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To enact sections 4720.01, 4720.02, 4720.03, 4720.04, | 1 |
4720.05, 4720.051, 4720.06, 4720.07, 4720.08, | 2 |
4720.09, 4720.10, 4720.11, and 4720.12 of the | 3 |
Revised Code to require registration and establish | 4 |
laws governing the practices of air conveyance | 5 |
system cleaning servicers. | 6 |
Section 1. That sections 4720.01, 4720.02, 4720.03, 4720.04, | 7 |
4720.05, 4720.051, 4720.06, 4720.07, 4720.08, 4720.09, 4720.10, | 8 |
4720.11, and 4720.12 of the Revised Code be enacted to read as | 9 |
follows: | 10 |
Sec. 4720.01. As used in this chapter: | 11 |
(A) "Air conveyance system cleaning servicer" means any | 12 |
individual or business entity that satisfies both of the | 13 |
following: | 14 |
(1) For compensation, directs, supervises, or has | 15 |
responsibility for the means, method, and manner of performance of | 16 |
air conveyance system cleaning services; | 17 |
(2) Performs or otherwise supervises or directs other | 18 |
individuals who perform air conveyance system cleaning services. | 19 |
(B) "Air conveyance system cleaning service" means the | 20 |
cleaning of a whole system within a forced airstream, consisting | 21 |
of various heating and cooling components. | 22 |
(C) "Consumer" has the same meaning as in section 1345.01 of | 23 |
the Revised Code. | 24 |
(D) "Crime" means any offense involving consumer fraud, | 25 |
predatory marketing practices, misleading advertising practices, | 26 |
or any other offense relating adversely to a person's competence | 27 |
to honestly and safely perform air conveyance system cleaning | 28 |
services. | 29 |
(E) "Department" means the department of commerce. | 30 |
(F) "Director" means the director of commerce or the | 31 |
director's designee. | 32 |
(G) "Residential property" means any single or multi-unit | 33 |
structure used in whole or in part as a place of dwelling and any | 34 |
accessory construction incidental to the structure. "Residential | 35 |
property" does not include either of the following: | 36 |
(1) An industrialized unit as described in section 3781.06 of | 37 |
the Revised Code; | 38 |
(2) A mobile home as described in section 4501.01 of the | 39 |
Revised Code. | 40 |
Sec. 4720.02. (A) No individual or business entity shall do | 41 |
either of the following without registering with or being assigned | 42 |
a registration by the director of commerce in accordance with this | 43 |
chapter: | 44 |
(1) Act or attempt to act as an air conveyance cleaning | 45 |
system servicer; | 46 |
(2) Advertise in print, put out any sign, card, or other | 47 |
device that would indicate to the public that the individual or | 48 |
business entity is an air conveyance system cleaning servicer in | 49 |
the state, or cause the individual's or business entity's name to | 50 |
be included in a classified advertisement or directory in the | 51 |
state under a classification as an air conveyance system cleaning | 52 |
servicer. | 53 |
(B) No individual or business entity that performs air | 54 |
conveyance system cleaning services shall do any of the following: | 55 |
(1) Represent that a consumer's air conveyance system | 56 |
contains any substance that is dangerous or that continued use by | 57 |
the consumer of their air conveyance system may be harmful when | 58 |
such is not the fact; | 59 |
(2) Represent that the individual or business entity has any | 60 |
sponsorship, approval, or affiliation relating to air conveyance | 61 |
system cleaning services that the individual or business entity | 62 |
does not have; | 63 |
(3) Misrepresent any sponsorship, approval, or affiliation | 64 |
relating to air conveyance system cleaning services that the | 65 |
individual or business entity does have; | 66 |
(4) Misrepresent the benefits of available air conveyance | 67 |
system cleaning services, including the ability to test for and | 68 |
identify mold present in an air conveyance system; | 69 |
(5) Knowingly make a false report to a consumer, or potential | 70 |
consumer, in a solicitation; | 71 |
(6) Fail to make available accurate registration information | 72 |
to a consumer. | 73 |
(C) A violation of any provision of this chapter, including | 74 |
rules adopted by the director of commerce pursuant to section | 75 |
4720.03 of the Revised Code, shall constitute an unfair, | 76 |
deceptive, or unconscionable act or practice under sections | 77 |
1345.01 to 1345.13 of the Revised Code. | 78 |
Sec. 4720.03. The director of commerce shall adopt rules | 79 |
establishing all of the following: | 80 |
(A) Registration standards, including financial | 81 |
responsibility and work experience requirements; | 82 |
(B) Applicable fees; | 83 |
(C) A system by which consumers can readily identify | 84 |
registered air conveyance system cleaning servicers, that, at a | 85 |
minimum, should consist of a searchable internet database; | 86 |
(D) Other provisions for the enforcement of this chapter. | 87 |
Sec. 4720.04. (A) The director of commerce shall assign each | 88 |
air conveyance system cleaning servicer registrant a unique | 89 |
registration number at the time a registration is approved and | 90 |
shall keep a record of all registration numbers for a period of | 91 |
twenty years. | 92 |
(B) The director may deny issuance or renewal, or revoke, a | 93 |
registration in accordance with section 4720.08 of the Revised | 94 |
Code for failure to comply with, or violation of, the provisions | 95 |
of this chapter or for any other good cause shown within the | 96 |
purpose of the chapter. A denial or revocation shall not be made | 97 |
except upon reasonable notice to, and opportunity to be heard by, | 98 |
the applicant or registrant. | 99 |
(C) The director may do any of the following in enforcing the | 100 |
chapter: | 101 |
(1) In lieu of revoking a registration, suspend a | 102 |
registration for a reasonable time period; | 103 |
(2) In lieu of suspending a registration, assess a monetary | 104 |
penalty to the registrant; | 105 |
(3) In lieu of revoking a registration, suspend a | 106 |
registration for a reasonable time period and assess a monetary | 107 |
penalty to the registrant; | 108 |
(4) Issue a new registration to an applicant whose previous | 109 |
registration was revoked. | 110 |
(D) The director shall prepare, print, and distribute | 111 |
booklets, pamphlets, or other written information that explains | 112 |
the provisions of this chapter and make the information available | 113 |
to consumers. | 114 |
(E) The director shall not issue or renew a registration | 115 |
until the person applying for registration issuance or renewal | 116 |
demonstrates that the administrator of workers' compensation has | 117 |
issued to the person a certificate in accordance with section | 118 |
4123.35 of the Revised Code establishing that the person has paid | 119 |
the required premiums or been granted the privilege to self-insure | 120 |
under Chapter 4123. of the Revised Code. | 121 |
Sec. 4720.05. (A) To register as an air conveyance system | 122 |
cleaning servicer with the director of commerce as required by | 123 |
division (A) of section 4720.02 of the Revised Code, an individual | 124 |
shall do all of the following: | 125 |
(1) Complete an application for registration on a form | 126 |
provided by the department; | 127 |
(2) Pay a reasonable fee, determined by the director, in an | 128 |
amount sufficient to meet the expenses the department incurs in | 129 |
administering the registration program; | 130 |
(3) File a disclosure statement as described in division (C) | 131 |
of this section with the department. | 132 |
(B) Each air conveyance system cleaning servicer registered | 133 |
under this chapter shall file an amended registration form, | 134 |
provided by the department, within twenty days after any change in | 135 |
the information required on a registration form. No fee shall be | 136 |
required for the filing of an amendment. | 137 |
(C) In accordance with division (A)(3) of this section, every | 138 |
applicant for an air conveyance system cleaning servicer | 139 |
registration shall file a disclosure statement with the director | 140 |
of commerce stating whether the applicant has been convicted of or | 141 |
pleaded guilty to any crime. If any of the information required to | 142 |
be included in the disclosure statement changes, or if additional | 143 |
information should be added after the applicant or registrant | 144 |
files the statement, the applicant or registrant shall provide | 145 |
that information to the director, in writing, within thirty | 146 |
calendar days of the change or addition. | 147 |
Sec. 4720.051. (A) If an individual who applies for | 148 |
registration pursuant to division (A) of section 4720.05 of the | 149 |
Revised Code intends to perform air conveyance system cleaning | 150 |
services as a business entity or intends to supervise or direct | 151 |
individuals who will perform air conveyance system cleaning | 152 |
services for a business entity, that individual, at the time of | 153 |
applying for a registration or any time thereafter, shall request | 154 |
that the individual's registration be assigned to the business | 155 |
entity with whom the individual is associated. | 156 |
(B) If the individual who requests assignment is issued or | 157 |
holds a registration, the director of commerce shall assign the | 158 |
registration in the name of the business entity. The assigned | 159 |
registration shall state the name and position of the individual | 160 |
who assigned the registration to the business entity. | 161 |
(C) If an individual who assigned a registration to a | 162 |
business entity ceases to be associated with the business entity | 163 |
for any reason, including the death of the individual, the | 164 |
individual or business entity shall notify the director of the | 165 |
date on which the individual ceased to be associated with the | 166 |
business entity. A registration assigned to a business entity is | 167 |
invalid ninety calendar days after the date on which the | 168 |
individual who assigned the registration ceases to be associated | 169 |
with the business entity or at an earlier time to which the | 170 |
business entity and the individual agree. | 171 |
In the event that another individual has also assigned a | 172 |
registration to the business entity, the business entity may | 173 |
continue to operate under the valid registration. | 174 |
(D) Any work a business entity or its employees performs | 175 |
under an assigned registration is deemed to be conducted under the | 176 |
personal supervision of the individual named in the assignment. | 177 |
In the event that more than one registration is assigned to a | 178 |
business entity, any work the business entity or its employees | 179 |
performs is deemed to be conducted under the personal supervision | 180 |
of each individual named in each assignment. | 181 |
(E) Any individual who assigns a registration to a business | 182 |
entity under this section shall be actively engaged in business as | 183 |
an air conveyance system cleaning servicer and be readily | 184 |
available for consultation with the business entity to which the | 185 |
registration is assigned. | 186 |
(F) No registration assigned under this section shall be | 187 |
assigned to more than one business entity at a time. | 188 |
Sec. 4720.06. The provisions of this chapter shall apply to | 189 |
any person engaging in any of the activities regulated by this | 190 |
chapter in the state, including persons whose residence or | 191 |
principal place of business is located outside of the state. | 192 |
Sec. 4720.07. Each registered air conveyance system cleaning | 193 |
servicer shall annually reregister with the director by completing | 194 |
an application for registration on a form provided by the | 195 |
department and paying a reasonable fee, as determined by the | 196 |
director. | 197 |
Sec. 4720.08. (A) In accordance with section 4720.04 of the | 198 |
Revised Code, the director of commerce may refuse to issue, | 199 |
suspend, or revoke any registration of an applicant or registrant | 200 |
upon reasonable proof that the applicant or registrant is | 201 |
incapable, for medical or any other good cause, of executing the | 202 |
functions of a registrant in a manner consistent with the public's | 203 |
health, safety, and welfare or has done any of the following: | 204 |
(1) Obtained a registration through fraud, deception, or | 205 |
misrepresentation; | 206 |
(2) Engaged in the use or employment of dishonesty, fraud, | 207 |
deception, misrepresentation, false promise, or false pretense; | 208 |
(3) Engaged in gross negligence, gross malpractice, or gross | 209 |
incompetence; | 210 |
(4) Engaged in repeated acts of negligence, malpractice, or | 211 |
incompetence; | 212 |
(5) Engaged in professional or occupational misconduct as | 213 |
determined by the director; | 214 |
(6) Except as provided in division (E) of this section, been | 215 |
convicted of or pleaded guilty to any crime involving moral | 216 |
turpitude or relating adversely to a person's competence to | 217 |
honestly and safely perform air conveyance system cleaning | 218 |
services; | 219 |
(7) Had the authority to engage in air conveyance system | 220 |
cleaning services revoked or suspended by any other state, agency, | 221 |
or authority for reasons consistent with this section; | 222 |
(8) Violated or failed to comply with the provisions of any | 223 |
rule administered by the director; | 224 |
(9) Was determined to be a noncomplying employer by the | 225 |
administrator of workers' compensation pursuant to Chapter 4123. | 226 |
of the Revised Code. | 227 |
(B) The director shall prohibit an applicant who violates | 228 |
section 4720.02 of the Revised Code from registering as an air | 229 |
conveyance system cleaning servicer for a period of up to six | 230 |
months after the violation. | 231 |
(C) An applicant or registrant whose registration is denied, | 232 |
suspended, or revoked pursuant to division (A) or (B) of this | 233 |
section, upon a written request transmitted to the director within | 234 |
thirty calendar days of the denial, suspension, or revocation, may | 235 |
appeal the decision pursuant to Chapter 119. of the Revised Code. | 236 |
(D) An applicant or registrant shall have the continuing duty | 237 |
to provide any assistance or information requested by the | 238 |
director, and to cooperate in any inquiry, investigation, or | 239 |
hearing conducted by the director regarding the issuance, denial, | 240 |
suspension, or revocation of a registration. | 241 |
(E) Notwithstanding division (A)(6) of this section, the | 242 |
director shall not deny a registration or have a registration | 243 |
suspended or revoked on the basis of any conviction or plea of | 244 |
guilty disclosed if the applicant or registrant has affirmatively | 245 |
demonstrated to the director clear and convincing evidence of the | 246 |
applicant's or registrant's rehabilitation. In determining whether | 247 |
an applicant or registrant has affirmatively demonstrated | 248 |
rehabilitation, the director shall consider the following factors: | 249 |
(1) The nature and responsibility of the position the | 250 |
applicant or registrant would hold; | 251 |
(2) The nature and seriousness of the offense; | 252 |
(3) The circumstances under which the offense occurred; | 253 |
(4) The date of the offense; | 254 |
(5) The age of the applicant or registrant when the offense | 255 |
was committed; | 256 |
(6) Whether the offense was an isolated incident or repeated | 257 |
situation; | 258 |
(7) Any social conditions that may have contributed to the | 259 |
offense; | 260 |
(8) Any evidence of rehabilitation, including good conduct in | 261 |
prison or in the community, counseling or psychiatric treatment | 262 |
received, acquisition of additional academic or vocational | 263 |
schooling, successful participation in correctional work-release | 264 |
programs, or the recommendation of persons who have the applicant | 265 |
or registrant under their supervision. | 266 |
Sec. 4720.09. Every registered air conveyance system | 267 |
cleaning servicer shall secure, maintain, and file with the | 268 |
director of commerce proof of commercial general liability | 269 |
insurance in a minimum amount of five hundred thousand dollars per | 270 |
occurrence. If a registrant's insurance is to be canceled or is | 271 |
nonrenewable, the registrant shall submit to the director a copy | 272 |
of a new insurance policy or a replacement policy that meets the | 273 |
requirements of this section before the former policy lapses. | 274 |
Sec. 4720.10. Each registrant shall prominently display the | 275 |
registration number assigned to the registrant, as described in | 276 |
division (A) of section 4720.04 of the Revised Code, in the | 277 |
registrant's place of business, in all advertisements distributed | 278 |
within the state, on business documents, contracts, and | 279 |
correspondence with consumers of air conveyance system cleaning | 280 |
services, and on all commercial vehicles registered in the state | 281 |
that are leased or owned by the registrant and used by the | 282 |
registrant for the purpose of engaging in air conveyance system | 283 |
cleaning services. | 284 |
If a registration has been assigned to a business entity | 285 |
pursuant to section 4720.051 of the Revised Code, the business | 286 |
entity shall display the registration number of the individual | 287 |
named in the assignment. If more than one registration is assigned | 288 |
to a business entity, the business entity shall display the | 289 |
registration number of each individual named in each assignment. | 290 |
Sec. 4720.11. This chapter and the rules adopted pursuant to | 291 |
it shall supersede any ordinance or regulation of a municipal | 292 |
corporation that provides for licensing or registration of air | 293 |
conveyance system cleaning servicers or for the protection of | 294 |
consumers by bonds or warranties required to be provided by | 295 |
servicers. A municipal corporation may enact ordinances and | 296 |
regulations relating to air conveyance system cleaning servicers | 297 |
that are not provided for in this chapter or in rules adopted by | 298 |
the director of commerce pursuant to this chapter. | 299 |
Sec. 4720.12. (A) No registered air conveyance system | 300 |
cleaning servicer shall perform any air conveyance system cleaning | 301 |
services unless that servicer enters into a written contract with | 302 |
the consumer. The contract shall clearly and accurately set forth | 303 |
in legible form and understandable language all agreements and | 304 |
conditions related to the service, including all of the following: | 305 |
(1) The legal name of the air conveyance system cleaning | 306 |
servicer, and if the registration has been assigned pursuant to | 307 |
section 4720.051 of the Revised Code, the name of the individual | 308 |
associated with the assignment; | 309 |
(2) The business address and registration number, as | 310 |
described in division (A) of section 4720.04 of the Revised Code, | 311 |
of the air conveyance system cleaning servicer; | 312 |
(3) A copy of the proof of commercial general liability | 313 |
insurance required of a servicer pursuant to section 4720.09 of | 314 |
the Revised Code; | 315 |
(4) The total price or other consideration to be paid by the | 316 |
consumer, including the finance charges. | 317 |
Section 2. Section 4720.02 of the Revised Code, as enacted by | 318 |
this act, shall take effect six months after the effective date of | 319 |
this act. | 320 |