Senate Bill sb2234
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    Florida Senate - 2007                                  SB 2234
    By Senator Wise
    5-1076-07
  1                      A bill to be entitled
  2         An act relating to the regulation of building
  3         inspection professionals; creating part XV of
  4         ch. 468, F.S., relating to regulation of home
  5         inspectors; providing a purpose; exempting
  6         certain professionals from licensure
  7         requirements; providing definitions;
  8         authorizing the Department of Business and
  9         Professional Regulation to establish fees for
10         license application, examination, renewal, and
11         other purposes; limiting fee amounts; requiring
12         an examination in order for licensure as a home
13         inspector; providing qualifications for taking
14         the licensure examination; providing
15         requirements for the department to certify and
16         license home inspectors; providing for
17         licensure by endorsement; requiring continuing
18         education for license renewal; providing
19         criteria for continuing education; providing
20         for inactivation of licenses; requiring the
21         department to establish fees for the
22         reactivation and renewal of inactive licenses;
23         providing for certification of partnerships and
24         corporations offering home inspection services;
25         requiring a certificate of authorization for
26         certain persons and entities practicing home
27         inspection services; providing for prohibitions
28         and penalties; providing grounds for
29         disciplinary proceedings; authorizing the
30         department to impose specified penalties;
31         requiring home inspectors to provide a
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 1         specified disclosure to consumers; requiring
 2         home inspectors to maintain general liability
 3         insurance of a certain amount; requiring home
 4         inspectors to provide a written report to
 5         homeowners upon completion of each home
 6         inspection; providing content requirements for
 7         home inspection reports; authorizing certain
 8         persons to qualify for home inspection
 9         licensure notwithstanding the requirements of
10         the act; creating part XVI of ch. 468, F.S.,
11         relating to regulation of mold remediators and
12         mold assessors; providing a purpose; exempting
13         certain professionals from licensure
14         requirements; providing definitions;
15         authorizing the department to establish fees
16         for license application, examination, renewal,
17         and other purposes; limiting fee amounts;
18         requiring an examination for licensure as a
19         mold assessor and mold remediator; providing
20         qualifications for taking the licensure
21         examinations; providing requirements for the
22         department to certify and license home
23         inspectors; providing for licensure by
24         endorsement; requiring continuing education for
25         license renewal; providing criteria for
26         continuing education; providing for
27         inactivation of licenses; requiring the
28         department to establish fees for the
29         reactivation and renewal of inactive licenses;
30         providing for certification of partnerships and
31         corporations offering mold assessment or mold
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 1         remediation services; requiring a certificate
 2         of authorization for certain persons and
 3         entities practicing home inspection services;
 4         providing for liability of licensed mold
 5         assessors or mold remediators in certain
 6         circumstances; providing for scope of
 7         licensure; providing for prohibitions and
 8         penalties; providing grounds for disciplinary
 9         proceedings; authorizing the department to
10         impose specified penalties; requiring mold
11         assessors and mold remediators to maintain
12         certain types of insurance of specified
13         amounts; providing requirements for contracts
14         to perform mold assessment or mold remediation;
15         authorizing certain persons to qualify for mold
16         assessment and mold remediation licensure
17         notwithstanding the requirements of the act;
18         creating part XVII of ch. 468, F.S., relating
19         to the regulation of wind-mitigation assessors;
20         providing definitions; authorizing the
21         Department of Business and Professional
22         Regulation to certify and license
23         wind-mitigation assessors; providing licensure
24         qualifications; providing exemptions; providing
25         prohibitions and penalties; requiring
26         wind-mitigation assessors to maintain general
27         liability insurance of a specified amount;
28         providing that wind-mitigation assessors are
29         not required to provide certain estimates;
30         providing an effective date.
31  
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    Florida Senate - 2007                                  SB 2234
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 1  Be It Enacted by the Legislature of the State of Florida:
 2  
 3         Section 1.  Part XV of chapter 468, Florida Statutes,
 4  consisting of sections 468.83, 468.831, 468.8311, 468.8312,
 5  468.8313, 468.8314, 468.8315, 468.8316, 468.8317, 468.8318,
 6  468.8319, 468.832, 468.8321, 468.8322, 468.8323, and 468.8324,
 7  is created to read:
 8         468.83  Purpose.--The Legislature recognizes that there
 9  is a need to require the licensing of home inspectors and to
10  ensure that consumers of home inspection services can rely on
11  the competence of home inspectors, as determined by
12  educational and experience requirements and testing.
13  Therefore, the Legislature deems it necessary in the interest
14  of the public welfare to regulate home inspectors in this
15  state.
16         468.831  Exemptions.--A person is not required to
17  comply with this part when acting within his or her authorized
18  scope of practice, except when such person holds himself or
19  herself out for hire to the public as a "certified home
20  inspector," "registered home inspector," "licensed home
21  inspector," "home inspector," "professional home inspector,"
22  or any combination thereof stating or implying licensure under
23  this part if he or she is one or more of the following:
24         (1)  A contractor licensed under chapter 489.
25         (2)  An architect licensed under chapter 481.
26         (3)  An engineer licensed under chapter 471.
27         (4)  A building code administrator, plans examiner, or
28  building code inspector licensed under part XII of this
29  chapter.
30  
31  
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 1         (5)  A certified real estate appraiser, licensed real
 2  estate appraiser, or registered real estate appraiser licensed
 3  under part II of chapter 475.
 4         (6)  A home inspector whose report is being provided
 5  to, and is solely for the benefit of, the Federal Housing
 6  Administration or the Veterans Administration.
 7         (7)  A home inspector conducting inspections for
 8  wood-destroying organisms on behalf of a licensee under
 9  chapter 482.
10         (8)  A firesafety inspector certified under s. 633.081.
11         (9)  An insurance adjuster licensed under part VI of
12  chapter 626.
13         (10)  An officer appointed by the court.
14         (11)  A certified energy auditor performing an energy
15  audit of any home or building conducted under chapter 366 or
16  rules adopted by the Public Service Commission.
17         468.8311  Definitions.--As used in this part, the term:
18         (1)  "Department" means the Department of Business and
19  Professional Regulation.
20         (2)  "Home" means any residential real property, or
21  manufactured or modular home, which is a single-family
22  dwelling, duplex, triplex, quadruplex, condominium unit, or
23  cooperative unit. The term does not include the common areas
24  of condominiums or cooperatives.
25         (3)  "Home inspector" means any person who provides or
26  offers to provide home inspection services for a fee or other
27  compensation.
28         (4)  "Home inspection services" means a limited visual
29  examination of one or more of the readily accessible installed
30  systems and components of a home, including the structure,
31  electrical system, HVAC system, roof covering, plumbing
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 1  system, interior components, exterior components, and site
 2  conditions that affect the structure, for the purposes of
 3  providing a written professional opinion of the condition of
 4  the home.
 5         468.8312  Fees.--
 6         (1)  The department, by rule, may establish fees to be
 7  paid for application, examination, reexamination, licensing
 8  and renewal, application for inactive status and reactivation
 9  of an inactive license, recordkeeping, and application for
10  providers of continuing education. The department may also
11  establish by rule a delinquency fee. Fees shall be based on
12  department estimates of the revenue required to administer the
13  provisions of this part. All fees shall be remitted with the
14  appropriate application, examination, or license.
15         (2)  The initial application and examination fee may
16  not exceed $125 plus the actual per-applicant cost to the
17  department to purchase an examination, if the department
18  chooses to purchase the examination. The examination fee shall
19  be in an amount that covers the cost of obtaining and
20  administering the examination and shall be refunded if the
21  applicant is found ineligible to sit for the examination. The
22  application fee is nonrefundable.
23         (3)  The initial license fee may not exceed $200.
24         (4)  The fee for a certificate of authorization may not
25  exceed $125.
26         (5)  The biennial renewal fee may not exceed $200.
27         (6)  The fee for licensure by endorsement may not
28  exceed $200.
29         (7)  The fee for application for inactive status or for
30  reactivation of an inactive license may not exceed $200.
31  
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 1         (8)  The fee for applications from providers of
 2  continuing education may not exceed $500.
 3         468.8313  Examinations.--
 4         (1)  A person desiring to be licensed as a home
 5  inspector shall apply to the department to take a licensure
 6  examination.
 7         (2)  An applicant is entitled to take the licensure
 8  examination for the purpose of determining whether he or she
 9  is qualified to practice in this state as a home inspector if
10  the applicant is of good moral character and has satisfied the
11  following requirements:
12         (a)  Has received a high school diploma or its
13  equivalent.
14         (b)  Has completed a course of study of no less than
15  120 hours that covers all of the following components of a
16  home: structure, electrical system, HVAC system, roof
17  covering, plumbing system, interior components, exterior
18  components, and site conditions that affect the structure.
19         (3)  The department shall review and approve courses of
20  study in home inspection.
21         (4)  The department may review and approve examinations
22  by a nationally recognized entity that sets programs and
23  standards that ensure competence as a home inspector.
24         (5)(a)  "Good moral character" means a personal history
25  of honesty, fairness, and respect for the rights of others and
26  for the laws of this state and nation.
27         (b)  The department may refuse to certify an applicant
28  for failure to satisfy this requirement only if:
29         1.  There is a substantial connection between the lack
30  of good moral character of the applicant and the professional
31  responsibilities of a licensed home inspector; and
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 1         2.  The finding by the department of lack of good moral
 2  character is supported by clear and convincing evidence.
 3         (c)  When an applicant is found to be unqualified for a
 4  license because of lack of good moral character, the
 5  department shall furnish the applicant a statement containing
 6  the findings of the department, a complete record of the
 7  evidence upon which the determination was based, and a notice
 8  of the rights of the applicant to a rehearing and appeal.
 9         (6)  The department may adopt rules pursuant to ss.
10  120.536(1) and 120.54 to administer the provisions of this
11  section.
12         468.8314  Licensure.--
13         (1)  The department shall license any applicant who the
14  department certifies is qualified to practice home inspection
15  services.
16         (2)  The department shall certify for licensure any
17  applicant who satisfies the requirements of s. 468.8313 and
18  who has passed the licensing examination. The department may
19  refuse to certify an applicant who has violated any of the
20  provisions of s. 468.832.
21         (3)  The department shall certify as qualified for a
22  license by endorsement an applicant who is of good moral
23  character as determined in s. 468.8313; holds a valid license
24  to practice home inspection services in another state or
25  territory of the United States which has educational
26  requirements that are substantially equivalent to those
27  required by this part; and has passed a national, regional,
28  state, or territorial licensing examination that is
29  substantially equivalent to the examination required by this
30  part.
31  
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 1         (4)  The department may not issue a license by
 2  endorsement to any applicant who is under investigation in
 3  another state for any act that would constitute a violation of
 4  this part or chapter 455 until such time as the investigation
 5  is complete and disciplinary proceedings have been terminated.
 6         468.8315  Renewal of license.--
 7         (1)  The department shall renew a license upon receipt
 8  of the renewal application and upon certification by the
 9  department that the licensee has satisfactorily completed the
10  continuing education requirements of s. 468.8316.
11         (2)  The department shall adopt rules establishing a
12  procedure for the biennial renewal of licenses.
13         468.8316  Continuing education.--
14         (1)  The department may not renew a license until the
15  licensee submits proof satisfactory to the department that
16  during the 2 years prior to his or her application for renewal
17  the licensee has completed at least 14 hours of continuing
18  education. Criteria and course content shall be approved by
19  the department by rule.
20         (2)  The department may prescribe by rule additional
21  continuing professional education hours, not to exceed 25
22  percent of the total hours required, for failure to complete
23  the hours required for renewal by the end of the
24  reestablishment period.
25         468.8317  Inactive license.--
26         (1)  A licensee may request that his or her license be
27  placed in an inactive status by making application to the
28  department.
29         (2)  A license that has become inactive may be
30  reactivated upon application to the department. The department
31  may prescribe by rule continuing education requirements as a
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 1  condition of reactivating a license. The continuing education
 2  requirements for reactivating a license may not exceed 14
 3  hours for each year that the license was inactive.
 4         (3)  The department shall adopt rules relating to
 5  licenses that have become inactive and for the renewal of
 6  inactive licenses. The department shall prescribe by rule a
 7  fee not to exceed $50 for the reactivation of an inactive
 8  license and a fee not to exceed $50 for the renewal of an
 9  inactive license.
10         468.8318  Certification of corporations and
11  partnerships.--
12         (1)  The department shall issue a certificate of
13  authorization to a corporation or partnership offering home
14  inspection services to the public if the corporation or
15  partnership satisfies all of the requirements of this part.
16         (2)  The practice of or the offer to practice home
17  inspection services by licensees through a corporation or
18  partnership offering home inspection services to the public,
19  or by a corporation or partnership offering such services to
20  the public through licensees under this part as agents,
21  employees, officers, or partners, is permitted subject to the
22  provisions of this part if all personnel of the corporation or
23  partnership who act in its behalf as home inspectors in this
24  state are licensed as provided by this part and if the
25  corporation or partnership has been issued a certificate of
26  authorization by the department as provided in this section.
27  This section does not allow a corporation to hold a license to
28  practice home inspection services. A corporation or
29  partnership is not relieved of responsibility for the conduct
30  or acts of its agents, employees, or officers by reason of its
31  compliance with this section, and an individual practicing
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 1  home inspection services is not relieved of responsibility for
 2  professional services performed by reason of his or her
 3  employment or relationship with a corporation or partnership.
 4         (3)  For purposes of this section, a certificate of
 5  authorization is required in order for a corporation,
 6  partnership, association, or person practicing under a
 7  fictitious name to offer home inspection services to the
 8  public; however, if an individual is practicing home
 9  inspection services in his or her own given name, he or she is
10  not required to register under this section.
11         (4)  The fact that any licensed home inspector
12  practices through a corporation or partnership does not
13  relieve the licensee from personal liability for negligence,
14  misconduct, or wrongful acts committed by him or her.
15  Partnerships and all partners are jointly and severally liable
16  for the negligence, misconduct, or wrongful acts committed by
17  their agents, employees, or partners while acting in a
18  professional capacity. Any officer, agent, or employee of a
19  business organization other than a partnership is personally
20  liable and accountable only for negligent acts, wrongful acts,
21  or misconduct committed by him or her or committed by any
22  person under his or her direct supervision and control while
23  rendering professional services on behalf of the business
24  organization. The personal liability of a shareholder or owner
25  of a business organization, in his or her capacity as
26  shareholder or owner, is no greater than that of a
27  shareholder-employee of a corporation incorporated under
28  chapter 607. The business organization is liable up to the
29  full value of its property for any negligent acts, wrongful
30  acts, or misconduct committed by any of its officers, agents,
31  or employees while the officers, agents, or employees are
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 1  engaged on its behalf in the rendering of professional
 2  services.
 3         (5)  Each certificate of authorization shall be renewed
 4  every 2 years. Each partnership and corporation certified
 5  under this section shall notify the department within 1 month
 6  following any change in the information contained in the
 7  application upon which the certification is based.
 8         (6)  Disciplinary action against a corporation or
 9  partnership shall be administered in the same manner and on
10  the same grounds as disciplinary action against a licensed
11  home inspector.
12         468.8319  Prohibitions; penalties.--
13         (1)  A home inspector, a company that employs a home
14  inspector, or a company that is controlled by a company that
15  also has a financial interest in a company employing a home
16  inspector may not:
17         (a)  Practice or offer to practice home inspection
18  services unless the person has complied with the provisions of
19  this part.
20         (b)  Use the name or title "certified home inspector,"
21  "registered home inspector," "licensed home inspector," "home
22  inspector," "professional home inspector," or any combination
23  thereof unless the person has complied with the provisions of
24  this part.
25         (c)  Present as his or her own the license of another.
26         (d)  Knowingly give false or forged evidence to the
27  department or an employee thereof.
28         (e)  Use or attempt to use a license that has been
29  suspended or revoked.
30         (f)  Perform or offer to perform, prior to closing, for
31  any additional fee, any repairs to a home on which the
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 1  inspector or the inspector's company has prepared a home
 2  inspection report. This paragraph does not apply to a home
 3  warranty company that is affiliated with or retains a home
 4  inspector to perform repairs pursuant to a claim made under a
 5  home warranty contract.
 6         (g)  Inspect for a fee any property in which the
 7  inspector or the inspector's company has any financial or
 8  transfer interest.
 9         (h)  Offer or deliver any compensation, inducement, or
10  reward to any broker or agent therefor for the referral of the
11  owner of the inspected property to the inspector or the
12  inspection company.
13         (i)  Accept an engagement to make an omission or
14  prepare a report in which the inspection itself, or the fee
15  payable for the inspection, is contingent upon the conclusions
16  in the report, preestablished findings, or the close of
17  escrow.
18         (2)  Any person who is found to be in violation of any
19  provision of this section commits a misdemeanor of the first
20  degree, punishable as provided in s. 775.082 or s. 775.083.
21         468.832  Disciplinary proceedings.--
22         (1)  The following acts constitute grounds for which
23  the disciplinary actions in subsection (2) may be taken:
24         (a)  Violation of any provision of this part or s.
25  455.227(1);
26         (b)  Attempting to procure a license to practice home
27  inspection services by bribery or fraudulent
28  misrepresentation;
29         (c)  Having a license to practice home inspection
30  services revoked, suspended, or otherwise acted against,
31  
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 1  including the denial of licensure, by the licensing authority
 2  of another state, territory, or country;
 3         (d)  Being convicted or found guilty of, or entering a
 4  plea of nolo contendere to, regardless of adjudication, a
 5  crime in any jurisdiction which directly relates to the
 6  practice of home inspection services or the ability to
 7  practice home inspection services;
 8         (e)  Making or filing a report or record that the
 9  licensee knows to be false, willfully failing to file a report
10  or record required by state or federal law, willfully impeding
11  or obstructing such filing, or inducing another person to
12  impede or obstruct such filing. Such reports or records
13  include only those that are signed in the capacity of a
14  licensed home inspector;
15         (f)  Advertising goods or services in a manner that is
16  fraudulent, false, deceptive, or misleading in form or
17  content;
18         (g)  Engaging in fraud or deceit, negligence,
19  incompetency, or misconduct in the practice of home inspection
20  services;
21         (h)  Failing to perform any statutory or legal
22  obligation placed upon a licensed home inspector; violating
23  any provision of this chapter, a rule of the department, or a
24  lawful order of the department previously entered in a
25  disciplinary hearing; or failing to comply with a lawfully
26  issued subpoena of the department; or
27         (i)  Practicing on a revoked, suspended, inactive, or
28  delinquent license.
29         (2)  When the department finds any home inspector
30  guilty of any of the grounds set forth in subsection (1), it
31  
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 1  may enter an order imposing one or more of the following
 2  penalties:
 3         (a)  Denial of an application for licensure.
 4         (b)  Revocation or suspension of a license.
 5         (c)  Imposition of an administrative fine not to exceed
 6  $1,000 for each count or separate offense.
 7         (d)  Issuance of a reprimand.
 8         (e)  Placement of the home inspector on probation for a
 9  period of time and subject to such conditions as the
10  department may specify.
11         (f)  Restriction of the authorized scope of practice by
12  the home inspector.
13         (3)  The department shall reissue the license of a
14  disciplined home inspector upon certification that he or she
15  has complied with all of the terms and conditions set forth in
16  the final order.
17         468.8321  Disclosures.--Before contracting for or
18  commencing a home inspection, a home inspector shall provide
19  to the consumer:
20         (1)  A copy of his or her license to practice home
21  inspection services in this state; and
22         (2)  A written disclosure that contains the following
23  information:
24         (a)  A statement of whether he or she maintains the
25  liability insurance required by this part;
26         (b)  The scope and any exclusions of the home
27  inspection; and
28         (c)  A statement of his or her experience that includes
29  the number of years of experience he or she has as a home
30  inspector.
31  
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 1         468.8322  Insurance.--A home inspector shall maintain a
 2  commercial general liability insurance policy in an amount of
 3  not less than $300,000.
 4         468.8323  Home inspection report.--Upon completion of
 5  each home inspection for compensation, the home inspector
 6  shall provide a written report prepared for the homeowner.
 7         (1)  The home inspector shall report:
 8         (a)  On those systems and components inspected which,
 9  in the professional opinion of the inspector, are
10  significantly deficient or are near the end of their service
11  lives.
12         (b)  The reason why, if not self-evident, the system or
13  component reported under paragraph (a) is significantly
14  deficient or near the end of its service life.
15         (c)  Any systems and components that were present at
16  the time of the inspection but were not inspected, and the
17  reason they were not inspected.
18         (2)  A home inspector is not required to provide
19  estimates related to the cost of repair of an inspected
20  property.
21         468.8324  Grandfather clause.--Until January 1, 2009,
22  notwithstanding any other provision of this part, a person may
23  qualify to be licensed by the department as a home inspector
24  if he or she:
25         (1)  Has received a high school diploma or its
26  equivalent;
27         (2)  Has been engaged in the practice of home
28  inspection for compensation for at least 3 years before July
29  1, 2007;
30         (3)  Is of good moral character as defined in s.
31  468.8313; and
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 1         (4)  Has not committed any acts that would be grounds
 2  for disciplinary actions had the person been licensed under
 3  this part.
 4         Section 2.  Part XVI of chapter 468, Florida Statutes,
 5  consisting of sections 468.84, 468.841, 468.8411, 468.8412,
 6  468.8413, 468.8414, 468.8415, 468.8416, 468.8417, 468.8418,
 7  468.8419, 468.842, 468.8421, 468.8422, 468.8423, and 468.8424,
 8  is created to read:
 9         468.84  Legislative purpose.--The Legislature finds it
10  necessary, in the interest of the public safety and welfare,
11  to prevent damage to real and personal property, to avert
12  economic injury to the residents of this state, and to
13  regulate persons and companies that hold themselves out to the
14  public as qualified to perform mold-related services.
15         468.841  Exemptions.--
16         (1)  The following persons are not required to comply
17  with any provision of this part relating to mold assessment:
18         (a)  A residential property owner who performs mold
19  assessment on his or her own property.
20         (b)  A person who performs mold assessment on property
21  owned or leased by the person, the person's employer, or an
22  entity affiliated with the person's employer through common
23  ownership, or on property operated or managed by the person's
24  employer or an entity affiliated with the person's employer
25  through common ownership. This exemption does not apply if the
26  person, employer, or affiliated entity engages in the business
27  of performing mold assessment for the public or seeks to
28  conduct assessment of Condition 2 or Condition 3 as defined
29  for indoor environments relative to mold.
30         (c)  An employee of a mold assessor while directly
31  supervised by the mold assessor.
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 1         (d)  Persons or business organizations acting within
 2  the scope of the respective licenses required under chapter
 3  471, part I of chapter 481, chapter 482, or chapter 489, or
 4  acting on behalf of an insurer under part VI of chapter 626,
 5  or persons in the manufactured housing industry who are
 6  licensed under chapter 320, except when any such persons or
 7  business organizations hold themselves out for hire to the
 8  public as a "certified mold assessor," "registered mold
 9  assessor," "licensed mold assessor," "mold assessor,"
10  "professional mold assessor," or any combination thereof
11  stating or implying licensure under this part.
12         (e)  An authorized employee of the United States, this
13  state, or any municipality, county, other political
14  subdivision, or public or private school who is conducting
15  mold assessment within the scope of that employment, as long
16  as the employee does not hold out for hire to the general
17  public or otherwise engage in mold assessment.
18         (2)  The following persons are not required to comply
19  with any provision of this part relating to mold remediation:
20         (a)  A residential property owner who performs mold
21  remediation on his or her own property.
22         (b)  A person who performs mold remediation on property
23  owned or leased by the person, the person's employer, or an
24  entity affiliated with the person's employer through common
25  ownership, or on property operated or managed by the person's
26  employer or an entity affiliated with the person's employer
27  through common ownership. This exemption does not apply if the
28  person, employer, or affiliated entity engages in the business
29  of performing mold remediation for the public or seeks to
30  conduct assessment of Condition 2 or Condition 3 as defined
31  for indoor environments relative to mold.
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 1         (c)  An employee of a mold remediator while directly
 2  supervised by the mold remediator.
 3         (d)  Persons or business organizations that are acting
 4  within the scope of the respective licenses required under
 5  chapter 471, part I of chapter 481, chapter 482, or chapter
 6  489, or acting on behalf of an insurer under part VI of
 7  chapter 626, or persons in the manufactured housing industry
 8  who are licensed under chapter 320, except when any such
 9  persons or business organizations hold themselves out for hire
10  to the public as a "certified mold assessor," "registered mold
11  assessor," "licensed mold assessor," "mold assessor,"
12  "professional mold assessor," or any combination thereof
13  stating or implying licensure under this part.
14         (e)  An authorized employee of the United States, this
15  state, any municipality, county, or other political
16  subdivision, or public or private school and who is conducting
17  mold remediation within the scope of that employment, as long
18  as the employee does not hold out for hire to the general
19  public or otherwise engage in mold remediation.
20         468.8411  Definitions.--As used in this part, the term:
21         (1)  "Department" means the Department of Business and
22  Professional Regulation.
23         (2)  "Mold" means an organism of the class fungi which
24  causes disintegration of organic matter and produces spores,
25  and includes any spores, hyphae, and mycotoxins produced by
26  mold.
27         (3)  "Mold assessment" means a process performed by an
28  indoor environmental professional (IEP) which includes the
29  evaluation of data obtained from a building history and
30  inspection to formulate an initial hypothesis about the
31  origin, identity, location, and extent of amplification of
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 1  mold contamination. If necessary, a sampling plan is developed
 2  and samples are collected and sent to a qualified laboratory
 3  for analysis. The subsequent data is interpreted by the indoor
 4  environmental professional. The indoor environmental
 5  professional or other qualified individual may then develop a
 6  remediation plan.
 7         (4)  For the purposes of this part, the following
 8  conditions are defined in the Standard and Reference Guide for
 9  Professional Mold Remediation by the Institute of Inspection,
10  Cleaning and Restoration Certification for indoor environments
11  relative to mold:
12         (a)  Condition 1 means an indoor environment that may
13  have settled spores, fungal fragments, or traces of actual
14  growth whose identity, location, and quantity are reflective
15  of normal fungal ecology for a similar indoor environment.
16         (b)  Condition 2 means an indoor environment that is
17  primarily contaminated with settled spores that were dispersed
18  directly or indirectly from a Condition 3 area and that may
19  have traces of actual growth.
20         (c)  Condition 3 means an indoor environment that is
21  contaminated with the presence of actual mold growth and
22  associated spores. Actual growth includes growth that is
23  active or dormant, visible or hidden.
24         (5)  "Mold assessor" means any person who performs or
25  directly supervises a mold assessment. A mold assessor may not
26  perform or offer to perform a mold assessment unless the
27  assessor has documented training for water, mold, and
28  respiratory protection training.
29         (6)  "Mold remediation" means the removal, cleaning,
30  sanitizing, demolition, or other treatment, including
31  preventive activities, of mold or mold-contaminated matter
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 1  that was not purposely grown at that location; however, such
 2  removal, cleaning, sanitizing, demolition, or other treatment,
 3  including preventive activities, may not be work that requires
 4  a license under chapter 489 unless it is performed by a person
 5  who is licensed under that chapter or the work complies with
 6  that chapter.
 7         (7)  "Mold remediator" means any person who performs
 8  mold remediation. A mold remediator may not perform any work
 9  that requires a license under chapter 489 unless the mold
10  remediator is also licensed under that chapter or complies
11  with that chapter. A mold remediator may not perform or offer
12  to perform mold remediation unless the remediator has
13  documented training for water, mold, and respiratory
14  protection training.
15         468.8412  Fees.--
16         (1)  The department may establish by rule fees to be
17  paid for application, examination, reexamination, licensing
18  and renewal, application for inactive status and reactivation
19  of an inactive license, and application for providers of
20  continuing education. The department may also establish by
21  rule a delinquency fee. Fees shall be based on department
22  estimates of the revenue required to administer the provisions
23  of this part. All fees shall be remitted with the application,
24  examination, reexamination, licensing and renewal, application
25  for inactive status and reactivation of an inactive license,
26  and application for providers of continuing education.
27         (2)  The application fee may not exceed $125 and is
28  nonrefundable. The examination fee may not exceed $125 plus
29  the actual per-applicant cost to the department to purchase
30  the examination, if the department chooses to purchase the
31  examination. The examination fee shall be in an amount that
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 1  covers the cost of obtaining and administering the examination
 2  and is refunded if the applicant is found ineligible to sit
 3  for the examination.
 4         (3)  The fee for an initial license may not exceed
 5  $200.
 6         (4)  The fee for an initial certificate of
 7  authorization may not exceed $200.
 8         (5)  The fee for a biennial license renewal may not
 9  exceed $400.
10         (6)  The fee for a biennial certificate of
11  authorization renewal may not exceed $400.
12         (7)  The fee for licensure by endorsement may not
13  exceed $200.
14         (8)  The fee for application for inactive status may
15  not exceed $100.
16         (9)  The fee for reactivation of an inactive license
17  may not exceed $200.
18         (10)  The fee for applications from providers of
19  continuing education may not exceed $500.
20         468.8413  Examinations.--
21         (1)  A person desiring to be licensed as a mold
22  assessor or mold remediator shall apply to the department to
23  take a licensure examination.
24         (2)  An applicant is entitled to take the licensure
25  examination to practice in this state as a mold assessor or
26  mold remediator if the applicant is of good moral character
27  and has satisfied one of the following requirements:
28         (a)1.  For a mold remediator, at least a 2-year degree
29  in microbiology, engineering, architecture, industrial
30  hygiene, occupational safety, or a related field of science
31  from an accredited institution and a minimum of 1 year of
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 1  documented field experience in a field related to mold
 2  remediation; or
 3         2.  A high school diploma or the equivalent with a
 4  minimum of 4 years of documented field experience in a field
 5  related to mold remediation.
 6         (b)1.  For a mold assessor, at least a 2-year degree in
 7  microbiology, engineering, architecture, industrial hygiene,
 8  occupational safety, or a related field of science from an
 9  accredited institution and a minimum of 1 year of documented
10  field experience in conducting microbial sampling or
11  investigations; or
12         2.  A high school diploma or the equivalent with a
13  minimum of 4 years of documented field experience in
14  conducting microbial sampling or investigations.
15         (3)  The department shall review and approve courses of
16  study in mold assessment and mold remediation.
17         (4)(a)  Good moral character means a personal history
18  of honesty, fairness, and respect for the rights of others and
19  for the laws of this state and nation.
20         (b)  The department may refuse to certify an applicant
21  for failure to satisfy this requirement only if:
22         1.  There is a substantial connection between the lack
23  of good moral character of the applicant and the professional
24  responsibilities of a licensed mold assessor or mold
25  remediator; and
26         2.  The finding by the department of lack of good moral
27  character is supported by clear and convincing evidence.
28         (c)  If an applicant is found to be unqualified for a
29  license because of a lack of good moral character, the
30  department shall furnish to the applicant a statement
31  containing the findings of the department, a complete record
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 1  of the evidence upon which the determination was based, and a
 2  notice of the rights of the applicant to a rehearing and
 3  appeal.
 4         (5)  The department may adopt rules pursuant to ss.
 5  120.536(1) and 120.54 to administer the provisions of this
 6  section.
 7         468.8414  Licensure.--
 8         (1)  The department shall license any applicant who the
 9  department certifies is qualified to practice mold assessment
10  or mold remediation.
11         (2)  The department shall certify for licensure any
12  applicant who satisfies the requirements of s. 468.8413 and
13  who has passed the licensing examination. The department may
14  refuse to certify any applicant who has violated any of the
15  provisions of this part.
16         (3)  The department shall certify as qualified for a
17  license by endorsement an applicant who is of good moral
18  character and:
19         (a)  Is qualified to take the examination as set forth
20  in s. 468.8413 and has passed a certification examination
21  offered by a nationally recognized organization that certifies
22  persons in the specialty of mold assessment or mold
23  remediation which has been approved by the department as
24  substantially equivalent to the requirements of this part and
25  s. 455.217; or
26         (b)  Holds a valid license to practice mold assessment
27  or mold remediation issued by another state or territory of
28  the United States if the criteria for issuance of the license
29  were substantially the same as the licensure criteria that are
30  established by this part as determined by the department.
31  
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 1         (4)  The department may not issue a license by
 2  endorsement to any applicant who is under investigation in
 3  another state for any act that would constitute a violation of
 4  this part or chapter 455 until such time as the investigation
 5  is complete and disciplinary proceedings have been terminated.
 6         468.8415  Renewal of license.--
 7         (1)  The department shall renew a license upon receipt
 8  of the renewal application and fee and upon certification by
 9  the department that the licensee has satisfactorily completed
10  the continuing education requirements of s. 468.8416.
11         (2)  The department shall adopt rules establishing a
12  procedure for the biennial renewal of licenses.
13         468.8416  Continuing education.--
14         (1)  The department may not renew a license until the
15  licensee submits proof satisfactory to it that during the 2
16  years prior to his or her application for renewal the licensee
17  has completed at least 14 hours of continuing education.
18  Criteria and course content shall be approved by the
19  department by rule.
20         (2)  The department may prescribe by rule additional
21  continuing professional education hours, not to exceed 25
22  percent of the total hours required, for failure to complete
23  the hours required for renewal by the end of the renewal
24  period.
25         468.8417  Inactive license.--
26         (1)  A licensee may request that his or her license be
27  placed in an inactive status by making application to the
28  department.
29         (2)  A license that has become inactive may be
30  reactivated upon application to the department. The department
31  may prescribe by rule continuing education requirements as a
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 1  condition of reactivating a license. The continuing education
 2  requirements for reactivating a license may not exceed 14
 3  hours for each year that the license was inactive.
 4         (3)  The department shall adopt rules relating to
 5  licenses that have become inactive and for the renewal of
 6  inactive licenses. The department shall prescribe by rule a
 7  fee not to exceed $50 for the reactivation of an inactive
 8  license and a fee not to exceed $50 for the renewal of an
 9  inactive license.
10         468.8418  Certification of partnerships and
11  corporations.--
12         (1)  The department shall issue a certificate of
13  authorization to a corporation or partnership offering mold
14  assessment or mold remediation services to the public if the
15  corporation or partnership satisfies all of the requirements
16  of this part.
17         (2)  The practice of or the offer to practice mold
18  assessment or mold remediation by licensees through a
19  corporation or partnership offering mold assessment or mold
20  remediation to the public, or by a corporation or partnership
21  offering such services to the public through licensees under
22  this part as agents, employees, officers, or partners, is
23  permitted subject to the provisions of this part if all
24  personnel of the corporation or partnership who act on its
25  behalf as mold assessors or mold remediators in this state are
26  licensed as provided by this part, and if the corporation or
27  partnership has been issued a certificate of authorization by
28  the department as provided in this section. This section does
29  not authorize a corporation to hold a license to practice mold
30  assessment or mold remediation. A corporation or partnership
31  is not relieved of responsibility for the conduct or acts of
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 1  its agents, employees, or officers by reason of its compliance
 2  with this section, and an individual practicing mold
 3  assessment or mold remediation is not relieved of
 4  responsibility for professional services performed by reason
 5  of his or her employment or relationship with a corporation or
 6  partnership.
 7         (3)  For purposes of this section, a certificate of
 8  authorization is required in order for a corporation,
 9  partnership, association, or person practicing under a
10  fictitious name to offer mold assessment or mold remediation;
11  however, if an individual is practicing mold assessment or
12  mold remediation under his or her own given name, he or she is
13  not required to register under this section.
14         (4)  The fact that a licensed mold assessor or mold
15  remediator practices through a corporation or partnership does
16  not relieve the licensee from personal liability for
17  negligence, misconduct, or wrongful acts committed by him or
18  her. Partnerships and all partners are jointly and severally
19  liable for the negligence, misconduct, or wrongful acts
20  committed by their agents, employees, or partners while acting
21  in a professional capacity. Any officer, agent, or employee of
22  a business organization other than a partnership is personally
23  liable and accountable only for negligent acts, wrongful acts,
24  or misconduct committed by him or her or committed by any
25  person under his or her direct supervision and control while
26  rendering professional services on behalf of the business
27  organization. The personal liability of a shareholder or owner
28  of a business organization, in his or her capacity as
29  shareholder or owner, is no greater than that of a
30  shareholder-employee of a corporation incorporated under
31  chapter 607. The business organization is liable up to the
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 1  full value of its property for any negligent acts, wrongful
 2  acts, or misconduct committed by any of its officers, agents,
 3  or employees while they are engaged on its behalf in the
 4  rendering of professional services.
 5         (5)  Each certificate of authorization shall be renewed
 6  every 2 years. Each partnership and corporation certified
 7  under this section shall notify the department within 1 month
 8  following any change in the information contained in the
 9  application upon which the certification is based.
10         (6)  Disciplinary action against a corporation or
11  partnership shall be administered in the same manner and on
12  the same grounds as disciplinary action against a licensed
13  mold assessor or mold remediator.
14         468.8419  Scope of licensure.--Notwithstanding any
15  other provision of this part, a mold assessor or mold
16  remediator licensed under this part may perform or offer to
17  perform both mold assessment and mold remediation to a
18  structure at the same time if the area upon which the mold
19  assessment and mold remediation is to be performed is
20  Condition 1 mold as defined in s. 468.8411(4)(a).
21         468.842  Prohibitions; penalties.--
22         (1)  A mold assessor, a company that employs a mold
23  assessor, or a company that is controlled by a company that
24  also has a financial interest in a company employing a mold
25  assessor may not:
26         (a)  Perform or offer to perform any mold assessment
27  unless the person has complied with the provisions of this
28  part.
29         (b)  Use the name or title "certified mold assessor,"
30  "registered mold assessor," "licensed mold assessor," "mold
31  assessor," "professional mold assessor," or any combination
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 1  thereof unless the person has complied with the provisions
 2  this part.
 3         (c)  Perform or offer to perform any mold remediation
 4  to a structure on which the mold assessor or the mold
 5  assessor's company provided a mold assessment within the last
 6  12 months.
 7         (d)  Inspect for a fee any property in which the
 8  assessor or the assessor's company has any financial or
 9  transfer interest.
10         (e)  Accept any compensation, inducement, or reward
11  from a mold remediator or mold remediator's company for the
12  referral of any business to the mold remediator or the mold
13  remediator's company.
14         (f)  Offer any compensation, inducement, or reward to a
15  mold remediator or mold remediator's company for the referral
16  of any business from the mold remediator or the mold
17  remediator's company.
18         (g)  Accept an engagement to make an omission of the
19  assessment or conduct an assessment in which the assessment
20  itself, or the fee payable for the assessment, is contingent
21  upon the conclusions of the assessment.
22         (2)  A mold remediator, a company that employs a mold
23  remediator, or a company that is controlled by a company that
24  also has a financial interest in a company employing a mold
25  remediator may not:
26         (a)  Perform or offer to perform any mold remediation
27  unless the person has complied with the provisions of this
28  part.
29         (b)  Use the name or title "certified mold remediator,"
30  "registered mold remediator," "licensed mold remediator,"
31  "mold remediator," "professional mold remediator," or any
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 1  combination thereof unless the person has complied with the
 2  provisions of this part.
 3         (c)  Perform or offer to perform any mold assessment of
 4  a structure on which the mold remediator or the mold
 5  remediator's company provided a mold remediation within the
 6  last 12 months.
 7         (d)  Remediate for a fee any property in which the mold
 8  remediator or the mold remediator's company has any financial
 9  or transfer interest.
10         (e)  Accept any compensation, inducement, or reward
11  from a mold assessor or mold assessor's company for the
12  referral of any business from the mold assessor or the mold
13  assessor's company.
14         (f)  Offer any compensation, inducement, or reward to a
15  mold assessor or mold assessor's company for the referral of
16  any business from the mold assessor or the mold assessor's
17  company.
18         (3)  Any person who violates any provision of this
19  section commits:
20         (a)  A misdemeanor of the second degree for a first
21  violation, punishable as provided in s. 775.082 or s. 775.083.
22         (b)  A misdemeanor of the first degree for a second
23  violation, punishable as provided in s. 775.082 or s. 775.083.
24         (c)  A felony of the third degree for a third or
25  subsequent violation, punishable as provided in s. 775.082, s.
26  775.083, or s. 775.084.
27         468.8421  Disciplinary proceedings.--
28         (1)  The following acts constitute grounds for which
29  the disciplinary actions in subsection (2) may be taken:
30         (a)  Violation of any provision of this part or s.
31  455.227(1);
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 1         (b)  Attempting to procure a license to practice mold
 2  assessment or mold remediation by bribery or fraudulent
 3  misrepresentation;
 4         (c)  Having a license to practice mold assessment or
 5  mold remediation revoked, suspended, or otherwise acted
 6  against, including the denial of licensure, by the licensing
 7  authority of another state, territory, or country;
 8         (d)  Being convicted or found guilty of, or entering a
 9  plea of nolo contendere to, regardless of adjudication, a
10  crime in any jurisdiction which directly relates to the
11  practice of mold assessment or mold remediation or the ability
12  to practice mold assessment or mold remediation;
13         (e)  Making or filing a report or record that the
14  licensee knows to be false, willfully failing to file a report
15  or record required by state or federal law, willfully impeding
16  or obstructing such filing, or inducing another person to
17  impede or obstruct such filing. Such reports or records
18  include only those that are signed in the capacity of a
19  registered mold assessor or mold remediator;
20         (f)  Advertising goods or services in a manner that is
21  fraudulent, false, deceptive, or misleading in form or
22  content;
23         (g)  Engaging in fraud or deceit, negligence,
24  incompetency, or misconduct in the practice of mold assessment
25  or mold remediation;
26         (h)  Failing to perform any statutory or legal
27  obligation placed upon a licensed mold assessor or mold
28  remediator; violating any provision of this chapter, a rule of
29  the department, or a lawful order of the department previously
30  entered in a disciplinary hearing; or failing to comply with a
31  lawfully issued subpoena of the department; or
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 1         (i)  Practicing on a revoked, suspended, inactive, or
 2  delinquent license.
 3         (2)  When the department finds any mold assessor or
 4  mold remediator guilty of any of the grounds set forth in
 5  subsection (1), it may enter an order imposing one or more of
 6  the following penalties:
 7         (a)  Denial of an application for licensure.
 8         (b)  Revocation or suspension of a license.
 9         (c)  Imposition of an administrative fine not to exceed
10  $1,000 for each count or separate offense.
11         (d)  Issuance of a reprimand.
12         (e)  Placement of the mold assessor or mold remediator
13  on probation for a period of time and subject to such
14  conditions as the department may specify.
15         (f)  Restriction of the authorized scope of practice by
16  the mold assessor or mold remediator.
17         (3)  The department shall reissue the license of a
18  disciplined mold assessor or mold remediator upon
19  certification that he or she has complied with all of the
20  terms and conditions set forth in the final order.
21         468.8422  Insurance.--
22         (1)  A mold assessor shall maintain general liability
23  and errors and omissions insurance coverage in an amount of
24  not less than $1 million.
25         (2)  A mold remediator shall maintain a general
26  liability insurance policy in an amount of not less than $1
27  million which includes specific coverage for mold-related
28  claims.
29         468.8423  Contracts.--A contract to perform mold
30  assessment or mold remediation must be in a document or
31  electronic record, signed or otherwise authenticated by the
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 1  parties. A mold assessment contract is not required to provide
 2  estimates related to the cost of repair of an assessed
 3  property. A mold assessment contract is not required to
 4  provide estimates.
 5         468.8424  Grandfather clause.--A person who performs
 6  mold assessment or mold remediation as defined in this part
 7  may qualify to be licensed by the department as a mold
 8  assessor or mold remediator if the person meets the licensure
 9  requirements of this part by July 1, 2008.
10         Section 3.  Part XVII of chapter 468, Florida Statutes,
11  consisting of sections 468.85, 468.851, 468.852, 468.853,
12  468.854, and 468.855, is created to read:
13         468.85  Definitions.--As used in this part, the term:
14         (1)  "Department" means the Department of Business and
15  Professional Regulation.
16         (2)  "Property" means any residential or commercial
17  real property that is a single-family dwelling, duplex,
18  triplex, quadruplex, condominium unit, or cooperative unit.
19  The term does not include the common areas of condominiums or
20  cooperatives.
21         (3)  "Wind-mitigation assessor" means any person who
22  for a fee or other compensation has been specially trained and
23  licensed to render wind-mitigation assessments under this
24  part.
25         (4)  "Wind-mitigation assessment" means a limited
26  visual examination of the structure, roof covering, exterior
27  components, and site conditions that affect the ability of the
28  property to withstand the effects of gale-force winds for the
29  purposes of providing a written professional opinion regarding
30  any measures that may reasonably be taken by the owner to
31  limit the damage such winds may cause to the property.
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 1         468.851  Licensure.--
 2         (1)  The department shall license any applicant who the
 3  department certifies is qualified to practice wind-mitigation
 4  assessment.
 5         (2)  The department shall certify for licensure any
 6  person who satisfies the following requirements:
 7         (a)  Completion of classroom instruction in products,
 8  designs, and construction techniques to improve the structural
 9  soundness of a property. The classroom criteria and required
10  number of hours shall be approved by the Department of
11  Financial Services;
12         (b)  Satisfactory completion of a background screening,
13  using the level 2 standards set forth in chapter 435;
14         (c)  Satisfactory completion of a drug-screening test;
15  and
16         (d)  Satisfactory results from a fingerprint-based
17  criminal history check.
18         (3)  A business entity may not provide or offer to
19  provide wind-mitigation assessments or use the title
20  "wind-mitigation assessments" to describe the business
21  entity's services unless each of the wind-mitigation assessors
22  employed by the business entity is licensed under this part.
23         468.852  Exemptions.--A person is not required to
24  comply with this part when acting within his or her authorized
25  scope of practice except when such person holds himself or
26  herself out for hire to the public as a "wind-mitigation
27  assessor" or any similar term stating or implying licensure
28  under this part if he or she is one or more of the following:
29         (1)  A contractor licensed under chapter 489.
30         (2)  An architect licensed under chapter 481.
31         (3)  An engineer licensed under chapter 471.
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    Florida Senate - 2007                                  SB 2234
    5-1076-07
 1         (4)  A building code administrator, plans examiner, or
 2  building code inspector licensed under part XII of this
 3  chapter.
 4         (5)  A certified real estate appraiser, licensed real
 5  estate appraiser, or registered real estate appraiser licensed
 6  under part XII of chapter 468.
 7         468.853  Prohibited acts; penalties.--
 8         (1)  A wind-mitigation assessor or a company that
 9  employs a wind-mitigation assessor may not:
10         (a)  Perform or offer to perform for a fee any
11  mitigation to a home for which the specialist or the
12  specialist's company has rendered a wind-mitigation
13  assessment.
14         (b)  Inspect for a fee any property in which the
15  specialist or the specialist's company has any financial or
16  transfer interest.
17         (2)  Any person who is found to be in violation of any
18  provision of this section commits a misdemeanor of the first
19  degree, punishable as provided in s. 775.082 or s. 775.083.
20         468.854  Insurance.--A wind-mitigation assessor shall
21  maintain a commercial general liability insurance policy in an
22  amount of not less than $300,000.
23         468.855  Mitigation cost estimates.--Wind-mitigation
24  assessors are not required to provide estimates related to the
25  cost of mitigation of an inspected property, except as
26  provided in s. 215.5586.
27         Section 4.  This act shall take effect July 1, 2007.
28  
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    Florida Senate - 2007                                  SB 2234
    5-1076-07
 1            *****************************************
 2                          SENATE SUMMARY
 3    Provides for the regulation of home inspectors, mold
      assessors, mold remediators, and wind-mitigation
 4    assessors by the Department of Business and Professional
      Regulation. Exempts certain professionals from the
 5    requirement of licensure. Provides for fees and licensure
      examinations. Requires continuing education in order to
 6    maintain licensure. Authorizes the department to adopt
      rules and impose penalties. (See bill for details.)
 7  
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