Bill Text: FL S1788 | 2019 | Regular Session | Introduced
Bill Title: Department of Agriculture and Consumer Services
Spectrum: Partisan Bill (Republican 1-0)
Status: (Failed) 2019-05-03 - Died in Commerce and Tourism [S1788 Detail]
Download: Florida-2019-S1788-Introduced.html
Florida Senate - 2019 SB 1788 By Senator Hutson 7-01620A-19 20191788__ 1 A bill to be entitled 2 An act relating to the Department of Agriculture and 3 Consumer Services; amending s. 501.059, F.S.; 4 authorizing consumers to bring civil actions against 5 telephone solicitors; providing for the award of 6 damages; amending s. 501.603, F.S.; providing a 7 definition; amending s. 501.604, F.S.; providing that 8 substance abuse marketing service providers are 9 subject to the Florida Telemarketing Act; amending s. 10 501.605, F.S.; conforming provisions to changes made 11 by the act; creating s. 501.6055, F.S.; providing 12 licensing requirements for substance abuse marketing 13 service providers; amending s. 501.606, F.S.; 14 requiring such providers to disclose specified 15 information; amending s. 501.608, F.S.; revising 16 provisions for claims of exemption from the Florida 17 Telemarketing Act; amending s. 501.609, F.S.; 18 requiring substance abuse marketing service providers 19 to submit new or revised material to the department 20 within a specified time; amending s. 501.612, F.S.; 21 providing grounds for departmental action against such 22 providers; amending s. 501.616, F.S.; providing 23 unlawful acts and practices for such providers; 24 amending s. 501.618, F.S.; providing general civil 25 remedies in actions against such providers; amending 26 s. 507.01, F.S.; revising definitions; amending s. 27 507.03, F.S.; requiring separate registrations for 28 each business, trade, or fictitious name used by a 29 mover or moving broker; authorizing movers to act as 30 moving brokers without a separate registration under 31 certain conditions; revising the conditions for 32 denying, refusing to renew, or revoking the 33 registrations of movers and moving brokers; requiring 34 movers and moving brokers to provide evidence of 35 insurance or alternative coverages at specified times; 36 requiring movers and moving brokers to maintain 37 estimates and contracts for a specified time and to 38 make such records available for inspection by the 39 department; amending s. 507.04, F.S.; revising 40 requirements for alternative insurance coverage and 41 liability insurance claims; amending s. 507.06, F.S.; 42 revising provisions authorizing movers to store 43 household goods until payment is made; amending s. 44 507.07, F.S.; providing violations; amending s. 45 507.11, F.S.; revising criminal penalties; creating s. 46 507.15, F.S.; directing the department to prepare and 47 post on its website a publication regarding shippers’ 48 rights and remedies; specifying information to be 49 included in such publication; requiring movers to 50 provide a copy of such publication to shippers before 51 executing a contract; amending s. 527.0201, F.S.; 52 revising master qualifier licensing requirements; 53 amending s. 616.242, F.S.; providing and revising 54 definitions; revising standards for rules adopted by 55 the department relating to amusement rides; revising 56 provisions for permanent amusement ride annual 57 permits; providing for temporary amusement ride 58 permits; revising provisions for nondestructive 59 testing and department testing of amusement rides; 60 removing the exemption from safety standards for 61 certain museums and institutions; removing the 62 limitation on the authority of the department to 63 establish exemptions from safety standards; revising 64 inspection standards for amusement rides; directing 65 the department to prescribe by rule specified signage 66 to be posted at amusement ride facilities and 67 temporary amusement ride events; requiring owners of 68 amusement rides to employ registered safety 69 technicians; providing requirements for such 70 technicians; revising requirements for compliance 71 certifications after major modifications to amusement 72 rides; revising requirements for amusement ride 73 inspections by owners, managers, and registered safety 74 technicians; revising requirements for employee 75 training; providing maintenance requirements for 76 amusement rides; providing for witnesses and evidence 77 in examinations and investigations conducted by the 78 department; revising penalties; providing an effective 79 date. 80 81 Be It Enacted by the Legislature of the State of Florida: 82 83 Section 1. Subsections (10) through (12) of section 84 501.059, Florida Statutes, are renumbered as subsections (11) 85 through (13), respectively, and a new subsection (10) is added 86 to that section to read: 87 501.059 Telephone solicitation.— 88 (10) A consumer may bring a civil action in a court of 89 competent jurisdiction against a person who has made or caused 90 to be made more than one telephonic sales call to the consumer 91 within any 12-month period in violation of this section. A 92 person who fails to comply with this section is liable for 93 actual damages and for additional statutory damages as the court 94 may allow in an amount not to exceed $500 per violation. If the 95 court finds that any violation of this section was committed 96 willfully or knowingly, it may, in its discretion, increase the 97 amount of the additional statutory damages by an amount not to 98 exceed $1,500 per violation. The court may also enjoin the 99 defendant from further violations of this section. 100 Section 2. Subsection (13) is added to section 501.603, 101 Florida Statutes, to read: 102 501.603 Definitions.—As used in this part, unless the 103 context otherwise requires, the term: 104 (13) “Substance abuse marketing service provider” means any 105 entity providing substance abuse advertising or marketing 106 services to any service provider or operator of a recovery 107 residence as described in s. 397.55. The term includes, but is 108 not limited to, owners, operators, officers, directors, 109 partners, or other individuals engaged in the management 110 activities of a business entity pursuant to this part. 111 Section 3. Section 501.604, Florida Statutes, is amended to 112 read: 113 501.604 Exemptions.—The provisions ofThis part, except ss. 114 501.608 and 501.616(6) and (7), doesdonot apply to: 115 (1) A person engaging in commercial telephone solicitation 116 whenwherethe solicitation is an isolated transaction and not 117 done in the course of a pattern of repeated similar transactions 118of like nature. 119 (2) A person soliciting for religious, charitable, 120 political, or educational purposes. A person soliciting for 121 other noncommercial purposes is exempt only if that person is 122 soliciting for a nonprofit corporation and if that corporation 123 is properly registered as such with the Secretary of State and 124 is included within the exemption of s. 501(c)(3) or (6) of the 125 Internal Revenue Code. 126(3)A person who does not make the major sales presentation127during the telephone solicitation and who does not intend to,128and does not actually, complete or obtain provisional acceptance129of a sale during the telephone solicitation, but who makes the130major sales presentation and completes the sale at a later face131to-face meeting between the seller and the prospective purchaser132in accordance with the home solicitation provisions in this133chapter. However, if a seller, directly following a telephone134solicitation, causes an individual whose primary purpose it is135to go to the prospective purchaser to collect the payment or136deliver any item purchased, this exemption does not apply.137 (3)(4)A licensed securities, commodities, or investment 138 broker, dealer, or investment adviser, when soliciting within 139 the scope of his or her license, or a licensed associated person 140 of a securities, commodities, or investment broker, dealer, or 141 investment adviser, when soliciting within the scope of his or 142 her license. As used in this section, the term “licensed 143 securities, commodities, or investment broker, dealer, or 144 investment adviser” means a person subject to license or 145 registration as such by the Securities and Exchange Commission, 146 by the Financial Industry Regulatory Authority or other self 147 regulatory organization as defined by the Securities Exchange 148 Act of 1934, 15 U.S.C. s. 78l, or by an official or agency of 149 this state or of any state of the United States. As used in this 150 section, the term “licensed associated person of a securities, 151 commodities, or investment broker, dealer, or investment 152 adviser” means an associated person registered or licensed by 153 the Financial Industry Regulatory Authority or other self 154 regulatory organization as defined by the Securities Exchange 155 Act of 1934, 15 U.S.C. s. 78l, or by an official or agency of 156 this state or of any state of the United States. 157 (4)(5)A person primarily soliciting the sale of a 158 newspaper of general circulation. 159(6)A book, video, or record club or contractual plan or160arrangement:161(a)Under which the seller provides the consumer with a162form which the consumer may use to instruct the seller not to163ship the offered merchandise.164(b)Which is regulated by the Federal Trade Commission165trade regulation concerning “use of negative option plans by166sellers in commerce.”167(c)Which provides for the sale of books, records, or168videos which are not covered under paragraph (a) or paragraph169(b), including continuity plans, subscription arrangements,170standing order arrangements, supplements, and series171arrangements under which the seller periodically ships172merchandise to a consumer who has consented in advance to173receive such merchandise on a periodic basis.174 (5)(7)A supervised financial institution or parent, 175 subsidiary, or affiliate thereof operating within the scope of 176 supervised activity. As used in this section, the term 177 “supervised financial institution” means a commercial bank, 178 trust company, savings and loan association, mutual savings 179 bank, credit union, industrial loan company, consumer finance 180 lender, commercial finance lender, or insurer, provided that the 181 institution is subject to supervision by an official or agency 182 of this state, of any state, or of the United States. For the 183 purposes of this exemption, the term “affiliate” means a person 184 who directly, or indirectly through one or more intermediaries, 185 controls or is controlled by, or is under common control with, a 186 supervised financial institution. 187 (6)(8)Any licensed insurance broker, agent, customer 188 representative, or solicitor when soliciting within the scope of 189 his or her license. As used in this section, the term “licensed 190 insurance broker, agent, customer representative, or solicitor” 191 means any insurance broker, agent, customer representative, or 192 solicitor licensed by an official or agency of this state or of 193 any state of the United States. 194 (7)(9)A person soliciting the sale of services provided by 195 a cable television system operating under authority of a 196 franchise or permit. 197 (8)(10)A business-to-business sale whenwhere: 198 (a) The commercial telephone seller has been lawfully 199 operating continuously for at least 3 years under the same 200 business name and has at least 50 percent of its dollar volume 201 consisting of repeat sales to existing businesses; 202 (b) The purchaser business intends to resell or offer for 203 purposes of advertisement or as a promotional item the property 204 or goods purchased; or 205 (c) The purchaser business intends to use the property or 206 goods purchased in a recycling, reuse, remanufacturing, or 207 manufacturing process. 208(11)A person who solicits sales by periodically publishing209and delivering a catalog of the seller’s merchandise to210prospective purchasers, if the catalog:211(a)Contains a written description or illustration of each212item offered for sale.213(b)Includes the business address or home office address of214the seller.215(c)Includes at least 20 pages of written material and216illustrations and is distributed in more than one state.217(d)Has an annual circulation by mailing of not less than218150,000.219 (9)(12)A person who solicits contracts for the maintenance 220 or repair of goods previously purchased from the person making 221 the solicitation or on whose behalf the solicitation is made. 222 (10)(13)A commercial telephone seller licensed pursuant to 223 chapter 516 or part III of chapter 520. For purposes of this 224 exemption, the seller must solicit to sell a consumer good or 225 service within the scope of his or her license and the completed 226 transaction must be subject tothe provisions ofchapter 516 or 227 part III of chapter 520. 228 (11)(14)A telephone company subject to chapter 364, or 229 affiliate thereof or its agents, or a telecommunications 230 business that is regulated by the Florida Public Service 231 Commission, or a Federal Communications Commission licensed 232 cellular telephone company or other bona fide radio 233 telecommunication services provider. For the purposes of this 234 exemption, the term “affiliate” means a person who directly, or 235 indirectly through one or more intermediaries, controls or is 236 controlled by, or is under common control with, a telephone 237 company subject to chapter 364. 238 (12)(15)A person who is licensed pursuant to chapter 497 239 and who is soliciting within the scope of the license. 240 (13)(16)An issuer or a subsidiary of an issuer that has a 241 class of securities which is subject to s. 12 of the Securities 242 Exchange Act of 1934, 15 U.S.C. s. 78l, and which is either 243 registered or exempt from registration under paragraph (A), 244 paragraph (B), paragraph (C), paragraph (E), paragraph (F), 245 paragraph (G), or paragraph (H) of subsection (g)(2) of that 246 section. 247(17)A business soliciting exclusively the sale of248telephone answering services provided that the telephone249answering services will be supplied by the solicitor.250 (14)(18)A person soliciting a transaction regulated by the 251 Commodity Futures Trading Commission if the person is registered 252 or temporarily licensed for this activity with the Commodity 253 Futures Trading Commission under the Commodity Exchange Act, 7 254 U.S.C. ss. 1 et seq., and the registration or license has not 255 expired or been suspended or revoked. 256 (15)(19)A person soliciting the sale of food or produce as 257 defined in chapter 500 or chapter 504 if the solicitation 258 neither intends to result in, or actually results in, a sale 259 which costs the purchaser in excess of $500. 260 (16)(20)A person who is registered pursuant to part XI of 261 chapter 559 and who is soliciting within the scope of the 262 registration. 263 (17)(21)A person soliciting business fromprospective264 consumers who have an existing business relationship with or who 265 have previously purchased from the business enterprise for which 266 the solicitor is calling, if the solicitor is operating under 267 the same exact business name. 268(22)A person who has been operating, for at least 1 year,269a retail business establishment under the same name as that used270in connection with telemarketing, and both of the following271occur on a continuing basis:272(a)Either products are displayed and offered for sale or273services are offered for sale and provided at the business274establishment.275(b)A majority of the seller’s business involves the buyer276obtaining such products or services at the seller’s location.277 (18)(23)A person who is a registered developer or exchange 278 company pursuant to chapter 721 and who is soliciting within the 279 scope of the chapter. 280(24)Any person who has been lawfully providing281telemarketing sales services continuously for at least 5 years282under the same ownership and control and who derives 75 percent283of its gross telemarketing sales revenues from contracts with284persons exempted in this section.285 (19)(25)A person licensed pursuant to chapter 475 and who 286 is soliciting within the scope of the chapter. 287(26)A publisher, or an agent of a publisher by written288agreement, who solicits the sale of his or her periodical or289magazine of general, paid circulation. The term “paid290circulation” shall not include magazines that are only291circulated as part of a membership package or that are given as292a free gift or prize from the publisher or agent of the293publisher by written agreement.294 (20)(27)A person who is a licensed operator or an 295 identification cardholder as defined in chapter 482, and who is 296 soliciting within the scope of the chapter. 297 (21)(28)A licensee, or an affiliate of a licensee, 298 regulated under chapter 560, the Money Transmitters’ Code, for 299 foreign currency exchange services. 300 301 This section does not apply to substance abuse marketing service 302 providers. 303 Section 4. Section 501.605, Florida Statutes, is amended to 304 read: 305 501.605 Licensure of commercial telephone sellersand306entities providing substance abuse marketing services.— 307 (1) Before doing business in this state, a commercial 308 telephone selleror an entity providing substance abuse309marketing services in accordance with s. 397.55shall obtain a 310 license from the department. Doing business in this state 311 includeseithertelephone solicitation from a location in 312 Florida or solicitation from other states or nations of 313 purchasers located in Florida. 314 (2) An applicant for a license as a commercial telephone 315 selleror as an entity providing substance abuse marketing316servicesmust submit to the department, in such form as it 317 prescribes, a written application for the license. The 318 application must stateset forththe following information: 319 (a) The true name, date of birth, driver license number or 320 other valid form of identification, and home address of the 321 applicant, including each name under which he or she intends to 322 do business. 323 (b) Each business or occupation engaged in by the applicant 324 during the 3 years immediately preceding the date of the 325 application, and the location thereof. 326 (c) The previous experience of the applicant as a 327 commercial telephone seller or salespersonor as an entity328providing substance abuse marketing services. 329 (d) Whether the applicant has previously been arrested for 330 or,convicted of, or is under indictment or information for, a 331 felony and, if so, the nature of the felony. Conviction includes 332 a finding of guilt where adjudication has been withheld. 333 (e) Whether the applicant has previously been convicted of, 334 or is under indictment or information for, racketeering or any 335 offense involving fraud, theft, embezzlement, fraudulent 336 conversion, or misappropriation of property. Conviction includes 337 a finding of guilt where adjudication has been withheld. 338 (f) Whether there has ever been a judicial or 339 administrative finding that the applicant has previously been 340 convicted of acting as a salesperson without a license, or 341 whether such a license has previously been refused, revoked, or 342 suspended in any jurisdiction. 343 (g) Whether the applicant has worked for, or been 344 affiliated with, a company that has had entered against it an 345 injunction, a temporary restraining order, or a final judgment 346 or order, including a stipulated judgment or order, an assurance 347 of voluntary compliance, or any similar document, in any civil 348 or administrative action involving racketeering, fraud, theft, 349 embezzlement, fraudulent conversion, or misappropriation of 350 property or the use of any untrue, deceptive, or misleading 351 representation or the use of any unfair, unlawful, or deceptive 352 trade practice. 353 (h) Whether the applicant has had entered against him or 354 her an injunction, a temporary restraining order, or a final 355 judgment or order, including a stipulated judgment or order, an 356 assurance of voluntary compliance, or any similar document, in 357 any civil or administrative action involving racketeering, 358 fraud, theft, embezzlement, fraudulent conversion, or 359 misappropriation of property or the use of any untrue, 360 deceptive, or misleading representation or the use of any 361 unfair, unlawful, or deceptive trade practice; and whetheror362notthere is any litigation pending against the applicant. 363 (i) The name of any parent or affiliated entity that: 364 1. Will engage in a business transaction with the purchaser 365 relating to any sale solicited by the applicant; or 366 2. Accepts responsibility or is otherwise held out by the 367 applicant as being responsible for any statement or act of the 368 applicant relating to any sale solicited by the applicant. 369 (j) The complete street address of each location, 370 designating the principal location, from which the applicant 371 will be doing business. The street address may not be a mail 372 drop. 373 (k) A list of all telephone numbers to be used by the 374 applicant, with the address where each telephone using these 375 numbers will be located. 376 (l) The true name, current home address, date of birth, and 377 all other names by which known, or previously known, of each: 378 1. Principal officer, director, trustee, shareholder, 379 owner, or partner of the applicant, and of each other person 380 responsible for the management of the business of the applicant. 381 2. Office manager or other person principally responsible 382 for a location from which the applicant will do business. 383 3. Salesperson or other person to be employed by the 384 applicant. 385 386 The application shall be accompanied by a copy of any:script, 387 outline, or presentation the applicant will require or suggest a 388 salesperson to use when soliciting, or, if no such document is 389 used, a statement to that effect; sales information or 390 literature to be provided by the applicant to a salesperson; and 391 sales information or literature to be provided by the applicant 392 to a purchaser in connection with any solicitation. 393 (3) When an application statessets forthinformation 394 regarding an applicant as described in paragraphs (2)(d)-(h), 395 the applicant must: 396 (a) Identify the court or administrative agency rendering 397 the conviction, judgment, or order against the applicantperson398 or pending litigation. 399 (b) Provide the docket number of the matter; the date of 400 the conviction, judgment, or order; and the name of the 401 governmental agency, if any, that brought the action resulting 402 in the conviction, judgment, or order. The applicant must also 403 include litigation. 404 (4) If the applicant is other than a natural person, or if 405 any parent or affiliated entity is identified pursuant to 406 paragraph (2)(i), the applicant must, for itself and for any 407 such entity, identify its place of organization and: 408 (a) In the case of a partnership, provide a copy of any 409 written partnership agreement; or 410 (b) In the case of a corporation, provide a copy of its 411 articles of incorporation and bylaws. 412 (5) An application filed pursuant to this part must be 413 verified and accompanied by: 414 (a) A bond, letter of credit, or certificate of deposit 415 satisfying the requirements of s. 501.611.An entity providing416substance abuse marketing services in accordance with s. 397.55417is exempt from this requirement.418 (b) A fee for licensing in the amount of $1,500. The fee 419 shall be deposited into the General Inspection Trust Fund. The 420 department shall waive the initial license fee for an honorably 421 discharged veteran of the United States Armed Forces, the spouse 422 or surviving spouse of such a veteran, a current member of the 423 United States Armed Forces who has served on active duty, the 424 spouse of such a member, the surviving spouse of a member of the 425 United States Armed Forces if such member died while serving on 426 active duty, or a business entity that has a majority ownership 427 held by such a veteran or spouse or surviving spouse if the 428 department receives an application, in a format prescribed by 429 the department. The application format must include the 430 applicant’s signature, under penalty of perjury, and supporting 431 documentation. To qualify for the waiver: 432 1. A veteran must provide to the department a copy of his 433 or her DD Form 214, as issued by the United States Department of 434 Defense, or another acceptable form of identification as 435 specified by the Department of Veterans’ Affairs; 436 2. The spouse or surviving spouse of a veteran must provide 437 to the department a copy of the veteran’s DD Form 214, as issued 438 by the United States Department of Defense, or another 439 acceptable form of identification as specified by the Department 440 of Veterans’ Affairs, and a copy of a valid marriage license or 441 certificate verifying that he or she was lawfully married to the 442 veteran at the time of discharge; or 443 3. A business entity must provide to the department proof 444 that a veteran or the spouse or surviving spouse of a veteran 445 holds a majority ownership in the business, a copy of the 446 veteran’s DD Form 214, as issued by the United States Department 447 of Defense, or another acceptable form of identification as 448 specified by the Department of Veterans’ Affairs, and, if 449 applicable, a copy of a valid marriage license or certificate 450 verifying that the spouse or surviving spouse of the veteran was 451 lawfully married to the veteran at the time of discharge. 452 (6) The department shall issue a license number to all 453 commercial telephone sellers. 454 (7) It is a violation of this part for a commercial 455 telephone selleror an entity providing substance abuse456marketing servicesto: 457 (a) Fail to maintain a valid license. 458 (b) Advertise that one is licensed as a commercial seller 459or as an entity providing substance abuse marketing servicesor 460 represent that such licensing constitutes approval or 461 endorsement by any government or governmental office or agency. 462 (c) Provide inaccurate or incomplete information to the 463 department when making a license application. 464 (d) Misrepresent that onea personis registered or that 465 onesuch a personhas a valid license number. 466 Section 5. Section 501.6055, Florida Statutes, is created 467 to read: 468 501.6055 Licensure of substance abuse marketing service 469 providers.— 470 (1) Before doing business in this state, a substance abuse 471 marketing service provider shall obtain a license from the 472 department. Doing business in this state includes providing 473 substance abuse marketing services to entities located in 474 Florida or, with the intent to interact with a consumer 475 interested in substance abuse services, making or receiving 476 telephone calls at a location in Florida, or making telephone 477 calls to a consumer located in Florida. 478 (2) An applicant for a license as a substance abuse 479 marketing service provider must submit to the department, in 480 such form as it prescribes, a written application for the 481 license. The application must state the following information: 482 (a) The true name, date of birth, driver license number or 483 other valid form of identification, and home address of the 484 applicant, including each name under which he or she intends to 485 do business. 486 (b) Each business or occupation engaged in by the applicant 487 during the 3 years immediately preceding the date of the 488 application, and the location thereof. 489 (c) The previous experience of the applicant as a substance 490 abuse marketing service provider. 491 (d) Whether the applicant has previously been arrested for 492 or convicted of, or is under indictment or information for, a 493 felony and, if so, the nature of the felony. Conviction includes 494 a finding of guilt where adjudication has been withheld. 495 (e) Whether the applicant has previously been convicted of, 496 or is under indictment or information for, racketeering or any 497 offense involving fraud, theft, embezzlement, fraudulent 498 conversion, or misappropriation of property. Conviction includes 499 a finding of guilt where adjudication has been withheld. 500 (f) Whether there has ever been a judicial or 501 administrative finding that the applicant has previously been 502 convicted of acting as a salesperson without a license, or 503 whether such a license has previously been refused, revoked, or 504 suspended in any jurisdiction. 505 (g) Whether the applicant has worked for, or been 506 affiliated with, a company that has had entered against it an 507 injunction, a temporary restraining order, or a final judgment 508 or order, including a stipulated judgment or order, an assurance 509 of voluntary compliance, or any similar document, in any civil 510 or administrative action involving racketeering, fraud, theft, 511 embezzlement, fraudulent conversion, or misappropriation of 512 property or the use of any untrue, deceptive, or misleading 513 representation or the use of any unfair, unlawful, or deceptive 514 trade practice. 515 (h) Whether the applicant has had entered against him or 516 her an injunction, a temporary restraining order, or a final 517 judgment or order, including a stipulated judgment or order, an 518 assurance of voluntary compliance, or any similar document, in 519 any civil or administrative action involving racketeering, 520 fraud, theft, embezzlement, fraudulent conversion, or 521 misappropriation of property or the use of any untrue, 522 deceptive, or misleading representation or the use of any 523 unfair, unlawful, or deceptive trade practice; and whether there 524 is any litigation pending against the applicant. 525 (i) The name of any parent or affiliated entity that: 526 1. Will engage in a business transaction with the purchaser 527 relating to any sale solicited by the applicant; or 528 2. Accepts responsibility or is otherwise held out by the 529 applicant as being responsible for any statement or act of the 530 applicant relating to any sale solicited by the applicant. 531 (j) The complete street address of each location, 532 designating the principal location, from which the applicant 533 will be doing business. The street address may not be a mail 534 drop. 535 (k) A list of all telephone numbers to be used by the 536 applicant, with the address where each telephone using these 537 numbers will be located. 538 (l) The true name, current home address, date of birth, and 539 all other names by which known, or previously known, of each: 540 1. Principal officer, director, trustee, shareholder, 541 owner, or partner of the applicant, and of each other person 542 responsible for the management of the business of the applicant. 543 2. Office manager or other person principally responsible 544 for a location from which the applicant will do business. 545 3. Persons to be employed by the applicant to make or 546 answer telephone calls. 547 548 The application shall be accompanied by a copy of any script, 549 outline, or presentation the applicant will require or suggest a 550 person to use when making or answering telephone calls in the 551 conduct of business as a substance abuse marketing service 552 provider, or, if no such document is used, a statement to that 553 effect; literature to be provided by the applicant to a person 554 employed to make or answer calls on behalf of the substance 555 abuse marketing service provider; and literature to be provided 556 by the applicant to a consumer who requests assistance with 557 substance abuse services. 558 (3) When an application states information regarding an 559 applicant as described in paragraphs (2)(d)-(h), the applicant 560 must: 561 (a) Identify the court or administrative agency rendering 562 the conviction, judgment, or order against the applicant or 563 pending litigation. 564 (b) Provide the docket number of the matter; the date of 565 the conviction, judgment, or order; and the name of the 566 governmental agency, if any, that brought the action resulting 567 in the conviction, judgment, or order. 568 (4) If the applicant is other than a natural person, or if 569 any parent or affiliated entity is identified pursuant to 570 paragraph (2)(i), the applicant must, for itself and for any 571 such entity, identify its place of organization and: 572 (a) In the case of a partnership, provide a copy of any 573 written partnership agreement; or 574 (b) In the case of a corporation, provide a copy of its 575 articles of incorporation and bylaws. 576 (5) An application filed pursuant to this part must be 577 verified and accompanied by a fee for licensing in the amount of 578 $1,500. The fee shall be deposited into the General Inspection 579 Trust Fund. The department shall waive the initial license fee 580 for an honorably discharged veteran of the United States Armed 581 Forces, the spouse or surviving spouse of such a veteran, a 582 current member of the United States Armed Forces who has served 583 on active duty, the spouse of such a member, the surviving 584 spouse of a member of the United States Armed Forces if such 585 member died while serving on active duty, or a business entity 586 that has a majority ownership held by such a veteran or spouse 587 or surviving spouse if the department receives an application, 588 in a format prescribed by the department. The application format 589 must include the applicant’s signature, under penalty of 590 perjury, and supporting documentation. To qualify for the 591 waiver: 592 (a) A veteran must provide to the department a copy of his 593 or her DD Form 214, as issued by the United States Department of 594 Defense, or another acceptable form of identification as 595 specified by the Department of Veterans’ Affairs; 596 (b) The spouse or surviving spouse of a veteran must 597 provide to the department a copy of the veteran’s DD Form 214, 598 as issued by the United States Department of Defense, or another 599 acceptable form of identification as specified by the Department 600 of Veterans’ Affairs, and a copy of a valid marriage license or 601 certificate verifying that he or she was lawfully married to the 602 veteran at the time of discharge; or 603 (c) A business entity must provide to the department proof 604 that a veteran or the spouse or surviving spouse of a veteran 605 holds a majority ownership in the business, a copy of the 606 veteran’s DD Form 214, as issued by the United States Department 607 of Defense, or another acceptable form of identification as 608 specified by the Department of Veterans’ Affairs, and, if 609 applicable, a copy of a valid marriage license or certificate 610 verifying that the spouse or surviving spouse of the veteran was 611 lawfully married to the veteran at the time of discharge. 612 (6) The department shall issue a license number to all 613 substance abuse marketing service providers. 614 (7) It is a violation of this part for a substance abuse 615 marketing service provider to: 616 (a) Fail to maintain a valid license. 617 (b) Advertise that one is licensed as an entity providing 618 substance abuse marketing services or represent that such 619 licensing constitutes approval or endorsement by any government 620 or governmental office or agency. 621 (c) Provide inaccurate or incomplete information to the 622 department when making a license application. 623 (d) Misrepresent that one is registered or that one has a 624 valid license number. 625 Section 6. Subsections (1) and (3) of section 501.606, 626 Florida Statutes, are amended to read: 627 501.606 Disclosures required of commercial telephone 628 sellers andentities providingsubstance abuse marketing service 629 providersservices.— 630 (1) With respect to any person identified pursuant to s. 631 501.605(2)(a), s. 501.605(2)(i), s. 501.605(2)(l), s. 632 501.6055(2)(a), s. 501.6055(2)(i), or s. 501.6055(2)(l)s.633501.605, an applicant for a license as a commercial telephone 634 seller oras an entity providingsubstance abuse marketing 635 service providerservicesmust state in his or her application 636 the identity of any affiliated commercial seller,or637 salesperson, or marketing service provider who: 638 (a) Has been convicted of, or is under indictment or 639 information for, racketeering or any offense involving fraud, 640 theft, embezzlement, fraudulent conversion, or misappropriation 641 of property. Conviction includes a finding of guilt where 642 adjudication has been withheld; 643 (b) Is involved in pending litigation or has had entered 644 against him or her an injunction, a temporary restraining order, 645 or a final judgment or order, including a stipulated judgment or 646 order, an assurance of voluntary compliance, or any similar 647 document, in any civil or administrative action involving 648 racketeering, fraud, theft, embezzlement, fraudulent conversion, 649 or misappropriation of property or the use of any untrue, 650 deceptive, or misleading representation or the use of any 651 unfair, unlawful, or deceptive trade practice; 652 (c) Is, or ever has been, subject to any litigation, 653 injunction, temporary restraining order, or final judgment or 654 order, including a stipulated judgment or order, an assurance of 655 voluntary compliance, or any similar document or any restrictive 656 court order relating to a business activity as the result of any 657 action brought by a governmental agency, including any action 658 affecting any license to do business or practice an occupation 659 or trade; 660 (d) Has at any time during the previous 7 years filed for 661 bankruptcy, been adjudged bankrupt, or been reorganized because 662 of insolvency; or 663 (e) Has been a principal, director, officer, or trustee of, 664 or a general or limited partner in, or had responsibilities as a 665 manager in, any corporation, partnership, joint venture, or 666 other entity that filed for bankruptcy, was adjudged bankrupt, 667 or was reorganized because of insolvency within 1 year after the 668 person held that position. The disclosures required in paragraph 669 (d) shall be applicable insofar as they relate to the commercial 670 telephone seller or substance abuse marketing service provider 671applicant, as well as any affiliated commercial seller, 672affiliate orsalesperson, or marketing service provider. 673 (3) Each commercial telephone seller and substance abuse 674 marketing service provider shall disclose to the department the 675 name, address, and account number of each institution where 676 banking or similar monetary transactions are done by the 677 commercial telephone seller or substance abuse marketing service 678 provider. 679 Section 7. Section 501.608, Florida Statutes, is amended to 680 read: 681 501.608 License or claimaffidavitof exemption; 682 occupational license.— 683 (1)(a) The department shall issue to each approved 684 applicant a license in such form and size as is prescribed by 685 the department and, in the case of a commercial telephone seller 686 who is not exempt underthe provisions ofs. 501.604, shall 687 issue a license for each location at which the commercial 688 telephone seller proposes to do business. 689 (b) Except for a person claiming an exemption under s. 690 501.604(1), any commercial telephone seller claiming to be 691 exempt from the act under s. 501.604s. 501.604(2), (3), (5),692(6), (9), (10), (11), (12), (17), (21), (22), (24), or (26)must 693 file with the department a claimnotarized affidavitof 694 exemption. The claimaffidavitof exemption must be on forms 695 prescribed by the department and must require the name of the 696 commercial telephone seller, the name of the business,andthe 697 business address, and all telephone numbers used by the 698 commercial telephone seller or its authorized agents to make 699 outgoing commercial telephone solicitations. At the request of 700 the department, the commercial telephone seller shall provide 701 sales scripts, contracts, and other documentation as needed to 702 verify the validity of the exemption before the claimaffidavit703 of exemption is accepted for filing. A commercial telephone 704 seller maintaining more than one business may file a single 705 claimnotarized affidavitof exemption that clearly indicates 706 the location of each place of business. If a change of ownership 707 occurs, the commercial telephone seller must notify the 708 department. 709 (c) The claimaffidavitof exemption may be used for the 710 purpose of obtaining an occupational license. 711 (d) Each license issued under this part must show the name 712 and address of the person to whom it is issued, as well as the 713 license number, if any, and date of issuance. 714 (2) Each licensee or person operating under a valid and 715 properly filed exemption shall prominently display his or her 716 license or a copy of his or her receipt of filing of the claim 717affidavitof exemption at each location where he or she does 718 business and shall make the license or the receipt of filing of 719 the claimaffidavitof exemption available for inspection by any 720 governmental agency upon request. 721 (3) Failure to obtain or display a license or a receipt of 722 filing of a claiman affidavitof exemption is sufficient 723 grounds for the department to issue an immediate cease and 724 desist order, which shall act as an immediate final order under 725 s. 120.569(2)(n). The order shall remain in effect until the 726 commercial telephone seller, theentity providingsubstance 727 abuse marketing service providerservices, or a person claiming 728 to be exempt shows the authorities that he or she is properly 729 licensed or exempt. The department may order the business to 730 cease operations and shall order the phones to be shut off. 731 Failure of a commercial telephone seller or substance abuse 732 marketing service providersalespersonto display a license or a 733 receipt of filing of a claiman affidavitof exemption may 734 result in the seller or marketing service providersalesperson735 being summarily ordered by the department to leave the office 736 until he or she can produce a license or a receipt of filing of 737 a claiman affidavitof exemption for the department. 738 (4) Any person applying for or renewing a local 739 occupational license to engage in business as a commercial 740 telephone seller oras an entity providingsubstance abuse 741 marketing service providerservicesmust exhibit an active 742 license or a copy of the claimaffidavitof exemption before the 743 local occupational license may be issued or reissued. 744 (5) A claimAn affidavitof exemption has no bearing on a 745 person’s burden of proof in any civil or criminal proceeding as 746 provided in s. 501.624. 747 Section 8. Subsection (3) of section 501.609, Florida 748 Statutes, is amended to read: 749 501.609 License renewal.— 750 (3) If any change is made to any script, outline, 751 presentation, sales information, or literature used by a 752 licensee in connection with any solicitation or any services 753 provided by a substance abuse marketing service provider, the 754 new or revised material must be submitted by the licensee to the 755 department within 10 days afterofthe change. 756 Section 9. Subsection (1) of section 501.612, Florida 757 Statutes, is amended to read: 758 501.612 Grounds for departmental action against licensure 759 applicants or licensees.— 760 (1) The department may enter an order directing that one or 761 more of the actions set forth in subsection (2) be taken if the 762 department finds that a commercial telephone seller or 763salesperson or an entity providingsubstance abuse marketing 764 service providerservices, or any person applying for licensure 765 as a commercial telephone seller orsalesperson or an entity766providingsubstance abuse marketing service providerservices, 767 including, but not limited to, owners, operators, officers, 768 directors, partners, or other individuals engaged in the 769 management activities of a business entity: 770 (a) Has, regardless of adjudication, been convicted or 771 found guilty of, or has entered a plea of guilty or a plea of 772 nolo contendere to, racketeering or any offense involving fraud, 773 theft, embezzlement, fraudulent conversion, or misappropriation 774 of property, or any other crime involving moral turpitude; 775 (b) Has, regardless of adjudication, been convicted or 776 found guilty of, or has entered a plea of guilty or a plea of 777 nolo contendere to, any felony; 778 (c) Has had entered against him or her or any business for 779 which he or she has worked or been affiliated, an injunction, a 780 temporary restraining order, or a final judgment or order, 781 including a stipulated judgment or order, an assurance of 782 voluntary compliance, or any similar document, in any civil or 783 administrative action involving racketeering, fraud, theft, 784 embezzlement, fraudulent conversion, or misappropriation of 785 property or the use of any untrue or misleading representation 786 in an attempt to sell or dispose of real or personal property or 787 the use of any unfair, unlawful, or deceptive trade practice; 788 (d) Is subject to or has worked or been affiliated with any 789 company which is, or ever has been, subject to any injunction, 790 temporary restraining order, or final judgment or order, 791 including a stipulated judgment or order, an assurance of 792 voluntary compliance, or any similar document, or any 793 restrictive court order relating to a business activity as the 794 result of any action brought by a governmental agency, including 795 any action affecting any license to do business or practice an 796 occupation or trade; 797 (e) Has at any time during the previous 7 years filed for 798 bankruptcy, been adjudged bankrupt, or been reorganized because 799 of insolvency; 800 (f) Has been a principal, director, officer, or trustee of, 801 or a general or limited partner in, or had responsibilities as a 802 manager in, any corporation, partnership, joint venture, or 803 other entity that filed the bankruptcy, was adjudged bankrupt, 804 or was reorganized because of insolvency within 1 year after the 805 person held that position; 806 (g) Has been previously convicted of or found to have been 807 acting as asalesperson orcommercial telephone seller oran808entity providingsubstance abuse marketing service provider 809serviceswithout a license or whose licensure has previously 810 been refused, revoked, or suspended in any jurisdiction; 811 (h) Falsifies or willfully omits any material information 812 asked for in any application, document, or record required to be 813 submitted or retained under this part; 814 (i) Makes a material false statement in response to any 815 request or investigation by the department or the state 816 attorney; 817 (j) Refuses or fails, after notice, to produce any document 818 or record or disclose any information required to be produced or 819 disclosed under this part or the rules of the department; 820 (k) Is not of good moral character; or 821 (l) Otherwise violates or is operating in violation of any 822 ofthe provisions ofthis part or of the rules adopted or orders 823 issued thereunder. 824 Section 10. Subsections (4) and (5) of section 501.616, 825 Florida Statutes, are amended to read: 826 501.616 Unlawful acts and practices.— 827 (4) A commercial telephone seller or salesperson or 828 substance abuse marketing service provider must be licensed. 829 (5) A salesperson or commercial telephone seller or 830 substance abuse marketing service provider may not otherwise 831 violate this part. 832 Section 11. Section 501.618, Florida Statutes, is amended 833 to read: 834 501.618 General civil remedies.—The department may bring: 835 (1) An action to obtain a declaratory judgment that an act 836 or practice violatesthe provisions ofthis part. 837 (2) An action to enjoin a person who has violated, is 838 violating, or is otherwise likely to violatethe provisions of839 this part. 840 (3) An action on behalf of one or more purchasers for the 841 actual damages caused by an act or practice performed in 842 violation ofthe provisions ofthis part. Such an action may 843 include, but is not limited to, an action to recover against a 844 bond, letter of credit, or certificate of deposit as otherwise 845 provided in this part. 846 847 Upon motion of the enforcing authority in any action brought 848 under this section, the court may make appropriate orders, 849 including appointment of a general or special magistrate or 850 receiver or sequestration of assets, to reimburse consumers 851 found to have been damaged, to carry out a consumer transaction 852 in accordance with the consumer’s reasonable expectations, or to 853 grant other appropriate relief. The court may assess the 854 expenses of a general or special magistrate or receiver against 855 a commercial telephone seller oran entity providingsubstance 856 abuse marketing service providerservices. Any injunctive order, 857 whether temporary or permanent, issued by the court shall be 858 effective throughout the state unless otherwise provided in the 859 order. 860 Section 12. Subsections (9) and (10) of section 507.01, 861 Florida Statutes, are amended to read: 862 507.01 Definitions.—As used in this chapter, the term: 863 (9) “Mover” means a person who, for compensation, contracts 864 for or engages in the loading, transportation or shipment, or 865 unloading of household goods as part of a household move. The 866 term includes, but is not limited to, owners, operators, 867 officers, directors, partners, or other individuals engaged in 868 the management activities of a business entity subject to 869 regulation under this chapter. The term does not include a 870 postal, courier, envelope, or package service that does not 871 advertise itself as a mover or moving service or a person who is 872 hired as a laborer to assist a shipper only in the loading and 873 unloading of the shipper’s own household goods. 874 (10) “Moving broker” or “broker” means a person who, for 875 compensation, arranges for another person to load, transport or 876 ship, or unload household goods as part of a household move or 877 who, for compensation, refers a shipper to a mover by telephone, 878 postal or electronic mail, Internet website, or other means. The 879 term includes, but is not limited to, owners, operators, 880 officers, directors, partners, or other individuals engaged in 881 the management activities of a business entity subject to 882 regulation under this chapter. 883 Section 13. Present subsections (10) and (11) of section 884 507.03, Florida Statutes, are redesignated as subsection (11) 885 and (12), respectively, a new subsection (10) is added to that 886 section, and subsection (1), paragraph (a) of subsection (3), 887 subsections (7) and (8), and present subsection (10) are 888 amended, and subsection (13) is added to that section, to read: 889 507.03 Registration.— 890 (1) Each mover and moving broker must register with the 891 department, providing its legal business and trade name, mailing 892 address, and business locations; the full names, addresses, and 893 telephone numbers of its owners or corporate officers and 894 directors and the Florida agent of the corporation; a statement 895 whether it is a domestic or foreign corporation, its state and 896 date of incorporation, its charter number, and, if a foreign 897 corporation, the date it registered with the Department of 898 State; the date on which the mover or broker registered its 899 fictitious name if the mover or broker is operating under a 900 fictitious or trade name; the name of all other corporations, 901 business entities, and trade names through which each owner of 902 the mover or broker operated, was known, or did business as a 903 mover ormovingbroker within the preceding 5 years; and proof 904 of the insurance or alternative coverages required under s. 905 507.04. A mover or broker must file a separate registration for 906 each business, trade, or fictitious name under which it is 907 advertising or providing services. 908 (3)(a) Registration fees shall be calculated at the rate of 909 $300 per year per mover or moving broker. All amounts collected 910 shall be deposited by the Chief Financial Officer to the credit 911 of the General Inspection Trust Fund of the department for the 912 sole purpose of administration of this chapter. A mover may act 913 as a broker without registering as a broker if the mover is 914 advertising and providing services under a single business, 915 trade, or fictitious name. 916 (7) A registration is not valid for any mover or moving 917 broker transacting business at any place other than that 918 designated in the mover’s or broker’s application, unless the 919 department is first notified in writing before any change of 920 location. A registration issued under this chapter is not 921 assignable, and the mover or broker may not provide services 922conduct businessunder more than one nameexcept as registered. 923 A mover or broker desiring to change itsregistered name or924 location or designated agent for service of process at a time 925 other than upon renewal of registration must notify the 926 department of the change. 927 (8) The department may deny, refuse to renew, or revoke the 928 registration of any mover or moving broker based upon a 929 determination that the mover ormovingbroker, or any of the 930 mover’s ormovingbroker’s directors, officers, owners, or 931 general partners: 932 (a) Has failed to meet the requirements for registration as 933 provided in this chapter; 934 (b) Has been convicted of a crime involving fraud, theft, 935 larceny, fraudulent conversion, misappropriation of property, 936 dishonest dealing, or any other act of moral turpitude, or any 937 crime arising from conduct during a movement of household goods 938dishonest dealing, or any other act of moral turpitude; 939 (c) Has not satisfied a civil fine or penalty arising out 940 of any administrative or enforcement action brought by any 941 governmental agency or private person based upon conduct 942 involving fraud, dishonest dealing, or any violation of this 943 chapter; 944 (d) Has pending against him or her any criminal, 945 administrative, or enforcement proceedings in any jurisdiction, 946 based upon conduct involving fraud, theft, larceny, fraudulent 947 conversion, misappropriation of property, dishonest dealing, or 948 any other act of moral turpitude, or any crime arising from 949 conduct during a movement of household goodsdishonest dealing,950or any other act of moral turpitude;or951 (e) Has had a judgment entered against him or her in any 952 action brought by the department or the Department of Legal 953 Affairs under this chapter or ss. 501.201-501.213, the Florida 954 Deceptive and Unfair Trade Practices Act; or 955 (f) Has been a director, officer, owner, or general 956 partner, or has had responsibilities as a manager, of any 957 corporation, partnership, joint venture, or other entity that 958 has had a judgment or final order entered against it in any 959 action brought by the department or the Department of Legal 960 Affairs under this chapter or ss. 501.201-501.213, the Florida 961 Deceptive and Unfair Trade Practices Act, or in any action based 962 upon conduct involving fraud, theft, larceny, fraudulent 963 conversion, misappropriation of property, dishonest dealing, or 964 any other act of moral turpitude, or any crime arising from 965 conduct during a move of household goods. 966 (10) The department shall, upon notification and subsequent 967 written verification by a law enforcement agency, a court, a 968 state attorney, or the Department of Law Enforcement, 969 immediately suspend a registration or the processing of an 970 application for a registration if the registrant, applicant, or 971 director, officer, owner, or general partner of the registrant 972 or applicant is formally charged with a crime involving fraud, 973 theft, larceny, fraudulent conversion, misappropriation of 974 property, dishonest dealing, or any other act of moral 975 turpitude, or any crime arising from conduct during a move of 976 household goods, until final disposition of the case or removal 977 or resignation of the director, officer, owner, or general 978 partner. 979 (11)(10)Each moverand moving brokershall provide 980 evidence to the department of the current and valid insurance or 981 alternative coverages required under s. 507.04 at the time of 982 registration and within 10 days after renewing or making any 983 change to the coverage. 984 (12)(11)At the request of the department, each moving 985 broker shall provide a complete list of the movers that the 986movingbroker has contracted or is affiliated with, advertises 987 on behalf of, arranges moves for, or refers shippers to, 988 including each mover’s complete name, address, telephone number, 989 and e-mail address and the name of each mover’s owner or other 990 principal. 991 (13) Each mover and moving broker must maintain true and 992 accurate signed estimates and contracts for moving services for 993 at least 3 years. The records must be made available to the 994 department for inspection and must be furnished no later than 10 995 business days after request by the department. 996 Section 14. Subsection (1) of section 507.04, Florida 997 Statutes, is amended to read: 998 507.04 Required insurance coverages; liability limitations; 999 valuation coverage.— 1000 (1) LIABILITY INSURANCE.— 1001 (a)1. Except as provided in paragraph (b), each mover 1002 operating in this state must maintain current and valid 1003 liability insurance coverage of at least $10,000 per shipment 1004 for the loss or damage of household goods resulting from the 1005 negligence of the mover or its employees or agents. 1006 2. The mover must provide the department with evidence of 1007 liability insurance coverage before the mover is registered with 1008 the department under s. 507.03. All insurance coverage 1009 maintained by a mover must remain in effect throughout the 1010 mover’s registration period. A mover’s failure to maintain 1011 insurance coverage in accordance with this paragraph constitutes 1012 an immediate threat to the public health, safety, and welfare. 1013 (b) A mover that operates two or fewer vehicles, in lieu of 1014 maintaining the liability insurance coverage required under 1015 paragraph (a), may, and each moving broker that is not also 1016 registered as a mover must, maintain one of the following 1017 alternative coverages: 1018 1. A performance bond in the amount of $25,000, for which 1019 the surety of the bond must be a surety company authorized to 1020 conduct business in this state; or 1021 2. A certificate of deposit in a Florida banking 1022 institution in the amount of $25,000. 1023 1024 The original bond or certificate of deposit must be filed with 1025 the department and must designate the department as the sole 1026 beneficiary. The department must use the bond or certificate of 1027 deposit exclusively for the payment of claims to shippers 1028consumerswho are injured by the fraud, misrepresentation, 1029 breach of contract, misfeasance, malfeasance, or financial 1030 failure of the mover or moving broker or by a violation of this 1031 chapter by the mover or broker. Liability for these injuries may 1032 be determined in an administrative proceeding of the department 1033 or through a civil action in a court of competent jurisdiction. 1034 However, claims against the bond or certificate of deposit must 1035 only be paid, in amounts not to exceed the determined liability 1036 for these injuries, by order of the department in an 1037 administrative proceeding. The bond or certificate of deposit is 1038 subject to successive claims, but the aggregate amount of these 1039 claims may not exceed the amount of the bond or certificate of 1040 deposit. Claims must be submitted in writing on an affidavit 1041 form adopted by department rule and must be received by the 1042 department within 120 days after an alleged injury has occurred 1043 or is discovered to have occurred or a judgment has been 1044 entered. The proceedings shall be conducted pursuant to chapter 1045 120. For proceedings conducted pursuant to ss. 120.569 and 1046 120.57, the agency shall act only as a nominal party. 1047 Section 15. Subsections (1) and (3) of section 507.06, 1048 Florida Statutes, are amended to read: 1049 507.06 Delivery and storage of household goods.— 1050 (1) A mover must relinquish household goods to a shipper 1051 and must place the goods inside a shipper’s dwelling or, if 1052 directed by the shipper, inside a storehouse or warehouse that 1053 is owned or rented by the shipper or the shipper’s agent, unless 1054 the shipper has not tendered payment in the amount specified in 1055 a written contract or estimate signed and dated by the shipper 1056 that complies with the requirements of this chapter. A mover may 1057 not refuse to relinquish prescription medicines and goods for 1058 use by children, including children’s furniture, clothing, or 1059 toys, under any circumstances. 1060 (3) A mover that lawfully fails to relinquish a shipper’s 1061 household goods may place the goods in storage until payment is 1062 tendered; however, the mover must notify the shipper of the 1063 location where the goods are stored and the amount due within 2 10645days after receipt of a written request for that information 1065 from the shipper, which request must include the address where 1066 the shipper may receive the notice. A mover may not require a 1067 prospective shipper to waive any rights or requirements under 1068 this section. 1069 Section 16. Subsections (10) through (13) are added to 1070 section 507.07, Florida Statutes, to read: 1071 507.07 Violations.—It is a violation of this chapter: 1072 (10) To place a shipper’s goods in a self-service storage 1073 unit or self-contained storage unit owned by anyone other than 1074 the mover unless those goods are stored in the name of the 1075 shipper and the shipper contracts directly with the owner of the 1076 self-service storage unit or self-contained storage unit. 1077 (11) To operate in violation of or fail to comply with any 1078 requirement of this chapter. 1079 (12) To increase the cost of the move above the cost listed 1080 on the written estimate unless the shipper has requested that 1081 the mover perform additional services not listed on the original 1082 estimate. The mover may not increase the cost of the move if the 1083 mover failed to perform an onsite inspection before signing the 1084 estimate. 1085 (13) To require a cash payment. 1086 Section 17. Subsection (1) of section 507.11, Florida 1087 Statutes, is amended to read: 1088 507.11 Criminal penalties.— 1089 (1) The refusal of a mover or a mover’s employee, agent, or 1090 contractor to comply with an order from a law enforcement 1091 officer to relinquish a shipper’s household goods after the 1092 officer determines that the shipper has tendered payment of the 1093 amount of a written estimate or contract, or after the officer 1094 determines that the mover did not produce a signed estimate or 1095 contract that complies with the requirements of this chapter 1096 upon which demand is being made for payment or failed to comply 1097 with s. 507.06 or s. 507.07(12) or (13), is a felony of the 1098 third degree, punishable as provided in s. 775.082, s. 775.083, 1099 or s. 775.084. A mover’s compliance with an order from a law 1100 enforcement officer to relinquish goods to a shipper is not a 1101 waiver or finding of fact regarding any right to seek further 1102 payment from the shipper. 1103 Section 18. Section 507.15, Florida Statutes, is created to 1104 read: 1105 507.15 Shippers’ bill of rights.— 1106 (1) The department shall prepare a publication that 1107 includes a summary of the rights and remedies available to 1108 shippers and the responsibilities of movers under this chapter. 1109 The publication must include a notice stating: 1110 (a)1. That a mover’s failure to relinquish household goods 1111 as required by this chapter or failure to comply with s. 507.06 1112 or s. 507.07(12) or (13) constitutes a felony of the third 1113 degree, punishable as provided in s. 775.082, s. 775.083, or s. 1114 775.084. 1115 2. That any other violation of this chapter constitutes a 1116 misdemeanor of the first degree, punishable as provided in s. 1117 775.082 or s. 775.083. 1118 3. That any violation of this chapter constitutes a 1119 violation of the Florida Deceptive and Unfair Trade Practices 1120 Act. 1121 (b) The potential risks of shipping sentimental items or 1122 family heirlooms. 1123 (c) The requirement that a mover must provide valuation 1124 coverage. 1125 (d) The methods of contacting the department for more 1126 information or to file a complaint. 1127 1128 The department shall make its publication available to the 1129 public on its website. 1130 (2) A mover may customize the color, design, and dimensions 1131 of the front and back covers of the standard department 1132 publication. If the mover customizes the publication, the 1133 customized publication must include the content specified in 1134 subsection (1) and the font size used must be at least 10 1135 points, with the exception that the following must appear 1136 prominently on the front cover in at least 12-point boldfaced 1137 type: 1138 Your Rights and Responsibilities When You Move. 1139 Furnished by Your Mover, as Required by Florida Law. 1140 (3) Before executing a contract for a household move, a 1141 mover must provide an electronic or hard copy of the 1142 department’s publication to a prospective shipper and obtain the 1143 shipper’s acknowledged receipt of such publication by written or 1144 electronic signature in the contract. 1145 Section 19. Paragraph (a) of subsection (5) of section 1146 527.0201, Florida Statutes, is amended to read: 1147 527.0201 Qualifiers; master qualifiers; examinations.— 1148 (5) In addition to all other licensing requirements, each 1149 category I and category V licensee must, at the time of 1150 application for licensure, identify to the department one master 1151 qualifier who is a full-time employee at the licensed location. 1152 This person shall be a manager, owner, or otherwise primarily 1153 responsible for overseeing the operations of the licensed 1154 location and must provide documentation to the department as 1155 provided by rule. The master qualifier requirement shall be in 1156 addition to the requirements of subsection (1). 1157 (a) In order to apply for certification as a master 1158 qualifier, each applicant must have at leastbeen a registered1159qualifier for a minimum of3 years of verifiable LP gas 1160 experience as a registered qualifier or hold a professional 1161 certification by an LP gas equipment manufacturer as adopted by 1162 department ruleimmediately preceding submission of the1163application, must be employed by a licensed category I or 1164 category V licensee,or an applicant for such license, and must 1165 pass a master qualifier competency examination. Master qualifier 1166 examinations shall be based on Florida’s laws, rules, and 1167 adopted codes governing liquefied petroleum gas safety, general 1168 industry safety standards, and administrative procedures. The 1169 applicant must successfully pass the examination with a grade of 1170 70 percent or above. Each applicant for master qualifier 1171 registration must submit to the department a nonrefundable $30 1172 examination fee before the examination. 1173 Section 20. Section 616.242, Florida Statutes, is amended 1174 to read: 1175 616.242 Safety standards for amusement rides.— 1176 (1) OWNER RESPONSIBILITY.—The owner of an amusement ride, 1177 and each amusement ride, must meet at all times the requirements 1178 of this section and any rules adopted hereunderthereunder. 1179 (2) SCOPE.—This section applies to all amusement rides 1180 within this state unless exempt under subsection (11)(10). 1181 (3) DEFINITIONS.—As used in this section, the term: 1182 (a) “Amusement ride” means any building, structure, or 1183 mechanical device or combination thereof through which a patron 1184 moves, walks, or is carried or conveyed on, along, around, over, 1185 or through a fixed or restricted course or within a defined area 1186 for the purpose of giving its patrons amusement, pleasure, 1187 thrills, or excitement. 1188 (b) “Amusement ride event” means an amusement ride or rides 1189 operated by an owner at a specific location and date as listed 1190 on an annual permit application or a temporary amusement ride 1191 permit application. 1192 (c)(b)“Annual permit” means the United States Amusement 1193 Identification Number and the numbered and dated decal issued by 1194 the department, which signify that the permanent amusement ride 1195 has been permitted by the department. 1196 (d)(c)“Bungy operation” means an amusement ride which uses 1197utilizesas a component a bungy cord which is an elastic rope 1198 made of rubber, latex, or other elastic type materials whether 1199 natural or synthetic. 1200(e)“Inspection certificate” means the document issued by1201the department, which indicates that the amusement ride has1202undergone a recurring inspection by the department as required1203by this section.1204 (e)(d)“Go-kart” means an amusement ride vehicle controlled 1205 or driven by patrons specifically designed for and run on a 1206 fixed course. 1207 (f) “Kiddie ride” means an amusement ride designed 1208 primarily for use by patrons up to 12 years of age. 1209 (g) “Kiddie train” means a train designed as a kiddie ride 1210 which is operated on a flat surface or flat track, carries no 1211 more than 14 patrons, and does not exceed a speed of 3 miles per 1212 hour. 1213 (h) “Major modification” means any change ineitherthe 1214 structural or operational characteristics of antheamusement 1215 ride which will alter its performance from that specified in the 1216 manufacturer’s design criteria. 1217 (i) “Manager” means a person having possession, custody, or 1218 managerial control of an amusement ride, whether as owner, 1219 lessee, agent, operator, attendant, or otherwise. 1220 (j) “Nondestructive testing” is the development and 1221 application of technical methods, including, but not limited to, 1222 radiographic, magnetic particle, ultrasonic, liquid penetrant, 1223 electromagnetic, neutron radiographic, acoustic emission, 1224 visual, and leak testing to examine materials or components in 1225 ways that do not impair their future usefulness and 1226 serviceability in order to detect, locate, measure, and evaluate 1227 discontinuities, defects, and other imperfections; to assess 1228 integrity, properties, and composition; and to measure 1229 geometrical characters. 1230 (k) “Owner” means the person exercising ultimate dominion 1231 and control over an amusement ride. 1232 (l) “Patron” means any person who is in the immediate 1233 vicinity of an amusement ride, getting on or off, or entering or 1234 exiting an amusement ride, or using an amusement ride. The term 1235 does not include employees, agents, or servants of the owner 1236 while they are engaged in the duties of their employment. 1237 (m) “Permanent amusement ride” means an amusement ride that 1238 is not regularly relocated. 1239 (n) “Permanent facility” means a location or place from 1240 which amusement rides are not regularly relocated and at which 1241 such rides operate as a lasting part of the premises. 1242 (o) “Private event” means an event that is not open to the 1243 general public and for whichwhere noadmission is not charged. 1244 (p) “Professional engineer” means a person who holds a 1245 valid license as a professional engineer issued by the 1246 Department of Business and Professional Regulation or by an 1247 equivalent licensing body in another state. 1248 (q) “Qualified inspector” means an employee or agent of an 1249 insurance underwriter of an amusement ride who documents to the 1250 department in a manner established by rule of the department the 1251 following qualifications: 1252 1. A minimum of 5 years’yearsexperience in the amusement 1253 ride field, at least 2 years of which were involved in actual 1254 amusement ride inspection with a manufacturer, government 1255 agency, park, carnival, or insurance underwriter; 1256 2. The completion of 32 hours per year of continuing 1257 education at a school approved by rule of the department, which 1258 includes inservice industry or manufacturer updates and 1259 seminars; and 1260 3. At least 80 hours of formal education during the past 5 1261 years from a school approved by rule of the department for 1262 amusement ride safety. Nondestructive-testing training, as 1263 determined by rule of the department, may be substituted for up 1264 to one-half of the 80 hours of education. 1265 (r) “Simulator” means any amusement ride that is a self 1266 contained unit requiring little or no assembly and that uses a 1267 motion picture simulation, along with a mechanical movement, to 1268 simulate activities that provide amusement or excitement for the 1269 patron. 1270 (s) “Temporary amusement ride” means an amusement ride that 1271 is regularly relocated, with or without disassembly. 1272 (t) “Temporary amusement ride permit” means the United 1273 States Amusement Identification Number and the decal issued by 1274 the department, which signify that the temporary amusement ride 1275 has been permitted by the department. 1276 (u)(t)“Water park” means a permanent facility with one or 1277 more amusement rides that totally or partially immerse a patron 1278 in water. 1279 (4) ADOPTION OF STANDARDS; RULES.— 1280 (a) The department shall adopt by rule standards for 1281 amusement rides which are the same as or similar to the 1282 following national standards: 1283 1. ASTM InternationalAmerican Society for Testing and1284MaterialsCommittee F-24 Standards on Amusement Rides and 1285 Devices. 1286 2. National Electric Code Handbook, Article 525. 1287 3. National Fire Protection Association standardsCode 1011288(chapters 8-4.6 and 9-4.6). 12894.ASTM Standards: E543 Practice for Determining the1290Qualification of Nondestructive Testing Agencies.12915.ASNT Document Recommended Practice SNT-TC-1A Personnel1292Qualification and Certification in Nondestructive Testing.1293 (b) The department may adopt rules necessary to effectuate 1294 the statutory duties of the department in the interest of public 1295 health, safety, and welfare and to promote patron safety in the 1296 design, construction, assembly, disassembly, maintenance, and 1297 operation of amusement rides in this state. 1298 (c) The Legislature finds that go-karts, amusement rides at 1299 water parks, and bungy operations are amusement rides that, 1300 because of their unique nature, pose safety risks to patrons 1301 distinct from other amusement rides. Therefore, the department 1302 shall adopt rules regulating their safe use and operation and 1303 establish safety standards and inspection requirements in 1304 addition to those required by this section or other rule of the 1305 department. 1306 (d) The Legislature finds that, as a result of accidents or 1307 other unforeseen events, circumstances may arise requiring 1308 additional safety standards for the protection of patrons of 1309 amusement rides., andTherefore the department may adopt rules 1310 to address the circumstances that may arise following an 1311 accident or unforeseen event. 1312 (5) PERMANENT AMUSEMENT RIDE ANNUAL PERMIT.— 1313 (a) A permanentAnamusement ride may not be operated 1314 without a current annual permit. 1315 (b) To apply for an annual permit, an owner must submit to 1316 the department a written application on a form prescribed by 1317 rule of the department, which must include the following: 1318 1. The legal name, address, and primary place of business 1319 of the owner. 1320 2. A description, manufacturer’s name, serial number, model 1321 number and, if previously assigned, the United States Amusement 1322 Identification Number of the amusement ride. 1323 3. A valid certificate of insurance for each amusement 1324 ride. 1325 4. If required under subsection (7), an annual affidavit of 1326 compliance and nondestructive testing certifying that the 1327 amusement ride was inspected in person by the affiant and that 1328 the amusement ride is in general conformance with the 1329 requirements of this section and all applicable rules adopted by 1330 the department. The affidavit must be executed by a professional 1331 engineer or a qualified inspectorno earlier than 60 days1332before, but not later than, the date of the filing of the1333application with the department. The owner shall request1334inspection and permitting of the amusement ride within 60 days1335of the date of filing the application with the department. The1336department shall inspect and permit the amusement ride within 601337days after filing the application with the department. 13385.If required by subsection (6), an affidavit of1339nondestructive testing dated and executed no earlier than 601340days before, but not later than, the date of the filing of the1341application with the department. The owner shall request1342inspection and permitting of the amusement ride within 60 days1343of the date of filing the application with the department. The1344department shall inspect and permit the amusement ride within 601345days after filing the application with the department.13466.A request for inspection. 1347 5.7.Upon request,The owner shall, at no cost to the 1348 department, provide the department an electronicacopy of the 1349 manufacturer’s current recommended operating instructionsin the1350possession of the owner, the owner’s operating fact sheet, and 1351 any written bulletinsin the possession of the ownerconcerning 1352 the safety, operation, or maintenance of the amusement ride. 1353 (c) An annual permit application must be received by the 1354 department at least 15 days before the owner’s planned opening 1355 date. If an application is received less than 15 days before the 1356 owner’s planned opening date or less than 15 days before the 1357 expiration of the previous permit, the department may inspect 1358 the amusement ride and charge a late fee as set by rule of the 1359 department. 1360 (d)(c)An annual permit must be issued by the department to 1361 the owner of an amusement ride when a completed application has 1362 been received, the amusement ride has passed the department’s 1363 inspection, and all applicable fees, as set by rule of the 1364 department, have been paid. 1365 (e)(d)The annual permit is valid for 1 year afterfromthe 1366 date of issue and is not transferable. 1367 (f)(e)The annual permit must be displayed in an accessible 1368 location on the amusement ridein a place visible to patrons of1369the amusement ride. 1370 (g)(f)Each go-kart track at the same permanent facility is 1371 considered a separate amusement ride. 1372 (h)(g)Amusement rides at water parks which operate from 1373 the same deck or level are considered one amusement ride. 1374 (6) TEMPORARY AMUSEMENT RIDE PERMIT.- 1375 (a) A temporary amusement ride may not be operated without 1376 a current permit. 1377 (b) To apply for a permit, an owner must submit to the 1378 department a written application on a form prescribed by rule of 1379 the department, which must include the following: 1380 1. The legal name, address, and primary place of business 1381 of the owner. 1382 2. A description, manufacturer’s name, serial number, model 1383 number and, if previously assigned, the United States Amusement 1384 Identification Number of the amusement ride. 1385 3. A valid certificate of insurance for each amusement 1386 ride. 1387 4. If required under subsection (7), an affidavit of 1388 compliance and nondestructive testing certifying that the 1389 amusement ride was inspected in person by the affiant and that 1390 the amusement ride is in general conformance with the 1391 requirements of this section and all applicable rules adopted by 1392 the department. The affidavit must be executed by a professional 1393 engineer or a qualified inspector. 1394 5. The owner shall, at no cost to the department, provide 1395 the department an electronic copy of the manufacturer’s current 1396 recommended operating instructions, the owner’s operating fact 1397 sheet, and any written bulletins concerning the safety, 1398 operation, or maintenance of the amusement ride. 1399 (c) A temporary amusement ride permit application must be 1400 received by the department each time the amusement ride is 1401 relocated with or without assembly at least 14 days before the 1402 date of the ride’s first intended use at the new location. If 1403 the permit application is received less than 14 days before the 1404 date of the ride’s first intended use at the new location, the 1405 department may inspect the amusement ride and charge a late fee, 1406 as set by rule of the department. 1407 (d) A permit must be issued by the department to the owner 1408 of an amusement ride when a completed application has been 1409 received, the amusement ride has passed the department’s 1410 inspection, and all applicable fees, as set by rule of the 1411 department, have been paid. 1412 (e) The permit is valid for 6 months after the date of 1413 issue or until the ride is relocated with or without disassembly 1414 and is not transferable. 1415 (f) The permit must be displayed in an accessible location 1416 on the amusement ride. 1417 (7)(6)NONDESTRUCTIVE TESTING; ANNUAL AFFIDAVIT; 1418 EXEMPTIONS.— 1419 (a) Except as provided in paragraph (d), an owner may not 1420 operate an amusement ride unless the owner has at all times a 1421 current affidavit of nondestructive testing from a professional 1422 engineer or qualified inspector that the amusement ride has 1423 undergone nondestructive testing for metal fatigue at least 1424 annually. The nondestructive testing for metal fatigue must be 1425 conducted more often than annually,if required by any rule 1426 adopted under this section, by the manufacturer of the amusement 1427 ride, or by the professional engineer or qualified inspector 1428 executing the affidavit of nondestructive testing. The 1429 nondestructive testing for metal fatigue must consist at least 1430 of visual nondestructive testing as well as; in addition,1431 nonvisual nondestructive testing for metal fatigue which must be 1432 conducted on the components of the amusement ride as required by 1433 any rule adopted under this section, by the manufacturer of the 1434 amusement ride, or by the professional engineer or qualified 1435 inspector executing the affidavit of nondestructive testing. 1436 (b) Nondestructive testings must be performed by a 1437 technician who meets the requirements prescribed by rule of the 1438 departmentof subparagraphs (4)(a)4. and 5. 1439 (c) An affidavit of nondestructive testing must state: 1440 1. That the amusement ride was inspected in person by the 1441 affiant. 1442 2. That all nondestructive testing requirements are 1443 current. 1444 3. That the nondestructive testing was performed by a 1445 qualified nondestructive testing technician. 1446 4. The components of the amusement ride for which the 1447 manufacturer has recommended or required nondestructive testing. 1448 5. The type of nondestructive testing required or 1449 recommended by the manufacturer. 1450 6. The frequency of the nondestructive testing required or 1451 recommended by the manufacturer. 1452 7. The components of the amusement ride for which the 1453 affiant has recommended or required nondestructive testing. 1454 8. The type of nondestructive testing required or 1455 recommended by the affiant. 1456 9. The frequency of the nondestructive testing as required 1457 or recommended by the affiant. 1458 10. That visual nondestructive testing is adequate for the 1459 amusement ride to be in general conformance with the 1460 requirements of this section,and all applicable rules only,if 1461onlyvisual nondestructive testing is required or recommended by 1462eitherthe manufacturer or the affiant. 1463 (d) Nondestructive testing is not required for fun houses, 1464 houses of mirrors, haunted houses, mazes, wave pools, wave 1465 making devices, kiddie pools, slides that are fully supported by 1466 an earthen mound, nonmotorized playground equipment that 1467 requires a manager, or lazy-river-type nonmotorized floating 1468 carriers propelled by water. 1469 (8)(7)DEPARTMENT INSPECTIONS.— 1470 (a) In order to obtain an annual or a temporary amusement 1471 ride permit, an amusement ride must be inspected by the 1472 departmentin accordance with subsection (11) and receive an1473inspection certificate. In addition, each permanent amusement1474ride must be inspected semiannually by the department in1475accordance with subsection (11) and receive an inspection1476certificate, and each temporary amusement ride must be inspected1477by the department in accordance with subsection (11), and must1478receive an inspection certificate each time the ride is set up1479or moved to a new location in this stateunless the temporary 1480 amusement rideis: 1481 1. Is used at a private event; 1482 2. Is a simulator, the capacity of which does not exceed 16 1483 persons;or1484 3. Is a kiddie ride used at a public event, provided that 1485 notthere are nomore than three amusement rides are at the 1486 event,none ofthe kiddie rides at the event do not exceed 1487exceedsa capacity of 12 persons, and the kiddie ride was 1488 inspected by the departmenthas an inspection certificate that1489was issuedwithin the preceding 6 months. The capacity of a 1490 kiddie ride shall be determined by rule of the department, 1491 unless the capacity of the ride has been determined and 1492 specified by the manufacturer. Any owner of a kiddie ride 1493 operating under this exemption is responsible for ensuring that 1494 notnomore than three amusement rides are operated at the 1495 event; or 1496 4. Was inspected and certified by an accredited trade 1497 organization as defined by department rule. 1498(b)To obtain a department inspection for an amusement1499ride, the owner must submit to the department on a form1500prescribed by rule of the department a written Request for1501Inspection. The owner must provide the following information to1502the department:15031.The legal name, address, and primary place of business1504of the owner.15052.A description, manufacturer’s name, serial number, model1506number, and the United States Amusement Identification Number,1507if previously assigned, of the amusement ride.15083.For a temporary amusement ride, for each time the1509amusement ride is set up or moved to a new location, the date of1510first intended use at the new location and the address or a1511description of the new location.1512(c)For permanent amusement rides, the request for1513inspection must be received by the department at least 15 days1514before the owner’s planned opening date or at least 15 days1515before the expiration of the prior inspection certificate. If1516the request for inspection is received less than 15 days before1517the owner’s planned opening date or less than 15 days before the1518expiration of the prior inspection certificate, the department1519may nevertheless inspect the amusement ride and charge a late1520fee, as set by rule of the department.1521(d)For temporary amusement rides, the request for1522inspection must be received by the department for each time the1523amusement ride is set up or moved to a new location at least 141524days before the date of first intended use at the new location.1525If the request for inspection is received less than 14 days1526before the date of first intended use at the new location, the1527department may nevertheless inspect the amusement ride and1528charge a late fee, as set by rule of the department.1529 (b)(e)Inspections will be assigned on a first come, first 1530 served basis, and overflow requests will be scheduled on the 1531 closest date to the date for which the inspection was requested. 1532 (c)(f)Upon failure of an amusement ride to pass any 1533 department inspection, the owner may request reinspection which 1534 shall be submitted in writing to the department on a form 1535 prescribed by rule of the department. The department shall 1536 reinspect the amusement ride as soon as practical after 1537followingreceipt of the written request for reinspection and 1538 any applicable reinspection fees set by rule of the department. 1539 Inspections will be assigned on a first come, first served 1540 basis, and the overflow requests will be scheduled on the 1541 closest date to the date for which the inspection was requested. 1542(g)If the amusement ride passes inspection and the owner1543pays the applicable fee set by rule of the department, the1544department shall issue an inspection certificate on a form1545prescribed by rule of the department.1546(h)The inspection certificate must contain the date of1547inspection, the site of the inspection, and the name of the1548inspector.1549(i)The inspection certificate is valid only for the site1550stated on the inspection certificate. The inspection certificate1551is valid for a period of not more than 6 months from the date of1552issuance, and is not transferable.1553(j)The inspection certificate must be displayed on the1554amusement ride at a place readily visible to patrons of the1555amusement ride.1556 (d)(k)If the owner fails to timely cancel a scheduled 1557Request forinspection, requests holiday or weekend inspections, 1558 or is required to have a replacement USAID plate issued by the 1559 department, the owner may be charged an appropriate fee to be 1560 set by rule of the department. 1561 (9)(8)FEES.— 1562 (a) The department shall by rule establish fees to cover 1563 the costs and expenditures associated with the fair rides 1564 inspection program, including all direct and indirect costs. If 1565 there is not sufficient general revenue appropriated by the 1566 Legislature, the industry shall pay for the remaining cost of 1567 the program. The fees must be deposited in the General 1568 Inspection Trust Fund. 1569 (b) Any owner of an amusement ride who has not paid all the 1570 fees required under this section or who has any unpaid fine 1571 outstanding under this section may not operate any amusement 1572 ride in this state until the fees and fines have been paid to 1573 the department. 1574 (10)(9)INSURANCE REQUIREMENTS.— 1575 (a) An owner may not operate an amusement ride unless the 1576 owner has in effect at all times of operation an insurance 1577 policy in an amount of at least $1 million per occurrence, $1 1578 million in the aggregate, which insures the owner of the 1579 amusement ride against liability for injury to persons arising 1580 out of the use of the amusement ride. 1581 (b) The policy must be procured from an insurer that is 1582 licensed to transact business in this state or that is approved 1583 as a surplus lines insurer. 1584 (c)The insurance requirements imposed underThis 1585 subsection doesdonot apply to a governmental entity that is 1586 covered underby the provisions ofs. 768.28(16). 1587 (11)(10)EXEMPTIONS.— 1588 (a) This section does not apply to: 1589 1. Permanent facilities that employ at least 1,000 full 1590 time employees and that maintain full-time, in-house safety 1591 inspectors.Furthermore,The permanent facilities must file an 1592 affidavit of the annual inspection with the department,on a 1593 form prescribed by rule of the department.Additionally,The 1594 Department of Agriculture and Consumer Services may consult 1595 annually with the permanent facilities regarding industry safety 1596 programs. 1597 2. Any playground operated by a school, local government, 1598 or business licensed under chapter 509,if the playground is an 1599 incidental amenity and the operating entity is not primarily 1600 engaged in providing amusement, pleasure, thrills, or 1601 excitement. 16023.Museums or other institutions principally devoted to the1603exhibition of products of agriculture, industry, education,1604science, religion, or the arts.1605 3.4.Conventions or trade shows for the sale or exhibit of 1606 amusement rides if there are a minimum of 15 amusement rides on 1607 display or exhibition,and if any operation of such amusement 1608 rides is limited to the registered attendees of the convention 1609 or trade show. 1610 4.5.Skating rinks, arcades, laser or paint ball war games, 1611 bowling alleys, miniature golf courses, mechanical bulls, 1612 inflatable rides, trampolines, ball crawls, exercise equipment, 1613 jet skis, paddle boats, airboats, helicopters, airplanes, 1614 parasails, hot air or helium balloons whether tethered or 1615 untethered, theatres, batting cages, stationary spring-mounted 1616 fixtures, rider-propelled merry-go-rounds, games, side shows, 1617 live animal rides, or live animal shows. 1618 5.6.Go-karts operated in competitive sporting events if 1619 participation is not open to the public. 1620 6.7.Nonmotorized playground equipment that is not required 1621 to have a manager. 1622 7.8.Coin-actuated amusement rides designed to be operated 1623 by depositing coins, tokens, credit cards, debit cards, bills, 1624 or other cash money and which are not required to have a 1625 manager, and which have a capacity of six persons or less. 1626 8.9.Facilities described in s. 549.09(1)(a) when such 1627 facilities are operating cars, trucks, or motorcycles only. 1628 9.10.Battery-powered cars or other vehicles that are 1629 designed to be operated by children 7 years of age or under and 1630 that cannot exceed a speed of 4 miles per hour. 1631 10.11.Mechanically driven vehicles that pull train cars, 1632 carts, wagons, or other similar vehicles, that are not confined 1633 to a metal track or confined to an area but are steered by an 1634 operator and cannotdo notexceed a speed of 4 miles per hour. 1635 11.12.A water-related amusement ride operated by a 1636 business licensed under chapter 509 if the water-related 1637 amusement ride is an incidental amenity and the operating 1638 business is not primarily engaged in providing amusement, 1639 pleasure, thrills, or excitement and does not offer day rates. 1640 12.13.An amusement ride at a private, membership-only 1641 facility if the amusement ride is an incidental amenity and the 1642 facility is not open to the general public; is not primarily 1643 engaged in providing amusement, pleasure, thrills, or 1644 excitement; and does not offer day rates. 1645 13.14.A nonprofit permanent facility registered under 1646 chapter 496 which is not open to the general public. 1647 (b) The department may, by rule, establish exemptions from 1648 this sectionfor nonmotorized or human-powered amusement rides1649or coin-actuated amusement rides. 1650 (12)(11)INSPECTION STANDARDS.—An amusement ride must 1651 conform toand must be inspected by the department in accordance1652withthe following standards: 1653 (a) All mechanical, structural, and electrical components 1654 that affect patron safety must be in good working order. 1655 (b) All control devices, speed-limiting devices, brakes, 1656 and safety equipment designated by the manufacturer must be in 1657 good working order. 1658 (c) Parts must be properly aligned, and they may not be 1659 bent, distorted, cut, or otherwise injured to force a fit. Parts 1660 requiring lubrication must be lubricated in the course of 1661 assembly. Fastening and locking devices must be installed when 1662whererequired for safe operation. 1663 (d)Before being used by the public,An amusement ride must 1664 be placed or secured with blocking, cribbing, outriggers, guys, 1665 or other means so as to be stable under all operating 1666 conditions. 1667 (e) Areas in which patrons may be endangered by the 1668 operation of an amusement ride must be fenced, barricaded, or 1669 otherwise effectively guarded against inadvertent contact. 1670 (f) Machinery used in or with an amusement ride must be 1671 enclosed, barricaded, or otherwise effectively guarded against 1672 inadvertent contact. 1673 (g) An amusement ride powered so as to be capable of 1674 exceeding its maximum safe operating speed must be provided with 1675 a maximum-speed-limiting device. 1676 (h) The interior and exterior parts of all patron-carrying 1677 amusement rides with which a patron may come in contact must be 1678 smooth and rounded and free from sharp, rough, or splintered 1679 edges and corners, withoutwith noprojecting studs, bolts, 1680 screws, or other projections which might cause injury. 1681 (i) Signs that advise or warn patrons of age restrictions, 1682 size restrictions, health restrictions, weight limitations, or 1683 any other special consideration or use restrictions required or 1684 recommended for the amusement ride by the manufacturer shall be 1685 prominently displayed at the patron entrance of each amusement 1686 ride. 1687 (j) All amusement rides presented for inspection as ready 1688 for operation or in operation must comply with this section and 1689 the rules adopted hereunder. 1690 (k) Signs containing the toll-free number of the department 1691 and informing patrons that they may contact the department with 1692 complaints or concerns regarding the operation of amusement 1693 rides must be posted in a manner conspicuous to the public at 1694 each entrance of a permanent amusement ride facility and 1695 temporary amusement ride event, unless such facility or event is 1696 exempt under subsection (11). Specifications for such signs 1697 shall be prescribed by rule of the department. 1698 (13) REGISTERED SAFETY TECHNICIAN.- 1699 (a) In addition to the requirements of subsections (5) and 1700 (6), an owner applying for a permit to operate an amusement ride 1701 must employ a registered safety technician. 1702 (b) An owner must employ one registered safety technician 1703 for each amusement ride event. 1704 (c) A registered safety technician must certify that 1705 amusement rides meet the requirements of subsection (12) and are 1706 ready for operation before inspection. 1707 (d) A registered safety technician must be present during 1708 inspection by the department and the hours of operation at each 1709 amusement ride event. 1710 (e) A registered safety technician must demonstrate 1711 competency by: 1712 1. Holding a valid National Association of Amusement Ride 1713 Safety Officials (NAARSO) Level II or Level III certification, 1714 or a valid Amusement Industry Manufacturers and Suppliers (AIMS) 1715 International certification, or certification from another 1716 professional organization that meets or exceeds the 1717 certification requirements set forth in this subparagraph. 1718 2. Passing a written examination administered by the 1719 department or its agent with a grade of at least 70 percent. The 1720 department shall by rule specify the general areas of competency 1721 to be covered by each examination. 1722 (f) Registration shall expire 2 years after the date of 1723 issuance. 1724 (g) The department shall establish by rule timeframes 1725 during which an owner may operate an amusement ride event if the 1726 registered safety technician employed by the owner leaves 1727 employment. 1728 (h) Application for registration shall be on a form 1729 provided by the department. Application may be made by an 1730 individual or by an owner, a partner, or any person employed by 1731 the permit applicant. Upon successful completion of the 1732 requirements in paragraph (e), the department shall issue a 1733 registration. 1734 (i) The department may deny, refuse to renew, suspend, or 1735 revoke a registration for: 1736 1. Violation of any provision of this chapter or any rule 1737 or order of the department; or 1738 2. Falsification of records. 1739 (j) All examinations are confidential and exempt from s. 1740 119.07(1). 1741 (14)(12)MAJOR MODIFICATION.—After an amusement ride has 1742 undergone a major modification, and beforeprior tothe time it 1743 is placed in operation, a professional engineer licensed by the 1744 state in which the certification is performed must certify that 1745 the amusement ride is in compliance with this section and all 1746 rules adopted pursuant thereto. The owner of the amusement ride 1747 must provide a copy of the required certification and all 1748 evidence used by the professional engineer to prepare the 1749 certification to the department upon request. 1750 (15)(13)ENTRY FOR INSPECTION OR INVESTIGATION.—Upon 1751 presentation of identification, an authorized employee of the 1752 department may enter unannounced and inspect amusement rides at 1753 any time and in a reasonable manner and has the right to 1754 question any owner or manager; to inspect, investigate, 1755 photograph, and sample all pertinent places, areas, and devices; 1756 and to conduct or have conducted all appropriate tests including 1757 nondestructive testing. The department may impose fees for 1758 unannounced inspections and recover the cost of tests authorized 1759 by this subsection. 1760 (16)(14)REPORTING AND INVESTIGATION OF ACCIDENTS AND 1761 DEFECTS; IMPOUNDMENTS.— 1762 (a) Any accident of which the owner or manager has 1763 knowledge or, through the exercise of reasonable diligence 1764 should have knowledge, and for which a patron is transported to 1765 a hospital, as defined in chapter 395, must be reported by the 1766 owner or manager to the department by telephone within 4 hours 1767 after the occurrence of the accident and must be followed up by 1768 a written report to the department within 24 hours after the 1769 occurrence of the accident. 1770 (b) Any mechanical, structural, or electrical defects 1771 affecting patron safety for which an amusement ride is closed to 1772 patron use for more than 4 hours must be reported by the owner 1773 or manager to the department by telephone or facsimile within 8 1774 hours after the closing of the ride. A written report of the 1775 closing of the ride, on a form prescribed by rule of the 1776 department, must be filed by the owner or manager with the 1777 department within 24 hours after the closing of the amusement 1778 ride. 1779 (c) The department may impound an amusement ride involved 1780 in an accident for which a patron is transported to a hospital 1781 as defined in chapter 395 or which has a mechanical, structural, 1782 or electrical defect affecting patron safety, and may impound 1783 any other amusement ride of a similar make and model, and may 1784 perform all necessary tests to determine the cause of the 1785 accident or the mechanical, structural, or electrical defect, or 1786 to determine the safety of the amusement ride and any other 1787 amusement ride of a similar make and model. The cost of 1788 impounding the amusement ride and performing the necessary tests 1789 must be borne by the owner of the amusement ride. 1790 (17)(15)INSPECTION BY OWNER,ORMANAGER, OR REGISTERED 1791 SAFETY TECHNICIAN.—Before opening on each day of operation and1792before any inspection by the department,The owner,ormanager, 1793 or registered safety technicianof an amusement ridemust: 1794 (a) Implement and document procedures for performing 1795 documented and signed preopening inspections. The preopening 1796 inspection shall include, but is not limited to, ASTM 1797 International standards, as adopted by department rule. 1798 (b) Before opening on each day of operation and before any 1799 scheduled inspection by the department, inspect eachand test1800theamusement ride to ensure compliance with all requirements of 1801 this section. Each inspection must be recorded on a form 1802 prescribed by rule of the department and signed by the person 1803 who conducted the inspection and be reviewed by a registered 1804 safety technician if the registered safety technician did not 1805 conduct the inspection. In lieu of the form prescribed by rule 1806 of the department, the owner or manager may request approval of 1807 an alternative form if the alternative form includes, at a 1808 minimum, the information required on the form prescribed by rule 1809 of the department. Inspection records of the last 14 daily 1810 inspections must be kept on site by the owner or manager and 1811 made immediately available to the department upon request. 1812 (c) Implement and document procedures to be followed in the 1813 event of any unscheduled cessation of operation of the ride. The 1814 procedures shall require that when an unscheduled cessation of 1815 operation of the ride that is potentially due to mechanical 1816 failure occurs, the ride may not be operated again with patrons 1817 on board until an inspection or test operation of the ride has 1818 demonstrated that the ride is functioning properly. 1819 (18)(16)TRAINING OF EMPLOYEES.—The owner or manager of an 1820 amusement ride shall: 1821 (a) Implement and document a program of training to be 1822 provided to all employees performing operations or maintenance. 1823 The training program shall conform to the specifications of ASTM 1824 International standards as adopted by department rule, include a 1825 manual containing the training subject matter, and specify the 1826 length of initial and refresher training as well as the 1827 frequency of refresher training. 1828 (b) Maintain a record of employee training for each 1829 employee authorized to operate, assemble, disassemble, 1830 transport, or conduct maintenance on an amusement ride on a form 1831 prescribed by rule of the department. In lieu of the form 1832 prescribed by rule of the department, the owner or manager may 1833 request approval of an alternative form if the alternative form 1834 includes, at a minimum, the information required on the form 1835 prescribed by rule of the department. The training record must 1836 be kept on site by the owner or manager and made immediately 1837 available to the department upon request. Training may not be 1838 conducted when an amusement ride is open to the public unless 1839 the training is conducted under the supervision of an employee 1840 who is trained in the operation of that ride. The owner or 1841 manager shall certify that each employee is trained, as required 1842 by this section and any rules adopted thereunder, on the 1843 amusement ride for which the employee is responsible. 1844 (19) MAINTENANCE.- 1845 (a) The owner of an amusement ride shall implement a 1846 comprehensive program of maintenance, testing, and inspection 1847 based on the amusement ride manufacturer’s recommendations which 1848 provides for the duties and responsibilities necessary to care 1849 for the ride. Maintenance procedures shall conform with 1850 specifications in ASTM F770 and ASTM F2291 as adopted by 1851 department rule. 1852 (b) Maintenance must be conducted in the presence of or 1853 approved by a registered safety technician. 1854 (c) If documentation meeting the requirements of paragraph 1855 (a) does not exist or is not available, maintenance procedures 1856 shall conform to manufacturer-originated maintenance 1857 instructions and shall include, but not be limited to, the 1858 following: 1859 1. A description of the ride operation, including the 1860 function and operation of its major components. 1861 2. A description of the motions the ride is designed to 1862 undergo while in operation. 1863 3. Lubrication procedures, including types of lubricants 1864 and frequency of lubrication, and a lubrication drawing, chart, 1865 or other effective means of demonstrating lubrication point 1866 locations. 1867 4. A description, including a schedule, of all maintenance, 1868 testing, and inspections to be performed on the ride. 1869 5. Maintenance procedures for electrical components, as 1870 well as schematics of electrical power, lighting, and controls. 1871 6. Maintenance procedures and schematics for hydraulic and 1872 pneumatic systems on or used to control the ride, including 1873 component locations; location charts; fluid, pressure, line, and 1874 fitting specifications; and troubleshooting guidelines. 1875 7. Specifications for the use of replacement fasteners and, 1876 when applicable, torque requirements for fasteners. 1877 8. A checklist to be made available to each person 1878 performing the regularly scheduled maintenance on each ride. 1879 9. Additional requirements as prescribed by rule of the 1880 department. 1881 (d) Upon request, the owner shall, at no cost to the 1882 department, provide the department a copy of the manufacturer’s 1883 current maintenance manual and documentation confirming a 1884 comprehensive maintenance program is being followed. 1885 (e) The owner shall keep a record of the assembly and 1886 disassembly of, and all maintenance and repair performed on, 1887 each amusement ride. When such work is performed by a party 1888 other than the owner, the owner shall obtain a summary of work 1889 performed from the party as a record. Such records shall be 1890 retained and available for review by the department for at least 1891 3 years or until the maintenance action is repeated or suspended 1892 according to the manufacturer. 1893 (20)(17)PROHIBITIONS RELATED TO BUNGY OPERATIONS.—The 1894 following bungy operations are prohibited: 1895 (a) A bungy operation conducted with balloons, blimps, 1896 helicopters, or other aircraft. 1897 (b) Sand bagging, which is the practice of holding onto any 1898 object, including another person, while bungy jumping, for the 1899 purpose of exerting more force on the bungy cord to stretch it 1900 further, and then releasing the object during the jump causing 1901 the jumper to rebound with more force than could be created by 1902 the jumper’s weight alone. 1903 (c) Tandem or multiple bungy jumping. 1904 (d) Bungy jumping from any bridge, overpass, or any other 1905 structure not specifically designed as an amusement ride. 1906 (e) The practice of bungy catapulting or reverse bungy 1907 jumping. 1908 (21)(18)IMMEDIATE FINAL ORDERS.— 1909 (a) An amusement ride that fails to meet the requirements 1910 of this section or pass the inspections required by this 1911 section, or an amusement ride that is involved in an accident 1912 for which a patron is transported to a hospital as defined in 1913 chapter 395, or an amusement ride that has a mechanical, 1914 structural, or electrical defect that affects patron safety may 1915 be considered an immediate serious danger to public health, 1916 safety, and welfare and, upon issuance of an immediate final 1917 order prohibiting patron use of the ride, may not be operated 1918 for patron use until it has passed a subsequent inspection by or 1919 at the direction of the department. 1920 (b) An amusement ride of a similar make and model to an 1921 amusement ride described in paragraph (a) may be considered an 1922 immediate serious danger to the public health, safety, and 1923 welfare and, upon issuance of an immediate final order 1924 prohibiting patron use of the ride, may not be operated for 1925 patron use until it has passed a subsequent inspection by or at 1926 the direction of the department. 1927 (22) WITNESSES AND EVIDENCE.- 1928 (a) In any examination or investigation conducted by the 1929 department or by an examiner appointed by the department, the 1930 department may administer oaths, examine and cross-examine 1931 witnesses, receive oral and documentary evidence, subpoena 1932 witnesses, compel witness attendance and testimony, and require 1933 by subpoena the production of documents or other evidence which 1934 it deems relevant to the inquiry. 1935 (b) If any person refuses to comply with such subpoena or 1936 to testify as to any relevant matter, the Circuit Court of Leon 1937 County, or the circuit court of the county in which such 1938 examination or investigation is being conducted or the county in 1939 which such person resides pursuant to an application filed with 1940 the department, may issue an order requiring such person to 1941 comply with the subpoena and to testify. Any failure to obey 1942 such an order of the court may be punished by the court as a 1943 contempt thereof. 1944 (c) Subpoenas shall be served and proof of such service 1945 made in the same manner as if issued by a circuit court. Witness 1946 fees and mileage, if claimed, shall be allowed the same as for 1947 testimony in a circuit court. 1948 (d) Any person willfully testifying falsely under oath as 1949 to any matter material to any such examination, investigation, 1950 or hearing shall, upon conviction thereof, be guilty of perjury 1951 and shall be punished accordingly. 1952 (e) If any person asks to be excused from attending or 1953 testifying or from producing any documents or other evidence in 1954 connection with any examination, hearing, or investigation being 1955 conducted on the ground that the testimony or evidence required 1956 may tend to incriminate him or her or subject him or her to a 1957 penalty or forfeiture and shall notwithstanding be directed to 1958 give such testimony or produce such evidence, he or she shall, 1959 if so directed by the department and the Department of Legal 1960 Affairs, nonetheless comply with such direction. The person 1961 shall not thereafter be prosecuted or subjected to any penalty 1962 or forfeiture for or on account of any transaction, matter, or 1963 thing concerning which he or she may have testified or produced 1964 evidence, and no testimony given or evidence produced shall be 1965 received against him or her in any criminal action, 1966 investigation, or proceeding. However, a person so testifying 1967 shall not be exempt from prosecution or punishment for any 1968 perjury committed by him or her in such testimony, and the 1969 testimony or evidence given or produced shall be admissible 1970 against him or her in any criminal action, investigation, or 1971 proceeding concerning such perjury; and the person shall not be 1972 exempt from the refusal, suspension, or revocation of any 1973 license, permission, or authority conferred or to be conferred 1974 pursuant to this chapter. 1975 (f) Any such individual may execute, acknowledge, and file 1976 in the office of the department a statement expressly waiving 1977 such immunity or privilege in respect to any transaction, 1978 matter, or thing specified in such statement; and thereupon the 1979 testimony of such individual or such evidence in relation to 1980 such transaction, matter, or thing may be received or produced 1981 before any judge or justice, court, tribunal, grand jury, or 1982 otherwise; and, if so received or produced, such individual 1983 shall not be entitled to any immunity or privileges on account 1984 of any testimony he or she may so give or evidence so produced. 1985 (g) Any person who refuses or fails without lawful cause to 1986 testify relative to the affairs of any person, when subpoenaed 1987 and requested by the department to so testify, is guilty of a 1988 misdemeanor of the second degree, punishable as provided in s. 1989 775.083. 1990 (23)(19)ENFORCEMENT AND PENALTIES.— 1991 (a) The department may deny, suspend for a period not to 1992 exceed 1 year, or revoke any permitor inspection certificate. 1993 In addition to denial, suspension, or revocation, the department 1994 may impose an administrative fine in the Class IIIClass II1995 category pursuant to s. 570.971 not to exceed $10,000$2,500for 1996 each violation, for each day the violation exists, against the 1997 owner of the amusement ride if it finds that: 1998 1. An amusement ride has operated or is operating: 1999 a. With a mechanical, structural, or electrical defect that 2000 affects patron safety, of which the owner,ormanager, or 2001 registered safety technician has knowledge, or, through the 2002 exercise of reasonable diligence, should have knowledge; 2003 b. In a manner or circumstance that presents a risk of 2004 serious injury to patrons; 2005 c. At a speed in excess of its maximum safe operating 2006 speed; 2007 d. In violation of this section or any rule adopted under 2008 this section; or 2009 e. In violation of an order of the department or order of 2010 any court;or2011 2. An owner, a manager, or registered safety technician in 2012 the course of his or her duties is under the influence of drugs 2013 or alcohol; or 2014 3. An amusement ride was presented for inspection as ready 2015 for operation with a mechanical, structural, or electrical 2016 defect that affects patron safety, of which the owner, manager, 2017 or registered safety technician has knowledge or, through the 2018 exercise of reasonable diligence, should have knowledge. 2019 (b) In addition to the penalty provided in paragraph (a), 2020 the department may impose an administrative fine in the Class IV 2021 category pursuant to s. 570.971 of $10,000 or more if a 2022 violation resulted in serious injury or death to a patron. 2023 (c)(b)The department shall, in its order suspending a 2024 permitor inspection certificate, specify the period during 2025 which the suspension is effective; but such period may not 2026 exceed 1 year. The permitor inspection certificateshall remain 2027 suspended during the period so specified, subject, however, to 2028 any rescission or modification of the order by the department, 2029 or modification or reversal thereof by the court, beforeprior2030toexpiration of the suspension period. 2031 (d)(c)The owner or manager of an amusement ride, if the 2032 permitor inspection certificatefor the amusement ride has been 2033 revoked by the department, may not apply for another permitor2034inspection certificatefor the amusement ride within 2 years 2035 after the date of such revocation. If judicial review is sought 2036 and a stay of the revocation is obtained, the owner may not 2037 apply for another permitor inspection certificatewithin 2 2038 years after the final order of the court sustaining the 2039 revocation. 2040 (e)(d)During the period of suspension or revocation of a 2041 permitor inspection certificate, the owner may not engage in or 2042 attempt to engage in any operation of the amusement ride for 2043 which a permitor inspection certificateis required under this 2044 section. 2045 (f)(e)When a suspension period imposed by the department 2046 has expired, an owner whose annual permitor inspection2047certificatehas expired may reapply for a new permitor2048inspection certificateby submitting a complete application to 2049 the department. 2050 (g)(f)In addition to the remedies provided in this 2051 section, and notwithstanding the existence of any adequate 2052 remedy at law, the department may bring an action to enjoin the 2053 violation of any provision of this section, or rules adopted 2054 under this section, in the circuit court of the county in which 2055 the violation occurs or is about to occur. Upon competent and 2056 substantial evidence presented by the department to the court of 2057 the violation or threatened violation, the court must 2058 immediately issue the temporary or permanent injunction sought 2059 by the department. The injunction must be issued without bond. 2060 (h)(g)In addition to the penalties authorized to be 2061 imposed for any violation of this section or any rule adopted 2062 under this section, the department may issue a letter of warning 2063 to the owner of the amusement ride specifying the violation and 2064 directing the owner to immediately correct the violation. 2065 (i)(h)Any person who knowingly violates any provision of 2066 this section commits a misdemeanor of the second degree, 2067 punishable as provided in s. 775.082 or s. 775.083. 2068 Section 21. This act shall take effect July 1, 2019. 2069