Pennsylvania Act 2004-201 — PUBLIC UTILITY CODE (66 PA.C.S.) - CONSUMER PROTECTION AND INFORMATION, PROTECTION OF RESPONSIBLE CUSTOMER OF PUBLIC UTILITES, ABROGATING REGULATIONS AND PREEMPTING LOCAL REGULATION

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PUBLIC UTILITY CODE (66 PA.C.S.) - CONSUMER PROTECTION AND INFORMATION,
    PROTECTION OF RESPONSIBLE CUSTOMER OF PUBLIC UTILITES, ABROGATING
               REGULATIONS AND PREEMPTING LOCAL REGULATION
                 Act of Nov. 30, 2004, P.L. 1578, No. 201             Cl. 66
                             Session of 2004
                               No. 2004-201

     SB 677

                                  AN ACT

     Amending Title 66 (Public Utilities) of the Pennsylvania
        Consolidated Statutes, further defining "common carrier by
        motor vehicle"; providing for consumer protection and
        information and for the protection of responsible customer of
        public utilities; abrogating regulations; and preempting
        local regulation.

        The General Assembly of the Commonwealth of Pennsylvania
     hereby enacts as follows:

        Section 1.  Paragraph (4) of the definition of "common
     carrier by motor vehicle" in section 102 of Title 66 of the
     Pennsylvania Consolidated Statutes is amended to read:
      § 102.  Definitions.
        Subject to additional definitions contained in subsequent
     provisions of this part which are applicable to specific
     provisions of this part, the following words and phrases when
     used in this part shall have, unless the context clearly
     indicates otherwise, the meanings given to them in this section:
        * * *
        "Common carrier by motor vehicle."  Any common carrier who or
     which holds out or undertakes the transportation of passengers
     or property, or both, or any class of passengers or property,
     between points within this Commonwealth by motor vehicle for
     compensation, whether or not the owner or operator of such motor
     vehicle, or who or which provides or furnishes any motor
     vehicle, with or without driver, for transportation or for use
     in transportation of persons or property as aforesaid, and shall
     include common carriers by rail, water, or air, and express or
     forwarding public utilities insofar as such common carriers or
     such public utilities are engaged in such motor vehicle
     operations, but does not include:
            * * *
            (4)  Any person or corporation who or which uses, or
        furnishes for use, dump trucks for the transportation of
        ashes, rubbish, excavated and road construction materials.
        This paragraph does not include the use or furnishing of
        five-axle tractor trailers.
            * * *
        Section 2.  Title 66 is amended by adding a section to read:
      § 308.1.  Consumer protection and information.
        (a)  Informal complaints.--The commission shall promulgate
     regulations by which a consumer may make informal complaints. A
     party may appeal a determination regarding the informal
     complaint and seek review by an administrative law judge or
     special agent subject to the procedures in section 335 (relating
     to initial decisions and release of documents). The commission
     shall keep records of each informal complaint received, the
     matter complained of, the utility involved and the disposition
     and shall at least annually prepare a report on these matters.
        (b)  Rate comparison report.--Annually, by April 15, the
     commission shall submit a report to the Governor and to the
     General Assembly. The report shall compare all categories of
     ratepayers for all electric and gas public utilities so that
     reasonably accurate comparisons of rates can be made between
     similar individuals or groups of ratepayers receiving services
     in different service areas.
        Section 3.  Title 66 is amended by adding a chapter to read:
                                CHAPTER 14
                 RESPONSIBLE UTILITY CUSTOMER PROTECTION
     Sec.
     1401.  Scope of chapter.
     1402.  Declaration of policy.
     1403.  Definitions.
     1404.  Cash deposits and household information requirements.
     1405.  Payment agreements.
     1406.  Termination of utility service.
     1407.  Reconnection of service.
     1408.  Surcharges for uncollectible expenses prohibited.
     1409.  Late payment charge waiver.
     1410.  Complaints filed with commission.
     1411.  Automatic meter readings.
     1412.  Reporting of delinquent customers.
     1413.  Reporting of recipients of public assistance.
     1414.  Liens by city natural gas distribution operations.
     1415.  Reporting to General Assembly and Governor.
     1416.  Notice.
     1417.  Nonapplicability.
     1418.  Construction.
      § 1401.  Scope of chapter.
        This chapter relates to protecting responsible customers of
     public utilities.
      § 1402.  Declaration of policy.
        The General Assembly finds and declares as follows:
            (1)  Formal service rules were first adopted by the
        Pennsylvania Public Utility Commission in 1978 with the
        stated goal of enforcing uniform, fair and equitable
        residential utility service standards governing eligibility
        criteria, credit and deposit practices, account billing,
        termination and restoration of service procedures and
        customer complaint procedures. These rules have not
        successfully managed the issue of bill payment. Increasing
        amounts of unpaid bills now threaten paying customers with
        higher rates due to other customers' delinquencies.
            (2)  The General Assembly believes that it is now time to
        revisit these rules and provide protections against rate
        increases for timely paying customers resulting from other
        customers' delinquencies. The General Assembly seeks to
        achieve greater equity by eliminating opportunities for
        customers capable of paying to avoid the timely payment of
        public utility bills.
            (3)  Through this chapter, the General Assembly seeks to
        provide public utilities with an equitable means to reduce
        their uncollectible accounts by modifying the procedures for
        delinquent account collections and by increasing timely
        collections. At the same time, the General Assembly seeks to
        ensure that service remains available to all customers on
        reasonable terms and conditions.
            (4)  The General Assembly believes that it is appropriate
        to provide additional collection tools to city natural gas
        distribution operations to recognize the financial
        circumstances of the operations and protect their ability to
        provide natural gas for the benefit of the residents of the
        city.
      § 1403.  Definitions.
        The following words and phrases when used in this chapter
     shall have the meanings given to them in this section unless the
     context clearly indicates otherwise:
        "Applicant."  A natural person not currently receiving
     service who applies for residential service provided by a public
     utility or any adult occupant whose name appears on the
     mortgage, deed or lease of the property for which the
     residential utility service is requested.
        "Change in income."  A decrease in household income of 20% or
     more if the customer's household income level exceeds 200% of
     the Federal poverty level or a decrease in household income of
     10% or more if the customer's household income level is 200% or
     less of the Federal poverty level.
        "Customer."  A natural person in whose name a residential
     service account is listed and who is primarily responsible for
     payment of bills rendered for the service or any adult occupant
     whose name appears on the mortgage, deed or lease of the
     property for which the residential utility service is requested.
        "Customer assistance program."  A plan or program sponsored
     by a public utility for the purpose of providing universal
     service and energy conservation, as defined by section 2202
     (relating to definitions) or 2803 (relating to definitions), in
     which customers make monthly payments based on household income
     and household size and under which customers must comply with
     certain responsibilities and restrictions in order to remain
     eligible for the program.
        "Electric distribution utility."  An entity providing
     facilities for the jurisdictional transmission and distribution
     of electricity to retail customers, except building or facility
     owners or operators that manage the internal distribution system
     serving such building or facility and that supply electric power
     and other related electric power services to occupants of the
     building or facility.
        "Formal complaint."  A complaint filed before the
     Pennsylvania Public Utility Commission requesting a legal
     proceeding before a Pennsylvania Public Utility Commission
     administrative law judge or a mediation under the management of
     a Pennsylvania Public Utility Commission administrative law
     judge.
        "Household income."  The combined gross income of all adults
     in a residential household who benefit from the public utility
     service.
        "Informal complaint."  A complaint filed with the
     Pennsylvania Public Utility Commission by a customer that does
     not involve a legal proceeding before a Pennsylvania Public
     Utility Commission administrative law judge or a mediation under
     the management of a Pennsylvania Public Utility Commission
     administrative law judge.
        "LIHEAP" or "Low Income Home Energy Assistance Program."  A
     federally funded program that provides financial assistance in
     the form of cash and crisis grants to low-income households for
     home energy bills and is administered by the Department of
     Public Welfare.
        "Natural gas distribution service."  The delivery of natural
     gas to retail gas customers utilizing the jurisdictional
     facilities of a natural gas distribution utility.
        "Natural gas distribution utility."  A city natural gas
     distribution operation or entity that provides natural gas
     distribution services and may provide natural gas supply
     services and other services. The term does not include either of
     the following:
            (1)  Any public utility providing natural gas
        distribution services subject to the jurisdiction of the
        Pennsylvania Public Utility Commission that has annual gas
        operating revenues of less than $6,000,000 per year, except
        where the public utility voluntarily petitions the commission
        to be included within this definition or where the public
        utility seeks to provide natural gas supply services to
        retail gas customers outside its service territory.
            (2)  Any public utility providing natural gas
        distribution services subject to the jurisdiction of the
        commission that is not connected to an interstate gas
        pipeline by means of a direct connection or an indirect
        connection through the distribution system of another natural
        gas public utility or through a natural gas gathering system.
        "Natural gas supply services."  The sale or arrangement of
     the sale of natural gas to retail gas customers and services
     that may be unbundled by the Pennsylvania Public Utility
     Commission under section 2203(3) (relating to standards for
     restructuring of natural gas utility industry). The term does
     not include natural gas distribution service.
        "Payment agreement."  An agreement whereby a customer who
     admits liability for billed service is permitted to amortize or
     pay the unpaid balance of the account in one or more payments.
        "Public utility."  Any electric distribution utility, natural
     gas distribution utility or water distribution utility in this
     Commonwealth that is within the jurisdiction of the Pennsylvania
     Public Utility Commission.
        "Occupant."  (Reserved).
        "Significant change in circumstance."  Any of the following
     criteria when verified by the public utility and experienced by
     customers with household income less than 300% of the Federal
     poverty level:
            (1)  The onset of a chronic or acute illness resulting in
        a significant loss in the customer's household income.
            (2)  Catastrophic damage to the customer's residence
        resulting in a significant net cost to the customer's
        household.
            (3)  Loss of the customer's residence.
            (4)  Increase in the customer's number of dependents in
        the household.
        "Water distribution utility."  An entity owning or operating
     equipment or facilities for diverting, developing, pumping,
     impounding, distributing or furnishing water to or for the
     public for compensation.
      § 1404.  Cash deposits and household information requirements.
        (a)  General rule.--In addition to the right to collect a
     deposit under any commission regulation or order, the commission
     shall not prohibit a public utility, prior to or as a condition
     of providing utility service, from requiring a cash deposit in
     an amount that is equal to one-sixth of the applicant's
     estimated annual bill, at the time the public utility determines
     a deposit is required, from the following:
            (1)  An applicant who previously received utility
        distribution services and was a customer of the public
        utility and whose service was terminated for any of the
        following reasons:
                (i)  Nonpayment of an undisputed delinquent account.
                (ii)  Failure to complete payment of a deposit,
            provide a guarantee or establish credit.
                (iii)  Failure to permit access to meters, service
            connections or other property of the public utility for
            the purpose of replacement, maintenance, repair or meter
            reading.
                (iv)  Unauthorized use of the utility service
            delivered on or about the affected dwelling.
                (v)  Failure to comply with the material terms of a
            settlement or payment agreement.
                (vi)  Fraud or material misrepresentation of identity
            for the purpose of obtaining utility service.
                (vii)  Tampering with meters, including, but not
            limited to, bypassing a meter or removal of an automatic
            meter reading device or other public utility equipment.
                (viii)  Violating tariff provisions on file with the
            commission so as to endanger the safety of a person or
            the integrity of the delivery system of the public
            utility.
            (2)  Any applicant or customer who is unable to establish
        creditworthiness to the satisfaction of the public utility
        through the use of a generally accepted credit scoring
        methodology which employs standards for using the methodology
        that fall within the range of general industry practice.
            (3)  A customer who fails to comply with a material term
        or condition of a settlement or payment agreement.
        (b)  Third-party guarantor.--Nothing in this section shall be
     construed to preclude an applicant from furnishing a third-party
     guarantor in lieu of a cash deposit. The guaranty shall be in
     writing and shall state the terms of the guaranty. The guarantor
     shall be responsible for all missed payments owed to the public
     utility.
        (c)  Deposit hold period.--
            (1)  A public utility may hold a deposit until a timely
        payment history is established or for a maximum period of 24
        months.
            (2)  A timely payment history is established when a
        customer has paid in full and on time for twelve consecutive
        months.
            (3)  At the end of the deposit holding period as
        established in paragraph (1), the public utility shall deduct
        the outstanding balance from the deposit and return or credit
        any positive difference to the customer.
            (4)  If service is terminated before the end of the
        deposit holding period as established in paragraph (1), the
        public utility shall deduct the outstanding balance from the
        deposit and return any positive difference to the customer
        within 60 days of the termination.
            (5)  If a customer becomes delinquent before the end of
        the deposit holding period as established in paragraph (1),
        the public utility may deduct the outstanding balance from
        the deposit.
            (6)  The public utility shall accrue on the deposit until
        it is returned or credited the legal rate of interest
        pursuant to section 202 of the act of January 30, 1974
        (P.L.13, No.6), referred to as the Loan Interest and
        Protection Law, and return such interest with the deposit.
        (d)  Adult occupants.--Prior to providing utility service, a
     public utility may require the applicant to provide the names of
     each adult occupant residing at the location and proof of their
     identity.
        (e)  Failure to pay full amount of cash deposit.--A public
     utility shall not be required to provide service if the
     applicant fails to pay the full amount of the cash deposit.
        (f)  City natural gas distribution operation; additional
     deposit rules for city natural gas distribution operations.--
     Except for applicants who are subject to a deposit under
     subsection (a), a city natural gas distribution operation may
     require a deposit from the applicant as follows:
            (1)  If an applicant has household income above 300% of
        the Federal poverty level, one-sixth of the applicant's
        estimated annual bill paid in full at the time the city
        natural gas distribution operation determines a deposit is
        required; or
            (2)  If an applicant has household income no greater than
        300% of the Federal poverty level, one-twelfth of the
        applicant's estimated annual bill paid in full at the time
        the city natural gas distribution operation determines a
        deposit is required. Applicants who enroll into the Customer
        Assistance Program made available by the city natural gas
        distribution operation are not subject to this paragraph.
        (g)  Estimated annual bill.--When used in this section, an
     estimated annual bill shall be calculated on the basis of the
     annual bill to the dwelling at which service is being requested
     for the prior 12 months or, if unavailable, a similar dwelling
     in close proximity.
        (h)  Time for paying deposits upon reconnection.--Applicants
     required to pay a deposit upon reconnection under subsection
     (a)(1) shall have up to 90 days to pay the deposit in accordance
     with commission regulations.
      § 1405.  Payment agreements.
        (a)  General rule.--The commission is authorized to
     investigate complaints regarding payment disputes between a
     public utility, applicants and customers. The commission is
     authorized to establish payment agreements between a public
     utility, customers and applicants within the limits established
     by this chapter.
        (b)  Length of payment agreements.--The length of time for a
     customer to resolve an unpaid balance on an account that is
     subject to a payment agreement that is investigated by the
     commission and is entered into by a public utility and a
     customer shall not extend beyond:
            (1)  Five years for customers with a gross monthly
        household income level not exceeding 150% of the Federal
        poverty level.
            (2)  Two years for customers with a gross monthly
        household income level exceeding 150% and not more than 250%
        of the Federal poverty level.
            (3)  One year for customers with a gross monthly
        household income level exceeding 250% of the Federal poverty
        level and not more than 300% of the Federal poverty level.
            (4)  Six months for customers with a gross monthly
        household income level exceeding 300% of the Federal poverty
        level.
        (c)  Customer assistance programs.--Customer assistance
     program rates shall be timely paid and shall not be the subject
     of payment agreements negotiated or approved by the commission.
        (d)  Number of payment agreements.--Absent a change in
     income, the commission shall not establish or order a public
     utility to establish a second or subsequent payment agreement if
     a customer has defaulted on a previous payment agreement. A
     public utility may, at its discretion, enter into a second or
     subsequent payment agreement with a customer.
        (e)  Extension of payment agreements.--If the customer
     defaults on a payment agreement established under subsections
     (a) and (b) as a result of a significant change in circumstance,
     the commission may reinstate the payment agreement and extend
     the remaining term for an initial period of six months. The
     initial extension period may be extended for an additional six
     months for good cause shown.
        (f)  Failure to comply with payment agreement.--Failure of a
     customer to comply with the terms of a payment agreement shall
     be grounds for a public utility to terminate the customer's
     service. Pending the outcome of a complaint filed with the
     commission, a customer shall be obligated to pay that portion of
     the bill which is not in dispute and subsequent bills which are
     not in dispute.
      § 1406.  Termination of utility service.
        (a)  Authorized termination.--A public utility may notify a
     customer and terminate service provided to a customer after
     notice as provided in subsection (b) for any of the following
     actions by the customer:
            (1)  Nonpayment of an undisputed delinquent account.
            (2)  Failure to comply with the material terms of a
        payment agreement.
            (3)  Failure to complete payment of a deposit, provide a
        guarantee of payment or establish credit.
            (4)  Failure to permit access to meters, service
        connections or other property of the public utility for the
        purpose of replacement, maintenance, repair or meter reading.
        (b)  Notice of termination of service.--
            (1)  Prior to terminating service under subsection (a), a
        public utility:
                (i)  Shall provide written notice of the termination
            to the customer at least ten days prior to the date of
            the proposed termination. The termination notice shall
            remain effective for 60 days.
                (ii)  Shall attempt to contact the customer or
            occupant, either in person or by telephone, to provide
            notice of the proposed termination at least three days
            prior to the scheduled termination. Phone contact shall
            be deemed complete upon attempted calls on two separate
            days to the residence between the hours of 7 a.m. and 9
            p.m. if the calls were made at various times each day.
                (iii)  During the months of December through March,
            unless personal contact has been made with the customer
            or responsible adult by personally visiting the
            customer's residence, the public utility shall, within 48
            hours of the scheduled date of termination, post a notice
            of the proposed termination at the service location.
                (iv)  After complying with paragraphs (ii) and (iii),
            the public utility shall attempt to make personal contact
            with the customer or responsible adult at the time
            service is terminated. Termination of service shall not
            be delayed for failure to make personal contact.
            (2)  The public utility shall not be required by the
        commission to take any additional actions prior to
        termination.
        (c)  Grounds for immediate termination.--
            (1)  A public utility may immediately terminate service
        for any of the following actions by the customer:
                (i)  Unauthorized use of the service delivered on or
            about the affected dwelling.
                (ii)  Fraud or material misrepresentation of the
            customer's identity for the purpose of obtaining service.
                (iii)  Tampering with meters or other public
            utility's equipment.
                (iv)  Violating tariff provisions on file with the
            commission so as to endanger the safety of a person or
            the integrity of the public utility's delivery system.
            (2)  Upon termination, the public utility shall make a
        good faith attempt to provide a post termination notice to
        the customer or a responsible person at the affected
        premises, and, in the case of a single meter, multiunit
        dwelling, the public utility shall conspicuously post the
        notice at the dwelling, including in common areas when
        possible.
        (d)  Timing of termination.--Notwithstanding the provisions
     of section 1503 (relating to discontinuance of service), a
     public utility may terminate service for the reasons set forth
     in subsection (a) from Monday through Friday as long as the
     public utility can accept payment to restore service on the
     following day and can restore service consistent with section
     1407 (relating to reconnection of service).
        (e)  Winter termination.--
            (1)  Unless otherwise authorized by the commission, after
        November 30 and before April 1, an electric distribution
        utility or natural gas distribution utility shall not
        terminate service to customers with household incomes at or
        below 250% of the Federal poverty level except for customers
        whose actions conform to subsection (c)(1). The commission
        shall not prohibit an electric distribution utility or
        natural gas distribution utility from terminating service in
        accordance with this section to customers with household
        incomes exceeding 250% of the Federal poverty level.
            (2)  In addition to the winter termination authority set
        forth in paragraph (1), a city natural gas distribution
        operation may terminate service to a customer whose household
        income exceeds 150% of the Federal poverty level but does not
        exceed 250% of the Federal poverty level, and starting
        January 1, has not paid at least 50% of his charges for each
        of the prior two months unless the customer has done one of
        the following:
                (i)  Has proven in accordance with commission rules
            that his household contains one or more persons who are
            65 years of age or over.
                (ii)  Has proven in accordance with commission rules
            that his household contains one or more persons 12 years
            of age or younger.
                (iii)  Has obtained a medical certification in
            accordance with commission rules.
                (iv)  Has paid to the city natural gas distribution
            operation an amount representing at least 15% of the
            customer's monthly household income for each of the last
            two months.
            (3)  At the time that the notice of termination required
        by subsection (b)(1)(i) is provided to the customer, the city
        natural gas distribution operation shall provide notice to
        the commission. The commission shall not stay the termination
        of service unless the commission finds that the customer
        meets the criteria in paragraph 2(i), (ii), (iii) or (iv).
        (f)  Medical certification.--A public utility shall not
     terminate service to a premises when a licensed physician or
     nurse practitioner has certified that the customer or a member
     of the customer's household is seriously ill or afflicted with a
     medical condition that will be aggravated by cessation of
     service. The customer shall obtain a letter from a licensed
     physician verifying the condition and shall promptly forward it
     to the public utility. The medical certification procedure shall
     be implemented in accordance with commission regulations.
        (g)  Qualification for LIHEAP.--A notice of termination to a
     customer of a public utility shall be sufficient proof of a
     crisis for a customer with the requisite income level to receive
     a LIHEAP Crisis Grant from the Department of Public Welfare or
     its designee.
        (h)  Dishonorable tender of payment after receiving
     termination notice.--
            (1)  After a public utility has provided a written
        termination notice under subsection (b)(1)(i) and attempted
        telephone contact as provided in subsection (b)(1)(ii),
        termination of service may proceed without additional notice
        if:
                (i)  a customer tenders payment which is subsequently
            dishonored under 13 Pa.C.S. § 3502 (relating to
            dishonor); or
                (ii)  a customer tenders payment with an access
            device, as defined in 18 Pa.C.S. § 4106(d) (relating to
            access device fraud), which is unauthorized, revoked or
            canceled.
            (2)  The public utility shall not be required by the
        commission to take any additional actions prior to the
        termination.
      § 1407.  Reconnection of service.
        (a)  Fee.--A public utility may require a reconnection fee
     based upon the public utility's cost as approved by the
     commission prior to reconnection of service following lawful
     termination of the service.
        (b)  Timing.--When service to a dwelling has been terminated
     and provided the applicant has met all applicable conditions,
     the public utility shall reconnect service as follows:
            (1)  Within 24 hours for erroneous terminations or upon
        receipt by the public utility of a valid medical
        certification.
            (2)  Within 24 hours for terminations occurring after
        November 30 and before April 1.
            (3)  Within three days for erroneous terminations
        requiring street or sidewalk digging.
            (4)  Within three days from April 1 to November 30 for
        proper terminations.
            (5)  Within seven days for proper terminations requiring
        street or sidewalk digging.
        (c)  Payment to restore service.--
            (1)  A public utility shall provide for and inform the
        applicant or customer of a location where the customer can
        make payment to restore service.
            (2)  A public utility may require:
                (i)  Full payment of any outstanding balance incurred
            together with any reconnection fees by the customer or
            applicant prior to reconnection of service if the
            customer or applicant has an income exceeding 300% of the
            Federal poverty level or has defaulted on two or more
            payment agreements. If a customer or applicant with
            household income exceeding 300% of the Federal poverty
            level experiences a life event, the customer shall be
            permitted a period of not more than three months to pay
            the outstanding balance required for reconnection. For
            purposes of this subparagraph, a life event is:
                    (A)  A job loss that extended beyond nine months.
                    (B)  A serious illness that extended beyond nine
                months.
                    (C)  Death of the primary wage earner.
                (ii)  Full payment of any reconnection fees together
            with repayment over 12 months of any outstanding balance
            incurred by the customer or applicant if the customer or
            applicant has an income exceeding 150% of the Federal
            poverty level but not greater than 300% of the Federal
            poverty level.
                (iii)  Full payment of any reconnection fees together
            with payment over 24 months of any outstanding balance
            incurred by the customer or applicant if the customer or
            applicant has an income not exceeding 150% of the Federal
            poverty level. A customer or applicant of a city natural
            gas distribution operation whose household income does
            not exceed 135% of the Federal poverty level shall be
            reinstated pursuant to this subsection only if the
            customer or applicant enrolls in the customer assistance
            program of the city natural gas distribution operation
            except that this requirement shall not apply if the
            financial benefits to such customer or applicant are
            greater if served outside of that assistance program.
        (d)  Payment of outstanding balance at premises.--A public
     utility may also require the payment of any outstanding balance
     or portion of an outstanding balance if the applicant resided at
     the property for which service is requested during the time the
     outstanding balance accrued and for the time the applicant
     resided there.
        (e)  Approval.--A public utility may establish that an
     applicant previously resided at a property for which residential
     service is requested through the use of mortgage, deed or lease
     information, a commercially available consumer credit reporting
     service or other methods approved as valid by the commission.
      § 1408.  Surcharges for uncollectible expenses prohibited.
        The commission shall not grant or order for any public
     utility a cash receipts reconciliation clause or another
     automatic surcharge mechanism for uncollectible expenses. Any
     orders by the commission entered after the effective date of
     this chapter for a cash receipts reconciliation clause or other
     automatic surcharge for uncollectible expenses shall be null and
     void. This section shall not affect any clause associated with
     universal service and energy conservation.
      § 1409.  Late payment charge waiver.
        A public utility may waive late payment charges on any
     customer accounts. The commission may only order a waiver of any
     late payment charges levied by a public utility as a result of a
     delinquent account for customers with a gross monthly household
     income not exceeding 150% of the Federal poverty level.
      § 1410.  Complaints filed with commission.
        The following apply:
            (1)  The commission shall accept complaints only from
        customers who affirm that they have first contacted the
        public utility for the purpose of resolving the problem about
        which the customer wishes to file a complaint. If the
        customer has not contacted the public utility, the commission
        shall direct the customer to the public utility.
            (2)  Pending the outcome of a complaint filed with the
        commission, the customer shall be obligated to pay that
        portion of the bill which is not in dispute and subsequent
        bills which are not in dispute.
            (3)  For a formal complaint filing to be valid, the
        customer needs to provide a statement attesting to the truth
        as to the facts alleged in the complaint. All testimony in
        formal complaint proceedings must be under oath.
      § 1411.  Automatic meter readings.
        All readings by an automatic meter reader device shall be
     deemed actual readings for the purposes of this title.
      § 1412.  Reporting of delinquent customers.
        A city natural gas distribution operation shall report to the
     Pennsylvania Intergovernmental Cooperation Authority established
     pursuant to the act of June 5, 1991 (P.L.9, No.6), known as the
     Pennsylvania Intergovernmental Cooperation Authority Act for
     Cities of the First Class, an assisted city or corporate entity
     of an assisted city, as those terms are defined in the
     Pennsylvania Intergovernmental Cooperation Authority Act, that
     has not paid in full for charges for service by the due dates
     stated on the bill or otherwise agreed upon.
      § 1413.  Reporting of recipients of public assistance.
        The Department of Public Welfare shall annually provide a
     city natural gas distribution operation with the listing of
     recipients of public assistance in a city of the first class. A
     city natural gas distribution operation shall not use the
     listing for anything but qualification and continued eligibility
     for a customer assistance program or LIHEAP.
      § 1414.  Liens by city natural gas distribution operations.
        (a)  General rule.--A city natural gas distribution operation
     furnishing gas service to a property is entitled to impose or
     assess a municipal claim against the property and file as liens
     of record claims for unpaid natural gas distribution service and
     other related costs, including natural gas supply, in the court
     of common pleas of the county in which the property is situated
     or, if the claim for the unpaid natural gas distribution service
     does not exceed the maximum amount over which the Municipal
     Court of Philadelphia has jurisdiction, in the Municipal Court
     of Philadelphia, pursuant to sections 3 and 9 of the act of May
     16, 1923 (P.L.207, No.153), referred to as the Municipal Claim
     and Tax Lien Law, and Chapter 22 (relating to natural gas
     competition).
        (b)  Residential field visit charge.--A city natural gas
     distribution operation is authorized to charge a minimum fee of
     $10 for each instance in which its representative is required to
     visit the residence of a customer in the process of attempting
     to complete required service termination steps.
        (c)  Refusal of service.--The commission shall permit a city
     natural gas distribution operation to refuse to provide service
     to an applicant if the applicant has a pending lien or civil
     judgment by the city natural gas distribution operation
     outstanding against the applicant or against property owned in
     whole or in part by the applicant unless the applicant enters
     into a payment arrangement for the payment of the amount
     associated with the lien or judgment that remains outstanding at
     the time of the application.
      § 1415.  Reporting to General Assembly and Governor.
        No later than two years following the effective date of this
     chapter and every two years thereafter, the commission shall
     submit a report to the Governor, the Chief Clerk of the House of
     Representatives and the Secretary of the Senate reviewing the
     implementation of the provisions of this chapter. The report
     shall include, but not be limited to:
            (1)  The degree to which the chapter's requirements have
        been successfully implemented.
            (2)  The effect upon the cash working capital or cash
        flow, uncollectible levels and collections of the affected
        public utilities.
            (3)  The level of access to utility services by
        residential customers including low-income customers.
            (4)  The effect upon the level of consumer complaints and
        mediations filed with and adjudicated by the commission.
     Public utilities affected by this chapter shall provide data
     required by the commission to complete this report. In its
     recommendations, the commission may also propose any legislative
     or other changes which it deems appropriate to the Governor and
     the General Assembly.
      § 1416.  Notice.
        Within 30 days of the effective date of this chapter, public
     utilities affected by this chapter shall provide notice to the
     customers explaining the changes to be implemented.
      § 1417.  Nonapplicability.
        This chapter shall not apply to victims under a protection
     from abuse order as provided by 23 Pa.C.S. Ch. 61 (relating to
     protection from abuse).
      § 1418.  Construction.
        Nothing in this chapter shall affect any rights or procedure
     under the act of November 26, 1978 (P.L.1255, No.299), known as
     the Utility Service Tenants Rights Act.
        Section 4.  The following shall apply:
            (1)  The addition of 66 Pa.C.S. Ch. 14 supersedes any
        inconsistent requirements imposed by law on public utilities,
        including, but not limited to, requirements imposed by 52 Pa.
        Code §§ 56.32, 56.33, 56.35, 56.41, 56.51, 56.53, 56.81,
        56.82, 56.83, 56.91, 56.93, 56.94, 56.95, 56.96, 56.100,
        56.101, 56.111, 56.112, 56.113, 56.114, 56.115, 56.116,
        56.117, 56.181 and 56.191.
            (2)  All other regulations are abrogated to the extent of
        any inconsistency with 66 Pa.C.S. Ch. 14.
            (3)  All ordinances of any city of the first class are
        abrogated to the extent they are inconsistent with 66 Pa.C.S.
        Ch. 14.
        Section 5.  The addition of 66 Pa.C.S. Ch. 14 shall expire on
     December 31, 2014, unless sooner reenacted by the General
     Assembly.
        Section 6.  The Pennsylvania Public Utility Commission shall
     amend the provisions of 52 Pa. Code Ch. 56 to comply with the
     provisions of 66 Pa.C.S. Ch. 14 and may promulgate other
     regulations to administer and enforce 66 Pa.C.S. Ch. 14, but
     promulgation of any such regulation shall not act to delay the
     implementation or effectiveness of this chapter.
        Section 7.  This act shall take effect in 14 days.

     APPROVED--The 30th day of November, A. D. 2004.

     EDWARD G. RENDELL

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