| | | B.__Has, in the case of a service provider, knowingly or | | repeatedly billed one or more customers for unauthorized | | service or, in the case of a billing aggregator, knowingly | | or repeatedly forwarded the charge for a service or | | product to a billing agent on behalf of a service provider | | who was required to be registered with the commission | | under subsection 2 and was not properly registered; |
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| | | C.__Has engaged in any other false or deceptive billing | | practices prohibited by commission rule; |
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| | | D.__Has acted as a service provider or billing aggregator | | in the State without being licensed to do so; |
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| | | E.__Is then permanently or temporarily enjoined by any | | court of competent jurisdiction from violating any law | | governing the conduct of billing aggregators or service | | providers or from engaging in, or continuing, any conduct | | or practice indicating a lack of fitness to engage in the | | business of a billing aggregator or service provider; |
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| | | F.__Has, within the last 10 years, pleaded guilty or nolo | | contendere to, or been convicted of, any crime indicating | | a lack of fitness to engage in the business of a billing | | aggregator or service provider; |
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| | | G.__Is the subject of any of the following orders | | currently effective that were issued within the last 5 | | years: |
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| | | (1)__An order by a state or federal agency, entered | | after notice and opportunity for hearing, denying, | | suspending or revoking the person's license or | | registration as a service provider or billing | | aggregator, or the substantial equivalent of those | | terms, as defined in this section; |
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| | | (2)__A cease and desist order issued by any state or | | federal agency with general authority to enforce laws | | prohibiting unfair or deceptive acts or practices in | | a trade or business or with specific authority to | | regulate billing aggregators or service providers; or |
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| | | (3)__An order entered by a court of competent jurisdiction or | | entered after notice and an opportunity for hearing by any | | state or federal occupational licensing agency denying, | | suspending, revoking or restricting the person's occupational | | license as a result of allegations of misconduct.__This | | subparagraph also applies when the denial, suspension, | | revocation or |
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