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Public Act 102-0575
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SB0512 Enrolled | LRB102 14603 CPF 19956 b |
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AN ACT concerning health.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 1. Short title. This Act may be cited as the |
Preventing Youth Vaping Act.
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Section 5. Definitions. In this Act: |
"Additive" means any substance the intended use of which |
results or may reasonably be expected to result, directly or |
indirectly, in it becoming a component or otherwise affecting |
the characteristic of any tobacco product, including, but not |
limited to, any substances intended for use as a flavoring or |
coloring or in producing, manufacturing, packing, processing, |
preparing, treating, packaging, transporting, or holding. |
"Additive" does not include tobacco or a pesticide chemical |
residue in or on raw tobacco or a pesticide chemical. |
"Consumer" means an individual who acquires or seeks to |
acquire electronic cigarettes for personal use. |
"Distributor" means a person who sells, offers for sale, |
or transfers any tobacco, electronic cigarette, or tobacco |
product for resale and not for use or consumption. |
"Distributor" includes a distributor as defined in Section 1 |
of the Cigarette Tax Act, Section 1 of the Cigarette Use Tax |
Act, and Section 10-5 of the Tobacco Products Tax Act of 1995. |
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"Electronic cigarette" means: |
(1) any device that employs a battery or other |
mechanism to heat a solution or substance to produce a |
vapor or aerosol intended for inhalation; |
(2) any cartridge or container of a solution or |
substance intended to be used with or in the device or to |
refill the device; or |
(3) any solution or substance, whether or not it |
contains nicotine, intended for use in the device. |
"Electronic cigarette" includes, but is not limited to, |
any electronic nicotine delivery system, electronic cigar, |
electronic cigarillo, electronic pipe, electronic hookah, vape |
pen, or similar product or device, and any component, part, or |
accessory of a device used during the operation of the device |
even if the part or accessory was sold separately. "Electronic |
cigarette" does not include: cigarettes, as defined in Section |
1 of the Cigarette Tax Act; any product approved by the United |
States Food and Drug Administration for sale as a smoking |
cessation product, a tobacco dependence product, or for other |
medical purposes that is marketed and sold solely for that |
approved purpose; any asthma inhaler prescribed by a physician |
for that condition that is marketed and sold solely for that |
approved purpose; any device that meets the definition of |
cannabis paraphernalia under Section 1-10 of the Cannabis |
Regulation and Tax Act; or any cannabis product sold by a |
dispensing organization pursuant to the Cannabis Regulation |
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and Tax Act or the Compassionate Use of Medical Cannabis |
Program Act. |
"Manufacturer" means any person, wherever resident or |
located, who manufactures and sells tobacco products. |
"Manufacturer" does not include a person who makes, |
manufactures, or fabricates tobacco products as a part of a |
correctional industries program for sale to persons |
incarcerated in penal institutions or resident patients of a |
State-operated mental health facility. |
"Modified risk tobacco product" means any tobacco product |
that is sold or distributed to reduce harm or the risk of |
tobacco related disease associated with commercially marketed |
tobacco products. |
"Person" means any individual, corporation, partnership, |
limited liability company, association, or other organization |
that engages in any for-profit or not-for-profit activities. |
"Retailer" means a person who engages in this State in the |
sale of or offers for sale electronic cigarettes for use or |
consumption and not for resale in any form. "Retailer" |
includes a retailer as defined in Section 1 of the Cigarette |
Tax Act and Section 10-5 of the Tobacco Products Tax Act of |
1995. |
"Secondary distributor" has the same meaning as defined in |
Section 1 of the Cigarette Tax Act and Section 1 of the |
Cigarette Use Tax Act. |
"Tobacco product" has the same meaning as defined in |
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Section 10-5 of the Tobacco Products Tax Act of 1995.
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Section 10. Enforcement; rulemaking. |
(a) The Department of Revenue may adopt rules that are |
reasonable, necessary, and related to the administration and |
enforcement of this Act. |
(b) The Department of Revenue, the Department of Public |
Health, a local public health department, the Department of |
Human Services, the Illinois State Police, a county sheriff, |
and a municipal police department may inspect any business |
that sells, manufactures, transports, or distributes |
electronic cigarettes in the State to ensure compliance with |
this Act.
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Section 15. Prohibitions. |
(a) It is unlawful for a person to do any of the following: |
(1) To sell or distribute in this State; to acquire, |
hold, own, possess, or transport, for sale or distribution |
in this State; or to import, or cause to be imported into |
this State for sale or distribution in this State: |
(A) any electronic cigarette with packaging that: |
(i) bears any statement, label, stamp, |
sticker, or notice indicating that the |
manufacturer did not intend the electronic |
cigarette to be sold, distributed, or used in the |
United States, including, but not limited to, |
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labels stating "For Export Only", "U.S. Tax |
Exempt", "For Use Outside U.S.", or similar |
wording; or |
(ii) does not comply with: |
(I) all requirements imposed by or |
pursuant to federal law regarding warnings and |
other information on packages of electronic |
cigarettes manufactured, packaged, or imported |
for sale, distribution, or use in the United |
States; and |
(II) all federal trademark and copyright |
laws; and |
(B) any electronic cigarette that the person |
otherwise knows or has reason to know the manufacturer |
did not intend to be sold, distributed, or used in the |
United States. |
(2) To alter the packaging of an electronic cigarette, |
prior to sale or distribution to the ultimate consumer, so |
as to remove, conceal, or obscure any statement, label, |
stamp, sticker, or notice required under this Section or |
federal law. |
(3) To affix any stamp required under this Act to the |
packaging of any electronic cigarettes described in |
subparagraph (A) of paragraph (1) or altered in violation |
of subparagraph (A) of paragraph (1). |
(4) To adulterate an electronic cigarette for sale in |
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this State.
An electronic cigarette is adulterated if: |
(A) it consists in whole or in part of any filthy, |
putrid, or decomposed substance, or is otherwise |
contaminated by any added poisonous or deleterious |
substance that may render the product injurious to |
health; |
(B) it is held or packaged in containers composed, |
in whole or in part, of any poisonous or deleterious |
substance that may render the contents injurious to |
health; or |
(C) it is required by 21 U.S.C. 387j(a) to have |
premarket review and does not have an order in effect |
under 21 U.S.C. 387j(c)(1)(A)(i) or is in violation of |
an order under 21 U.S.C. 387j(c)(1)(A). |
Electronic cigarettes first sold prior to August 8, 2016 |
and for which a premarket tobacco product application was |
submitted to the U.S. Food and Drug Administration by |
September 9, 2020 shall not be deemed to be adulterated under |
subparagraph (C) of paragraph (4) of this subsection. |
(b) A distributor, secondary distributor, retailer, or |
person who violates this Section shall be guilty of a Class 4 |
felony. |
(c) Any violation of this Act shall be reported to the |
Department of Revenue within 7 business days.
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Section 20. Additives. An electronic cigarette for sale in |
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this State shall not include the following additives: |
(1) polyethylene glycol (PEG); |
(2) vitamin E acetate; or |
(3) medium chain triglycerides (MCT oil).
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Section 25. Advertising. |
(a) A manufacturer, distributor, or retailer may not |
advertise, market, or promote an electronic cigarette as a |
modified risk tobacco product unless it has been designated as |
a modified risk tobacco product by the United States Food and |
Drug Administration. |
(b) A manufacturer, distributor, or retailer may not |
advertise, market, or promote or advertise an electronic |
cigarette as providing smoking cessation benefits to consumers |
unless it has approval from the United States Food and Drug |
Administration to market its electronic cigarette as a medical |
product for such purpose. |
(c) A manufacturer, distributor, or retailer may not |
advertise, market, or promote an electronic cigarette in a |
manner that includes fraudulent or misleading terms or |
statements. |
(d) A manufacturer, distributor, or retailer may not |
advertise, market, or promote an electronic cigarette in a |
manner that: |
(1) encourages persons under 21 years of age to use an |
electronic cigarette; or |
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(2) is attractive to persons under 21 years of age, |
including, but not limited to, inclusion of the following: |
(A) cartoons; |
(B) an image, character, or phrase that is similar |
to one popularly used to advertise to children; or |
(C) a video game, movie, video, or animated |
television show known to appeal primarily to persons |
under 21 years of age.
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Section 30. Manufacturer requirements. A manufacturer |
shall ensure that the label on an electronic cigarette |
container meets the nicotine addictiveness warning statement |
requirements under 21 CFR 1143.3.
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Section 35. Violations. |
(a) Upon a finding that a distributor, secondary |
distributor, retailer, or person has committed any of the |
conduct prohibited under this Act or any rule adopted under |
this Act, knowing or having reason to know that he or she has |
done so, the Department of Revenue may: revoke or suspend the |
license or licenses of the distributor, secondary distributor, |
retailer, or person pursuant to the procedures set forth in |
the Cigarette Tax Act, Cigarette Use Tax Act, or the Tobacco |
Products Tax Act of 1995; and impose on the distributor, |
secondary distributor, retailer, or person a civil penalty in |
an amount not to exceed the greater of 500% of the retail value |
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of the electronic cigarettes involved or $10,000. |
(b) Electronic cigarettes that are acquired in, held in, |
owned in, possessed in, transported within, imported into, or |
sold or distributed across this State in violation of this Act |
shall be deemed contraband under this Act and are subject to |
seizure and forfeiture as provided in subsection (g) of |
Section 1 of the Prevention of Tobacco Use by Persons under 21 |
Years of Age and Sale and Distribution of Tobacco Products |
Act, and all such electronic cigarettes seized and forfeited |
shall be destroyed or maintained and used in an undercover |
capacity. Such electronic cigarettes shall be deemed |
contraband whether the violation of this Act is knowing or |
otherwise. |
(c) The Attorney General may enforce violations of Section |
15 or 25 of this Act as an unlawful practice under the Consumer |
Fraud and Deceptive Business Practices Act.
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Section 40. The Prevention of Tobacco Use by
Persons under |
21 Years of Age and Sale and Distribution of Tobacco Products |
Act is amended by changing Section 1 as follows:
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(720 ILCS 675/1) (from Ch. 23, par. 2357)
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Sec. 1. Prohibition on sale of tobacco products, |
electronic cigarettes, and alternative nicotine products to |
persons under 21 years of age; prohibition on the distribution |
of tobacco product samples, electronic cigarette samples, and |
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alternative nicotine product samples to any person; use of |
identification cards; vending machines; lunch
wagons; |
out-of-package sales.
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(a) No person under 21 years of age shall buy any tobacco |
product, electronic cigarette, or alternative nicotine |
product. No person shall sell, buy
for, distribute samples of |
or furnish any tobacco product, electronic cigarette, or any |
alternative nicotine product to any person under 21 years of |
age. |
(a-5) No person under 16 years of
age may sell any tobacco |
product, electronic cigarette, or alternative nicotine product |
at a retail
establishment selling tobacco products, electronic
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cigarettes, or alternative nicotine products. This subsection |
does not apply
to a sales clerk in a family-owned business |
which can prove that the sales
clerk
is in fact a son or |
daughter of the owner.
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(a-5.1) Before selling, offering for sale, giving, or
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furnishing a tobacco product, electronic cigarette, or |
alternative nicotine product to
another person, the person |
selling, offering for sale, giving,
or furnishing the tobacco |
product, electronic cigarette, or alternative nicotine product |
shall
verify that the person is at least 21 years of age by: |
(1) examining from any person that appears to be under
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30 years of age a government-issued photographic
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identification that establishes the person to be 21 years
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of age or older; or |
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(2) for sales of tobacco products, electronic |
cigarettes, or alternative nicotine products made through |
the
Internet or other remote sales methods, performing an |
age
verification through an independent, third party age
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verification service that compares information available
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from public records to the personal information entered by
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the person during the ordering process that establishes |
the
person is 21 years of age or older. |
(a-6) No person under 21 years of age in the furtherance or |
facilitation of obtaining any tobacco product,
electronic |
cigarette, or alternative nicotine product shall display or |
use a false or forged identification card or transfer, alter, |
or deface an identification card.
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(a-7) (Blank). |
(a-8) A person shall not distribute without charge samples |
of any tobacco product , alternative nicotine product, or |
electronic cigarette to any other person, regardless of age, |
except for smokeless tobacco in an adult-only facility. |
This subsection (a-8) does not apply to the distribution |
of a tobacco product, electronic cigarette, or alternative |
nicotine product sample in any adult-only facility. |
(a-9) For the purpose of this Section: |
"Adult-only facility" means a facility or restricted |
area (whether open-air or enclosed) where the operator |
ensures or has a reasonable basis to believe (such as by |
checking identification as required under State law, or by |
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checking the identification of any person appearing to be |
under the age of 30) that no person under legal age is |
present. A facility or restricted area need not be |
permanently restricted to persons under 21 years of age to |
constitute an adult-only facility, provided that the |
operator ensures or has a reasonable basis to believe that |
no person under 21 years of age is present during the event |
or time period in question. |
"Alternative nicotine product" means a product or |
device not consisting of or containing tobacco that |
provides for the ingestion into the body of nicotine, |
whether by chewing, smoking, absorbing, dissolving, |
inhaling, snorting, sniffing, or by any other means. |
"Alternative nicotine product" does not include: |
cigarettes as defined in Section 1 of the Cigarette Tax |
Act and tobacco products as defined in Section 10-5 of the |
Tobacco Products Tax Act of 1995; tobacco product and |
electronic cigarette as defined in this Section; or any |
product approved by the United States Food and Drug |
Administration for sale as a tobacco cessation product, as |
a tobacco dependence product, or for other medical |
purposes, and is being marketed and sold solely for that |
approved purpose. |
"Electronic cigarette" means: |
(1) any device that employs a battery or other
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mechanism to heat a solution or substance to produce a
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vapor or aerosol intended for inhalation; |
(2) any cartridge or container of a solution or
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substance intended to be used with or in the device or |
to
refill the device; or |
(3) any solution or substance, whether or not it
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contains nicotine intended for use in the device.
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"Electronic cigarette" includes, but is not limited |
to, any
electronic nicotine delivery system, electronic |
cigar,
electronic cigarillo, electronic pipe, electronic |
hookah,
vape pen, or similar product or device, and any |
components
or parts that can be used to build the product |
or device , and any component, part, or accessory of a |
device used during the operation of the device, even if |
the part or accessory was sold separately .
"Electronic |
cigarette" does not include: cigarettes as defined in
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Section 1 of the Cigarette Tax Act and tobacco products as
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defined in Section 10-5 of the Tobacco Products Tax Act of
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1995 ; tobacco product and alternative nicotine product as |
defined in this Section; any product approved by the |
United States Food and Drug Administration for sale as a |
tobacco cessation product, as a tobacco dependence |
product, or for other medical purposes, and is being |
marketed and sold solely for that approved purpose; any |
asthma
inhaler prescribed by a physician for that |
condition and is being marketed and sold solely for that |
approved purpose; any device that meets the definition of |
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cannabis paraphernalia under Section 1-10 of the Cannabis |
Regulation and Tax Act; or any cannabis therapeutic |
product sold by a dispensing organization pursuant to the |
Cannabis Regulation and Tax Act or approved for use under |
the Compassionate Use of Medical Cannabis
Pilot Program |
Act. |
"Lunch wagon" means a mobile vehicle
designed and |
constructed to transport food and from which food is sold |
to the
general public. |
"Nicotine" means any form of the chemical nicotine, |
including any salt or complex, regardless of whether the |
chemical is naturally or synthetically derived.
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"Tobacco product" means any product containing or made
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from tobacco that is intended for human consumption,
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whether smoked, heated, chewed, absorbed, dissolved,
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inhaled, snorted, sniffed, or ingested by any other means,
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including, but not limited to, cigarettes, cigars, little
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cigars, chewing tobacco, pipe tobacco, snuff, snus, and |
any other smokeless tobacco product which contains tobacco |
that is finely cut, ground, powdered, or leaf and intended |
to be placed in the oral cavity.
"Tobacco product" |
includes any component, part, or
accessory of a tobacco |
product, whether or not sold
separately. "Tobacco product" |
does not include: an electronic cigarette and alternative |
nicotine product as defined in this Section; or any |
product
that has been approved by the United States Food |
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and Drug
Administration for sale as a tobacco cessation |
product, as a tobacco dependence product, or
for other |
medical purposes, and is being marketed and sold solely |
for that approved purpose. |
(b) Tobacco products, electronic cigarettes, and |
alternative nicotine products may be sold through a vending |
machine
only if such tobacco products, electronic cigarettes, |
and alternative nicotine products are not placed together with |
any non-tobacco product, other than matches, in the vending |
machine and the vending machine is in
any of the following |
locations:
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(1) (Blank).
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(2) Places to which persons under 21 years of age are |
not permitted access at any time.
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(3) Places where alcoholic beverages are sold and |
consumed on the
premises and vending machine operation is |
under the direct supervision of the owner or manager.
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(4) (Blank).
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(5) (Blank).
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(c) (Blank).
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(d) The sale or distribution by any person of a tobacco |
product as defined in this Section, including but not limited |
to a single or loose cigarette, that is not contained within a |
sealed container, pack, or package as provided by the |
manufacturer, which container, pack, or package bears the |
health warning required by federal law, is prohibited.
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(e) It is not a violation of this Act for a person under 21 |
years of age to purchase a tobacco product, electronic |
cigarette, or alternative nicotine product if the person under |
the age of 21 purchases or is given the tobacco product, |
electronic cigarette, or alternative nicotine product in any |
of its forms from a retail seller of tobacco products, |
electronic cigarettes, or alternative nicotine products or an |
employee of the retail seller pursuant to a plan or action to |
investigate, patrol, or otherwise conduct a "sting operation" |
or enforcement action against a retail seller of tobacco |
products, electronic cigarettes, or alternative nicotine |
products or a person employed by the retail seller of tobacco |
products, electronic cigarettes, or alternative nicotine |
products or on any premises authorized to sell tobacco |
products, electronic cigarettes, or alternative nicotine |
products to determine if tobacco products, electronic |
cigarettes, or alternative nicotine products are being sold or |
given to persons under 21 years of age if the "sting operation" |
or enforcement action is approved by, conducted by, or |
conducted on behalf of the Department of State Police, the |
county sheriff, a municipal police department, the Department |
of Revenue, the Department of Public Health, or a local health |
department. The results of any sting operation or enforcement |
action, including the name of the clerk, shall be provided to |
the retail seller within 7 business days. |
(f) No person shall honor or accept any discount, coupon, |
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or other benefit or reduction in price that is inconsistent |
with 21 CFR 1140, subsequent United States Food and Drug |
Administration industry guidance, or any rules adopted under |
21 CFR 1140. |
(g) Any peace officer or duly authorized member of the |
Illinois State Police, a county sheriff's department, a |
municipal police department, the Department of Revenue, the |
Department of Public Health, a local health department, or the |
Department of Human Services, upon discovering a violation of |
subsection (a), (a-5), (a-5.1), (a-8), (b), or (d) of this |
Section or a violation of the Preventing Youth Vaping Act, may |
seize any tobacco products, alternative nicotine products, or |
electronic cigarettes of the specific type involved in that |
violation that are located at that place of business. The |
tobacco products, alternative nicotine products, or electronic |
cigarettes so seized are subject to confiscation and |
forfeiture. |
(h) If, within 60 days after any seizure under subsection |
(g), a person having any property interest in the seized |
property is charged with an offense under this Section or a |
violation of the Preventing Youth Vaping Act, the court that |
renders judgment upon the charge shall, within 30 days after |
the judgment, conduct a forfeiture hearing to determine |
whether the seized tobacco products or electronic cigarettes |
were part of the inventory located at the place of business |
when a violation of subsection (a), (a-5), (a-5.1), (a-8), |
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(b), or (d) of this Section or a violation of the Preventing |
Youth Vaping Act occurred and whether any seized tobacco |
products or electronic cigarettes were of a type involved in |
that violation. The hearing shall be commenced by a written |
petition by the State, which shall include material |
allegations of fact, the name and address of every person |
determined by the State to have any property interest in the |
seized property, a representation that written notice of the |
date, time, and place of the hearing has been mailed to every |
such person by certified mail at least 10 days before the date, |
and a request for forfeiture. Every such person may appear as a |
party and present evidence at the hearing. The quantum of |
proof required shall be a preponderance of the evidence, and |
the burden of proof shall be on the State. If the court |
determines that the seized property was subject to forfeiture, |
an order of forfeiture and disposition of the seized property |
shall be entered and the property shall be received by the |
prosecuting office, who shall effect its destruction. |
(i) If a seizure under subsection (g) is not followed by a |
charge under subsection (a), (a-5), (a-5.1), (a-8), (b), or |
(d) of this Section or under the Preventing Youth Vaping Act, |
or if the prosecution of the charge is permanently terminated |
or indefinitely discontinued without any judgment of |
conviction or acquittal: |
(1) the prosecuting office may commence in the circuit |
court an in rem proceeding for the forfeiture and |
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destruction of any seized tobacco products or electronic |
cigarettes; and |
(2) any person having any property interest in the |
seized tobacco products or electronic cigarettes may |
commence separate civil proceedings in the manner provided |
by law. |
(j) After the Department of Revenue has seized any tobacco |
product, nicotine product, or electronic cigarette as provided |
in subsection (g) and a person having any property interest in |
the seized property has not been charged with an offense under |
this Section or a violation of the Preventing Youth Vaping |
Act, the Department of Revenue must hold a hearing and |
determine whether the seized tobacco products, alternative |
nicotine products, or electronic cigarettes were part of the |
inventory located at the place of business when a violation of |
subsection (a), (a-5), (a-5.1), (a-8), (b), or (d) of this |
Section or a violation of the Preventing Youth Vaping Act |
occurred and whether any seized tobacco product, alternative |
nicotine product, or electronic cigarette was of a type |
involved in that violation. The Department of Revenue shall |
give not less than 20 days' notice of the time and place of the |
hearing to the owner of the property, if the owner is known, |
and also to the person in whose possession the property was |
found if that person is known and if the person in possession |
is not the owner of the property. If neither the owner nor the |
person in possession of the property is known, the Department |
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of Revenue must cause publication of the time and place of the |
hearing to be made at least once each week for 3 weeks |
successively in a newspaper of general circulation in the |
county where the hearing is to be held. |
If, as the result of the hearing, the Department of |
Revenue determines that the tobacco products, alternative |
nicotine products, or the electronic cigarettes were part of |
the inventory located at the place of business when a |
violation of subsection (a), (a-5), (a-5.1), (a-8), (b), or |
(d) of this Section or a violation of the Preventing Youth |
Vaping Act at the time of seizure, the Department of Revenue |
must enter an order declaring the tobacco product, alternative |
nicotine product, or electronic cigarette confiscated and |
forfeited to the State, to be held by the Department of Revenue |
for disposal by it as provided in Section 10-58 of the Tobacco |
Products Tax Act of 1995. The Department of Revenue must give |
notice of the order to the owner of the property, if the owner |
is known, and also to the person in whose possession the |
property was found if that person is known and if the person in |
possession is not the owner of the property. If neither the |
owner nor the person in possession of the property is known, |
the Department of Revenue must cause publication of the order |
to be made at least once each week for 3 weeks successively in |
a newspaper of general circulation in the county where the |
hearing was held. |
(Source: P.A. 101-2, eff. 7-1-19 .)
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Section 45. The Prevention of Cigarette Sales to Persons |
under 21 Years of Age Act is amended by changing Sections 1, 2, |
5, 6, 7, 8, 10, and 20 as follows:
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(720 ILCS 678/1) |
Sec. 1. Short title. This Act may be cited as the |
Prevention of Cigarette and Electronic Cigarette Sales to |
Persons under 21 Years of Age Act.
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(Source: P.A. 101-2, eff. 7-1-19 .)
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(720 ILCS 678/2)
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Sec. 2. Definitions. For the purpose of this Act: |
"Cigarette", when used in this Act, means any roll for |
smoking made wholly or in part of tobacco irrespective of size |
or shape and whether or not the tobacco is flavored, |
adulterated, or mixed with any other ingredient, and the |
wrapper or cover of which is made of paper or any other |
substance or material except whole leaf tobacco. |
"Clear and conspicuous statement" means the statement is |
of sufficient type size to be clearly readable by the |
recipient of the communication. |
"Consumer" means an individual who acquires or seeks to |
acquire cigarettes or electronic cigarettes for personal use. |
"Delivery sale" means any sale of cigarettes or electronic |
cigarettes to a consumer if: |
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(a) the consumer submits the order for such sale by |
means of a telephone or other method of voice |
transmission, the mails, or the Internet or other online |
service, or the seller is otherwise not in the physical |
presence of the buyer when the request for purchase or |
order is made; or |
(b) the cigarettes or electronic cigarettes are |
delivered by use of a common carrier, private delivery
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service, or the mails, or the seller is not in the physical |
presence of the buyer when the buyer obtains possession of |
the cigarettes or electronic cigarettes . |
"Delivery service" means any person (other than a person |
that makes a delivery sale) who
delivers to the consumer the |
cigarettes or electronic cigarettes sold in a delivery sale. |
"Department" means the Department of Revenue. |
"Electronic cigarette" means: |
(1) any device that employs a battery or other |
mechanism to heat a solution or substance to produce a |
vapor or aerosol intended for inhalation; |
(2) any cartridge or container of a solution or |
substance intended to be used with or in the device or to |
refill the device; or |
(3) any solution or substance, whether or not it |
contains nicotine, intended for use in the device. |
"Electronic cigarette" includes, but is not limited to, |
any electronic nicotine delivery system, electronic cigar, |
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electronic cigarillo, electronic pipe, electronic hookah, vape |
pen, or similar product or device, and any component, part, or |
accessory of a device used during the operation of the device, |
even if the part or accessory was sold separately. "Electronic |
cigarette" does not include: cigarettes, as defined in Section |
1 of the Cigarette Tax Act; any product approved by the United |
States Food and Drug Administration for sale as a tobacco |
cessation product, a tobacco dependence product, or for other |
medical purposes that is marketed and sold solely for that |
approved purpose; any asthma inhaler prescribed by a physician |
for that condition that is marketed and sold solely for that |
approved purpose; any device that meets the definition of |
cannabis paraphernalia under Section 1-10 of the Cannabis |
Regulation and Tax Act; or any cannabis product sold by a |
dispensing organization pursuant to the Cannabis Regulation |
and Tax Act or the Compassionate Use of Medical Cannabis |
Program Act. |
"Government-issued identification" means a State driver's |
license, State identification card, passport, a military |
identification or an official naturalization or immigration |
document, such as an alien registration recipient card |
(commonly known as a "green card") or an immigrant visa. |
"Mails" or "mailing" mean the shipment of cigarettes or |
electronic cigarettes through the United States Postal |
Service. |
"Out-of-state sale" means a sale of cigarettes or |
|
electronic cigarettes to a consumer located outside of this |
State where the consumer submits the order for such sale by |
means of a telephonic or other method of voice transmission, |
the mails or any other delivery service, facsimile |
transmission, or the Internet or other online service and |
where the cigarettes or electronic cigarettes are delivered by |
use of the mails or other delivery service. |
"Person" means any individual, corporation, partnership, |
limited liability company, association, or other organization |
that engages in any for-profit or not-for-profit activities. |
"Shipping package" means a container in which packs or |
cartons of cigarettes or electronic cigarettes are shipped in |
connection with a delivery sale. |
"Shipping documents" means bills of lading, air bills, or |
any other documents used to evidence the undertaking by a |
delivery service to deliver letters, packages, or other |
containers.
|
(Source: P.A. 95-1053, eff. 1-1-10; 96-782, eff. 1-1-10.)
|
(720 ILCS 678/5) |
Sec. 5. Unlawful shipment or transportation of cigarettes |
or electronic cigarettes . |
(a) It is unlawful for any person engaged in the business |
of selling cigarettes or electronic cigarettes to ship or |
cause to be shipped any cigarettes or electronic cigarettes |
unless the person shipping the cigarettes or electronic |
|
cigarettes :
|
(1) is licensed as a distributor or, in the case of |
electronic cigarettes, a retailer, under either
the |
Cigarette Tax Act, or the Cigarette Use Tax Act , or the |
Tobacco Products Tax Act of 1995 ; or
delivers the |
cigarettes or electronic cigarettes to a distributor , or |
in the case of electronic cigarettes, a retailer, licensed |
under either the Cigarette Tax Act , or the Cigarette Use |
Tax Act , or the Tobacco Products Tax Act of 1995 ; or |
(2) ships them to an export warehouse proprietor |
pursuant to
Chapter 52 of the Internal Revenue Code, or an |
operator of
a customs bonded warehouse pursuant to Section |
1311 or
1555 of Title 19 of the United States Code.
|
For purposes of this subsection (a), a person is a |
licensed distributor if the person's name appears on a list of |
licensed distributors published by the Illinois Department of |
Revenue.
The term cigarette has the same meaning as defined in |
Section 1 of the Cigarette Tax Act and Section 1 of the |
Cigarette Use Tax Act.
Nothing in this Act prohibits a person |
licensed as a distributor under the Cigarette Tax Act , or the |
Cigarette Use Tax Act , or the Tobacco Products Tax Act of 1995 |
from shipping or causing to be shipped any cigarettes or |
electronic cigarettes to a registered retailer under the |
Retailers' Occupation Tax Act provided the cigarette tax , or |
cigarette use tax , or tobacco product tax has been paid.
|
In this Section, "retailer" means a person who engages in |
|
this State in the sale of or offering for sale of electronic |
cigarettes for use or consumption and not for resale in any |
form. "Retailer" includes a retailer as defined in Section 1 |
of the Cigarette Tax Act and Section 10-5 of the Tobacco |
Products Tax Act of 1995. |
(b) A common or contract carrier may transport cigarettes |
or electronic cigarettes to any individual person in this |
State only if the carrier reasonably believes such cigarettes |
or electronic cigarettes have been received from a person |
described in paragraph (a)(1). Common or contract carriers may |
make deliveries of cigarettes or electronic cigarettes to |
licensed distributors described in paragraph (a)(1) of this |
Section. Nothing in this subsection (b) shall be construed to |
prohibit a person other than a common or contract carrier from |
transporting not more than 1,000 cigarettes at any one time to |
any person in this State.
|
(c) A common or contract carrier may not complete the |
delivery of any cigarettes or electronic cigarettes to persons |
other than those described in paragraph (a)(1) of this Section |
without first obtaining from the purchaser an official written |
identification from any state or federal agency that displays |
the person's date of birth or a birth certificate that |
includes a reliable confirmation that the purchaser is at |
least 21 years of age; that the cigarettes or electronic |
cigarettes purchased are not intended for consumption by an |
individual who is younger than 21 years of age; and a written |
|
statement signed by the purchaser that certifies the |
purchaser's address and that the purchaser is at least 21 |
years of age. The statement shall also confirm: (1) that the |
purchaser understands that signing another person's name to |
the certification is illegal; (2) that the sale of cigarettes |
to individuals under 21 years of age is illegal; and (3) that |
the purchase of cigarettes by individuals under 21 years of |
age is illegal under the laws of Illinois. |
(d) When a person engaged in the business of selling
|
cigarettes or electronic cigarettes ships or causes to be |
shipped any cigarettes or electronic cigarettes to any person |
in this State, other than in the cigarette or electronic |
cigarette manufacturer's or tobacco products manufacturer's |
original container or wrapping, the container or wrapping must |
be plainly and visibly marked with the word "cigarettes" or |
"electronic cigarettes" .
|
(e) When a peace officer of this State or any duly |
authorized officer or employee of the Illinois Department of |
Public Health or Department of Revenue discovers any |
cigarettes or electronic cigarettes which have been or which |
are being shipped or transported in violation of this Section, |
he or she shall seize and take possession of the cigarettes or |
electronic cigarettes , and the cigarettes or electronic |
cigarettes shall be subject to a forfeiture action pursuant to |
the procedures provided under the Cigarette Tax Act , or |
Cigarette Use Tax Act , or Tobacco Products Tax Act of 1995 .
|
|
(Source: P.A. 101-2, eff. 7-1-19 .)
|
(720 ILCS 678/6) |
Sec. 6. Prevention of delivery sales to persons under 21 |
years of age. |
(a) No person shall make a delivery sale of cigarettes or |
electronic cigarettes to any individual who is
under 21 years |
of age. |
(b) Each person accepting a purchase order for a delivery |
sale shall comply with
the provisions of this Act and all other |
laws of this State generally applicable to sales of cigarettes |
or electronic cigarettes that occur entirely within this |
State.
|
(Source: P.A. 101-2, eff. 7-1-19 .)
|
(720 ILCS 678/7) |
Sec. 7. Age verification and shipping requirements to |
prevent delivery sales to persons under 21 years of age. |
(a) No person, other than a delivery service, shall mail, |
ship, or otherwise cause to be delivered a shipping package in |
connection with a delivery sale unless the person: |
(1) prior to the first delivery sale to the |
prospective consumer, obtains
from the prospective |
consumer a written certification which includes a |
statement signed by the prospective consumer that |
certifies: |
|
(A) the prospective consumer's current address; |
and |
(B) that the prospective consumer is at least the |
legal minimum age; |
(2) informs, in writing, such prospective consumer |
that: |
(A) the signing of another person's name to the |
certification described in
this Section is illegal; |
(B) sales of cigarettes or electronic cigarettes |
to individuals under 21 years of age are
illegal; |
(C) the purchase of cigarettes or electronic |
cigarettes by individuals under 21 years of age
is |
illegal; and |
(D) the name and identity of the prospective |
consumer may be reported to
the state of the |
consumer's current address under the Act of October |
19, 1949 (15 U.S.C. § 375, et seq.), commonly known as |
the Jenkins Act; |
(3) makes a good faith effort to verify the date of |
birth of the prospective
consumer provided pursuant to |
this Section by: |
(A) comparing the date of birth against a |
commercially available database;
or |
(B) obtaining a photocopy or other image of a |
valid, government-issued
identification stating the |
date of birth or age of the prospective consumer; |
|
(4) provides to the prospective consumer a notice that |
meets the requirements of
subsection (b); |
(5) receives payment for the delivery sale from the |
prospective consumer by a
credit or debit card that has |
been issued in such consumer's name, or by a check or other |
written instrument in such consumer's name ; however, no |
money order or cash payment shall be received or permitted |
and the seller shall submit to each credit card acquiring |
company with which it has credit card sales identification |
information in an appropriate form and format so that the |
words "tobacco product" may be printed in the purchaser's |
credit card statement when a purchase of a cigarette or |
electronic cigarette is made by credit card payment ; and |
(6) ensures that the shipping package is delivered to |
the same address as is shown
on the government-issued |
identification or contained in the commercially available |
database. No delivery described under this Section shall |
be permitted to any post office box. |
(b) The notice required under this Section shall include: |
(1) a statement that cigarette and electronic |
cigarette sales to consumers below 21 years of age are
|
illegal; |
(2) a statement that sales of cigarettes and |
electronic cigarettes are restricted to those consumers |
who
provide verifiable proof of age in accordance with |
subsection (a); |
|
(3) a statement that cigarette or electronic cigarette |
sales are subject to tax under Section 2 of the
Cigarette |
Tax Act (35 ILCS 130/2) , Section 2 of the Cigarette Use Tax |
Act, and Section 3 of the Use Tax Act , and Section 10-10 of |
the Tobacco Products Tax Act of 1995 and an explanation of |
how the correct tax has been, or is to be, paid with |
respect to such delivery sale. |
(c) A statement meets the requirement of this Section if: |
(1) the statement is clear and conspicuous; |
(2) the statement is contained in a printed box set |
apart from the other contents of
the communication; |
(3) the statement is printed in bold, capital letters; |
(4) the statement is printed with a degree of color |
contrast between the
background and the printed statement |
that is no less than the color contrast between the |
background and the largest text used in the communication; |
and |
(5) for any printed material delivered by electronic |
means, the statement appears
at both the top and the |
bottom of the electronic mail message or both the top and |
the bottom of the Internet website homepage. |
(d) Each person, other than a delivery service, who mails, |
ships, or otherwise causes to be delivered a shipping package |
in connection with a delivery sale shall: |
(1) include as part of the shipping documents a clear |
and conspicuous statement
stating: "Cigarettes or |
|
Electronic Cigarettes : Illinois Law Prohibits Shipping to |
Individuals Under 21 and Requires the Payment of All |
Applicable Taxes"; |
(2) use a method of mailing, shipping, or delivery |
that requires a signature before
the shipping package is |
released to the consumer; and |
(3) ensure that the shipping package is not delivered |
to any post office box.
|
(Source: P.A. 101-2, eff. 7-1-19; revised 4-29-19.)
|
(720 ILCS 678/8) |
Sec. 8. Registration and reporting requirements to prevent |
delivery sales to persons under 21 years of age. |
(a) Not later than the 15th day of each month, each person |
making a delivery sale during the previous calendar month |
shall file a report with the Department containing the |
following information: |
(1) the seller's name, trade name, and the address of
|
such person's principal place of business and any other |
place of business; |
(2) the name and address of the consumer to whom such |
delivery sale
was made; |
(3) the brand style or brand styles of the cigarettes |
or electronic cigarettes that were sold in such
delivery |
sale; |
(4) the quantity of cigarettes that were sold in such |
|
delivery sale; |
(5) an indication of whether or not the cigarettes or |
electronic cigarettes sold in the delivery sale
bore a tax |
stamp evidencing payment of the tax under Section 2 of the |
Cigarette Tax Act (35 ILCS 130/2) ; and |
(6) such other information the Department may require. |
(b) Each person engaged in business within this State who |
makes an out-of-state sale
shall, for each individual sale, |
submit to the appropriate tax official of the state in which |
the consumer is located the information required in subsection |
(a). |
(c) Any person that satisfies the requirements of 15 |
U.S.C. Section 376 shall be deemed to
satisfy the requirements |
of subsections (a) and (b). |
(d) The Department is authorized to disclose to the |
Attorney General any information
received under this title and |
requested by the Attorney General. The Department and the |
Attorney General shall share with each other the information |
received under this title and may share the information with |
other federal, State, or local agencies for purposes of |
enforcement of this title or the laws of the federal |
government or of other states. |
(e) This Section shall not be construed to impose |
liability upon any delivery service, or
officers or employees |
thereof, when acting within the scope of business of the |
delivery service.
|
|
(f) The Department may establish procedures requiring |
electronic transmission of the information required by this |
Section directly to the Department on forms prescribed and |
furnished by the Department. |
(Source: P.A. 101-2, eff. 7-1-19 .)
|
(720 ILCS 678/10) |
Sec. 10. Violation. |
(a) A person who violates subsection (a), (b), or (c) of |
Section 5 or Section 6, 7, 8, or 9 is guilty of a Class A |
misdemeanor. A second or subsequent violation of subsection |
(a), (b), or (c) of Section 5 or Section 6, 7, 8, or 9 is a |
Class 4 felony.
|
(b) The Department of Revenue shall impose a civil penalty |
not to exceed $5,000 on any person who violates subsection |
(a), (b), or (c) of Section 5 or Section 6, 7, 8, or 9. The |
Department of Revenue shall impose a civil penalty not to |
exceed $5,000 on any person engaged in the business of selling |
cigarettes or electronic cigarettes who ships or causes to be |
shipped any such cigarettes or electronic cigarettes to any |
person in this State in violation of subsection (d) of Section |
5.
Civil penalties imposed and collected by the Department |
shall be deposited into the Tax Compliance and Administration |
Fund. |
(c) All cigarettes or electronic cigarettes sold or |
attempted to be sold in a delivery sale that does not meet the |
|
requirements of this Act shall be forfeited to the State. All |
cigarettes or electronic cigarettes forfeited to this State |
under this Act shall be destroyed or maintained and used in an |
undercover capacity. The Department may, prior to any |
destruction of cigarettes or electronic cigarettes , permit the |
true holder of the trademark rights in the cigarette or |
electronic cigarette brand to inspect such contraband |
cigarettes or electronic cigarettes , in order to assist the |
Department in any investigation regarding such cigarettes or |
electronic cigarettes . |
(d) Any person aggrieved by any decision of the Department |
of Revenue may, within 60 days after notice of that decision, |
protest in writing and request a hearing. The Department of |
Revenue shall give notice to the person of the time and place |
for the hearing and shall hold a hearing before it issues a |
final administrative decision. Absent a written protest within |
60 days, the Department's decision shall become final without |
any further determination made or notice given.
|
(e) The penalties provided for in this Section are in |
addition to any other penalties provided for by law. |
(Source: P.A. 95-1053, eff. 1-1-10; 96-782, eff. 1-1-10.)
|
(720 ILCS 678/20)
|
Sec. 20. Tip line. |
(a) Not later than 120 days after January 1, 2010 ( the |
effective date of Public Act 95-1053 this amendatory Act of |
|
the 95th General Assembly ) , the Department shall establish, |
publicize, and maintain a toll-free telephone number to |
receive information related to the sale and delivery of |
contraband cigarettes or electronic cigarettes . |
(b) The Attorney General may pay a reward of up to $5,000 |
to any person who furnishes information leading to the |
Department's collection of excise taxes imposed upon delivery |
sales which otherwise would not have been collected but for |
the information provided by the person.
|
(Source: P.A. 95-1053, eff. 1-1-10 .)
|