PRINTER'S NO. 2573
No. 2012 Session of 1999
INTRODUCED BY DeLUCA, GIGLIOTTI, FRANKEL, COSTA, CAWLEY, M. COHEN, DALEY, HORSEY, JAMES, MELIO, PRESTON, YOUNGBLOOD, RUFFING, WALKO, TRELLO, DERMODY, READSHAW, WOJNAROSKI, VAN HORNE, PETRONE, BATTISTO, WATERS, ROEBUCK AND LUCYK, OCTOBER 27, 1999
REFERRED TO COMMITTEE ON PROFESSIONAL LICENSURE, OCTOBER 27, 1999
AN ACT 1 Regulating auto body repair facilities; establishing and 2 conferring powers and duties on the Auto Body Repair Board; 3 providing for and establishing fees for the licensing of auto 4 body repair facilities; providing for enforcement; and 5 establishing penalties for violations. 6 TABLE OF CONTENTS 7 Chapter 1. Preliminary Provisions 8 Section 101. Short title. 9 Section 102. Definitions. 10 Section 103. Applicability. 11 Chapter 3. Auto Body Repair Board 12 Section 301. Auto Body Repair Board. 13 Section 302. Powers and duties of board. 14 Section 303. Executive secretary; other personnel. 15 Section 304. Collection of evidence; complaints; spot checks. 16 Chapter 5. Licensure 17 Section 501. Licensure required.
1 Section 502. Powers to classify and limit licensure. 2 Section 503. Fees; biennial renewals. 3 Section 504. Facility employees. 4 Section 505. Display of certificate. 5 Chapter 7. General Regulation 6 Section 701. Invoices; supplying used parts; customer's copy. 7 Section 702. Return of replaced parts; exceptions. 8 Section 703. Estimate for labor and parts. 9 Section 704. Records required; inspection. 10 Section 705. Sign required concerning board; notice to 11 customer. 12 Section 706. Procedures for accepting complaint. 13 Section 707. Jurisdiction of court; procedure. 14 Section 708. Licensure condition precedent to lien. 15 Section 709. Prohibited practices. 16 Section 710. Penalties; enforcement. 17 Section 711. Civil action. 18 Section 712. Failure to comply with chapter; misdemeanor. 19 Chapter 11. Miscellaneous Provisions 20 Section 1101. Effective date. 21 The General Assembly of the Commonwealth of Pennsylvania 22 hereby enacts as follows: 23 CHAPTER 1 24 PRELIMINARY PROVISIONS 25 Section 101. Short title. 26 This act shall be known and may be cited as the Auto Body 27 Repair Act. 28 Section 102. Definitions. 29 The following words and phrases when used in this act shall 30 have the meanings given to them in this section unless the 19990H2012B2573 - 2 -
1 context clearly indicates otherwise: 2 "Board." The Auto Body Repair Board established in section 3 301. 4 "Department." The Department of State of the Commonwealth 5 acting through the Commissioner of Professional and Occupational 6 Affairs. 7 Section 103. Applicability. 8 This act does not apply to: 9 (1) Employees of the Federal, State or county 10 governments. 11 (2) Employees of a commercial or business enterprise who 12 engage in auto body repair if the repairs are performed on 13 vehicles owned, maintained and operated exclusively by such 14 commercial or business enterprise and which are not leased or 15 rented to others. 16 CHAPTER 3 17 AUTO BODY REPAIR BOARD 18 Section 301. Auto Body Repair Board. 19 There is hereby established within the Department of State 20 the Auto Body Repair Board. The following shall apply: 21 (1) The board shall consist of seven members as follows: 22 (i) The Commissioner of Professional and 23 Occupational Affairs. 24 (ii) The Director of the Bureau of Consumer 25 Protection in the Office of Attorney General. 26 (iii) Two members connected with the auto body 27 repair industry. 28 (iv) Three members not connected with the auto body 29 repair industry. 30 (2) Members under paragraph (1)(iii) and (iv) shall be 19990H2012B2573 - 3 -
1 appointed by the Governor with the advice and consent of a 2 majority of the members elected to the Senate. 3 (3) The board shall annually elect one of its members 4 chairman. 5 (4) Members of the board shall not receive compensation 6 for their services but shall be reimbursed for necessary 7 expenses incurred in the performance of their duties. 8 Section 302. Powers and duties of board. 9 In addition to other powers and duties established by this 10 act, the board shall: 11 (1) Establish such qualifications for the licensing of 12 auto body repair facilities as may be necessary for the 13 welfare of the public and the auto body repair industry, 14 provided that no facility shall be licensed as an auto body 15 repair facility without first receiving certification as 16 provided by this act. 17 (2) Inquire into the practices and policies of the auto 18 body repair industry and make such regulations with respect 19 to such practices and policies as may be deemed important and 20 necessary by the board for the welfare of the public and the 21 auto body repair industry. 22 (3) Make, amend and repeal such regulations, not 23 inconsistent with this act, as the board deems appropriate 24 for effectuating the purpose of this act and for insuring the 25 welfare of the public. 26 (4) Enforce this act and regulations adopted pursuant to 27 this act. 28 Section 303. Executive secretary; other personnel. 29 The department may employ and remove such administrative, 30 clerical, investigative and auditing personnel as the board may 19990H2012B2573 - 4 -
1 require and as may be necessary to carry out this act. The 2 department may prescribe the powers and duties of such 3 personnel. 4 (1) The department shall employ an executive secretary 5 of the board, who shall be employed with due regard to his 6 fitness, thorough administrative ability and knowledge of and 7 experience in auto body repair. 8 (2) The executive secretary shall, under the supervision 9 of the board: 10 (i) Administer this act and the regulations and 11 orders established pursuant to this act and perform such 12 other duties as the board or this act may require. 13 (ii) Attend but not vote at all meetings of the 14 board. 15 (iii) Be in charge of the offices of the board and 16 be responsible to the board for the preparation of 17 reports and the collection and dissemination of data and 18 other public information relating to the auto body repair 19 industry. 20 (3) The board may, by written order filed in its office, 21 delegate to the executive secretary any of its powers or 22 duties as it deems reasonable and proper for the effective 23 administration of this act, except the power to make 24 regulations. The delegated powers and duties shall be 25 exercised by the executive secretary in the name of the 26 board. 27 Section 304. Collection of evidence; complaints; spot checks. 28 The board shall, on its own initiative or in response to 29 complaints, investigate on a continuous basis and gather 30 evidence of violations of this act, and of any rule or 19990H2012B2573 - 5 -
1 regulation adopted pursuant to this act, by any auto body repair 2 facility, whether licensed or not. 3 CHAPTER 5 4 LICENSURE 5 Section 501. Licensure required. 6 Beginning two years after the effective date of this act, it 7 shall be unlawful for any person to engage in auto body repair 8 for compensation without being licensed as an auto body repair 9 facility in accordance with this chapter. 10 Section 502. Powers to classify and limit licensure. 11 (a) General rule.--The board shall adopt regulations 12 necessary to effect the classification of auto body repair 13 facilities in a manner consistent with this act and shall limit 14 the auto body repair activities of a licensee to those areas for 15 which the licensee is certified. Facilities shall be licensed in 16 accordance with the following classifications: 17 (1) Facilities capable of performing total in-house 18 repairs. 19 (2) Facilities without frame equipment, but capable of 20 performing all nonstructural body repairs, including 21 nonstructural welding. 22 (3) Facilities capable of bolting on parts, but not 23 equipped with frame machines or paint booths. 24 (b) Multiple classifications.--An applicant may be licensed 25 in more than one classification if the applicant meets the 26 qualifications for licensure in an additional classification as 27 prescribed by the board. If the applicant is licensed in more 28 than one classification, the licensee shall pay the license fee 29 for a single classification and shall not be required to pay an 30 additional license fee. 19990H2012B2573 - 6 -
1 Section 503. Fees; biennial renewals. 2 (a) Amount.--The fees for each original biennial license and 3 renewal thereof shall be $100. 4 (b) Operation.-- 5 (1) Any auto body repair business that maintains more 6 than one auto body repair facility shall separately license 7 each repair facility and pay a fee for each facility. 8 (2) The renewal fee shall be paid to the board on or 9 before June 30 of each even-numbered year. Failure, neglect 10 or refusal of any licensee to pay the biennial renewal fee 11 before such date shall constitute a forfeiture of the 12 license. A forfeited license may be restored upon written 13 application within one year and payment of the required fee 14 plus a penalty of 50% of the fee. 15 Section 504. Facility employees. 16 Technicians employed by an auto body repair facility shall 17 possess the skills and knowledge necessary to perform auto body 18 repairs consistent with the level of facility licensure, as 19 prescribed by the board. 20 Section 505. Display of certificate. 21 The board shall provide to each licensed facility a 22 certificate, which shall be posted in a prominent place at its 23 place of business. 24 CHAPTER 7 25 GENERAL REGULATION 26 Section 701. Invoices; supplying used parts; customer's copy. 27 All work done by an auto body repair facility shall be 28 recorded on an invoice and shall describe all service work done 29 and parts supplied. Service work and parts shall be listed 30 separately on the invoice, which shall also state separately the 19990H2012B2573 - 7 -
1 subtotal prices for service work and for parts, and shall state 2 separately the tax, if any, applicable to parts and service 3 work. The following shall apply: 4 (1) If any used, rebuilt or reconditioned parts are 5 supplied, the invoice shall clearly state that fact. 6 (2) If a part of a component system is composed of new 7 and used, rebuilt or reconditioned parts, the invoice shall 8 clearly state that fact. 9 (3) One copy of the invoice shall be given to the 10 customer and one copy shall be retained by the auto body 11 repair facility. 12 Section 702. Return of replaced parts; exceptions. 13 Upon request of the customer at the time the work order is 14 taken, the auto body repair facility shall return replaced parts 15 to the customer at the time of the completion of the work, 16 excepting such parts as may be exempt from this requirement by 17 rule of the board because of size, weight or other similar 18 factors, and excepting parts that the auto body repair facility 19 is required to return to the manufacturer or distributor under a 20 warranty arrangement. If parts must be returned to the 21 manufacturer or distributor, the facility at the time the work 22 order is taken shall offer to show and, upon acceptance of the 23 offer, shall show the parts to the customer upon completion of 24 the work, except that the facility shall not be required to show 25 a replaced part when no charge is being made for the replacement 26 part. 27 Section 703. Estimate for labor and parts. 28 The auto body repair facility shall give the customer a 29 written estimated price for labor and parts necessary for a 30 specific job prior to commencement of the job, except that a 19990H2012B2573 - 8 -
1 written estimated price need not be given if waived in writing 2 by the customer. No charge in excess of 15% of the estimated 3 price, if the estimated price is less than $100, or 10% of the 4 estimated price, if the estimated price is in excess of $100, 5 shall be charged for parts and labor supplied in excess of the 6 estimated price, without the prior written or oral consent of 7 the customer. Such consent shall be obtained after it is 8 determined that the estimated price is insufficient and before 9 the labor not estimated is performed or the parts not estimated 10 are supplied. This provision may be waived in writing by the 11 customer, provided that the waiver by its terms is effective 12 only after the facility has made reasonable efforts to contact 13 the customer. The form and content of any waiver shall be as 14 prescribed by rule of the board. Nothing in this section shall 15 be construed as requiring an auto body repair facility to give a 16 written estimated price if the facility does not agree to 17 perform the requested service. A reasonable fee may be charged 18 for making the estimate. 19 Section 704. Records required; inspection. 20 Each auto body repair facility shall maintain any records as 21 are required by regulations adopted by the board. The records 22 shall be open for reasonable inspection by the board or other 23 law enforcement officials. These records shall be maintained for 24 at least two years. 25 Section 705. Sign required concerning board; notice to 26 customer. 27 The board shall design and approve a sign which shall be 28 placed in all auto body repair facility locations in a place and 29 manner conspicuous to the public to give notice that inquiries 30 concerning service may be made to the board. The sign shall 19990H2012B2573 - 9 -
1 contain the telephone number of the board and shall give notice 2 that the customer is entitled to a return of replaced parts upon 3 his request at the time the work order is taken. 4 Section 706. Procedures for accepting complaint. 5 The board shall establish procedures for accepting complaints 6 from the public against any licensee. 7 Section 707. Jurisdiction of court; procedure. 8 The court of common pleas of the county in which any person 9 carries on, or attempts to carry on, an auto body repair 10 business in violation of this chapter, or any regulation made 11 pursuant to this chapter, shall, on application of the board, 12 issue an injunction or other appropriate order restraining this 13 conduct. The board shall not be required to allege facts 14 necessary to show or tending to show lack of an adequate remedy 15 at law or irreparable injury. 16 Section 708. Licensure condition precedent to lien. 17 No facility required to be licensed pursuant to this act 18 shall have the benefit of any lien for labor or materials or the 19 right to sue on a contract for auto body repairs done by the 20 facility unless the facility was licensed at the time of 21 performance of the contract. 22 Section 709. Prohibited practices. 23 The following acts or omissions related to auto body repair 24 shall be grounds for invoking the enforcement procedures of this 25 chapter: 26 (1) Making or authorizing in any manner or by any means 27 whatever any statement, written or oral, which is untrue or 28 misleading and which is known, or which by the exercise of 29 reasonable care should be known, to be untrue or misleading. 30 (2) Performing auto body repairs inconsistent with the 19990H2012B2573 - 10 -
1 classification level of the facility license. 2 (3) Causing or allowing a customer to sign any work 3 order which does not state the repairs requested by the 4 customer and does not state the automobile's odometer reading 5 at the time of repair. 6 (4) Failing or refusing to give to a customer a copy of 7 any document requiring his signature, as soon as the customer 8 signs the document. 9 (5) Any other conduct which constitutes fraud. 10 (6) Conduct constituting gross negligence. 11 (7) Failing to comply with this act or regulations 12 adopted pursuant thereto. 13 (8) Any willful departure from or disregard of accepted 14 practices or workmanship. 15 (9) Making false promises of a character likely to 16 influence, persuade or induce a customer to authorize an auto 17 body repair. 18 (10) Having repair work subcontracted without the 19 knowledge or consent of the customer unless the auto body 20 repair facility demonstrates that the customer could not 21 reasonably have been notified. 22 (11) Conducting the business of auto body repair in a 23 place other than stated on the certificate of licensure. 24 Section 710. Penalties; enforcement. 25 (a) General rule.--The board may levy a civil penalty or 26 suspend, revoke or refuse to renew the license of an auto body 27 repair facility for any violation of this chapter or regulations 28 adopted pursuant thereto. The board may also order restitution 29 as provided in subsection (c). 30 (b) Civil penalties.--Civil penalties shall be levied as 19990H2012B2573 - 11 -
1 follows: 2 (1) For a first offense, $75. 3 (2) For a second offense, $150. 4 (3) For subsequent offenses, $300 to $1,000. 5 (c) Restitution.--In lieu of or in addition to the fine 6 imposed pursuant to this section, the board may order the auto 7 body repair facility to make restitution to the customer. 8 Restitution may be imposed in lieu of a fine even though the 9 amount may exceed the fine schedule set forth in subsection (b). 10 (d) Multiple facilities.--If an auto body repair business 11 operates more than one facility in this Commonwealth, the board, 12 pursuant to subsection (a), may revoke, suspend or refuse to 13 renew the license of only the specific facility which has 14 violated this chapter. The violation, or action by the board, 15 shall not affect in any manner the right of the auto body repair 16 business to operate other auto body repair facilities; but, the 17 board may suspend, revoke or refuse to renew the license of all 18 auto body repair facilities operated in this Commonwealth by an 19 auto body repair business upon a finding that the auto body 20 repair business has, or is, engaged in a course of repeated and 21 willful violations of this chapter, or regulations adopted 22 pursuant thereto. 23 (e) Expiration of license.--The expiration of a valid 24 license shall not deprive the board of jurisdiction to proceed 25 with any investigation or disciplinary proceeding against an 26 auto body repair facility or to render a decision suspending, 27 revoking or refusing to renew a license. 28 Section 711. Civil action. 29 Nothing in this chapter shall prohibit the bringing of a 30 civil action against an auto body repair facility by an 19990H2012B2573 - 12 -
1 individual or by the Bureau of Consumer Protection. 2 Section 712. Failure to comply with chapter; misdemeanor. 3 Any person who fails to comply with the provisions of this 4 chapter commits a misdemeanor of the third degree. 5 CHAPTER 11 6 MISCELLANEOUS PROVISIONS 7 Section 1101. Effective date. 8 This act shall take effect in 60 days. I29L63BIL/19990H2012B2573 - 13 -