44 Ill. Adm. Code 980.470
Basis of Decisions
Section 980
Section 980.470 Basis of
Decisions
a) CDB shall make determinations as appropriate concerning the
substance of an A/E's business as opposed to its form and base its decisions
on the substance. When an A/E attempts to evade the effects of a possible or
actual finding of non-responsibility by changes of address, multiple addresses,
changes in personnel or their titles, formation of new companies, or by other
devices, CDB may take action pursuant to Section 980.300 and Subparts B and C
of this Part.
b) A/Es who are newly formed business concerns having
substantially the same owners, officers, directors, or beneficiaries as a
previously existing non-responsible firm will be declared non-responsible
unless the new organization can demonstrate it was not set up for the purpose
of avoiding an earlier declaration of non-responsibility.