Bill Amendment: IL HB0952 | 2025-2026 | 104th General Assembly
NOTE: For additional amemendments please see the Bill Drafting List
Bill Title: STATE GOVERNMENT-TECH
Status: 2026-05-31 - Placed on Calendar Order of Concurrence Senate Amendment(s) 1, 2 [HB0952 Detail]
Download: Illinois-2025-HB0952-Senate_Amendment_002.html
Bill Title: STATE GOVERNMENT-TECH
Status: 2026-05-31 - Placed on Calendar Order of Concurrence Senate Amendment(s) 1, 2 [HB0952 Detail]
Download: Illinois-2025-HB0952-Senate_Amendment_002.html
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| 1 | AMENDMENT TO HOUSE BILL 952 | ||||||
| 2 | AMENDMENT NO. ______. Amend House Bill 952, AS AMENDED, by | ||||||
| 3 | replacing everything after the enacting clause with the | ||||||
| 4 | following: | ||||||
| 5 | "Section 5. The Liquor Control Act of 1934 is amended by | ||||||
| 6 | changing Sections 3-12, 5-1, 7-1, and 7-6 as follows: | ||||||
| 7 | (235 ILCS 5/3-12) | ||||||
| 8 | (Text of Section before amendment by P.A. 104-451) | ||||||
| 9 | Sec. 3-12. Powers and duties of State Commission. | ||||||
| 10 | (a) The State Commission shall have the following powers, | ||||||
| 11 | functions, and duties: | ||||||
| 12 | (1) To receive applications and to issue licenses to | ||||||
| 13 | manufacturers, foreign importers, importing distributors, | ||||||
| 14 | distributors, non-resident dealers, on premise consumption | ||||||
| 15 | retailers, off premise sale retailers, special event | ||||||
| 16 | retailer licensees, special use permit licenses, auction | ||||||
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| 1 | liquor licenses, brew pubs, caterer retailers, | ||||||
| 2 | non-beverage users, railroads, including owners and | ||||||
| 3 | lessees of sleeping, dining and cafe cars, airplanes, | ||||||
| 4 | boats, brokers, and wine maker's premises licensees in | ||||||
| 5 | accordance with the provisions of this Act, and to suspend | ||||||
| 6 | or revoke such licenses upon the State Commission's | ||||||
| 7 | determination, upon notice after hearing, that a licensee | ||||||
| 8 | has violated any provision of this Act or any rule or | ||||||
| 9 | regulation issued pursuant thereto and in effect for 30 | ||||||
| 10 | days prior to such violation. Except in the case of an | ||||||
| 11 | action taken pursuant to a violation of Section 6-3, 6-5, | ||||||
| 12 | or 6-9, any action by the State Commission to suspend or | ||||||
| 13 | revoke a licensee's license may be limited to the license | ||||||
| 14 | for the specific premises where the violation occurred. An | ||||||
| 15 | action for a violation of this Act shall be commenced by | ||||||
| 16 | the State Commission within 2 years after the date the | ||||||
| 17 | State Commission becomes aware of the violation. | ||||||
| 18 | In lieu of suspending or revoking a license, the | ||||||
| 19 | commission may impose a fine, upon the State Commission's | ||||||
| 20 | determination and notice after hearing, that a licensee | ||||||
| 21 | has violated any provision of this Act or any rule or | ||||||
| 22 | regulation issued pursuant thereto and in effect for 30 | ||||||
| 23 | days prior to such violation. | ||||||
| 24 | For the purpose of this paragraph (1), when | ||||||
| 25 | determining multiple violations for the sale of alcohol to | ||||||
| 26 | a person under the age of 21, a second or subsequent | ||||||
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| 1 | violation for the sale of alcohol to a person under the age | ||||||
| 2 | of 21 shall only be considered if it was committed within 5 | ||||||
| 3 | years after the date when a prior violation for the sale of | ||||||
| 4 | alcohol to a person under the age of 21 was committed. | ||||||
| 5 | The fine imposed under this paragraph may not exceed | ||||||
| 6 | $500 for each violation. Each day that the activity, which | ||||||
| 7 | gave rise to the original fine, continues is a separate | ||||||
| 8 | violation. The maximum fine that may be levied against any | ||||||
| 9 | licensee, for the period of the license, shall not exceed | ||||||
| 10 | $20,000. The maximum penalty that may be imposed on a | ||||||
| 11 | licensee for selling a bottle of alcoholic liquor with a | ||||||
| 12 | foreign object in it or serving from a bottle of alcoholic | ||||||
| 13 | liquor with a foreign object in it shall be the | ||||||
| 14 | destruction of that bottle of alcoholic liquor for the | ||||||
| 15 | first 10 bottles so sold or served from by the licensee. | ||||||
| 16 | For the eleventh bottle of alcoholic liquor and for each | ||||||
| 17 | third bottle thereafter sold or served from by the | ||||||
| 18 | licensee with a foreign object in it, the maximum penalty | ||||||
| 19 | that may be imposed on the licensee is the destruction of | ||||||
| 20 | the bottle of alcoholic liquor and a fine of up to $50. | ||||||
| 21 | Any notice issued by the State Commission to a | ||||||
| 22 | licensee for a violation of this Act or any notice with | ||||||
| 23 | respect to settlement or offer in compromise shall include | ||||||
| 24 | the field report, photographs, and any other supporting | ||||||
| 25 | documentation necessary to reasonably inform the licensee | ||||||
| 26 | of the nature and extent of the violation or the conduct | ||||||
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| 1 | alleged to have occurred. The failure to include such | ||||||
| 2 | required documentation shall result in the dismissal of | ||||||
| 3 | the action. | ||||||
| 4 | (2) To adopt such rules and regulations consistent | ||||||
| 5 | with the provisions of this Act which shall be necessary | ||||||
| 6 | to carry on its functions and duties to the end that the | ||||||
| 7 | health, safety and welfare of the People of the State of | ||||||
| 8 | Illinois shall be protected and temperance in the | ||||||
| 9 | consumption of alcoholic liquors shall be fostered and | ||||||
| 10 | promoted and to distribute copies of such rules and | ||||||
| 11 | regulations to all licensees affected thereby. | ||||||
| 12 | (3) To call upon other administrative departments of | ||||||
| 13 | the State, county and municipal governments, county and | ||||||
| 14 | city police departments and upon prosecuting officers for | ||||||
| 15 | such information and assistance as it deems necessary in | ||||||
| 16 | the performance of its duties. | ||||||
| 17 | (4) To recommend to local commissioners rules and | ||||||
| 18 | regulations, not inconsistent with the law, for the | ||||||
| 19 | distribution and sale of alcoholic liquors throughout the | ||||||
| 20 | State. | ||||||
| 21 | (5) To inspect, or cause to be inspected, any premises | ||||||
| 22 | in this State where alcoholic liquors are manufactured, | ||||||
| 23 | distributed, warehoused, or sold. Nothing in this Act | ||||||
| 24 | authorizes an agent of the State Commission to inspect | ||||||
| 25 | private areas within the premises without reasonable | ||||||
| 26 | suspicion or a warrant during an inspection. "Private | ||||||
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| 1 | areas" include, but are not limited to, safes, personal | ||||||
| 2 | property, and closed desks. | ||||||
| 3 | (5.1) Upon receipt of a complaint or upon having | ||||||
| 4 | knowledge that any person is engaged in business as a | ||||||
| 5 | manufacturer, importing distributor, distributor, or | ||||||
| 6 | retailer without a license or valid license, to conduct an | ||||||
| 7 | investigation. If, after conducting an investigation, the | ||||||
| 8 | State Commission is satisfied that the alleged conduct | ||||||
| 9 | occurred or is occurring, it may issue a cease and desist | ||||||
| 10 | notice as provided in this Act, impose civil penalties as | ||||||
| 11 | provided in this Act, notify the local liquor authority, | ||||||
| 12 | or file a complaint with the State's Attorney's Office of | ||||||
| 13 | the county where the incident occurred or the Attorney | ||||||
| 14 | General. | ||||||
| 15 | (5.2) Upon receipt of a complaint or upon having | ||||||
| 16 | knowledge that any person is shipping alcoholic liquor | ||||||
| 17 | into this State from a point outside of this State if the | ||||||
| 18 | shipment is in violation of this Act, to conduct an | ||||||
| 19 | investigation. If, after conducting an investigation, the | ||||||
| 20 | State Commission is satisfied that the alleged conduct | ||||||
| 21 | occurred or is occurring, it may issue a cease and desist | ||||||
| 22 | notice as provided in this Act, impose civil penalties as | ||||||
| 23 | provided in this Act, notify the foreign jurisdiction, or | ||||||
| 24 | file a complaint with the State's Attorney's Office of the | ||||||
| 25 | county where the incident occurred or the Attorney | ||||||
| 26 | General. | ||||||
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| 1 | (5.3) To receive complaints from licensees, local | ||||||
| 2 | officials, law enforcement agencies, organizations, and | ||||||
| 3 | persons stating that any licensee has been or is violating | ||||||
| 4 | any provision of this Act or the rules and regulations | ||||||
| 5 | issued pursuant to this Act. Such complaints shall be in | ||||||
| 6 | writing, signed and sworn to by the person making the | ||||||
| 7 | complaint, and shall state with specificity the facts in | ||||||
| 8 | relation to the alleged violation. If the State Commission | ||||||
| 9 | has reasonable grounds to believe that the complaint | ||||||
| 10 | substantially alleges a violation of this Act or rules and | ||||||
| 11 | regulations adopted pursuant to this Act, it shall conduct | ||||||
| 12 | an investigation. If, after conducting an investigation, | ||||||
| 13 | the State Commission is satisfied that the alleged | ||||||
| 14 | violation did occur, it shall proceed with disciplinary | ||||||
| 15 | action against the licensee as provided in this Act. | ||||||
| 16 | (5.4) To make arrests and issue notices of civil | ||||||
| 17 | violations where necessary for the enforcement of this | ||||||
| 18 | Act. | ||||||
| 19 | (5.5) To investigate any and all unlicensed activity. | ||||||
| 20 | (5.6) To impose civil penalties or fines to any person | ||||||
| 21 | who, without holding a valid license, engages in conduct | ||||||
| 22 | that requires a license pursuant to this Act, in an amount | ||||||
| 23 | not to exceed $20,000 for each offense as determined by | ||||||
| 24 | the State Commission. A civil penalty shall be assessed by | ||||||
| 25 | the State Commission after a hearing is held in accordance | ||||||
| 26 | with the provisions set forth in this Act regarding the | ||||||
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| 1 | provision of a hearing for the revocation or suspension of | ||||||
| 2 | a license. | ||||||
| 3 | (6) To hear and determine appeals from orders of a | ||||||
| 4 | local commission in accordance with the provisions of this | ||||||
| 5 | Act, as hereinafter set forth. Hearings under this | ||||||
| 6 | subsection shall be held in Springfield or Chicago, at | ||||||
| 7 | whichever location is the more convenient for the majority | ||||||
| 8 | of persons who are parties to the hearing. | ||||||
| 9 | (7) The State Commission shall establish uniform | ||||||
| 10 | systems of accounts to be kept by all retail licensees | ||||||
| 11 | having more than 4 employees, and for this purpose the | ||||||
| 12 | State Commission may classify all retail licensees having | ||||||
| 13 | more than 4 employees and establish a uniform system of | ||||||
| 14 | accounts for each class and prescribe the manner in which | ||||||
| 15 | such accounts shall be kept. The State Commission may also | ||||||
| 16 | prescribe the forms of accounts to be kept by all retail | ||||||
| 17 | licensees having more than 4 employees, including, but not | ||||||
| 18 | limited to, accounts of earnings and expenses and any | ||||||
| 19 | distribution, payment, or other distribution of earnings | ||||||
| 20 | or assets, and any other forms, records, and memoranda | ||||||
| 21 | which in the judgment of the commission may be necessary | ||||||
| 22 | or appropriate to carry out any of the provisions of this | ||||||
| 23 | Act, including, but not limited to, such forms, records, | ||||||
| 24 | and memoranda as will readily and accurately disclose at | ||||||
| 25 | all times the beneficial ownership of such retail licensed | ||||||
| 26 | business. The accounts, forms, records, and memoranda | ||||||
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| 1 | shall be available at all reasonable times for inspection | ||||||
| 2 | by authorized representatives of the State Commission or | ||||||
| 3 | by any local liquor control commissioner or his or her | ||||||
| 4 | authorized representative. The commission may, from time | ||||||
| 5 | to time, alter, amend, or repeal, in whole or in part, any | ||||||
| 6 | uniform system of accounts, or the form and manner of | ||||||
| 7 | keeping accounts. | ||||||
| 8 | (8) In the conduct of any hearing authorized to be | ||||||
| 9 | held by the State Commission, to appoint, at the | ||||||
| 10 | commission's discretion, hearing officers to conduct | ||||||
| 11 | hearings involving complex issues or issues that will | ||||||
| 12 | require a protracted period of time to resolve, to | ||||||
| 13 | examine, or cause to be examined, under oath, any | ||||||
| 14 | licensee, and to examine or cause to be examined the books | ||||||
| 15 | and records of such licensee; to hear testimony and take | ||||||
| 16 | proof material for its information in the discharge of its | ||||||
| 17 | duties hereunder; to administer or cause to be | ||||||
| 18 | administered oaths; for any such purpose to issue subpoena | ||||||
| 19 | or subpoenas to require the attendance of witnesses and | ||||||
| 20 | the production of books, which shall be effective in any | ||||||
| 21 | part of this State, and to adopt rules to implement its | ||||||
| 22 | powers under this paragraph (8). | ||||||
| 23 | Any circuit court may, by order duly entered, require | ||||||
| 24 | the attendance of witnesses and the production of relevant | ||||||
| 25 | books subpoenaed by the State Commission and the court may | ||||||
| 26 | compel obedience to its order by proceedings for contempt. | ||||||
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| 1 | (9) To investigate the administration of laws in | ||||||
| 2 | relation to alcoholic liquors in this and other states and | ||||||
| 3 | any foreign countries, and to recommend from time to time | ||||||
| 4 | to the Governor and through him or her to the legislature | ||||||
| 5 | of this State, such amendments to this Act, if any, as it | ||||||
| 6 | may think desirable and as will serve to further the | ||||||
| 7 | general broad purposes contained in Section 1-2 hereof. | ||||||
| 8 | (10) To adopt such rules and regulations consistent | ||||||
| 9 | with the provisions of this Act which shall be necessary | ||||||
| 10 | for the control, sale, or disposition of alcoholic liquor | ||||||
| 11 | damaged as a result of an accident, wreck, flood, fire, or | ||||||
| 12 | other similar occurrence. | ||||||
| 13 | (11) To develop industry educational programs related | ||||||
| 14 | to responsible serving and selling, particularly in the | ||||||
| 15 | areas of overserving consumers and illegal underage | ||||||
| 16 | purchasing and consumption of alcoholic beverages. | ||||||
| 17 | (11.1) To license persons providing education and | ||||||
| 18 | training to alcohol beverage sellers and servers for | ||||||
| 19 | mandatory and non-mandatory training under the Beverage | ||||||
| 20 | Alcohol Sellers and Servers Education and Training | ||||||
| 21 | (BASSET) programs and to develop and administer a public | ||||||
| 22 | awareness program in Illinois to reduce or eliminate the | ||||||
| 23 | illegal purchase and consumption of alcoholic beverage | ||||||
| 24 | products by persons under the age of 21. Application for a | ||||||
| 25 | license shall be made on forms provided by the State | ||||||
| 26 | Commission. | ||||||
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| 1 | (12) To develop and maintain a repository of license | ||||||
| 2 | and regulatory information. | ||||||
| 3 | (13) (Blank). | ||||||
| 4 | (14) On or before April 30, 2008 and every 2 years | ||||||
| 5 | thereafter, the State Commission shall present a written | ||||||
| 6 | report to the Governor and the General Assembly that shall | ||||||
| 7 | be based on a study of the impact of Public Act 95-634 on | ||||||
| 8 | the business of soliciting, selling, and shipping wine | ||||||
| 9 | from inside and outside of this State directly to | ||||||
| 10 | residents of this State. As part of its report, the State | ||||||
| 11 | Commission shall provide all of the following information: | ||||||
| 12 | (A) The amount of State excise and sales tax | ||||||
| 13 | revenues generated. | ||||||
| 14 | (B) The amount of licensing fees received. | ||||||
| 15 | (C) The number of cases of wine shipped from | ||||||
| 16 | inside and outside of this State directly to residents | ||||||
| 17 | of this State. | ||||||
| 18 | (D) The number of alcohol compliance operations | ||||||
| 19 | conducted. | ||||||
| 20 | (E) The number of winery shipper's licenses | ||||||
| 21 | issued. | ||||||
| 22 | (F) The number of each of the following: reported | ||||||
| 23 | violations; cease and desist notices issued by the | ||||||
| 24 | Commission; notices of violations issued by the | ||||||
| 25 | Commission and to the Department of Revenue; and | ||||||
| 26 | notices and complaints of violations to law | ||||||
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| 1 | enforcement officials, including, without limitation, | ||||||
| 2 | the Illinois Attorney General and the U.S. Department | ||||||
| 3 | of Treasury's Alcohol and Tobacco Tax and Trade | ||||||
| 4 | Bureau. | ||||||
| 5 | (15) As a means to reduce the underage consumption of | ||||||
| 6 | alcoholic liquors, the State Commission shall conduct | ||||||
| 7 | alcohol compliance operations to investigate whether | ||||||
| 8 | businesses that are soliciting, selling, and shipping wine | ||||||
| 9 | from inside or outside of this State directly to residents | ||||||
| 10 | of this State are licensed by this State or are selling or | ||||||
| 11 | attempting to sell wine to persons under 21 years of age in | ||||||
| 12 | violation of this Act. | ||||||
| 13 | (16) The State Commission shall, in addition to | ||||||
| 14 | notifying any appropriate law enforcement agency, submit | ||||||
| 15 | notices of complaints or violations of Sections 6-29 and | ||||||
| 16 | 6-29.1 by persons who do not hold a winery shipper's | ||||||
| 17 | license under this Act to the Illinois Attorney General | ||||||
| 18 | and to the U.S. Department of Treasury's Alcohol and | ||||||
| 19 | Tobacco Tax and Trade Bureau. | ||||||
| 20 | (17)(A) A person licensed to make wine under the laws | ||||||
| 21 | of another state who has a winery shipper's license under | ||||||
| 22 | this Act and annually produces less than 25,000 gallons of | ||||||
| 23 | wine or a person who has a first-class or second-class | ||||||
| 24 | wine manufacturer's license, a first-class or second-class | ||||||
| 25 | wine-maker's license, or a limited wine manufacturer's | ||||||
| 26 | license under this Act and annually produces less than | ||||||
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| 1 | 25,000 gallons of wine may make application to the | ||||||
| 2 | Commission for a self-distribution exemption to allow the | ||||||
| 3 | sale of not more than 5,000 gallons of the exemption | ||||||
| 4 | holder's wine to retail licensees per year and to sell | ||||||
| 5 | cider, mead, or both cider and mead to brewers, class 1 | ||||||
| 6 | brewers, class 2 brewers, and class 3 brewers that, | ||||||
| 7 | pursuant to subsection (e) of Section 6-4 of this Act, | ||||||
| 8 | sell beer, cider, mead, or any combination thereof to | ||||||
| 9 | non-licensees at their breweries. | ||||||
| 10 | (B) In the application, which shall be sworn under | ||||||
| 11 | penalty of perjury, such person shall state (1) the date | ||||||
| 12 | it was established; (2) its volume of production and sales | ||||||
| 13 | for each year since its establishment; (3) its efforts to | ||||||
| 14 | establish distributor relationships; (4) that a | ||||||
| 15 | self-distribution exemption is necessary to facilitate the | ||||||
| 16 | marketing of its wine; and (5) that it will comply with the | ||||||
| 17 | liquor and revenue laws of the United States, this State, | ||||||
| 18 | and any other state where it is licensed. | ||||||
| 19 | (C) The State Commission shall approve the application | ||||||
| 20 | for a self-distribution exemption if such person: (1) is | ||||||
| 21 | in compliance with State revenue and liquor laws; (2) is | ||||||
| 22 | not a member of any affiliated group that produces | ||||||
| 23 | directly or indirectly more than 25,000 gallons of wine | ||||||
| 24 | per annum, 930,000 gallons of beer per annum, or 50,000 | ||||||
| 25 | gallons of spirits per annum; (3) will not annually | ||||||
| 26 | produce for sale more than 25,000 gallons of wine, 930,000 | ||||||
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| 1 | gallons of beer, or 50,000 gallons of spirits; and (4) | ||||||
| 2 | will not annually sell more than 5,000 gallons of its wine | ||||||
| 3 | to retail licensees. | ||||||
| 4 | (D) A self-distribution exemption holder shall | ||||||
| 5 | annually certify to the State Commission its production of | ||||||
| 6 | wine in the previous 12 months and its anticipated | ||||||
| 7 | production and sales for the next 12 months. The State | ||||||
| 8 | Commission may fine, suspend, or revoke a | ||||||
| 9 | self-distribution exemption after a hearing if it finds | ||||||
| 10 | that the exemption holder has made a material | ||||||
| 11 | misrepresentation in its application, violated a revenue | ||||||
| 12 | or liquor law of Illinois, exceeded production of 25,000 | ||||||
| 13 | gallons of wine, 930,000 gallons of beer, or 50,000 | ||||||
| 14 | gallons of spirits in any calendar year, or become part of | ||||||
| 15 | an affiliated group producing more than 25,000 gallons of | ||||||
| 16 | wine, 930,000 gallons of beer, or 50,000 gallons of | ||||||
| 17 | spirits. | ||||||
| 18 | (E) Except in hearings for violations of this Act or | ||||||
| 19 | Public Act 95-634 or a bona fide investigation by duly | ||||||
| 20 | sworn law enforcement officials, the State Commission, or | ||||||
| 21 | its agents, the State Commission shall maintain the | ||||||
| 22 | production and sales information of a self-distribution | ||||||
| 23 | exemption holder as confidential and shall not release | ||||||
| 24 | such information to any person. | ||||||
| 25 | (F) The State Commission shall issue regulations | ||||||
| 26 | governing self-distribution exemptions consistent with | ||||||
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| 1 | this Section and this Act. | ||||||
| 2 | (G) Nothing in this paragraph (17) shall prohibit a | ||||||
| 3 | self-distribution exemption holder from entering into or | ||||||
| 4 | simultaneously having a distribution agreement with a | ||||||
| 5 | licensed Illinois distributor. | ||||||
| 6 | (H) It is the intent of this paragraph (17) to promote | ||||||
| 7 | and continue orderly markets. The General Assembly finds | ||||||
| 8 | that, in order to preserve Illinois' regulatory | ||||||
| 9 | distribution system, it is necessary to create an | ||||||
| 10 | exception for smaller makers of wine as their wines are | ||||||
| 11 | frequently adjusted in varietals, mixes, vintages, and | ||||||
| 12 | taste to find and create market niches sometimes too small | ||||||
| 13 | for distributor or importing distributor business | ||||||
| 14 | strategies. Limited self-distribution rights will afford | ||||||
| 15 | and allow smaller makers of wine access to the marketplace | ||||||
| 16 | in order to develop a customer base without impairing the | ||||||
| 17 | integrity of the 3-tier system. | ||||||
| 18 | (18)(A) A class 1 brewer licensee, who must also be | ||||||
| 19 | either a licensed brewer or licensed non-resident dealer | ||||||
| 20 | and annually manufacture less than 930,000 gallons of | ||||||
| 21 | beer, may make application to the State Commission for a | ||||||
| 22 | self-distribution exemption to allow the sale of not more | ||||||
| 23 | than 232,500 gallons per year of the exemption holder's | ||||||
| 24 | beer to retail licensees and to brewers, class 1 brewers, | ||||||
| 25 | and class 2 brewers that, pursuant to subsection (e) of | ||||||
| 26 | Section 6-4 of this Act, sell beer, cider, mead, or any | ||||||
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| 1 | combination thereof to non-licensees at their breweries. | ||||||
| 2 | (B) In the application, which shall be sworn under | ||||||
| 3 | penalty of perjury, the class 1 brewer licensee shall | ||||||
| 4 | state (1) the date it was established; (2) its volume of | ||||||
| 5 | beer manufactured and sold for each year since its | ||||||
| 6 | establishment; (3) its efforts to establish distributor | ||||||
| 7 | relationships; (4) that a self-distribution exemption is | ||||||
| 8 | necessary to facilitate the marketing of its beer; and (5) | ||||||
| 9 | that it will comply with the alcoholic beverage and | ||||||
| 10 | revenue laws of the United States, this State, and any | ||||||
| 11 | other state where it is licensed. | ||||||
| 12 | (C) Any application submitted shall be posted on the | ||||||
| 13 | State Commission's website at least 45 days prior to | ||||||
| 14 | action by the State Commission. The State Commission shall | ||||||
| 15 | approve the application for a self-distribution exemption | ||||||
| 16 | if the class 1 brewer licensee: (1) is in compliance with | ||||||
| 17 | the State, revenue, and alcoholic beverage laws; (2) is | ||||||
| 18 | not a member of any affiliated group that manufactures, | ||||||
| 19 | directly or indirectly, more than 930,000 gallons of beer | ||||||
| 20 | per annum, 25,000 gallons of wine per annum, or 50,000 | ||||||
| 21 | gallons of spirits per annum; (3) shall not annually | ||||||
| 22 | manufacture for sale more than 930,000 gallons of beer, | ||||||
| 23 | 25,000 gallons of wine, or 50,000 gallons of spirits; (4) | ||||||
| 24 | shall not annually sell more than 232,500 gallons of its | ||||||
| 25 | beer to retail licensees and class 3 brewers and to | ||||||
| 26 | brewers, class 1 brewers, and class 2 brewers that, | ||||||
| |||||||
| |||||||
| 1 | pursuant to subsection (e) of Section 6-4 of this Act, | ||||||
| 2 | sell beer, cider, mead, or any combination thereof to | ||||||
| 3 | non-licensees at their breweries; and (5) has relinquished | ||||||
| 4 | any brew pub license held by the licensee, including any | ||||||
| 5 | ownership interest it held in the licensed brew pub. | ||||||
| 6 | (D) A self-distribution exemption holder shall | ||||||
| 7 | annually certify to the State Commission its manufacture | ||||||
| 8 | of beer during the previous 12 months and its anticipated | ||||||
| 9 | manufacture and sales of beer for the next 12 months. The | ||||||
| 10 | State Commission may fine, suspend, or revoke a | ||||||
| 11 | self-distribution exemption after a hearing if it finds | ||||||
| 12 | that the exemption holder has made a material | ||||||
| 13 | misrepresentation in its application, violated a revenue | ||||||
| 14 | or alcoholic beverage law of Illinois, exceeded the | ||||||
| 15 | manufacture of 930,000 gallons of beer, 25,000 gallons of | ||||||
| 16 | wine, or 50,000 gallons of spirits in any calendar year or | ||||||
| 17 | became part of an affiliated group manufacturing more than | ||||||
| 18 | 930,000 gallons of beer, 25,000 gallons of wine, or 50,000 | ||||||
| 19 | gallons of spirits. | ||||||
| 20 | (E) The State Commission shall issue rules and | ||||||
| 21 | regulations governing self-distribution exemptions | ||||||
| 22 | consistent with this Act. | ||||||
| 23 | (F) Nothing in this paragraph (18) shall prohibit a | ||||||
| 24 | self-distribution exemption holder from entering into or | ||||||
| 25 | simultaneously having a distribution agreement with a | ||||||
| 26 | licensed Illinois importing distributor or a distributor. | ||||||
| |||||||
| |||||||
| 1 | If a self-distribution exemption holder enters into a | ||||||
| 2 | distribution agreement and has assigned distribution | ||||||
| 3 | rights to an importing distributor or distributor, then | ||||||
| 4 | the self-distribution exemption holder's distribution | ||||||
| 5 | rights in the assigned territories shall cease in a | ||||||
| 6 | reasonable time not to exceed 60 days. | ||||||
| 7 | (G) It is the intent of this paragraph (18) to promote | ||||||
| 8 | and continue orderly markets. The General Assembly finds | ||||||
| 9 | that in order to preserve Illinois' regulatory | ||||||
| 10 | distribution system, it is necessary to create an | ||||||
| 11 | exception for smaller manufacturers in order to afford and | ||||||
| 12 | allow such smaller manufacturers of beer access to the | ||||||
| 13 | marketplace in order to develop a customer base without | ||||||
| 14 | impairing the integrity of the 3-tier system. | ||||||
| 15 | (19)(A) A class 1 craft distiller licensee or a | ||||||
| 16 | non-resident dealer who manufactures less than 50,000 | ||||||
| 17 | gallons of distilled spirits per year may make application | ||||||
| 18 | to the State Commission for a self-distribution exemption | ||||||
| 19 | to allow the sale of not more than 5,000 gallons of the | ||||||
| 20 | exemption holder's spirits to retail licensees per year. | ||||||
| 21 | (B) In the application, which shall be sworn under | ||||||
| 22 | penalty of perjury, the class 1 craft distiller licensee | ||||||
| 23 | or non-resident dealer shall state (1) the date it was | ||||||
| 24 | established; (2) its volume of spirits manufactured and | ||||||
| 25 | sold for each year since its establishment; (3) its | ||||||
| 26 | efforts to establish distributor relationships; (4) that a | ||||||
| |||||||
| |||||||
| 1 | self-distribution exemption is necessary to facilitate the | ||||||
| 2 | marketing of its spirits; and (5) that it will comply with | ||||||
| 3 | the alcoholic beverage and revenue laws of the United | ||||||
| 4 | States, this State, and any other state where it is | ||||||
| 5 | licensed. | ||||||
| 6 | (C) Any application submitted shall be posted on the | ||||||
| 7 | State Commission's website at least 45 days prior to | ||||||
| 8 | action by the State Commission. The State Commission shall | ||||||
| 9 | approve the application for a self-distribution exemption | ||||||
| 10 | if the applicant: (1) is in compliance with State revenue | ||||||
| 11 | and alcoholic beverage laws; (2) is not a member of any | ||||||
| 12 | affiliated group that produces more than 50,000 gallons of | ||||||
| 13 | spirits per annum, 930,000 gallons of beer per annum, or | ||||||
| 14 | 25,000 gallons of wine per annum; (3) does not annually | ||||||
| 15 | manufacture for sale more than 50,000 gallons of spirits, | ||||||
| 16 | 930,000 gallons of beer, or 25,000 gallons of wine; and | ||||||
| 17 | (4) does not annually sell more than 5,000 gallons of its | ||||||
| 18 | spirits to retail licensees. | ||||||
| 19 | (D) A self-distribution exemption holder shall | ||||||
| 20 | annually certify to the State Commission its manufacture | ||||||
| 21 | of spirits during the previous 12 months and its | ||||||
| 22 | anticipated manufacture and sales of spirits for the next | ||||||
| 23 | 12 months. The State Commission may fine, suspend, or | ||||||
| 24 | revoke a self-distribution exemption after a hearing if it | ||||||
| 25 | finds that the exemption holder has made a material | ||||||
| 26 | misrepresentation in its application, violated a revenue | ||||||
| |||||||
| |||||||
| 1 | or alcoholic beverage law of Illinois, exceeded the | ||||||
| 2 | manufacture of 50,000 gallons of spirits, 930,000 gallons | ||||||
| 3 | of beer, or 25,000 gallons of wine in any calendar year, or | ||||||
| 4 | has become part of an affiliated group manufacturing more | ||||||
| 5 | than 50,000 gallons of spirits, 930,000 gallons of beer, | ||||||
| 6 | or 25,000 gallons of wine. | ||||||
| 7 | (E) The State Commission shall adopt rules governing | ||||||
| 8 | self-distribution exemptions consistent with this Act. | ||||||
| 9 | (F) Nothing in this paragraph (19) shall prohibit a | ||||||
| 10 | self-distribution exemption holder from entering into or | ||||||
| 11 | simultaneously having a distribution agreement with a | ||||||
| 12 | licensed Illinois importing distributor or a distributor. | ||||||
| 13 | (G) It is the intent of this paragraph (19) to promote | ||||||
| 14 | and continue orderly markets. The General Assembly finds | ||||||
| 15 | that in order to preserve Illinois' regulatory | ||||||
| 16 | distribution system, it is necessary to create an | ||||||
| 17 | exception for smaller manufacturers in order to afford and | ||||||
| 18 | allow such smaller manufacturers of spirits access to the | ||||||
| 19 | marketplace in order to develop a customer base without | ||||||
| 20 | impairing the integrity of the 3-tier system. | ||||||
| 21 | (20)(A) A class 3 brewer licensee who must manufacture | ||||||
| 22 | less than 465,000 gallons of beer in the aggregate and not | ||||||
| 23 | more than 155,000 gallons at any single brewery premises | ||||||
| 24 | may make application to the State Commission for a | ||||||
| 25 | self-distribution exemption to allow the sale of not more | ||||||
| 26 | than 6,200 gallons of beer from each in-state or | ||||||
| |||||||
| |||||||
| 1 | out-of-state class 3 brewery premises, which shall not | ||||||
| 2 | exceed 18,600 gallons annually in the aggregate, that is | ||||||
| 3 | manufactured at a wholly owned class 3 brewer's in-state | ||||||
| 4 | or out-of-state licensed premises to retail licensees and | ||||||
| 5 | class 3 brewers and to brewers, class 1 brewers, class 2 | ||||||
| 6 | brewers that, pursuant to subsection (e) of Section 6-4, | ||||||
| 7 | sell beer, cider, or both beer and cider to non-licensees | ||||||
| 8 | at their licensed breweries. | ||||||
| 9 | (B) In the application, which shall be sworn under | ||||||
| 10 | penalty of perjury, the class 3 brewer licensee shall | ||||||
| 11 | state: | ||||||
| 12 | (1) the date it was established; | ||||||
| 13 | (2) its volume of beer manufactured and sold for | ||||||
| 14 | each year since its establishment; | ||||||
| 15 | (3) its efforts to establish distributor | ||||||
| 16 | relationships; | ||||||
| 17 | (4) that a self-distribution exemption is | ||||||
| 18 | necessary to facilitate the marketing of its beer; and | ||||||
| 19 | (5) that it will comply with the alcoholic | ||||||
| 20 | beverage and revenue laws of the United States, this | ||||||
| 21 | State, and any other state where it is licensed. | ||||||
| 22 | (C) Any application submitted shall be posted on the | ||||||
| 23 | State Commission's website at least 45 days before action | ||||||
| 24 | by the State Commission. The State Commission shall | ||||||
| 25 | approve the application for a self-distribution exemption | ||||||
| 26 | if the class 3 brewer licensee: (1) is in compliance with | ||||||
| |||||||
| |||||||
| 1 | the State, revenue, and alcoholic beverage laws; (2) is | ||||||
| 2 | not a member of any affiliated group that manufacturers, | ||||||
| 3 | directly or indirectly, more than 465,000 gallons of beer | ||||||
| 4 | per annum; (3) shall not annually manufacture for sale | ||||||
| 5 | more than 465,000 gallons of beer or more than 155,000 | ||||||
| 6 | gallons at any single brewery premises; and (4) shall not | ||||||
| 7 | annually sell more than 6,200 gallons of beer from each | ||||||
| 8 | in-state or out-of-state class 3 brewery premises, and | ||||||
| 9 | shall not exceed 18,600 gallons annually in the aggregate, | ||||||
| 10 | to retail licensees and class 3 brewers and to brewers, | ||||||
| 11 | class 1 brewers, and class 2 brewers that, pursuant to | ||||||
| 12 | subsection (e) of Section 6-4 of this Act, sell beer, | ||||||
| 13 | cider, or both beer and cider to non-licensees at their | ||||||
| 14 | breweries. | ||||||
| 15 | (D) A self-distribution exemption holder shall | ||||||
| 16 | annually certify to the State Commission its manufacture | ||||||
| 17 | of beer during the previous 12 months and its anticipated | ||||||
| 18 | manufacture and sales of beer for the next 12 months. The | ||||||
| 19 | State Commission may fine, suspend, or revoke a | ||||||
| 20 | self-distribution exemption after a hearing if it finds | ||||||
| 21 | that the exemption holder has made a material | ||||||
| 22 | misrepresentation in its application, violated a revenue | ||||||
| 23 | or alcoholic beverage law of Illinois, exceeded the | ||||||
| 24 | manufacture of 465,000 gallons of beer in any calendar | ||||||
| 25 | year or became part of an affiliated group manufacturing | ||||||
| 26 | more than 465,000 gallons of beer, or exceeded the sale to | ||||||
| |||||||
| |||||||
| 1 | retail licensees, brewers, class 1 brewers, class 2 | ||||||
| 2 | brewers, and class 3 brewers of 6,200 gallons per brewery | ||||||
| 3 | location or 18,600 gallons in the aggregate. | ||||||
| 4 | (E) The State Commission may adopt rules governing | ||||||
| 5 | self-distribution exemptions consistent with this Act. | ||||||
| 6 | (F) Nothing in this paragraph shall prohibit a | ||||||
| 7 | self-distribution exemption holder from entering into or | ||||||
| 8 | simultaneously having a distribution agreement with a | ||||||
| 9 | licensed Illinois importing distributor or a distributor. | ||||||
| 10 | If a self-distribution exemption holder enters into a | ||||||
| 11 | distribution agreement and has assigned distribution | ||||||
| 12 | rights to an importing distributor or distributor, then | ||||||
| 13 | the self-distribution exemption holder's distribution | ||||||
| 14 | rights in the assigned territories shall cease in a | ||||||
| 15 | reasonable time not to exceed 60 days. | ||||||
| 16 | (G) It is the intent of this paragraph to promote and | ||||||
| 17 | continue orderly markets. The General Assembly finds that | ||||||
| 18 | in order to preserve Illinois' regulatory distribution | ||||||
| 19 | system, it is necessary to create an exception for smaller | ||||||
| 20 | manufacturers in order to afford and allow such smaller | ||||||
| 21 | manufacturers of beer access to the marketplace in order | ||||||
| 22 | to develop a customer base without impairing the integrity | ||||||
| 23 | of the 3-tier system. | ||||||
| 24 | (b) On or before April 30, 1999, the Commission shall | ||||||
| 25 | present a written report to the Governor and the General | ||||||
| 26 | Assembly that shall be based on a study of the impact of Public | ||||||
| |||||||
| |||||||
| 1 | Act 90-739 on the business of soliciting, selling, and | ||||||
| 2 | shipping alcoholic liquor from outside of this State directly | ||||||
| 3 | to residents of this State. | ||||||
| 4 | As part of its report, the Commission shall provide the | ||||||
| 5 | following information: | ||||||
| 6 | (i) the amount of State excise and sales tax revenues | ||||||
| 7 | generated as a result of Public Act 90-739; | ||||||
| 8 | (ii) the amount of licensing fees received as a result | ||||||
| 9 | of Public Act 90-739; | ||||||
| 10 | (iii) the number of reported violations, the number of | ||||||
| 11 | cease and desist notices issued by the Commission, the | ||||||
| 12 | number of notices of violations issued to the Department | ||||||
| 13 | of Revenue, and the number of notices and complaints of | ||||||
| 14 | violations to law enforcement officials. | ||||||
| 15 | (Source: P.A. 101-37, eff. 7-3-19; 101-81, eff. 7-12-19; | ||||||
| 16 | 101-482, eff. 8-23-19; 102-442, eff. 8-20-21; 102-558, eff. | ||||||
| 17 | 8-20-21; 102-813, eff. 5-13-22.) | ||||||
| 18 | (Text of Section after amendment by P.A. 104-451) | ||||||
| 19 | Sec. 3-12. Powers and duties of State Commission. | ||||||
| 20 | (a) The State Commission shall have the following powers, | ||||||
| 21 | functions, and duties: | ||||||
| 22 | (1) To receive applications and to issue licenses to | ||||||
| 23 | manufacturers, foreign importers, importing distributors, | ||||||
| 24 | distributors, non-resident dealers, on premise consumption | ||||||
| 25 | retailers, off premise sale retailers, special event | ||||||
| |||||||
| |||||||
| 1 | retailer licensees, special use permit licenses, auction | ||||||
| 2 | liquor licenses, brew pubs, caterer retailers, | ||||||
| 3 | non-beverage users, railroads, including owners and | ||||||
| 4 | lessees of sleeping, dining, and cafe cars, airplanes, | ||||||
| 5 | boats, brokers, and wine maker's premises licensees in | ||||||
| 6 | accordance with the provisions of this Act, and to suspend | ||||||
| 7 | or revoke such licenses upon the State Commission's | ||||||
| 8 | determination, upon notice after hearing, that a licensee | ||||||
| 9 | has violated any provision of this Act or any rule or | ||||||
| 10 | regulation issued pursuant thereto and in effect for 30 | ||||||
| 11 | days prior to such violation. Except in the case of an | ||||||
| 12 | action taken pursuant to a violation of Section 6-3, 6-5, | ||||||
| 13 | or 6-9, any action by the State Commission to suspend or | ||||||
| 14 | revoke a licensee's license may be limited to the license | ||||||
| 15 | for the specific premises where the violation occurred. An | ||||||
| 16 | action for a violation of this Act shall be commenced by | ||||||
| 17 | the State Commission within 2 years after the date the | ||||||
| 18 | State Commission becomes aware of the violation. | ||||||
| 19 | In lieu of suspending or revoking a license, the State | ||||||
| 20 | Commission may impose a fine, upon the State Commission's | ||||||
| 21 | determination and notice after hearing, that a licensee | ||||||
| 22 | has violated any provision of this Act or any rule or | ||||||
| 23 | regulation issued pursuant thereto and in effect for 30 | ||||||
| 24 | days prior to such violation. | ||||||
| 25 | For the purpose of this paragraph (1), when | ||||||
| 26 | determining multiple violations for the sale of alcohol to | ||||||
| |||||||
| |||||||
| 1 | a person under the age of 21, a second or subsequent | ||||||
| 2 | violation for the sale of alcohol to a person under the age | ||||||
| 3 | of 21 shall only be considered if it was committed within 5 | ||||||
| 4 | years after the date when a prior violation for the sale of | ||||||
| 5 | alcohol to a person under the age of 21 was committed. | ||||||
| 6 | The fine imposed under this paragraph may not exceed | ||||||
| 7 | $500 for each violation. Each day that the activity, which | ||||||
| 8 | gave rise to the original fine, continues is a separate | ||||||
| 9 | violation. The maximum fine that may be levied against any | ||||||
| 10 | licensee, for the period of the license, shall not exceed | ||||||
| 11 | $20,000. The maximum penalty that may be imposed on a | ||||||
| 12 | licensee for selling a bottle of alcoholic liquor with a | ||||||
| 13 | foreign object in it or serving from a bottle of alcoholic | ||||||
| 14 | liquor with a foreign object in it shall be the | ||||||
| 15 | destruction of that bottle of alcoholic liquor for the | ||||||
| 16 | first 10 bottles so sold or served from by the licensee. | ||||||
| 17 | For the eleventh bottle of alcoholic liquor and for each | ||||||
| 18 | third bottle thereafter sold or served from by the | ||||||
| 19 | licensee with a foreign object in it, the maximum penalty | ||||||
| 20 | that may be imposed on the licensee is the destruction of | ||||||
| 21 | the bottle of alcoholic liquor and a fine of up to $50. | ||||||
| 22 | Any notice issued by the State Commission to a | ||||||
| 23 | licensee for a violation of this Act or any notice with | ||||||
| 24 | respect to settlement or offer in compromise shall include | ||||||
| 25 | the field report, photographs, and any other supporting | ||||||
| 26 | documentation necessary to reasonably inform the licensee | ||||||
| |||||||
| |||||||
| 1 | of the nature and extent of the violation or the conduct | ||||||
| 2 | alleged to have occurred. The failure to include such | ||||||
| 3 | required documentation shall result in the dismissal of | ||||||
| 4 | the action. | ||||||
| 5 | (2) To adopt such rules and regulations consistent | ||||||
| 6 | with the provisions of this Act which shall be necessary | ||||||
| 7 | to carry on its functions and duties to the end that the | ||||||
| 8 | health, safety, and welfare of the People of the State of | ||||||
| 9 | Illinois shall be protected and temperance in the | ||||||
| 10 | consumption of alcoholic liquors shall be fostered and | ||||||
| 11 | promoted and to distribute copies of such rules and | ||||||
| 12 | regulations to all licensees affected thereby. | ||||||
| 13 | (3) To call upon other administrative departments of | ||||||
| 14 | the State, county and municipal governments, county and | ||||||
| 15 | city police departments, and prosecuting officers for such | ||||||
| 16 | information and assistance as it deems necessary in the | ||||||
| 17 | performance of its duties. | ||||||
| 18 | (4) To recommend to local commissioners rules and | ||||||
| 19 | regulations, not inconsistent with the law, for the | ||||||
| 20 | distribution and sale of alcoholic liquors throughout the | ||||||
| 21 | State. | ||||||
| 22 | (5) To inspect, or cause to be inspected, any premises | ||||||
| 23 | in this State where alcoholic liquors are manufactured, | ||||||
| 24 | distributed, warehoused, or sold. Nothing in this Act | ||||||
| 25 | authorizes an agent of the State Commission to inspect | ||||||
| 26 | private areas within the premises without reasonable | ||||||
| |||||||
| |||||||
| 1 | suspicion or a warrant during an inspection. "Private | ||||||
| 2 | areas" includes, but is not limited to, safes, personal | ||||||
| 3 | property, and closed desks. | ||||||
| 4 | (5.1) Upon receipt of a complaint or upon having | ||||||
| 5 | knowledge that any person is engaged in business as a | ||||||
| 6 | manufacturer, importing distributor, distributor, or | ||||||
| 7 | retailer without a license or valid license, to conduct an | ||||||
| 8 | investigation. If, after conducting an investigation, the | ||||||
| 9 | State Commission is satisfied that the alleged conduct | ||||||
| 10 | occurred or is occurring, it may issue a cease and desist | ||||||
| 11 | notice as provided in this Act, impose civil penalties as | ||||||
| 12 | provided in this Act, notify the local liquor authority, | ||||||
| 13 | or file a complaint with the State's Attorney's Office of | ||||||
| 14 | the county where the incident occurred or the Attorney | ||||||
| 15 | General. | ||||||
| 16 | (5.2) Upon receipt of a complaint or upon having | ||||||
| 17 | knowledge that any person is shipping alcoholic liquor | ||||||
| 18 | into this State from a point outside of this State if the | ||||||
| 19 | shipment is in violation of this Act, to conduct an | ||||||
| 20 | investigation. If, after conducting an investigation, the | ||||||
| 21 | State Commission is satisfied that the alleged conduct | ||||||
| 22 | occurred or is occurring, it may issue a cease and desist | ||||||
| 23 | notice as provided in this Act, impose civil penalties as | ||||||
| 24 | provided in this Act, notify the foreign jurisdiction, or | ||||||
| 25 | file a complaint with the State's Attorney's Office of the | ||||||
| 26 | county where the incident occurred or the Attorney | ||||||
| |||||||
| |||||||
| 1 | General. | ||||||
| 2 | (5.3) To receive complaints from licensees, local | ||||||
| 3 | officials, law enforcement agencies, organizations, and | ||||||
| 4 | persons stating that any licensee has been or is violating | ||||||
| 5 | any provision of this Act or the rules and regulations | ||||||
| 6 | issued pursuant to this Act. Such complaints shall be in | ||||||
| 7 | writing, signed and sworn to by the person making the | ||||||
| 8 | complaint, and shall state with specificity the facts in | ||||||
| 9 | relation to the alleged violation. If the State Commission | ||||||
| 10 | has reasonable grounds to believe that the complaint | ||||||
| 11 | substantially alleges a violation of this Act or rules and | ||||||
| 12 | regulations adopted pursuant to this Act, it shall conduct | ||||||
| 13 | an investigation. If, after conducting an investigation, | ||||||
| 14 | the State Commission is satisfied that the alleged | ||||||
| 15 | violation did occur, it shall proceed with disciplinary | ||||||
| 16 | action against the licensee as provided in this Act. | ||||||
| 17 | (5.4) To make arrests and issue notices of civil | ||||||
| 18 | violations where necessary for the enforcement of this | ||||||
| 19 | Act. | ||||||
| 20 | (5.5) To investigate any and all unlicensed activity. | ||||||
| 21 | (5.6) To impose civil penalties or fines to any person | ||||||
| 22 | who, without holding a valid license, engages in conduct | ||||||
| 23 | that requires a license pursuant to this Act, in an amount | ||||||
| 24 | not to exceed $20,000 for each offense as determined by | ||||||
| 25 | the State Commission. A civil penalty shall be assessed by | ||||||
| 26 | the State Commission after a hearing is held in accordance | ||||||
| |||||||
| |||||||
| 1 | with the provisions set forth in this Act regarding the | ||||||
| 2 | provision of a hearing for the revocation or suspension of | ||||||
| 3 | a license. | ||||||
| 4 | (6) To hear and determine appeals from orders of a | ||||||
| 5 | local commission in accordance with the provisions of this | ||||||
| 6 | Act, as hereinafter set forth. Hearings under this | ||||||
| 7 | subsection shall be held in Springfield or Chicago, at | ||||||
| 8 | whichever location is the more convenient for the majority | ||||||
| 9 | of persons who are parties to the hearing. | ||||||
| 10 | (7) The State Commission shall establish uniform | ||||||
| 11 | systems of accounts to be kept by all retail licensees | ||||||
| 12 | having more than 4 employees, and, for this purpose, the | ||||||
| 13 | State Commission may classify all retail licensees having | ||||||
| 14 | more than 4 employees and establish a uniform system of | ||||||
| 15 | accounts for each class and prescribe the manner in which | ||||||
| 16 | such accounts shall be kept. The State Commission may also | ||||||
| 17 | prescribe the forms of accounts to be kept by all retail | ||||||
| 18 | licensees having more than 4 employees, including, but not | ||||||
| 19 | limited to, accounts of earnings and expenses and any | ||||||
| 20 | distribution, payment, or other distribution of earnings | ||||||
| 21 | or assets, and any other forms, records, and memoranda | ||||||
| 22 | which in the judgment of the State Commission may be | ||||||
| 23 | necessary or appropriate to carry out any of the | ||||||
| 24 | provisions of this Act, including, but not limited to, | ||||||
| 25 | such forms, records, and memoranda as will readily and | ||||||
| 26 | accurately disclose at all times the beneficial ownership | ||||||
| |||||||
| |||||||
| 1 | of such retail licensed business. The accounts, forms, | ||||||
| 2 | records, and memoranda shall be available at all | ||||||
| 3 | reasonable times for inspection by authorized | ||||||
| 4 | representatives of the State Commission or by any local | ||||||
| 5 | liquor control commissioner or his or her authorized | ||||||
| 6 | representative. The State Commission may, from time to | ||||||
| 7 | time, alter, amend, or repeal, in whole or in part, any | ||||||
| 8 | uniform system of accounts, or the form and manner of | ||||||
| 9 | keeping accounts. | ||||||
| 10 | (8) In the conduct of any hearing authorized to be | ||||||
| 11 | held by the State Commission, to appoint, at the State | ||||||
| 12 | Commission's discretion, hearing officers to conduct | ||||||
| 13 | hearings involving complex issues or issues that will | ||||||
| 14 | require a protracted period of time to resolve, to | ||||||
| 15 | examine, or cause to be examined, under oath, any | ||||||
| 16 | licensee, and to examine or cause to be examined the books | ||||||
| 17 | and records of such licensee; to hear testimony and take | ||||||
| 18 | proof material for its information in the discharge of its | ||||||
| 19 | duties hereunder; to administer or cause to be | ||||||
| 20 | administered oaths; for any such purpose to issue subpoena | ||||||
| 21 | or subpoenas to require the attendance of witnesses and | ||||||
| 22 | the production of books, which shall be effective in any | ||||||
| 23 | part of this State, and to adopt rules to implement its | ||||||
| 24 | powers under this paragraph (8). | ||||||
| 25 | Any circuit court may, by order duly entered, require | ||||||
| 26 | the attendance of witnesses and the production of relevant | ||||||
| |||||||
| |||||||
| 1 | books subpoenaed by the State Commission and the court may | ||||||
| 2 | compel obedience to its order by proceedings for contempt. | ||||||
| 3 | (9) To investigate the administration of laws in | ||||||
| 4 | relation to alcoholic liquors in this and other states and | ||||||
| 5 | any foreign countries, and to recommend from time to time | ||||||
| 6 | to the Governor and through him or her to the legislature | ||||||
| 7 | of this State, such amendments to this Act, if any, as it | ||||||
| 8 | may think desirable and as will serve to further the | ||||||
| 9 | general broad purposes contained in Section 1-2 hereof. | ||||||
| 10 | (10) To adopt such rules and regulations consistent | ||||||
| 11 | with the provisions of this Act which shall be necessary | ||||||
| 12 | for the control, sale, or disposition of alcoholic liquor | ||||||
| 13 | damaged as a result of an accident, wreck, flood, fire, or | ||||||
| 14 | other similar occurrence. | ||||||
| 15 | (11) To develop industry educational programs related | ||||||
| 16 | to responsible serving and selling, particularly in the | ||||||
| 17 | areas of overserving consumers and illegal underage | ||||||
| 18 | purchasing and consumption of alcoholic beverages. | ||||||
| 19 | (11.1) To license persons providing education and | ||||||
| 20 | training to alcohol beverage sellers and servers for | ||||||
| 21 | mandatory and non-mandatory training under the Beverage | ||||||
| 22 | Alcohol Sellers and Servers Education and Training | ||||||
| 23 | (BASSET) programs and to develop and administer a public | ||||||
| 24 | awareness program in Illinois to reduce or eliminate the | ||||||
| 25 | illegal purchase and consumption of alcoholic beverage | ||||||
| 26 | products by persons under the age of 21. Application for a | ||||||
| |||||||
| |||||||
| 1 | license shall be made on forms provided by the State | ||||||
| 2 | Commission. | ||||||
| 3 | (12) To develop and maintain a repository of license | ||||||
| 4 | and regulatory information. | ||||||
| 5 | (13) (Blank). | ||||||
| 6 | (14) On or before April 30, 2008 and every 2 years | ||||||
| 7 | thereafter, the State Commission shall present a written | ||||||
| 8 | report to the Governor and the General Assembly that shall | ||||||
| 9 | be based on a study of the impact of Public Act 95-634 on | ||||||
| 10 | the business of soliciting, selling, and shipping wine | ||||||
| 11 | from inside and outside of this State directly to | ||||||
| 12 | residents of this State. As part of its report, the State | ||||||
| 13 | Commission shall provide all of the following information: | ||||||
| 14 | (A) The amount of State excise and sales tax | ||||||
| 15 | revenues generated. | ||||||
| 16 | (B) The amount of licensing fees received. | ||||||
| 17 | (C) The number of cases of wine shipped from | ||||||
| 18 | inside and outside of this State directly to residents | ||||||
| 19 | of this State. | ||||||
| 20 | (D) The number of alcohol compliance operations | ||||||
| 21 | conducted. | ||||||
| 22 | (E) The number of winery shipper's licenses | ||||||
| 23 | issued. | ||||||
| 24 | (F) The number of each of the following: reported | ||||||
| 25 | violations; cease and desist notices issued by the | ||||||
| 26 | State Commission; notices of violations issued by the | ||||||
| |||||||
| |||||||
| 1 | State Commission and to the Department of Revenue; and | ||||||
| 2 | notices and complaints of violations to law | ||||||
| 3 | enforcement officials, including, without limitation, | ||||||
| 4 | the Illinois Attorney General and the U.S. Department | ||||||
| 5 | of Treasury's Alcohol and Tobacco Tax and Trade | ||||||
| 6 | Bureau. | ||||||
| 7 | (15) As a means to reduce the underage consumption of | ||||||
| 8 | alcoholic liquors, the State Commission shall conduct | ||||||
| 9 | alcohol compliance operations to investigate whether | ||||||
| 10 | businesses that are soliciting, selling, and shipping wine | ||||||
| 11 | from inside or outside of this State directly to residents | ||||||
| 12 | of this State are licensed by this State or are selling or | ||||||
| 13 | attempting to sell wine to persons under 21 years of age in | ||||||
| 14 | violation of this Act. | ||||||
| 15 | (16) The State Commission shall, in addition to | ||||||
| 16 | notifying any appropriate law enforcement agency, submit | ||||||
| 17 | notices of complaints or violations of Sections 6-29 and | ||||||
| 18 | 6-29.1 by persons who do not hold a winery shipper's | ||||||
| 19 | license under this Act to the Illinois Attorney General | ||||||
| 20 | and to the U.S. Department of Treasury's Alcohol and | ||||||
| 21 | Tobacco Tax and Trade Bureau. | ||||||
| 22 | (17)(A) A person licensed to make wine under the laws | ||||||
| 23 | of another state who has a winery shipper's license under | ||||||
| 24 | this Act and annually produces less than 25,000 gallons of | ||||||
| 25 | wine or a person who has a first-class or second-class | ||||||
| 26 | wine manufacturer's license, a first-class or second-class | ||||||
| |||||||
| |||||||
| 1 | wine-maker's license, or a limited wine manufacturer's | ||||||
| 2 | license under this Act and annually produces less than | ||||||
| 3 | 25,000 gallons of wine may make application to the State | ||||||
| 4 | Commission for a self-distribution exemption to allow the | ||||||
| 5 | sale of not more than 5,000 gallons of the exemption | ||||||
| 6 | holder's wine to retail licensees per year and to sell | ||||||
| 7 | cider, mead, or both cider and mead to brewers, class 1 | ||||||
| 8 | brewers, class 2 brewers, class 3 brewers, and class 3 | ||||||
| 9 | craft distillers that, pursuant to subsection (e) of | ||||||
| 10 | Section 6-4 of this Act, sell beer, cider, spirits, mead, | ||||||
| 11 | or any combination thereof to non-licensees at their | ||||||
| 12 | breweries or distilleries. | ||||||
| 13 | (B) In the application, which shall be sworn under | ||||||
| 14 | penalty of perjury, such person shall state (1) the date | ||||||
| 15 | it was established; (2) its volume of production and sales | ||||||
| 16 | for each year since its establishment; (3) its efforts to | ||||||
| 17 | establish distributor relationships; (4) that a | ||||||
| 18 | self-distribution exemption is necessary to facilitate the | ||||||
| 19 | marketing of its wine; and (5) that it will comply with the | ||||||
| 20 | liquor and revenue laws of the United States, this State, | ||||||
| 21 | and any other state where it is licensed. | ||||||
| 22 | (C) The State Commission shall approve the application | ||||||
| 23 | for a self-distribution exemption if such person: (1) is | ||||||
| 24 | in compliance with State revenue and liquor laws; (2) is | ||||||
| 25 | not a member of any affiliated group that produces | ||||||
| 26 | directly or indirectly more than 25,000 gallons of wine | ||||||
| |||||||
| |||||||
| 1 | per annum, 930,000 gallons of beer per annum, or 50,000 | ||||||
| 2 | gallons of spirits per annum; (3) will not annually | ||||||
| 3 | produce for sale more than 25,000 gallons of wine, 930,000 | ||||||
| 4 | gallons of beer, or 50,000 gallons of spirits; and (4) | ||||||
| 5 | will not annually sell more than 5,000 gallons of its wine | ||||||
| 6 | to retail licensees. | ||||||
| 7 | (D) A self-distribution exemption holder shall | ||||||
| 8 | annually certify to the State Commission its production of | ||||||
| 9 | wine in the previous 12 months and its anticipated | ||||||
| 10 | production and sales for the next 12 months. The State | ||||||
| 11 | Commission may fine, suspend, or revoke a | ||||||
| 12 | self-distribution exemption after a hearing if it finds | ||||||
| 13 | that the exemption holder has made a material | ||||||
| 14 | misrepresentation in its application, violated a revenue | ||||||
| 15 | or liquor law of Illinois, exceeded production of 25,000 | ||||||
| 16 | gallons of wine, 930,000 gallons of beer, or 50,000 | ||||||
| 17 | gallons of spirits in any calendar year, or become part of | ||||||
| 18 | an affiliated group producing more than 25,000 gallons of | ||||||
| 19 | wine, 930,000 gallons of beer, or 50,000 gallons of | ||||||
| 20 | spirits. | ||||||
| 21 | (E) Except in hearings for violations of this Act or | ||||||
| 22 | Public Act 95-634 or a bona fide investigation by duly | ||||||
| 23 | sworn law enforcement officials, the State Commission, or | ||||||
| 24 | its agents, the State Commission shall maintain the | ||||||
| 25 | production and sales information of a self-distribution | ||||||
| 26 | exemption holder as confidential and shall not release | ||||||
| |||||||
| |||||||
| 1 | such information to any person. | ||||||
| 2 | (F) The State Commission shall issue regulations | ||||||
| 3 | governing self-distribution exemptions consistent with | ||||||
| 4 | this Section and this Act. | ||||||
| 5 | (G) Nothing in this paragraph (17) shall prohibit a | ||||||
| 6 | self-distribution exemption holder from entering into or | ||||||
| 7 | simultaneously having a distribution agreement with a | ||||||
| 8 | licensed Illinois distributor. | ||||||
| 9 | (H) It is the intent of this paragraph (17) to promote | ||||||
| 10 | and continue orderly markets. The General Assembly finds | ||||||
| 11 | that, in order to preserve Illinois' regulatory | ||||||
| 12 | distribution system, it is necessary to create an | ||||||
| 13 | exception for smaller makers of wine as their wines are | ||||||
| 14 | frequently adjusted in varietals, mixes, vintages, and | ||||||
| 15 | taste to find and create market niches sometimes too small | ||||||
| 16 | for distributor or importing distributor business | ||||||
| 17 | strategies. Limited self-distribution rights will afford | ||||||
| 18 | and allow smaller makers of wine access to the marketplace | ||||||
| 19 | in order to develop a customer base without impairing the | ||||||
| 20 | integrity of the 3-tier system. | ||||||
| 21 | (18)(A) A class 1 brewer licensee, who must also be | ||||||
| 22 | either a licensed brewer or licensed non-resident dealer | ||||||
| 23 | and annually manufacture less than 930,000 gallons of | ||||||
| 24 | beer, may make application to the State Commission for a | ||||||
| 25 | self-distribution exemption to allow the sale of not more | ||||||
| 26 | than 232,500 gallons per year of the exemption holder's | ||||||
| |||||||
| |||||||
| 1 | beer to retail licensees and to brewers, class 1 brewers, | ||||||
| 2 | and class 2 brewers that, pursuant to subsection (e) of | ||||||
| 3 | Section 6-4 of this Act, sell beer, cider, mead, or any | ||||||
| 4 | combination thereof to non-licensees at their breweries. | ||||||
| 5 | (B) In the application, which shall be sworn under | ||||||
| 6 | penalty of perjury, the class 1 brewer licensee shall | ||||||
| 7 | state (1) the date it was established; (2) its volume of | ||||||
| 8 | beer manufactured and sold for each year since its | ||||||
| 9 | establishment; (3) its efforts to establish distributor | ||||||
| 10 | relationships; (4) that a self-distribution exemption is | ||||||
| 11 | necessary to facilitate the marketing of its beer; and (5) | ||||||
| 12 | that it will comply with the alcoholic beverage and | ||||||
| 13 | revenue laws of the United States, this State, and any | ||||||
| 14 | other state where it is licensed. | ||||||
| 15 | (C) Any application submitted shall be posted on the | ||||||
| 16 | State Commission's website at least 45 days prior to | ||||||
| 17 | action by the State Commission. The State Commission shall | ||||||
| 18 | approve the application for a self-distribution exemption | ||||||
| 19 | if the class 1 brewer licensee: (1) is in compliance with | ||||||
| 20 | the State, revenue, and alcoholic beverage laws; (2) is | ||||||
| 21 | not a member of any affiliated group that manufactures, | ||||||
| 22 | directly or indirectly, more than 930,000 gallons of beer | ||||||
| 23 | per annum, 25,000 gallons of wine per annum, or 50,000 | ||||||
| 24 | gallons of spirits per annum; (3) shall not annually | ||||||
| 25 | manufacture for sale more than 930,000 gallons of beer, | ||||||
| 26 | 25,000 gallons of wine, or 50,000 gallons of spirits; (4) | ||||||
| |||||||
| |||||||
| 1 | shall not annually sell more than 232,500 gallons of its | ||||||
| 2 | beer to retail licensees and class 3 brewers and to | ||||||
| 3 | brewers, class 1 brewers, and class 2 brewers that, | ||||||
| 4 | pursuant to subsection (e) of Section 6-4 of this Act, | ||||||
| 5 | sell beer, cider, mead, or any combination thereof to | ||||||
| 6 | non-licensees at their breweries; and (5) has relinquished | ||||||
| 7 | any brew pub license held by the licensee, including any | ||||||
| 8 | ownership interest it held in the licensed brew pub. | ||||||
| 9 | (D) A self-distribution exemption holder shall | ||||||
| 10 | annually certify to the State Commission its manufacture | ||||||
| 11 | of beer during the previous 12 months and its anticipated | ||||||
| 12 | manufacture and sales of beer for the next 12 months. The | ||||||
| 13 | State Commission may fine, suspend, or revoke a | ||||||
| 14 | self-distribution exemption after a hearing if it finds | ||||||
| 15 | that the exemption holder has made a material | ||||||
| 16 | misrepresentation in its application, violated a revenue | ||||||
| 17 | or alcoholic beverage law of Illinois, exceeded the | ||||||
| 18 | manufacture of 930,000 gallons of beer, 25,000 gallons of | ||||||
| 19 | wine, or 50,000 gallons of spirits in any calendar year or | ||||||
| 20 | became part of an affiliated group manufacturing more than | ||||||
| 21 | 930,000 gallons of beer, 25,000 gallons of wine, or 50,000 | ||||||
| 22 | gallons of spirits. | ||||||
| 23 | (E) The State Commission shall issue rules and | ||||||
| 24 | regulations governing self-distribution exemptions | ||||||
| 25 | consistent with this Act. | ||||||
| 26 | (F) Nothing in this paragraph (18) shall prohibit a | ||||||
| |||||||
| |||||||
| 1 | self-distribution exemption holder from entering into or | ||||||
| 2 | simultaneously having a distribution agreement with a | ||||||
| 3 | licensed Illinois importing distributor or a distributor. | ||||||
| 4 | If a self-distribution exemption holder enters into a | ||||||
| 5 | distribution agreement and has assigned distribution | ||||||
| 6 | rights to an importing distributor or distributor, then | ||||||
| 7 | the self-distribution exemption holder's distribution | ||||||
| 8 | rights in the assigned territories shall cease in a | ||||||
| 9 | reasonable time not to exceed 60 days. | ||||||
| 10 | (G) It is the intent of this paragraph (18) to promote | ||||||
| 11 | and continue orderly markets. The General Assembly finds | ||||||
| 12 | that in order to preserve Illinois' regulatory | ||||||
| 13 | distribution system, it is necessary to create an | ||||||
| 14 | exception for smaller manufacturers in order to afford and | ||||||
| 15 | allow such smaller manufacturers of beer access to the | ||||||
| 16 | marketplace in order to develop a customer base without | ||||||
| 17 | impairing the integrity of the 3-tier system. | ||||||
| 18 | (19)(A) A class 1 craft distiller licensee or a | ||||||
| 19 | non-resident dealer who manufactures less than 50,000 | ||||||
| 20 | gallons of distilled spirits per year may make application | ||||||
| 21 | to the State Commission for a self-distribution exemption | ||||||
| 22 | to allow the sale of not more than 5,000 gallons of the | ||||||
| 23 | exemption holder's spirits to retail licensees per year. | ||||||
| 24 | (B) In the application, which shall be sworn under | ||||||
| 25 | penalty of perjury, the class 1 craft distiller licensee | ||||||
| 26 | or non-resident dealer shall state (1) the date it was | ||||||
| |||||||
| |||||||
| 1 | established; (2) its volume of spirits manufactured and | ||||||
| 2 | sold for each year since its establishment; (3) its | ||||||
| 3 | efforts to establish distributor relationships; (4) that a | ||||||
| 4 | self-distribution exemption is necessary to facilitate the | ||||||
| 5 | marketing of its spirits; and (5) that it will comply with | ||||||
| 6 | the alcoholic beverage and revenue laws of the United | ||||||
| 7 | States, this State, and any other state where it is | ||||||
| 8 | licensed. | ||||||
| 9 | (C) Any application submitted shall be posted on the | ||||||
| 10 | State Commission's website at least 45 days prior to | ||||||
| 11 | action by the State Commission. The State Commission shall | ||||||
| 12 | approve the application for a self-distribution exemption | ||||||
| 13 | if the applicant: (1) is in compliance with State revenue | ||||||
| 14 | and alcoholic beverage laws; (2) is not a member of any | ||||||
| 15 | affiliated group that produces more than 50,000 gallons of | ||||||
| 16 | spirits per annum, 930,000 gallons of beer per annum, or | ||||||
| 17 | 25,000 gallons of wine per annum; (3) does not annually | ||||||
| 18 | manufacture for sale more than 50,000 gallons of spirits, | ||||||
| 19 | 930,000 gallons of beer, or 25,000 gallons of wine; and | ||||||
| 20 | (4) does not annually sell more than 5,000 gallons of its | ||||||
| 21 | spirits to retail licensees. | ||||||
| 22 | (D) A self-distribution exemption holder shall | ||||||
| 23 | annually certify to the State Commission its manufacture | ||||||
| 24 | of spirits during the previous 12 months and its | ||||||
| 25 | anticipated manufacture and sales of spirits for the next | ||||||
| 26 | 12 months. The State Commission may fine, suspend, or | ||||||
| |||||||
| |||||||
| 1 | revoke a self-distribution exemption after a hearing if it | ||||||
| 2 | finds that the exemption holder has made a material | ||||||
| 3 | misrepresentation in its application, violated a revenue | ||||||
| 4 | or alcoholic beverage law of Illinois, exceeded the | ||||||
| 5 | manufacture of 50,000 gallons of spirits, 930,000 gallons | ||||||
| 6 | of beer, or 25,000 gallons of wine in any calendar year, or | ||||||
| 7 | has become part of an affiliated group manufacturing more | ||||||
| 8 | than 50,000 gallons of spirits, 930,000 gallons of beer, | ||||||
| 9 | or 25,000 gallons of wine. | ||||||
| 10 | (E) The State Commission shall adopt rules governing | ||||||
| 11 | self-distribution exemptions consistent with this Act. | ||||||
| 12 | (F) Nothing in this paragraph (19) shall prohibit a | ||||||
| 13 | self-distribution exemption holder from entering into or | ||||||
| 14 | simultaneously having a distribution agreement with a | ||||||
| 15 | licensed Illinois importing distributor or a distributor. | ||||||
| 16 | (G) It is the intent of this paragraph (19) to promote | ||||||
| 17 | and continue orderly markets. The General Assembly finds | ||||||
| 18 | that in order to preserve Illinois' regulatory | ||||||
| 19 | distribution system, it is necessary to create an | ||||||
| 20 | exception for smaller manufacturers in order to afford and | ||||||
| 21 | allow such smaller manufacturers of spirits access to the | ||||||
| 22 | marketplace in order to develop a customer base without | ||||||
| 23 | impairing the integrity of the 3-tier system. | ||||||
| 24 | (20)(A) A class 3 brewer licensee who must manufacture | ||||||
| 25 | less than 465,000 gallons of beer in the aggregate and not | ||||||
| 26 | more than 155,000 gallons at any single brewery premises | ||||||
| |||||||
| |||||||
| 1 | may make application to the State Commission for a | ||||||
| 2 | self-distribution exemption to allow the sale of not more | ||||||
| 3 | than 6,200 gallons of beer from each in-state or | ||||||
| 4 | out-of-state class 3 brewery premises, which shall not | ||||||
| 5 | exceed 18,600 gallons annually in the aggregate, that is | ||||||
| 6 | manufactured at a wholly owned class 3 brewer's in-state | ||||||
| 7 | or out-of-state licensed premises to retail licensees and | ||||||
| 8 | class 3 brewers and to brewers, class 1 brewers, class 2 | ||||||
| 9 | brewers that, pursuant to subsection (e) of Section 6-4, | ||||||
| 10 | sell beer, cider, or both beer and cider to non-licensees | ||||||
| 11 | at their licensed breweries. | ||||||
| 12 | (B) In the application, which shall be sworn under | ||||||
| 13 | penalty of perjury, the class 3 brewer licensee shall | ||||||
| 14 | state: | ||||||
| 15 | (1) the date it was established; | ||||||
| 16 | (2) its volume of beer manufactured and sold for | ||||||
| 17 | each year since its establishment; | ||||||
| 18 | (3) its efforts to establish distributor | ||||||
| 19 | relationships; | ||||||
| 20 | (4) that a self-distribution exemption is | ||||||
| 21 | necessary to facilitate the marketing of its beer; and | ||||||
| 22 | (5) that it will comply with the alcoholic | ||||||
| 23 | beverage and revenue laws of the United States, this | ||||||
| 24 | State, and any other state where it is licensed. | ||||||
| 25 | (C) Any application submitted shall be posted on the | ||||||
| 26 | State Commission's website at least 45 days before action | ||||||
| |||||||
| |||||||
| 1 | by the State Commission. The State Commission shall | ||||||
| 2 | approve the application for a self-distribution exemption | ||||||
| 3 | if the class 3 brewer licensee: (1) is in compliance with | ||||||
| 4 | the State, revenue, and alcoholic beverage laws; (2) is | ||||||
| 5 | not a member of any affiliated group that manufacturers, | ||||||
| 6 | directly or indirectly, more than 465,000 gallons of beer | ||||||
| 7 | per annum; (3) shall not annually manufacture for sale | ||||||
| 8 | more than 465,000 gallons of beer or more than 155,000 | ||||||
| 9 | gallons at any single brewery premises; and (4) shall not | ||||||
| 10 | annually sell more than 6,200 gallons of beer from each | ||||||
| 11 | in-state or out-of-state class 3 brewery premises, and | ||||||
| 12 | shall not exceed 18,600 gallons annually in the aggregate, | ||||||
| 13 | to retail licensees and class 3 brewers and to brewers, | ||||||
| 14 | class 1 brewers, and class 2 brewers that, pursuant to | ||||||
| 15 | subsection (e) of Section 6-4 of this Act, sell beer, | ||||||
| 16 | cider, or both beer and cider to non-licensees at their | ||||||
| 17 | breweries. | ||||||
| 18 | (D) A self-distribution exemption holder shall | ||||||
| 19 | annually certify to the State Commission its manufacture | ||||||
| 20 | of beer during the previous 12 months and its anticipated | ||||||
| 21 | manufacture and sales of beer for the next 12 months. The | ||||||
| 22 | State Commission may fine, suspend, or revoke a | ||||||
| 23 | self-distribution exemption after a hearing if it finds | ||||||
| 24 | that the exemption holder has made a material | ||||||
| 25 | misrepresentation in its application, violated a revenue | ||||||
| 26 | or alcoholic beverage law of Illinois, exceeded the | ||||||
| |||||||
| |||||||
| 1 | manufacture of 465,000 gallons of beer in any calendar | ||||||
| 2 | year or became part of an affiliated group manufacturing | ||||||
| 3 | more than 465,000 gallons of beer, or exceeded the sale to | ||||||
| 4 | retail licensees, brewers, class 1 brewers, class 2 | ||||||
| 5 | brewers, and class 3 brewers of 6,200 gallons per brewery | ||||||
| 6 | location or 18,600 gallons in the aggregate. | ||||||
| 7 | (E) The State Commission may adopt rules governing | ||||||
| 8 | self-distribution exemptions consistent with this Act. | ||||||
| 9 | (F) Nothing in this paragraph shall prohibit a | ||||||
| 10 | self-distribution exemption holder from entering into or | ||||||
| 11 | simultaneously having a distribution agreement with a | ||||||
| 12 | licensed Illinois importing distributor or a distributor. | ||||||
| 13 | If a self-distribution exemption holder enters into a | ||||||
| 14 | distribution agreement and has assigned distribution | ||||||
| 15 | rights to an importing distributor or distributor, then | ||||||
| 16 | the self-distribution exemption holder's distribution | ||||||
| 17 | rights in the assigned territories shall cease in a | ||||||
| 18 | reasonable time not to exceed 60 days. | ||||||
| 19 | (G) It is the intent of this paragraph to promote and | ||||||
| 20 | continue orderly markets. The General Assembly finds that | ||||||
| 21 | in order to preserve Illinois' regulatory distribution | ||||||
| 22 | system, it is necessary to create an exception for smaller | ||||||
| 23 | manufacturers in order to afford and allow such smaller | ||||||
| 24 | manufacturers of beer access to the marketplace in order | ||||||
| 25 | to develop a customer base without impairing the integrity | ||||||
| 26 | of the 3-tier system. | ||||||
| |||||||
| |||||||
| 1 | (21)(A) A class 3 craft distiller licensee who | ||||||
| 2 | manufactures less than 100,000 gallons of spirits in the | ||||||
| 3 | aggregate may make application to the State Commission for | ||||||
| 4 | a self-distribution exemption to allow the sale of not | ||||||
| 5 | more than 5,000 gallons of the exemption holder's spirits | ||||||
| 6 | per year that are manufactured at a wholly owned class 3 | ||||||
| 7 | craft distiller's in-state or out-of-state licensed | ||||||
| 8 | premises to retail licensees and class 3 brewers and to | ||||||
| 9 | class 3 craft distillers that, pursuant to subsection (e) | ||||||
| 10 | of Section 6-4, sell beer, cider, spirits, or any | ||||||
| 11 | combination thereof to non-licensees at their licensed | ||||||
| 12 | distilleries. | ||||||
| 13 | (B) In the application, which shall be sworn under | ||||||
| 14 | penalty of perjury, the class 3 craft distiller licensee | ||||||
| 15 | shall state: | ||||||
| 16 | (1) the date it was established; | ||||||
| 17 | (2) its volume of spirits manufactured and sold | ||||||
| 18 | for each year since its establishment; | ||||||
| 19 | (3) its efforts to establish distributor | ||||||
| 20 | relationships; | ||||||
| 21 | (4) that a self-distribution exemption is | ||||||
| 22 | necessary to facilitate the marketing of its spirits; | ||||||
| 23 | and | ||||||
| 24 | (5) that it will comply with the alcoholic | ||||||
| 25 | beverage and revenue laws of the United States, this | ||||||
| 26 | State, and any other state where it is licensed. | ||||||
| |||||||
| |||||||
| 1 | (C) Any application submitted shall be posted on the | ||||||
| 2 | State Commission's website at least 45 days before action | ||||||
| 3 | by the State Commission. The State Commission shall | ||||||
| 4 | approve the application for a self-distribution exemption | ||||||
| 5 | if the class 3 craft distiller licensee: | ||||||
| 6 | (1) is in compliance with the State, revenue, and | ||||||
| 7 | alcoholic beverage laws; | ||||||
| 8 | (2) is not a member of any affiliated group that | ||||||
| 9 | manufacturers, directly or indirectly, more than | ||||||
| 10 | 100,000 gallons of spirits per annum; | ||||||
| 11 | (3) shall not annually manufacture for sale more | ||||||
| 12 | than 100,000 gallons of spirits; and | ||||||
| 13 | (4) does not sell more than 5,000 gallons of its | ||||||
| 14 | spirits per year to retail licensees and class 3 | ||||||
| 15 | brewers and to class 3 craft distillers that, pursuant | ||||||
| 16 | to subsection (e) of Section 6-4, sell beer, cider, | ||||||
| 17 | spirits, or any combination thereof to non-licensees | ||||||
| 18 | at their licensed distilleries. | ||||||
| 19 | (D) A self-distribution exemption holder shall | ||||||
| 20 | annually certify to the State Commission its manufacture | ||||||
| 21 | of spirits during the previous 12 months and its | ||||||
| 22 | anticipated manufacture and sales of spirits for the next | ||||||
| 23 | 12 months. The State Commission may fine, suspend, or | ||||||
| 24 | revoke a self-distribution exemption after a hearing if it | ||||||
| 25 | finds that the exemption holder has made a material | ||||||
| 26 | misrepresentation in its application, violated a revenue | ||||||
| |||||||
| |||||||
| 1 | or alcoholic beverage law of Illinois, exceeded the | ||||||
| 2 | manufacture of 100,000 gallons of spirits in any calendar | ||||||
| 3 | year, or became part of an affiliated group manufacturing | ||||||
| 4 | more than 100,000 gallons of spirits. | ||||||
| 5 | (E) The State Commission may adopt rules governing | ||||||
| 6 | self-distribution exemptions consistent with this Act. | ||||||
| 7 | (F) Nothing in this paragraph shall prohibit a | ||||||
| 8 | self-distribution exemption holder from entering into or | ||||||
| 9 | simultaneously having a distribution agreement with a | ||||||
| 10 | licensed Illinois importing distributor or a distributor. | ||||||
| 11 | (G) It is the intent of this paragraph to promote and | ||||||
| 12 | continue orderly markets. The General Assembly finds that, | ||||||
| 13 | in order to preserve Illinois' regulatory distribution | ||||||
| 14 | system, it is necessary to create an exception for smaller | ||||||
| 15 | manufacturers in order to afford and allow such smaller | ||||||
| 16 | manufacturers of spirits access to the marketplace in | ||||||
| 17 | order to develop a customer base without impairing the | ||||||
| 18 | integrity of the 3-tier system. | ||||||
| 19 | (b) On or before April 30, 1999, the Commission shall | ||||||
| 20 | present a written report to the Governor and the General | ||||||
| 21 | Assembly that shall be based on a study of the impact of Public | ||||||
| 22 | Act 90-739 on the business of soliciting, selling, and | ||||||
| 23 | shipping alcoholic liquor from outside of this State directly | ||||||
| 24 | to residents of this State. | ||||||
| 25 | As part of its report, the Commission shall provide the | ||||||
| 26 | following information: | ||||||
| |||||||
| |||||||
| 1 | (i) the amount of State excise and sales tax revenues | ||||||
| 2 | generated as a result of Public Act 90-739; | ||||||
| 3 | (ii) the amount of licensing fees received as a result | ||||||
| 4 | of Public Act 90-739; | ||||||
| 5 | (iii) the number of reported violations, the number of | ||||||
| 6 | cease and desist notices issued by the Commission, the | ||||||
| 7 | number of notices of violations issued to the Department | ||||||
| 8 | of Revenue, and the number of notices and complaints of | ||||||
| 9 | violations to law enforcement officials. | ||||||
| 10 | (Source: P.A. 104-451, eff. 7-1-26.) | ||||||
| 11 | (235 ILCS 5/5-1) | ||||||
| 12 | (Text of Section before amendment by P.A. 104-451, Section | ||||||
| 13 | 5) | ||||||
| 14 | Sec. 5-1. Licenses issued by the Illinois Liquor Control | ||||||
| 15 | Commission shall be of the following classes: | ||||||
| 16 | (a) Manufacturer's license - Class 1. Distiller, Class 2. | ||||||
| 17 | Rectifier, Class 3. Brewer, Class 4. First Class Wine | ||||||
| 18 | Manufacturer, Class 5. Second Class Wine Manufacturer, Class | ||||||
| 19 | 6. First Class Winemaker, Class 7. Second Class Winemaker, | ||||||
| 20 | Class 8. Limited Wine Manufacturer, Class 9. Craft Distiller, | ||||||
| 21 | Class 10. Class 1 Craft Distiller, Class 11. Class 2 Craft | ||||||
| 22 | Distiller, Class 12. Class 1 Brewer, Class 13. Class 2 Brewer, | ||||||
| 23 | Class 14. Class 3 Brewer, | ||||||
| 24 | (b) Distributor's license, | ||||||
| 25 | (c) Importing Distributor's license, | ||||||
| |||||||
| |||||||
| 1 | (d) Retailer's license, | ||||||
| 2 | (e) Special Event Retailer's license (not-for-profit), | ||||||
| 3 | (f) Railroad license, | ||||||
| 4 | (g) Boat license, | ||||||
| 5 | (h) Non-Beverage User's license, | ||||||
| 6 | (i) Wine-maker's premises license, | ||||||
| 7 | (j) Airplane license, | ||||||
| 8 | (k) Foreign importer's license, | ||||||
| 9 | (l) Broker's license, | ||||||
| 10 | (m) Non-resident dealer's license, | ||||||
| 11 | (n) Brew Pub license, | ||||||
| 12 | (o) Auction liquor license, | ||||||
| 13 | (p) Caterer retailer license, | ||||||
| 14 | (q) Special use permit license, | ||||||
| 15 | (r) Winery shipper's license, | ||||||
| 16 | (s) Craft distiller tasting permit, | ||||||
| 17 | (t) Brewer warehouse permit, | ||||||
| 18 | (u) Distilling pub license, | ||||||
| 19 | (v) Craft distiller warehouse permit, | ||||||
| 20 | (w) Beer showcase permit. | ||||||
| 21 | No person, firm, partnership, corporation, or other legal | ||||||
| 22 | business entity that is engaged in the manufacturing of wine | ||||||
| 23 | may concurrently obtain and hold a wine-maker's license and a | ||||||
| 24 | wine manufacturer's license. | ||||||
| 25 | (a) A manufacturer's license shall allow the manufacture, | ||||||
| 26 | importation in bulk, storage, distribution and sale of | ||||||
| |||||||
| |||||||
| 1 | alcoholic liquor to persons without the State, as may be | ||||||
| 2 | permitted by law, and to licensees in this State as follows: | ||||||
| 3 | Class 1. A Distiller may make sales and deliveries of | ||||||
| 4 | alcoholic liquor to distillers, rectifiers, importing | ||||||
| 5 | distributors, distributors, and non-beverage users and to no | ||||||
| 6 | other licensees. | ||||||
| 7 | Class 2. A Rectifier, who is not a distiller, as defined | ||||||
| 8 | herein, may make sales and deliveries of alcoholic liquor to | ||||||
| 9 | rectifiers, importing distributors, distributors, retailers, | ||||||
| 10 | and non-beverage users and to no other licensees. | ||||||
| 11 | Class 3. A Brewer may make sales and deliveries of beer to | ||||||
| 12 | importing distributors and distributors and may make sales as | ||||||
| 13 | authorized under subsection (e) of Section 6-4 of this Act, | ||||||
| 14 | including any alcoholic liquor that subsection (e) of Section | ||||||
| 15 | 6-4 authorizes a brewer to sell in its original package only to | ||||||
| 16 | a non-licensee for pick-up by a non-licensee either within the | ||||||
| 17 | interior of the brewery premises or outside of the brewery | ||||||
| 18 | premises at a curb-side or parking lot adjacent to the brewery | ||||||
| 19 | premises, subject to any local ordinance. | ||||||
| 20 | Class 4. A first class wine-manufacturer may make sales | ||||||
| 21 | and deliveries of up to 50,000 gallons of wine to | ||||||
| 22 | manufacturers, importing distributors and distributors, and to | ||||||
| 23 | no other licensees. If a first-class wine-manufacturer | ||||||
| 24 | manufactures beer, it shall also obtain and shall only be | ||||||
| 25 | eligible for, in addition to any current license, a class 1 | ||||||
| 26 | brewer license, shall not manufacture more than 930,000 | ||||||
| |||||||
| |||||||
| 1 | gallons of beer per year, and shall not be a member of or | ||||||
| 2 | affiliated with, directly or indirectly, a manufacturer that | ||||||
| 3 | produces more than 930,000 gallons of beer per year. If the | ||||||
| 4 | first-class wine-manufacturer manufactures spirits, it shall | ||||||
| 5 | also obtain and shall only be eligible for, in addition to any | ||||||
| 6 | current license, a class 1 craft distiller license, shall not | ||||||
| 7 | manufacture more than 50,000 gallons of spirits per year, and | ||||||
| 8 | shall not be a member of or affiliated with, directly or | ||||||
| 9 | indirectly, a manufacturer that produces more than 50,000 | ||||||
| 10 | gallons of spirits per year. A first-class wine-manufacturer | ||||||
| 11 | shall be permitted to sell wine manufactured at the | ||||||
| 12 | first-class wine-manufacturer premises to non-licensees. | ||||||
| 13 | Class 5. A second class wine manufacturer may make sales | ||||||
| 14 | and deliveries of more than 50,000 gallons of wine to | ||||||
| 15 | manufacturers, importing distributors and distributors and to | ||||||
| 16 | no other licensees. | ||||||
| 17 | Class 6. A first-class wine-maker's license shall allow | ||||||
| 18 | the manufacture of up to 50,000 gallons of wine per year and | ||||||
| 19 | the storage and sale of such wine to distributors in the State | ||||||
| 20 | and to persons without the State, as may be permitted by law. A | ||||||
| 21 | person who, prior to June 1, 2008 (the effective date of Public | ||||||
| 22 | Act 95-634), is a holder of a first-class wine-maker's license | ||||||
| 23 | and annually produces more than 25,000 gallons of its own wine | ||||||
| 24 | and who distributes its wine to licensed retailers shall cease | ||||||
| 25 | this practice on or before July 1, 2008 in compliance with | ||||||
| 26 | Public Act 95-634. If a first-class wine-maker manufactures | ||||||
| |||||||
| |||||||
| 1 | beer, it shall also obtain and shall only be eligible for, in | ||||||
| 2 | addition to any current license, a class 1 brewer license, | ||||||
| 3 | shall not manufacture more than 930,000 gallons of beer per | ||||||
| 4 | year, and shall not be a member of or affiliated with, directly | ||||||
| 5 | or indirectly, a manufacturer that produces more than 930,000 | ||||||
| 6 | gallons of beer per year. If the first-class wine-maker | ||||||
| 7 | manufactures spirits, it shall also obtain and shall only be | ||||||
| 8 | eligible for, in addition to any current license, a class 1 | ||||||
| 9 | craft distiller license, shall not manufacture more than | ||||||
| 10 | 50,000 gallons of spirits per year, and shall not be a member | ||||||
| 11 | of or affiliated with, directly or indirectly, a manufacturer | ||||||
| 12 | that produces more than 50,000 gallons of spirits per year. A | ||||||
| 13 | first-class wine-maker holding a class 1 brewer license or a | ||||||
| 14 | class 1 craft distiller license shall not be eligible for a | ||||||
| 15 | wine-maker's premises license but shall be permitted to sell | ||||||
| 16 | wine manufactured at the first-class wine-maker premises to | ||||||
| 17 | non-licensees. | ||||||
| 18 | Class 7. A second-class wine-maker's license shall allow | ||||||
| 19 | the manufacture of up to 150,000 gallons of wine per year, and | ||||||
| 20 | the storage and sale of such wine to distributors in this State | ||||||
| 21 | and to persons without the State, as may be permitted by law. A | ||||||
| 22 | person who, prior to June 1, 2008 (the effective date of Public | ||||||
| 23 | Act 95-634), is a holder of a second-class wine-maker's | ||||||
| 24 | license and annually produces more than 25,000 gallons of its | ||||||
| 25 | own wine and who distributes its wine to licensed retailers | ||||||
| 26 | shall cease this practice on or before July 1, 2008 in | ||||||
| |||||||
| |||||||
| 1 | compliance with Public Act 95-634. If a second-class | ||||||
| 2 | wine-maker manufactures beer, it shall also obtain and shall | ||||||
| 3 | only be eligible for, in addition to any current license, a | ||||||
| 4 | class 2 brewer license, shall not manufacture more than | ||||||
| 5 | 3,720,000 gallons of beer per year, and shall not be a member | ||||||
| 6 | of or affiliated with, directly or indirectly, a manufacturer | ||||||
| 7 | that produces more than 3,720,000 gallons of beer per year. If | ||||||
| 8 | a second-class wine-maker manufactures spirits, it shall also | ||||||
| 9 | obtain and shall only be eligible for, in addition to any | ||||||
| 10 | current license, a class 2 craft distiller license, shall not | ||||||
| 11 | manufacture more than 100,000 gallons of spirits per year, and | ||||||
| 12 | shall not be a member of or affiliated with, directly or | ||||||
| 13 | indirectly, a manufacturer that produces more than 100,000 | ||||||
| 14 | gallons of spirits per year. | ||||||
| 15 | Class 8. A limited wine-manufacturer may make sales and | ||||||
| 16 | deliveries not to exceed 40,000 gallons of wine per year to | ||||||
| 17 | distributors, and to non-licensees in accordance with the | ||||||
| 18 | provisions of this Act. | ||||||
| 19 | Class 9. A craft distiller license, which may only be held | ||||||
| 20 | by a class 1 craft distiller licensee or class 2 craft | ||||||
| 21 | distiller licensee but not held by both a class 1 craft | ||||||
| 22 | distiller licensee and a class 2 craft distiller licensee, | ||||||
| 23 | shall grant all rights conveyed by either: (i) a class 1 craft | ||||||
| 24 | distiller license if the craft distiller holds a class 1 craft | ||||||
| 25 | distiller license; or (ii) a class 2 craft distiller licensee | ||||||
| 26 | if the craft distiller holds a class 2 craft distiller | ||||||
| |||||||
| |||||||
| 1 | license. | ||||||
| 2 | Class 10. A class 1 craft distiller license, which may | ||||||
| 3 | only be issued to a licensed craft distiller or licensed | ||||||
| 4 | non-resident dealer, shall allow the manufacture of up to | ||||||
| 5 | 50,000 gallons of spirits per year provided that the class 1 | ||||||
| 6 | craft distiller licensee does not manufacture more than a | ||||||
| 7 | combined 50,000 gallons of spirits per year and is not a member | ||||||
| 8 | of or affiliated with, directly or indirectly, a manufacturer | ||||||
| 9 | that produces more than 50,000 gallons of spirits per year. If | ||||||
| 10 | a class 1 craft distiller manufactures beer, it shall also | ||||||
| 11 | obtain and shall only be eligible for, in addition to any | ||||||
| 12 | current license, a class 1 brewer license, shall not | ||||||
| 13 | manufacture more than 930,000 gallons of beer per year, and | ||||||
| 14 | shall not be a member of or affiliated with, directly or | ||||||
| 15 | indirectly, a manufacturer that produces more than 930,000 | ||||||
| 16 | gallons of beer per year. If a class 1 craft distiller | ||||||
| 17 | manufactures wine, it shall also obtain and shall only be | ||||||
| 18 | eligible for, in addition to any current license, a | ||||||
| 19 | first-class wine-manufacturer license or a first-class | ||||||
| 20 | wine-maker's license, shall not manufacture more than 50,000 | ||||||
| 21 | gallons of wine per year, and shall not be a member of or | ||||||
| 22 | affiliated with, directly or indirectly, a manufacturer that | ||||||
| 23 | produces more than 50,000 gallons of wine per year. A class 1 | ||||||
| 24 | craft distiller licensee may make sales and deliveries to | ||||||
| 25 | importing distributors and distributors and to retail | ||||||
| 26 | licensees in accordance with the conditions set forth in | ||||||
| |||||||
| |||||||
| 1 | paragraph (19) of subsection (a) of Section 3-12 of this Act. | ||||||
| 2 | However, the aggregate amount of spirits sold to non-licensees | ||||||
| 3 | and sold or delivered to retail licensees may not exceed 5,000 | ||||||
| 4 | gallons per year. | ||||||
| 5 | A class 1 craft distiller licensee may sell up to 5,000 | ||||||
| 6 | gallons of such spirits to non-licensees to the extent | ||||||
| 7 | permitted by any exemption approved by the State Commission | ||||||
| 8 | pursuant to Section 6-4 of this Act. A class 1 craft distiller | ||||||
| 9 | license holder may store such spirits at a non-contiguous | ||||||
| 10 | licensed location, but at no time shall a class 1 craft | ||||||
| 11 | distiller license holder directly or indirectly produce in the | ||||||
| 12 | aggregate more than 50,000 gallons of spirits per year. | ||||||
| 13 | A class 1 craft distiller licensee may hold more than one | ||||||
| 14 | class 1 craft distiller's license. However, a class 1 craft | ||||||
| 15 | distiller that holds more than one class 1 craft distiller | ||||||
| 16 | license shall not manufacture, in the aggregate, more than | ||||||
| 17 | 50,000 gallons of spirits by distillation per year and shall | ||||||
| 18 | not sell, in the aggregate, more than 5,000 gallons of such | ||||||
| 19 | spirits to non-licensees in accordance with an exemption | ||||||
| 20 | approved by the State Commission pursuant to Section 6-4 of | ||||||
| 21 | this Act. | ||||||
| 22 | Class 11. A class 2 craft distiller license, which may | ||||||
| 23 | only be issued to a licensed craft distiller or licensed | ||||||
| 24 | non-resident dealer, shall allow the manufacture of up to | ||||||
| 25 | 100,000 gallons of spirits per year provided that the class 2 | ||||||
| 26 | craft distiller licensee does not manufacture more than a | ||||||
| |||||||
| |||||||
| 1 | combined 100,000 gallons of spirits per year and is not a | ||||||
| 2 | member of or affiliated with, directly or indirectly, a | ||||||
| 3 | manufacturer that produces more than 100,000 gallons of | ||||||
| 4 | spirits per year. If a class 2 craft distiller manufactures | ||||||
| 5 | beer, it shall also obtain and shall only be eligible for, in | ||||||
| 6 | addition to any current license, a class 2 brewer license, | ||||||
| 7 | shall not manufacture more than 3,720,000 gallons of beer per | ||||||
| 8 | year, and shall not be a member of or affiliated with, directly | ||||||
| 9 | or indirectly, a manufacturer that produces more than | ||||||
| 10 | 3,720,000 gallons of beer per year. If a class 2 craft | ||||||
| 11 | distiller manufactures wine, it shall also obtain and shall | ||||||
| 12 | only be eligible for, in addition to any current license, a | ||||||
| 13 | second-class wine-maker's license, shall not manufacture more | ||||||
| 14 | than 150,000 gallons of wine per year, and shall not be a | ||||||
| 15 | member of or affiliated with, directly or indirectly, a | ||||||
| 16 | manufacturer that produces more than 150,000 gallons of wine | ||||||
| 17 | per year. A class 2 craft distiller licensee may make sales and | ||||||
| 18 | deliveries to importing distributors and distributors, but | ||||||
| 19 | shall not make sales or deliveries to any other licensee. If | ||||||
| 20 | the State Commission provides prior approval, a class 2 craft | ||||||
| 21 | distiller licensee may annually transfer up to 100,000 gallons | ||||||
| 22 | of spirits manufactured by that class 2 craft distiller | ||||||
| 23 | licensee to the premises of a licensed class 2 craft distiller | ||||||
| 24 | wholly owned and operated by the same licensee. A class 2 craft | ||||||
| 25 | distiller may transfer spirits to a distilling pub wholly | ||||||
| 26 | owned and operated by the class 2 craft distiller subject to | ||||||
| |||||||
| |||||||
| 1 | the following limitations and restrictions: (i) the transfer | ||||||
| 2 | shall not annually exceed more than 5,000 gallons; (ii) the | ||||||
| 3 | annual amount transferred shall reduce the distilling pub's | ||||||
| 4 | annual permitted production limit; (iii) all spirits | ||||||
| 5 | transferred shall be subject to Article VIII of this Act; (iv) | ||||||
| 6 | a written record shall be maintained by the distiller and | ||||||
| 7 | distilling pub specifying the amount, date of delivery, and | ||||||
| 8 | receipt of the product by the distilling pub; and (v) the | ||||||
| 9 | distilling pub shall be located no farther than 80 miles from | ||||||
| 10 | the class 2 craft distiller's licensed location. | ||||||
| 11 | A class 2 craft distiller shall, prior to transferring | ||||||
| 12 | spirits to a distilling pub wholly owned by the class 2 craft | ||||||
| 13 | distiller, furnish a written notice to the State Commission of | ||||||
| 14 | intent to transfer spirits setting forth the name and address | ||||||
| 15 | of the distilling pub and shall annually submit to the State | ||||||
| 16 | Commission a verified report identifying the total gallons of | ||||||
| 17 | spirits transferred to the distilling pub wholly owned by the | ||||||
| 18 | class 2 craft distiller. | ||||||
| 19 | A class 2 craft distiller license holder may store such | ||||||
| 20 | spirits at a non-contiguous licensed location, but at no time | ||||||
| 21 | shall a class 2 craft distiller license holder directly or | ||||||
| 22 | indirectly produce in the aggregate more than 100,000 gallons | ||||||
| 23 | of spirits per year. | ||||||
| 24 | Class 12. A class 1 brewer license, which may only be | ||||||
| 25 | issued to a licensed brewer or licensed non-resident dealer, | ||||||
| 26 | shall allow the manufacture of up to 930,000 gallons of beer | ||||||
| |||||||
| |||||||
| 1 | per year provided that the class 1 brewer licensee does not | ||||||
| 2 | manufacture more than a combined 930,000 gallons of beer per | ||||||
| 3 | year and is not a member of or affiliated with, directly or | ||||||
| 4 | indirectly, a manufacturer that produces more than 930,000 | ||||||
| 5 | gallons of beer per year. If a class 1 brewer manufactures | ||||||
| 6 | spirits, it shall also obtain and shall only be eligible for, | ||||||
| 7 | in addition to any current license, a class 1 craft distiller | ||||||
| 8 | license, shall not manufacture more than 50,000 gallons of | ||||||
| 9 | spirits per year, and shall not be a member of or affiliated | ||||||
| 10 | with, directly or indirectly, a manufacturer that produces | ||||||
| 11 | more than 50,000 gallons of spirits per year. If a class 1 | ||||||
| 12 | craft brewer manufactures wine, it shall also obtain and shall | ||||||
| 13 | only be eligible for, in addition to any current license, a | ||||||
| 14 | first-class wine-manufacturer license or a first-class | ||||||
| 15 | wine-maker's license, shall not manufacture more than 50,000 | ||||||
| 16 | gallons of wine per year, and shall not be a member of or | ||||||
| 17 | affiliated with, directly or indirectly, a manufacturer that | ||||||
| 18 | produces more than 50,000 gallons of wine per year. A class 1 | ||||||
| 19 | brewer licensee may make sales and deliveries to importing | ||||||
| 20 | distributors and distributors and to retail licensees in | ||||||
| 21 | accordance with the conditions set forth in paragraph (18) of | ||||||
| 22 | subsection (a) of Section 3-12 of this Act. If the State | ||||||
| 23 | Commission provides prior approval, a class 1 brewer may | ||||||
| 24 | annually transfer up to 930,000 gallons of beer manufactured | ||||||
| 25 | by that class 1 brewer to the premises of a licensed class 1 | ||||||
| 26 | brewer wholly owned and operated by the same licensee. | ||||||
| |||||||
| |||||||
| 1 | Class 13. A class 2 brewer license, which may only be | ||||||
| 2 | issued to a licensed brewer or licensed non-resident dealer, | ||||||
| 3 | shall allow the manufacture of up to 3,720,000 gallons of beer | ||||||
| 4 | per year provided that the class 2 brewer licensee does not | ||||||
| 5 | manufacture more than a combined 3,720,000 gallons of beer per | ||||||
| 6 | year and is not a member of or affiliated with, directly or | ||||||
| 7 | indirectly, a manufacturer that produces more than 3,720,000 | ||||||
| 8 | gallons of beer per year. If a class 2 brewer manufactures | ||||||
| 9 | spirits, it shall also obtain and shall only be eligible for, | ||||||
| 10 | in addition to any current license, a class 2 craft distiller | ||||||
| 11 | license, shall not manufacture more than 100,000 gallons of | ||||||
| 12 | spirits per year, and shall not be a member of or affiliated | ||||||
| 13 | with, directly or indirectly, a manufacturer that produces | ||||||
| 14 | more than 100,000 gallons of spirits per year. If a class 2 | ||||||
| 15 | craft distiller manufactures wine, it shall also obtain and | ||||||
| 16 | shall only be eligible for, in addition to any current | ||||||
| 17 | license, a second-class wine-maker's license, shall not | ||||||
| 18 | manufacture more than 150,000 gallons of wine per year, and | ||||||
| 19 | shall not be a member of or affiliated with, directly or | ||||||
| 20 | indirectly, a manufacturer that produces more than 150,000 | ||||||
| 21 | gallons of wine a year. A class 2 brewer licensee may make | ||||||
| 22 | sales and deliveries to importing distributors and | ||||||
| 23 | distributors, but shall not make sales or deliveries to any | ||||||
| 24 | other licensee. If the State Commission provides prior | ||||||
| 25 | approval, a class 2 brewer licensee may annually transfer up | ||||||
| 26 | to 3,720,000 gallons of beer manufactured by that class 2 | ||||||
| |||||||
| |||||||
| 1 | brewer licensee to the premises of a licensed class 2 brewer | ||||||
| 2 | wholly owned and operated by the same licensee. | ||||||
| 3 | A class 2 brewer may transfer beer to a brew pub wholly | ||||||
| 4 | owned and operated by the class 2 brewer subject to the | ||||||
| 5 | following limitations and restrictions: (i) the transfer shall | ||||||
| 6 | not annually exceed more than 31,000 gallons; (ii) the annual | ||||||
| 7 | amount transferred shall reduce the brew pub's annual | ||||||
| 8 | permitted production limit; (iii) all beer transferred shall | ||||||
| 9 | be subject to Article VIII of this Act; (iv) a written record | ||||||
| 10 | shall be maintained by the brewer and brew pub specifying the | ||||||
| 11 | amount, date of delivery, and receipt of the product by the | ||||||
| 12 | brew pub; and (v) the brew pub shall be located no farther than | ||||||
| 13 | 80 miles from the class 2 brewer's licensed location. | ||||||
| 14 | A class 2 brewer shall, prior to transferring beer to a | ||||||
| 15 | brew pub wholly owned by the class 2 brewer, furnish a written | ||||||
| 16 | notice to the State Commission of intent to transfer beer | ||||||
| 17 | setting forth the name and address of the brew pub and shall | ||||||
| 18 | annually submit to the State Commission a verified report | ||||||
| 19 | identifying the total gallons of beer transferred to the brew | ||||||
| 20 | pub wholly owned by the class 2 brewer. | ||||||
| 21 | Class 14. A class 3 brewer license, which may be issued to | ||||||
| 22 | a brewer or a non-resident dealer, shall allow the manufacture | ||||||
| 23 | of no more than 465,000 gallons of beer per year and no more | ||||||
| 24 | than 155,000 gallons at a single brewery premises, and shall | ||||||
| 25 | allow the sale of no more than 6,200 gallons of beer from each | ||||||
| 26 | in-state or out-of-state class 3 brewery premises, or 18,600 | ||||||
| |||||||
| |||||||
| 1 | gallons in the aggregate, to retail licensees, class 1 | ||||||
| 2 | brewers, class 2 brewers, and class 3 brewers as long as the | ||||||
| 3 | class 3 brewer licensee does not manufacture more than a | ||||||
| 4 | combined 465,000 gallons of beer per year and is not a member | ||||||
| 5 | of or affiliated with, directly or indirectly, a manufacturer | ||||||
| 6 | that produces more than 465,000 gallons of beer per year to | ||||||
| 7 | make sales to importing distributors, distributors, retail | ||||||
| 8 | licensees, brewers, class 1 brewers, class 2 brewers, and | ||||||
| 9 | class 3 brewers in accordance with the conditions set forth in | ||||||
| 10 | paragraph (20) of subsection (a) of Section 3-12. If the State | ||||||
| 11 | Commission provides prior approval, a class 3 brewer may | ||||||
| 12 | annually transfer up to 155,000 gallons of beer manufactured | ||||||
| 13 | by that class 3 brewer to the premises of a licensed class 3 | ||||||
| 14 | brewer wholly owned and operated by the same licensee. A class | ||||||
| 15 | 3 brewer shall manufacture beer at the brewer's class 3 | ||||||
| 16 | designated licensed premises, and may sell beer as otherwise | ||||||
| 17 | provided in this Act. | ||||||
| 18 | (a-1) A manufacturer that is licensed in this State to | ||||||
| 19 | make sales or deliveries of alcoholic liquor to licensed | ||||||
| 20 | distributors or importing distributors and which enlists | ||||||
| 21 | agents, representatives, or individuals acting on its behalf | ||||||
| 22 | who contact licensed retailers on a regular and continual | ||||||
| 23 | basis in this State must register those agents, | ||||||
| 24 | representatives, or persons acting on its behalf with the | ||||||
| 25 | State Commission. | ||||||
| 26 | Registration of agents, representatives, or persons acting | ||||||
| |||||||
| |||||||
| 1 | on behalf of a manufacturer is fulfilled by submitting a form | ||||||
| 2 | to the State Commission. The form shall be developed by the | ||||||
| 3 | State Commission and shall include the name and address of the | ||||||
| 4 | applicant, the name and address of the manufacturer he or she | ||||||
| 5 | represents, the territory or areas assigned to sell to or | ||||||
| 6 | discuss pricing terms of alcoholic liquor, and any other | ||||||
| 7 | questions deemed appropriate and necessary. All statements in | ||||||
| 8 | the forms required to be made by law or by rule shall be deemed | ||||||
| 9 | material, and any person who knowingly misstates any material | ||||||
| 10 | fact under oath in an application is guilty of a Class B | ||||||
| 11 | misdemeanor. Fraud, misrepresentation, false statements, | ||||||
| 12 | misleading statements, evasions, or suppression of material | ||||||
| 13 | facts in the securing of a registration are grounds for | ||||||
| 14 | suspension or revocation of the registration. The State | ||||||
| 15 | Commission shall post a list of registered agents on the State | ||||||
| 16 | Commission's website. | ||||||
| 17 | (b) A distributor's license shall allow (i) the wholesale | ||||||
| 18 | purchase and storage of alcoholic liquors and sale of | ||||||
| 19 | alcoholic liquors to licensees in this State and to persons | ||||||
| 20 | without the State, as may be permitted by law; (ii) the sale of | ||||||
| 21 | beer, cider, mead, or any combination thereof to brewers, | ||||||
| 22 | class 1 brewers, and class 2 brewers that, pursuant to | ||||||
| 23 | subsection (e) of Section 6-4 of this Act, sell beer, cider, | ||||||
| 24 | mead, or any combination thereof to non-licensees at their | ||||||
| 25 | breweries; (iii) the sale of vermouth to class 1 craft | ||||||
| 26 | distillers and class 2 craft distillers that, pursuant to | ||||||
| |||||||
| |||||||
| 1 | subsection (e) of Section 6-4 of this Act, sell spirits, | ||||||
| 2 | vermouth, or both spirits and vermouth to non-licensees at | ||||||
| 3 | their distilleries; or (iv) as otherwise provided in this Act. | ||||||
| 4 | No person licensed as a distributor shall be granted a | ||||||
| 5 | non-resident dealer's license. | ||||||
| 6 | (c) An importing distributor's license may be issued to | ||||||
| 7 | and held by those only who are duly licensed distributors, | ||||||
| 8 | upon the filing of an application by a duly licensed | ||||||
| 9 | distributor, with the State Commission and the State | ||||||
| 10 | Commission shall, without the payment of any fee, immediately | ||||||
| 11 | issue such importing distributor's license to the applicant, | ||||||
| 12 | which shall allow the importation of alcoholic liquor by the | ||||||
| 13 | licensee into this State from any point in the United States | ||||||
| 14 | outside this State, and the purchase of alcoholic liquor in | ||||||
| 15 | barrels, casks, or other bulk containers and the bottling of | ||||||
| 16 | such alcoholic liquors before resale thereof, but all bottles | ||||||
| 17 | or containers so filled shall be sealed, labeled, stamped, and | ||||||
| 18 | otherwise made to comply with all provisions, rules, and | ||||||
| 19 | regulations governing manufacturers in the preparation and | ||||||
| 20 | bottling of alcoholic liquors. The importing distributor's | ||||||
| 21 | license shall permit such licensee to purchase alcoholic | ||||||
| 22 | liquor from Illinois licensed non-resident dealers and foreign | ||||||
| 23 | importers only. No person licensed as an importing distributor | ||||||
| 24 | shall be granted a non-resident dealer's license. | ||||||
| 25 | (d) A retailer's license shall allow the licensee to sell | ||||||
| 26 | and offer for sale at retail, in or from the premises specified | ||||||
| |||||||
| |||||||
| 1 | in the license, alcoholic liquor for use or consumption, but | ||||||
| 2 | not for resale in any form except as otherwise provided in this | ||||||
| 3 | Act. Except as provided in Section 6-16, 6-29, or 6-29.1, | ||||||
| 4 | nothing in this Act shall deny, limit, remove, or restrict the | ||||||
| 5 | ability of a holder of a retailer's license to transfer or ship | ||||||
| 6 | alcoholic liquor to the purchaser for use or consumption | ||||||
| 7 | subject to any applicable local law or ordinance. For the | ||||||
| 8 | purposes of this Section, "shipping" means the movement of | ||||||
| 9 | alcoholic liquor from a licensed retailer to a consumer via a | ||||||
| 10 | common carrier. Except as provided in Section 6-16, 6-29, or | ||||||
| 11 | 6-29.1, nothing in this Act shall deny, limit, remove, or | ||||||
| 12 | restrict the ability of a holder of a retailer's license to | ||||||
| 13 | deliver alcoholic liquor to the purchaser for use or | ||||||
| 14 | consumption. The delivery shall be made only within 12 hours | ||||||
| 15 | from the time the alcoholic liquor leaves the licensed | ||||||
| 16 | premises of the retailer for delivery. For the purposes of | ||||||
| 17 | this Section, "delivery" means the movement of alcoholic | ||||||
| 18 | liquor purchased from a licensed retailer to a consumer | ||||||
| 19 | through the following methods: | ||||||
| 20 | (1) delivery within licensed retailer's parking lot, | ||||||
| 21 | including curbside, for pickup by the consumer; | ||||||
| 22 | (2) delivery by an owner, officer, director, | ||||||
| 23 | shareholder, or employee of the licensed retailer; or | ||||||
| 24 | (3) delivery by a third-party contractor, independent | ||||||
| 25 | contractor, or agent with whom the licensed retailer has | ||||||
| 26 | contracted to make deliveries of alcoholic liquors. | ||||||
| |||||||
| |||||||
| 1 | Under paragraph (1), (2), or (3), delivery shall not | ||||||
| 2 | include the use of common carriers. | ||||||
| 3 | A retail licensee may use any website, mobile application, | ||||||
| 4 | or similar platform that facilitates the sale or delivery of | ||||||
| 5 | food, beverages, or goods and is owned or operated by the | ||||||
| 6 | retail licensee, third-party contractor, an independent | ||||||
| 7 | contractor, or an agent with whom the licensed retailer has | ||||||
| 8 | contracted to facilitate deliveries or sales of alcoholic | ||||||
| 9 | liquors under this Section. The use of any website, mobile | ||||||
| 10 | application, or similar platform to facilitate deliveries or | ||||||
| 11 | sales of alcoholic liquors shall not be considered an illegal | ||||||
| 12 | sale, resale, transfer, barter, or exchange of alcohol under | ||||||
| 13 | this Act. | ||||||
| 14 | Any retail license issued to a manufacturer shall only | ||||||
| 15 | permit the manufacturer to sell beer at retail on the premises | ||||||
| 16 | actually occupied by the manufacturer. For the purpose of | ||||||
| 17 | further describing the type of business conducted at a retail | ||||||
| 18 | licensed premises, a retailer's licensee may be designated by | ||||||
| 19 | the State Commission as (i) an on premise consumption | ||||||
| 20 | retailer, (ii) an off premise sale retailer, or (iii) a | ||||||
| 21 | combined on premise consumption and off premise sale retailer. | ||||||
| 22 | Except for a municipality with a population of more than | ||||||
| 23 | 1,000,000 inhabitants, a home rule unit may not regulate the | ||||||
| 24 | delivery of alcoholic liquor or require a retail licensee to | ||||||
| 25 | obtain a separate or additional license for the delivery of | ||||||
| 26 | alcoholic liquor. This paragraph is a limitation under | ||||||
| |||||||
| |||||||
| 1 | subsection (i) of Section 6 of Article VII of the Illinois | ||||||
| 2 | Constitution on the concurrent exercise by home rule units of | ||||||
| 3 | powers and functions exercised by the State. A non-home rule | ||||||
| 4 | municipality may not regulate the delivery of alcoholic liquor | ||||||
| 5 | or require a retail licensee to obtain a separate or | ||||||
| 6 | additional license for the delivery of alcoholic liquor. | ||||||
| 7 | Notwithstanding any other provision of this subsection | ||||||
| 8 | (d), a retail licensee may sell alcoholic liquors to a special | ||||||
| 9 | event retailer licensee for resale to the extent permitted | ||||||
| 10 | under subsection (e). | ||||||
| 11 | The requirements in subsection (b-5) of Section 6-29 apply | ||||||
| 12 | only to a winery shipper licensee that ships wine via common | ||||||
| 13 | carrier and do not apply to a winery shipper licensee or a | ||||||
| 14 | retail licensee that delivers, or causes to be delivered, | ||||||
| 15 | alcohol pursuant to the methods outlined in item (1), (2), or | ||||||
| 16 | (3) of this subsection. | ||||||
| 17 | Except as provided in this Section, for a manufacturer | ||||||
| 18 | with a retail license, nothing in this Section shall be | ||||||
| 19 | construed to prohibit an on-premises consumption retailer, | ||||||
| 20 | off-premises sale retailer, or combined on-premises | ||||||
| 21 | consumption and off-premises sale retailer from delivering | ||||||
| 22 | alcohol pursuant to this Section. | ||||||
| 23 | A retail licensee shall contract only with a third-party | ||||||
| 24 | contractor, independent contractor, or agent to facilitate or | ||||||
| 25 | make deliveries of alcoholic liquors that has a policy to | ||||||
| 26 | verify the age of the person to whom the alcoholic liquor is | ||||||
| |||||||
| |||||||
| 1 | being delivered based on the person's valid proof of identity | ||||||
| 2 | indicating the person is age 21 or over. A retail licensee | ||||||
| 3 | shall not be civilly liable for sales or deliveries made to | ||||||
| 4 | intoxicated persons or persons under the age of 21 if the | ||||||
| 5 | delivery of alcoholic liquor was conducted by a third-party | ||||||
| 6 | contractor, independent contractor, or agent with whom the | ||||||
| 7 | licensed retailer has contracted to make deliveries of | ||||||
| 8 | alcoholic liquor. | ||||||
| 9 | (e) A special event retailer's license (not-for-profit) | ||||||
| 10 | shall permit the licensee to purchase alcoholic liquors from | ||||||
| 11 | an Illinois licensed distributor (unless the licensee | ||||||
| 12 | purchases less than $500 of alcoholic liquors for the special | ||||||
| 13 | event, in which case the licensee may purchase the alcoholic | ||||||
| 14 | liquors from a licensed retailer) and shall allow the licensee | ||||||
| 15 | to sell and offer for sale, at retail, alcoholic liquors for | ||||||
| 16 | use or consumption, but not for resale in any form and only at | ||||||
| 17 | the location and on the specific dates designated for the | ||||||
| 18 | special event in the license. An applicant for a special event | ||||||
| 19 | retailer license must (i) furnish with the application: (A) a | ||||||
| 20 | resale number issued under Section 2c of the Retailers' | ||||||
| 21 | Occupation Tax Act or evidence that the applicant is | ||||||
| 22 | registered under Section 2a of the Retailers' Occupation Tax | ||||||
| 23 | Act, (B) a current, valid exemption identification number | ||||||
| 24 | issued under Section 1g of the Retailers' Occupation Tax Act | ||||||
| 25 | and a certification to the State Commission that the purchase | ||||||
| 26 | of alcoholic liquors will be a tax-exempt purchase, or (C) a | ||||||
| |||||||
| |||||||
| 1 | statement that the applicant is not registered under Section | ||||||
| 2 | 2a of the Retailers' Occupation Tax Act, does not hold a resale | ||||||
| 3 | number under Section 2c of the Retailers' Occupation Tax Act, | ||||||
| 4 | and does not hold an exemption number under Section 1g of the | ||||||
| 5 | Retailers' Occupation Tax Act, in which event the State | ||||||
| 6 | Commission shall set forth on the special event retailer's | ||||||
| 7 | license a statement to that effect; (ii) submit with the | ||||||
| 8 | application proof satisfactory to the State Commission that | ||||||
| 9 | the applicant will provide dram shop liability insurance in | ||||||
| 10 | the maximum limits; and (iii) show proof satisfactory to the | ||||||
| 11 | State Commission that the applicant has obtained local | ||||||
| 12 | authority approval. | ||||||
| 13 | Nothing in this Act prohibits an Illinois licensed | ||||||
| 14 | distributor from offering credit or a refund for unused, | ||||||
| 15 | salable alcoholic liquors to a holder of a special event | ||||||
| 16 | retailer's license or the special event retailer's licensee | ||||||
| 17 | from accepting the credit or refund of alcoholic liquors at | ||||||
| 18 | the conclusion of the event specified in the license. | ||||||
| 19 | (f) A railroad license shall permit the licensee to import | ||||||
| 20 | alcoholic liquors into this State from any point in the United | ||||||
| 21 | States outside this State and to store such alcoholic liquors | ||||||
| 22 | in this State; to make wholesale purchases of alcoholic | ||||||
| 23 | liquors directly from manufacturers, foreign importers, | ||||||
| 24 | distributors and importing distributors from within or outside | ||||||
| 25 | this State; and to store such alcoholic liquors in this State; | ||||||
| 26 | provided that the above powers may be exercised only in | ||||||
| |||||||
| |||||||
| 1 | connection with the importation, purchase or storage of | ||||||
| 2 | alcoholic liquors to be sold or dispensed on a club, buffet, | ||||||
| 3 | lounge, or dining car operated on an electric, gas, or steam | ||||||
| 4 | railway in this State; and provided further, that railroad | ||||||
| 5 | licensees exercising the above powers shall be subject to all | ||||||
| 6 | provisions of Article VIII of this Act as applied to importing | ||||||
| 7 | distributors. A railroad license shall also permit the | ||||||
| 8 | licensee to sell or dispense alcoholic liquors on any club, | ||||||
| 9 | buffet, lounge, or dining car operated on an electric, gas, or | ||||||
| 10 | steam railway regularly operated by a common carrier in this | ||||||
| 11 | State, but shall not permit the sale for resale of any | ||||||
| 12 | alcoholic liquors to any licensee within this State. A license | ||||||
| 13 | shall be obtained for each car in which such sales are made. | ||||||
| 14 | (g) A boat license shall allow the sale of alcoholic | ||||||
| 15 | liquor in individual drinks on any passenger boat regularly | ||||||
| 16 | operated as a common carrier on navigable waters in this State | ||||||
| 17 | or on any riverboat operated under the Illinois Gambling Act, | ||||||
| 18 | which boat or riverboat maintains a public dining room or | ||||||
| 19 | restaurant thereon. | ||||||
| 20 | (h) A non-beverage user's license shall allow the licensee | ||||||
| 21 | to purchase alcoholic liquor from a licensed manufacturer or | ||||||
| 22 | importing distributor, without the imposition of any tax upon | ||||||
| 23 | the business of such licensed manufacturer or importing | ||||||
| 24 | distributor as to such alcoholic liquor to be used by such | ||||||
| 25 | licensee solely for the non-beverage purposes set forth in | ||||||
| 26 | subsection (a) of Section 8-1 of this Act, and such licenses | ||||||
| |||||||
| |||||||
| 1 | shall be divided and classified and shall permit the purchase, | ||||||
| 2 | possession, and use of limited and stated quantities of | ||||||
| 3 | alcoholic liquor as follows: | ||||||
| 4 | Class 1, not to exceed ......................... 500 gallons
| ||||||
| 5 | Class 2, not to exceed ....................... 1,000 gallons
| ||||||
| 6 | Class 3, not to exceed ....................... 5,000 gallons
| ||||||
| 7 | Class 4, not to exceed ...................... 10,000 gallons
| ||||||
| 8 | Class 5, not to exceed ....................... 50,000 gallons | ||||||
| 9 | (i) A wine-maker's premises license shall allow a licensee | ||||||
| 10 | that concurrently holds a first-class wine-maker's license to | ||||||
| 11 | sell and offer for sale at retail in the premises specified in | ||||||
| 12 | such license not more than 50,000 gallons of the first-class | ||||||
| 13 | wine-maker's wine that is made at the first-class wine-maker's | ||||||
| 14 | licensed premises per year for use or consumption, but not for | ||||||
| 15 | resale in any form. A wine-maker's premises license shall | ||||||
| 16 | allow a licensee who concurrently holds a second-class | ||||||
| 17 | wine-maker's license to sell and offer for sale at retail in | ||||||
| 18 | the premises specified in such license up to 100,000 gallons | ||||||
| 19 | of the second-class wine-maker's wine that is made at the | ||||||
| 20 | second-class wine-maker's licensed premises per year for use | ||||||
| 21 | or consumption but not for resale in any form. A first-class | ||||||
| 22 | wine-maker that concurrently holds a class 1 brewer license or | ||||||
| 23 | a class 1 craft distiller license shall not be eligible to hold | ||||||
| 24 | a wine-maker's premises license. A wine-maker's premises | ||||||
| 25 | license shall allow a licensee that concurrently holds a | ||||||
| 26 | first-class wine-maker's license or a second-class | ||||||
| |||||||
| |||||||
| 1 | wine-maker's license to sell and offer for sale at retail at | ||||||
| 2 | the premises specified in the wine-maker's premises license, | ||||||
| 3 | for use or consumption but not for resale in any form, any | ||||||
| 4 | beer, wine, and spirits purchased from a licensed distributor. | ||||||
| 5 | Upon approval from the State Commission, a wine-maker's | ||||||
| 6 | premises license shall allow the licensee to sell and offer | ||||||
| 7 | for sale at (i) the wine-maker's licensed premises and (ii) up | ||||||
| 8 | to 2 additional locations for use and consumption and not for | ||||||
| 9 | resale. Each location shall require additional licensing per | ||||||
| 10 | location as specified in Section 5-3 of this Act. A | ||||||
| 11 | wine-maker's premises licensee shall secure liquor liability | ||||||
| 12 | insurance coverage in an amount at least equal to the maximum | ||||||
| 13 | liability amounts set forth in subsection (a) of Section 6-21 | ||||||
| 14 | of this Act. | ||||||
| 15 | (j) An airplane license shall permit the licensee to | ||||||
| 16 | import alcoholic liquors into this State from any point in the | ||||||
| 17 | United States outside this State and to store such alcoholic | ||||||
| 18 | liquors in this State; to make wholesale purchases of | ||||||
| 19 | alcoholic liquors directly from manufacturers, foreign | ||||||
| 20 | importers, distributors, and importing distributors from | ||||||
| 21 | within or outside this State; and to store such alcoholic | ||||||
| 22 | liquors in this State; provided that the above powers may be | ||||||
| 23 | exercised only in connection with the importation, purchase, | ||||||
| 24 | or storage of alcoholic liquors to be sold or dispensed on an | ||||||
| 25 | airplane; and provided further, that airplane licensees | ||||||
| 26 | exercising the above powers shall be subject to all provisions | ||||||
| |||||||
| |||||||
| 1 | of Article VIII of this Act as applied to importing | ||||||
| 2 | distributors. An airplane licensee shall also permit the sale | ||||||
| 3 | or dispensing of alcoholic liquors on any passenger airplane | ||||||
| 4 | regularly operated by a common carrier in this State, but | ||||||
| 5 | shall not permit the sale for resale of any alcoholic liquors | ||||||
| 6 | to any licensee within this State. A single airplane license | ||||||
| 7 | shall be required of an airline company if liquor service is | ||||||
| 8 | provided on board aircraft in this State. The annual fee for | ||||||
| 9 | such license shall be as determined in Section 5-3. | ||||||
| 10 | (k) A foreign importer's license shall permit such | ||||||
| 11 | licensee to purchase alcoholic liquor from Illinois licensed | ||||||
| 12 | non-resident dealers only, and to import alcoholic liquor | ||||||
| 13 | other than in bulk from any point outside the United States and | ||||||
| 14 | to sell such alcoholic liquor to Illinois licensed importing | ||||||
| 15 | distributors and to no one else in Illinois; provided that (i) | ||||||
| 16 | the foreign importer registers with the State Commission every | ||||||
| 17 | brand of alcoholic liquor that it proposes to sell to Illinois | ||||||
| 18 | licensees during the license period, (ii) the foreign importer | ||||||
| 19 | complies with all of the provisions of Section 6-9 of this Act | ||||||
| 20 | with respect to registration of such Illinois licensees as may | ||||||
| 21 | be granted the right to sell such brands at wholesale, and | ||||||
| 22 | (iii) the foreign importer complies with the provisions of | ||||||
| 23 | Sections 6-5 and 6-6 of this Act to the same extent that these | ||||||
| 24 | provisions apply to manufacturers. | ||||||
| 25 | (l) (i) A broker's license shall be required of all | ||||||
| 26 | persons who solicit orders for, offer to sell, or offer to | ||||||
| |||||||
| |||||||
| 1 | supply alcoholic liquor to retailers in the State of Illinois, | ||||||
| 2 | or who offer to retailers to ship or cause to be shipped or to | ||||||
| 3 | make contact with distillers, craft distillers, rectifiers, | ||||||
| 4 | brewers or manufacturers or any other party within or without | ||||||
| 5 | the State of Illinois in order that alcoholic liquors be | ||||||
| 6 | shipped to a distributor, importing distributor, or foreign | ||||||
| 7 | importer, whether such solicitation or offer is consummated | ||||||
| 8 | within or without the State of Illinois. | ||||||
| 9 | No holder of a retailer's license issued by the Illinois | ||||||
| 10 | Liquor Control Commission shall purchase or receive any | ||||||
| 11 | alcoholic liquor, the order for which was solicited or offered | ||||||
| 12 | for sale to such retailer by a broker unless the broker is the | ||||||
| 13 | holder of a valid broker's license. | ||||||
| 14 | The broker shall, upon the acceptance by a retailer of the | ||||||
| 15 | broker's solicitation of an order or offer to sell or supply or | ||||||
| 16 | deliver or have delivered alcoholic liquors, promptly forward | ||||||
| 17 | to the Illinois Liquor Control Commission a notification of | ||||||
| 18 | said transaction in such form as the State Commission may by | ||||||
| 19 | regulations prescribe. | ||||||
| 20 | (ii) A broker's license shall be required of a person | ||||||
| 21 | within this State, other than a retail licensee, who, for a fee | ||||||
| 22 | or commission, promotes, solicits, or accepts orders for | ||||||
| 23 | alcoholic liquor, for use or consumption and not for resale, | ||||||
| 24 | to be shipped from this State and delivered to residents | ||||||
| 25 | outside of this State by an express company, common carrier, | ||||||
| 26 | or contract carrier. This Section does not apply to any person | ||||||
| |||||||
| |||||||
| 1 | who promotes, solicits, or accepts orders for wine as | ||||||
| 2 | specifically authorized in Section 6-29 of this Act. | ||||||
| 3 | A broker's license under this subsection (l) shall not | ||||||
| 4 | entitle the holder to buy or sell any alcoholic liquors for his | ||||||
| 5 | own account or to take or deliver title to such alcoholic | ||||||
| 6 | liquors. | ||||||
| 7 | This subsection (l) shall not apply to distributors, | ||||||
| 8 | employees of distributors, or employees of a manufacturer who | ||||||
| 9 | has registered the trademark, brand, or name of the alcoholic | ||||||
| 10 | liquor pursuant to Section 6-9 of this Act, and who regularly | ||||||
| 11 | sells such alcoholic liquor in the State of Illinois only to | ||||||
| 12 | its registrants thereunder. | ||||||
| 13 | Any agent, representative, or person subject to | ||||||
| 14 | registration pursuant to subsection (a-1) of this Section | ||||||
| 15 | shall not be eligible to receive a broker's license. | ||||||
| 16 | (m) A non-resident dealer's license shall permit such | ||||||
| 17 | licensee to ship into and warehouse alcoholic liquor into this | ||||||
| 18 | State from any point outside of this State, and to sell such | ||||||
| 19 | alcoholic liquor to Illinois licensed foreign importers and | ||||||
| 20 | importing distributors and to no one else in this State; | ||||||
| 21 | provided that (i) said non-resident dealer shall register with | ||||||
| 22 | the Illinois Liquor Control Commission each and every brand of | ||||||
| 23 | alcoholic liquor which it proposes to sell to Illinois | ||||||
| 24 | licensees during the license period, (ii) it shall comply with | ||||||
| 25 | all of the provisions of Section 6-9 hereof with respect to | ||||||
| 26 | registration of such Illinois licensees as may be granted the | ||||||
| |||||||
| |||||||
| 1 | right to sell such brands at wholesale by duly filing such | ||||||
| 2 | registration statement, thereby authorizing the non-resident | ||||||
| 3 | dealer to proceed to sell such brands at wholesale, and (iii) | ||||||
| 4 | the non-resident dealer shall comply with the provisions of | ||||||
| 5 | Sections 6-5 and 6-6 of this Act to the same extent that these | ||||||
| 6 | provisions apply to manufacturers. No person licensed as a | ||||||
| 7 | non-resident dealer shall be granted a distributor's or | ||||||
| 8 | importing distributor's license. | ||||||
| 9 | (n) A brew pub license shall allow the licensee to only (i) | ||||||
| 10 | manufacture up to 155,000 gallons of beer per year only on the | ||||||
| 11 | premises specified in the license, (ii) make sales of the beer | ||||||
| 12 | manufactured on the premises or, with the approval of the | ||||||
| 13 | State Commission, beer manufactured on another brew pub | ||||||
| 14 | licensed premises that is wholly owned and operated by the | ||||||
| 15 | same licensee to importing distributors, distributors, and | ||||||
| 16 | non-licensees for use and consumption, (iii) store the beer | ||||||
| 17 | upon the premises, (iv) sell and offer for sale at retail from | ||||||
| 18 | the licensed premises for off-premises consumption no more | ||||||
| 19 | than 155,000 gallons per year so long as such sales are only | ||||||
| 20 | made in-person, (v) sell and offer for sale at retail for use | ||||||
| 21 | and consumption on the premises specified in the license any | ||||||
| 22 | form of alcoholic liquor purchased from a licensed distributor | ||||||
| 23 | or importing distributor, (vi) with the prior approval of the | ||||||
| 24 | State Commission, annually transfer no more than 155,000 | ||||||
| 25 | gallons of beer manufactured on the premises to a licensed | ||||||
| 26 | brew pub wholly owned and operated by the same licensee, and | ||||||
| |||||||
| |||||||
| 1 | (vii) notwithstanding item (i) of this subsection, brew pubs | ||||||
| 2 | wholly owned and operated by the same licensee may combine | ||||||
| 3 | each location's production limit of 155,000 gallons of beer | ||||||
| 4 | per year and allocate the aggregate total between the wholly | ||||||
| 5 | owned, operated, and licensed locations. | ||||||
| 6 | A brew pub licensee shall not under any circumstance sell | ||||||
| 7 | or offer for sale beer manufactured by the brew pub licensee to | ||||||
| 8 | retail licensees. | ||||||
| 9 | A person who holds a class 2 brewer license may | ||||||
| 10 | simultaneously hold a brew pub license if the class 2 brewer | ||||||
| 11 | (i) does not, under any circumstance, sell or offer for sale | ||||||
| 12 | beer manufactured by the class 2 brewer to retail licensees; | ||||||
| 13 | (ii) does not hold more than 3 brew pub licenses in this State; | ||||||
| 14 | (iii) does not manufacture more than a combined 3,720,000 | ||||||
| 15 | gallons of beer per year, including the beer manufactured at | ||||||
| 16 | the brew pub; and (iv) is not a member of or affiliated with, | ||||||
| 17 | directly or indirectly, a manufacturer that produces more than | ||||||
| 18 | 3,720,000 gallons of beer per year or any other alcoholic | ||||||
| 19 | liquor. | ||||||
| 20 | Notwithstanding any other provision of this Act, a | ||||||
| 21 | licensed brewer, class 2 brewer, or non-resident dealer who | ||||||
| 22 | before July 1, 2015 manufactured less than 3,720,000 gallons | ||||||
| 23 | of beer per year and held a brew pub license on or before July | ||||||
| 24 | 1, 2015 may (i) continue to qualify for and hold that brew pub | ||||||
| 25 | license for the licensed premises and (ii) manufacture more | ||||||
| 26 | than 3,720,000 gallons of beer per year and continue to | ||||||
| |||||||
| |||||||
| 1 | qualify for and hold that brew pub license if that brewer, | ||||||
| 2 | class 2 brewer, or non-resident dealer does not simultaneously | ||||||
| 3 | hold a class 1 brewer license and is not a member of or | ||||||
| 4 | affiliated with, directly or indirectly, a manufacturer that | ||||||
| 5 | produces more than 3,720,000 gallons of beer per year or that | ||||||
| 6 | produces any other alcoholic liquor. | ||||||
| 7 | A brew pub licensee may apply for a class 3 brewer license | ||||||
| 8 | and, upon meeting all applicable qualifications of this Act | ||||||
| 9 | and relinquishing all commonly owned brew pub or retail | ||||||
| 10 | licenses, shall be issued a class 3 brewer license. Nothing in | ||||||
| 11 | this Act shall prohibit the issuance of a class 3 brewer | ||||||
| 12 | license if the applicant: | ||||||
| 13 | (1) has a valid retail license on or before May 1, | ||||||
| 14 | 2021; | ||||||
| 15 | (2) has an ownership interest in at least 2 brew pubs | ||||||
| 16 | licenses on or before May 1, 2021; | ||||||
| 17 | (3) the brew pub licensee applies for a class 3 brewer | ||||||
| 18 | license on or before October 1, 2022 and relinquishes all | ||||||
| 19 | commonly owned brew pub licenses; and | ||||||
| 20 | (4) relinquishes all commonly owned retail licenses on | ||||||
| 21 | or before December 31, 2022. | ||||||
| 22 | If a brew pub licensee is issued a class 3 brewer license, | ||||||
| 23 | the class 3 brewer license shall expire on the same date as the | ||||||
| 24 | existing brew pub license and the State Commission shall not | ||||||
| 25 | require a class 3 brewer licensee to obtain a brewer license | ||||||
| 26 | or, in the alternative, to pay a fee for a brewer license, | ||||||
| |||||||
| |||||||
| 1 | until the date the brew pub license of the applicant would have | ||||||
| 2 | expired. | ||||||
| 3 | (o) A caterer retailer license shall allow the holder to | ||||||
| 4 | serve alcoholic liquors as an incidental part of a food | ||||||
| 5 | service that serves prepared meals which excludes the serving | ||||||
| 6 | of snacks as the primary meal, either on or off-site whether | ||||||
| 7 | licensed or unlicensed. A caterer retailer license shall allow | ||||||
| 8 | the holder, a distributor, or an importing distributor to | ||||||
| 9 | transfer any inventory to and from the holder's retail | ||||||
| 10 | premises and shall allow the holder to purchase alcoholic | ||||||
| 11 | liquor from a distributor or importing distributor to be | ||||||
| 12 | delivered directly to an off-site event. | ||||||
| 13 | Nothing in this Act prohibits a distributor or importing | ||||||
| 14 | distributor from offering credit or a refund for unused, | ||||||
| 15 | salable beer to a holder of a caterer retailer license or a | ||||||
| 16 | caterer retailer licensee from accepting a credit or refund | ||||||
| 17 | for unused, salable beer, in the event an act of God is the | ||||||
| 18 | sole reason an off-site event is canceled and if: (i) the | ||||||
| 19 | holder of a caterer retailer license has not transferred | ||||||
| 20 | alcoholic liquor from its caterer retailer premises to an | ||||||
| 21 | off-site location; (ii) the distributor or importing | ||||||
| 22 | distributor offers the credit or refund for the unused, | ||||||
| 23 | salable beer that it delivered to the off-site premises and | ||||||
| 24 | not for any unused, salable beer that the distributor or | ||||||
| 25 | importing distributor delivered to the caterer retailer's | ||||||
| 26 | premises; and (iii) the unused, salable beer would likely | ||||||
| |||||||
| |||||||
| 1 | spoil if transferred to the caterer retailer's premises. A | ||||||
| 2 | caterer retailer license shall allow the holder to transfer | ||||||
| 3 | any inventory from any off-site location to its caterer | ||||||
| 4 | retailer premises at the conclusion of an off-site event or | ||||||
| 5 | engage a distributor or importing distributor to transfer any | ||||||
| 6 | inventory from any off-site location to its caterer retailer | ||||||
| 7 | premises at the conclusion of an off-site event, provided that | ||||||
| 8 | the distributor or importing distributor issues bona fide | ||||||
| 9 | charges to the caterer retailer licensee for fuel, labor, and | ||||||
| 10 | delivery and the distributor or importing distributor collects | ||||||
| 11 | payment from the caterer retailer licensee prior to the | ||||||
| 12 | distributor or importing distributor transferring inventory to | ||||||
| 13 | the caterer retailer premises. | ||||||
| 14 | For purposes of this subsection (o), an "act of God" means | ||||||
| 15 | an unforeseeable event, such as a rain or snow storm, hail, a | ||||||
| 16 | flood, or a similar event, that is the sole cause of the | ||||||
| 17 | cancellation of an off-site, outdoor event. | ||||||
| 18 | (p) An auction liquor license shall allow the licensee to | ||||||
| 19 | sell and offer for sale at auction wine and spirits for use or | ||||||
| 20 | consumption, or for resale by an Illinois liquor licensee in | ||||||
| 21 | accordance with provisions of this Act. An auction liquor | ||||||
| 22 | license will be issued to a person and it will permit the | ||||||
| 23 | auction liquor licensee to hold the auction anywhere in the | ||||||
| 24 | State. An auction liquor license must be obtained for each | ||||||
| 25 | auction at least 14 days in advance of the auction date. | ||||||
| 26 | (q) A special use permit license shall allow an Illinois | ||||||
| |||||||
| |||||||
| 1 | licensed retailer to transfer a portion of its alcoholic | ||||||
| 2 | liquor inventory from its retail licensed premises to the | ||||||
| 3 | premises specified in the license hereby created; to purchase | ||||||
| 4 | alcoholic liquor from a distributor or importing distributor | ||||||
| 5 | to be delivered directly to the location specified in the | ||||||
| 6 | license hereby created; and to sell or offer for sale at | ||||||
| 7 | retail, only in the premises specified in the license hereby | ||||||
| 8 | created, the transferred or delivered alcoholic liquor for use | ||||||
| 9 | or consumption, but not for resale in any form. A special use | ||||||
| 10 | permit license may be granted for the following time periods: | ||||||
| 11 | one day or less; 2 or more days to a maximum of 15 days per | ||||||
| 12 | location in any 12-month period. An applicant for the special | ||||||
| 13 | use permit license must also submit with the application proof | ||||||
| 14 | satisfactory to the State Commission that the applicant will | ||||||
| 15 | provide dram shop liability insurance to the maximum limits | ||||||
| 16 | and have local authority approval. | ||||||
| 17 | A special use permit license shall allow the holder to | ||||||
| 18 | transfer any inventory from the holder's special use premises | ||||||
| 19 | to its retail premises at the conclusion of the special use | ||||||
| 20 | event or engage a distributor or importing distributor to | ||||||
| 21 | transfer any inventory from the holder's special use premises | ||||||
| 22 | to its retail premises at the conclusion of an off-site event, | ||||||
| 23 | provided that the distributor or importing distributor issues | ||||||
| 24 | bona fide charges to the special use permit licensee for fuel, | ||||||
| 25 | labor, and delivery and the distributor or importing | ||||||
| 26 | distributor collects payment from the retail licensee prior to | ||||||
| |||||||
| |||||||
| 1 | the distributor or importing distributor transferring | ||||||
| 2 | inventory to the retail premises. | ||||||
| 3 | Nothing in this Act prohibits a distributor or importing | ||||||
| 4 | distributor from offering credit or a refund for unused, | ||||||
| 5 | salable beer to a special use permit licensee or a special use | ||||||
| 6 | permit licensee from accepting a credit or refund for unused, | ||||||
| 7 | salable beer at the conclusion of the event specified in the | ||||||
| 8 | license if: (i) the holder of the special use permit license | ||||||
| 9 | has not transferred alcoholic liquor from its retail licensed | ||||||
| 10 | premises to the premises specified in the special use permit | ||||||
| 11 | license; (ii) the distributor or importing distributor offers | ||||||
| 12 | the credit or refund for the unused, salable beer that it | ||||||
| 13 | delivered to the premises specified in the special use permit | ||||||
| 14 | license and not for any unused, salable beer that the | ||||||
| 15 | distributor or importing distributor delivered to the | ||||||
| 16 | retailer's premises; and (iii) the unused, salable beer would | ||||||
| 17 | likely spoil if transferred to the retailer premises. | ||||||
| 18 | (r) A winery shipper's license shall allow a person with a | ||||||
| 19 | first-class or second-class wine manufacturer's license, a | ||||||
| 20 | first-class or second-class wine-maker's license, or a limited | ||||||
| 21 | wine manufacturer's license or who is licensed to make wine | ||||||
| 22 | under the laws of another state to ship wine made by that | ||||||
| 23 | licensee directly to a resident of this State who is 21 years | ||||||
| 24 | of age or older for that resident's personal use and not for | ||||||
| 25 | resale. Prior to receiving a winery shipper's license, an | ||||||
| 26 | applicant for the license must provide the State Commission | ||||||
| |||||||
| |||||||
| 1 | with a true copy of its current license in any state in which | ||||||
| 2 | it is licensed as a manufacturer of wine. An applicant for a | ||||||
| 3 | winery shipper's license must also complete an application | ||||||
| 4 | form that provides any other information the State Commission | ||||||
| 5 | deems necessary. The application form shall include all | ||||||
| 6 | addresses from which the applicant for a winery shipper's | ||||||
| 7 | license intends to ship wine, including the name and address | ||||||
| 8 | of any third party, except for a common carrier, authorized to | ||||||
| 9 | ship wine on behalf of the manufacturer. The application form | ||||||
| 10 | shall include an acknowledgment consenting to the jurisdiction | ||||||
| 11 | of the State Commission, the Illinois Department of Revenue, | ||||||
| 12 | and the courts of this State concerning the enforcement of | ||||||
| 13 | this Act and any related laws, rules, and regulations, | ||||||
| 14 | including authorizing the Department of Revenue and the State | ||||||
| 15 | Commission to conduct audits for the purpose of ensuring | ||||||
| 16 | compliance with Public Act 95-634, and an acknowledgment that | ||||||
| 17 | the wine manufacturer is in compliance with Section 6-2 of | ||||||
| 18 | this Act. Any third party, except for a common carrier, | ||||||
| 19 | authorized to ship wine on behalf of a first-class or | ||||||
| 20 | second-class wine manufacturer's licensee, a first-class or | ||||||
| 21 | second-class wine-maker's licensee, a limited wine | ||||||
| 22 | manufacturer's licensee, or a person who is licensed to make | ||||||
| 23 | wine under the laws of another state shall also be disclosed by | ||||||
| 24 | the winery shipper's licensee, and a copy of the written | ||||||
| 25 | appointment of the third-party wine provider, except for a | ||||||
| 26 | common carrier, to the wine manufacturer shall be filed with | ||||||
| |||||||
| |||||||
| 1 | the State Commission as a supplement to the winery shipper's | ||||||
| 2 | license application or any renewal thereof. The winery | ||||||
| 3 | shipper's license holder shall affirm under penalty of | ||||||
| 4 | perjury, as part of the winery shipper's license application | ||||||
| 5 | or renewal, that he or she only ships wine, either directly or | ||||||
| 6 | indirectly through a third-party provider, from the licensee's | ||||||
| 7 | own production. | ||||||
| 8 | Except for a common carrier, a third-party provider | ||||||
| 9 | shipping wine on behalf of a winery shipper's license holder | ||||||
| 10 | is the agent of the winery shipper's license holder and, as | ||||||
| 11 | such, a winery shipper's license holder is responsible for the | ||||||
| 12 | acts and omissions of the third-party provider acting on | ||||||
| 13 | behalf of the license holder. A third-party provider, except | ||||||
| 14 | for a common carrier, that engages in shipping wine into | ||||||
| 15 | Illinois on behalf of a winery shipper's license holder shall | ||||||
| 16 | consent to the jurisdiction of the State Commission and the | ||||||
| 17 | State. Any third-party, except for a common carrier, holding | ||||||
| 18 | such an appointment shall, by February 1 of each calendar year | ||||||
| 19 | and upon request by the State Commission or the Department of | ||||||
| 20 | Revenue, file with the State Commission a statement detailing | ||||||
| 21 | each shipment made to an Illinois resident. The statement | ||||||
| 22 | shall include the name and address of the third-party provider | ||||||
| 23 | filing the statement, the time period covered by the | ||||||
| 24 | statement, and the following information: | ||||||
| 25 | (1) the name, address, and license number of the | ||||||
| 26 | winery shipper on whose behalf the shipment was made; | ||||||
| |||||||
| |||||||
| 1 | (2) the quantity of the products delivered; and | ||||||
| 2 | (3) the date and address of the shipment. | ||||||
| 3 | If the Department of Revenue or the State Commission requests | ||||||
| 4 | a statement under this paragraph, the third-party provider | ||||||
| 5 | must provide that statement no later than 30 days after the | ||||||
| 6 | request is made. Any books, records, supporting papers, and | ||||||
| 7 | documents containing information and data relating to a | ||||||
| 8 | statement under this paragraph shall be kept and preserved for | ||||||
| 9 | a period of 3 years, unless their destruction sooner is | ||||||
| 10 | authorized, in writing, by the Director of Revenue, and shall | ||||||
| 11 | be open and available to inspection by the Director of Revenue | ||||||
| 12 | or the State Commission or any duly authorized officer, agent, | ||||||
| 13 | or employee of the State Commission or the Department of | ||||||
| 14 | Revenue, at all times during business hours of the day. Any | ||||||
| 15 | person who violates any provision of this paragraph or any | ||||||
| 16 | rule of the State Commission for the administration and | ||||||
| 17 | enforcement of the provisions of this paragraph is guilty of a | ||||||
| 18 | Class C misdemeanor. In case of a continuing violation, each | ||||||
| 19 | day's continuance thereof shall be a separate and distinct | ||||||
| 20 | offense. | ||||||
| 21 | The State Commission shall adopt rules as soon as | ||||||
| 22 | practicable to implement the requirements of Public Act 99-904 | ||||||
| 23 | and shall adopt rules prohibiting any such third-party | ||||||
| 24 | appointment of a third-party provider, except for a common | ||||||
| 25 | carrier, that has been deemed by the State Commission to have | ||||||
| 26 | violated the provisions of this Act with regard to any winery | ||||||
| |||||||
| |||||||
| 1 | shipper licensee. | ||||||
| 2 | A winery shipper licensee must pay to the Department of | ||||||
| 3 | Revenue the State liquor gallonage tax under Section 8-1 for | ||||||
| 4 | all wine that is sold by the licensee and shipped to a person | ||||||
| 5 | in this State. For the purposes of Section 8-1, a winery | ||||||
| 6 | shipper licensee shall be taxed in the same manner as a | ||||||
| 7 | manufacturer of wine. A licensee who is not otherwise required | ||||||
| 8 | to register under the Retailers' Occupation Tax Act must | ||||||
| 9 | register under the Use Tax Act to collect and remit use tax to | ||||||
| 10 | the Department of Revenue for all gallons of wine that are sold | ||||||
| 11 | by the licensee and shipped to persons in this State. If a | ||||||
| 12 | licensee fails to remit the tax imposed under this Act in | ||||||
| 13 | accordance with the provisions of Article VIII of this Act, | ||||||
| 14 | the winery shipper's license shall be revoked in accordance | ||||||
| 15 | with the provisions of Article VII of this Act. If a licensee | ||||||
| 16 | fails to properly register and remit tax under the Use Tax Act | ||||||
| 17 | or the Retailers' Occupation Tax Act for all wine that is sold | ||||||
| 18 | by the winery shipper and shipped to persons in this State, the | ||||||
| 19 | winery shipper's license shall be revoked in accordance with | ||||||
| 20 | the provisions of Article VII of this Act. | ||||||
| 21 | A winery shipper licensee must collect, maintain, and | ||||||
| 22 | submit to the State Commission on a semi-annual basis the | ||||||
| 23 | total number of cases per resident of wine shipped to | ||||||
| 24 | residents of this State. A winery shipper licensed under this | ||||||
| 25 | subsection (r) must comply with the requirements of Section | ||||||
| 26 | 6-29 of this Act. | ||||||
| |||||||
| |||||||
| 1 | Pursuant to paragraph (5.1) or (5.3) of subsection (a) of | ||||||
| 2 | Section 3-12, the State Commission may receive, respond to, | ||||||
| 3 | and investigate any complaint and impose any of the remedies | ||||||
| 4 | specified in paragraph (1) of subsection (a) of Section 3-12. | ||||||
| 5 | As used in this subsection, "third-party provider" means | ||||||
| 6 | any entity that provides fulfillment house services, including | ||||||
| 7 | warehousing, packaging, distribution, order processing, or | ||||||
| 8 | shipment of wine, but not the sale of wine, on behalf of a | ||||||
| 9 | licensed winery shipper. | ||||||
| 10 | (s) A craft distiller tasting permit license shall allow | ||||||
| 11 | an Illinois licensed class 1 craft distiller or class 2 craft | ||||||
| 12 | distiller to transfer a portion of its alcoholic liquor | ||||||
| 13 | inventory from its class 1 craft distiller or class 2 craft | ||||||
| 14 | distiller licensed premises to the premises specified in the | ||||||
| 15 | license hereby created and to conduct a sampling, only in the | ||||||
| 16 | premises specified in the license hereby created, of the | ||||||
| 17 | transferred alcoholic liquor in accordance with subsection (c) | ||||||
| 18 | of Section 6-31 of this Act. The transferred alcoholic liquor | ||||||
| 19 | may not be sold or resold in any form. An applicant for the | ||||||
| 20 | craft distiller tasting permit license must also submit with | ||||||
| 21 | the application proof satisfactory to the State Commission | ||||||
| 22 | that the applicant will provide dram shop liability insurance | ||||||
| 23 | to the maximum limits and have local authority approval. | ||||||
| 24 | (t) A brewer warehouse permit may be issued to the holder | ||||||
| 25 | of a class 1 brewer license or a class 2 brewer license. If the | ||||||
| 26 | holder of the permit is a class 1 brewer licensee, the brewer | ||||||
| |||||||
| |||||||
| 1 | warehouse permit shall allow the holder to store or warehouse | ||||||
| 2 | up to 930,000 gallons of tax-determined beer manufactured by | ||||||
| 3 | the holder of the permit at the premises specified on the | ||||||
| 4 | permit. If the holder of the permit is a class 2 brewer | ||||||
| 5 | licensee, the brewer warehouse permit shall allow the holder | ||||||
| 6 | to store or warehouse up to 3,720,000 gallons of | ||||||
| 7 | tax-determined beer manufactured by the holder of the permit | ||||||
| 8 | at the premises specified on the permit. Sales to | ||||||
| 9 | non-licensees are prohibited at the premises specified in the | ||||||
| 10 | brewer warehouse permit. | ||||||
| 11 | (u) A distilling pub license shall allow the licensee to | ||||||
| 12 | only (i) manufacture up to 5,000 gallons of spirits per year | ||||||
| 13 | only on the premises specified in the license, (ii) make sales | ||||||
| 14 | of the spirits manufactured on the premises or, with the | ||||||
| 15 | approval of the State Commission, spirits manufactured on | ||||||
| 16 | another distilling pub licensed premises that is wholly owned | ||||||
| 17 | and operated by the same licensee to importing distributors | ||||||
| 18 | and distributors and to non-licensees for use and consumption, | ||||||
| 19 | (iii) store the spirits upon the premises, (iv) sell and offer | ||||||
| 20 | for sale at retail from the licensed premises for off-premises | ||||||
| 21 | consumption no more than 5,000 gallons per year so long as such | ||||||
| 22 | sales are only made in-person, (v) sell and offer for sale at | ||||||
| 23 | retail for use and consumption on the premises specified in | ||||||
| 24 | the license any form of alcoholic liquor purchased from a | ||||||
| 25 | licensed distributor or importing distributor, and (vi) with | ||||||
| 26 | the prior approval of the State Commission, annually transfer | ||||||
| |||||||
| |||||||
| 1 | no more than 5,000 gallons of spirits manufactured on the | ||||||
| 2 | premises to a licensed distilling pub wholly owned and | ||||||
| 3 | operated by the same licensee. | ||||||
| 4 | A distilling pub licensee shall not under any circumstance | ||||||
| 5 | sell or offer for sale spirits manufactured by the distilling | ||||||
| 6 | pub licensee to retail licensees. | ||||||
| 7 | A person who holds a class 2 craft distiller license may | ||||||
| 8 | simultaneously hold a distilling pub license if the class 2 | ||||||
| 9 | craft distiller (i) does not, under any circumstance, sell or | ||||||
| 10 | offer for sale spirits manufactured by the class 2 craft | ||||||
| 11 | distiller to retail licensees; (ii) does not hold more than 3 | ||||||
| 12 | distilling pub licenses in this State; (iii) does not | ||||||
| 13 | manufacture more than a combined 100,000 gallons of spirits | ||||||
| 14 | per year, including the spirits manufactured at the distilling | ||||||
| 15 | pub; and (iv) is not a member of or affiliated with, directly | ||||||
| 16 | or indirectly, a manufacturer that produces more than 100,000 | ||||||
| 17 | gallons of spirits per year or any other alcoholic liquor. | ||||||
| 18 | (v) A craft distiller warehouse permit may be issued to | ||||||
| 19 | the holder of a class 1 craft distiller or class 2 craft | ||||||
| 20 | distiller license. The craft distiller warehouse permit shall | ||||||
| 21 | allow the holder to store or warehouse up to 500,000 gallons of | ||||||
| 22 | spirits manufactured by the holder of the permit at the | ||||||
| 23 | premises specified on the permit. Sales to non-licensees are | ||||||
| 24 | prohibited at the premises specified in the craft distiller | ||||||
| 25 | warehouse permit. | ||||||
| 26 | (w) A beer showcase permit license shall allow an | ||||||
| |||||||
| |||||||
| 1 | Illinois-licensed distributor to transfer a portion of its | ||||||
| 2 | beer inventory from its licensed premises to the premises | ||||||
| 3 | specified in the beer showcase permit license, and, in the | ||||||
| 4 | case of a class 3 brewer, transfer only beer the class 3 brewer | ||||||
| 5 | manufactures from its licensed premises to the premises | ||||||
| 6 | specified in the beer showcase permit license; and to sell or | ||||||
| 7 | offer for sale at retail, only in the premises specified in the | ||||||
| 8 | beer showcase permit license, the transferred or delivered | ||||||
| 9 | beer for on or off premise consumption, but not for resale in | ||||||
| 10 | any form and to sell to non-licensees not more than 96 fluid | ||||||
| 11 | ounces of beer per person. A beer showcase permit license may | ||||||
| 12 | be granted for the following time periods: one day or less; or | ||||||
| 13 | 2 or more days to a maximum of 15 days per location in any | ||||||
| 14 | 12-month period. An applicant for a beer showcase permit | ||||||
| 15 | license must also submit with the application proof | ||||||
| 16 | satisfactory to the State Commission that the applicant will | ||||||
| 17 | provide dram shop liability insurance to the maximum limits | ||||||
| 18 | and have local authority approval. The State Commission shall | ||||||
| 19 | require the beer showcase applicant to comply with Section | ||||||
| 20 | 6-27.1. | ||||||
| 21 | (Source: P.A. 104-451, Section 10, eff. 12-12-25.) | ||||||
| 22 | (Text of Section after amendment by P.A. 104-451, Section | ||||||
| 23 | 5) | ||||||
| 24 | Sec. 5-1. Licenses issued by the Illinois Liquor Control | ||||||
| 25 | Commission shall be of the following classes: | ||||||
| |||||||
| |||||||
| 1 | (a) Manufacturer's license - Class 1. Distiller, Class 2. | ||||||
| 2 | Rectifier, Class 3. Brewer, Class 4. First Class Wine | ||||||
| 3 | Manufacturer, Class 5. Second Class Wine Manufacturer, Class | ||||||
| 4 | 6. First Class Winemaker, Class 7. Second Class Winemaker, | ||||||
| 5 | Class 8. Limited Wine Manufacturer, Class 9. Craft Distiller, | ||||||
| 6 | Class 10. Class 1 Craft Distiller, Class 11. Class 2 Craft | ||||||
| 7 | Distiller, Class 12. Class 1 Brewer, Class 13. Class 2 Brewer, | ||||||
| 8 | Class 14. Class 3 Brewer, Class 15. Class 3 Craft Distiller, | ||||||
| 9 | (b) Distributor's license, | ||||||
| 10 | (c) Importing Distributor's license, | ||||||
| 11 | (d) Retailer's license, | ||||||
| 12 | (e) Special Event Retailer's license (not-for-profit), | ||||||
| 13 | (f) Railroad license, | ||||||
| 14 | (g) Boat license, | ||||||
| 15 | (h) Non-Beverage User's license, | ||||||
| 16 | (i) Wine-maker's premises license, | ||||||
| 17 | (j) Airplane license, | ||||||
| 18 | (k) Foreign importer's license, | ||||||
| 19 | (l) Broker's license, | ||||||
| 20 | (m) Non-resident dealer's license, | ||||||
| 21 | (n) Brew Pub license, | ||||||
| 22 | (o) Auction liquor license, | ||||||
| 23 | (p) Caterer retailer license, | ||||||
| 24 | (q) Special use permit license, | ||||||
| 25 | (r) Winery shipper's license, | ||||||
| 26 | (s) Craft distiller tasting permit, | ||||||
| |||||||
| |||||||
| 1 | (t) Brewer warehouse permit, | ||||||
| 2 | (u) Distilling pub license, | ||||||
| 3 | (v) Craft distiller warehouse permit, | ||||||
| 4 | (w) Beer showcase permit, | ||||||
| 5 | (x) Spirits showcase permit. | ||||||
| 6 | No person, firm, partnership, corporation, or other legal | ||||||
| 7 | business entity that is engaged in the manufacturing of wine | ||||||
| 8 | may concurrently obtain and hold a wine-maker's license and a | ||||||
| 9 | wine manufacturer's license. | ||||||
| 10 | (a) A manufacturer's license shall allow the manufacture, | ||||||
| 11 | importation in bulk, storage, distribution and sale of | ||||||
| 12 | alcoholic liquor to persons without the State, as may be | ||||||
| 13 | permitted by law, and to licensees in this State as follows: | ||||||
| 14 | Class 1. A Distiller may make sales and deliveries of | ||||||
| 15 | alcoholic liquor to distillers, rectifiers, importing | ||||||
| 16 | distributors, distributors, and non-beverage users and to no | ||||||
| 17 | other licensees. | ||||||
| 18 | Class 2. A Rectifier, who is not a distiller, as defined | ||||||
| 19 | herein, may make sales and deliveries of alcoholic liquor to | ||||||
| 20 | rectifiers, importing distributors, distributors, retailers, | ||||||
| 21 | and non-beverage users and to no other licensees. | ||||||
| 22 | Class 3. A Brewer may make sales and deliveries of beer to | ||||||
| 23 | importing distributors and distributors and may make sales as | ||||||
| 24 | authorized under subsection (e) of Section 6-4 of this Act, | ||||||
| 25 | including any alcoholic liquor that subsection (e) of Section | ||||||
| 26 | 6-4 authorizes a brewer to sell in its original package only to | ||||||
| |||||||
| |||||||
| 1 | a non-licensee for pick-up by a non-licensee either within the | ||||||
| 2 | interior of the brewery premises or outside of the brewery | ||||||
| 3 | premises at a curb-side or parking lot adjacent to the brewery | ||||||
| 4 | premises, subject to any local ordinance. | ||||||
| 5 | Class 4. A first class wine-manufacturer may make sales | ||||||
| 6 | and deliveries of up to 50,000 gallons of wine to | ||||||
| 7 | manufacturers, importing distributors and distributors, and to | ||||||
| 8 | no other licensees. If a first-class wine-manufacturer | ||||||
| 9 | manufactures beer, it shall also obtain and shall only be | ||||||
| 10 | eligible for, in addition to any current license, a class 1 | ||||||
| 11 | brewer license, shall not manufacture more than 930,000 | ||||||
| 12 | gallons of beer per year, and shall not be a member of or | ||||||
| 13 | affiliated with, directly or indirectly, a manufacturer that | ||||||
| 14 | produces more than 930,000 gallons of beer per year. If the | ||||||
| 15 | first-class wine-manufacturer manufactures spirits, it shall | ||||||
| 16 | also obtain and shall only be eligible for, in addition to any | ||||||
| 17 | current license, a class 1 craft distiller license, shall not | ||||||
| 18 | manufacture more than 50,000 gallons of spirits per year, and | ||||||
| 19 | shall not be a member of or affiliated with, directly or | ||||||
| 20 | indirectly, a manufacturer that produces more than 50,000 | ||||||
| 21 | gallons of spirits per year. A first-class wine-manufacturer | ||||||
| 22 | shall be permitted to sell wine manufactured at the | ||||||
| 23 | first-class wine-manufacturer premises to non-licensees. | ||||||
| 24 | Class 5. A second class wine manufacturer may make sales | ||||||
| 25 | and deliveries of more than 50,000 gallons of wine to | ||||||
| 26 | manufacturers, importing distributors and distributors and to | ||||||
| |||||||
| |||||||
| 1 | no other licensees. | ||||||
| 2 | Class 6. A first-class wine-maker's license shall allow | ||||||
| 3 | the manufacture of up to 50,000 gallons of wine per year and | ||||||
| 4 | the storage and sale of such wine to distributors in the State | ||||||
| 5 | and to persons without the State, as may be permitted by law. A | ||||||
| 6 | person who, prior to June 1, 2008 (the effective date of Public | ||||||
| 7 | Act 95-634), is a holder of a first-class wine-maker's license | ||||||
| 8 | and annually produces more than 25,000 gallons of its own wine | ||||||
| 9 | and who distributes its wine to licensed retailers shall cease | ||||||
| 10 | this practice on or before July 1, 2008 in compliance with | ||||||
| 11 | Public Act 95-634. If a first-class wine-maker manufactures | ||||||
| 12 | beer, it shall also obtain and shall only be eligible for, in | ||||||
| 13 | addition to any current license, a class 1 brewer license, | ||||||
| 14 | shall not manufacture more than 930,000 gallons of beer per | ||||||
| 15 | year, and shall not be a member of or affiliated with, directly | ||||||
| 16 | or indirectly, a manufacturer that produces more than 930,000 | ||||||
| 17 | gallons of beer per year. If the first-class wine-maker | ||||||
| 18 | manufactures spirits, it shall also obtain and shall only be | ||||||
| 19 | eligible for, in addition to any current license, a class 1 | ||||||
| 20 | craft distiller license, shall not manufacture more than | ||||||
| 21 | 50,000 gallons of spirits per year, and shall not be a member | ||||||
| 22 | of or affiliated with, directly or indirectly, a manufacturer | ||||||
| 23 | that produces more than 50,000 gallons of spirits per year. A | ||||||
| 24 | first-class wine-maker holding a class 1 brewer license or a | ||||||
| 25 | class 1 craft distiller license shall not be eligible for a | ||||||
| 26 | wine-maker's premises license but shall be permitted to sell | ||||||
| |||||||
| |||||||
| 1 | wine manufactured at the first-class wine-maker premises to | ||||||
| 2 | non-licensees. | ||||||
| 3 | Class 7. A second-class wine-maker's license shall allow | ||||||
| 4 | the manufacture of up to 150,000 gallons of wine per year, and | ||||||
| 5 | the storage and sale of such wine to distributors in this State | ||||||
| 6 | and to persons without the State, as may be permitted by law. A | ||||||
| 7 | person who, prior to June 1, 2008 (the effective date of Public | ||||||
| 8 | Act 95-634), is a holder of a second-class wine-maker's | ||||||
| 9 | license and annually produces more than 25,000 gallons of its | ||||||
| 10 | own wine and who distributes its wine to licensed retailers | ||||||
| 11 | shall cease this practice on or before July 1, 2008 in | ||||||
| 12 | compliance with Public Act 95-634. If a second-class | ||||||
| 13 | wine-maker manufactures beer, it shall also obtain and shall | ||||||
| 14 | only be eligible for, in addition to any current license, a | ||||||
| 15 | class 2 brewer license, shall not manufacture more than | ||||||
| 16 | 3,720,000 gallons of beer per year, and shall not be a member | ||||||
| 17 | of or affiliated with, directly or indirectly, a manufacturer | ||||||
| 18 | that produces more than 3,720,000 gallons of beer per year. If | ||||||
| 19 | a second-class wine-maker manufactures spirits, it shall also | ||||||
| 20 | obtain and shall only be eligible for, in addition to any | ||||||
| 21 | current license, a class 2 craft distiller license, shall not | ||||||
| 22 | manufacture more than 100,000 gallons of spirits per year, and | ||||||
| 23 | shall not be a member of or affiliated with, directly or | ||||||
| 24 | indirectly, a manufacturer that produces more than 100,000 | ||||||
| 25 | gallons of spirits per year. | ||||||
| 26 | Class 8. A limited wine-manufacturer may make sales and | ||||||
| |||||||
| |||||||
| 1 | deliveries not to exceed 40,000 gallons of wine per year to | ||||||
| 2 | distributors, and to non-licensees in accordance with the | ||||||
| 3 | provisions of this Act. | ||||||
| 4 | Class 9. A craft distiller license, which may only be held | ||||||
| 5 | by a class 1 craft distiller licensee or class 2 craft | ||||||
| 6 | distiller licensee but not held by both a class 1 craft | ||||||
| 7 | distiller licensee and a class 2 craft distiller licensee, | ||||||
| 8 | shall grant all rights conveyed by either: (i) a class 1 craft | ||||||
| 9 | distiller license if the craft distiller holds a class 1 craft | ||||||
| 10 | distiller license; or (ii) a class 2 craft distiller licensee | ||||||
| 11 | if the craft distiller holds a class 2 craft distiller | ||||||
| 12 | license. | ||||||
| 13 | Class 10. A class 1 craft distiller license, which may | ||||||
| 14 | only be issued to a licensed craft distiller or licensed | ||||||
| 15 | non-resident dealer, shall allow the manufacture of up to | ||||||
| 16 | 50,000 gallons of spirits per year provided that the class 1 | ||||||
| 17 | craft distiller licensee does not manufacture more than a | ||||||
| 18 | combined 50,000 gallons of spirits per year and is not a member | ||||||
| 19 | of or affiliated with, directly or indirectly, a manufacturer | ||||||
| 20 | that produces more than 50,000 gallons of spirits per year. If | ||||||
| 21 | a class 1 craft distiller manufactures beer, it shall also | ||||||
| 22 | obtain and shall only be eligible for, in addition to any | ||||||
| 23 | current license, a class 1 brewer license, shall not | ||||||
| 24 | manufacture more than 930,000 gallons of beer per year, and | ||||||
| 25 | shall not be a member of or affiliated with, directly or | ||||||
| 26 | indirectly, a manufacturer that produces more than 930,000 | ||||||
| |||||||
| |||||||
| 1 | gallons of beer per year. If a class 1 craft distiller | ||||||
| 2 | manufactures wine, it shall also obtain and shall only be | ||||||
| 3 | eligible for, in addition to any current license, a | ||||||
| 4 | first-class wine-manufacturer license or a first-class | ||||||
| 5 | wine-maker's license, shall not manufacture more than 50,000 | ||||||
| 6 | gallons of wine per year, and shall not be a member of or | ||||||
| 7 | affiliated with, directly or indirectly, a manufacturer that | ||||||
| 8 | produces more than 50,000 gallons of wine per year. A class 1 | ||||||
| 9 | craft distiller licensee may make sales and deliveries to | ||||||
| 10 | importing distributors and distributors and to retail | ||||||
| 11 | licensees in accordance with the conditions set forth in | ||||||
| 12 | paragraph (19) of subsection (a) of Section 3-12 of this Act. | ||||||
| 13 | However, the aggregate amount of spirits sold to non-licensees | ||||||
| 14 | and sold or delivered to retail licensees may not exceed 5,000 | ||||||
| 15 | gallons per year. | ||||||
| 16 | A class 1 craft distiller licensee may sell up to 5,000 | ||||||
| 17 | gallons of such spirits to non-licensees to the extent | ||||||
| 18 | permitted by any exemption approved by the State Commission | ||||||
| 19 | pursuant to Section 6-4 of this Act. A class 1 craft distiller | ||||||
| 20 | license holder may store such spirits at a non-contiguous | ||||||
| 21 | licensed location, but at no time shall a class 1 craft | ||||||
| 22 | distiller license holder directly or indirectly produce in the | ||||||
| 23 | aggregate more than 50,000 gallons of spirits per year. | ||||||
| 24 | A class 1 craft distiller licensee may hold more than one | ||||||
| 25 | class 1 craft distiller's license. However, a class 1 craft | ||||||
| 26 | distiller that holds more than one class 1 craft distiller | ||||||
| |||||||
| |||||||
| 1 | license shall not manufacture, in the aggregate, more than | ||||||
| 2 | 50,000 gallons of spirits by distillation per year and shall | ||||||
| 3 | not sell, in the aggregate, more than 5,000 gallons of such | ||||||
| 4 | spirits to non-licensees in accordance with an exemption | ||||||
| 5 | approved by the State Commission pursuant to Section 6-4 of | ||||||
| 6 | this Act. | ||||||
| 7 | Class 11. A class 2 craft distiller license, which may | ||||||
| 8 | only be issued to a licensed craft distiller or licensed | ||||||
| 9 | non-resident dealer, shall allow the manufacture of up to | ||||||
| 10 | 100,000 gallons of spirits per year provided that the class 2 | ||||||
| 11 | craft distiller licensee does not manufacture more than a | ||||||
| 12 | combined 100,000 gallons of spirits per year and is not a | ||||||
| 13 | member of or affiliated with, directly or indirectly, a | ||||||
| 14 | manufacturer that produces more than 100,000 gallons of | ||||||
| 15 | spirits per year. If a class 2 craft distiller manufactures | ||||||
| 16 | beer, it shall also obtain and shall only be eligible for, in | ||||||
| 17 | addition to any current license, a class 2 brewer license, | ||||||
| 18 | shall not manufacture more than 3,720,000 gallons of beer per | ||||||
| 19 | year, and shall not be a member of or affiliated with, directly | ||||||
| 20 | or indirectly, a manufacturer that produces more than | ||||||
| 21 | 3,720,000 gallons of beer per year. If a class 2 craft | ||||||
| 22 | distiller manufactures wine, it shall also obtain and shall | ||||||
| 23 | only be eligible for, in addition to any current license, a | ||||||
| 24 | second-class wine-maker's license, shall not manufacture more | ||||||
| 25 | than 150,000 gallons of wine per year, and shall not be a | ||||||
| 26 | member of or affiliated with, directly or indirectly, a | ||||||
| |||||||
| |||||||
| 1 | manufacturer that produces more than 150,000 gallons of wine | ||||||
| 2 | per year. A class 2 craft distiller licensee may make sales and | ||||||
| 3 | deliveries to importing distributors and distributors, but | ||||||
| 4 | shall not make sales or deliveries to any other licensee. If | ||||||
| 5 | the State Commission provides prior approval, a class 2 craft | ||||||
| 6 | distiller licensee may annually transfer up to 100,000 gallons | ||||||
| 7 | of spirits manufactured by that class 2 craft distiller | ||||||
| 8 | licensee to the premises of a licensed class 2 craft distiller | ||||||
| 9 | wholly owned and operated by the same licensee. A class 2 craft | ||||||
| 10 | distiller may transfer spirits to a distilling pub wholly | ||||||
| 11 | owned and operated by the class 2 craft distiller subject to | ||||||
| 12 | the following limitations and restrictions: (i) the transfer | ||||||
| 13 | shall not annually exceed more than 5,000 gallons; (ii) the | ||||||
| 14 | annual amount transferred shall reduce the distilling pub's | ||||||
| 15 | annual permitted production limit; (iii) all spirits | ||||||
| 16 | transferred shall be subject to Article VIII of this Act; (iv) | ||||||
| 17 | a written record shall be maintained by the distiller and | ||||||
| 18 | distilling pub specifying the amount, date of delivery, and | ||||||
| 19 | receipt of the product by the distilling pub; and (v) the | ||||||
| 20 | distilling pub shall be located no farther than 80 miles from | ||||||
| 21 | the class 2 craft distiller's licensed location. | ||||||
| 22 | A class 2 craft distiller shall, prior to transferring | ||||||
| 23 | spirits to a distilling pub wholly owned by the class 2 craft | ||||||
| 24 | distiller, furnish a written notice to the State Commission of | ||||||
| 25 | intent to transfer spirits setting forth the name and address | ||||||
| 26 | of the distilling pub and shall annually submit to the State | ||||||
| |||||||
| |||||||
| 1 | Commission a verified report identifying the total gallons of | ||||||
| 2 | spirits transferred to the distilling pub wholly owned by the | ||||||
| 3 | class 2 craft distiller. | ||||||
| 4 | A class 2 craft distiller license holder may store such | ||||||
| 5 | spirits at a non-contiguous licensed location, but at no time | ||||||
| 6 | shall a class 2 craft distiller license holder directly or | ||||||
| 7 | indirectly produce in the aggregate more than 100,000 gallons | ||||||
| 8 | of spirits per year. | ||||||
| 9 | Class 12. A class 1 brewer license, which may only be | ||||||
| 10 | issued to a licensed brewer or licensed non-resident dealer, | ||||||
| 11 | shall allow the manufacture of up to 930,000 gallons of beer | ||||||
| 12 | per year provided that the class 1 brewer licensee does not | ||||||
| 13 | manufacture more than a combined 930,000 gallons of beer per | ||||||
| 14 | year and is not a member of or affiliated with, directly or | ||||||
| 15 | indirectly, a manufacturer that produces more than 930,000 | ||||||
| 16 | gallons of beer per year. If a class 1 brewer manufactures | ||||||
| 17 | spirits, it shall also obtain and shall only be eligible for, | ||||||
| 18 | in addition to any current license, a class 1 craft distiller | ||||||
| 19 | license, shall not manufacture more than 50,000 gallons of | ||||||
| 20 | spirits per year, and shall not be a member of or affiliated | ||||||
| 21 | with, directly or indirectly, a manufacturer that produces | ||||||
| 22 | more than 50,000 gallons of spirits per year. If a class 1 | ||||||
| 23 | craft brewer manufactures wine, it shall also obtain and shall | ||||||
| 24 | only be eligible for, in addition to any current license, a | ||||||
| 25 | first-class wine-manufacturer license or a first-class | ||||||
| 26 | wine-maker's license, shall not manufacture more than 50,000 | ||||||
| |||||||
| |||||||
| 1 | gallons of wine per year, and shall not be a member of or | ||||||
| 2 | affiliated with, directly or indirectly, a manufacturer that | ||||||
| 3 | produces more than 50,000 gallons of wine per year. A class 1 | ||||||
| 4 | brewer licensee may make sales and deliveries to importing | ||||||
| 5 | distributors and distributors and to retail licensees in | ||||||
| 6 | accordance with the conditions set forth in paragraph (18) of | ||||||
| 7 | subsection (a) of Section 3-12 of this Act. If the State | ||||||
| 8 | Commission provides prior approval, a class 1 brewer may | ||||||
| 9 | annually transfer up to 930,000 gallons of beer manufactured | ||||||
| 10 | by that class 1 brewer to the premises of a licensed class 1 | ||||||
| 11 | brewer wholly owned and operated by the same licensee. | ||||||
| 12 | Class 13. A class 2 brewer license, which may only be | ||||||
| 13 | issued to a licensed brewer or licensed non-resident dealer, | ||||||
| 14 | shall allow the manufacture of up to 3,720,000 gallons of beer | ||||||
| 15 | per year provided that the class 2 brewer licensee does not | ||||||
| 16 | manufacture more than a combined 3,720,000 gallons of beer per | ||||||
| 17 | year and is not a member of or affiliated with, directly or | ||||||
| 18 | indirectly, a manufacturer that produces more than 3,720,000 | ||||||
| 19 | gallons of beer per year. If a class 2 brewer manufactures | ||||||
| 20 | spirits, it shall also obtain and shall only be eligible for, | ||||||
| 21 | in addition to any current license, a class 2 craft distiller | ||||||
| 22 | license, shall not manufacture more than 100,000 gallons of | ||||||
| 23 | spirits per year, and shall not be a member of or affiliated | ||||||
| 24 | with, directly or indirectly, a manufacturer that produces | ||||||
| 25 | more than 100,000 gallons of spirits per year. If a class 2 | ||||||
| 26 | craft distiller manufactures wine, it shall also obtain and | ||||||
| |||||||
| |||||||
| 1 | shall only be eligible for, in addition to any current | ||||||
| 2 | license, a second-class wine-maker's license, shall not | ||||||
| 3 | manufacture more than 150,000 gallons of wine per year, and | ||||||
| 4 | shall not be a member of or affiliated with, directly or | ||||||
| 5 | indirectly, a manufacturer that produces more than 150,000 | ||||||
| 6 | gallons of wine a year. A class 2 brewer licensee may make | ||||||
| 7 | sales and deliveries to importing distributors and | ||||||
| 8 | distributors, but shall not make sales or deliveries to any | ||||||
| 9 | other licensee. If the State Commission provides prior | ||||||
| 10 | approval, a class 2 brewer licensee may annually transfer up | ||||||
| 11 | to 3,720,000 gallons of beer manufactured by that class 2 | ||||||
| 12 | brewer licensee to the premises of a licensed class 2 brewer | ||||||
| 13 | wholly owned and operated by the same licensee. | ||||||
| 14 | A class 2 brewer may transfer beer to a brew pub wholly | ||||||
| 15 | owned and operated by the class 2 brewer subject to the | ||||||
| 16 | following limitations and restrictions: (i) the transfer shall | ||||||
| 17 | not annually exceed more than 31,000 gallons; (ii) the annual | ||||||
| 18 | amount transferred shall reduce the brew pub's annual | ||||||
| 19 | permitted production limit; (iii) all beer transferred shall | ||||||
| 20 | be subject to Article VIII of this Act; (iv) a written record | ||||||
| 21 | shall be maintained by the brewer and brew pub specifying the | ||||||
| 22 | amount, date of delivery, and receipt of the product by the | ||||||
| 23 | brew pub; and (v) the brew pub shall be located no farther than | ||||||
| 24 | 80 miles from the class 2 brewer's licensed location. | ||||||
| 25 | A class 2 brewer shall, prior to transferring beer to a | ||||||
| 26 | brew pub wholly owned by the class 2 brewer, furnish a written | ||||||
| |||||||
| |||||||
| 1 | notice to the State Commission of intent to transfer beer | ||||||
| 2 | setting forth the name and address of the brew pub and shall | ||||||
| 3 | annually submit to the State Commission a verified report | ||||||
| 4 | identifying the total gallons of beer transferred to the brew | ||||||
| 5 | pub wholly owned by the class 2 brewer. | ||||||
| 6 | Class 14. A class 3 brewer license, which may be issued to | ||||||
| 7 | a brewer or a non-resident dealer, shall allow the manufacture | ||||||
| 8 | of no more than 465,000 gallons of beer per year and no more | ||||||
| 9 | than 155,000 gallons at a single brewery premises, and shall | ||||||
| 10 | allow the sale of no more than 6,200 gallons of beer from each | ||||||
| 11 | in-state or out-of-state class 3 brewery premises, or 18,600 | ||||||
| 12 | gallons in the aggregate, to retail licensees, class 1 | ||||||
| 13 | brewers, class 2 brewers, and class 3 brewers as long as the | ||||||
| 14 | class 3 brewer licensee does not manufacture more than a | ||||||
| 15 | combined 465,000 gallons of beer per year and is not a member | ||||||
| 16 | of or affiliated with, directly or indirectly, a manufacturer | ||||||
| 17 | that produces more than 465,000 gallons of beer per year to | ||||||
| 18 | make sales to importing distributors, distributors, retail | ||||||
| 19 | licensees, brewers, class 1 brewers, class 2 brewers, and | ||||||
| 20 | class 3 brewers in accordance with the conditions set forth in | ||||||
| 21 | paragraph (20) of subsection (a) of Section 3-12. If the State | ||||||
| 22 | Commission provides prior approval, a class 3 brewer may | ||||||
| 23 | annually transfer up to 155,000 gallons of beer manufactured | ||||||
| 24 | by that class 3 brewer to the premises of a licensed class 3 | ||||||
| 25 | brewer wholly owned and operated by the same licensee. A class | ||||||
| 26 | 3 brewer shall manufacture beer at the brewer's class 3 | ||||||
| |||||||
| |||||||
| 1 | designated licensed premises, and may sell beer as otherwise | ||||||
| 2 | provided in this Act. | ||||||
| 3 | Class 15. A class 3 craft distiller license, which may be | ||||||
| 4 | issued to a distiller or a non-resident dealer, shall allow | ||||||
| 5 | the manufacture of no more than 100,000 gallons of spirits per | ||||||
| 6 | year and shall allow the sale of spirits from the class 3 craft | ||||||
| 7 | distiller's in-state or out-of-state class 3 craft distillery | ||||||
| 8 | premises to retail licensees, class 3 brewers, and class 3 | ||||||
| 9 | craft distillers as long as the class 3 craft distiller | ||||||
| 10 | licensee does not manufacture more than a combined 100,000 | ||||||
| 11 | gallons of spirits per year and is not a member of or | ||||||
| 12 | affiliated with, directly or indirectly, a manufacturer that | ||||||
| 13 | produces more than 100,000 gallons of spirits per year and to | ||||||
| 14 | make sales to importing distributors, distributors, retail | ||||||
| 15 | licensees, class 3 brewers, and class 3 craft distillers in | ||||||
| 16 | accordance with the conditions set forth in paragraph (21) of | ||||||
| 17 | subsection (a) of Section 3-12. If the State Commission | ||||||
| 18 | provides prior approval, a class 3 craft distiller may | ||||||
| 19 | annually transfer up to 2,500 gallons of spirits manufactured | ||||||
| 20 | by that class 3 craft distiller to the premises of a licensed | ||||||
| 21 | class 3 craft distiller wholly owned and operated by the same | ||||||
| 22 | licensee. A class 3 craft distiller shall manufacture spirits | ||||||
| 23 | at the distiller's class 3 designated licensed premises and | ||||||
| 24 | may sell spirits as otherwise provided in this Act. | ||||||
| 25 | (a-1) A manufacturer that is licensed in this State to | ||||||
| 26 | make sales or deliveries of alcoholic liquor to licensed | ||||||
| |||||||
| |||||||
| 1 | distributors or importing distributors and which enlists | ||||||
| 2 | agents, representatives, or individuals acting on its behalf | ||||||
| 3 | who contact licensed retailers on a regular and continual | ||||||
| 4 | basis in this State must register those agents, | ||||||
| 5 | representatives, or persons acting on its behalf with the | ||||||
| 6 | State Commission. | ||||||
| 7 | Registration of agents, representatives, or persons acting | ||||||
| 8 | on behalf of a manufacturer is fulfilled by submitting a form | ||||||
| 9 | to the State Commission. The form shall be developed by the | ||||||
| 10 | State Commission and shall include the name and address of the | ||||||
| 11 | applicant, the name and address of the manufacturer he or she | ||||||
| 12 | represents, the territory or areas assigned to sell to or | ||||||
| 13 | discuss pricing terms of alcoholic liquor, and any other | ||||||
| 14 | questions deemed appropriate and necessary. All statements in | ||||||
| 15 | the forms required to be made by law or by rule shall be deemed | ||||||
| 16 | material, and any person who knowingly misstates any material | ||||||
| 17 | fact under oath in an application is guilty of a Class B | ||||||
| 18 | misdemeanor. Fraud, misrepresentation, false statements, | ||||||
| 19 | misleading statements, evasions, or suppression of material | ||||||
| 20 | facts in the securing of a registration are grounds for | ||||||
| 21 | suspension or revocation of the registration. The State | ||||||
| 22 | Commission shall post a list of registered agents on the State | ||||||
| 23 | Commission's website. | ||||||
| 24 | (b) A distributor's license shall allow (i) the wholesale | ||||||
| 25 | purchase and storage of alcoholic liquors and sale of | ||||||
| 26 | alcoholic liquors to licensees in this State and to persons | ||||||
| |||||||
| |||||||
| 1 | without the State, as may be permitted by law; (ii) the sale of | ||||||
| 2 | beer, cider, mead, or any combination thereof to brewers, | ||||||
| 3 | class 1 brewers, and class 2 brewers that, pursuant to | ||||||
| 4 | subsection (e) of Section 6-4 of this Act, sell beer, cider, | ||||||
| 5 | mead, or any combination thereof to non-licensees at their | ||||||
| 6 | breweries; (iii) the sale of vermouth to class 1 craft | ||||||
| 7 | distillers and class 2 craft distillers that, pursuant to | ||||||
| 8 | subsection (e) of Section 6-4 of this Act, sell spirits, | ||||||
| 9 | vermouth, or both spirits and vermouth to non-licensees at | ||||||
| 10 | their distilleries; or (iv) as otherwise provided in this Act. | ||||||
| 11 | No person licensed as a distributor shall be granted a | ||||||
| 12 | non-resident dealer's license. | ||||||
| 13 | (c) An importing distributor's license may be issued to | ||||||
| 14 | and held by those only who are duly licensed distributors, | ||||||
| 15 | upon the filing of an application by a duly licensed | ||||||
| 16 | distributor, with the State Commission and the State | ||||||
| 17 | Commission shall, without the payment of any fee, immediately | ||||||
| 18 | issue such importing distributor's license to the applicant, | ||||||
| 19 | which shall allow the importation of alcoholic liquor by the | ||||||
| 20 | licensee into this State from any point in the United States | ||||||
| 21 | outside this State, and the purchase of alcoholic liquor in | ||||||
| 22 | barrels, casks, or other bulk containers and the bottling of | ||||||
| 23 | such alcoholic liquors before resale thereof, but all bottles | ||||||
| 24 | or containers so filled shall be sealed, labeled, stamped, and | ||||||
| 25 | otherwise made to comply with all provisions, rules, and | ||||||
| 26 | regulations governing manufacturers in the preparation and | ||||||
| |||||||
| |||||||
| 1 | bottling of alcoholic liquors. The importing distributor's | ||||||
| 2 | license shall permit such licensee to purchase alcoholic | ||||||
| 3 | liquor from Illinois licensed non-resident dealers and foreign | ||||||
| 4 | importers only. No person licensed as an importing distributor | ||||||
| 5 | shall be granted a non-resident dealer's license. | ||||||
| 6 | (d) A retailer's license shall allow the licensee to sell | ||||||
| 7 | and offer for sale at retail, in or from the premises specified | ||||||
| 8 | in the license, alcoholic liquor for use or consumption, but | ||||||
| 9 | not for resale in any form except as otherwise provided in this | ||||||
| 10 | Act. Except as provided in Section 6-16, 6-29, or 6-29.1, | ||||||
| 11 | nothing in this Act shall deny, limit, remove, or restrict the | ||||||
| 12 | ability of a holder of a retailer's license to transfer or ship | ||||||
| 13 | alcoholic liquor to the purchaser for use or consumption | ||||||
| 14 | subject to any applicable local law or ordinance. For the | ||||||
| 15 | purposes of this Section, "shipping" means the movement of | ||||||
| 16 | alcoholic liquor from a licensed retailer to a consumer via a | ||||||
| 17 | common carrier. Except as provided in Section 6-16, 6-29, or | ||||||
| 18 | 6-29.1, nothing in this Act shall deny, limit, remove, or | ||||||
| 19 | restrict the ability of a holder of a retailer's license to | ||||||
| 20 | deliver alcoholic liquor to the purchaser for use or | ||||||
| 21 | consumption. The delivery shall be made only within 12 hours | ||||||
| 22 | from the time the alcoholic liquor leaves the licensed | ||||||
| 23 | premises of the retailer for delivery. For the purposes of | ||||||
| 24 | this Section, "delivery" means the movement of alcoholic | ||||||
| 25 | liquor purchased from a licensed retailer to a consumer | ||||||
| 26 | through the following methods: | ||||||
| |||||||
| |||||||
| 1 | (1) delivery within licensed retailer's parking lot, | ||||||
| 2 | including curbside, for pickup by the consumer; | ||||||
| 3 | (2) delivery by an owner, officer, director, | ||||||
| 4 | shareholder, or employee of the licensed retailer; or | ||||||
| 5 | (3) delivery by a third-party contractor, independent | ||||||
| 6 | contractor, or agent with whom the licensed retailer has | ||||||
| 7 | contracted to make deliveries of alcoholic liquors. | ||||||
| 8 | Under paragraph (1), (2), or (3), delivery shall not | ||||||
| 9 | include the use of common carriers. | ||||||
| 10 | A retail licensee may use any website, mobile application, | ||||||
| 11 | or similar platform that facilitates the sale or delivery of | ||||||
| 12 | food, beverages, or goods and is owned or operated by the | ||||||
| 13 | retail licensee, third-party contractor, an independent | ||||||
| 14 | contractor, or an agent with whom the licensed retailer has | ||||||
| 15 | contracted to facilitate deliveries or sales of alcoholic | ||||||
| 16 | liquors under this Section. The use of any website, mobile | ||||||
| 17 | application, or similar platform to facilitate deliveries or | ||||||
| 18 | sales of alcoholic liquors shall not be considered an illegal | ||||||
| 19 | sale, resale, transfer, barter, or exchange of alcohol under | ||||||
| 20 | this Act. | ||||||
| 21 | Any retail license issued to a manufacturer shall only | ||||||
| 22 | permit the manufacturer to sell beer at retail on the premises | ||||||
| 23 | actually occupied by the manufacturer. For the purpose of | ||||||
| 24 | further describing the type of business conducted at a retail | ||||||
| 25 | licensed premises, a retailer's licensee may be designated by | ||||||
| 26 | the State Commission as (i) an on premise consumption | ||||||
| |||||||
| |||||||
| 1 | retailer, (ii) an off premise sale retailer, or (iii) a | ||||||
| 2 | combined on premise consumption and off premise sale retailer. | ||||||
| 3 | Except for a municipality with a population of more than | ||||||
| 4 | 1,000,000 inhabitants, a home rule unit may not regulate the | ||||||
| 5 | delivery of alcoholic liquor or require a retail licensee to | ||||||
| 6 | obtain a separate or additional license for the delivery of | ||||||
| 7 | alcoholic liquor. This paragraph is a limitation under | ||||||
| 8 | subsection (i) of Section 6 of Article VII of the Illinois | ||||||
| 9 | Constitution on the concurrent exercise by home rule units of | ||||||
| 10 | powers and functions exercised by the State. A non-home rule | ||||||
| 11 | municipality may not regulate the delivery of alcoholic liquor | ||||||
| 12 | or require a retail licensee to obtain a separate or | ||||||
| 13 | additional license for the delivery of alcoholic liquor. | ||||||
| 14 | Notwithstanding any other provision of this subsection | ||||||
| 15 | (d), a retail licensee may sell alcoholic liquors to a special | ||||||
| 16 | event retailer licensee for resale to the extent permitted | ||||||
| 17 | under subsection (e). | ||||||
| 18 | The requirements in subsection (b-5) of Section 6-29 apply | ||||||
| 19 | only to a winery shipper licensee that ships wine via common | ||||||
| 20 | carrier and do not apply to a winery shipper licensee or a | ||||||
| 21 | retail licensee that delivers, or causes to be delivered, | ||||||
| 22 | alcohol pursuant to the methods outlined in item (1), (2), or | ||||||
| 23 | (3) of this subsection. | ||||||
| 24 | Except as provided in this Section, for a manufacturer | ||||||
| 25 | with a retail license, nothing in this Section shall be | ||||||
| 26 | construed to prohibit an on-premises consumption retailer, | ||||||
| |||||||
| |||||||
| 1 | off-premises sale retailer, or combined on-premises | ||||||
| 2 | consumption and off-premises sale retailer from delivering | ||||||
| 3 | alcohol pursuant to this Section. | ||||||
| 4 | A retail licensee shall contract only with a third-party | ||||||
| 5 | contractor, independent contractor, or agent to facilitate or | ||||||
| 6 | make deliveries of alcoholic liquors that has a policy to | ||||||
| 7 | verify the age of the person to whom the alcoholic liquor is | ||||||
| 8 | being delivered based on the person's valid proof of identity | ||||||
| 9 | indicating the person is age 21 or over. A retail licensee | ||||||
| 10 | shall not be civilly liable for sales or deliveries made to | ||||||
| 11 | intoxicated persons or persons under the age of 21 if the | ||||||
| 12 | delivery of alcoholic liquor was conducted by a third-party | ||||||
| 13 | contractor, independent contractor, or agent with whom the | ||||||
| 14 | licensed retailer has contracted to make deliveries of | ||||||
| 15 | alcoholic liquor. | ||||||
| 16 | (e) A special event retailer's license (not-for-profit) | ||||||
| 17 | shall permit the licensee to purchase alcoholic liquors from | ||||||
| 18 | an Illinois licensed distributor (unless the licensee | ||||||
| 19 | purchases less than $500 of alcoholic liquors for the special | ||||||
| 20 | event, in which case the licensee may purchase the alcoholic | ||||||
| 21 | liquors from a licensed retailer) and shall allow the licensee | ||||||
| 22 | to sell and offer for sale, at retail, alcoholic liquors for | ||||||
| 23 | consumption on or off the premises specified in the license, | ||||||
| 24 | but not for resale in any form and only at the location and on | ||||||
| 25 | the specific dates designated for the special event in the | ||||||
| 26 | license. An applicant for a special event retailer license | ||||||
| |||||||
| |||||||
| 1 | must (i) furnish with the application: (A) a resale number | ||||||
| 2 | issued under Section 2c of the Retailers' Occupation Tax Act | ||||||
| 3 | or evidence that the applicant is registered under Section 2a | ||||||
| 4 | of the Retailers' Occupation Tax Act, (B) a current, valid | ||||||
| 5 | exemption identification number issued under Section 1g of the | ||||||
| 6 | Retailers' Occupation Tax Act and a certification to the State | ||||||
| 7 | Commission that the purchase of alcoholic liquors will be a | ||||||
| 8 | tax-exempt purchase, or (C) a statement that the applicant is | ||||||
| 9 | not registered under Section 2a of the Retailers' Occupation | ||||||
| 10 | Tax Act, does not hold a resale number under Section 2c of the | ||||||
| 11 | Retailers' Occupation Tax Act, and does not hold an exemption | ||||||
| 12 | number under Section 1g of the Retailers' Occupation Tax Act, | ||||||
| 13 | in which event the State Commission shall set forth on the | ||||||
| 14 | special event retailer's license a statement to that effect; | ||||||
| 15 | (ii) submit with the application proof satisfactory to the | ||||||
| 16 | State Commission that the applicant will provide dram shop | ||||||
| 17 | liability insurance in the maximum limits; and (iii) show | ||||||
| 18 | proof satisfactory to the State Commission that the applicant | ||||||
| 19 | has obtained local authority approval. | ||||||
| 20 | Nothing in this Act prohibits an Illinois licensed | ||||||
| 21 | distributor from offering credit or a refund for unused, | ||||||
| 22 | salable alcoholic liquors to a holder of a special event | ||||||
| 23 | retailer's license or the special event retailer's licensee | ||||||
| 24 | from accepting the credit or refund of alcoholic liquors at | ||||||
| 25 | the conclusion of the event specified in the license. | ||||||
| 26 | (f) A railroad license shall permit the licensee to import | ||||||
| |||||||
| |||||||
| 1 | alcoholic liquors into this State from any point in the United | ||||||
| 2 | States outside this State and to store such alcoholic liquors | ||||||
| 3 | in this State; to make wholesale purchases of alcoholic | ||||||
| 4 | liquors directly from manufacturers, foreign importers, | ||||||
| 5 | distributors and importing distributors from within or outside | ||||||
| 6 | this State; and to store such alcoholic liquors in this State; | ||||||
| 7 | provided that the above powers may be exercised only in | ||||||
| 8 | connection with the importation, purchase or storage of | ||||||
| 9 | alcoholic liquors to be sold or dispensed on a club, buffet, | ||||||
| 10 | lounge, or dining car operated on an electric, gas, or steam | ||||||
| 11 | railway in this State; and provided further, that railroad | ||||||
| 12 | licensees exercising the above powers shall be subject to all | ||||||
| 13 | provisions of Article VIII of this Act as applied to importing | ||||||
| 14 | distributors. A railroad license shall also permit the | ||||||
| 15 | licensee to sell or dispense alcoholic liquors on any club, | ||||||
| 16 | buffet, lounge, or dining car operated on an electric, gas, or | ||||||
| 17 | steam railway regularly operated by a common carrier in this | ||||||
| 18 | State, but shall not permit the sale for resale of any | ||||||
| 19 | alcoholic liquors to any licensee within this State. A license | ||||||
| 20 | shall be obtained for each car in which such sales are made. | ||||||
| 21 | (g) A boat license shall allow the sale of alcoholic | ||||||
| 22 | liquor in individual drinks on any passenger boat regularly | ||||||
| 23 | operated as a common carrier on navigable waters in this State | ||||||
| 24 | or on any riverboat operated under the Illinois Gambling Act, | ||||||
| 25 | which boat or riverboat maintains a public dining room or | ||||||
| 26 | restaurant thereon. | ||||||
| |||||||
| |||||||
| 1 | (h) A non-beverage user's license shall allow the licensee | ||||||
| 2 | to purchase alcoholic liquor from a licensed manufacturer or | ||||||
| 3 | importing distributor, without the imposition of any tax upon | ||||||
| 4 | the business of such licensed manufacturer or importing | ||||||
| 5 | distributor as to such alcoholic liquor to be used by such | ||||||
| 6 | licensee solely for the non-beverage purposes set forth in | ||||||
| 7 | subsection (a) of Section 8-1 of this Act, and such licenses | ||||||
| 8 | shall be divided and classified and shall permit the purchase, | ||||||
| 9 | possession, and use of limited and stated quantities of | ||||||
| 10 | alcoholic liquor as follows: | ||||||
| 11 | Class 1, not to exceed ......................... 500 gallons
| ||||||
| 12 | Class 2, not to exceed ....................... 1,000 gallons
| ||||||
| 13 | Class 3, not to exceed ....................... 5,000 gallons
| ||||||
| 14 | Class 4, not to exceed ...................... 10,000 gallons
| ||||||
| 15 | Class 5, not to exceed ....................... 50,000 gallons | ||||||
| 16 | (i) A wine-maker's premises license shall allow a licensee | ||||||
| 17 | that concurrently holds a first-class wine-maker's license to | ||||||
| 18 | sell and offer for sale at retail in the premises specified in | ||||||
| 19 | such license not more than 50,000 gallons of the first-class | ||||||
| 20 | wine-maker's wine that is made at the first-class wine-maker's | ||||||
| 21 | licensed premises per year for use or consumption, but not for | ||||||
| 22 | resale in any form. A wine-maker's premises license shall | ||||||
| 23 | allow a licensee who concurrently holds a second-class | ||||||
| 24 | wine-maker's license to sell and offer for sale at retail in | ||||||
| 25 | the premises specified in such license up to 100,000 gallons | ||||||
| 26 | of the second-class wine-maker's wine that is made at the | ||||||
| |||||||
| |||||||
| 1 | second-class wine-maker's licensed premises per year for use | ||||||
| 2 | or consumption but not for resale in any form. A first-class | ||||||
| 3 | wine-maker that concurrently holds a class 1 brewer license or | ||||||
| 4 | a class 1 craft distiller license shall not be eligible to hold | ||||||
| 5 | a wine-maker's premises license. A wine-maker's premises | ||||||
| 6 | license shall allow a licensee that concurrently holds a | ||||||
| 7 | first-class wine-maker's license or a second-class | ||||||
| 8 | wine-maker's license to sell and offer for sale at retail at | ||||||
| 9 | the premises specified in the wine-maker's premises license, | ||||||
| 10 | for use or consumption but not for resale in any form, any | ||||||
| 11 | beer, wine, and spirits purchased from a licensed distributor. | ||||||
| 12 | Upon approval from the State Commission, a wine-maker's | ||||||
| 13 | premises license shall allow the licensee to sell and offer | ||||||
| 14 | for sale at (i) the wine-maker's licensed premises and (ii) up | ||||||
| 15 | to 2 additional locations for use and consumption and not for | ||||||
| 16 | resale. Each location shall require additional licensing per | ||||||
| 17 | location as specified in Section 5-3 of this Act. A | ||||||
| 18 | wine-maker's premises licensee shall secure liquor liability | ||||||
| 19 | insurance coverage in an amount at least equal to the maximum | ||||||
| 20 | liability amounts set forth in subsection (a) of Section 6-21 | ||||||
| 21 | of this Act. | ||||||
| 22 | (j) An airplane license shall permit the licensee to | ||||||
| 23 | import alcoholic liquors into this State from any point in the | ||||||
| 24 | United States outside this State and to store such alcoholic | ||||||
| 25 | liquors in this State; to make wholesale purchases of | ||||||
| 26 | alcoholic liquors directly from manufacturers, foreign | ||||||
| |||||||
| |||||||
| 1 | importers, distributors, and importing distributors from | ||||||
| 2 | within or outside this State; and to store such alcoholic | ||||||
| 3 | liquors in this State; provided that the above powers may be | ||||||
| 4 | exercised only in connection with the importation, purchase, | ||||||
| 5 | or storage of alcoholic liquors to be sold or dispensed on an | ||||||
| 6 | airplane; and provided further, that airplane licensees | ||||||
| 7 | exercising the above powers shall be subject to all provisions | ||||||
| 8 | of Article VIII of this Act as applied to importing | ||||||
| 9 | distributors. An airplane licensee shall also permit the sale | ||||||
| 10 | or dispensing of alcoholic liquors on any passenger airplane | ||||||
| 11 | regularly operated by a common carrier in this State, but | ||||||
| 12 | shall not permit the sale for resale of any alcoholic liquors | ||||||
| 13 | to any licensee within this State. A single airplane license | ||||||
| 14 | shall be required of an airline company if liquor service is | ||||||
| 15 | provided on board aircraft in this State. The annual fee for | ||||||
| 16 | such license shall be as determined in Section 5-3. | ||||||
| 17 | (k) A foreign importer's license shall permit such | ||||||
| 18 | licensee to purchase alcoholic liquor from Illinois licensed | ||||||
| 19 | non-resident dealers only, and to import alcoholic liquor | ||||||
| 20 | other than in bulk from any point outside the United States and | ||||||
| 21 | to sell such alcoholic liquor to Illinois licensed importing | ||||||
| 22 | distributors and to no one else in Illinois; provided that (i) | ||||||
| 23 | the foreign importer registers with the State Commission every | ||||||
| 24 | brand of alcoholic liquor that it proposes to sell to Illinois | ||||||
| 25 | licensees during the license period, (ii) the foreign importer | ||||||
| 26 | complies with all of the provisions of Section 6-9 of this Act | ||||||
| |||||||
| |||||||
| 1 | with respect to registration of such Illinois licensees as may | ||||||
| 2 | be granted the right to sell such brands at wholesale, and | ||||||
| 3 | (iii) the foreign importer complies with the provisions of | ||||||
| 4 | Sections 6-5 and 6-6 of this Act to the same extent that these | ||||||
| 5 | provisions apply to manufacturers. | ||||||
| 6 | (l) (i) A broker's license shall be required of all | ||||||
| 7 | persons who solicit orders for, offer to sell, or offer to | ||||||
| 8 | supply alcoholic liquor to retailers in the State of Illinois, | ||||||
| 9 | or who offer to retailers to ship or cause to be shipped or to | ||||||
| 10 | make contact with distillers, craft distillers, rectifiers, | ||||||
| 11 | brewers or manufacturers or any other party within or without | ||||||
| 12 | the State of Illinois in order that alcoholic liquors be | ||||||
| 13 | shipped to a distributor, importing distributor, or foreign | ||||||
| 14 | importer, whether such solicitation or offer is consummated | ||||||
| 15 | within or without the State of Illinois. | ||||||
| 16 | No holder of a retailer's license issued by the Illinois | ||||||
| 17 | Liquor Control Commission shall purchase or receive any | ||||||
| 18 | alcoholic liquor, the order for which was solicited or offered | ||||||
| 19 | for sale to such retailer by a broker unless the broker is the | ||||||
| 20 | holder of a valid broker's license. | ||||||
| 21 | The broker shall, upon the acceptance by a retailer of the | ||||||
| 22 | broker's solicitation of an order or offer to sell or supply or | ||||||
| 23 | deliver or have delivered alcoholic liquors, promptly forward | ||||||
| 24 | to the Illinois Liquor Control Commission a notification of | ||||||
| 25 | said transaction in such form as the State Commission may by | ||||||
| 26 | regulations prescribe. | ||||||
| |||||||
| |||||||
| 1 | (ii) A broker's license shall be required of a person | ||||||
| 2 | within this State, other than a retail licensee, who, for a fee | ||||||
| 3 | or commission, promotes, solicits, or accepts orders for | ||||||
| 4 | alcoholic liquor, for use or consumption and not for resale, | ||||||
| 5 | to be shipped from this State and delivered to residents | ||||||
| 6 | outside of this State by an express company, common carrier, | ||||||
| 7 | or contract carrier. This Section does not apply to any person | ||||||
| 8 | who promotes, solicits, or accepts orders for wine as | ||||||
| 9 | specifically authorized in Section 6-29 of this Act. | ||||||
| 10 | A broker's license under this subsection (l) shall not | ||||||
| 11 | entitle the holder to buy or sell any alcoholic liquors for his | ||||||
| 12 | own account or to take or deliver title to such alcoholic | ||||||
| 13 | liquors. | ||||||
| 14 | This subsection (l) shall not apply to distributors, | ||||||
| 15 | employees of distributors, or employees of a manufacturer who | ||||||
| 16 | has registered the trademark, brand, or name of the alcoholic | ||||||
| 17 | liquor pursuant to Section 6-9 of this Act, and who regularly | ||||||
| 18 | sells such alcoholic liquor in the State of Illinois only to | ||||||
| 19 | its registrants thereunder. | ||||||
| 20 | Any agent, representative, or person subject to | ||||||
| 21 | registration pursuant to subsection (a-1) of this Section | ||||||
| 22 | shall not be eligible to receive a broker's license. | ||||||
| 23 | (m) A non-resident dealer's license shall permit such | ||||||
| 24 | licensee to ship into and warehouse alcoholic liquor into this | ||||||
| 25 | State from any point outside of this State, and to sell such | ||||||
| 26 | alcoholic liquor to Illinois licensed foreign importers and | ||||||
| |||||||
| |||||||
| 1 | importing distributors and to no one else in this State; | ||||||
| 2 | provided that (i) said non-resident dealer shall register with | ||||||
| 3 | the Illinois Liquor Control Commission each and every brand of | ||||||
| 4 | alcoholic liquor which it proposes to sell to Illinois | ||||||
| 5 | licensees during the license period, (ii) it shall comply with | ||||||
| 6 | all of the provisions of Section 6-9 hereof with respect to | ||||||
| 7 | registration of such Illinois licensees as may be granted the | ||||||
| 8 | right to sell such brands at wholesale by duly filing such | ||||||
| 9 | registration statement, thereby authorizing the non-resident | ||||||
| 10 | dealer to proceed to sell such brands at wholesale, and (iii) | ||||||
| 11 | the non-resident dealer shall comply with the provisions of | ||||||
| 12 | Sections 6-5 and 6-6 of this Act to the same extent that these | ||||||
| 13 | provisions apply to manufacturers. No person licensed as a | ||||||
| 14 | non-resident dealer shall be granted a distributor's or | ||||||
| 15 | importing distributor's license. | ||||||
| 16 | (n) A brew pub license shall allow the licensee to only (i) | ||||||
| 17 | manufacture up to 155,000 gallons of beer per year only on the | ||||||
| 18 | premises specified in the license, (ii) make sales of the beer | ||||||
| 19 | manufactured on the premises or, with the approval of the | ||||||
| 20 | State Commission, beer manufactured on another brew pub | ||||||
| 21 | licensed premises that is wholly owned and operated by the | ||||||
| 22 | same licensee to importing distributors, distributors, and | ||||||
| 23 | non-licensees for use and consumption, (iii) store the beer | ||||||
| 24 | upon the premises, (iv) sell and offer for sale at retail from | ||||||
| 25 | the licensed premises for off-premises consumption no more | ||||||
| 26 | than 155,000 gallons per year so long as such sales are only | ||||||
| |||||||
| |||||||
| 1 | made in-person, (v) sell and offer for sale at retail for use | ||||||
| 2 | and consumption on the premises specified in the license any | ||||||
| 3 | form of alcoholic liquor purchased from a licensed distributor | ||||||
| 4 | or importing distributor, (vi) with the prior approval of the | ||||||
| 5 | State Commission, annually transfer no more than 155,000 | ||||||
| 6 | gallons of beer manufactured on the premises to a licensed | ||||||
| 7 | brew pub wholly owned and operated by the same licensee, and | ||||||
| 8 | (vii) notwithstanding item (i) of this subsection, brew pubs | ||||||
| 9 | wholly owned and operated by the same licensee may combine | ||||||
| 10 | each location's production limit of 155,000 gallons of beer | ||||||
| 11 | per year and allocate the aggregate total between the wholly | ||||||
| 12 | owned, operated, and licensed locations. | ||||||
| 13 | A brew pub licensee shall not under any circumstance sell | ||||||
| 14 | or offer for sale beer manufactured by the brew pub licensee to | ||||||
| 15 | retail licensees. | ||||||
| 16 | A person who holds a class 2 brewer license may | ||||||
| 17 | simultaneously hold a brew pub license if the class 2 brewer | ||||||
| 18 | (i) does not, under any circumstance, sell or offer for sale | ||||||
| 19 | beer manufactured by the class 2 brewer to retail licensees; | ||||||
| 20 | (ii) does not hold more than 3 brew pub licenses in this State; | ||||||
| 21 | (iii) does not manufacture more than a combined 3,720,000 | ||||||
| 22 | gallons of beer per year, including the beer manufactured at | ||||||
| 23 | the brew pub; and (iv) is not a member of or affiliated with, | ||||||
| 24 | directly or indirectly, a manufacturer that produces more than | ||||||
| 25 | 3,720,000 gallons of beer per year or any other alcoholic | ||||||
| 26 | liquor. | ||||||
| |||||||
| |||||||
| 1 | Notwithstanding any other provision of this Act, a | ||||||
| 2 | licensed brewer, class 2 brewer, or non-resident dealer who | ||||||
| 3 | before July 1, 2015 manufactured less than 3,720,000 gallons | ||||||
| 4 | of beer per year and held a brew pub license on or before July | ||||||
| 5 | 1, 2015 may (i) continue to qualify for and hold that brew pub | ||||||
| 6 | license for the licensed premises and (ii) manufacture more | ||||||
| 7 | than 3,720,000 gallons of beer per year and continue to | ||||||
| 8 | qualify for and hold that brew pub license if that brewer, | ||||||
| 9 | class 2 brewer, or non-resident dealer does not simultaneously | ||||||
| 10 | hold a class 1 brewer license and is not a member of or | ||||||
| 11 | affiliated with, directly or indirectly, a manufacturer that | ||||||
| 12 | produces more than 3,720,000 gallons of beer per year or that | ||||||
| 13 | produces any other alcoholic liquor. | ||||||
| 14 | A brew pub licensee may apply for a class 3 brewer license | ||||||
| 15 | and, upon meeting all applicable qualifications of this Act | ||||||
| 16 | and relinquishing all commonly owned brew pub or retail | ||||||
| 17 | licenses, shall be issued a class 3 brewer license. Nothing in | ||||||
| 18 | this Act shall prohibit the issuance of a class 3 brewer | ||||||
| 19 | license if the applicant: | ||||||
| 20 | (1) has a valid retail license on or before May 1, | ||||||
| 21 | 2021; | ||||||
| 22 | (2) has an ownership interest in at least 2 brew pubs | ||||||
| 23 | licenses on or before May 1, 2021; | ||||||
| 24 | (3) the brew pub licensee applies for a class 3 brewer | ||||||
| 25 | license on or before October 1, 2022 and relinquishes all | ||||||
| 26 | commonly owned brew pub licenses; and | ||||||
| |||||||
| |||||||
| 1 | (4) relinquishes all commonly owned retail licenses on | ||||||
| 2 | or before December 31, 2022. | ||||||
| 3 | If a brew pub licensee is issued a class 3 brewer license, | ||||||
| 4 | the class 3 brewer license shall expire on the same date as the | ||||||
| 5 | existing brew pub license and the State Commission shall not | ||||||
| 6 | require a class 3 brewer licensee to obtain a brewer license | ||||||
| 7 | or, in the alternative, to pay a fee for a brewer license, | ||||||
| 8 | until the date the brew pub license of the applicant would have | ||||||
| 9 | expired. | ||||||
| 10 | (o) A caterer retailer license shall allow the holder to | ||||||
| 11 | serve alcoholic liquors as an incidental part of a food | ||||||
| 12 | service that serves prepared meals which excludes the serving | ||||||
| 13 | of snacks as the primary meal, either on or off-site whether | ||||||
| 14 | licensed or unlicensed. A caterer retailer license shall allow | ||||||
| 15 | the holder, a distributor, or an importing distributor to | ||||||
| 16 | transfer any inventory to and from the holder's retail | ||||||
| 17 | premises and shall allow the holder to purchase alcoholic | ||||||
| 18 | liquor from a distributor or importing distributor to be | ||||||
| 19 | delivered directly to an off-site event. | ||||||
| 20 | Nothing in this Act prohibits a distributor or importing | ||||||
| 21 | distributor from offering credit or a refund for unused, | ||||||
| 22 | salable beer to a holder of a caterer retailer license or a | ||||||
| 23 | caterer retailer licensee from accepting a credit or refund | ||||||
| 24 | for unused, salable beer, in the event an act of God is the | ||||||
| 25 | sole reason an off-site event is canceled and if: (i) the | ||||||
| 26 | holder of a caterer retailer license has not transferred | ||||||
| |||||||
| |||||||
| 1 | alcoholic liquor from its caterer retailer premises to an | ||||||
| 2 | off-site location; (ii) the distributor or importing | ||||||
| 3 | distributor offers the credit or refund for the unused, | ||||||
| 4 | salable beer that it delivered to the off-site premises and | ||||||
| 5 | not for any unused, salable beer that the distributor or | ||||||
| 6 | importing distributor delivered to the caterer retailer's | ||||||
| 7 | premises; and (iii) the unused, salable beer would likely | ||||||
| 8 | spoil if transferred to the caterer retailer's premises. A | ||||||
| 9 | caterer retailer license shall allow the holder to transfer | ||||||
| 10 | any inventory from any off-site location to its caterer | ||||||
| 11 | retailer premises at the conclusion of an off-site event or | ||||||
| 12 | engage a distributor or importing distributor to transfer any | ||||||
| 13 | inventory from any off-site location to its caterer retailer | ||||||
| 14 | premises at the conclusion of an off-site event, provided that | ||||||
| 15 | the distributor or importing distributor issues bona fide | ||||||
| 16 | charges to the caterer retailer licensee for fuel, labor, and | ||||||
| 17 | delivery and the distributor or importing distributor collects | ||||||
| 18 | payment from the caterer retailer licensee prior to the | ||||||
| 19 | distributor or importing distributor transferring inventory to | ||||||
| 20 | the caterer retailer premises. | ||||||
| 21 | For purposes of this subsection (o), an "act of God" means | ||||||
| 22 | an unforeseeable event, such as a rain or snow storm, hail, a | ||||||
| 23 | flood, or a similar event, that is the sole cause of the | ||||||
| 24 | cancellation of an off-site, outdoor event. | ||||||
| 25 | (p) An auction liquor license shall allow the licensee to | ||||||
| 26 | sell and offer for sale at auction wine and spirits for use or | ||||||
| |||||||
| |||||||
| 1 | consumption, or for resale by an Illinois liquor licensee in | ||||||
| 2 | accordance with provisions of this Act. An auction liquor | ||||||
| 3 | license will be issued to a person and it will permit the | ||||||
| 4 | auction liquor licensee to hold the auction anywhere in the | ||||||
| 5 | State. An auction liquor license must be obtained for each | ||||||
| 6 | auction at least 14 days in advance of the auction date. | ||||||
| 7 | (q) A special use permit license shall allow an Illinois | ||||||
| 8 | licensed retailer to transfer a portion of its alcoholic | ||||||
| 9 | liquor inventory from its retail licensed premises to the | ||||||
| 10 | premises specified in the license hereby created; to purchase | ||||||
| 11 | alcoholic liquor from a distributor or importing distributor | ||||||
| 12 | to be delivered directly to the location specified in the | ||||||
| 13 | license hereby created; and to sell or offer for sale at retail | ||||||
| 14 | for consumption on or off the premises specified in the | ||||||
| 15 | license, only in the premises specified in the license hereby | ||||||
| 16 | created, the transferred or delivered alcoholic liquor for use | ||||||
| 17 | or consumption, but not for resale in any form. A special use | ||||||
| 18 | permit license may be granted for the following time periods: | ||||||
| 19 | one day or less; 2 or more days to a maximum of 15 days per | ||||||
| 20 | location in any 12-month period. An applicant for the special | ||||||
| 21 | use permit license must also submit with the application proof | ||||||
| 22 | satisfactory to the State Commission that the applicant will | ||||||
| 23 | provide dram shop liability insurance to the maximum limits | ||||||
| 24 | and have local authority approval. | ||||||
| 25 | A special use permit license shall allow the holder to | ||||||
| 26 | transfer any inventory from the holder's special use premises | ||||||
| |||||||
| |||||||
| 1 | to its retail premises at the conclusion of the special use | ||||||
| 2 | event or engage a distributor or importing distributor to | ||||||
| 3 | transfer any inventory from the holder's special use premises | ||||||
| 4 | to its retail premises at the conclusion of an off-site event, | ||||||
| 5 | provided that the distributor or importing distributor issues | ||||||
| 6 | bona fide charges to the special use permit licensee for fuel, | ||||||
| 7 | labor, and delivery and the distributor or importing | ||||||
| 8 | distributor collects payment from the retail licensee prior to | ||||||
| 9 | the distributor or importing distributor transferring | ||||||
| 10 | inventory to the retail premises. | ||||||
| 11 | Nothing in this Act prohibits a distributor or importing | ||||||
| 12 | distributor from offering credit or a refund for unused, | ||||||
| 13 | salable beer to a special use permit licensee or a special use | ||||||
| 14 | permit licensee from accepting a credit or refund for unused, | ||||||
| 15 | salable beer at the conclusion of the event specified in the | ||||||
| 16 | license if: (i) the holder of the special use permit license | ||||||
| 17 | has not transferred alcoholic liquor from its retail licensed | ||||||
| 18 | premises to the premises specified in the special use permit | ||||||
| 19 | license; (ii) the distributor or importing distributor offers | ||||||
| 20 | the credit or refund for the unused, salable beer that it | ||||||
| 21 | delivered to the premises specified in the special use permit | ||||||
| 22 | license and not for any unused, salable beer that the | ||||||
| 23 | distributor or importing distributor delivered to the | ||||||
| 24 | retailer's premises; and (iii) the unused, salable beer would | ||||||
| 25 | likely spoil if transferred to the retailer premises. | ||||||
| 26 | (r) A winery shipper's license shall allow a person with a | ||||||
| |||||||
| |||||||
| 1 | first-class or second-class wine manufacturer's license, a | ||||||
| 2 | first-class or second-class wine-maker's license, or a limited | ||||||
| 3 | wine manufacturer's license or who is licensed to make wine | ||||||
| 4 | under the laws of another state to ship wine made by that | ||||||
| 5 | licensee directly to a resident of this State who is 21 years | ||||||
| 6 | of age or older for that resident's personal use and not for | ||||||
| 7 | resale. Prior to receiving a winery shipper's license, an | ||||||
| 8 | applicant for the license must provide the State Commission | ||||||
| 9 | with a true copy of its current license in any state in which | ||||||
| 10 | it is licensed as a manufacturer of wine. An applicant for a | ||||||
| 11 | winery shipper's license must also complete an application | ||||||
| 12 | form that provides any other information the State Commission | ||||||
| 13 | deems necessary. The application form shall include all | ||||||
| 14 | addresses from which the applicant for a winery shipper's | ||||||
| 15 | license intends to ship wine, including the name and address | ||||||
| 16 | of any third party, except for a common carrier, authorized to | ||||||
| 17 | ship wine on behalf of the manufacturer. The application form | ||||||
| 18 | shall include an acknowledgment consenting to the jurisdiction | ||||||
| 19 | of the State Commission, the Illinois Department of Revenue, | ||||||
| 20 | and the courts of this State concerning the enforcement of | ||||||
| 21 | this Act and any related laws, rules, and regulations, | ||||||
| 22 | including authorizing the Department of Revenue and the State | ||||||
| 23 | Commission to conduct audits for the purpose of ensuring | ||||||
| 24 | compliance with Public Act 95-634, and an acknowledgment that | ||||||
| 25 | the wine manufacturer is in compliance with Section 6-2 of | ||||||
| 26 | this Act. Any third party, except for a common carrier, | ||||||
| |||||||
| |||||||
| 1 | authorized to ship wine on behalf of a first-class or | ||||||
| 2 | second-class wine manufacturer's licensee, a first-class or | ||||||
| 3 | second-class wine-maker's licensee, a limited wine | ||||||
| 4 | manufacturer's licensee, or a person who is licensed to make | ||||||
| 5 | wine under the laws of another state shall also be disclosed by | ||||||
| 6 | the winery shipper's licensee, and a copy of the written | ||||||
| 7 | appointment of the third-party wine provider, except for a | ||||||
| 8 | common carrier, to the wine manufacturer shall be filed with | ||||||
| 9 | the State Commission as a supplement to the winery shipper's | ||||||
| 10 | license application or any renewal thereof. The winery | ||||||
| 11 | shipper's license holder shall affirm under penalty of | ||||||
| 12 | perjury, as part of the winery shipper's license application | ||||||
| 13 | or renewal, that he or she only ships wine, either directly or | ||||||
| 14 | indirectly through a third-party provider, from the licensee's | ||||||
| 15 | own production. | ||||||
| 16 | Except for a common carrier, a third-party provider | ||||||
| 17 | shipping wine on behalf of a winery shipper's license holder | ||||||
| 18 | is the agent of the winery shipper's license holder and, as | ||||||
| 19 | such, a winery shipper's license holder is responsible for the | ||||||
| 20 | acts and omissions of the third-party provider acting on | ||||||
| 21 | behalf of the license holder. A third-party provider, except | ||||||
| 22 | for a common carrier, that engages in shipping wine into | ||||||
| 23 | Illinois on behalf of a winery shipper's license holder shall | ||||||
| 24 | consent to the jurisdiction of the State Commission and the | ||||||
| 25 | State. Any third-party, except for a common carrier, holding | ||||||
| 26 | such an appointment shall, by February 1 of each calendar year | ||||||
| |||||||
| |||||||
| 1 | and upon request by the State Commission or the Department of | ||||||
| 2 | Revenue, file with the State Commission a statement detailing | ||||||
| 3 | each shipment made to an Illinois resident. The statement | ||||||
| 4 | shall include the name and address of the third-party provider | ||||||
| 5 | filing the statement, the time period covered by the | ||||||
| 6 | statement, and the following information: | ||||||
| 7 | (1) the name, address, and license number of the | ||||||
| 8 | winery shipper on whose behalf the shipment was made; | ||||||
| 9 | (2) the quantity of the products delivered; and | ||||||
| 10 | (3) the date and address of the shipment. | ||||||
| 11 | If the Department of Revenue or the State Commission requests | ||||||
| 12 | a statement under this paragraph, the third-party provider | ||||||
| 13 | must provide that statement no later than 30 days after the | ||||||
| 14 | request is made. Any books, records, supporting papers, and | ||||||
| 15 | documents containing information and data relating to a | ||||||
| 16 | statement under this paragraph shall be kept and preserved for | ||||||
| 17 | a period of 3 years, unless their destruction sooner is | ||||||
| 18 | authorized, in writing, by the Director of Revenue, and shall | ||||||
| 19 | be open and available to inspection by the Director of Revenue | ||||||
| 20 | or the State Commission or any duly authorized officer, agent, | ||||||
| 21 | or employee of the State Commission or the Department of | ||||||
| 22 | Revenue, at all times during business hours of the day. Any | ||||||
| 23 | person who violates any provision of this paragraph or any | ||||||
| 24 | rule of the State Commission for the administration and | ||||||
| 25 | enforcement of the provisions of this paragraph is guilty of a | ||||||
| 26 | Class C misdemeanor. In case of a continuing violation, each | ||||||
| |||||||
| |||||||
| 1 | day's continuance thereof shall be a separate and distinct | ||||||
| 2 | offense. | ||||||
| 3 | The State Commission shall adopt rules as soon as | ||||||
| 4 | practicable to implement the requirements of Public Act 99-904 | ||||||
| 5 | and shall adopt rules prohibiting any such third-party | ||||||
| 6 | appointment of a third-party provider, except for a common | ||||||
| 7 | carrier, that has been deemed by the State Commission to have | ||||||
| 8 | violated the provisions of this Act with regard to any winery | ||||||
| 9 | shipper licensee. | ||||||
| 10 | A winery shipper licensee must pay to the Department of | ||||||
| 11 | Revenue the State liquor gallonage tax under Section 8-1 for | ||||||
| 12 | all wine that is sold by the licensee and shipped to a person | ||||||
| 13 | in this State. For the purposes of Section 8-1, a winery | ||||||
| 14 | shipper licensee shall be taxed in the same manner as a | ||||||
| 15 | manufacturer of wine. A licensee who is not otherwise required | ||||||
| 16 | to register under the Retailers' Occupation Tax Act must | ||||||
| 17 | register under the Use Tax Act to collect and remit use tax to | ||||||
| 18 | the Department of Revenue for all gallons of wine that are sold | ||||||
| 19 | by the licensee and shipped to persons in this State. If a | ||||||
| 20 | licensee fails to remit the tax imposed under this Act in | ||||||
| 21 | accordance with the provisions of Article VIII of this Act, | ||||||
| 22 | the winery shipper's license shall be revoked in accordance | ||||||
| 23 | with the provisions of Article VII of this Act. If a licensee | ||||||
| 24 | fails to properly register and remit tax under the Use Tax Act | ||||||
| 25 | or the Retailers' Occupation Tax Act for all wine that is sold | ||||||
| 26 | by the winery shipper and shipped to persons in this State, the | ||||||
| |||||||
| |||||||
| 1 | winery shipper's license shall be revoked in accordance with | ||||||
| 2 | the provisions of Article VII of this Act. | ||||||
| 3 | A winery shipper licensee must collect, maintain, and | ||||||
| 4 | submit to the State Commission on a semi-annual basis the | ||||||
| 5 | total number of cases per resident of wine shipped to | ||||||
| 6 | residents of this State. A winery shipper licensed under this | ||||||
| 7 | subsection (r) must comply with the requirements of Section | ||||||
| 8 | 6-29 of this Act. | ||||||
| 9 | Pursuant to paragraph (5.1) or (5.3) of subsection (a) of | ||||||
| 10 | Section 3-12, the State Commission may receive, respond to, | ||||||
| 11 | and investigate any complaint and impose any of the remedies | ||||||
| 12 | specified in paragraph (1) of subsection (a) of Section 3-12. | ||||||
| 13 | As used in this subsection, "third-party provider" means | ||||||
| 14 | any entity that provides fulfillment house services, including | ||||||
| 15 | warehousing, packaging, distribution, order processing, or | ||||||
| 16 | shipment of wine, but not the sale of wine, on behalf of a | ||||||
| 17 | licensed winery shipper. | ||||||
| 18 | (s) A craft distiller tasting permit license shall allow | ||||||
| 19 | an Illinois licensed class 1 craft distiller or class 2 craft | ||||||
| 20 | distiller to transfer a portion of its alcoholic liquor | ||||||
| 21 | inventory from its class 1 craft distiller or class 2 craft | ||||||
| 22 | distiller licensed premises to the premises specified in the | ||||||
| 23 | license hereby created and to conduct a sampling, only in the | ||||||
| 24 | premises specified in the license hereby created, of the | ||||||
| 25 | transferred alcoholic liquor in accordance with subsection (c) | ||||||
| 26 | of Section 6-31 of this Act. The transferred alcoholic liquor | ||||||
| |||||||
| |||||||
| 1 | may not be sold or resold in any form. An applicant for the | ||||||
| 2 | craft distiller tasting permit license must also submit with | ||||||
| 3 | the application proof satisfactory to the State Commission | ||||||
| 4 | that the applicant will provide dram shop liability insurance | ||||||
| 5 | to the maximum limits and have local authority approval. | ||||||
| 6 | (t) A brewer warehouse permit may be issued to the holder | ||||||
| 7 | of a class 1 brewer license or a class 2 brewer license. If the | ||||||
| 8 | holder of the permit is a class 1 brewer licensee, the brewer | ||||||
| 9 | warehouse permit shall allow the holder to store or warehouse | ||||||
| 10 | up to 930,000 gallons of tax-determined beer manufactured by | ||||||
| 11 | the holder of the permit at the premises specified on the | ||||||
| 12 | permit. If the holder of the permit is a class 2 brewer | ||||||
| 13 | licensee, the brewer warehouse permit shall allow the holder | ||||||
| 14 | to store or warehouse up to 3,720,000 gallons of | ||||||
| 15 | tax-determined beer manufactured by the holder of the permit | ||||||
| 16 | at the premises specified on the permit. Sales to | ||||||
| 17 | non-licensees are prohibited at the premises specified in the | ||||||
| 18 | brewer warehouse permit. | ||||||
| 19 | (u) A distilling pub license shall allow the licensee to | ||||||
| 20 | only (i) manufacture up to 5,000 gallons of spirits per year | ||||||
| 21 | only on the premises specified in the license, (ii) make sales | ||||||
| 22 | of the spirits manufactured on the premises or, with the | ||||||
| 23 | approval of the State Commission, spirits manufactured on | ||||||
| 24 | another distilling pub licensed premises that is wholly owned | ||||||
| 25 | and operated by the same licensee to importing distributors | ||||||
| 26 | and distributors and to non-licensees for use and consumption, | ||||||
| |||||||
| |||||||
| 1 | (iii) store the spirits upon the premises, (iv) sell and offer | ||||||
| 2 | for sale at retail from the licensed premises for off-premises | ||||||
| 3 | consumption no more than 5,000 gallons per year so long as such | ||||||
| 4 | sales are only made in-person, (v) sell and offer for sale at | ||||||
| 5 | retail for use and consumption on the premises specified in | ||||||
| 6 | the license any form of alcoholic liquor purchased from a | ||||||
| 7 | licensed distributor or importing distributor, and (vi) with | ||||||
| 8 | the prior approval of the State Commission, annually transfer | ||||||
| 9 | no more than 5,000 gallons of spirits manufactured on the | ||||||
| 10 | premises to a licensed distilling pub wholly owned and | ||||||
| 11 | operated by the same licensee. | ||||||
| 12 | A distilling pub licensee shall not under any circumstance | ||||||
| 13 | sell or offer for sale spirits manufactured by the distilling | ||||||
| 14 | pub licensee to retail licensees. | ||||||
| 15 | A person who holds a class 2 craft distiller license may | ||||||
| 16 | simultaneously hold a distilling pub license if the class 2 | ||||||
| 17 | craft distiller (i) does not, under any circumstance, sell or | ||||||
| 18 | offer for sale spirits manufactured by the class 2 craft | ||||||
| 19 | distiller to retail licensees; (ii) does not hold more than 3 | ||||||
| 20 | distilling pub licenses in this State; (iii) does not | ||||||
| 21 | manufacture more than a combined 100,000 gallons of spirits | ||||||
| 22 | per year, including the spirits manufactured at the distilling | ||||||
| 23 | pub; and (iv) is not a member of or affiliated with, directly | ||||||
| 24 | or indirectly, a manufacturer that produces more than 100,000 | ||||||
| 25 | gallons of spirits per year or any other alcoholic liquor. | ||||||
| 26 | (v) A craft distiller warehouse permit may be issued to | ||||||
| |||||||
| |||||||
| 1 | the holder of a class 1 craft distiller or class 2 craft | ||||||
| 2 | distiller license. The craft distiller warehouse permit shall | ||||||
| 3 | allow the holder to store or warehouse up to 500,000 gallons of | ||||||
| 4 | spirits manufactured by the holder of the permit at the | ||||||
| 5 | premises specified on the permit. Sales to non-licensees are | ||||||
| 6 | prohibited at the premises specified in the craft distiller | ||||||
| 7 | warehouse permit. | ||||||
| 8 | (w) A beer showcase permit license shall allow a class 3 | ||||||
| 9 | brewer to transfer only beer the class 3 brewer manufactures | ||||||
| 10 | from its licensed premises to the premises specified in the | ||||||
| 11 | beer showcase permit license and to sell or offer for sale at | ||||||
| 12 | retail, only in the premises specified in the beer showcase | ||||||
| 13 | permit license, the transferred or delivered beer for on or | ||||||
| 14 | off premise consumption, but not for resale in any form and to | ||||||
| 15 | sell to non-licensees not more than 96 fluid ounces of beer per | ||||||
| 16 | person. A beer showcase permit license may be granted for the | ||||||
| 17 | following time periods: one day or less; or 2 or more days to a | ||||||
| 18 | maximum of 15 days per location in any 12-month period. An | ||||||
| 19 | applicant for a beer showcase permit license must also submit | ||||||
| 20 | with the application proof satisfactory to the State | ||||||
| 21 | Commission that the applicant will provide dram shop liability | ||||||
| 22 | insurance to the maximum limits and have local authority | ||||||
| 23 | approval. The State Commission shall require the beer showcase | ||||||
| 24 | applicant to comply with Section 6-27.1. | ||||||
| 25 | (x) A spirits showcase permit shall allow a class 3 craft | ||||||
| 26 | distiller to transfer only spirits the class 3 craft distiller | ||||||
| |||||||
| |||||||
| 1 | manufactures from its licensed premises to the premises | ||||||
| 2 | specified in the spirits showcase permit and to sell or offer | ||||||
| 3 | for sale at retail, only in the premises specified in the | ||||||
| 4 | spirits showcase permit, the transferred or delivered spirits | ||||||
| 5 | for on-premises or off-premises consumption, but not for | ||||||
| 6 | resale in any form, and to sell to non-licensees not more than | ||||||
| 7 | 156 fluid ounces of spirits per person. A spirits showcase | ||||||
| 8 | permit may be granted for the following time periods: one day | ||||||
| 9 | or less; or 2 or more days up to a maximum of 15 days per | ||||||
| 10 | location in any 12-month period. An applicant for a spirits | ||||||
| 11 | showcase permit must also submit with the application proof | ||||||
| 12 | satisfactory to the State Commission that the applicant will | ||||||
| 13 | provide dram shop liability insurance to the maximum limits | ||||||
| 14 | and have local authority approval. The State Commission shall | ||||||
| 15 | require the spirits showcase applicant to comply with Section | ||||||
| 16 | 6-27.1. | ||||||
| 17 | (Source: P.A. 104-451, Section 5, eff. 7-1-26; 104-451, | ||||||
| 18 | Section 10, eff. 12-12-25; revised 1-7-26.) | ||||||
| 19 | (235 ILCS 5/7-1) (from Ch. 43, par. 145) | ||||||
| 20 | Sec. 7-1. An applicant for a retail license from the State | ||||||
| 21 | Commission shall submit to the State Commission an application | ||||||
| 22 | in writing under oath stating: | ||||||
| 23 | (1) The applicant's name and mailing address; | ||||||
| 24 | (2) The name and address of the applicant's business; | ||||||
| 25 | (3) If applicable, the date of the filing of the | ||||||
| |||||||
| |||||||
| 1 | "assumed name" of the business with the County Clerk; | ||||||
| 2 | (4) In case of a copartnership, the date of the | ||||||
| 3 | formation of the partnership; in the case of an Illinois | ||||||
| 4 | corporation, the date of its incorporation; or in the case | ||||||
| 5 | of a foreign corporation, the State where it was | ||||||
| 6 | incorporated and the date of its becoming qualified under | ||||||
| 7 | the Business Corporation Act of 1983 to transact business | ||||||
| 8 | in the State of Illinois; | ||||||
| 9 | (5) The number, the date of issuance and the date of | ||||||
| 10 | expiration of the applicant's current local retail liquor | ||||||
| 11 | license; | ||||||
| 12 | (6) The name of the city, village, or county that | ||||||
| 13 | issued the local retail liquor license; | ||||||
| 14 | (7) The name and address of the landlord if the | ||||||
| 15 | premises are leased; | ||||||
| 16 | (8) The date of the applicant's first request for a | ||||||
| 17 | State liquor license and whether it was granted, denied or | ||||||
| 18 | withdrawn; | ||||||
| 19 | (9) The address of the applicant when the first | ||||||
| 20 | application for a State liquor license was made; | ||||||
| 21 | (10) The applicant's current State liquor license | ||||||
| 22 | number; | ||||||
| 23 | (11) The date the applicant began liquor sales at his | ||||||
| 24 | place of business; | ||||||
| 25 | (12) The address of the applicant's warehouse if he | ||||||
| 26 | warehouses liquor; | ||||||
| |||||||
| |||||||
| 1 | (13) The applicant's Retailers' Occupation Tax (ROT) | ||||||
| 2 | Registration Number; | ||||||
| 3 | (14) The applicant's document locator number on his | ||||||
| 4 | Federal Special Tax Stamp; | ||||||
| 5 | (15) Whether the applicant is delinquent in the | ||||||
| 6 | payment of the Retailers' Occupation Tax (Sales Tax), and | ||||||
| 7 | if so, the reasons therefor; | ||||||
| 8 | (16) Whether the applicant is delinquent under the | ||||||
| 9 | cash beer law, and if so, the reasons therefor; | ||||||
| 10 | (17) In the case of a retailer, whether he is | ||||||
| 11 | delinquent under the 30-day credit law, and if so, the | ||||||
| 12 | reasons therefor; | ||||||
| 13 | (18) In the case of a distributor, whether he is | ||||||
| 14 | delinquent under the 15-day credit law, and if so, the | ||||||
| 15 | reasons therefor; | ||||||
| 16 | (19) Whether the applicant has made an application for | ||||||
| 17 | a liquor license which has been denied, and if so, the | ||||||
| 18 | reasons therefor; | ||||||
| 19 | (20) Whether the applicant has ever had any previous | ||||||
| 20 | liquor license suspended or revoked, and if so, the | ||||||
| 21 | reasons therefor; | ||||||
| 22 | (21) Whether the applicant has ever been convicted of | ||||||
| 23 | a gambling offense or felony, and if so, the particulars | ||||||
| 24 | thereof; | ||||||
| 25 | (22) Whether the applicant possesses a current Federal | ||||||
| 26 | Wagering Stamp, and if so, the reasons therefor; | ||||||
| |||||||
| |||||||
| 1 | (23) Whether the applicant, or any other person, | ||||||
| 2 | directly in his place of business is a public official, | ||||||
| 3 | and if so, the particulars thereof; | ||||||
| 4 | (24) The applicant's name, sex, date of birth, social | ||||||
| 5 | security number, position and percentage of ownership in | ||||||
| 6 | the business; and the name, sex, date of birth, social | ||||||
| 7 | security number, position and percentage of ownership in | ||||||
| 8 | the business of every sole owner, partner, corporate | ||||||
| 9 | officer, director, manager and any person who owns 5% or | ||||||
| 10 | more of the shares of the applicant business entity or | ||||||
| 11 | parent corporations of the applicant business entity; and | ||||||
| 12 | (25) That he has not received or borrowed money or | ||||||
| 13 | anything else of value, and that he will not receive or | ||||||
| 14 | borrow money or anything else of value (other than | ||||||
| 15 | merchandising credit in the ordinary course of business | ||||||
| 16 | for a period not to exceed 90 days as herein expressly | ||||||
| 17 | permitted under Section 6-5 hereof), directly or | ||||||
| 18 | indirectly, from any manufacturer, importing distributor | ||||||
| 19 | or distributor or from any representative of any such | ||||||
| 20 | manufacturer, importing distributor or distributor, nor be | ||||||
| 21 | a party in any way, directly or indirectly, to any | ||||||
| 22 | violation by a manufacturer, distributor or importing | ||||||
| 23 | distributor of Section 6-6 of this Act; and . | ||||||
| 24 | (26) The applicant's primary and supplementary | ||||||
| 25 | electronic mail addresses to which all license-related | ||||||
| 26 | notices may be served. | ||||||
| |||||||
| |||||||
| 1 | In addition to any other requirement of this Section, an | ||||||
| 2 | applicant for a special use permit license and a special event | ||||||
| 3 | retailer's license shall also submit (A) proof satisfactory to | ||||||
| 4 | the Commission that the applicant has a resale number issued | ||||||
| 5 | under Section 2c of the Retailers' Occupation Tax Act or that | ||||||
| 6 | the applicant is registered under Section 2a of the Retailers' | ||||||
| 7 | Occupation Tax Act, (B) proof satisfactory to the Commission | ||||||
| 8 | that the applicant has a current, valid exemption | ||||||
| 9 | identification number issued under Section 1g of the | ||||||
| 10 | Retailers' Occupation Tax Act and a certification to the | ||||||
| 11 | Commission that the purchase of alcoholic liquors will be a | ||||||
| 12 | tax-exempt purchase, or (C) a statement that the applicant is | ||||||
| 13 | not registered under Section 2a of the Retailers' Occupation | ||||||
| 14 | Tax Act, does not hold a resale number under Section 2c of the | ||||||
| 15 | Retailers' Occupation Tax Act, and does not hold an exemption | ||||||
| 16 | number under Section 1g of the Retailers' Occupation Tax Act. | ||||||
| 17 | The applicant shall also submit proof of adequate dram shop | ||||||
| 18 | insurance for the special event prior to being issued a | ||||||
| 19 | license. | ||||||
| 20 | In addition to the foregoing information, such application | ||||||
| 21 | shall contain such other and further information as the State | ||||||
| 22 | Commission and the local commission may, by rule or regulation | ||||||
| 23 | not inconsistent with law, prescribe. | ||||||
| 24 | If the applicant reports a felony conviction as required | ||||||
| 25 | under paragraph (21) of this Section, such conviction may be | ||||||
| 26 | considered by the Commission in accordance with Section 6-2.5 | ||||||
| |||||||
| |||||||
| 1 | of this Act in determining qualifications for licensing, but | ||||||
| 2 | shall not operate as a bar to licensing. | ||||||
| 3 | If said application is made in behalf of a partnership, | ||||||
| 4 | firm, association, club or corporation, then the same shall be | ||||||
| 5 | signed by one member of such partnership or the president or | ||||||
| 6 | secretary of such corporation or an authorized agent of said | ||||||
| 7 | partnership or corporation. | ||||||
| 8 | All other applications shall be on forms prescribed by the | ||||||
| 9 | State Commission, and which may exclude any of the above | ||||||
| 10 | requirements which the State Commission rules to be | ||||||
| 11 | inapplicable. | ||||||
| 12 | (Source: P.A. 100-286, eff. 1-1-18.) | ||||||
| 13 | (235 ILCS 5/7-6) (from Ch. 43, par. 150) | ||||||
| 14 | Sec. 7-6. All proceedings for the revocation or suspension | ||||||
| 15 | of licenses of manufacturers, distributors, importing | ||||||
| 16 | distributors, non-resident dealers, foreign importers, | ||||||
| 17 | non-beverage users, railroads, airplanes and boats shall be | ||||||
| 18 | before the State Commission. All such proceedings and all | ||||||
| 19 | proceedings for the revocation or suspension of a retailer's | ||||||
| 20 | license before the State Commission commission shall be in | ||||||
| 21 | accordance with rules and regulations established by it not | ||||||
| 22 | inconsistent with law. However, no such license shall be so | ||||||
| 23 | revoked or suspended except after a hearing by the State | ||||||
| 24 | commission with reasonable notice to the licensee served by | ||||||
| 25 | electronic or other reasonable means registered or certified | ||||||
| |||||||
| |||||||
| 1 | mail with return receipt requested at least 10 days prior to | ||||||
| 2 | the hearings at the last known place of business of the | ||||||
| 3 | licensee or to the licensee's primary or supplemental email | ||||||
| 4 | address and after an opportunity to appear and defend. Such | ||||||
| 5 | notice shall specify the time and place of the hearing, the | ||||||
| 6 | nature of the charges, the specific provisions of the Act and | ||||||
| 7 | rules violated, and the specific facts supporting the charges | ||||||
| 8 | or violation. The findings of the Commission shall be | ||||||
| 9 | predicated upon competent evidence. The revocation of a local | ||||||
| 10 | license shall automatically result in the revocation of a | ||||||
| 11 | State license. Upon notification by the Illinois Department of | ||||||
| 12 | Revenue, the State Commission, in accordance with Section | ||||||
| 13 | 3-12, may refuse the issuance or renewal of a license, fine a | ||||||
| 14 | licensee, or suspend or revoke any license issued by the State | ||||||
| 15 | Commission if the licensee or license applicant has violated | ||||||
| 16 | the provisions of Section 3 of the Retailers' Occupation Tax | ||||||
| 17 | Act. All procedures for the suspension or revocation of a | ||||||
| 18 | license, as enumerated above, are applicable to the levying of | ||||||
| 19 | fines for violations of this Act or any rule or regulation | ||||||
| 20 | issued pursuant thereto. | ||||||
| 21 | (Source: P.A. 95-331, eff. 8-21-07.) | ||||||
| 22 | Section 95. No acceleration or delay. Where this Act makes | ||||||
| 23 | changes in a statute that is represented in this Act by text | ||||||
| 24 | that is not yet or no longer in effect (for example, a Section | ||||||
| 25 | represented by multiple versions), the use of that text does | ||||||
| |||||||
| |||||||
| 1 | not accelerate or delay the taking effect of (i) the changes | ||||||
| 2 | made by this Act or (ii) provisions derived from any other | ||||||
| 3 | Public Act. | ||||||
| 4 | Section 99. Effective date. This Act takes effect upon | ||||||
| 5 | becoming law.". | ||||||
