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                                                      PRINTER'S NO. 2573

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

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
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     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
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     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
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     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
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     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.
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     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
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     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
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     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
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     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
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     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
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     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
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     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.















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