Illinois House Bill 5289 (Prior Session Legislation)

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Completed Legislative Action
Spectrum: Partisan Bill (Democrat 5-0)
Status: Passed on August 24 2012 - 100% progression
Action: 2012-08-24 - Public Act . . . . . . . . . 97-1074
Text: Latest bill text (Chaptered) [HTML]

Amends the Use Tax Act, the Service Use Tax Act, the Service Occupation Tax Act, and the Retailers' Occupation Tax Act. In provisions setting forth criminal penalties for failure to file a return and for filing a fraudulent return, provides that: (i) when the amount due is under $300, the person is guilty of a Class 4 felony; (ii) when the amount due is at least $300 but less than $1,000, the person is guilty of a Class 3 felony; and (iii) when the amount due is at least $1,000, the person is guilty of a Class 2 felony. Creates the offense of tax evasion. Provides that a person commits the offense of tax evasion when he knowingly attempts in any manner to evade or defeat the tax imposed on him or on any other person, or the payment thereof and he commits an affirmative act in furtherance of the evasion. Provides that two or more acts of tax evasion may be charged as a single count in any indictment, information, or complaint and the amount of tax deficiency may be aggregated for purposes of determining the amount of tax which is attempted to be or is evaded and the period between the first and last acts may be alleged as the date of the offense. Sets forth criminal penalties for the offense of tax evasion.

USE/OCC TAX-PENALTIES

Rep. Arthur Turner [D]	Sen. Jeffrey Schoenberg [D]	Sen. John Mulroe [D]	Sen. Ira Silverstein [D]
Sen. Michael Frerichs [D]

2012-05-28 - House - Concurrence in House (Y: 89 N: 25 NV: 0 Abs: 0) [PASS]
2012-05-28 - House - Concurrence in House (Y: 89 N: 25 NV: 0 Abs: 0) [PASS]
2012-05-25 - Senate - Third Reading in Senate (Y: 33 N: 23 NV: 3 Abs: 0) [PASS]
2012-03-28 - House - Third Reading in House (Y: 114 N: 0 NV: 0 Abs: 1) [PASS]

Date	Chamber	Action
2012-08-24	House	Public Act . . . . . . . . . 97-1074
2012-08-24	House	Effective Date January 1, 2013
2012-08-24	House	Governor Approved
2012-06-26	House	Sent to the Governor
2012-05-28	House	Passed Both Houses
2012-05-28	House	Senate Floor Amendment No. 2 House Concurs 089-025-000
2012-05-28	House	Senate Committee Amendment No. 1 House Concurs 089-025-000
2012-05-28	House	Senate Floor Amendment No. 2 Motion to Concur Recommends Be Adopted Rules Committee; 004-000-000
2012-05-28	House	Senate Committee Amendment No. 1 Motion to Concur Recommends Be Adopted Rules Committee; 004-000-000
2012-05-25	House	Senate Floor Amendment No. 2 Motion to Concur Referred to Rules Committee
2012-05-25	House	Senate Committee Amendment No. 1 Motion to Concur Referred to Rules Committee
2012-05-25	House	Senate Floor Amendment No. 2 Motion Filed Concur Rep. Arthur Turner
2012-05-25	House	Senate Committee Amendment No. 1 Motion Filed Concur Rep. Arthur Turner
2012-05-25	House	Placed on Calendar Order of Concurrence Senate Amendment(s) 1, 2
2012-05-25	House	Arrived in House
2012-05-25	Senate	Third Reading - Passed; 033-023-000
2012-05-23	Senate	Added as Alternate Co-Sponsor Sen. Michael W. Frerichs
2012-05-23	Senate	Added as Alternate Co-Sponsor Sen. Ira I. Silverstein
2012-05-15	Senate	Placed on Calendar Order of 3rd Reading May 16, 2012
2012-05-15	Senate	Senate Floor Amendment No. 2 Adopted; Schoenberg
2012-05-15	Senate	Second Reading
2012-05-10	Senate	Added as Alternate Co-Sponsor Sen. John G. Mulroe
2012-05-09	Senate	Senate Floor Amendment No. 2 Recommend Do Adopt Criminal Law; 007-002-000
2012-05-08	Senate	Senate Floor Amendment No. 2 Assignments Refers to Criminal Law
2012-05-07	Senate	Senate Floor Amendment No. 2 Referred to Assignments
2012-05-07	Senate	Senate Floor Amendment No. 2 Filed with Secretary by Sen. Jeffrey M. Schoenberg
2012-05-02	Senate	Placed on Calendar Order of 2nd Reading May 3, 2012
2012-05-02	Senate	Do Pass as Amended Criminal Law; 005-002-000
2012-05-02	Senate	Senate Committee Amendment No. 1 Adopted
2012-05-01	Senate	Senate Committee Amendment No. 1 Assignments Refers to Criminal Law
2012-05-01	Senate	Senate Committee Amendment No. 1 Referred to Assignments
2012-05-01	Senate	Senate Committee Amendment No. 1 Filed with Secretary by Sen. Jeffrey M. Schoenberg
2012-04-26	Senate	Postponed - Criminal Law
2012-04-17	Senate	Assigned to Criminal Law
2012-03-29	Senate	Referred to Assignments
2012-03-29	Senate	First Reading
2012-03-29	Senate	Chief Senate Sponsor Sen. Jeffrey M. Schoenberg
2012-03-29	Senate	Placed on Calendar Order of First Reading
2012-03-29	Senate	Arrive in Senate
2012-03-28	House	Motion to Reconsider Vote - Withdrawn Rep. Mike Bost
2012-03-28	House	Motion Filed to Reconsider Vote Rep. Mike Bost
2012-03-28	House	Third Reading - Short Debate - Passed 114-000-000
2012-03-27	House	Placed on Calendar Order of 3rd Reading - Short Debate
2012-03-27	House	House Floor Amendment No. 2 Adopted by Voice Vote
2012-03-27	House	Recalled to Second Reading - Short Debate
2012-03-26	House	House Floor Amendment No. 2 Recommends Be Adopted Rules Committee; 003-000-000
2012-03-23	House	House Floor Amendment No. 2 Referred to Rules Committee
2012-03-23	House	House Floor Amendment No. 2 Filed with Clerk by Rep. Arthur Turner
2012-03-09	House	Placed on Calendar Order of 3rd Reading - Short Debate
2012-03-09	House	Second Reading - Short Debate
2012-03-08	House	Placed on Calendar 2nd Reading - Short Debate
2012-03-08	House	Do Pass as Amended / Short Debate Judiciary II - Criminal Law Committee; 009-000-000
2012-03-08	House	House Committee Amendment No. 1 Adopted in Judiciary II - Criminal Law Committee; by Voice Vote
2012-03-05	House	House Committee Amendment No. 1 Rules Refers to Judiciary II - Criminal Law Committee
2012-03-01	House	House Committee Amendment No. 1 Referred to Rules Committee
2012-03-01	House	House Committee Amendment No. 1 Filed with Clerk by Rep. Arthur Turner
2012-02-27	House	Assigned to Judiciary II - Criminal Law Committee
2012-02-08	House	Referred to Rules Committee
2012-02-08	House	First Reading
2012-02-08	House	Filed with the Clerk by Rep. Arthur Turner

Chapter	Article	Section	Citation Type	Statute Text
35	105	14	Amended Code	Citation Text
35	110	15	Amended Code	Citation Text
35	115	15	Amended Code	Citation Text
35	120	13	Amended Code	Citation Text

Type	Source
Summary	https://www.ilga.gov/legislation/BillStatus.asp?DocNum=5289&GAID=11&DocTypeID=HB&SessionID=84&GA=97
Text	https://www.ilga.gov/legislation/97/HB/09700HB5289.htm
Text	https://www.ilga.gov/legislation/97/HB/09700HB5289ham001.htm
Text	https://www.ilga.gov/legislation/97/HB/09700HB5289eng.htm
Text	https://www.ilga.gov/legislation/97/HB/09700HB5289ham002.htm
Text	https://www.ilga.gov/legislation/97/HB/09700HB5289sam001.htm
Text	https://www.ilga.gov/legislation/97/HB/09700HB5289sam002.htm
Text	https://www.ilga.gov/legislation/97/HB/09700HB5289enr.htm
Text	https://www.ilga.gov/legislation/publicacts/97/097-1074.htm
Roll Call	https://www.ilga.gov/legislation/votehistory/97/house/09700HB5289_03282012_019000T.pdf
Roll Call	https://www.ilga.gov/legislation/votehistory/97/senate/09700HB5289_05252012_014000T.pdf
Roll Call	https://www.ilga.gov/legislation/votehistory/97/house/09700HB5289_05282012_030000C.pdf
Roll Call	https://www.ilga.gov/legislation/votehistory/97/house/09700HB5289_05282012_030001C.pdf