![]()
CHAPTER 45. HOUSING ACCOMMODATIONS/
COMMERCIAL PROPERTY
Subch. Sec.
A. REGULATIONS 45.1
B. HOUSING ADVERTISEMENTSGUIDELINES ANDSTATEMENT OF POLICY 45.101
C. CITATION PROCEDURESTATEMENT OF POLICY 45.201
SUBCHAPTER A. REGULATIONS Sec.
45.1. Purpose.
45.2. Construction.
45.3. Enforcement.
45.4. Definitions.
45.5. General prohibitions; undue hardship.
45.6. Modifications of premises.
45.7. Unlawful discriminatory practices.
45.8. Advertisements.
45.9. Governmental units.
45.10. Illegal inquiries.
45.11. Coercion, threats and intimidation.
45.12. Recordkeeping.
45.13. Exemptions.
45.14. Attorney fees.
45.21. [Reserved].
45.22. [Reserved].
45.31. [Reserved].Authority The provisions of this Chapter 45 issued under the Pennsylvania Human Relations Act (43 P. S. § § 951963), unless otherwise noted.
Source The provisions of this Chapter 45 adopted August 22, 1961, unless otherwise noted.
§ 45.1. Purpose.
This chapter insures that housing accommodations and commercial property subject to the coverage of the act are operated and made available in a manner that does not discriminate on the basis of one or more of the following:
(1) Familial status, age, race, color, religious creeds, ancestry, handicap or disability, sex or national origin.
(2) The use of a guide or support animal because of the blindness, deafness or physical handicap of the user or because the user is a handler or trainer of guide or support animals.
(3) The handicap or disability of an individual with whom the person is known to have a relationship or association.
Source The provisions of this § 45.1 adopted August 22, 1961; amended December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901. Immediately preceding text appears at serial pages (167597) to (167598).
§ 45.2. Construction.
(a) This chapter will be liberally construed for the accomplishment of the purposes of the act.
(b) This chapter shall be construed consistently with other Federal and State laws and regulations except when to do so would operate in derogation or limitation of the purpose of the act and this chapter.
Source The provisions of this § 45.2 adopted December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901.
§ 45.3. Enforcement.
This chapter will be subject to and enforced in accordance with the act, Chapter 42 (relating to special rules of administrative practice and procedure) and 1 Pa. Code Part II (relating to general rules of administrative practice and procedure).
Source The provisions of this § 45.4 adopted December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901.
Cross References The provisions of this § 45.5 adopted December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901.
§ 45.6. Modifications of premises.
A person with a handicap or disability shall be allowed to make at his expense, reasonable modifications of existing premises, which are occupied or to be occupied by the person, if the modification may be necessary to afford the person full enjoyment of the premises. In the case of a rental, the landlord may, if it is reasonable to do so, require the renter to restore the interior of the premises to the condition that existed before the modification, excepting reasonable wear and tear.
Source The provisions of this § 45.7 adopted December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901.
§ 45.8. Advertisements.
(a) It is unlawful for a person to indicate in advertising that the housing that the person is offering for sale or lease is exempt from the act or to offer a preference, limitation or discrimination in the advertising of that exempt property.
(b) This section does not restrict the inclusion of applicable age and familial status requirements in advertisments of dwellings which are intended and operated for occupancy by older persons and which constitute housing for older persons as defined by § 45.4 (relating to definitions).
Authority The provisions of this § 45.8 amended under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.3, 963 and 959.1).
Source The provisions of this § 45.8 adopted December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901; amended July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434. Immediately preceding text appears at serial page (234256).
§ 45.9. Governmental units.
(a) A governmental unit or political subdivision may not take an action which would have the effect of denying equal access to housing accommodations or commercial property within the subdivision, to any person on the basis of a protected class. It is not a defense to the action that the governmental act in question was the result, in whole or in part, of public opposition to the efforts of the member of the protected class to obtain housing accommodations or commercial property within the political subdivision.
(b) Activity by a political subdivision or governmental unit which is prohibited when based upon a person or persons protected class includes, but is not limited to:
(1) An action, including the furnishing of services, which directly or indirectly affects housing accommodations or commercial property.
(2) An action taken by a unit of the political subdivision or governmental unit such as a zoning board or planning commission. Prohibited actions by the subdivision and by these boards and commissions include the consideration of the protected class of any person in the development or application of zoning and building codes, occupancy requirements, land use plans, comprehensive plans or long range plans.
Source The provisions of this § 45.11 adopted August 22, 1961; amended December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901. Immediately preceding text appears at serial pages (167598) to (167599).
§ 45.12. Recordkeeping.
It is an unlawful discriminatory practice for any person to make or keep, unless required by Federal, State or local requirements, those requirements, including those contained in a consent order entered into with the Commission, a record or form of application containing questions which could tend to reveal a protected class in connection with a real estate related transaction or the selling, leasing or financing of housing accommodation or commercial property. The request for photographs of persons is considered a violation of this section.
Source The provisions of this § 45.13 amended under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note and 963).
Source The provisions of this § 45.13 adopted December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901; amended July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434. Immediately preceding text appears at serial pages (234258) to (234260).
§ 45.14. Attorney fees.
(a) If, upon all the evidence at a public hearing, in cases alleging a violation of section 5(d), (e) or (h) or 5.3 of the act (43 P. S. § § 955(d), (e) and (h) and 955.3) when the underlying complaint is a violation of section 5(h) or 5.3, the Commission finds that a respondent has engaged in or is engaging in an unlawful discriminatory practice as defined in the act, the Commission may award attorney fees and costs to prevailing complainants. If the complainant in an appropriate housing case desires attorney fees and costs as a part of his remedy, evidence of the costs and fees shall be presented at the public hearing.
(b) If upon all the evidence at a public hearing, in cases alleging a violation of section 5(d), (e) or (h) or 5.3 where the underlying complaint is a violation of section 5(h) or 5.3 of the act, the Commission finds that a respondent has not engaged in or is not engaging in an unlawful discriminatory practice as defined in the act, the Commission may award attorney fees and costs to a prevailing respondent if the respondent proves that the complaint was brought in bad faith.
(1) If the respondent in an appropriate housing case desires attorney fees and costs, evidence of bad faith on the part of the complainant and evidence of the costs and fees shall be presented at the public hearing.
(2) If the respondent prevails and bad faith on the part of the complainant is established by a preponderance of the evidence, an order requiring the payment of attorney fees and costs may be issued against the complainant.
Source The provisions of this § 45.14 adopted December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901.
§ 45.21. [Reserved].
Source The provisions of this § 45.21 adopted August 22, 1961; reserved December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901. Immediately preceding text appears at serial page (167599).
§ 45.22. [Reserved].
Source The provisions of this § 45.22 adopted August 22, 1961; reserved December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901. Immediately preceding text appears at serial page (167600).
§ 45.31. [Reserved].
Source The provisions of this § 45.31 adopted August 22, 1961; reserved December 17, 1993, effective December 18, 1993, 23 Pa.B. 5901. Immediately preceding text appears at serial page (167600).
Subchapter B. HOUSING ADVERTISEMENTSGUIDELINES
AND STATEMENT OF POLICY
GENERAL Sec.
45.101.45.103. [Reserved].
45.12145.126. [Reserved].
45.141. [Reserved].
45.142. [Reserved].
45.15145.154. [Reserved].
45.161. Purpose.
45.162. Definitions.
45.163. General rules.
PROHIBITED USAGES
45.171. Race/color/national origin.
45.172. Familial status/age.
45.173. Disability.
45.174. Religion.
45.175. Sex.
LIST OF WORDS OR PHRASES TO AVOID
45.181. Words to be avoided.
ADDITIONAL REQUIREMENTS
45.191. Advertisements.
45.192. Affirmative defenses.
45.193. Good faith efforts.
45.194. Federal regulations.
Source The provisions of this Subchapter B adopted October 17, 1997, effective October 18, 1997, 27 Pa.B. 5485, unless otherwise noted.
Cross References This subchapter cited in 16 Pa. Code § 45.202 (relating to initial procedure).
§ § 45.10145.103. [Reserved].
Source The provisions of these § § 45.10145.103 reserved July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434. Immediately preceding text appears at serial pages (234263) to (234264).
§ § 45.12145.126. [Reserved].
Source The provisions of these § § 45.12145.126 reserved July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434. Immediately preceding text appears at serial pages (234264) and (250047) to (250048).
§ 45.141. [Reserved].
Source The provisions of this § 45.141 reserved July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434. Immediately preceding text appears at serial page (250048).
§ 45.142. [Reserved].
Source The provisions of this § 45.142 amended November 6, 1998, effective November 7, 1998, 28 Pa.B. 5578; reserved July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434. Immediately preceding text appears at serial pages (250048) to (250051).
§ § 45.15145.154. [Reserved].
Source The provisions of these § § 45.15145.154 reserved July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434. Immediately preceding text appears at serial pages (249155) to (249156).
§ 45.161. Purpose.
(a) The list of words in § 45.181 (relating to words to be avoided) does not contain every possible word and phrase that may violate the act. The purpose of this section is to provide as complete a list as possible.
(1) For example, while many nationalities, types of disabilities and races are mentioned, the list is not inclusive. Any word indicating ancestry, race, color, religion or disability is equally prohibited in the context of the real estate advertisements.
(2) The list will provide guidance on how to recognize the type of language that may be violative of the act.
(3) When the context of the word or phrase is key to its possible unlawful meaning that will be noted.
(b) The purpose of this subchapter is to insure that advertisements for housing and commercial property do not include words, phrases, symbols, and the like, which violate the advertising provisions of the act.
(c) Section 45.192 (relating to affirmative defenses) contains affirmative defenses which will preclude a finding of a willful and knowing violation of the advertising provisions of the act.
(d) This subchapter implements the statutory mandate of section 9.1(b) of the act (43 P. S. § 959.1(b)).
Authority The provisions of this § 45.161 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.161 adopted July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434.
§ 45.162. Definitions.
The following words and terms, when used in this subchapter, have the following meanings, which are identical to those found in section 4 of the act (43 P. S. § 954):
ActThe Pennsylvania Human Relations Act (43 P. S. § § 951963).
Advertisement or advertisingSee 43 P. S. § 954(3).
AdvertiserSee 43 P. S. § 954(aa).
Housing accommodationSee 43 P. S. § 954(i).
Housing for older personsSee 43 P. S. § 954(w).
PersonSee 43 P. S. § 954(a).
Personal residenceSee 43 P. S. § 954(k). This term applies to any person as defined in this section.
Authority The provisions of this § 45.162 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.162 adopted July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434.
§ 45.163. General rules.
The prohibited words and phrases in § 45.181 (relating to words to be avoided) are unlawful when used in housing advertisements. In addition to those words and phrases, a word or phrase that is commonly understood to be offensive to a group of people in a protected class also violates the act.
Authority The provisions of this § 45.163 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.163 adopted July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434.
PROHIBITED USAGES
§ 45.171. Race/color/national origin.
It is unlawful to advertise a limitation, preference or discrimination on account of race, color or national origin. Examples include the use of:
(1) Any color to describe a group of people for example, white, brown, red, black or yellow.
(2) Any nationality or race to describe a group of people for example, Caucasian, Negroid, Chinese, Asian Immigrant, French Hawaiian, Arab, Oriental, African-American, Irish, and the like.
(3) Landmarks or organizational locations which are indicative of a particular nationality or race, unless all of the landmarks in the area are notedfor example, if proximity to a specific place associated with a particular ethnic group is noted as a directional landmark, reference should be made to all other nearby comparable facilities of interest to other groups.
(4) Code words which are recognizable in a particular neighborhood as connoting neighborhoods that restrict certain races or ethnic groups. Code words are facially neutral words and phrases which are used in a particular circumstance which are understood to mean an illegal preference.
(5) Neighborhood and geographical landmarks such as chinatown and little Italy are acceptable terms if the description is used in connection with the property being sold or rented and not for exclusionary purposes.
(6) Phrases such as oriental garden and kosher restaurant are acceptable when used as a description of the property being sold or rented, not as a landmark for other property.
Authority The provisions of this § 45.171 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.172 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.172 adopted July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434.
Cross References This section cited in 16 Pa. Code § 45.191 (relating to advertisements).
§ 45.173. Disability.
(a) It is unlawful to advertise a preference, limitation or discrimination against persons with disabilities or to advertise that the property is not accessible.
(b) It is not unlawful to describe housing as accessible to persons with disabilities.
Authority The provisions of this § 45.173 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.174 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.174 adopted July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434.
Cross References This section cited in 16 Pa. Code § 45.191 (relating to advertisements).
§ 45.175. Sex.
(a) It is unlawful to advertise any preference, limitation or discrimination on the basis of sex. Examples include males only need apply, professional male preferred or perfect for single female.
(b) Notwithstanding the prohibitions in subsection (a), it is not unlawful to advertise a preference based on sex in the rental or leasing of housing accommodations as follows:
(1) In single-sex dormitory.
(2) For rooms in ones personal residence in which common living areas are shared.
Authority The provisions of this § 45.175 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.175 adopted July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434.
Cross References This section cited in 16 Pa. Code § 45.191 (relating to advertisements).
LIST OF WORDS OR PHRASES TO AVOID
§ 45.181. Words to be avoided.
(a) It is unlawful to use the following words or phrases in housing advertisements unless used in a clearly nondiscriminatory context such as white cabinets or french doors. The list is neither intended nor reasonably able to be all inclusive. It is also unlawful to use words or phrases not appearing on the list, but which are used in a context which may reasonably be interpreted as indicating an unlawful discriminatory intent.
Able-bodied adultIf the housing is housing for older persons as defined by the Federal Fair Housing Act (42 U.S.C.A. § § 36013619) and the act, it is appropriate to say so.(i) A newspaper/publisher may publish an advertisement for housing, and be held harmless for liability for an advertisement which uses the terms senior housing, senior community, retirement community, if the advertiser provides a statement formally, in writing, to the newspaper/publisher that the property being advertised meets the requirements for housing for older persons as defined in the act.
(ii) Equivalent phrases referring to persons 55 and 62 and older such as adult community, 55 and over, adult community, 62 and over, adult 55+, adult 62+ to describe housing for older persons, will also be acceptable.
(iii) The term adult alone or with terms that do not meet housing for older persons requirements will remain unlawful terms as a description of housing for older persons.
African-American
Asian
American
Ancestry (any)
Black
Blind
Buddhist
Catholic
Caucasian
Chicano/Chicana
Child/childrenRestrictions, unless housing for older persons
Chinese
Christian
Church, near
Color (any when used to describe persons)
Colored
Couple
Crippled
Deaf
Disability (any)It is acceptable to describe housing as accessible to persons with disabilities. It is not acceptable to attempt to limit the housing to certain persons by stating that it is not accessible.
Disabled
Empty nester
Ethnic neighborhood
Ethnic group (any)
Foreigners
Handicapped
Hindi
Hispanic
Ideal for . . . (a type of person)
Immigrants
Independently, capable of living
Indian
Integrated
Interracial
Irish
Jew/Jewish
Latino/Latina
Mentally handicapped, ill, retarded
Mexican-American
Middle Eastern(er)
Minority
Mixed community
Mormon
Moslem
Mosque, near
Muslim
Nationality (any)
Newlyweds
Parish, near
Perfect for (a type of person)
Polish
Prefer Protestant
Puerto Rican
Race (any, when used to describe a person)
Religion (any, when used to describe persons)
Retarded
Retired persons, retireesIf it is housing for older persons, as defined by the Federal Fair Housing Act and the act, use that phrase, as many people who are retired may not qualify for housing for older persons while many people still working may in fact be eligible for housing for older persons.
Segregated
Senior Usehousing for older persons, as defined by the Federal Fair Housing Act and the act. See note under adult and retired persons. Many people who do not consider themselves senior may be eligible for housing for older persons.
Suitable for
Synagogue, near
Temple, near
White
Young
Youthful(b) Any of the words in subsection (a) may be used if they are part of an address. For example, Poplar Church Road, Lutheran Street, Churchville, Black Ridge or Indian Hills, and the like, are permissible.
Authority The provisions of this § 45.181 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.181 adopted July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434.
Cross References This section cited in 16 Pa. Code § 45.161 (relating to purpose); 16 Pa. Code § 45.163 (relating to general rules); and 16 Pa. Code § 45.193 (relating to good faith efforts).
ADDITIONAL REQUIREMENTS
§ 45.191. Advertisements.
(a) Advertisements published within this Commonwealth are covered by this chapter regardless of the locality of the property or financial institution.
(b) Except to the extent allowed by § § 45.172(b), 45.174(b) and 45.175(b) (relating to familial status/age; religion; and sex), it is unlawful to advertise any discriminatory preference or limitation, even if the property is otherwise exempt from coverage under the act.
(c) When an advertising campaign includes pictures of individuals or families, the advertiser has the responsibility to alternate the picture from time to time to include a variety of protected classes in the advertisement.
Authority The provisions of this § 45.191 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.192 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.192 adopted July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434.
Cross References This section cited in 16 Pa. Code § 45.161 (relating to purpose); and 16 Pa. Code § 45.193 (relating to good faith efforts).
§ 45.193. Good faith efforts.
An advertiser will be deemed to have acted in good faith if the advertiser complies with one or more of the following:
(1) As to an advertisement for housing for older persons, as defined by the Federal Fair Housing Act (42 U.S.C.A. § § 36013619) and the act, if the advertiser produces a signed written statement by a housing provider which states that the facility or community complies with the requirements of the housing for older persons exemption and the advertiser has no actual knowledge that the facility or community is not actually eligible for the exemption.
(2) If the word or phrase complained of is in compliance with the list in § 45.181 (relating to words to be avoided) and is not, on its face, discriminatory within the context of the advertisement.
(3) If the advertiser produces a written Commission advisory, obtained by use of the procedure in § 45.192(2) (relating to affirmative defenses), that the language complained of is legal, within the same context in which the advertiser requested the opinion from the Commission.
Authority The provisions of this § 45.193 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.193 adopted July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434.
§ 45.194. Federal regulations.
Federal regulations published by the Department of Housing and Urban Development, regarding housing advertisements in areas of concurrent jurisdiction, preempt anything to the contrary in this subchapter.
Authority The provisions of this § 45.194 issued under sections 16 of the Pennsylvania Human Relations Act (43 P. S. § § 954, 955, 959, 959.1, 959.1 note, 959.3 and 963).
Source The provisions of this § 45.194 adopted July 7, 2000, effective July 8, 2000, 30 Pa.B. 3434.
Subchapter C. CITATION PROCEDURESTATEMENT OF POLICY
Sec.
45.201. Purpose.
45.202. Initial procedure.
45.203. Administrative procedures.
45.204. Hearing.
45.205. Appeals.
45.206. Enforcement of orders/nonpayment of civil penalties/default judgment.
45.207. Schedule of civil penalties.
45.208. Form.
Source The provisions of this Subchapter C adopted October 9, 1998, effective October 10, 1998, 28 Pa.B. 5136, unless otherwise noted.
§ 45.201. Purpose.
Advertisements covered by section 5(h)(5) of the act (43 P. S. § 955(h)(5)) shall be subject to a schedule of civil penalties for violation of section 5(h)(5) of the act by the advertiser and the publisher in instances when the complainant does not take action to secure housing accommodations for financing and is not denied housing accommodations or financing based on the alleged discriminatory language in the advertisement. Section 5(h)(5) of the act states that it is an unlawful act to:
Print, publish or circulate any statement or advertisement: (i) relating to the sale, lease or acquisition of any housing accommodation or commercial property or the loan of money, whether or not secured by mortgage, or otherwide for the acquisition, construction, rehabilitation, repair or maintenance of any housing accommodation or commercial property which indicates any preference, limitation, specification, or discrimination based upon race, color, familial status, age, religious creed, ancestry, sex, national origin, handicap or disability or because of the handicap or disability of an individual with whom the person is known to have a relationship or association, or (ii) relating to the sale, lease or acquisition of any housing accommodation or commercial property which indicates any preference limitation, specification, or discrimination based upon use of a guide or support animal because of the blindness, deafness or physical handicap of the user or because the user is a handler or trainer of support of guide animals
§ 45.202. Initial procedure.
When the Commission becomes aware of an unlawful advertisement, which is subject to a citation, from sources other than aggrieved persons seeking housing or commercial property or financing in connection therewith, the following procedures apply:
(1) The advertisements shall be forwarded to the appropriate regional housing staff in their original form, if possible, with information regarding their publication.
(2) Housing staff shall complete the Commission Citation Form (see § 45.204 (relating to form)).
(i) The form shall be forwarded to the housing director for review and transmittal to the Executive Director/designee.
(ii) The Executive Director/designee shall sign and return the citation to the housing director.
(iii) The Housing Director shall cause the citation to be entered on an appropriate database assigning the citation a number consisting of:
(A) C = Citation
(B) 1,2,3 = Regional Office
(C) Y = Calendar Year
(D) # = Representing sequential numerical docketing
(3) A copy of the citation and Subchapter B (relating to housing advertisementsguidelines and statement of policy) shall be sent to the parties cited and when appropriate to licensing or regulatory agencies, or both. The letter shall set forth the following options:
(i) Admission of violation and payment of the appropriate civil penalty.
(ii) Denial of violation, payment of the appropriate amount of civil penalty and request for formal hearing. Included in this option is the notice that failure to appear at the hearing will result in a default judgment.
(iii) Admission to some violations and denial of others which would involve appropriate payment, in separate payments, of the amount of civil penalties for those admitted and those denied for which a hearing was requested.
(4) Failure to respond or take any of the options set forth in paragraph (3) within 15 days of service of the citation will result in a default judgment for the full amount of the penalty.
(5) Failure to pay a civil penalty could result in additional penalties, or a request for revocation, suspension of other disciplinary actions against licensees or other action including court proceedings which the Commission deems appropriate.
(6) Procedures will be established in the Commissions Office of Administration to administer the following options:
(i) Process checks and forward them when violations are admitted.
(ii) Denial of violation, payment of the appropriate amount of civil penalty and request for formal hearing. Included in this option is the notice that failure to appear at the hearing will result in a default judgment.
(iii) Admission of some violations and denial of others which would involve appropriate payment (in separate payments) of the amount of civil penalties for those admitted and those denied for which a hearing was requested.
(7) Failure to respond or take any of the actions set forth in paragraph (6) within 15 days of service of the citation will result in a default judgment for the full amount of the penalty.
(8) Failure to pay a civil penalty could result in additional penalties, or a request for revocation, suspension of other disciplinary actions against licensees or other action including court proceedings which the Commission deems appropriate.
§ 45.203. Administrative procedures.
(a) Procedures will be established in the Commissions Office of Administration to:
(1) Process checks and forward them when violations are admitted.
(2) Escrow checks for those citations when a hearing is requested.
(b) The housing director will note on the appropriate data base:
(1) Citations when violations are admitted and civil penalties paid.
(2) Citations when violations are denied and the following apply:
(i) Payment is received and escrowed and a hearing requested.
(ii) Payment is not received and default judgment is required.
(iii) When no response is received and default proceeding are necessary.
(c) When violations are admitted and payment is made, the following apply:
(1) The fact will be noted and payment forwarded to the Department of Revenue.
(2) The record will be closed.
(3) Letters will be sent to parties advising of closing.
(d) When violations are denied and payment is included, the following apply:
(1) The payment will be noted on the record.
(2) The hearing request will be forwarded to a citation officer.
(3) The parties will be advised.
(4) The housing counsel will prepare the matter for hearing.
(e) When violations are denied and payment is not received, the following apply:
(1) The record will note the deficiency.
(2) The parties will be given written notice of a 5-day extension to submit payment.
(3) If payment is received, the procedure in subsection (b) will be followed.
(4) If payment is still not received, the default procedure will be applied.
(f) If there are both admissions of some violations and denial of some with payment, or nonpayment, the appropriate procedure will be utilized as outlined in this section.
(g) If there is no response, a request for a default judgment shall be made to the citation officer.
(h) The conduct of the hearing by the citation officer in any of these circumstances will be governed by appropriate Commission regulations/requirements or these procedures, or both.
§ 45.204. Hearing.
(a) An order following a hearing shall be issued by the citation officer who may:
(1) Order the payment of the amount of the citation.
(2) Modify the amount of payment.
(3) Dismiss the citation and direct the return of the payment.
(4) Order remedial actions or reasonable cost, or both.
(5) Order other appropriate equitable relief.
(b) Orders affirming a violation shall be referred to any appropriate licensing or regulating agencies, or both, for action as the agencies deem possible.
Cross References This section cited in 16 Pa. Code § 45.202 (relating to initial procedure).
§ 45.205. Appeals.
Appeals of an order issued by the citation officer shall be made to the Commission.
§ 45.206. Enforcement of orders/nonpayment of civil penalties/default judgment.
Requests for enforcement of nonpayment of civil penalties/default judgment shall be made to the Commission and filed with the appropriate court/agency when approved by the Commission.
§ 45.207. Schedule of civil penalties.
(a) Penalties. The following penalties apply:
Publisher Advertiser First Citation 250 250 Second Citation 500 500 Third Citation Formal Process Formal Process (b) Formal process. When, in the Commissions judgment, the action of a party in the event of a third citation warrants, the Commission has the following options:
(1) To impose a maximum penalty on a multiple basis.
(2) To file a Commission initiated complaint.