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Illinois General Assembly· SB 1422Governor Approved

HUMAN TRAFFICKING RECOGNITION, the official text

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SB1422 Enrolled                     LRB104 07414 SPS 17455 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 Lodging Services Human Trafficking

5 Recognition Training Act is amended by changing Sections 1, 5,

6 10, and, 15 and by adding Section 20 as follows:

7   (820 ILCS 95/1)

8   Sec. 1. Short title. This Act may be cited as the Lodging

9 Services Human Trafficking Recognition Training Act.

10 (Source: P.A. 101-18, eff. 6-20-19; 101-499, eff. 8-23-19.)

11  (820 ILCS 95/5)

12  Sec. 5. Definitions. In this Act:

13  "Department" means the Department of Human Services.

14  "Employee" means a person employed by a lodging

15 establishment, restaurant, or truck stop who has recurring

16 interactions with the public, including, but not limited to,

17 an employee who works in a reception area, performs

18 housekeeping duties, helps customers in moving their

19 possessions, or transports by vehicle customers of the lodging

20 establishment, restaurant, or truck stop.

21  "Employer" means a person or entity that operates a

22 lodging establishment, restaurant, or truck stop.
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1   "Human trafficking" means the deprivation or violation of

2 the personal liberty of another with the intent to obtain

3 forced labor or services, procure or sell the individual for

4 commercial sex, or exploit the individual in obscene matter.

5 Depriving or violating a person's liberty includes substantial

6 and sustained restriction of another's liberty accomplished

7 through fraud, deceit, coercion, violence, duress, menace, or

8 threat of unlawful injury to the victim or to another person,

9 under circumstances where the person receiving or apprehending

10 the threat reasonably believes that it is likely that the

11 person making the threat would carry it out.

12  "Lodging establishment" means an establishment classified

13 as a hotel or motel in the 2017 North American Industry

14 Classification System under code 721110, and an establishment

15 classified as a casino hotel in the 2017 North American

16 Industry Classification System under code 721120.

17  "Restaurant" means any business that is primarily engaged

18 in the sale of ready-to-eat food for immediate consumption

19 comprising at least 51% of the total sales, excluding the sale

20 of liquor.

21  "Truck stop" means an establishment intended to provide

22 services to the trucking industry, including, but not limited

23 to, selling fuel and food, providing showers, offering repair

24 services, and offering ample room where drivers of long-haul

25 trucks can park and rest.

26 (Source: P.A. 101-18, eff. 6-20-19; 101-499, eff. 8-23-19;
         SB1422 Enrolled   -3-  LRB104 07414 SPS 17455 b
1 102-324, eff. 1-1-22.)

2   (820 ILCS 95/10)

3   Sec. 10. Human trafficking recognition training. An

4 employer Beginning June 1, 2020, a lodging establishment,

5 restaurant, or truck stop shall provide its employees with

6 training in the recognition of human trafficking and protocols

7 for reporting observed human trafficking to the appropriate

8 authority. The employees shall must complete the training

9 within 6 months after beginning employment in such role with

10 the employer lodging establishment and every 2 years

11 thereafter, if still employed by the employer lodging

12 establishment. The training shall be at least 20 minutes in

13 duration.

14 (Source: P.A. 101-18, eff. 6-20-19; 101-499, eff. 8-23-19;

15 102-324, eff. 1-1-22.)

16  (820 ILCS 95/15)

17  Sec. 15. Human trafficking recognition training

18 curriculum.

19  (a) An employer A lodging establishment may use its own

20 human trafficking training program or that of a third party

21 and be in full compliance with this Act if the human

22 trafficking training program includes, at a minimum, all of

23 the following:

24  (1) a definition of human trafficking and commercial
    SB1422 Enrolled      -4-            LRB104 07414 SPS 17455 b

1   exploitation of children;

2   (2) guidance on how to identify individuals who are

3   most at risk for human trafficking;

4   (3) the difference between human trafficking for

5   purposes of labor and for purposes of sex as the

6   trafficking relates to the employer's business lodging

7   establishments; and

8   (4) guidance on the role of lodging establishment

9   employees in reporting and responding to instances of

10  human trafficking.

11  (b) The Department shall develop a curriculum for an

12 approved human trafficking training recognition program which

13 shall be used by an employer a lodging establishment that does

14 not administer its own human trafficking recognition program

15 as described in subsection (a). The human trafficking training

16 recognition program developed by the Department shall include,

17 at a minimum, all of the following:

18  (1) a definition of human trafficking and commercial

19  exploitation of children;

20  (2) guidance on how to identify individuals who are

21  most at risk for human trafficking;

22  (3) the difference between human trafficking for

23  purposes of labor and for purposes of sex as the

24  trafficking relates to lodging establishments; and

25  (4) guidance on the role of lodging establishment

26  employees in reporting and responding to instances of
    SB1422 Enrolled       -5-  LRB104 07414 SPS 17455 b

1   human trafficking.

2   The Department may consult the United States Department of

3 Justice for the human trafficking recognition training program

4 developed under this subsection. The Department may use a

5 curriculum developed under other laws of the General Assembly

6 if the curriculum satisfies the requirements of this Section.

7   The Department shall develop and publish the human

8 trafficking recognition training program described in this

9 subsection no later than October 1, 2026 July 1, 2020.

10 (Source: P.A. 101-18, eff. 6-20-19; 101-499, eff. 8-23-19.)

11  (820 ILCS 95/20 new)

12  Sec. 20. Penalties.

13  (a) Beginning October 1, 2026, the Department, a unit of

14 local government regulating an employer, or a law enforcement

15 agency with jurisdiction over an employer may, in the course

16 of its regulatory or enforcement duties, monitor and enforce

17 compliance with this Act. Upon the discovery of a violation of

18 this Act, the Department, unit of local government, or law

19 enforcement agency shall provide the employer with a

20 reasonable notice of noncompliance that informs the employer

21 that if the employer does not cure the violation within 30 days

22 after notice the employer is subject to the penalty described

23 in subsection (b). The notice shall include information

24 concerning where an employer can obtain the training

25 curriculum developed by the Department under subsection (b) of
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1 Section 15.

2  (b) If the Department, a unit of local government

3 regulating an employer, or a law enforcement agency with

4 jurisdiction over an employer verifies that the violation was

5 not corrected within the cure period described in subsection

6 (a), the Attorney General or State's Attorney may bring a

7 civil action against that employer. An employer that violates

8 this Act is guilty of a business offense and may be fined not

9 more than $1,500 for each offense.
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