HB 315

1
A bill to be entitled
2An act relating to building assessment and remediation;
3creating s. 501.935, F.S., relating to home inspection
4services; providing definitions; providing requirements
5for practice; providing exemptions; providing prohibited
6acts and penalties; requiring liability insurance;
7exempting from duty to provide repair cost estimates;
8providing limitations; providing for enforcement of
9violations; authorizing a person who meets certain
10conditions to work as a home inspector for a limited time,
11notwithstanding the act's other provisions; creating s.
12489.1134, F.S.; providing educational requirements and
13procedural requirements for mold remediation
14certification; providing for discipline; requiring review
15of mold remediation training programs; requiring a person
16certified under this section to be present on certain job
17sites; assigning responsibility for workforce compliance;
18requiring compliance; providing definitions; creating s.
19501.933, F.S.; providing definitions; providing
20requirements for practice as a mold assessor; providing
21exemptions; providing prohibited acts and penalties;
22requiring that mold assessors maintain liability
23insurance; providing that mold assessors do not have a
24duty to provide repair cost estimates; providing
25limitations; providing for enforcement of violations;
26creating s. 501.934, F.S.; providing definitions;
27providing requirements for practice as a noncontracting
28mold remediator; providing exemptions; providing
29prohibited acts and penalties; requiring that
30noncontracting mold remediators maintain liability
31insurance; providing limitations; providing for
32enforcement of violations; providing legislative findings
33and intent with respect to the objectives of the act and
34protection of homeowners; providing effective dates.
35
36Be It Enacted by the Legislature of the State of Florida:
37
38     Section 1.  Section 501.935, Florida Statutes, is created
39to read:
40     501.935  Home inspection services; requirements;
41exemptions; prohibited acts and penalties; insurance;
42limitations and enforcement.--
43     (1)  DEFINITIONS.--As used in this section, the term:
44     (a)  "Home" means any residential real property, or
45manufactured or modular home, that is a single-family dwelling,
46duplex, triplex, quadruplex, condominium unit, or cooperative
47unit. The term does not include the common areas of condominiums
48or cooperatives.
49     (b)  "Home inspector" means any person who provides or
50offers to provide a home inspection for a fee or other
51compensation.
52     (c)  "Home inspection" means a limited visual examination
53of one or more of the readily accessible installed systems and
54components of a home, including the structure, electrical
55system, HVAC system, roof covering, plumbing system, interior
56components, exterior components, and site conditions that affect
57the structure, for the purposes of providing a written
58professional opinion of the condition of the home.
59     (2)  REQUIREMENTS FOR PRACTICE.--
60     (a)  A person shall not work as a home inspector unless he
61or she:
62     1.  Has successfully completed a course of study, which
63requires a passing score on a valid examination in home
64inspections which is not less than 60 hours and which includes,
65but is not limited to, each of the following components of a
66home: structure, electrical system, roof covering, plumbing
67system, interior components, exterior components, site
68conditions that affect the structure, and heating, ventilation,
69and cooling systems.
70     2.  Completes 8 hours of continuing education related to
71home inspections annually.
72     3.  Discloses each of the following to the consumer in
73writing and prior to contracting for or commencing a home
74inspection:
75     a.  The home inspector meets the education and examination
76requirements of this subsection.
77     b.  The home inspector maintains the commercial general
78liability insurance policy required by this section.
79     c.  The scope and any exclusions of the home inspection.
80     d.  A statement of experience which shall include either
81the approximate number of home inspections the home inspector
82has performed for a fee or the number of years of experience as
83a home inspector.
84     e.  Home inspectors are not regulated by any state agency,
85but any violation of this section may be an unfair and deceptive
86trade practice under part II of this chapter.
87     (b)  A business entity may not provide or offer to provide
88home inspection services unless each of the home inspectors
89employed by the business entity satisfies all the requirements
90of this section.
91     (c)  A business entity may not use, in connection with the
92name or signature of the business entity, the title "home
93inspectors" to describe the business entity's services unless
94each of the home inspectors employed by the business entity
95satisfies all the requirements of this section.
96     (3)  EXEMPTIONS.--The following persons are not required to
97comply with this section when acting within the scope of
98practice authorized by such license, except when such persons
99are conducting, producing, disseminating, or charging a fee for
100a home inspection or otherwise operating within the scope of
101this section:
102     (a)  A construction contractor licensed under chapter 489.
103     (b)  An architect licensed under chapter 481.
104     (c)  An engineer licensed under chapter 471.
105     (d)  A building code administrator, plans examiner, or
106building code inspector licensed under part XII of chapter 468.
107     (e)  A certified real estate appraiser, licensed real
108estate appraiser, or registered real estate appraiser licensed
109under part II of chapter 475.
110     (f)  An inspector whose report is being provided to, and is
111solely for the benefit of, the Federal Housing Administration or
112the Veterans Administration.
113     (g)  An inspector conducting inspections for wood-
114destroying organisms on behalf of a licensee under chapter 482.
115     (h)  A firesafety inspector certified under s. 633.081.
116     (i)  An insurance adjuster licensed under part VI of
117chapter 626.
118     (j)  An officer appointed by the court.
119     (k)  A master septic tank contractor licensed under part
120III of chapter 489.
121     (l)  A certified energy auditor performing an energy audit
122of any home or building conducted under chapter 366 or rules
123adopted by the Public Service Commission.
124     (m)  A mobile home manufacturer, dealer, or installer
125regulated or licensed pursuant to the requirements of chapter
126320 and any employees or agents of the manufacturer, dealer, or
127installer.
128     (4)  PROHIBITED ACTS; PENALTIES.--
129     (a)  A home inspector, a company that employs a home
130inspector, or a company that is controlled by a company that
131also has a financial interest in a company employing a home
132inspector may not:
133     1.  Perform or offer to perform, prior to closing, for any
134additional fee, any repairs to a home on which the inspector or
135the inspector's company has prepared a home inspection report.
136This paragraph does not apply to a home warranty company that is
137affiliated with or retains a home inspector to perform repairs
138pursuant to a claim made under a home warranty contract.
139     2.  Inspect for a fee any property in which the inspector
140or the inspector's company has any financial or transfer
141interest.
142     3.  Offer or deliver any compensation, inducement, or
143reward to the owner of the inspected property, or any broker or
144agent therefor, for the referral of any business to the
145inspector or the inspection company.
146     4.  Accept an engagement to make an omission or prepare a
147report in which the inspection itself, or the fee payable for
148the inspection, is contingent upon either the conclusions in the
149report, preestablished findings, or the close of escrow.
150     (b)  Any person who violates any provision of this
151subsection commits:
152     1.  A misdemeanor of the second degree for a first
153violation, punishable as provided in s. 775.082 or s. 775.083.
154     2.  A misdemeanor of the first degree for a second
155violation, punishable as provided in s. 775.082 or s. 775.083.
156     3.  A felony of the third degree for a third or subsequent
157violation, punishable as provided in s. 775.082, s. 775.083, or
158s. 775.084.
159     (5)  INSURANCE.--A home inspector must maintain a
160commercial general liability insurance policy in an amount of
161not less that $300,000.
162     (6)  REPAIR COST ESTIMATES.--Home inspectors are not
163required to provide estimates related to the cost of repair of
164an inspected property.
165     (7)  STATUTE OF LIMITATIONS.--Chapter 95 governs when an
166action to enforce an obligation, duty, or right arising under
167this section must be commenced.
168     (8)  ENFORCEMENT OF VIOLATIONS.--Any violation of this
169section constitutes a deceptive and unfair trade practice,
170punishable as provided in part II of this chapter.
171     (9)  GRANDFATHERING.--Until January 1, 2007,
172notwithstanding any other provision of this section, a person
173who meets the following criteria may work as a home inspector:
174     (a)  Has successfully completed high school or its
175equivalent or has been in the business of home inspection
176services for at least 5 years;
177     (b)  Has been engaged in the practice of home inspection
178for compensation for at least 3 years prior to January 1, 2006;
179and
180     (c)  Has performed not fewer than 250 home inspections for
181compensation.
182     Section 2.  Effective October 1, 2005, section 489.1134,
183Florida Statutes, is created to read:
184     489.1134  Mold remediation certification.--
185     (1)(a)  In addition to the certification or registration
186required to engage in business as a contractor under this part,
187any contractor who wishes to engage in business as a contractor
188with a focus or emphasis on mold or mold remediation that is not
189incidental to the scope of his or her license shall take the
190courses or the number of course hours determined by the board.
191Such courses or course hours may count as part of the
192contractor's continuing education requirement and shall be given
193by an instructional facility or teaching entity that has been
194approved by the board. Upon successful completion of the course,
195courses, or course hours, the instructional facility or teaching
196entity that has been approved by the board shall report such
197completion to the department and issue to the taker of the
198course a certificate of completion, which shall be available for
199inspection by any entity or person seeking to have the
200contractor engage in business as a contractor with a focus or
201emphasis on mold or mold remediation that is not incidental to
202the license of the contractor.
203     (b)  Any other natural person who is employed by a licensed
204contractor to provide work on mold or mold remediation shall, as
205a prerequisite to his or her authorization to provide such
206service, take a course approved by the board.
207     (c)  It is the responsibility of the contractor licensed
208under this part to ensure that members of his or her workforce
209who are engaging in business as a contractor with a focus or
210emphasis on mold or mold remediation that is not incidental to
211the scope of the contractor's license are in compliance with
212this section, and such contractor is subject to discipline under
213s. 489.129 for violation of this section.
214     (d)  Training programs in mold remediation shall be
215reviewed annually by the board to ensure that programs have been
216provided equitably across the state.
217     (e)  Periodically, the board shall review training programs
218in mold remediation for quality in content and instruction. The
219board shall also respond to complaints regarding approved
220programs.
221     (2)(a)  A person qualified under paragraph (1)(a) must be
222present on any job site at which a person is engaging in
223business as a contractor with a focus or emphasis on mold or
224mold remediation that is not incidental to the scope of his or
225her license.
226     (b)  It is the responsibility of the licensed contractor to
227ensure compliance with paragraph (a), and such contractor is
228subject to discipline under s. 489.129 for violation of this
229subsection.
230     (3)  No contractor shall hold himself or herself out as
231emphasizing in mold or mold remediation unless the contractor is
232in compliance with this section.
233     (4)  The term "mold" means an organism of the class fungi
234that causes disintegration of organic matter and produces spores
235and includes any spores, hyphae, and mycotoxins produced by
236mold. The term "mold remediation" means the business as a
237contractor related to mold or mold-contaminated matter.
238     Section 3.  Effective October 1, 2005, section 501.933,
239Florida Statutes, is created to read:
240     501.933  Mold assessors; requirements; exemptions;
241prohibited acts and penalties; bond and insurance; limitations
242and enforcement.--
243     (1)  DEFINITIONS.--As used in this section, the term:
244     (a)  "Mold" means an organism of the class fungi that
245causes disintegration of organic matter and produces spores, and
246includes any spores, hyphae, and mycotoxins produced by mold.
247     (b)  "Mold assessment" means:
248     1.  An inspection, investigation, or survey of a dwelling
249or other structure to provide the owner or occupant with
250information regarding the presence, identification, or
251evaluation of mold;
252     2.  The development of a mold-management plan or
253remediation protocol; or
254     3.  The collection or analysis of a mold sample.
255     (c)  "Mold assessor" means any person that performs or
256directly supervises a mold assessment.
257     (2)  REQUIREMENTS FOR PRACTICE.--
258     (a)  A person shall not work as a mold assessor unless he
259or she has evidence of, or works under the direct supervision of
260a person who has evidence of, a certification from either:
261     1.  A nonprofit organization with a focus on indoor air
262quality or industrial hygiene that meets each of the following
263criteria:
264     a.  Requires that a person may not obtain certification
265unless the person has at least a 2-year degree in a scientific
266or building science field and 3 years of documented experience
267from a qualified mold assessor, or requires a 4-year degree in a
268scientific or building science field.
269     b.  Requires the person to pass an examination testing
270knowledge related to mold and mold assessment; or
271     2.  A community college or university that offers mold
272assessment training or education.
273     (b)  A business entity may not provide or offer to provide
274mold assessment services unless the business entity satisfies
275all of the requirements of this section.
276     (3)  EXEMPTIONS.--The following persons are not required to
277comply with this section with regard to any mold assessment:
278     (a)  A residential property owner who performs mold
279assessment on his or her own property.
280     (b)  An owner or tenant, or a managing agent or employee of
281an owner or tenant, who performs mold assessment on property
282owned or leased by the owner or tenant. This exemption does not
283apply if the managing agent or employee engages in the business
284of performing mold assessment for the public.
285     (c)  An employee of a licensee who performs mold assessment
286while directly supervised by the mold assessor.
287     (d)  Individuals or business organizations licensed under
288chapter 471, part I of chapter 481, chapter 482, or chapter 489,
289or acting on behalf of an insurer under part VI of chapter 626,
290or individuals in the manufactured housing industry who are
291licensed under chapter 320, that are not specifically engaged in
292mold assessment, but that are acting within the scope of their
293respective licenses.
294     (e)  An authorized employee of the United States, this
295state, or any municipality, county, or other political
296subdivision, or public or private school, who meets the
297requirements of subsection (2) and who is conducting mold
298assessment within the scope of that employment, as long as the
299employee does not hold out for hire or otherwise engage in mold
300assessment.
301     (4)  PROHIBITED ACTS; PENALTIES.--
302     (a)  A mold assessor, a company that employs a mold
303assessor, or a company that is controlled by a company that also
304has a financial interest in a company employing a mold assessor
305may not:
306     1.  Perform or offer to perform any mold assessment without
307complying with the requirements of this section.
308     2.  Perform or offer to perform any mold remediation to a
309structure on which the mold assessor or the mold assessor's
310company provided a mold assessment within the last 12 months.
311     3.  Inspect for a fee any property in which the assessor or
312the assessor's company has any financial or transfer interest.
313     4.  Accept any compensation, inducement, or reward from a
314mold remediator or mold remediator's company for the referral of
315any business to the mold remediator or the mold remediator's
316company.
317     5.  Offer any compensation, inducement, or reward to a mold
318remediator or mold remediator's company for the referral of any
319business from the mold remediator or the mold remediator's
320company.
321     6.  Accept an engagement to make an omission of the
322assessment or conduct an assessment in which the assessment
323itself, or the fee payable for the assessment, is contingent
324upon the conclusions of the assessment.
325     (b)  Any person who violates any provision of this
326subsection commits:
327     1.  A misdemeanor of the second degree for a first
328violation, punishable as provided in s. 775.082 or s. 775.083.
329     2.  A misdemeanor of the first degree for a second
330violation, punishable as provided in s. 775.082 or s. 775.083.
331     3.  A felony of the third degree for a third or subsequent
332violation, punishable as provided in s. 775.082, s. 775.083, or
333s. 775.084.
334     (5)  INSURANCE.--A mold assessor must maintain a mold-
335specific insurance policy in an amount of not less than $1
336million.
337     (6)  REPAIR COST ESTIMATES.--Mold assessors are not
338required to provide estimates related to the cost of repair of
339an assessed property.
340     (7)  STATUTE OF LIMITATIONS.--Chapter 95 governs the time
341at which an action to enforce an obligation, duty, or right
342arising under this section must be commenced.
343     (8)  ENFORCEMENT OF VIOLATIONS.--Subject to the exceptions
344set forth in s. 501.212, a violation of this section may
345constitute a deceptive and unfair trade practice, which may be
346remedied as provided in part II of this chapter.
347     Section 4.  Effective October 1, 2005, section 501.934,
348Florida Statutes, is created to read:
349     501.934  Noncontracting mold remediators; requirements;
350exemptions; prohibited acts and penalties; bond and insurance;
351limitations and enforcement.--
352     (1)  DEFINITIONS.--As used in this section, the term:
353     (a)  "Mold" means an organism of the class fungi that
354causes disintegration of organic matter and produces spores, and
355includes any spores, hyphae, and mycotoxins produced by mold.
356     (b)  "Noncontracting mold remediation" means the removal,
357cleaning, sanitizing, demolition, or other treatment, including
358preventive activities, of mold or mold-contaminated matter that
359was not purposely grown at that location; however, such removal,
360cleaning, sanitizing, demolition, or other treatment, including
361preventive activities, may not be work that requires a license
362under chapter 489 unless performed by a person who is licensed
363under that chapter or the work complies with that chapter.
364     (c)  "Noncontracting mold remediator" means any person that
365performs mold remediation. A noncontracting mold remediator may
366not perform any work that requires a license under chapter 489
367unless the noncontracting mold remediator is also licensed under
368that chapter or complies with that chapter.
369     (2)  REQUIREMENTS FOR PRACTICE.--
370     (a)  A person shall not work as a noncontracting mold
371remediator unless he or she has evidence of, or works under the
372direct supervision of a person who has evidence of, a
373certification from either:
374     1.  A nonprofit organization with a focus on mold
375remediation that meets each of the following criteria:
376     a.  Requires that a person has at least a high school
377diploma and at least 2 years' experience in a field related to
378mold remediation;
379     b.  Requires that a person has completed training related
380to mold and mold remediation; and
381     c.  Requires the person to pass an examination testing
382knowledge related to mold and mold remediation; or
383     2.  A community college or university that offers mold
384remediation training or education.
385     (b)  A business entity may not provide or offer to provide
386mold remediation services unless the business entity satisfies
387all of the requirements of this section.
388     (3)  EXEMPTIONS.--The following persons are not required to
389comply with this section with regard to any noncontracting mold
390remediation:
391     (a)  A residential property owner who performs
392noncontracting mold remediation on his or her own property.
393     (b)  An owner or tenant, or a managing agent or employee of
394an owner or tenant, who performs noncontracting mold remediation
395on property owned or leased by the owner or tenant so long as
396such remediation is within the routine maintenance of a building
397structure. This exemption does not apply if the managing agent
398or employee engages in the business of performing noncontracting
399mold remediation for the public.
400     (c)  An employee of a licensee who performs noncontracting
401mold remediation while directly supervised by the noncontracting
402mold remediator.
403     (d)  Individuals or business organizations licensed under
404chapter 471, part I of chapter 481, chapter 482, or chapter 489,
405or acting on behalf of an insurer under part VI of chapter 626,
406or individuals in the manufactured housing industry who are
407licensed under chapter 320, that are not specifically engaged in
408mold remediation, but that are acting within the scope of their
409respective licenses.
410     (e)  An authorized employee of the United States, this
411state, or any municipality, county, or other political
412subdivision, or public or private school, who meets the
413requirements of subsection (2) and who is conducting mold
414remediation within the scope of that employment, as long as the
415employee does not hold out for hire or otherwise engage in mold
416remediation.
417     (4)  PROHIBITED ACTS; PENALTIES.--
418     (a)  A noncontracting mold remediator, a company that
419employs a noncontracting mold remediator, or a company that is
420controlled by a company that also has a financial interest in a
421company employing a noncontracting mold remediator may not:
422     1.  Perform or offer to perform any mold remediation
423without complying with the requirements of this section.
424     2.  Perform or offer to perform any mold assessment as
425defined in s. 501.933.
426     3.  Remediate for a fee any property in which the
427noncontracting mold remediator or the noncontracting mold
428remediator's company has any financial or transfer interest.
429     4.  Accept any compensation, inducement, or reward from a
430mold assessor or mold assessor's company for the referral of any
431business from the mold assessor or the mold assessor's company.
432     5.  Offer any compensation, inducement, or reward to a mold
433assessor or mold assessor's company for the referral of any
434business from the mold assessor or the mold assessor's company.
435     (b)  Any person who violates any provision of this
436subsection commits:
437     1.  A misdemeanor of the second degree for a first
438violation, punishable as provided in s. 775.082 or s. 775.083.
439     2.  A misdemeanor of the first degree for a second
440violation, punishable as provided in s. 775.082 or s. 775.083.
441     3.  A felony of the third degree for a third or subsequent
442violation, punishable as provided in s. 775.082, s. 775.083, or
443s. 775.084.
444     (5)  INSURANCE.--A noncontracting mold remediator shall
445maintain a general liability insurance policy with a mold
446insurance pollution rider in an amount of not less than $1
447million.
448     (6)  STATUTE OF LIMITATIONS.--Chapter 95 governs the time
449at which an action to enforce an obligation, duty, or right
450arising under this section must be commenced.
451     (7)  ENFORCEMENT OF VIOLATIONS.--Subject to the exceptions
452set forth in s. 501.212, a violation of this section may
453constitute a deceptive and unfair trade practice, which may be
454remedied as provided in part II of this chapter.
455     Section 5.  It is the intent of the Legislature pursuant to
456section 11.62, Florida Statutes, that the professions and
457occupations covered by the act be regulated in a manner that
458does not unnecessarily restrict entry into the profession or
459occupation pursuant to this act. The Legislature finds that this
460act provides a measure of protection for homeowners by providing
461education and experience requirements and testing necessary to
462protect homeowners' investment in their homes.
463     Section 6.  Except as otherwise expressly provided in this
464act and except for this section, which shall take effect July 1,
4652005, this act shall take effect January 1, 2006.


CODING: Words stricken are deletions; words underlined are additions.