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billing aggregator or has filed an incomplete application and | does not take reasonable steps to provide the missing | information; |
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| 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 |
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