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Full Text of HB4313
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HB4313 - 104th General Assembly
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104TH GENERAL ASSEMBLY
State of Illinois
2025 and 2026
HB4313
Introduced 1/14/2026, by Rep. Kimberly Du Buclet
SYNOPSIS AS INTRODUCED:
220 ILCS 5/16-115A
220 ILCS 5/16-118
220 ILCS 5/19-115
815 ILCS 505/2EE
815 ILCS 505/2DDD
Amends the Public Utilities Act. In provisions concerning the
obligations of alternative retail electric suppliers and provisions
concerning the obligations of alternative gas suppliers, provides that the
alternative retail electric supplier or alternative gas supplier shall
submit to the Illinois Commerce Commission and the Office of the Attorney
General certain information about rates that the alternative retail
electric supplier or alternative gas supplier charged to residential
customers in the prior year, including the number of customers that were
enrolled for each rate. Provides that an alternative retail electric
supplier or alternative gas supplier shall not pay a commission or any
other incentive-based compensation to individuals engaged in in-person
solicitation or telemarketing and shall not charge a rate that is more than
25% higher than the current electric supply price or current monthly gas
supply rate to any residential or small commercial retail customer at any
time. In provisions concerning alternative retail electric supplier
selection and provisions concerning alternative gas suppliers, provides
that an alternative retail electric supplier or an alternative gas
supplier shall not automatically renew a consumer's enrollment after the
current term of the contract expires when the renewed contract provides
that the consumer will be charged a rate that is higher than the consumer's
current contract rate unless: (i) the alternative retail electric supplier
or alternative gas supplier complies with certain provisions concerning
contract renewal; and (ii) the customer expressly consents to the contract
renewal in writing or by electronic signature at least 30 days, but no more
than 60 days, before the contract expires. Makes other changes.
LRB104 17063 AAS 30478 b
A BILL FOR
HB4313
LRB104 17063 AAS 30478 b
1
AN ACT concerning regulation.
2
Be it enacted by the People of the State of Illinois,
3
represented in the General Assembly:
4
Section 5.
The Public Utilities Act is amended by changing
5
Sections 16-115A, 16-118, and 19-115 as follows:
6
(220 ILCS 5/16-115A)
7
Sec. 16-115A.
Obligations of alternative retail electric
8
suppliers.
9
(a) An alternative retail electric supplier:
10
(i) shall comply with the requirements imposed on
11
public utilities by Sections 8-201 through 8-207, 8-301,
12
8-505 and 8-507 of this Act, to the extent that these
13
Sections have application to the services being offered by
14
the alternative retail electric supplier;
15
(ii) shall continue to comply with the requirements
16
for certification stated in subsection (d) of Section
17
16-115;
18
(iii) by May 31, 2020 and every June 30 thereafter,
19
shall submit to the Commission and the Office of the
20
Attorney General the rates the retail electric supplier
21
charged to residential customers in the prior year,
22
including each distinct rate charged and whether the rate
23
was a fixed or variable rate, the basis for the variable
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LRB104 17063 AAS 30478 b
1
rate,
the number of residential customers enrolled for
2
each rate,
and any fees charged in addition to the supply
3
rate, including monthly fees, flat fees, or other service
4
charges; and
5
(iv) shall make publicly available on its website,
6
without the need for a customer login, rate information
7
for all of its variable, time-of-use, and fixed rate
8
contracts currently available to residential customers,
9
including, but not limited to, fixed monthly charges,
10
early termination fees, and kilowatt-hour charges.
11
(b) An alternative retail electric supplier shall obtain
12
verifiable authorization from a customer, in a form or manner
13
approved by the Commission consistent with Section 2EE of the
14
Consumer Fraud and Deceptive Business Practices Act, before
15
the customer is switched from another supplier.
16
(c) No alternative retail electric supplier, or electric
17
utility other than the electric utility in whose service area
18
a customer is located, shall (i) enter into or employ any
19
arrangements which have the effect of preventing a retail
20
customer with a maximum electrical demand of less than one
21
megawatt from having access to the services of the electric
22
utility in whose service area the customer is located or (ii)
23
charge retail customers for such access. This subsection shall
24
not be construed to prevent an arms-length agreement between a
25
supplier and a retail customer that sets a term of service,
26
notice period for terminating service and provisions governing
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LRB104 17063 AAS 30478 b
1
early termination through a tariff or contract as allowed by
2
Section 16-119.
3
(d) An alternative retail electric supplier that is
4
certified to serve residential or small commercial retail
5
customers shall not:
6
(1) deny service to a customer or group of customers
7
nor establish any differences as to prices, terms,
8
conditions, services, products, facilities, or in any
9
other respect, whereby such denial or differences are
10
based upon race, gender or income, except as provided in
11
Section 16-115E.
12
(2) deny service to a customer or group of customers
13
based on locality nor establish any unreasonable
14
difference as to prices, terms, conditions, services,
15
products, or facilities as between localities.
16
(3) warrant that it has a residential customer or
17
small commercial retail customer's express consent
18
agreement to access interval data as described in
19
subsection (b) of Section 16-122, unless the alternative
20
retail electric supplier has:
21
(A) disclosed to the consumer at the outset of the
22
offer that the alternative retail electric supplier
23
will access the consumer's interval data from the
24
consumer's utility with the consumer's express
25
agreement and the consumer's option to refuse to
26
provide express agreement to access the consumer's
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LRB104 17063 AAS 30478 b
1
interval data; and
2
(B) obtained the consumer's express agreement for
3
the alternative retail electric supplier to access the
4
consumer's interval data from the consumer's utility
5
in a separate letter of agency, a distinct response to
6
a third-party verification, or as a separate
7
affirmative consent during a recorded enrollment
8
initiated by the consumer. The disclosure by the
9
alternative retail electric supplier to the consumer
10
in this Section shall be conducted in, translated
11
into, and provided in a language in which the consumer
12
subject to the disclosure is able to understand and
13
communicate.
14
(4) release, sell, license, or otherwise disclose any
15
customer interval data obtained under Section 16-122 to
16
any third person except as provided for in Section 16-122
17
and paragraphs (1) through (4) of subsection (d-5) of
18
Section 2EE of the Consumer Fraud and Deceptive Business
19
Practices Act.
20
(e) An alternative retail electric supplier shall comply
21
with the following requirements with respect to the marketing,
22
offering
,
and provision of products or services to residential
23
and small commercial retail customers:
24
(i) All marketing materials, including, but not
25
limited to, electronic marketing materials, in-person
26
solicitations, and telephone solicitations, shall contain
HB4313
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LRB104 17063 AAS 30478 b
1
information that adequately discloses the prices, terms,
2
and conditions of the products or services that the
3
alternative retail electric supplier is offering or
4
selling to the customer and shall disclose the current
5
utility electric supply price to compare applicable at the
6
time the alternative retail electric supplier is offering
7
or selling the products or services to the customer and
8
shall disclose the date on which the utility electric
9
supply price to compare became effective and the date on
10
which it will expire. The utility electric supply price to
11
compare shall be the sum of the electric supply charge and
12
the transmission services charge and shall not include the
13
purchased electricity adjustment. The disclosure shall
14
include a statement that the price to compare does not
15
include the purchased electricity adjustment, and, if
16
applicable, the range of the purchased electricity
17
adjustment. All marketing materials, including, but not
18
limited to, electronic marketing materials, in-person
19
solicitations, and telephone solicitations, shall include
20
the following statement:
21
"(Name of the alternative retail electric
22
supplier) is not the same entity as your electric
23
delivery company. You are not required to enroll with
24
(name of alternative retail electric supplier).
25
Beginning on (effective date), the electric supply
26
price to compare is (price in cents per kilowatt
HB4313
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LRB104 17063 AAS 30478 b
1
hour). The electric utility electric supply price will
2
expire on (expiration date). The utility electric
3
supply price to compare does not include the purchased
4
electricity adjustment factor. For more information go
5
to the Illinois Commerce Commission's free website at
6
www.pluginillinois.org.".
7
If applicable, the statement shall also include the
8
following statement:
9
"The purchased electricity adjustment factor may
10
range between +.5 cents and -.5 cents per kilowatt
11
hour.".
12
This paragraph (i) does not apply to goodwill or
13
institutional advertising.
14
(ii) Before any customer is switched from another
15
supplier, the alternative retail electric supplier shall
16
give the customer written information that adequately
17
discloses, in plain language, the prices, terms
,
and
18
conditions of the products and services being offered and
19
sold to the customer. This written information shall be
20
provided in a language in which the customer subject to
21
the marketing or solicitation is able to understand and
22
communicate, and the alternative retail electric supplier
23
shall not switch a customer who is unable to understand
24
and communicate in a language in which the marketing or
25
solicitation was conducted. The alternative retail
26
electric supplier shall comply with Section 2N of the
HB4313
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LRB104 17063 AAS 30478 b
1
Consumer Fraud and Deceptive Business Practices Act.
2
(iii) An alternative retail electric supplier shall
3
provide documentation to the Commission and to customers
4
that substantiates any claims made by the alternative
5
retail electric supplier regarding the technologies and
6
fuel types used to generate the electricity offered or
7
sold to customers.
8
(iv) The alternative retail electric supplier shall
9
provide to the customer (1) itemized billing statements
10
that describe the products and services provided to the
11
customer and their prices, and (2) an additional
12
statement, at least annually, that adequately discloses
13
the average monthly prices, and the terms and conditions,
14
of the products and services sold to the customer.
15
(v) All in-person and telephone solicitations shall be
16
conducted in, translated into, and provided in a language
17
in which the consumer subject to the marketing or
18
solicitation is able to understand and communicate. An
19
alternative retail electric supplier shall terminate a
20
solicitation if the consumer subject to the marketing or
21
communication is unable to understand and communicate in
22
the language in which the marketing or solicitation is
23
being conducted. An alternative retail electric supplier
24
shall comply with Section 2N of the Consumer Fraud and
25
Deceptive Business Practices Act.
26
(vi) Each alternative retail electric supplier shall
HB4313
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LRB104 17063 AAS 30478 b
1
conduct training for individual representatives engaged in
2
in-person solicitation and telemarketing to residential
3
customers on behalf of that alternative retail electric
4
supplier prior to conducting any such solicitations on the
5
alternative retail electric supplier's behalf. Each
6
alternative retail electric supplier shall submit a copy
7
of its training material to the Commission on an annual
8
basis and the Commission shall have the right to review
9
and require updates to the material. After initial
10
training, each alternative retail electric supplier shall
11
be required to conduct refresher training for its
12
individual representatives every 6 months.
13
(vii) An alternative retail electric supplier shall
14
not pay a commission or any other incentive-based
15
compensation to an individual representative who is
16
engaged in in-person solicitation or telemarketing on
17
behalf of the alternative retail electric supplier.
18
(viii) An alternative retail electric supplier shall
19
not charge a rate that is more than 25% higher than the
20
current electric supply price to any residential or small
21
commercial retail customer at any time.
22
(f) An alternative retail electric supplier may limit the
23
overall size or availability of a service offering by
24
specifying one or more of the following: a maximum number of
25
customers, maximum amount of electric load to be served, time
26
period during which the offering will be available, or other
HB4313
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LRB104 17063 AAS 30478 b
1
comparable limitation, but not including the geographic
2
locations of customers within the area which the alternative
3
retail electric supplier is certificated to serve. The
4
alternative retail electric supplier shall file the terms and
5
conditions of such service offering including the applicable
6
limitations with the Commission prior to making the service
7
offering available to customers.
8
(g) Nothing in this Section shall be construed as
9
preventing an alternative retail electric supplier, which is
10
an affiliate of, or which contracts with, (i) an industry or
11
trade organization or association, (ii) a membership
12
organization or association that exists for a purpose other
13
than the purchase of electricity, or (iii) another
14
organization that meets criteria established in a rule adopted
15
by the Commission, from offering through the organization or
16
association services at prices, terms and conditions that are
17
available solely to the members of the organization or
18
association.
19
(Source: P.A. 102-459, eff. 8-20-21; 103-237, eff. 6-30-23.)
20
(220 ILCS 5/16-118)
21
Sec. 16-118.
Services provided by electric utilities to
22
alternative retail electric suppliers.
23
(a) It is in the best interest of Illinois energy
24
consumers to promote fair and open competition in the
25
provision of electric power and energy and to prevent
HB4313
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LRB104 17063 AAS 30478 b
1
anticompetitive practices in the provision of electric power
2
and energy. Therefore, to the extent an electric utility
3
provides electric power and energy or delivery services to
4
alternative retail electric suppliers and such services are
5
not subject to the jurisdiction of the Federal Energy
6
Regulatory Commission, and are not competitive services, they
7
shall be provided through tariffs that are filed with the
8
Commission, pursuant to Article IX of this Act. Each electric
9
utility shall permit alternative retail electric suppliers to
10
interconnect facilities to those owned by the utility provided
11
they meet established standards for such interconnection, and
12
may provide standby or other services to alternative retail
13
electric suppliers. The alternative retail electric supplier
14
shall sign a contract setting forth the prices, terms and
15
conditions for interconnection with the electric utility and
16
the prices, terms and conditions for services provided by the
17
electric utility to the alternative retail electric supplier
18
in connection with the delivery by the electric utility of
19
electric power and energy supplied by the alternative retail
20
electric supplier.
21
(b) An electric utility shall file a tariff pursuant to
22
Article IX of the Act that would allow alternative retail
23
electric suppliers or electric utilities
providing supply
24
service through an electric aggregation program,
other than
25
the electric utility in whose service area retail customers
26
are located
,
to issue single bills to the retail customers for
HB4313
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LRB104 17063 AAS 30478 b
1
both the services provided by such alternative retail electric
2
supplier or other electric utility and the delivery services
3
provided by the electric utility to such customers. The tariff
4
filed pursuant to this subsection shall (i) require partial
5
payments made by retail customers to be credited first to the
6
electric utility's tariffed services, (ii) impose commercially
7
reasonable terms with respect to credit and collection,
8
including requests for deposits, (iii) retain the electric
9
utility's right to disconnect the retail customers, if it does
10
not receive payment for its tariffed services, in the same
11
manner that it would be permitted to if it had billed for the
12
services itself, and (iv) require the alternative retail
13
electric supplier or other electric utility that elects the
14
billing option provided by this tariff to include on each bill
15
to retail customers an identification of the electric utility
16
providing the delivery services and a listing of the charges
17
applicable to such services. The tariff filed pursuant to this
18
subsection may also include other just and reasonable terms
19
and conditions. In addition, an electric utility, an
20
alternative retail electric supplier or electric utility
21
providing supply service through an electric aggregation
22
program,
other than the electric utility in whose service area
23
the customer is located, and a customer served by such
24
alternative retail electric supplier or other electric
25
utility, may enter into an agreement pursuant to which the
26
alternative retail electric supplier or other electric utility
HB4313
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LRB104 17063 AAS 30478 b
1
pays the charges specified in Section 16-108, or other
2
customer-related charges, including taxes and fees, in lieu of
3
such charges being recovered by the electric utility directly
4
from the customer.
5
(c) An electric utility with more than 100,000 customers
6
shall file a tariff pursuant to Article IX of this Act that
7
provides alternative retail electric suppliers
,
and electric
8
utilities
providing supply service through an electric
9
aggregation program,
other than the electric utility in whose
10
service area the retail customers are located, with the option
11
to have the electric utility purchase their receivables for
12
power and energy service provided to residential retail
13
customers and non-residential retail customers with a
14
non-coincident peak demand of less than 400 kilowatts
through
15
an electric aggregation program
. Receivables for power and
16
energy service of alternative retail electric suppliers or
17
electric utilities
providing supply service through an
18
electric aggregation program,
other than the electric utility
19
in whose service area the retail customers are located
,
shall
20
be purchased by the electric utility at a just and reasonable
21
discount rate to be reviewed and approved by the Commission
22
after notice and hearing. The discount rate shall be based on
23
the electric utility's historical bad debt and any reasonable
24
start-up costs and administrative costs associated with the
25
electric utility's purchase of receivables. The discounted
26
rate for purchase of receivables shall be included in the
HB4313
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LRB104 17063 AAS 30478 b
1
tariff filed pursuant to this subsection (c). The discount
2
rate filed pursuant to this subsection (c) shall be subject to
3
periodic Commission review. The electric utility retains the
4
right to impose the same terms on retail customers with
5
respect to credit and collection, including requests for
6
deposits, and retain the electric utility's right to
7
disconnect the retail customers, if it does not receive
8
payment for its tariffed services or purchased receivables, in
9
the same manner that it would be permitted to if the retail
10
customers purchased power and energy from the electric
11
utility. The tariff filed pursuant to this subsection (c)
12
shall permit the electric utility to recover from retail
13
customers any uncollected receivables that may arise as a
14
result of the purchase of receivables under this subsection
15
(c), may also include other just and reasonable terms and
16
conditions, and shall provide for the prudently incurred costs
17
associated with the provision of this service pursuant to this
18
subsection (c). Nothing in this subsection (c) permits the
19
double recovery of bad debt expenses from customers.
20
(d) An electric utility with more than 100,000 customers
21
shall file a tariff pursuant to Article IX of this Act that
22
would provide alternative retail electric suppliers or
23
electric utilities
providing supply service through an
24
electric aggregation program,
other than the electric utility
25
in whose service area retail customers are located
,
with the
26
option to have the electric utility produce and provide single
HB4313
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LRB104 17063 AAS 30478 b
1
bills to the retail customers for both the electric power and
2
energy service provided by the alternative retail electric
3
supplier or other electric utility and the delivery services
4
provided by the electric utility to the customers. The tariffs
5
filed pursuant to this subsection shall require the electric
6
utility to collect and remit customer payments for electric
7
power and energy service provided by alternative retail
8
electric suppliers or electric utilities
providing supply
9
service through an electric aggregation program,
other than
10
the electric utility in whose service area retail customers
11
are located. The tariff filed pursuant to this subsection
12
shall require the electric utility to include on each bill to
13
retail customers an identification of the alternative retail
14
electric supplier or other electric utility that elects the
15
billing option. The tariff filed pursuant to this subsection
16
(d) may also include other just and reasonable terms and
17
conditions and shall provide for the recovery of prudently
18
incurred costs associated with the provision of service
19
pursuant to this subsection (d). The costs associated with the
20
provision of service pursuant to this Section shall be subject
21
to periodic Commission review.
22
(e) An electric utility with more than 100,000 customers
23
in this State shall file a tariff pursuant to Article IX of
24
this Act that provides alternative retail electric suppliers
,
25
and electric utilities
providing supply service through an
26
electric aggregation program,
other than the electric utility
HB4313
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LRB104 17063 AAS 30478 b
1
in whose service area the retail customers are located, with
2
the option to have the electric utility purchase 2 billing
3
cycles worth of uncollectible receivables for power and energy
4
service provided to residential retail customers and to
5
non-residential retail customers
participating in a municipal
6
aggregation program
with a non-coincident peak demand of less
7
than 400 kilowatts upon returning that customer to that
8
electric utility for delivery and energy service after that
9
alternative retail electric supplier
providing supply service
10
through an electric aggregation program
, or an electric
11
utility other than the electric utility in whose service area
12
the retail customer is located, has made reasonable collection
13
efforts on that account. Uncollectible receivables for power
14
and energy service of alternative retail electric suppliers
,
15
or electric utilities
providing supply service through an
16
electric aggregation program,
other than the electric utility
17
in whose service area the retail customers are located, shall
18
be purchased by the electric utility at a just and reasonable
19
discount rate to be reviewed and approved by the Commission,
20
after notice and hearing. The discount rate shall be based on
21
the electric utility's historical bad debt for receivables
22
that are outstanding for a similar length of time and any
23
reasonable start-up costs and administrative costs associated
24
with the electric utility's purchase of receivables. The
25
discounted rate for purchase of uncollectible receivables
26
shall be included in the tariff filed pursuant to this
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LRB104 17063 AAS 30478 b
1
subsection (e). The electric utility retains the right to
2
impose the same terms on these retail customers with respect
3
to credit and collection, including requests for deposits, and
4
retains the right to disconnect these retail customers, if it
5
does not receive payment for its tariffed services or
6
purchased receivables, in the same manner that it would be
7
permitted to if the retail customers had purchased power and
8
energy from the electric utility. The tariff filed pursuant to
9
this subsection (e) shall permit the electric utility to
10
recover from retail customers any uncollectable receivables
11
that may arise as a result of the purchase of uncollectible
12
receivables under this subsection (e), may also include other
13
just and reasonable terms and conditions, and shall provide
14
for the prudently incurred costs associated with the provision
15
of this service pursuant to this subsection (e). Nothing in
16
this subsection (e) permits the double recovery of utility bad
17
debt expenses from customers. The electric utility may file a
18
joint tariff for this subsection (e) and subsection (c) of
19
this Section.
20
(f) Every alternative retail electric supplier or electric
21
utility other than the electric utility in whose service area
22
retail customers are located that issues single bills to the
23
retail customers for the services provided by the alternative
24
retail electric supplier or other electric utility to the
25
customers shall include on the single bills issued to
26
residential customers the current utility electric supply
HB4313
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LRB104 17063 AAS 30478 b
1
price to compare that would apply to the customer for the
2
billing period if the customer obtained supply from the
3
utility. The current utility electric supply price shall be
4
the sum of the electric supply charge and the transmission
5
services charge and shall disclose that the price does not
6
include the monthly purchased electricity adjustment.
7
(g) Every electric utility that provides delivery and
8
supply services shall include on each bill issued to
9
residential customers who obtain supply from an alternative
10
retail electric supplier the current utility electric supply
11
price to compare that would apply to the customer for the
12
billing period if the customer obtained supply from the
13
utility. The current utility electric supply price to compare
14
shall be the sum of the electric supply charge and the
15
transmission services charge and shall disclose that the price
16
does not include the monthly purchased electricity adjustment.
17
(Source: P.A. 101-590, eff. 1-1-20
.)
18
(220 ILCS 5/19-115)
19
Sec. 19-115.
Obligations of alternative gas suppliers.
20
(a) The provisions of this Section shall apply only to
21
alternative gas suppliers serving or seeking to serve
22
residential or small commercial customers and only to the
23
extent such alternative gas suppliers provide services to
24
residential or small commercial customers.
25
(b) An alternative gas supplier:
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(1) shall comply with the requirements imposed on
2
public utilities by Sections 8-201 through 8-207, 8-301,
3
8-505 and 8-507 of this Act, to the extent that these
4
Sections have application to the services being offered by
5
the alternative gas supplier;
6
(2) shall continue to comply with the requirements for
7
certification stated in Section 19-110;
8
(3) shall comply with complaint procedures established
9
by the Commission;
10
(4) except as provided in subsection (h) of this
11
Section, shall file with the Chief Clerk of the
12
Commission, within 20 business days after the effective
13
date of this amendatory Act of the 95th General Assembly,
14
a copy of bill formats, standard customer contract and
15
customer complaint and resolution procedures, and the name
16
and telephone number of the company representative whom
17
Commission employees may contact to resolve customer
18
complaints and other matters. In the case of a gas
19
supplier that engages in door-to-door solicitation, the
20
company shall file with the Commission the consumer
21
information disclosure required by item (3) of subsection
22
(c) of Section 2DDD of the Consumer Fraud and Deceptive
23
Business Practices Act and shall file updated information
24
within 10 business days after changes in any of the
25
documents or information required to be filed by this item
26
(4);
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(5) shall maintain a customer call center where
2
customers can reach a representative and receive current
3
information. At least once every 6 months, each
4
alternative gas supplier shall provide written information
5
to customers explaining how to contact the call center.
6
The average answer time for calls placed to the call
7
center shall not exceed 60 seconds where a representative
8
or automated system is ready to render assistance and/or
9
accept information to process calls. The abandon rate for
10
calls placed to the call center shall not exceed 10%. Each
11
alternative gas supplier shall maintain records of the
12
call center's telephone answer time performance and
13
abandon call rate. These records shall be kept for a
14
minimum of 2 years and shall be made available to
15
Commission personnel upon request. In the event that
16
answer times and/or abandon rates exceed the limits
17
established above, the reporting alternative gas supplier
18
may provide the Commission or its personnel with
19
explanatory details. At a minimum, these records shall
20
contain the following information in monthly increments:
21
(A) total number of calls received;
22
(B) number of calls answered;
23
(C) average answer time;
24
(D) number of abandoned calls; and
25
(E) abandon call rate.
26
Alternative gas suppliers that do not have electronic
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answering capability that meets these requirements shall
2
notify the Manager of the Commission's Consumer Services
3
Division or its successor within 30 days following the
4
effective date of this amendatory Act of the 95th General
5
Assembly and work with Staff to develop individualized
6
reporting requirements as to the call volume and
7
responsiveness of the call center.
8
On or before March 1 of every year, each entity shall
9
file a report with the Chief Clerk of the Commission for
10
the preceding calendar year on its answer time and abandon
11
call rate for its call center. A copy of the report shall
12
be sent to the Manager of the Consumer Services Division
13
or its successor;
14
(6) by January 1, 2020 and every September 30
15
thereafter, shall submit to the Commission and the Office
16
of the Attorney General the rates the alternative gas
17
supplier charged to residential customers in the prior
18
year, including each distinct rate charged and whether the
19
rate was a fixed or variable rate, the basis for the
20
variable rate,
the number of customers enrolled on each
21
rate,
and any fees charged in addition to the supply rate,
22
including monthly fees, flat fees, or other service
23
charges; and
24
(7) shall make publicly available on its website,
25
without the need for a customer login, rate information
26
for all of its variable, time-of-use, and fixed rate
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contracts currently available to residential customers,
2
including but not limited to, fixed monthly charges, early
3
termination fees, and per therm charges.
4
(c) An alternative gas supplier shall not submit or
5
execute a change in a customer's selection of a natural gas
6
provider unless and until (i) the alternative gas supplier
7
first discloses all material terms and conditions of the
8
offer, including price, to the customer; (ii) the alternative
9
gas supplier has obtained the customer's express agreement to
10
accept the offer after the disclosure of all material terms
11
and conditions of the offer; and (iii) the alternative gas
12
supplier has confirmed the request for a change in accordance
13
with one of the following procedures:
14
(1) The alternative gas supplier has obtained the
15
customer's written or electronically signed authorization
16
in a form that meets the following requirements:
17
(A) An alternative gas supplier shall obtain any
18
necessary written or electronically signed
19
authorization from a customer for a change in natural
20
gas service by using a letter of agency as specified in
21
this Section. Any letter of agency that does not
22
conform with this Section is invalid.
23
(B) The letter of agency shall be a separate
24
document (or an easily separable document containing
25
only the authorization language described in item (E)
26
of this paragraph (1)) whose sole purpose is to
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authorize a natural gas provider change. The letter of
2
agency must be signed and dated by the customer
3
requesting the natural gas provider change.
4
(C) The letter of agency shall not be combined
5
with inducements of any kind on the same document.
6
(D) Notwithstanding items (A) and (B) of this
7
paragraph (1), the letter of agency may be combined
8
with checks that contain only the required letter of
9
agency language prescribed in item (E) of this
10
paragraph (1) and the necessary information to make
11
the check a negotiable instrument. The letter of
12
agency check shall not contain any promotional
13
language or material. The letter of agency check shall
14
contain in easily readable, bold face type on the face
15
of the check a notice that the consumer is authorizing
16
a natural gas provider change by signing the check.
17
The letter of agency language also shall be placed
18
near the signature line on the back of the check.
19
(E) At a minimum, the letter of agency must be
20
printed with a print of sufficient size to be clearly
21
legible and must contain clear and unambiguous
22
language that confirms:
23
(i) the customer's billing name and address;
24
(ii) the decision to change the natural gas
25
provider from the current provider to the
26
prospective alternative gas supplier;
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(iii) the terms, conditions, and nature of the
2
service to be provided to the customer, including,
3
but not limited to, the rates for the service
4
contracted for by the customer; and
5
(iv) that the customer understands that any
6
natural gas provider selection the customer
7
chooses may involve a charge to the customer for
8
changing the customer's natural gas provider.
9
(F) Letters of agency shall not suggest or require
10
that a customer take some action in order to retain the
11
customer's current natural gas provider.
12
(G) If any portion of a letter of agency is
13
translated into another language, then all portions of
14
the letter of agency must be translated into that
15
language.
16
(2) An appropriately qualified independent third party
17
has obtained, in accordance with the procedures set forth
18
in this paragraph (2), the customer's oral authorization
19
to change natural gas providers that confirms and includes
20
appropriate verification data. The independent third party
21
must (i) not be owned, managed, controlled, or directed by
22
the alternative gas supplier or the alternative gas
23
supplier's marketing agent; (ii) not have any financial
24
incentive to confirm provider change requests for the
25
alternative gas supplier or the alternative gas supplier's
26
marketing agent; and (iii) operate in a location
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physically separate from the alternative gas supplier or
2
the alternative gas supplier's marketing agent. Automated
3
third-party verification systems and 3-way conference
4
calls may be used for verification purposes so long as the
5
other requirements of this paragraph (2) are satisfied. An
6
alternative gas supplier or alternative gas supplier's
7
sales representative initiating a 3-way conference call or
8
a call through an automated verification system must drop
9
off the call once the 3-way connection has been
10
established. All third-party verification methods shall
11
elicit, at a minimum, the following information:
12
(A) the identity of the customer;
13
(B) confirmation that the person on the call is
14
authorized to make the provider change;
15
(C) confirmation that the person on the call wants
16
to make the provider change;
17
(D) the names of the providers affected by the
18
change;
19
(E) the service address of the service to be
20
switched; and
21
(F) the price of the service to be provided and the
22
material terms and conditions of the service being
23
offered, including whether any early termination fees
24
apply.
25
Third-party verifiers may not market the alternative
26
gas supplier's services by providing additional
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information. All third-party verifications shall be
2
conducted in the same language that was used in the
3
underlying sales transaction and shall be recorded in
4
their entirety. Submitting alternative gas suppliers shall
5
maintain and preserve audio records of verification of
6
customer authorization for a minimum period of 2 years
7
after obtaining the verification. Automated systems must
8
provide customers with an option to speak with a live
9
person at any time during the call.
10
(3) The alternative gas supplier has obtained the
11
customer's authorization via an automated verification
12
system to change natural gas service via telephone. An
13
automated verification system is an electronic system
14
that, through pre-recorded prompts, elicits voice
15
responses, touchtone responses, or both, from the customer
16
and records both the prompts and the customer's responses.
17
Such authorization must elicit the information in
18
paragraph (2)(A) through (F) of this subsection (c).
19
Alternative gas suppliers electing to confirm sales
20
electronically through an automated verification system
21
shall establish one or more toll-free telephone numbers
22
exclusively for that purpose. Calls to the number or
23
numbers shall connect a customer to a voice response unit,
24
or similar mechanism, that makes a date-stamped,
25
time-stamped recording of the required information
26
regarding the alternative gas supplier change.
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The alternative gas supplier shall not use such
2
electronic authorization systems to market its services.
3
(4) When a consumer initiates the call to the
4
prospective alternative gas supplier, in order to enroll
5
the consumer as a customer, the prospective alternative
6
gas supplier must, with the consent of the customer, make
7
a date-stamped, time-stamped audio recording that elicits,
8
at a minimum, the following information:
9
(A) the identity of the customer;
10
(B) confirmation that the person on the call is
11
authorized to make the provider change;
12
(C) confirmation that the person on the call wants
13
to make the provider change;
14
(D) the names of the providers affected by the
15
change;
16
(E) the service address of the service to be
17
switched; and
18
(F) the price of the service to be supplied and the
19
material terms and conditions of the service being
20
offered, including whether any early termination fees
21
apply.
22
Submitting alternative gas suppliers shall maintain
23
and preserve the audio records containing the information
24
set forth above for a minimum period of 2 years.
25
(5) In the event that a customer enrolls for service
26
from an alternative gas supplier via an Internet website,
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the alternative gas supplier shall obtain an
2
electronically signed letter of agency in accordance with
3
paragraph (1) of this subsection (c) and any customer
4
information shall be protected in accordance with all
5
applicable statutes and regulations. In addition, an
6
alternative gas supplier shall provide the following when
7
marketing via an Internet website:
8
(A) The Internet enrollment website shall, at a
9
minimum, include:
10
(i) a copy of the alternative gas supplier's
11
customer contract that clearly and conspicuously
12
discloses all terms and conditions; and
13
(ii) a conspicuous prompt for the customer to
14
print or save a copy of the contract.
15
(B) Any electronic version of the contract shall
16
be identified by version number, in order to ensure
17
the ability to verify the particular contract to which
18
the customer assents.
19
(C) Throughout the duration of the alternative gas
20
supplier's contract with a customer, the alternative
21
gas supplier shall retain and, within 3 business days
22
of the customer's request, provide to the customer an
23
e-mail, paper, or facsimile of the terms and
24
conditions of the numbered contract version to which
25
the customer assents.
26
(D) The alternative gas supplier shall provide a
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mechanism by which both the submission and receipt of
2
the electronic letter of agency are recorded by time
3
and date.
4
(E) After the customer completes the electronic
5
letter of agency, the alternative gas supplier shall
6
disclose conspicuously through its website that the
7
customer has been enrolled, and the alternative gas
8
supplier shall provide the customer an enrollment
9
confirmation number.
10
(6) When a customer is solicited in person by the
11
alternative gas supplier's sales agent, the alternative
12
gas supplier may only obtain the customer's authorization
13
to change natural gas service through the method provided
14
for in paragraph (2) of this subsection (c).
15
Alternative gas suppliers must be in compliance with this
16
subsection (c) within 90 days after the effective date of this
17
amendatory Act of the 95th General Assembly.
18
(d) Complaints may be filed with the Commission under this
19
Section by a customer whose natural gas service has been
20
provided by an alternative gas supplier in a manner not in
21
compliance with subsection (c) of this Section. If, after
22
notice and hearing, the Commission finds that an alternative
23
gas supplier has violated subsection (c), then the Commission
24
may in its discretion do any one or more of the following:
25
(1) Require the violating alternative gas supplier to
26
refund the customer charges collected in excess of those
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that would have been charged by the customer's authorized
2
natural gas provider.
3
(2) Require the violating alternative gas supplier to
4
pay to the customer's authorized natural gas provider the
5
amount the authorized natural gas provider would have
6
collected for natural gas service. The Commission is
7
authorized to reduce this payment by any amount already
8
paid by the violating alternative gas supplier to the
9
customer's authorized natural gas provider.
10
(3) Require the violating alternative gas supplier to
11
pay a fine of up to $1,000 into the Public Utility Fund for
12
each repeated and intentional violation of this Section.
13
(4) Issue a cease and desist order.
14
(5) For a pattern of violation of this Section or for
15
intentionally violating a cease and desist order, revoke
16
the violating alternative gas supplier's certificate of
17
service authority.
18
(e) No alternative gas supplier shall:
19
(1) enter into or employ any arrangements which have
20
the effect of preventing any customer from having access
21
to the services of the gas utility in whose service area
22
the customer is located;
23
(2) charge customers for such access;
24
(3) bill for goods or services not authorized by the
25
customer; or
26
(4) bill for a disputed amount where the alternative
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gas supplier has been provided notice of such dispute. The
2
supplier shall attempt to resolve a dispute with the
3
customer. When the dispute is not resolved to the
4
customer's satisfaction, the supplier shall inform the
5
customer of the right to file an informal complaint with
6
the Commission and provide contact information. While the
7
pending dispute is active at the Commission, an
8
alternative gas supplier may bill only for the undisputed
9
amount until the Commission has taken final action on the
10
complaint.
11
(f) An alternative gas supplier that is certified to serve
12
residential or small commercial customers shall not:
13
(1) deny service to a customer or group of customers
14
nor establish any differences as to prices, terms,
15
conditions, services, products, facilities, or in any
16
other respect, whereby such denial or differences are
17
based upon race, gender, or income, except as provided in
18
Section 19-116;
19
(2) deny service based on locality, nor establish any
20
unreasonable difference as to prices, terms, conditions,
21
services, products, or facilities as between localities;
22
(3) include in any agreement a provision that
23
obligates a customer to the terms of the agreement if the
24
customer (i) moves outside the State of Illinois; (ii)
25
moves to a location without a transportation service
26
program; or (iii) moves to a location where the customer
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will not require natural gas service, provided that
2
nothing in this subsection precludes an alternative gas
3
supplier from taking any action otherwise available to it
4
to collect a debt that arises out of service provided to
5
the customer before the customer moved;
or
6
(4) assign the agreement to any alternative natural
7
gas supplier, unless:
8
(A) the supplier is an alternative gas supplier
9
certified by the Commission;
10
(B) the rates, terms, and conditions of the
11
agreement being assigned do not change during the
12
remainder of the time covered by the agreement;
13
(C) the customer is given no less than 30 days
14
prior written notice of the assignment and contact
15
information for the new supplier; and
16
(D) the supplier assigning the contract provides
17
contact information that a customer can use to resolve
18
a dispute.
19
(g) An alternative gas supplier shall comply with the
20
following requirements with respect to the marketing,
21
offering, and provision of products or services:
22
(1) All marketing materials, including, but not
23
limited to, electronic marketing materials, in-person
24
solicitations, and telephone solicitations, concerning
25
prices, terms, and conditions of service shall contain
26
information that adequately discloses the prices, terms,
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and conditions of the products or services and shall
2
disclose the utility gas supply cost rates per therm price
3
available from the Illinois Commerce Commission website
4
applicable at the time the alternative gas supplier is
5
offering or selling the products or services to the
6
customer and shall disclose the date on which the utility
7
gas supply cost rates per therm became effective and the
8
date on which they will expire. All marketing materials,
9
including, but not limited to, electronic marketing
10
materials, in-person solicitations, and telephone
11
solicitations, shall include the following statement:
12
"(Name of the alternative gas supplier) is not the
13
same entity as your gas delivery company. You are not
14
required to enroll with (name of alternative gas
15
supplier). Beginning on (effective date), the utility
16
gas supply cost rate per therm is (cost). The utility
17
gas supply cost will expire on (expiration date). For
18
more information go to the Illinois Commerce
19
Commission's free website at
20
www.icc.illinois.gov/ags/consumereducation.aspx.".
21
This paragraph (1) does not apply to goodwill or
22
institutional advertising.
23
(2) Before any customer is switched from another
24
supplier, the alternative gas supplier shall give the
25
customer written information that clearly and
26
conspicuously discloses, in plain language, the prices,
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1
terms, and conditions of the products and services being
2
offered and sold to the customer. This written information
3
shall be provided in a language in which the customer
4
subject to the marketing or solicitation is able to
5
understand and communicate, and the alternative gas
6
supplier shall not switch a customer who is unable to
7
understand and communicate in a language in which the
8
marketing or solicitation was conducted. The alternative
9
gas supplier shall comply with Section 2N of the Consumer
10
Fraud and Deceptive Business Practices Act. Nothing in
11
this paragraph (2) may be read to relieve an alternative
12
gas supplier from the duties imposed on it by item (3) of
13
subsection (c) of Section 2DDD of the Consumer Fraud and
14
Deceptive Business Practices Act.
15
(3) The alternative gas supplier shall provide to the
16
customer:
17
(A) accurate, timely, and itemized billing
18
statements that describe the products and services
19
provided to the customer and their prices and that
20
specify the gas consumption amount and any service
21
charges and taxes; provided that this item (g)(3)(A)
22
does not apply to small commercial customers;
23
(B) billing statements that clearly and
24
conspicuously discloses the name and contact
25
information for the alternative gas supplier;
26
(C) an additional statement, at least annually,
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that adequately discloses the average monthly prices,
2
and the terms and conditions, of the products and
3
services sold to the customer; provided that this item
4
(g)(3)(C) does not apply to small commercial
5
customers;
6
(D) refunds of any deposits with interest within
7
30 days after the date that the customer changes gas
8
suppliers or discontinues service if the customer has
9
satisfied all of his or her outstanding financial
10
obligations to the alternative gas supplier at an
11
interest rate set by the Commission which shall be the
12
same as that required of gas utilities; and
13
(E) refunds, in a timely fashion, of all
14
undisputed overpayments upon the oral or written
15
request of the customer.
16
(4) An alternative gas supplier and its sales agents
17
shall refrain from any direct marketing or soliciting to
18
consumers on the gas utility's "Do Not Contact List",
19
which the alternative gas supplier shall obtain on the
20
15th calendar day of the month from the gas utility in
21
whose service area the consumer is provided with gas
22
service. If the 15th calendar day is a non-business day,
23
then the alternative gas supplier shall obtain the list on
24
the next business day following the 15th calendar day of
25
that month.
26
(5) Early Termination.
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(A) Any agreement that contains an early
2
termination clause shall disclose the amount of the
3
early termination fee, provided that any early
4
termination fee or penalty shall not exceed $50 total,
5
regardless of whether or not the agreement is a
6
multiyear agreement.
7
(B) In any agreement that contains an early
8
termination clause, an alternative gas supplier shall
9
provide the customer the opportunity to terminate the
10
agreement without any termination fee or penalty
11
within 10 business days after the date of the first
12
bill issued to the customer for products or services
13
provided by the alternative gas supplier. The
14
agreement shall disclose the opportunity and provide a
15
toll-free phone number that the customer may call in
16
order to terminate the agreement. Beginning January 1,
17
2020, residential and small commercial customers shall
18
have a right to terminate their agreements with
19
alternative gas suppliers at any time without any
20
termination fees or penalties.
21
(6) Within 2 business days after electronic receipt of
22
a customer switch from the alternative gas supplier and
23
confirmation of eligibility, the gas utility shall provide
24
the customer written notice confirming the switch. The gas
25
utility shall not switch the service until 10 business
26
days after the date on the notice to the customer.
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(7) The alternative gas supplier shall provide each
2
customer the opportunity to rescind its agreement without
3
penalty within 10 business days after the date on the gas
4
utility notice to the customer. The alternative gas
5
supplier shall disclose all of the following:
6
(A) that the gas utility shall send a notice
7
confirming the switch;
8
(B) that from the date the utility issues the
9
notice confirming the switch, the customer shall have
10
10 business days to rescind the switch without
11
penalty;
12
(C) that the customer shall contact the gas
13
utility or the alternative gas supplier to rescind the
14
switch; and
15
(D) the contact information for the gas utility.
16
The alternative gas supplier disclosure shall be
17
included in its sales solicitations, contracts, and all
18
applicable sales verification scripts.
19
(8) All in-person and telephone solicitations shall be
20
conducted in, translated into, and provided in a language
21
in which the consumer subject to the marketing or
22
solicitation is able to understand and communicate. An
23
alternative gas supplier shall terminate a solicitation if
24
the consumer subject to the marketing or communication is
25
unable to understand and communicate in the language in
26
which the marketing or solicitation is being conducted. An
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alternative gas supplier shall comply with Section 2N of
2
the Consumer Fraud and Deceptive Business Practices Act.
3
(9) An alternative gas supplier shall not pay a
4
commission or any other incentive-based compensation to a
5
sales agent who is engaged in in-person solicitation or
6
telemarketing on behalf of the alternative gas supplier.
7
(10) An alternative gas supplier shall not charge a
8
rate that is more than 25% higher than the current monthly
9
gas supply rate to a residential or small commercial
10
customer at any time.
11
(h) An alternative gas supplier may limit the overall size
12
or availability of a service offering by specifying one or
13
more of the following:
14
(1) a maximum number of customers and maximum amount
15
of gas load to be served;
16
(2) time period during which the offering will be
17
available; or
18
(3) other comparable limitation, but not including the
19
geographic locations of customers within the area which
20
the alternative gas supplier is certificated to serve.
21
The alternative gas supplier shall file the terms and
22
conditions of such service offering including the applicable
23
limitations with the Commission prior to making the service
24
offering available to customers.
25
(i) Nothing in this Section shall be construed as
26
preventing an alternative gas supplier that is an affiliate
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of, or which contracts with, (i) an industry or trade
2
organization or association, (ii) a membership organization or
3
association that exists for a purpose other than the purchase
4
of gas, or (iii) another organization that meets criteria
5
established in a rule adopted by the Commission from offering
6
through the organization or association services at prices,
7
terms and conditions that are available solely to the members
8
of the organization or association.
9
(Source: P.A. 101-590, eff. 1-1-20; 102-459, eff. 8-20-21.)
10
Section 10.
The Consumer Fraud and Deceptive Business
11
Practices Act is amended by changing Sections 2EE and 2DDD as
12
follows:
13
(815 ILCS 505/2EE)
14
Sec. 2EE.
Alternative retail electric supplier selection.
15
(a) An alternative retail electric supplier shall not
16
submit or execute a change in a consumer's selection of a
17
provider of electric service unless and until:
18
(i) the alternative retail electric supplier first
19
discloses all material terms and conditions of the offer
20
to the consumer;
21
(ii) if the consumer is a small commercial retail
22
customer as that term is defined in subsection (c) of this
23
Section or a residential consumer, the alternative retail
24
electric supplier discloses the utility electric supply
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price to compare, which shall be the sum of the electric
2
supply charge and the transmission services charge, and
3
shall not include the purchased electricity adjustment,
4
applicable at the time the offer is made to the consumer;
5
(iii) if the consumer is a small commercial retail
6
customer as that term is defined in subsection (c) of this
7
Section or a residential consumer, the alternative retail
8
electric provider discloses the following statement:
9
"(Name of the alternative retail electric
10
supplier) is not the same entity as your electric
11
delivery company. You are not required to enroll with
12
(name of alternative retail electric supplier). As of
13
(effective date), the electric supply price to compare
14
is currently (price in cents per kilowatt hour). The
15
electric utility electric supply price will expire on
16
(expiration date). The utility electric supply price
17
to compare does not include the purchased electricity
18
adjustment factor. For more information go to the
19
Illinois Commerce Commission's free website at
20
www.pluginillinois.org.".
21
If applicable, the statement shall include the
22
following statement:
23
"The purchased electricity adjustment factor may
24
range between +.5 cents and -.5 cents per kilowatt
25
hour.";
26
(iv) the alternative retail electric supplier has
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obtained the consumer's express agreement to accept the
2
offer after the disclosure of all material terms and
3
conditions of the offer; and
4
(v) the alternative retail electric supplier has
5
confirmed the request for a change in accordance with one
6
of the following procedures:
7
(A) The new alternative retail electric supplier
8
has obtained the consumer's written or electronically
9
signed authorization in a form that meets the
10
following requirements:
11
(1) An alternative retail electric supplier
12
shall obtain any necessary written or
13
electronically signed authorization from a
14
consumer for a change in electric service by using
15
a letter of agency as specified in this Section.
16
Any letter of agency that does not conform with
17
this Section is invalid.
18
(2) The letter of agency shall be a separate
19
document (an easily separable document containing
20
only the authorization language described in
21
subparagraph (5)) whose sole purpose is to
22
authorize an electric service provider change. The
23
letter of agency must be signed and dated by the
24
consumer requesting the electric service provider
25
change.
26
(3) The letter of agency shall not be combined
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with inducements of any kind on the same document.
2
(4) Notwithstanding subparagraphs (1) and (2),
3
the letter of agency may be combined with checks
4
that contain only the required letter of agency
5
language prescribed in subparagraph (5) and the
6
necessary information to make the check a
7
negotiable instrument. The letter of agency check
8
shall not contain any promotional language or
9
material. The letter of agency check shall contain
10
in easily readable, bold-face type on the face of
11
the check, a notice that the consumer is
12
authorizing an electric service provider change by
13
signing the check. The letter of agency language
14
also shall be placed near the signature line on
15
the back of the check.
16
(5) At a minimum, the letter of agency must be
17
printed with a print of sufficient size to be
18
clearly legible, and must contain clear and
19
unambiguous language that confirms:
20
(i) The consumer's billing name and
21
address;
22
(ii) The decision to change the electric
23
service provider from the current provider to
24
the prospective provider;
25
(iii) The terms, conditions, and nature of
26
the service to be provided to the consumer
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must be clearly and conspicuously disclosed,
2
in writing, and an alternative retail electric
3
supplier must directly establish the rates for
4
the service contracted for by the consumer;
5
and
6
(iv) That the consumer understand that any
7
alternative retail electric supplier selection
8
the consumer chooses may involve a charge to
9
the consumer for changing the consumer's
10
electric service provider.
11
(6) Letters of agency shall not suggest or
12
require that a consumer take some action in order
13
to retain the consumer's current electric service
14
provider.
15
(7) If any portion of a letter of agency is
16
translated into another language, then all
17
portions of the letter of agency must be
18
translated into that language.
19
(B) An appropriately qualified independent third
20
party has obtained, in accordance with the procedures
21
set forth in this subsection (b), the consumer's oral
22
authorization to change electric suppliers that
23
confirms and includes appropriate verification data.
24
The independent third party (i) must not be owned,
25
managed, controlled, or directed by the supplier or
26
the supplier's marketing agent; (ii) must not have any
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financial incentive to confirm supplier change
2
requests for the supplier or the supplier's marketing
3
agent; and (iii) must operate in a location physically
4
separate from the supplier or the supplier's marketing
5
agent.
6
Automated third-party verification systems and
7
3-way conference calls may be used for verification
8
purposes so long as the other requirements of this
9
subsection (b) are satisfied.
10
A supplier or supplier's sales representative
11
initiating a 3-way conference call or a call through
12
an automated verification system must drop off the
13
call once the 3-way connection has been established.
14
All third-party verification methods shall elicit,
15
at a minimum, the following information: (i) the
16
identity of the consumer; (ii) confirmation that the
17
person on the call is the account holder, has been
18
specifically and explicitly authorized by the account
19
holder, or possesses lawful authority to make the
20
supplier change; (iii) confirmation that the person on
21
the call wants to make the supplier change; (iv) the
22
names of the suppliers affected by the change; (v) the
23
service address of the supply to be switched; and (vi)
24
the price of the service to be supplied and the
25
material terms and conditions of the service being
26
offered, including whether any early termination fees
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apply. Third-party verifiers may not market the
2
supplier's services by providing additional
3
information, including information regarding
4
procedures to block or otherwise freeze an account
5
against further changes.
6
All third-party verifications shall be conducted
7
in the same language that was used in the underlying
8
sales transaction and shall be recorded in their
9
entirety. Submitting suppliers shall maintain and
10
preserve audio records of verification of subscriber
11
authorization for a minimum period of 2 years after
12
obtaining the verification. Automated systems must
13
provide consumers with an option to speak with a live
14
person at any time during the call. Each disclosure
15
made during the third-party verification must be made
16
individually to obtain clear acknowledgment of each
17
disclosure. The alternative retail electric supplier
18
must be in a location where he or she cannot hear the
19
customer while the third-party verification is
20
conducted. The alternative retail electric supplier
21
shall not contact the customer after the third-party
22
verification for a period of 24 hours unless the
23
customer initiates the contact.
24
(C) When a consumer initiates the call to the
25
prospective alternative retail electric supplier, in
26
order to enroll the consumer as a customer, the
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prospective alternative retail electric supplier must,
2
with the consent of the customer, make a date-stamped,
3
time-stamped audio recording that elicits, at a
4
minimum, the following information:
5
(1) the identity of the customer;
6
(2) confirmation that the person on the call
7
is authorized to make the supplier change;
8
(3) confirmation that the person on the call
9
wants to make the supplier change;
10
(4) the names of the suppliers affected by the
11
change;
12
(5) the service address of the supply to be
13
switched; and
14
(6) the price of the service to be supplied
15
and the material terms and conditions of the
16
service being offered, including whether any early
17
termination fees apply.
18
Submitting suppliers shall maintain and preserve
19
the audio records containing the information set forth
20
above for a minimum period of 2 years.
21
(b)(1) An alternative retail electric supplier shall not
22
utilize the name of a public utility in any manner that is
23
deceptive or misleading, including, but not limited to,
24
implying or otherwise leading a consumer to believe that an
25
alternative retail electric supplier is soliciting on behalf
26
of or is an agent of a utility. An alternative retail electric
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supplier shall not utilize the name, or any other identifying
2
insignia, graphics, or wording that has been used at any time
3
to represent a public utility company or its services, to
4
identify, label, or define any of its electric power and
5
energy service offers. An alternative retail electric supplier
6
may state the name of a public electric utility in order to
7
accurately describe the electric utility service territories
8
in which the supplier is currently offering an electric power
9
and energy service. An alternative retail electric supplier
10
that is the affiliate of an Illinois public utility and that
11
was doing business in Illinois providing alternative retail
12
electric service on January 1, 2016 may continue to use that
13
public utility's name, logo, identifying insignia, graphics,
14
or wording in its business operations occurring outside the
15
service territory of the public utility with which it is
16
affiliated.
17
(2) An alternative retail electric supplier shall not
18
state or otherwise imply that the alternative retail electric
19
supplier is employed by, representing, endorsed by, or acting
20
on behalf of a utility or utility program, a consumer group or
21
consumer group program, or a governmental body, unless the
22
alternative retail electric supplier has entered into a
23
contractual arrangement with the governmental body and has
24
been authorized by the governmental body to make the
25
statements.
26
(c) An alternative retail electric supplier shall not
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submit or execute a change in a consumer's selection of a
2
provider of electric service unless the alternative retail
3
electric supplier complies with the following requirements of
4
this subsection (c). It is a violation of this Section for an
5
alternative retail electric supplier to fail to comply with
6
this subsection (c). The requirements of this subsection (c)
7
shall only apply to residential and small commercial retail
8
customers. For purposes of this subsection (c) only, "small
9
commercial retail customer" has the meaning given to that term
10
in Section 16-102 of the Public Utilities Act.
11
(1) During a solicitation an alternative retail
12
electric supplier shall state that he or represents an
13
independent seller of electric power and energy service
14
certified by the Illinois Commerce Commission and that he
15
or she is not employed by, representing, endorsed by, or
16
acting on behalf of, a utility, or a utility program, a
17
consumer group or consumer group program, or a
18
governmental body, unless the alternative retail electric
19
supplier has entered into a contractual arrangement with
20
the governmental body and has been authorized with the
21
governmental body to make the statements.
22
(2) Alternative retail electric suppliers who engage
23
in in-person solicitation for the purpose of selling
24
electric power and energy service offered by the
25
alternative retail electric supplier shall display
26
identification on an outer garment. This identification
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shall be visible at all times and prominently display the
2
following: (i) the alternative retail electric supplier
3
agent's full name in reasonable size font; (ii) an agent
4
identification number; (iii) a photograph of the
5
alternative retail electric supplier agent; and (iv) the
6
trade name and logo of the alternative retail electric
7
supplier the agent is representing. If the agent is
8
selling electric power and energy services from multiple
9
alternative retail electric suppliers to the consumer, the
10
identification shall display the trade name and logo of
11
the agent, broker, or consultant entity as that entity is
12
defined in Section 16-115C of the Public Utilities Act. An
13
alternative retail electric supplier shall leave the
14
premises at the consumer's, owner's, or occupant's
15
request. A copy of the Uniform Disclosure Statement
16
described in 83 Ill. Adm. Code 412.115 and 412.Appendix A
17
is to be left with the consumer, at the conclusion of the
18
visit unless the consumer refuses to accept a copy. An
19
alternative retail electric supplier may provide the
20
Uniform Disclosure Statement electronically instead of in
21
paper form to a consumer upon that customer's request. The
22
alternative retail electric supplier shall also offer to
23
the consumer, at the time of the initiation of the
24
solicitation, a business card or other material that lists
25
the agent's name, identification number and title, and the
26
alternative retail electric supplier's name and contact
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information, including phone number. The alternative
2
retail electric supplier shall not conduct any in-person
3
solicitations of consumers at any building or premises
4
where any sign, notice, or declaration of any description
5
whatsoever is posted that prohibits sales, marketing, or
6
solicitations. The alternative retail electric supplier
7
shall obtain consent to enter multi-unit residential
8
dwellings. Consent obtained to enter a multi-unit dwelling
9
from one prospective customer or occupant of the dwelling
10
shall not constitute consent to market to any other
11
prospective consumers without separate consent.
12
(3) An alternative retail electric supplier who
13
contacts consumers by telephone for the purpose of selling
14
electric power and energy service shall provide the
15
agent's name and identification number. Any telemarketing
16
solicitations that lead to a telephone enrollment of a
17
consumer must be recorded and retained for a minimum of 2
18
years. All telemarketing calls of consumers that do not
19
lead to a telephone enrollment, but last at least 2
20
minutes, shall be recorded and retained for a minimum of 6
21
months.
22
(4) During an inbound enrollment call, an alternative
23
retail electric supplier shall state that he or she
24
represents an independent seller of electric power and
25
energy service certified by the Illinois Commerce
26
Commission. All inbound enrollment calls that lead to an
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enrollment shall be recorded, and the recordings shall be
2
retained for a minimum of 2 years. An inbound enrollment
3
call that does not lead to an enrollment, but lasts at
4
least 2 minutes, shall be retained for a minimum of 6
5
months. The alternative retail electric supplier shall
6
send the Uniform Disclosure Statement and contract to the
7
customer within 3 business days after the electric
8
utility's confirmation to the alternative retail electric
9
supplier of an accepted enrollment.
10
(5) If a direct mail solicitation to a consumer
11
includes a written letter of agency, it shall include the
12
Uniform Disclosure Statement described in 83 Ill. Adm.
13
Code 412.115 and 412.Appendix A. The Uniform Disclosure
14
Statement shall be provided on a separate page from the
15
other marketing materials included in the direct mail
16
solicitation. If a written letter of agency is being used
17
to authorize a consumer's enrollment, the written letter
18
of agency shall comply with this Section. A copy of the
19
contract must be sent to the consumer within 3 business
20
days after the electric utility's confirmation to the
21
alternative retail electric supplier of an accepted
22
enrollment.
23
(6) Online Solicitation.
24
(A) Each alternative retail electric supplier
25
offering electric power and energy service to
26
consumers online shall clearly and conspicuously make
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all disclosures for any services offered through
2
online enrollment before requiring the consumer to
3
enter any personal information other than zip code,
4
electric utility service territory, or type of service
5
sought.
6
(B) Notwithstanding any requirements in this
7
Section to the contrary, an alternative retail
8
electric supplier may secure consent from the consumer
9
to obtain customer-specific billing and usage
10
information for the sole purpose of determining and
11
pricing a product through a letter of agency or method
12
approved through an Illinois Commerce Commission
13
docket before making all disclosure for services
14
offered through online enrollment. It is a violation
15
of this Act for an alternative retail electric
16
supplier to use a consumer's utility account number to
17
execute or change a consumer's enrollment unless the
18
consumer expressly consents to that enrollment as
19
required by law.
20
(C) The enrollment website of the alternative
21
retail electric supplier shall, at a minimum, include:
22
(i) disclosure of all material terms and conditions of
23
the offer; (ii) a statement that electronic acceptance
24
of the terms and conditions is an agreement to
25
initiate service and begin enrollment; (iii) a
26
statement that the consumer shall review the contract
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or contact the current supplier to learn if any early
2
termination fees are applicable; and (iv) an email
3
address and toll-free phone number of the alternative
4
retail electric supplier where the customer can
5
express a decision to rescind the contract.
6
(7)(A) Beginning January 1, 2020, an alternative
7
retail electric supplier shall not sell or offer to sell
8
any products or services to a consumer pursuant to a
9
contract in which the contract automatically renews,
10
unless an alternative retail electric supplier provides to
11
the consumer at the outset of the offer, in addition to
12
other disclosures required by law, a separate written
13
statement titled "Automatic Contract Renewal" that clearly
14
and conspicuously discloses in bold lettering in at least
15
12-point font the terms and conditions of the automatic
16
contract renewal provision, including: (i) the estimated
17
bill cycle on which the initial contract term expires and
18
a statement that it could be later based on when the
19
utility accepts the initial enrollment; (ii) the estimated
20
bill cycle on which the new contract term begins and a
21
statement that it will immediately follow the last billing
22
cycle of the current term; (iii) the procedure to
23
terminate the contract before the new contract term
24
applies; and (iv) the cancellation procedure. If the
25
alternative retail electric supplier sells or offers to
26
sell the products or services to a consumer during an
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in-person solicitation or telemarketing solicitation, the
2
disclosures described in this subparagraph (A) shall also
3
be made to the consumer verbally during the solicitation.
4
Nothing in this subparagraph (A) shall be construed to
5
apply to contracts entered into before January 1, 2020.
6
(B) At least 30 days before, but not more than 60
7
days prior, to the end of the initial contract term, in
8
any and all contracts that automatically renew after
9
the initial term, the alternative retail electric
10
supplier shall send, in addition to other disclosures
11
required by law, a separate written notice of the
12
contract renewal to the consumer that clearly and
13
conspicuously discloses the following:
14
(i) a statement printed or visible from the
15
outside of the envelope or in the subject line of
16
the email, if the customer has agreed to receive
17
official documents by email, that states "Contract
18
Renewal Notice";
19
(ii) a statement in bold lettering, in at
20
least 12-point font, that the contract will
21
automatically renew unless the customer cancels
22
it;
23
(iii) the billing cycle in which service under
24
the current term will expire;
25
(iv) the billing cycle in which service under
26
the new term will begin;
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(v) the process and options available to the
2
consumer to reject the new contract terms;
3
(vi) the cancellation process if the
4
consumer's contract automatically renews before
5
the consumer rejects the new contract terms;
6
(vii) the terms and conditions of the new
7
contract term;
8
(viii) for a fixed rate contract, a
9
side-by-side comparison of the current price and
10
the new price; for a variable rate contract or
11
time-of-use product in which the first month's
12
renewal price can be determined, a side-by-side
13
comparison of the current price and the price for
14
the first month of the new variable or time-of-use
15
price; or for a variable or time-of-use contract
16
based on a publicly available index, a
17
side-by-side comparison of the current formula and
18
the new formula; and
19
(ix) the phone number and Internet address to
20
submit a consumer inquiry or complaint to the
21
Illinois Commerce Commission and the Office of the
22
Attorney General.
23
(C) An alternative retail electric supplier shall
24
not automatically renew a consumer's enrollment after
25
the current term of the contract expires when the
26
current term of the contract provides that the
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consumer will be charged a fixed rate and the renewed
2
contract provides that the consumer will be charged a
3
variable rate, unless: (i) the alternative retail
4
electric supplier complies with subparagraphs (A) and
5
(B); and (ii) the customer expressly consents to the
6
contract renewal in writing or by electronic signature
7
at least 30 days, but no more than 60 days, before the
8
contract expires.
9
(C-5) An alternative retail electric supplier
10
shall not automatically renew a consumer's enrollment
11
after the current term of the contract expires when
12
the renewed contract provides that the consumer will
13
be charged a rate that is higher than the consumer's
14
current contract rate unless: (i) the alternative
15
retail electric supplier complies with subparagraphs
16
(A) and (B); and (ii) the customer expressly consents
17
to the contract renewal in writing or by electronic
18
signature at least 30 days, but no more than 60 days,
19
before the contract expires.
20
(D) This paragraph (7) does not apply to customers
21
enrolled in a municipal aggregation program pursuant
22
to Section 1-92 of the Illinois Power Agency Act.
23
(8) All in-person and telephone solicitations shall be
24
conducted in, translated into, and provided in a language
25
in which the consumer subject to the marketing or
26
solicitation is able to understand and communicate. An
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alternative retail electric supplier shall terminate a
2
solicitation if the consumer subject to the marketing or
3
communication is unable to understand and communicate in
4
the language in which the marketing or solicitation is
5
being conducted. An alternative retail electric supplier
6
shall comply with Section 2N of this Act.
7
(9) Beginning January 1, 2020, consumers shall have
8
the right to terminate their contract with the alternative
9
retail electric supplier at any time without any
10
termination fees or penalties.
11
(10) An alternative retail electric supplier shall not
12
submit a change to a customer's electric service provider
13
in violation of Section 16-115E of the Public Utilities
14
Act.
15
(11) An alternative retail electric supplier shall not
16
pay a commission or any other incentive-based compensation
17
to an agent who is engaged in in-person solicitation or
18
telemarketing on behalf of the alternative retail electric
19
supplier.
20
(12) An alternative retail electric supplier shall not
21
charge a rate that is more than 25% higher than the current
22
electric supply price to any residential or small
23
commercial retail customer at any time.
24
(d) Complaints may be filed with the Illinois Commerce
25
Commission under this Section by a consumer whose electric
26
service has been provided by an alternative retail electric
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supplier in a manner not in compliance with this Section or by
2
the Illinois Commerce Commission on its own motion when it
3
appears to the Commission that an alternative retail electric
4
supplier has provided service in a manner not in compliance
5
with this Section. If, after notice and hearing, the
6
Commission finds that an alternative retail electric supplier
7
has violated this Section, the Commission may in its
8
discretion do any one or more of the following:
9
(1) Require the violating alternative retail electric
10
supplier to refund to the consumer charges collected in
11
excess of those that would have been charged by the
12
consumer's authorized electric service provider.
13
(2) Require the violating alternative retail electric
14
supplier to pay to the consumer's authorized electric
15
service provider the amount the authorized electric
16
service provider would have collected for the electric
17
service. The Commission is authorized to reduce this
18
payment by any amount already paid by the violating
19
alternative retail electric supplier to the consumer's
20
authorized provider for electric service.
21
(3) Require the violating alternative retail electric
22
supplier to pay a fine of up to $10,000 into the Public
23
Utility Fund for each violation of this Section.
24
(4) Issue a cease and desist order.
25
(5) For a pattern of violation of this Section or for
26
violations that continue after a cease and desist order,
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revoke the violating alternative retail electric
2
supplier's certificate of service authority.
3
(d-5)(1) Before an alternative retail electric supplier
4
may warrant that it has a residential customer or small
5
commercial retail customer's express consent agreement to
6
access interval data as described in subsection (b) of Section
7
16-122 of the Public Utilities Act, the alternative retail
8
electric supplier shall: (i) disclose to the consumer at the
9
outset of the offer that the alternative retail electric
10
supplier will access the consumer's interval data from the
11
consumer's utility with the consumer's express agreement, and
12
the consumer's option to refuse to provide express agreement
13
to access the consumer's interval data; and (ii) obtain the
14
consumer's express agreement for the alternative retail
15
electric supplier to access the consumer's interval data from
16
the consumer's utility in a separate letter of agency, a
17
distinct response to a third-party verification, or during a
18
recorded enrollment initiated by the consumer with the
19
consumer's consent. The disclosure by the alternative retail
20
electric supplier to the consumer in this Section shall be
21
conducted in, translated into, and provided in a language in
22
which the consumer subject to the disclosure is able to
23
understand and communicate.
24
(2) Before an alternative retail electric supplier may
25
warrant to an electric utility that it has an express
26
agreement from a residential customer or small commercial
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retail customer who was enrolled with the alternative retail
2
electric supplier prior to the effective date of this
3
amendatory Act of the 103rd General Assembly to access the
4
consumer's interval data as described in subsection (b) of
5
Section 16-122 of the Public Utilities Act, an alternative
6
retail electric supplier shall: (i) disclose to the consumer
7
that the alternative retail electric supplier will access the
8
consumer's interval data from the consumer's utility with the
9
consumer's express agreement, which is a material change to
10
the consumer's existing contract terms, and the consumer's
11
option to refuse to provide express agreement to access the
12
consumer's interval data; and (ii) obtain the consumer's
13
express agreement for the alternative retail electric supplier
14
to change the consumer's material contract terms to access the
15
consumer's interval data from the consumer's utility in a
16
separate letter of agency, a distinct response to a
17
third-party verification, or during a recorded enrollment
18
initiated by the consumer with the consumer's consent. The
19
disclosure by the alternative retail electric supplier to the
20
consumer in this Section shall be conducted in, translated
21
into, and provided in a language in which the consumer subject
22
to the disclosure is able to understand and communicate.
23
(3) An alternative retail electric supplier may refuse to
24
enroll or may disenroll a residential customer or small
25
commercial retail customer in a product or service as
26
described in paragraph (4) of subsection (b) of Section 16-122
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of the Public Utilities Act if the residential customer or
2
small commercial retail customer does not provide or revokes
3
consent under this subsection.
4
(4) An alternative retail electric supplier shall not
5
warrant that it has a non residential customer's, other than a
6
small commercial retail customer, consent to access interval
7
data as described in subsection (b) of Section 16-122 of the
8
Public Utilities Act unless the contract between the
9
alternative retail electric supplier and the customer
10
explicitly provides the alternative retail electric supplier
11
with permission to access the customer's interval meter usage
12
data. An alternative retail electric supplier shall not
13
release, sell, license, or otherwise disclose any customer
14
interval data obtained under Section 16-122 of the Public
15
Utilities Act to any third person except as provided for in
16
Section 16-122 of the Public Utilities Act.
17
(e) For purposes of this Section:
18
"Electric service provider" shall have the meaning given
19
that phrase in Section 6.5 of the Attorney General Act.
20
"Alternative retail electric supplier" has the meaning
21
given to that term in Section 16-102 of the Public Utilities
22
Act.
23
(Source: P.A. 102-958, eff. 1-1-23; 103-154, eff. 6-30-23;
24
103-237, eff. 6-30-23.)
25
(815 ILCS 505/2DDD)
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Sec. 2DDD.
Alternative gas suppliers.
2
(a) Definitions.
In this Section:
3
(1) "Alternative gas supplier" has the same meaning as
4
in Section 19-105 of the Public Utilities Act.
5
(2) "Gas utility" has the same meaning as in Section
6
19-105 of the Public Utilities Act.
7
(b) It is an unfair or deceptive act or practice within the
8
meaning of Section 2 of this Act for any person to violate any
9
provision of this Section.
10
(c)
Marketing, offering, and provision of products or
11
services to customers
Solicitation
.
12
(1) An alternative gas supplier shall not utilize the
13
name of a public utility in any manner that is deceptive or
14
misleading, including, but not limited to, implying or
15
otherwise leading a customer to believe that an
16
alternative gas supplier is soliciting on behalf of or is
17
an agent of a utility. An alternative gas supplier shall
18
not utilize the name, or any other identifying insignia,
19
graphics, or wording, that has been used at any time to
20
represent a public utility company or its services or to
21
identify, label, or define any of its natural gas supply
22
offers and shall not misrepresent the affiliation of any
23
alternative supplier with the gas utility, governmental
24
bodies, or consumer groups.
25
(2) If any sales solicitation, agreement, contract, or
26
verification is translated into another language and
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provided to a customer, all of the documents must be
2
provided to the customer in that other language.
3
(2.3) An alternative gas supplier shall state that it
4
represents an independent seller of gas certified by the
5
Illinois Commerce Commission and that he or she is not
6
employed by, representing, endorsed by, or acting on
7
behalf of a utility, or a utility program.
8
(2.5) All in-person and telephone solicitations shall
9
be conducted in, translated into, and provided in a
10
language in which the consumer subject to the marketing or
11
solicitation is able to understand and communicate. An
12
alternative gas supplier shall terminate a solicitation if
13
the consumer subject to the marketing or communication is
14
unable to understand and communicate in the language in
15
which the marketing or solicitation is being conducted. An
16
alternative gas supplier shall comply with Section 2N of
17
this Act.
18
(3) An alternative gas supplier shall clearly and
19
conspicuously disclose the following information to all
20
customers:
21
(A) the prices, terms, and conditions of the
22
products and services being sold to the customer;
23
(B) where the solicitation occurs in person,
24
including through door-to-door solicitation, the
25
salesperson's name;
26
(C) the alternative gas supplier's contact
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information, including the address, phone number, and
2
website;
3
(D) contact information for the Illinois Commerce
4
Commission, including the toll-free number for
5
consumer complaints and website;
6
(E) a statement of the customer's right to rescind
7
the offer within 10 business days of the date on the
8
utility's notice confirming the customer's decision to
9
switch suppliers, as well as phone numbers for the
10
supplier and utility that the consumer may use to
11
rescind the contract;
12
(F) the amount of the early termination fee, if
13
any; and
14
(G) the utility gas supply cost rates per therm
15
price available from the Illinois Commerce Commission
16
website applicable at the time the alternative gas
17
supplier is offering or selling the products or
18
services to the customer and shall disclose the
19
following statement:
20
"(Name of the alternative gas supplier) is not the
21
same entity as your gas delivery company. You are not
22
required to enroll with (name of alternative retail
23
gas supplier). Beginning on (effective date), the
24
utility gas supply cost rate per therm is (cost). The
25
utility gas supply cost will expire on (expiration
26
date). For more information go to the Illinois
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Commerce Commission's free website at
2
www.icc.illinois.gov/ags/consumereducation.aspx.".
3
(4) Except as provided in paragraph (5) of this
4
subsection (c), an alternative gas supplier shall send the
5
information described in paragraph (3) of this subsection
6
(c) to all customers within one business day of the
7
authorization of a switch.
8
(5) An alternative gas supplier engaging in
9
door-to-door solicitation of consumers shall provide the
10
information described in paragraph (3) of this subsection
11
(c) during all door-to-door solicitations that result in a
12
customer deciding to switch his or her supplier.
13
(6) An alternative gas supplier shall not pay a
14
commission or any other incentive-based compensation to a
15
salesperson who is engaged in in-person solicitation or
16
telemarketing on behalf of the alternative gas supplier.
17
(7) An alternative gas supplier shall not charge a
18
rate to a customer that is more than 25% higher than the
19
current monthly supply rate at any time.
20
(d) Customer Authorization. An alternative gas supplier
21
shall not submit or execute a change in a customer's selection
22
of a natural gas provider unless and until: (i) the
23
alternative gas supplier first discloses all material terms
24
and conditions of the offer to the customer; (ii) the
25
alternative gas supplier has obtained the customer's express
26
agreement to accept the offer after the disclosure of all
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material terms and conditions of the offer; and (iii) the
2
alternative gas supplier has confirmed the request for a
3
change in accordance with one of the following procedures:
4
(1) The alternative gas supplier has obtained the
5
customer's written or electronically signed authorization
6
in a form that meets the following requirements:
7
(A) An alternative gas supplier shall obtain any
8
necessary written or electronically signed
9
authorization from a customer for a change in natural
10
gas service by using a letter of agency as specified in
11
this Section. Any letter of agency that does not
12
conform with this Section is invalid.
13
(B) The letter of agency shall be a separate
14
document (or an easily separable document containing
15
only the authorization language described in item (E)
16
of this paragraph (1)) whose sole purpose is to
17
authorize a natural gas provider change. The letter of
18
agency must be signed and dated by the customer
19
requesting the natural gas provider change.
20
(C) The letter of agency shall not be combined
21
with inducements of any kind on the same document.
22
(D) Notwithstanding items (A) and (B) of this
23
paragraph (1), the letter of agency may be combined
24
with checks that contain only the required letter of
25
agency language prescribed in item (E) of this
26
paragraph (1) and the necessary information to make
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the check a negotiable instrument. The letter of
2
agency check shall not contain any promotional
3
language or material. The letter of agency check shall
4
contain in easily readable, bold face type on the face
5
of the check, a notice that the consumer is
6
authorizing a natural gas provider change by signing
7
the check. The letter of agency language also shall be
8
placed near the signature line on the back of the
9
check.
10
(E) At a minimum, the letter of agency must be
11
printed with a print of sufficient size to be clearly
12
legible, and must contain clear and unambiguous
13
language that confirms:
14
(i) the customer's billing name and address;
15
(ii) the decision to change the natural gas
16
provider from the current provider to the
17
prospective alternative gas supplier;
18
(iii) the terms, conditions, and nature of the
19
service to be provided to the customer, including,
20
but not limited to, the rates for the service
21
contracted for by the customer; and
22
(iv) that the customer understands that any
23
natural gas provider selection the customer
24
chooses may involve a charge to the customer for
25
changing the customer's natural gas provider.
26
(F) Letters of agency shall not suggest or require
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that a customer take some action in order to retain the
2
customer's current natural gas provider.
3
(G) If any portion of a letter of agency is
4
translated into another language, then all portions of
5
the letter of agency must be translated into that
6
language.
7
(2) An appropriately qualified independent third party
8
has obtained, in accordance with the procedures set forth
9
in this paragraph (2), the customer's oral authorization
10
to change natural gas providers that confirms and includes
11
appropriate verification data. The independent third party
12
must: (i) not be owned, managed, controlled, or directed
13
by the alternative gas supplier or the alternative gas
14
supplier's marketing agent; (ii) not have any financial
15
incentive to confirm provider change requests for the
16
alternative gas supplier or the alternative gas supplier's
17
marketing agent; and (iii) operate in a location
18
physically separate from the alternative gas supplier or
19
the alternative gas supplier's marketing agent. Automated
20
third-party verification systems and 3-way conference
21
calls may be used for verification purposes so long as the
22
other requirements of this paragraph (2) are satisfied. An
23
alternative gas supplier or alternative gas supplier's
24
sales representative initiating a 3-way conference call or
25
a call through an automated verification system must drop
26
off the call once the 3-way connection has been
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established. All third-party verification methods shall
2
elicit, at a minimum, the following information:
3
(A) the identity of the customer;
4
(B) confirmation that the person on the call is
5
authorized to make the provider change;
6
(C) confirmation that the person on the call wants
7
to make the provider change;
8
(D) the names of the providers affected by the
9
change;
10
(E) the service address of the service to be
11
switched; and
12
(F) the price of the service to be provided and the
13
material terms and conditions of the service being
14
offered, including whether any early termination fees
15
apply.
16
Third-party verifiers may not market the alternative
17
gas supplier's services. All third-party verifications
18
shall be conducted in the same language that was used in
19
the underlying sales transaction and shall be recorded in
20
their entirety. Submitting alternative gas suppliers shall
21
maintain and preserve audio records of verification of
22
customer authorization for a minimum period of 2 years
23
after obtaining the verification. Automated systems must
24
provide customers with an option to speak with a live
25
person at any time during the call. Each disclosure made
26
during the third-party verification must be made
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individually to obtain clear acknowledgment of each
2
disclosure. The alternative gas supplier must be in a
3
location where he or she cannot hear the customer while
4
the third-party verification is conducted. The alternative
5
gas supplier shall not contact the customer after the
6
third-party verification for a period of 24 hours unless
7
the customer initiates the contact.
8
(3) The alternative gas supplier has obtained the
9
customer's electronic authorization to change natural gas
10
service via telephone. Such authorization must elicit the
11
information in subparagraphs (A) through (F) of paragraph
12
(2) of this subsection (d). Alternative gas suppliers
13
electing to confirm sales electronically shall establish
14
one or more toll-free telephone numbers exclusively for
15
that purpose. Calls to the number or numbers shall connect
16
a customer to a voice response unit, or similar mechanism,
17
that makes a date-stamped, time-stamped recording of the
18
required information regarding the alternative gas
19
supplier change.
20
The alternative gas supplier shall not use such
21
electronic authorization systems to market its services.
22
(4) When a consumer initiates the call to the
23
prospective alternative gas supplier, in order to enroll
24
the consumer as a customer, the prospective alternative
25
gas supplier must, with the consent of the customer, make
26
a date-stamped, time-stamped audio recording that elicits,
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at a minimum, the following information:
2
(A) the identity of the customer;
3
(B) confirmation that the person on the call is
4
authorized to make the provider change;
5
(C) confirmation that the person on the call wants
6
to make the provider change;
7
(D) the names of the providers affected by the
8
change;
9
(E) the service address of the service to be
10
switched; and
11
(F) the price of the service to be supplied and the
12
material terms and conditions of the service being
13
offered, including whether any early termination fees
14
apply.
15
Submitting alternative gas suppliers shall maintain
16
and preserve the audio records containing the information
17
set forth above for a minimum period of 2 years.
18
(5) In the event that a customer enrolls for service
19
from an alternative gas supplier via an Internet website,
20
the alternative gas supplier shall obtain an
21
electronically signed letter of agency in accordance with
22
paragraph (1) of this subsection (d) and any customer
23
information shall be protected in accordance with all
24
applicable statutes and rules. In addition, an alternative
25
gas supplier shall provide the following when marketing
26
via an Internet website:
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(A) The Internet enrollment website shall, at a
2
minimum, include:
3
(i) a copy of the alternative gas supplier's
4
customer contract, which clearly and conspicuously
5
discloses all terms and conditions; and
6
(ii) a conspicuous prompt for the customer to
7
print or save a copy of the contract.
8
(B) Any electronic version of the contract shall
9
be identified by version number, in order to ensure
10
the ability to verify the particular contract to which
11
the customer assents.
12
(C) Throughout the duration of the alternative gas
13
supplier's contract with a customer, the alternative
14
gas supplier shall retain and, within 3 business days
15
of the customer's request, provide to the customer an
16
email, paper, or facsimile of the terms and conditions
17
of the numbered contract version to which the customer
18
assents.
19
(D) The alternative gas supplier shall provide a
20
mechanism by which both the submission and receipt of
21
the electronic letter of agency are recorded by time
22
and date.
23
(E) After the customer completes the electronic
24
letter of agency, the alternative gas supplier shall
25
disclose conspicuously through its website that the
26
customer has been enrolled and the alternative gas
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supplier shall provide the customer an enrollment
2
confirmation number.
3
(6) When a customer is solicited in person by the
4
alternative gas supplier's sales agent, the alternative
5
gas supplier may only obtain the customer's authorization
6
to change natural gas service through the method provided
7
for in paragraph (2) of this subsection (d).
8
Alternative gas suppliers must be in compliance with the
9
provisions of this subsection (d) within 90 days after April
10
10, 2009 (the effective date of Public Act 95-1051).
11
(e) Early Termination.
12
(1) Beginning January 1, 2020, consumers shall have
13
the right to terminate their contract with an alternative
14
gas supplier at any time without any termination fees or
15
penalties.
16
(2) In any agreement that contains an early
17
termination clause, an alternative gas supplier shall
18
provide the customer the opportunity to terminate the
19
agreement without any termination fee or penalty within 10
20
business days after the date of the first bill issued to
21
the customer for products or services provided by the
22
alternative gas supplier. The agreement shall disclose the
23
opportunity and provide a toll-free phone number that the
24
customer may call in order to terminate the agreement.
25
(f) The alternative gas supplier shall provide each
26
customer the opportunity to rescind its agreement without
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penalty within 10 business days after the date on the gas
2
utility notice to the customer. The alternative gas supplier
3
shall disclose to the customer all of the following:
4
(1) that the gas utility shall send a notice
5
confirming the switch;
6
(2) that from the date the utility issues the notice
7
confirming the switch, the customer shall have 10 business
8
days before the switch will become effective;
9
(3) that the customer may contact the gas utility or
10
the alternative gas supplier to rescind the switch within
11
10 business days; and
12
(4) the contact information for the gas utility and
13
the alternative gas supplier.
14
The alternative gas supplier disclosure shall be included
15
in its sales solicitations, contracts, and all applicable
16
sales verification scripts.
17
(f-5)(1) Beginning January 1, 2020, an alternative gas
18
supplier shall not sell or offer to sell any products or
19
services to a consumer pursuant to a contract in which the
20
contract automatically renews, unless an alternative gas
21
supplier provides to the consumer at the outset of the offer,
22
in addition to other disclosures required by law, a separate
23
written statement titled "Automatic Contract Renewal" that
24
clearly and conspicuously discloses in bold lettering in at
25
least 12-point font the terms and conditions of the automatic
26
contract renewal provision, including: (i) the estimated bill
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cycle on which the initial contract term expires and a
2
statement that it could be later based on when the utility
3
accepts the initial enrollment; (ii) the estimated bill cycle
4
on which the new contract term begins and a statement that it
5
will immediately follow the last billing cycle of the current
6
term; (iii) the procedure to terminate the contract before the
7
new contract term applies; and (iv) the cancellation
8
procedure. If the alternative gas supplier sells or offers to
9
sell the products or services to a consumer during an
10
in-person solicitation or telemarketing solicitation, the
11
disclosures described in this paragraph (1) shall also be made
12
to the consumer verbally during the solicitation. Nothing in
13
this paragraph (1) shall be construed to apply to contracts
14
entered into before January 1, 2020.
15
(2) At least 30 days before, but not more than 60 days
16
prior, to the end of the initial contract term, in any and all
17
contracts that automatically renew after the initial term, the
18
alternative gas supplier shall send, in addition to other
19
disclosures required by law, a separate written notice of the
20
contract renewal to the consumer that clearly and
21
conspicuously discloses the following:
22
(A) a statement printed or visible from the outside of
23
the envelope or in the subject line of the email, if the
24
customer has agreed to receive official documents by
25
email, that states "Contract Renewal Notice";
26
(B) a statement in bold lettering, in at least
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12-point font, that the contract will automatically renew
2
unless the customer cancels it;
3
(C) the billing cycle in which service under the
4
current term will expire;
5
(D) the billing cycle in which service under the new
6
term will begin;
7
(E) the process and options available to the consumer
8
to reject the new contract terms;
9
(F) the cancellation process if the consumer's
10
contract automatically renews before the consumer rejects
11
the new contract terms;
12
(G) the terms and conditions of the new contract term;
13
(H) for a fixed rate or flat bill contract, a
14
side-by-side comparison of the current fixed rate or flat
15
bill to the new fixed rate or flat bill; for a variable
16
rate contract or time-of-use product in which the first
17
month's renewal price can be determined, a side-by-side
18
comparison of the current price and the price for the
19
first month of the new variable or time-of-use price; or
20
for a variable or time-of-use contract based on a publicly
21
available index, a side-by-side comparison of the current
22
formula and the new formula; and
23
(I) the phone number and Internet address to submit a
24
consumer inquiry or complaint to the Illinois Commerce
25
Commission and the Office of the Attorney General.
26
(3) An alternative gas supplier shall not automatically
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renew a consumer's enrollment after the current term of the
2
contract expires when the current term of the contract
3
provides that the consumer will be charged a fixed rate and the
4
renewed contract provides that the consumer will be charged a
5
variable rate, unless: (i) the alternative gas supplier
6
complies with paragraphs (1) and (2); and (ii) the customer
7
expressly consents to the contract renewal in writing or by
8
electronic signature at least 30 days, but no more than 60
9
days, before the contract expires.
10
(3.5) An alternative gas supplier shall not automatically
11
renew a consumer's enrollment after the current term of the
12
contract expires when the renewed contract provides that the
13
consumer will be charged a rate that is higher than the
14
consumer's current contract rate unless: (i) the alternative
15
retail electric supplier complies with paragraphs (1) and (2);
16
and (ii) the customer expressly consents to the contract
17
renewal in writing or by electronic signature at least 30
18
days, but no more than 60 days, before the contract expires.
19
(4) An alternative gas supplier shall not submit a change
20
to a customer's gas service provider in violation of Section
21
19-116 of the Public Utilities Act.
22
(g) The provisions of this Section shall apply only to
23
alternative gas suppliers serving or seeking to serve
24
residential and small commercial customers and only to the
25
extent such alternative gas suppliers provide services to
26
residential and small commercial customers.
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(h) Complaints may be filed with the Commission under this
2
Section by a consumer whose gas service has been provided by an
3
alternative retail gas supplier in a manner not in compliance
4
with this Section or by the Commission on its own motion when
5
it appears to the Commission that an alternative retail gas
6
supplier has provided service in a manner not in compliance
7
with this Section. If, after notice and hearing, the
8
Commission finds that an alternative retail gas supplier has
9
violated this Section, the Commission may in its discretion do
10
any one or more of the following:
11
(1) require the alternative retail gas supplier to
12
refund to the consumer charges collected in excess of
13
those that would have been charged by the consumer's
14
authorized gas service provider;
15
(2) require the alternative retail gas supplier to pay
16
to the consumer's authorized gas service provider the
17
amount the authorized gas service provider would have
18
collected for the gas service. The Commission is
19
authorized to reduce this payment by any amount already
20
paid by the alternative retail gas to the consumer's
21
authorized provider for gas service;
22
(3) require the alternative retail electric supplier
23
to pay a fine of up to $10,000 per occurrence into the
24
Public Utility Fund for each violation of this Section;
25
(4) issue a cease and desist order; and
26
(5) for a pattern of violation of this Section or for
HB4313
- 78 -
LRB104 17063 AAS 30478 b
1
violations that continue after a cease and desist order,
2
revoke the alternative retail gas supplier's certificate
3
of service authority.
4
(Source: P.A. 101-590, eff. 1-1-20; 102-558, eff. 8-20-21;
5
102-958, eff. 1-1-23; revised 6-26-25.)
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