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republic-os/legislation/us/states/il/97th/hb-5289.md
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Fabio 5941153bb7 Legislation: batch B — IL IN KS KY LA MA MD ME MI MN 
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 17:27:20 -04:00

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type title description jurisdiction legislature session identifier citation classification subjects status primary_sponsors version_count action_count vote_count first_action last_action source source_identifier source_url source_hash vintage source_snapshot retrieved_at confidence tags
Bill USE/OCC TAX-PENALTIES Amends the Use Tax Act, the Service Use Tax Act, the Service Occupation Tax Act, and the Retailers' Occupation Tax Act. In provisions setting forth criminal penalties for failure to file a return and for filing a fraudulent return, provides that: (i) when the amount due is under $300, the person is guilty of a Class 4 felony; (ii) when the amount due is at least $300 but less than $1,000, the person is guilty of a Class 3 felony; and (iii) when the amount due is at least $1,000, the person is guilty of a Class 2 felony. Creates the offense of tax evasion. Provides that a person commits the offense of tax evasion when he knowingly attempts in any manner to evade or defeat the tax imposed on him or on any other person, or the payment thereof and he commits an affirmative act in furtherance of the evasion. Provides that two or more acts of tax evasion may be charged as a single count in any indictment, information, or complaint and the amount of tax deficiency may be aggregated for purposes of determining the amount of tax which is attempted to be or is evaded and the period between the first and last acts may be alleged as the date of the offense. Sets forth criminal penalties for the offense of tax evasion. us/states/il Illinois General Assembly 97th HB 5289 Illinois HB 5289 (97th)
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3 60 4 2012-02-08 2012-08-24 openstates ocd-bill/e40309b6-b04e-445d-9070-d7c7906fcb0b http://ilga.gov/legislation/BillStatus.asp?DocNum=5289&GAID=11&DocTypeID=HB&LegId=65472&SessionID=84&GA=97 07894abe08258756c94a6d02c1641aceff6b7de3c1270516d8775d09d47014b0 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
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Illinois HB 5289 (97th) — USE/OCC TAX-PENALTIES

Amends the Use Tax Act, the Service Use Tax Act, the Service Occupation Tax Act, and the Retailers' Occupation Tax Act. In provisions setting forth criminal penalties for failure to file a return and for filing a fraudulent return, provides that: (i) when the amount due is under $300, the person is guilty of a Class 4 felony; (ii) when the amount due is at least $300 but less than $1,000, the person is guilty of a Class 3 felony; and (iii) when the amount due is at least $1,000, the person is guilty of a Class 2 felony. Creates the offense of tax evasion. Provides that a person commits the offense of tax evasion when he knowingly attempts in any manner to evade or defeat the tax imposed on him or on any other person, or the payment thereof and he commits an affirmative act in furtherance of the evasion. Provides that two or more acts of tax evasion may be charged as a single count in any indictment, information, or complaint and the amount of tax deficiency may be aggregated for purposes of determining the amount of tax which is attempted to be or is evaded and the period between the first and last acts may be alleged as the date of the offense. Sets forth criminal penalties for the offense of tax evasion.

Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

  1. Introduced (filed) — source
  2. Engrossed (committee substitute) — source
  3. Enrolled (enrolled) — source

Votes

  • Third Reading — 33–23 (pass) · upper
  • Concurrence — 89–25 (pass) · lower
  • Concurrence, Amendment 2 — 89–25 (pass) · lower
  • Third Reading — 114–0 (pass) · lower

Sponsors

  • Arthur Turner — primary (person)
  • Ira I. Silverstein — cosponsor (person)
  • John G. Mulroe — cosponsor (person)
  • Michael W. Frerichs — cosponsor (person)

Timeline

The legislative action history — every referral, reading, and vote.

  • 2012-02-08 Filed with the Clerk by Rep. Arthur Turner filing
  • 2012-02-08 First Reading reading-1
  • 2012-02-08 Referred to Rules Committee referral-committee
  • 2012-02-27 Assigned to Judiciary II - Criminal Law Committee referral-committee
  • 2012-03-01 House Committee Amendment No. 1 Filed with Clerk by Rep. Arthur Turner amendment-introduction
  • 2012-03-01 House Committee Amendment No. 1 Referred to Rules Committee referral-committee
  • 2012-03-05 House Committee Amendment No. 1 Rules Refers to Judiciary II - Criminal Law Committee
  • 2012-03-08 House Committee Amendment No. 1 Adopted in Judiciary II - Criminal Law Committee; by Voice Vote amendment-passage
  • 2012-03-08 Do Pass as Amended / Short Debate Judiciary II - Criminal Law Committee; 009-000-000 committee-passage
  • 2012-03-08 Placed on Calendar 2nd Reading - Short Debate
  • 2012-03-09 Second Reading - Short Debate reading-2
  • 2012-03-09 Placed on Calendar Order of 3rd Reading - Short Debate
  • 2012-03-23 House Floor Amendment No. 2 Filed with Clerk by Rep. Arthur Turner amendment-introduction
  • 2012-03-23 House Floor Amendment No. 2 Referred to Rules Committee referral-committee
  • 2012-03-26 House Floor Amendment No. 2 Recommends Be Adopted Rules Committee; 003-000-000 committee-passage-favorable
  • 2012-03-27 Recalled to Second Reading - Short Debate reading-2
  • 2012-03-27 House Floor Amendment No. 2 Adopted by Voice Vote amendment-passage
  • 2012-03-27 Placed on Calendar Order of 3rd Reading - Short Debate
  • 2012-03-28 Third Reading - Short Debate - Passed 114-000-000 reading-3, passage
  • 2012-03-28 Motion Filed to Reconsider Vote Rep. Mike Bost
  • 2012-03-28 Motion to Reconsider Vote - Withdrawn Rep. Mike Bost
  • 2012-03-29 Arrive in Senate introduction
  • 2012-03-29 Placed on Calendar Order of First Reading reading-1
  • 2012-03-29 Chief Senate Sponsor Sen. Jeffrey M. Schoenberg
  • 2012-03-29 First Reading reading-1
  • 2012-03-29 Referred to Assignments referral-committee
  • 2012-04-17 Assigned to Criminal Law referral-committee
  • 2012-04-26 Postponed - Criminal Law
  • 2012-05-01 Senate Committee Amendment No. 1 Filed with Secretary by Sen. Jeffrey M. Schoenberg amendment-introduction
  • 2012-05-01 Senate Committee Amendment No. 1 Referred to Assignments referral-committee
  • 2012-05-01 Senate Committee Amendment No. 1 Assignments Refers to Criminal Law
  • 2012-05-02 Senate Committee Amendment No. 1 Adopted amendment-passage
  • 2012-05-02 Do Pass as Amended Criminal Law; 005-002-000 committee-passage
  • 2012-05-02 Placed on Calendar Order of 2nd Reading May 3, 2012
  • 2012-05-07 Senate Floor Amendment No. 2 Filed with Secretary by Sen. Jeffrey M. Schoenberg amendment-introduction
  • 2012-05-07 Senate Floor Amendment No. 2 Referred to Assignments referral-committee
  • 2012-05-08 Senate Floor Amendment No. 2 Assignments Refers to Criminal Law
  • 2012-05-09 Senate Floor Amendment No. 2 Recommend Do Adopt Criminal Law; 007-002-000
  • 2012-05-10 Added as Alternate Co-Sponsor Sen. John G. Mulroe
  • 2012-05-15 Second Reading reading-2
  • 2012-05-15 Senate Floor Amendment No. 2 Adopted; Schoenberg amendment-passage
  • 2012-05-15 Placed on Calendar Order of 3rd Reading May 16, 2012
  • 2012-05-23 Added as Alternate Co-Sponsor Sen. Ira I. Silverstein
  • 2012-05-23 Added as Alternate Co-Sponsor Sen. Michael W. Frerichs
  • 2012-05-25 Third Reading - Passed; 033-023-000 reading-3, passage
  • 2012-05-25 Arrived in House introduction
  • 2012-05-25 Placed on Calendar Order of Concurrence Senate Amendment(s) 1, 2
  • 2012-05-25 Senate Committee Amendment No. 1 Motion Filed Concur Rep. Arthur Turner
  • 2012-05-25 Senate Floor Amendment No. 2 Motion Filed Concur Rep. Arthur Turner
  • 2012-05-25 Senate Committee Amendment No. 1 Motion to Concur Referred to Rules Committee referral-committee
  • 2012-05-25 Senate Floor Amendment No. 2 Motion to Concur Referred to Rules Committee referral-committee
  • 2012-05-28 Senate Committee Amendment No. 1 Motion to Concur Recommends Be Adopted Rules Committee; 004-000-000
  • 2012-05-28 Senate Floor Amendment No. 2 Motion to Concur Recommends Be Adopted Rules Committee; 004-000-000
  • 2012-05-28 Senate Committee Amendment No. 1 House Concurs 089-025-000
  • 2012-05-28 Senate Floor Amendment No. 2 House Concurs 089-025-000
  • 2012-05-28 Passed Both Houses
  • 2012-06-26 Sent to the Governor executive-receipt
  • 2012-08-24 Governor Approved executive-signature
  • 2012-08-24 Effective Date January 1, 2013
  • 2012-08-24 Public Act . . . . . . . . . 97-1074 became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/e40309b6-b04e-445d-9070-d7c7906fcb0b. Confidence: reported (aggregated from official Illinois legislature records).

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