Florida Senate - 2025                                     SB 782
       
       
        
       By Senator Pizzo
       
       
       
       
       
       37-01843C-25                                           2025782__
    1                        A bill to be entitled                      
    2         An act relating to immigration; amending s. 20.60,
    3         F.S.; revising the duties and responsibilities of the
    4         Office of Economic Accountability and Transparency
    5         within the Department of Commerce; amending s. 448.09,
    6         F.S.; revising penalties, including suspension and
    7         revocation of certain licenses and the imposition of
    8         fines, for violating provisions related to employing
    9         unauthorized aliens; requiring that such fines be
   10         deposited into a specified trust fund; conforming
   11         provisions to changes made by the act; providing
   12         increased penalties, including suspension and
   13         revocation of certain licenses and the imposition of
   14         fines, for violating provisions related to employing
   15         unauthorized aliens where specified injury or death
   16         occurs; requiring that such fines be deposited into a
   17         specified trust fund; amending s. 448.095, F.S.;
   18         revising the definition of the term “employee”;
   19         requiring that all private employers, rather than only
   20         those employing a specified number or more of
   21         employees, use the E-Verify system to verify a new
   22         employee’s employment eligibility; prohibiting the
   23         awarding of future public contracts by any public
   24         agency in this state to specified contractors;
   25         requiring that certain fines be deposited into a
   26         specified trust fund; conforming provisions to changes
   27         made by the act; amending s. 908.104, F.S.;
   28         authorizing law enforcement agencies to use the E
   29         Verify system to investigate a detained person’s
   30         immigration status; providing an effective date.
   31          
   32  Be It Enacted by the Legislature of the State of Florida:
   33  
   34         Section 1. Paragraph (a) of subsection (3) of section
   35  20.60, Florida Statutes, is amended to read:
   36         20.60 Department of Commerce; creation; powers and duties.—
   37         (3)(a) The following divisions and offices of the
   38  Department of Commerce are established:
   39         1. The Division of Economic Development.
   40         2. The Division of Community Development.
   41         3. The Division of Workforce Services.
   42         4. The Division of Finance and Administration.
   43         5. The Division of Information Technology.
   44         6. The Office of the Secretary.
   45         7. The Office of Economic Accountability and Transparency,
   46  which shall:
   47         a. Oversee the department’s critical objectives as
   48  determined by the secretary and make sure that the department’s
   49  key objectives are clearly communicated to the public.
   50         b. Organize department resources, expertise, data, and
   51  research to focus on and solve the complex economic challenges
   52  facing the state.
   53         c. Provide leadership for the department’s priority issues
   54  that require integration of policy, management, and critical
   55  objectives from multiple programs and organizations internal and
   56  external to the department; and organize and manage external
   57  communication on such priority issues.
   58         d. Promote and facilitate key department initiatives to
   59  address priority economic issues and explore data and identify
   60  opportunities for innovative approaches to address such economic
   61  issues.
   62         e. Promote strategic planning for the department.
   63         f. Administer and enforce the E-Verify system and
   64  employment authorization compliance as set forth in ss. 448.09
   65  and 448.095.
   66         Section 2. Present subsection (5) of section 448.09,
   67  Florida Statutes, is redesignated as subsection (8), new
   68  subsections (5), (6), and (7) are added to that section, and
   69  present subsections (3) and (4) of that section are amended, to
   70  read:
   71         448.09 Unauthorized aliens; employment prohibited.—
   72         (3) For an employer that violates this section, the
   73  department shall suspend or revoke all licenses issued by a
   74  licensing agency pursuant to chapter 120 for 1 year and impose a
   75  fine not to exceed $10,000. Fines must be deposited in the
   76  Florida Highway Patrol Safety Operating Trust Fund For a
   77  violation of this section, the department shall place the
   78  employer on probation for a 1-year period and require that the
   79  employer report quarterly to the department to demonstrate
   80  compliance with the requirements of subsection (1) and s.
   81  448.095.
   82         (4) For an employer that subsequently violates this
   83  section, the department shall suspend or revoke all licenses
   84  issued by a licensing agency pursuant to chapter 120 for 5 years
   85  and impose a fine not to exceed $50,000. Fines must be deposited
   86  in the Florida Highway Patrol Safety Operating Trust Fund Any
   87  violation of this section which takes place within 24 months
   88  after a previous violation constitutes grounds for the
   89  suspension or revocation of all licenses issued by a licensing
   90  agency subject to chapter 120. The department shall take the
   91  following actions for a violation involving:
   92         (a) One to ten unauthorized aliens, suspension of all
   93  applicable licenses held by a private employer for up to 30 days
   94  by the respective agencies that issued them.
   95         (b) Eleven to fifty unauthorized aliens, suspension of all
   96  applicable licenses held by a private employer for up to 60 days
   97  by the respective agencies that issued them.
   98         (c) More than fifty unauthorized aliens, revocation of all
   99  applicable licenses held by a private employer by the respective
  100  agencies that issued them.
  101         (5) For an employer that violates this section a third
  102  time, the department shall permanently revoke all licenses
  103  issued by a licensing agency pursuant to chapter 120 and impose
  104  a fine not to exceed $250,000. Fines must be deposited in the
  105  Florida Highway Patrol Safety Operating Trust Fund.
  106         (6) For an employer that violates this section, and an
  107  unauthorized alien employee’s actions result in injuries to
  108  another person, the department shall suspend or revoke all
  109  licenses issued by a licensing agency pursuant to chapter 120
  110  for 5 years and impose a fine not to exceed $100,000. Fines must
  111  be deposited in the Florida Highway Patrol Safety Operating
  112  Trust Fund.
  113         (7) For an employer that violates this section, and an
  114  unauthorized alien employee’s actions result in the death of
  115  another person, the department shall permanently revoke all
  116  licenses issued by a licensing agency pursuant to chapter 120
  117  and impose a fine not to exceed $500,000. Fines must be
  118  deposited in the Florida Highway Patrol Safety Operating Trust
  119  Fund.
  120         Section 3. Paragraph (b) of subsection (1), paragraph (b)
  121  of subsection (2), paragraph (c) of subsection (5), and
  122  subsection (6) of section 448.095, Florida Statutes, are amended
  123  to read:
  124         448.095 Employment eligibility.—
  125         (1) DEFINITIONS.—As used in this section, the term:
  126         (b) “Employee” means an individual filling a permanent
  127  position who performs labor or services under the control or
  128  direction of an employer that has the power or right to control
  129  and direct the employee in the material details of how the work
  130  is to be performed in exchange for salary, wages, or other
  131  remuneration. The term also includes labor that is occasional,
  132  incidental, or irregular, that exceeds 40 person-hours in total
  133  duration. As used in this subsection, the term “duration” means
  134  the period of time from the commencement to the completion of
  135  the particular job or project. An individual hired for casual
  136  labor, as defined in s. 443.036, which is to be performed
  137  entirely within a private residence, is not an employee of an
  138  occupant or owner of a private residence. An independent
  139  contractor, as defined in federal laws or regulations, hired to
  140  perform a specified portion of labor or services is not an
  141  employee. For the purposes of this section, an individual who
  142  receives a Form 1099 from the Internal Revenue Service is an
  143  employee.
  144         (2) EMPLOYMENT VERIFICATION.—
  145         (b)1. A public agency shall use the E-Verify system to
  146  verify a new employee’s employment eligibility as required under
  147  paragraph (a).
  148         2. Beginning on July 1, 2025 2023, all a private employers
  149  employer with 25 or more employees shall use the E-Verify system
  150  to verify a new employee’s employment eligibility as required
  151  under paragraph (a).
  152         3. Each employer required to use the E-Verify system under
  153  this paragraph must certify on its first return each calendar
  154  year to the tax service provider that it is in compliance with
  155  this section when making contributions to or reimbursing the
  156  state’s unemployment compensation or reemployment assistance
  157  system. An employer that voluntarily uses the E-Verify system
  158  may also make such a certification on its first return each
  159  calendar year in order to document such use.
  160         (5) PUBLIC AGENCY CONTRACTING.—
  161         (c)1. A public agency, contractor, or subcontractor who has
  162  a good faith belief that a person or an entity with which it is
  163  contracting has knowingly violated s. 448.09(1) shall terminate
  164  the contract with the person or entity.
  165         2. A public agency that has a good faith belief that a
  166  subcontractor knowingly violated this subsection, but the
  167  contractor otherwise complied with this subsection, shall
  168  promptly notify the contractor and order the contractor to
  169  immediately terminate the contract with the subcontractor.
  170         3. A contract terminated under this paragraph is not a
  171  breach of contract and may not be considered as such. If a
  172  public agency terminates a contract with a contractor under this
  173  paragraph, the contractor may not be awarded any public contract
  174  in the future with any public agency in this state a public
  175  contract for at least 1 year after the date on which the
  176  contract was terminated. A contractor is liable for any
  177  additional costs incurred by a public agency as a result of the
  178  termination of a contract.
  179         (6) COMPLIANCE.—
  180         (a) In addition to the requirements under s. 288.061(6),
  181  beginning on July 1, 2024, for public agencies or on July 1,
  182  2025, for private employers, if the Department of Commerce
  183  determines that an employer failed to use the E-Verify system to
  184  verify the employment eligibility of employees as required under
  185  this section, the department must notify the employer of the
  186  department’s determination of noncompliance and provide the
  187  employer with 30 days to cure the noncompliance.
  188         (b) If the Department of Commerce determines that an
  189  employer failed to use the E-Verify system as required under
  190  this section three times in any 24-month period, the department
  191  must impose a fine of $1,000 per day until the employer provides
  192  sufficient proof to the department that the noncompliance is
  193  cured. Noncompliance constitutes grounds for the suspension of
  194  all licenses issued by a licensing agency subject to chapter 120
  195  until the noncompliance is cured.
  196         (c) Fines collected under this subsection must be deposited
  197  into the Florida Highway Patrol Safety Operating Trust Fund
  198  State Economic Enhancement and Development Trust Fund for use by
  199  the department for employer outreach and public notice of the
  200  state’s employment verification laws.
  201         Section 4. Present paragraphs (a) through (f) of subsection
  202  (2) of section 908.104, Florida Statutes, are redesignated as
  203  paragraphs (b) through (g), respectively, and a new paragraph
  204  (a) is added to that subsection, to read:
  205         908.104 Cooperation with federal immigration authorities.—
  206         (2) Except as otherwise expressly prohibited by federal
  207  law, a state entity, local governmental entity, or law
  208  enforcement agency, or an employee, an agent, or a
  209  representative of the entity or agency, may not prohibit or in
  210  any way restrict a law enforcement agency from taking any of the
  211  following actions with respect to information regarding a
  212  person’s immigration status:
  213         (a) Using the E-Verify system to investigate a detained
  214  person’s immigration status.
  215         Section 5. This act shall take effect July 1, 2025.