Senate Bill sb1684

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    Florida Senate - 2005                                  SB 1684

    By the Committee on Commerce and Consumer Services





    577-1072A-05

  1                      A bill to be entitled

  2         An act relating to consumer services; directing

  3         the State Technology Office to integrate

  4         additional features into the state's official

  5         Internet website; requiring that the office

  6         solicit input from other state agencies;

  7         directing the State Technology Office to

  8         integrate information concerning the Florida

  9         211 Network into the state's official Internet

10         website; amending s. 570.544, F.S.; designating

11         the Division of Consumer Services within the

12         Department of Agriculture and Consumer Services

13         as the state clearinghouse for matters relating

14         to consumer protection, consumer information,

15         and consumer services; specifying the duties of

16         the division with respect to coordinating with

17         consumer services representatives of other

18         state agencies; requiring the division to

19         coordinate with the Agency for Health Care

20         Administration for exchanging information

21         relating to health and human services;

22         providing an appropriation; providing an

23         effective date.

24  

25  Be It Enacted by the Legislature of the State of Florida:

26  

27         Section 1.  (1)  The State Technology Office shall

28  integrate into the official Internet website of the state a

29  comprehensive consumer-related feature that:

30         (a)  Aggregates the wide variety of consumer-protection

31  information and resources available from state agencies;

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    Florida Senate - 2005                                  SB 1684
    577-1072A-05




 1         (b)  Is featured prominently on the website as a

 2  readily accessible location for Floridians to go when they

 3  wish to obtain information on making a business inquiry or

 4  complaint;

 5         (c)  Features useful tools to help consumers identify

 6  which agencies have jurisdiction over specific subjects;

 7         (d)  Includes alerts for consumers on known fraudulent

 8  practices; and

 9         (e)  Includes a section that is accessible by

10  consumer-service staff of state agencies and that features a

11  mechanism by which agencies may exchange information and

12  alerts concerning, among other relevant activities, patterns

13  or trends of consumer complaints, fraudulent activity

14  involving multiple agencies, and agency action pertaining to

15  investigations and enforcement.

16         (2)  The State Technology Office shall convene consumer

17  representatives from state agencies and solicit their input

18  for the design and ongoing maintenance of this feature in

19  order to help ensure that the feature is useful to consumers.

20         Section 2.  (1)  The State Technology Office shall

21  integrate into the official Internet website of the state a

22  profile of the information and referral system known as the

23  Florida 211 Network, a listing of areas within the state where

24  the network is available, and respective telephone numbers to

25  access the Florida 211 Network.

26         (2)  The State Technology Office shall consult with the

27  Agency for Health Care Administration to solicit the agency's

28  input for the design of this feature.

29         Section 3.  Section 570.544, Florida Statutes, is

30  amended to read:

31  

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    Florida Senate - 2005                                  SB 1684
    577-1072A-05




 1         570.544  Division of Consumer Services; director;

 2  powers; processing of complaints; records.--

 3         (1)  The director of the Division of Consumer Services

 4  shall be appointed by and serve at the pleasure of the

 5  commissioner.

 6         (2)  The Division of Consumer Services may:

 7         (a)  Conduct studies and make analyses of matters

 8  affecting the interests of consumers.

 9         (b)  Study the operation of laws for consumer

10  protection.

11         (c)  Advise and make recommendations to the various

12  state agencies concerned with matters affecting consumers.

13         (d)  Assist, advise, and cooperate with local, state,

14  or federal agencies and officials in order to promote the

15  interests of consumers.

16         (e)  Make use of the testing and laboratory facilities

17  of the department for the detection of consumer fraud.

18         (f)  Report to the appropriate law enforcement officers

19  any information concerning violation of consumer protection

20  laws.

21         (g)  Assist, develop, and conduct programs of consumer

22  education and consumer information through publications and

23  other informational and educational material prepared for

24  dissemination to the public, in order to increase the

25  competence of consumers.

26         (h)  Organize and hold conferences on problems

27  affecting consumers.

28         (i)  Recommend programs to encourage business and

29  industry to maintain high standards of honesty, fair business

30  practices, and public responsibility in the production,

31  promotion, and sale of consumer goods and services.

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    Florida Senate - 2005                                  SB 1684
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 1         (3)  In addition to the powers, duties, and

 2  responsibilities authorized by this or any other chapter, the

 3  Division of Consumer Services shall serve as the state a

 4  clearinghouse for matters relating to consumer protection,

 5  consumer information, and consumer services generally. It

 6  shall receive complaints and grievances from consumers and

 7  promptly transmit them to that agency most directly concerned

 8  in order that the complaint or grievance may be expeditiously

 9  handled in the best interests of the complaining consumer. If

10  no agency exists, the Division of Consumer Services shall seek

11  a settlement of the complaint using formal or informal methods

12  of mediation and conciliation and may seek any other

13  resolution of the matter in accordance with its jurisdiction.

14         (4)  If any complaint received by the Division of

15  Consumer Services concerns matters which involve concurrent

16  jurisdiction in more than one agency, duplicate copies of the

17  complaint shall be referred to those offices deemed to have

18  concurrent jurisdiction.

19         (5)(a)  Any agency, office, bureau, division, or board

20  of state government receiving a complaint which deals with

21  consumer fraud or consumer protection and which is not within

22  the jurisdiction of the receiving agency, office, bureau,

23  division, or board originally receiving it, shall immediately

24  refer the complaint to the Division of Consumer Services.

25         (b)  Upon receipt of such a complaint, the Division of

26  Consumer Services shall make a determination of the proper

27  jurisdiction to which the complaint relates and shall

28  immediately refer the complaint to the agency, office, bureau,

29  division, or board which does have the proper regulatory or

30  enforcement authority to deal with it.

31  

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    Florida Senate - 2005                                  SB 1684
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 1         (6)(a)  The office or agency to which a complaint has

 2  been referred shall within 30 days acknowledge receipt of the

 3  complaint and report on the disposition made of the complaint.

 4  In the event a complaint has not been disposed of within 30

 5  days, the receiving office or agency shall file progress

 6  reports with the Division of Consumer Services no less

 7  frequently than 30 days until final disposition.

 8         (b)  The report shall contain at least the following

 9  information:

10         1.  A finding of whether the receiving agency has

11  jurisdiction of the subject matter involved in the complaint.

12         2.  Whether the complaint is deemed to be frivolous,

13  sham, or without basis in fact or law.

14         3.  What action has been taken and a report on whether

15  the original complainant was satisfied with the final

16  disposition.

17         4.  Any recommendation regarding needed changes in law

18  or procedure which in the opinion of the reporting agency or

19  office will improve consumer protection in the area involved.

20         (7)(a)  If the office or agency receiving a complaint

21  fails to file a report as contemplated in this section, that

22  failure shall be construed as a denial by the receiving office

23  or agency that it has jurisdiction of the subject matter

24  contained in the complaint.

25         (b)  If an office or agency receiving a complaint

26  determines that the matter presents a prima facie case for

27  criminal prosecution or if the complaint cannot be settled at

28  the administrative level, the complaint together with all

29  supporting evidence shall be transmitted to the Department of

30  Legal Affairs or other appropriate enforcement agency with a

31  

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    Florida Senate - 2005                                  SB 1684
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 1  recommendation for civil or criminal action warranted by the

 2  evidence.

 3         (8)  The records of the Division of Consumer Services

 4  are public records.  However, customer lists, customer names,

 5  and trade secrets are confidential and exempt from the

 6  provisions of s. 119.07(1). Disclosure necessary to

 7  enforcement procedures shall not be construed as violative of

 8  this prohibition.

 9         (9)  It shall be the duty of the Division of Consumer

10  Services to maintain records and compile summaries and

11  analyses of consumer complaints and their eventual

12  disposition, which data may serve as a basis for

13  recommendations to the Legislature and to state regulatory

14  agencies.

15         (10)  In order to enhance its role as the state

16  clearinghouse for consumer protection, consumer information,

17  and consumer services, the division shall coordinate with

18  consumer service representatives from other state agencies to:

19         (a)  Exchange general information among the consumer

20  service units of state agencies;

21         (b)  Identify best practices employed by the consumer

22  service units;

23         (c)  Coordinate activities among the consumer service

24  units;

25         (d)  Explore the feasibility of sharing data related to

26  consumer protection trends and complaints, the exchange of

27  information concerning agency services, and the coordination

28  of consumer referrals;

29         (e)  Maintain accurate data pertaining to the

30  regulatory jurisdiction of each respective state agency;

31         (f)  Identify trends in consumer fraud; and

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    Florida Senate - 2005                                  SB 1684
    577-1072A-05




 1         (g)  Advise the State Technology Office on the

 2  development and implementation of a comprehensive

 3  consumer-related feature into the official Internet website of

 4  the state.

 5         (11)  The division shall coordinate with the Agency for

 6  Health Care Administration for the mutual exchange of

 7  information relating to information and referral concerning

 8  health and human services.

 9         Section 4.  The sum of $250,000 is appropriated from

10  the General Revenue Fund to the Department of Agriculture and

11  Consumer Services for the purpose of marketing the

12  department's complaint clearinghouse during the 2005-2006

13  fiscal year.

14         Section 5.  This act shall take effect July 1, 2005.

15  

16            *****************************************

17                          SENATE SUMMARY

18    Directs the State Technology Office to integrate
      additional features, including information concerning the
19    Florida 211 Network, into the state's official Internet
      website. Requires that the office solicit input from
20    other state agencies. Designates the Division of Consumer
      Services within the Department of Agriculture and
21    Consumer Services as the state clearinghouse for matters
      relating to consumer protection, consumer information,
22    and consumer services. Requires that the division
      coordinate with the Agency for Health Care Administration
23    for exchanging information relating to health and human
      services.
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