LD 1483
pg. 14
Page 13 of 16 PUBLIC Law Chapter 505 Page 15 of 16
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LR 1461
Item 1

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

 
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;

 
C.__Has engaged in any other false or deceptive billing
practices prohibited by commission rule;

 
D.__Has acted as a service provider or billing aggregator in
the State without being licensed to do so;

 
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;

 
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;

 
G.__Is the subject of any of the following orders currently
effective that were issued within the last 5 years:

 
(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;

 
(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

 
(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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