may act as an absolute bar to licensing, but for most every profession, the Department evaluates each case on an individual basis. The process (See Appendix 0) requires that applicants disclose their criminal history upon application. The circumstances of the history are evaluated and the Department renders a decision on whether or not the information provided disqualifies the individual from licensure, registration, or practice, as the case may be.

The subjective nature of the disqualification process is intentional and necessary. The Department is charged with the task of determining who is qualified to operate and represent themselves as professionals. The citizens of Illinois place their trust in the department, to ensure that, if a professional is licensed in Illinois, they are competent and fit for duty. The simple fact of knowing that a professional is licensed by the State, and seeing the indicia of said licensure, tells an Illinois consumer that they can trust that, to the extent of the requirements of the Illinois licensing acts, the professional is qualified and capable in their field, and that the professional warrants the public trust.

The Department evaluates all qualifications for licensure. Each profession has individual qualifications for licensure directly related to the skill of the profession. There are also qualifications common to some or all of the professions that relate to the professional's character and conduct. One commonality, among all professions, is that the citizens of Illinois, rightfully, expect professionals to be of good moral character, ethical in the practice of their professions, and worthy of the trust of the public and the clientele they serve. If any information about an applicant suggests that, if licensed in his or her desired profession, the applicant may be a danger to Illinois consumers, that information must be carefully analyzed and evaluated. A criminal history will always be pertinent to evaluating an applicant's qualifications, but, excepting a small number of specific situations (See Attachment 1 ? PERC, Massage Therapist, and All Healthcare Workers), a criminal history does not act as an absolute bar to licensure.

ILDFPR





The Department is acutely aware of and a direct proponent of the possibility of rehabilitation of a convicted criminal. The commission or conviction of a crime is only one part of the story for every individual. The Department does not speculate on the reasons or causes of an applicant's criminal history. The focus is on the nature of the offence and the applicant's progress and rehabilitation from the time of the offense to now. In evaluating the nature of an offense, subjectivity is essential. An applicant may carry a serious conviction as a result of a careless or youthful error, and another applicant may carry a lesser conviction as a result of a more serious and deliberate offense. Time having elapsed from the date of a conviction is rarely enough, on its own, to prove rehabilitation. However, an offense committed a long time ago, with no indication of continued criminal activity, would not have the same impact a more recent offense might. In many cases, the fact that an applicant is pursuing licensure or certification in a profession, speaks to the applicant's rehabilitation. Very few things demonstrate rehabilitation as matter-of-factly as pursuing change and stability in one's life. If an applicant carries a criminal conviction for a crime that operating in the profession sought would not encourage or facilitate, issuing the applicant a license, despite a criminal history, may in fact protect and promote the lives of Illinois consumers by allowing the applicant to transition away from a life of crime, toward employment as a professional.

Past practice can be a sound indicator of future action. If there is nothing that suggests an applicant has been rehabilitated, or worse, indication that the applicant may be pursuing licensure with criminal intent or motives, the Department must have the authority, legal basis, and a procedure to investigate the history and actions of the applicant. In the interest of protecting the consumer, the Department must decide, with due process and consideration for the applicant, if the applicant is qualified and fit for licensure. In the event that the applicant is not qualified or does not warrant the trust of the Illinois consumer, the Department must have the capability to refuse licensure and enforce the laws governing unlicensed practice.

(8) None directly established.

(9) (A, B, C, & D) See Appendices

ILDFPR





These numbers are based on reports pulled from the FPR licensing database. The numbers of applicants for each license may not represent the total number that actually applied, only the entries that were properly tagged as "application". The number of applicants disqualified should be accurate, and the total number of applicants, if inaccurate, will be low, so the percentage of individuals disqualified will be an over estimate. All other data is not currently tracked.

Profession

Total Number Licensed

Number of applicants who underwent a background check

Percent of applicants who underwent a background check

Acupuncturist, Licensed Adv Practice Nurse Control Sub Advance Practice Nurse Alarm Cont. Agency Branch Office, Licensed Alarm Contractor Agency Private, Licensed Alarm Contractor Private, Licensed Appraiser, Associate Real Estate Trainee Appraiser, Certified General Real Estate Appraiser, Certified Residential Real Estate Appraiser, Temporary Practice Real Estate Architect, Licensed Architect, Landscape, Registered Associate MFT Athletic Trainer, Licensed Athletics Auction, Internet Listing Service Auctioneer Audiologist, Licensed Barber, Licensed Certified Public Accountant Firm Certified Public Accountant, Licensed Certified Public Accountant, Registered Chiropractic Physician, Licensed Collection Agency Branch Office, Licensed Collection Agency, Licensed Community Association Manager Controlled Substance Drug Dist, Licensed Controlled Substance, Pharmacy, Licensed Cosmetologist, Licensed Counselor Clinical Professional, Licensed Counselor Professional, Licensed Dental Hygienist, Registered Dental Temporary Training, Licensed Dentist, Licensed Dentist Controlled Substance, Licensed Dentistry Specialist, Licensed Design Firm Professional Registration Detection Of Deception Examiner Detective Private Agency Branch Licensed Detective Private Agency, Licensed Detective Private, Licensed Dietitian, Licensed Drug Distributor, Licensed Electrologist, Licensed Engineer Professional, Licensed Engineer Structural, Licensed Environmental Health Practitioner In Training Environmental Health Practioner, Licensed Esthetician, Licensed Euthanasia Agency, Certified Euthanasia Technician, Certified Firearm Control Card Funeral Director and Embalmer, Licensed Funeral Director & Embalmer Intern, Licensed Genetic Counselor, Licensed Genetic Counselor, Temporary Geologist, Professional Licensed Hair Braider, Licensed Home Inspector Home Medical Equipment & Service Provider Interior Designer, Registered Interior Designer, Registered Residential Land Sales Developer Land Surveyor in Training Land Surveyor, Professional, Licensed Locksmith Agency, Licensed Locksmith, Licensed Marriage and Family Therapist, Licensed Massage Therapist, Licensed Medical License, Temporary Medical Temporary License, Limited Medical Corporation Registered Nail Technician, Licensed Naprapath, Licensed Nurse Practical, Licensed Nurse Registered, Professional Nursing Home Administrator Temp. Licensed Nursing Home Administrator, Licensed Occupational Therapist Occupational Therapy Assistant, Certified Optometrist, Licensed Optometrist Controlled Substance License Pedorthist, Licensed PERC - Permanent Employee Registration Perfusionist Pharmacist Registered Pharmacy, Licensed Pharmacy Technician Physical Therapist Assistant, Licensed Physical Therapist, Licensed Physician Assistant, Licensed Physician Professor, Visiting Physician Resident Visiting Physician, Licensed Phys. Asst. Controlled Substance, Licensed Physician Controlled Substance, Licensed Podiatric Physician, Licensed Podiatric Physician, Temporary Podiatry Controlled Substance, Licensed Private Security Contractor, Licensed Prosthetist, Licensed Psychologist Clinical Qualifying Party Roofing Contractor Real Estate Broker, Broker corp., Broker partnership, and Real Estate Leasing Agent Real Estate Managing Broker Real Estate Pre-License School Real Estate Salesperson Respiratory Care Practitioner Roofing Contractor, Licensed Security Contractor Agency Branch, Licensed Security Contractor Agency, Licensed Shorthand Reporter Certified Social Worker Clinical, Licensed Social Worker, Licensed Speech Language Pathologist Speech-Language Path. Assist Speech-Language Pathology Temporary Surgical Assistant Surgical Technologist Timeshare Acquisition Agent Timeshare Component Site Timeshare Developer Timeshare Managing Entity Timeshare Plan Timeshare Sales Agent Veterinarian, Licensed Veterinarian Controlled Substance, Licensed Veterinary Technician, Licensed 129

689 4507 7829

41 466 668 399 1311 2584 131 9315 869 155 1813 501 206 1311 767 5035 754 17879 22968 4189 303 1081

37 428 2908 64547 6091 3390 8188 107 10446 8653 1488 3657

82 38 520 971 3167 1303 167 18616 2833 17 508 5056 47 208 7439 2730 163 110 15 892 46 1755 760 1432

3 192 223 1287 113 428 515 9953 5330

5 3184

10511 183

29921 175696

87 2066 4969 2012 1905 1746

92 84366

215 12009

3110 31658

4030 10490

1996 10 21

43278 1682

36750 1107 45 1023 489 172 4802 8

42865 2357 3273 42

50410 5898 3520 74 343 2039

10492 3347 6795 162 397 275 90 88 434 72 79 150 78 4252 2529 1212 129

0 0 87 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 341 0 0 0 0 0 601 1979 0 0 0 0 0 0 0 3621 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0.00% 0.00% 100.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 100.00% 0.00% 0.00% 0.00% 0.00% 0.00% 100.00% 100.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 100.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%

Number of applicants required to disclose

criminal history 12

112 87 19 26 57 76 29 22 7 36 16 13 14 88 2 33 1

168 46

2026 2615

54 39 84 105 39 81 1726 552 718 30

4 39 38 14 108

1 3 19 97 22 86 4 788 230 5 27 246 6 9 509 25 12 3 2 22 34 50 52 12 1 39 31 34 5 33 33 341 28 4 69 262 6 601 1979 26 225 82 42 8 5 5 3621 4 330 645 471 91 287 17 11 17 639 35 372 10 1 6 59 2 181 573 8157 298 2605 13 336 37 193 5 12 44 680 606 446 7 41 5 3 1 1 1 1 1 1 146 12 109

Percent of applicants required to disclose

criminal history 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00%

Number of individuals found Number of applicants found

disqualified based on criminal

disqualified based on

convictions

disclosure

1

0

0

0

1

0

0

0

0

0

0

0

0

0

18

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

1

0

0

0

7

0

0

0

6

0

0

0

0

2

0

0

0

0

0

0

0

0

0

0

2

0

0

0

0

0

0

0

0

0

3

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

2

0

0

0

0

0

0

0

0

0

0

0

3

0

0

0

0

0

0

0

0

0

0

0

1

0

0

0

0

0

0

0

22

0

0

0

0

0

0

0

0

0

0

0

136

0

75

0

0

0

3

0

1

0

0

0

3

0

0

0

0

0

618

0

0

0

0

0

0

0

21

0

0

0

0

0

0

0

0

0

0

0

47

0

0

0

0

0

1

0

0

0

0

0

0

0

0

0

4

0

2

0

51

0

5

0

0

0

0

0

63

3

4

0

6

0

0

0

0

0

0

0

1

0

0

0

0

0

0

0

0

0

1

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

3

0

0

0

0

0

Percent of applicants found disqualified based

on disclosure 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 3.70% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.89% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%

Number of applicants found disqualified based

on background check N/A N/A 0 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 1 N/A N/A N/A N/A N/A 0 4 N/A N/A N/A N/A N/A N/A N/A 1170 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A

Percent of applicants Number found disqualified where

found disqualified based no waiver or exemption process is

on background check

available

N/A

0

N/A

0

0.00%

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

4

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

2

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

0.29%

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

0.00%

0

0.20%

15

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

32.31%

0

N/A

0

N/A

6

N/A

0

N/A

0

N/A

0

N/A

1

N/A

1

N/A

0

N/A

0

N/A

22

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

2

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

N/A

0

Percentage found disqualified where no waiver or exemption

process is available N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A

Number found disqualified where no waiver exists that

sought Admin. Review 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Percentage found disqualified where no waiver exists that sought Admin. Review N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A

Profession Acupuncture Guest Instructor Acupuncturist, Licensed Adv Practice Nurse Control Sub

Advance Practice Nurse Alarm Cont. Agency Branch Office, Licensed Alarm Contractor Agency Private, Licensed Alarm Contractor Private, Licensed Appraiser, Associate Real Estate Trainee Appraiser, Certified General Real Estate Appraiser, Certified Residential Real Estate Appraiser, Temporary Practice Real Estate Architect, Licensed Architect, Landscape, Registered Associate MFT Athlete Agent, Licensed Athletic Trainer, Licensed Athletics Auction, Internet Listing Service Auctioneer

Audiologist, Licensed Barber, Licensed Certified Public Accountant CPE Sponsor Certified Public Accountant Firm Certified Public Accountant, Licensed Certified Public Accountant, Registered

Chiropractic Physician, Licensed

Chiropractic Preceptor

Chiropractic Preceptor Program

Any Restrictions?

Statute Authorizing Restrictions

Yes

225 ILCS 2/110(a(2,19,&21))

Yes

225 ILCS 2/110(a(2,19,&21))

Yes

720 ILCS 570/303(a(3,8,&10)&b)

225 ILCS 65/70-5(b(3,7,8,24,29,33,&35)) & 20 ILCS

Yes

2105/165

Yes

225 ILCS 447/20-15(a(3))

Yes

225 ILCS 447/20-15(a(3))

Yes

225 ILCS 447/20-10(a(2-3))

Yes

225 ILCS 458/15-10(a(4,5,10,&15))

Yes

225 ILCS 458/15-10(a(4,5,10,&15))

Yes

225 ILCS 458/15-10(a(4,5,10,&15))

Yes

225 ILCS 458/15-10(a(4,5,10,&15))

Yes

225 ILCS 305/22(a(6&9))

Yes

225 ILCS 315/18.1(a(3))

Yes

225 ILCS 55/85(a(3 & 9)

Yes

225 ILCS 401/75(a(3&9))

Yes

225 ILCS 5/16(C,I,U,&V)

Yes

225 ILCS 105/11(1) & 225 ILCS 105/16(a(6,10))

Yes

225 ILCS 407/10-27(d(2)) & 225 ILCS 407/20-15(3&22)

Yes

225 ILCS 407/20-15(3,20,&22)

Yes

225 ILCS 110/8(c) & 20 ILCS 2105/165

Yes

225 ILCS 410/4-7(1(a&q)

Yes

225 ILCS 450/20.01(a(4&6&7&11&14)

Yes

225 ILCS 450/20.01(a(4&6&7&11&14)

Yes

225 ILCS 450/20.01(a(4&6&7&11&14)

Yes

225 ILCS 450/20.01(a(4&6&7&11&14)

Yes

225 ILCS 60/22(A(3,5,20,33,&34))

Yes

225 ILCS 60/22(A(3,5,20,33,&34))

Yes

225 ILCS 60/22(A(3,5,20,33,&34))

Statute/Act Restrction Text

Felony, misdemeanor (dishonest in nature), or any crime related to the profession; or violation of the Health Care Worker Self-Referral Act Felony, misdemeanor (dishonest in nature), or any crime related to the profession; or violation of the Health Care Worker Self-Referral Act Any conviction relating to any controlled substance, or any law of the United States; or conviction of bribery, perjury, or other infamous crime

Enumerated Restrictions?

Enumerated Offense Time

limits

No

None

No

None

5 years on drug

Yes

charges

Discretionary restrictions?

Types of Discretionary Restrictions

"May...refuse to issue" Criteria for Discretion

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Good moral is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

Character", "In the public interest"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Other Criteria for Discretion

Criminal History Disclosure Other Criminal History Disclosure (BG check,

on Application?

Fingerprint, etc.)

Exemption, waiver, review mechanism

Final order subject to Admin./Judicial Review?

"Unethical, unauthorized, or unprofessional conduct as defined by rule" Yes

"Unethical, unauthorized, or unprofessional conduct as defined by rule" Yes

Convictions and history will be used in determining whether the applicant is

of good moral character (720 ILCS 570/303(a(8)))

Yes

Department may investigate the actions of any person applying for or holding a license.

Department may investigate the actions of any person applying for or holding a license.

None

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing. 30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing. 30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

Yes (225 ILCS 2/200) Yes (225 ILCS 2/200) Yes (720 ILCS 570/507)

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession; or Unlawful taking, theft, selling,

distributing, or manufacturing of any drug, narcotic, or

prescription device; or any violation of the Health Care

Worker Self-Referral Act; or prescribing, selling,

administering, distributing, giving, or self-administering a

controlled substance or narcotic for non medically accepted

therapeutic purposes; or violating laws, rules, or regulations

relating to controlled substances; or Conviction of a criminal

sex act, battery against any patient including sexual conduct

or sexual penetration, a forcible felony, or is required to

register under the Sex Offender Registration Act is total bar

from licensure.

Yes

No

No

No

No

Felony conviction or non felony to determine character

Yes

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession; or violating a fair housing law

No

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession; or violating a fair housing law

No

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession; or violating a fair housing law

No

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession; or violating a fair housing law

No

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession; or violating any law or assisting in

the violation of any law in the State relating to the use of

habit-forming drugs or the practice of abortion.

No

Felony or non felony used to evaluate moral character but

shall not act as an absolute bar; or violating any law

governing professional or amateur contests

No

Felony, or any crime involving dishonesty, fraud, larceny,

embezzlement, or obtaining money, property, or credit by a

confidence game; or Felony, misdemeanor (dishonest in

nature), or any crime related to the profession; or Violation of

Section 2-102, 3-103, or 3-105 of the Illinois Human Right

Acts

Yes

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession; or Violation of Section 2-102, 3-

103, or 3-105 of the Illinois Human Right Acts.

Yes

Any action that would violate the Act, Felony or

misdemeanor (dishonest in nature) or conviction of any

profession related crime; or Conviction of a criminal sex act,

battery against any patient including sexual conduct or

sexual penetration, a forcible felony, or is required to register

under the Sex Offender Registration Act is total bar from

licensure.

Yes

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

Any crime punishable by 1 year or more in prison, any crime

which directly relates to the practice of the profession or the

ability to practice the profession, proof that the licensee is

guilty of fraud or deceit, Felony or misdemeanor (dishonesty

as an essential element)

Yes

Any crime punishable by 1 year or more in prison, any crime

which directly relates to the practice of the profession or the

ability to practice the profession, proof that the licensee is

guilty of fraud or deceit, Felony or misdemeanor (dishonesty

as an essential element)

Yes

Any crime punishable by 1 year or more in prison, any crime

which directly relates to the practice of the profession or the

ability to practice the profession, proof that the licensee is

guilty of fraud or deceit, Felony or misdemeanor (dishonesty

as an essential element)

Yes

Any crime punishable by 1 year or more in prison, any crime

which directly relates to the practice of the profession or the

ability to practice the profession, proof that the licensee is

guilty of fraud or deceit, Felony or misdemeanor (dishonesty

as an essential element)

Yes

Conviction of crimes considered for good moral character

(with no absolute bar), or any action that would violate the

Act or laws relating to controlled substances, legend drugs,

or ephedra; or Felony, misdemeanor (dishonest in nature),

or any crime related to the profession; or immoral conduct

e.g. sexual abuse, sexual misconduct, or sexual exploitation;

or Second conviction of felony under Illinois Controlled

Substances Act, or under Sections 8A-3 and 8A-6 of the

Illinois Public Aid Code.

Yes

Conviction of crimes considered for good moral character

(with no absolute bar), or any action that would violate the

Act or laws relating to controlled substances, legend drugs,

or ephedra; or Felony, misdemeanor (dishonest in nature),

or any crime related to the profession; or immoral conduct

e.g. sexual abuse, sexual misconduct, or sexual exploitation;

or Second conviction of felony under Illinois Controlled

Substances Act, or under Sections 8A-3 and 8A-6 of the

Illinois Public Aid Code.

Yes

Conviction of crimes considered for good moral character

(with no absolute bar), or any action that would violate the

Act or laws relating to controlled substances, legend drugs,

or ephedra; or Felony, misdemeanor (dishonest in nature),

or any crime related to the profession; or immoral conduct

e.g. sexual abuse, sexual misconduct, or sexual exploitation;

or Second conviction of felony under Illinois Controlled

Substances Act, or under Sections 8A-3 and 8A-6 of the

Illinois Public Aid Code.

Yes

None

Yes

None

Yes

None

Yes

10 years from full discharge of felony Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

None

Yes

"May...refuse to issue"

Non licensed employees must be of good moral character

Non licensed employees must be of good moral character

Good moral character

"May...refuse to issue"

"May...refuse to issue"

"May...refuse to issue"

"May...refuse to issue"

"May...refuse to issue", "Moral Character" "May...refuse to issue", "Moral Character"

"May...refuse to issue", "Moral Character"

"May...refuse to issue", "Moral Character"

"May...refuse to issue", "Moral Character"

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Department shall consider: whether the crime was of armed violence or

moral turpitude [(A) dishonesty, false statement, or deceit untruthfulness or

falsification, perjury, embezzlement, false pretense, forgery, counterfeiting,

and theft (B) drug offenses (C) sex offenses], whether crime was related to

the nursing profession, whether 10 years or more have elapsed since the

date of completion of sentence, whether conviction was a city ordinance

violation or conviction did not impose jail sentence, whether applicant has

been sufficiently rehabilitated to warrant the public trust [(A) completion of

probation (B) completion of parole supervision (C) if 10 years have elapsed

from final discharge with no subsequent conviction]. Existence of the

following outweighs rehabilitation: [(1) lack of compliance with terms of

punishment (2) lack of cooperation in medical or psychiatric treatment (3)

falsification of an application for licensure (4) failure to furnish additional

information] (Title 68:Chap. VII(b):1300.100)

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Convictions other than felonies may be used in determining moral

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

character, but not an absolute bar.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"an act or omission involving dishonesty, fraud, or misrepresentation"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"an act or omission involving dishonesty, fraud, or misrepresentation"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"an act or omission involving dishonesty, fraud, or misrepresentation"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"an act or omission involving dishonesty, fraud, or misrepresentation"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

"Applicants must possess Good Moral Character", "Engaging in

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which dishonorable, unethical or unprofessional conduct of a character likely to

"Good moral character", "May...refuse is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

deceive, defraud or harm the public, or which is detrimental to honestly

to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

conducted contests"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character", "deceit"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character", "deceit"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character", "deceit"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character", "deceit"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue"; "Immoral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

None

Yes

conduct", "Good Moral Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Good Moral Character", "Professionally Capable"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue"; "Immoral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

None

Yes

conduct", "Good Moral Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Good Moral Character", "Professionally Capable"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue"; "Immoral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

None

Yes

conduct", "Good Moral Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Good Moral Character", "Professionally Capable"

Yes

Fingerprint, ISP & FBI (225 ILCS 65/5-23). Must report any and all adverse action to the Department. Department may investigate the actions of any applicant or licensee.

Fingerprint for background screening (method at discretion of the department)

Fingerprint for background screening (method at discretion of the department)

Fingerprint for background screening (method at discretion of the department) Must report any and all adverse action to department within 30 days. Department may investigate the actions of any person applying for or holding a license. Must report any and all adverse action to department within 30 days. Department may investigate the actions of any person applying for or holding a license. Must report any and all adverse action to department within 30 days. Department may investigate the actions of any person applying for or holding a license. Must report any and all adverse action to department within 30 days. Department may investigate the actions of any person applying for or holding a license. Application shall require information to enable the department to pass on the qualifications of an applicant. Department may investigate the actions or qualifications of licensees.

None in Act Application shall require information to enable the department to pass on the qualifications of an applicant. Department may investigate the actions or qualifications of licensees. Application shall require information to enable the department to pass on the qualifications of an applicant. Department may investigate the actions or qualifications of licensees. Application shall require information to enable the department to pass on the qualifications of an applicant. Department may investigate the actions or qualifications of licensees. Application shall require information to enable the department to pass on the qualifications of an applicant. Department may investigate the actions or qualifications of licensees. Contestants must submit sworn statement that he or she is not in violation of laws.

20 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing. Exemptions include [(1) Juvenile adjudications (2) arrests with no conviction (3) convictions overturned in higher court (4) pardoned or expunged convictions] Employees without access to confidential records exempt; 30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing. Employees without access to confidential records exempt; 30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing. 30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing. 30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

Yes (225 ILCS 65/70-140) Yes (225 ILCS 447/45-40) Yes (225 ILCS 447/45-40) Yes (225 ILCS 447/45-40) Yes (225 ILCS 458/15-20) Yes (225 ILCS 458/15-20) Yes (225 ILCS 458/15-20) Yes (225 ILCS 458/15-20) Yes (225 ILCS 305/34) Yes (225 ILCS 315/29) Yes (225 ILCS 55/150) Yes (225 ILCS 401/165) Yes (225 ILCS 5/29)

Yes (225 ILCS 105/17.10)

Must report any and all adverse action to department within 30 days. Department may investigate the actions of any person applying for or holding a license. Must report any and all adverse action to department within 30 days. Department may investigate the actions of any person applying for or holding a license.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

Yes (225 ILCS 407/20-75) Yes (225 ILCS 407/20-75)

Department may investigate all matters relating to an application for registration.

Department may investigate the actions of any person applying for or holding a license.

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing. 30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

Yes (225 ILCS 110/24) Yes (225 ILCS 410/4-21)

None

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

rehearing if dissatisfied by original hearing.

Yes (225 ILCS 450/21(a))

None in Act

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

rehearing if dissatisfied by original hearing.

Yes (225 ILCS 450/21(a))

None in Act

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

rehearing if dissatisfied by original hearing.

Yes (225 ILCS 450/21(a))

None in Act

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

rehearing if dissatisfied by original hearing.

Yes (225 ILCS 450/21(a))

Fingerprint, ISP & FBI (225 ILCS 60/9.7); must report all adverse action to department; all parties with knowledge of a crime must report it to the department

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

Yes (225 ILCS 60/41)

Fingerprint, ISP & FBI (225 ILCS 60/9.7); must report all adverse action to department; all parties with knowledge of a crime must report it to the department

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

Yes (225 ILCS 60/41)

Fingerprint, ISP & FBI (225 ILCS 60/9.7); must report all adverse action to department; all parties with knowledge of a crime must report it to the department

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

Yes (225 ILCS 60/41)

Profession

Chiropractor Professor, Visiting Collection Agency Branch Office, Licensed Collection Agency, Licensed Community Association Manager

Controlled Substance Drug Dist, Licensed Controlled Substance

Controlled Substance, Pharmacy, Licensed Cosmetologist, Licensed Counselor Clinical Prof. Temp., Licensed

Counselor Clinical Professional, Licensed Counselor Professional, Licensed Counselor Professional, Temp., Licensed

Dental Hygienist, Registered Dental Teaching License Dental Temporary Training, Licensed

Dentist, Licensed Dentist Controlled Substance, Licensed Dentistry Specialist, Licensed Design Firm Professional Registration Detection Of Deception Examiner Detection of Deception Trainee Detective Private Agency Branch Licensed Detective Private Agency, Licensed Detective Private, Licensed Dietitian, Licensed

Drug Distributor, Licensed Electrologist, Licensed Engineer Professional, Licensed Engineer Structural, Licensed Environmental Health Practitioner In Training Environmental Health Practioner, Licensed Esthetician, Licensed Euthanasia Agency, Certified Euthanasia Technician, Certified Firearm Control Card Funeral Director, Licensed

Any Restrictions?

Statute Authorizing Restrictions

Yes

225 ILCS 60/22(A(3,5,20,33,&34))

Yes

225 ILCS 425/9(a(2&31))

Yes

225 ILCS 425/9(a(2&31))

Yes

225 ILCS 427/40(a(4&5)) & 225ILCS427/85(a(3&9))

Statute/Act Restrction Text

Conviction of crimes considered for good moral character (with no absolute bar), or any action that would violate the Act or laws relating to controlled substances, legend drugs, or ephedra; or Felony, misdemeanor (dishonest in nature), or any crime related to the profession; or immoral conduct e.g. sexual abuse, sexual misconduct, or sexual exploitation; or Second conviction of felony under Illinois Controlled Substances Act, or under Sections 8A-3 and 8A-6 of the Illinois Public Aid Code. Conviction of the collection agency or the principals of the agency of any crime: Felony or misdemeanor (involving dishonesty or profession related) Conviction of the collection agency or the principals of the agency of any crime; or Felony, misdemeanor (dishonest in nature), or any crime related to the profession Conviction of crimes considered for good moral character(with no absolute bar); or any action that would violate the Act; or Felony, misdemeanor (dishonest in nature), or any crime related to the profession

Enumerated Restrictions?

Yes No No No

Enumerated Offense Time

limits

None None None None

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession or in violation of the Act; Second

conviction of felony under Illinois Controlled Substances Act,

or under Sections 8A-3 and 8A-6 of the Illinois Public Aid

Yes

225 ILCS 120/25(d(1,3,&4)) & 225 ILCS 120/55(a(4&7)&c) Code is absolute bar

Yes

None

Any conviction relating to any controlled substance, or any

law of the United States; or conviction of bribery, perjury, or

5 years on drug

Yes

720 ILCS 570/303(a(3,8,&10)&b)

other infamous crime

Yes

charges

Yes

225 ILCS 85/30(a(7,21,&24)&c)

Yes

225 ILCS 410/4-7(1(a&q)

Second conviction of felony under Illinois Controlled

Substances Act, or under Sections 8A-3 and 8A-6 of the

Illinois Public Aid Code.

Yes

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

None None

Felony, misdemeanor (dishonest in nature), or any crime

Yes

225 ILCS 107/80(a(3&9))

related to the profession

No

None

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession; or ; or Conviction of a criminal sex

act, battery against any patient including sexual conduct or

sexual penetration, a forcible felony, or is required to register

under the Sex Offender Registration Act is total bar from

Yes

225 ILCS 107/80(a(3&9)) & 20 ILCS 2105/165

licensure.

Yes

None

Yes

225 ILCS 107/80(a(3&9))

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

None

Yes

225 ILCS 107/80(a(3&9))

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

None

Discretionary restrictions?

Types of Discretionary Restrictions

"May...refuse to issue" Criteria for Discretion

Other Criteria for Discretion

Criminal History Disclosure Other Criminal History Disclosure (BG check,

on Application?

Fingerprint, etc.)

Exemption, waiver, review mechanism

Final order subject to Admin./Judicial Review?

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue"; "Immoral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

conduct", "Good Moral Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Good Moral Character", "Professionally Capable"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Good moral is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Convictions and history will be used in determining whether the applicant is

Yes

Character", "In the public interest"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

of good moral character (720 ILCS 570/303(a(8)))

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Yes

Fingerprint, ISP & FBI (225 ILCS 60/9.7); must report all adverse action to department; all parties with knowledge of a crime must report it to the department

None in Act

None in Act

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing. 30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing. 30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

Yes (225 ILCS 60/41) Yes (225 ILCS 425/26) Yes (225 ILCS 425/26)

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

None in Act

rehearing if dissatisfied by original hearing.

Applicant must provide history of all criminal

violations and enjoinment from violating drug

related law, and must provide description of

misdemeanor or felony conviction; fingerprints for 30 days prior to refusal, dept. affords licensee opportunity to be heard

ISP & FBI records search (225 ILCS

or to file a written answer. Respondent and Secretary may request

120/25(d(1,3,&4)))

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

None in Act

rehearing if dissatisfied by original hearing.

Application shall require information to enable the

department to pass on the qualifications of an

applicant. Department may investigate all matters

relating to an application for registration.

30 days prior to refusal, dept. affords licensee opportunity to be heard

Licensees must report all adverse action to the or to file a written answer. Respondent and Secretary may request

Department

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

Department may investigate the actions of any or to file a written answer. Respondent and Secretary may request

person applying for or holding a license.

rehearing if dissatisfied by original hearing.

Application shall require information to enable the

department to pass on the qualifications of an 30 days prior to refusal, dept. affords licensee opportunity to be heard

applicant. Department may investigate the actions or to file a written answer. Respondent and Secretary may request

or qualifications of licensees.

rehearing if dissatisfied by original hearing.

Yes (225 ILCS 427/145)

Yes (225 ILCS 120/160) Yes (720 ILCS 570/507)

Yes (225 ILCS 85/35.17) Yes (225 ILCS 410/4-21) Yes (225 ILCS 107/150)

Application shall require information to enable the

department to pass on the qualifications of an 30 days prior to refusal, dept. affords licensee opportunity to be heard

applicant. Department may investigate the actions or to file a written answer. Respondent and Secretary may request

or qualifications of licensees.

rehearing if dissatisfied by original hearing.

Application shall require information to enable the

department to pass on the qualifications of an 30 days prior to refusal, dept. affords licensee opportunity to be heard

applicant. Department may investigate the actions or to file a written answer. Respondent and Secretary may request

or qualifications of licensees.

rehearing if dissatisfied by original hearing.

Application shall require information to enable the

department to pass on the qualifications of an 30 days prior to refusal, dept. affords licensee opportunity to be heard

applicant. Department may investigate the actions or to file a written answer. Respondent and Secretary may request

or qualifications of licensees.

rehearing if dissatisfied by original hearing.

Yes (225 ILCS 107/150) Yes (225 ILCS 107/150) Yes (225 ILCS 107/150)

Violation of any law or act in the state relating to habit

forming drugs; or Felony conviction without sufficient

rehabilitation; or Conviction of a criminal sex act, battery

against any patient including sexual conduct or sexual

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

penetration, a forcible felony, or is required to register under

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

225 ILCS 25/24(4,9,&14) & 20 ILCS 2105/165

the Sex Offender Registration Act is total bar from licensure. Yes

None

Yes

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Not sufficiently rehabilitated"

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

Felony, misdemeanor (dishonest in nature), or any crime

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

225 ILCS 25/23(11&12)

related to the Act.

No

None

Yes

"Good moral character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Good Moral Character"

Felony convictions and history will be

used in determining whether the

applicant is of good moral character, The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

Felony, misdemeanor (dishonest in nature), or any crime

but a felony shall not operate as an is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

225 ILCS 25/23(11&12)

related to the Act.

No

None

Yes

outright bar. (225 ILCS 25/11(c(1))) dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Good Moral Character"

Yes

None in Act

Yes

None in Act

Yes

None in Act

30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing. 30 days prior to refusal, dept. affords licensee opportunity to be heard or to file a written answer. Respondent and Secretary may request rehearing if dissatisfied by original hearing.

Yes (225 ILCS 25/32) Yes (225 ILCS 25/32)

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

rehearing if dissatisfied by original hearing.

Yes (225 ILCS 25/32)

Yes

225 ILCS 25/23(11&12) & 20 ILCS 2105/165

Yes

720 ILCS 570/303(a(3,8,&10)&b)

Yes

225 ILCS 25/23(11&12)

Felony, misdemeanor (dishonest in nature), or any crime

related to the Ac; or Conviction of a criminal sex act, battery

against any patient including sexual conduct or sexual

penetration, a forcible felony, or is required to register under

the Sex Offender Registration Act is total bar from licensure. Yes

Any conviction relating to any controlled substance, or any

law of the United States; or conviction of bribery, perjury, or

other infamous crime

Yes

Felony, misdemeanor (dishonest in nature), or any crime

related to the Act.

No

None

Yes

5 years on drug

charges

Yes

None

Yes

"May...refuse to issue" "May...refuse to issue", "Good moral Character", "In the public interest"

"May...refuse to issue"

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public. The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public. The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Good Moral Character"

Yes

Convictions and history will be used in determining whether the applicant is

of good moral character (720 ILCS 570/303(a(8)))

Yes

"Good Moral Character"

Yes

Yes

225 ILCS 305/22(a(6&9))

Yes

225 ILCS 447/15-10(a(2-3))

Yes

225 ILCS 447/15-10(a(2-3))

Yes

225 ILCS 447/15-15(a(3))

Yes

225 ILCS 447/15-15(a(3))

Yes

225 ILCS 447/15-10(a(2-3))

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

Conviction of crimes considered for good moral character

(with no absolute bar); Felony or misdemeanor (dishonest in

nature) or any crime related to the profession

Yes

Conviction of crimes considered for good moral character

(with no absolute bar); Felony or misdemeanor (dishonest in

nature) or any crime related to the profession

Yes

Non licensed employees must be of good moral character No

Non licensed employees must be of good moral character No

Conviction of crimes considered for good moral character

(with no absolute bar); Felony or misdemeanor (dishonest in

nature) or any crime related to the profession

Yes

None

Yes

10 years from full discharge of felony Yes

10 years from full discharge of felony Yes

None

Yes

None

Yes

10 years from full discharge of felony Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"Good moral character", "May...refuse is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Convictions other than felonies may be used in determining moral

to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

character, but not an absolute bar.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"Good moral character", "May...refuse is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Convictions other than felonies may be used in determining moral

to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

character, but not an absolute bar.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

Non licensed employees must be of is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

good moral character

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Good Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

Non licensed employees must be of is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

good moral character

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Good Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"Good moral character", "May...refuse is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Convictions other than felonies may be used in determining moral

to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

character, but not an absolute bar.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

Felony, misdemeanor (dishonest in nature), or any crime

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

225 ILCS 30/95(1(c&i))

related to the profession

No

None

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession or in violation of the Act; Second

conviction of felony under Illinois Controlled Substances Act,

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

or under Sections 8A-3 and 8A-6 of the Illinois Public Aid

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

225 ILCS 120/25(d(1,3,&4)) & 225 ILCS 120/55(a(4&7)&c) Code is absolute bar

Yes

None

Yes

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Yes

Felony, misdemeanor (dishonest in nature), or any crime

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

related to the profession, Immoral conduct such as Sexual

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

225 ILCS 412/75(a(3)

abuse, sexual misconduct, or sexual exploitation.

No

None

Yes

"May...refuse to issue"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

Felony, misdemeanor (dishonest in nature), or any crime

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

225 ILCS 325/24(a-1(3&9))

related to the profession

No

None

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

Felony, misdemeanor (dishonest in nature), or any crime

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

225 ILCS 340/20(a(5&9))

related to the profession

No

None

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Yes

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

None in Act

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

None in Act

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

None in Act

rehearing if dissatisfied by original hearing.

Application shall require information to enable the

department to pass on the qualifications of an 30 days prior to refusal, dept. affords licensee opportunity to be heard

applicant. Department may investigate the actions or to file a written answer. Respondent and Secretary may request

or qualifications of licensees.

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

Fingerprint for background screening (method at or to file a written answer. Respondent and Secretary may request

discretion of the department)

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

Fingerprint for background screening (method at or to file a written answer. Respondent and Secretary may request

discretion of the department)

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

None in Act

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

None in Act

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

Fingerprint for background screening (method at or to file a written answer. Respondent and Secretary may request

discretion of the department)

rehearing if dissatisfied by original hearing.

Application shall require information to enable the

department to pass on the qualifications of an 30 days prior to refusal, dept. affords licensee opportunity to be heard

applicant. Department may investigate the actions or to file a written answer. Respondent and Secretary may request

or qualifications of licensees.

rehearing if dissatisfied by original hearing.

Applicant must provide history of all criminal

violations and enjoinment from violating drug

related law, and must provide description of

misdemeanor or felony conviction; fingerprints for 30 days prior to refusal, dept. affords licensee opportunity to be heard

ISP & FBI records search (225 ILCS

or to file a written answer. Respondent and Secretary may request

120/25(d(1,3,&4)))

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

None in Act

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

None in Act

rehearing if dissatisfied by original hearing.

30 days prior to refusal, dept. affords licensee opportunity to be heard

Department may investigate the actions of any or to file a written answer. Respondent and Secretary may request

person applying for or holding a license.

rehearing if dissatisfied by original hearing.

Yes (225 ILCS 25/32) Yes (720 ILCS 570/507) Yes (225 ILCS 25/32) Yes (225 ILCS 305/34) Yes (225 ILCS 447/45-40) Yes (225 ILCS 447/45-40) Yes (225 ILCS 447/45-40) Yes (225 ILCS 447/45-40) Yes (225 ILCS 447/45-40) Yes (225 ILCS 30/160)

Yes (225 ILCS 120/160) Yes (225 ILCS 412/150) Yes (225 ILCS 325/37) Yes (225 ILCS 340/32)

Yes

225 ILCS 37/35(a(3&8))

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

None

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Application shall require information to enable the

department to pass on the qualifications of an 30 days prior to refusal, dept. affords licensee opportunity to be heard

applicant. Department may investigate the actions or to file a written answer. Respondent and Secretary may request

Yes

of any person applying for or holding a license. rehearing if dissatisfied by original hearing.

Yes (225 ILCS 37/120)

Yes

225 ILCS 37/35(a(3&8))

Yes

225 ILCS 410/4-7(1(a&q)

Yes

510 ILCS 72/65(3,5,&7)

Yes

510 ILCS 72/65(3,5,&7)

Yes

225 ILCS 447/35-35(f)

Yes

225 ILCS 41/15-75(b(2,3,&19))

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession

No

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession; or selling, stealing, or giving

controlled substances away; or violating any provisions of the

Act, the Illinois Food Drug and Cosmetic Act, the federal

Food Drug and Cosmetic Act.

Yes

Felony, misdemeanor (dishonest in nature), or any crime

related to the profession; or selling, stealing, or giving

controlled substances away; or violating any provisions of the

Act, the Illinois Food Drug and Cosmetic Act, the federal

Food Drug and Cosmetic Act.

Yes

Felony or crime involving illegal use, carrying, or possession

of a deadly weapon; must possess valid FOID card, by

extension, FOID restrictions apply herein.

Yes

Any Felony or misdemeanor, state or federal; or violating the

laws of the state related to the profession or the Department

of Public Health.

Yes

None None

None

None None None

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

None

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

None

The Department may refuse to issue or renew a license for a conviction of a felony, a misdemeanor, an essential element of which

"May...refuse to issue", "Moral

is dishonesty, or any crime related to the profession. The Department may refuse to issue or renew a license for engaging in

Yes

Character"

dishonorable, unethical, or unprofessional conduct of a character likely to deceive, defraud, or harm the public.

"Moral Character"

Application shall require information to enable the

department to pass on the qualifications of an 30 days prior to refusal, dept. affords licensee opportunity to be heard

applicant. Department may investigate the actions or to file a written answer. Respondent and Secretary may request

Yes

of any person applying for or holding a license. rehearing if dissatisfied by original hearing.

Yes (225 ILCS 37/120)

30 days prior to refusal, dept. affords licensee opportunity to be heard

Department may investigate the actions of any or to file a written answer. Respondent and Secretary may request

Yes

person applying for or holding a license.

rehearing if dissatisfied by original hearing.

Yes (225 ILCS 410/4-21)

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

Yes

Fingerprint, ISP & FBI (510 ILCS 72/35)

rehearing if dissatisfied by original hearing.

Yes (510 ILCS 72/150)

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

Yes

Fingerprint, ISP & FBI (510 ILCS 72/35)

rehearing if dissatisfied by original hearing.

Yes (510 ILCS 72/150)

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

Yes

Fingerprint used for FOID

rehearing if dissatisfied by original hearing.

Yes (225 ILCS 447/45-40)

30 days prior to refusal, dept. affords licensee opportunity to be heard

or to file a written answer. Respondent and Secretary may request

Yes

None in Act

rehearing if dissatisfied by original hearing.

Yes (225 ILCS 41/15-35)

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